Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map ESTEL FOUNDATIONSwitzerlandOpen with Google map BANK JULIUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8001 ZURICH SWITZERLAND04-MAY-2010Active
Object ID: Open with Google Map COLBURY FOUNDATIONPanamaOpen with Google map COLBURY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-FEB-200418-JUN-2008Inactivated
Object ID: Open with Google Map Tomel FoundationUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.19-MAY-2010Active
Object ID: Open with Google Map RUTA FOUNDATIONRussiaOpen with Google map AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*17-SEP-200417-JAN-2012Defaulted
Object ID: Open with Google Map CHARMING HONOR LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-OCT-2015Shelf company
Object ID: Open with Google Map FUNDACION CENTRO INTERNACIONAL DE INVERSION FINANCIERASwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**26-JUL-200427-DEC-2004Dissolved
Object ID: Open with Google Map CHARLOTTE FOUNDATIONIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JAN-200215-NOV-2006Defaulted
Object ID: Open with Google Map ORION AGENTS, INC.Hong KongOpen with Google map KWAN WONG TAN & FONG 26/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG11-APR-1985Dissolved
Object ID: Open with Google Map LE MARE 47 B PROPERTIES CORP.ArgentinaOpen with Google map MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA15-APR-2011Active
Object ID: Open with Google Map NIVAN INVEST FINANCIAL S.AUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES25-JAN-201217-JUL-2015Defaulted
Object ID: Open with Google Map TONY MOLLY INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-FEB-2015Shelf company
Object ID: Open with Google Map BELLBIRD FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*07-SEP-200410-FEB-2012Defaulted
Object ID: Open with Google Map CAVAN ALLIANCE CORP.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY02-FEB-201116-JUL-2013Defaulted
Object ID: Open with Google Map Topaz Trading Group Inc.PanamaOpen with Google map Topaz Trading Group Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-FEB-201131-OCT-2012Inactivated
Object ID: Open with Google Map Devonport International FoundationUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM26-MAY-201013-JUL-2015Defaulted
Object ID: Open with Google Map WINCHESTER INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM22-JUL-200416-JAN-2007Defaulted
Object ID: Open with Google Map SINCLAIR INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM12-JUN-201016-JUL-2014Defaulted
Object ID: Open with Google Map CLAYTON PARK 16-C, S.A.PanamaOpen with Google map ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA17-FEB-200927-MAY-2015Changed agent
Object ID: Open with Google Map NABUCO CORPORATION, S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND27-NOV-197325-NOV-1991Bad debt account
Object ID: Open with Google Map THE SADLERS FOUNDATIONIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES25-JUN-2010Active
Object ID: Open with Google Map SUMERSET OVERSEAS, S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY13-JUL-2012Dissolved
Object ID: Open with Google Map WHITE SHIRT DETARG FOUNDATIONJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM28-JUN-200124-JUN-2014In transition
Object ID: Open with Google Map FUNDACION LAS TERRAZASPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*08-JAN-200223-MAR-2004Dissolved
Object ID: Open with Google Map KIMBELL WORLDWIDE, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-198612-OCT-1995Dissolved
Object ID: Open with Google Map BONNER STYLE CORP.BrazilOpen with Google map MERCEDES RIAÑO AV. PAULISTA 2073; HORSA I; 3 ANDAR CONJ 304; 305; 306 CEP 01311-940 SAO PAULO BRASIL25-FEB-201125-JUN-2015Defaulted
Object ID: Open with Google Map AMBAR GLOBAL FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JUL-2010Active
Object ID: Open with Google Map YABOTI FOUNDATIONSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND16-OCT-200308-JAN-2010Dissolved
Object ID: Open with Google Map EURAM INVESTMENT LIMITED INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA24-JAN-198413-MAR-1993Dissolved
Object ID: Open with Google Map WESTCAR INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM11-JUL-200316-JAN-2007Defaulted
Object ID: Open with Google Map CONTIS RESOURCES INC.United StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA13-OCT-2015Active
Object ID: Open with Google Map LARAMUC GLOBAL FOUNDATIONPanamaOpen with Google map LARAMUC GLOBAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-MAR-201013-AUG-2012Defaulted
Object ID: Open with Google Map THE PF.503 VALCA FOUNDATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA16-DEC-199924-OCT-2003Dissolved
Object ID: Open with Google Map AVK FoundationBulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA20-MAR-2009Active
Object ID: Open with Google Map PORTO OVERSEAS, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-FEB-198304-JUN-2001Dissolved
Object ID: Open with Google Map ESAVIAN HOLDING AND INVESTMENT, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-198610-SEP-1992Dissolved
Object ID: Open with Google Map FONDATION KASISwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*06-JUL-200108-JAN-2014Dissolved
Object ID: Open with Google Map FONDATION BAYASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*16-JAN-200202-MAY-2014Dissolved
Object ID: Open with Google Map PESCAMAR DE PANAMA S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA17-JAN-198612-FEB-1990Inactivated
Object ID: Open with Google Map FUNDACIÓN OAKLANDEcuadorOpen with Google map BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR31-OCT-200119-JAN-2005Defaulted
Object ID: Open with Google Map DU BARRY FOUNDATIONPanamaOpen with Google map DU BARRY FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-JUN-201025-NOV-2011Dissolved
Object ID: Open with Google Map HONOUR TIME ENTERPRISES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG26-NOV-2015Active
Object ID: Open with Google Map JDH INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM30-OCT-200316-JAN-2007Defaulted
Object ID: Open with Google Map EDICIONES GAMMA S.A.ColombiaOpen with Google map CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA07-JUN-2011Active
Object ID: Open with Google Map KALIF TRADING INC.United StatesOpen with Google map CARDILLO & CORBETT 29 BROADWAY NEW YORK, NY 10006 U. S. A.26-JUN-197907-MAY-1990Changed agent
Object ID: Open with Google Map ELIDALE HOLDINGS INC.PanamaOpen with Google map ELIDALE HOLDINGS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-FEB-201122-SEP-2015Resigned as agent
Object ID: Open with Google Map SANTA FE STEEL AND WIRE S.APanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA24-JAN-1984Dissolved
Object ID: Open with Google Map ISHA FOUNDATIONSwitzerlandOpen with Google map HALABY, HASSAN J. CASE POSTALE 354; 1217 MEYRIN; SWITZERLAND GENEVE SWITZERLAND12-NOV-200317-JUN-2008Defaulted
Object ID: Open with Google Map FONDATION MESSAGESwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND19-SEP-200127-FEB-2009Dissolved
Object ID: Open with Google Map OAKS FOUNDATIONSwitzerlandOpen with Google map SR. CASPAR STEINER BERNHOFSTRASSE 23 8134 ADLISWIL ZURICH, SWITZERLAND03-OCT-200117-JAN-2006Defaulted
Object ID: Open with Google Map CTS ENERPULSE INTERNATIONAL CORPEl SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR27-APR-2011Active
Object ID: Open with Google Map FONDATION ALVROSSwitzerlandOpen with Google map ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*31-DEC-200302-JUL-2010Dissolved
Object ID: Open with Google Map TRAFFORD HOLDINGS INC.MonacoOpen with Google map MR. HARRY D. SCHULTZ POST RESTANTE LA SCALE PO MONTE CARLO, MC98000 MONACO14-MAY-198611-JAN-1993Trash company
Object ID: Open with Google Map EAGLE RESOURCES S.A.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*27-JUN-198311-JAN-2001Dissolved
Object ID: Open with Google Map ROCKING STAR LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map QUEENSDALE PROPERTIES INC.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*10-JUL-198618-APR-2008Dissolved
Object ID: Open with Google Map WHITELEAF FOUNDATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND20-AUG-200422-JUN-2006Dissolved
Object ID: Open with Google Map AMAZON ASSOCIATES S. A.United KingdomOpen with Google map MR. TERENCE YOUNG 61 EATON SQUARE LONDON SW1 ENGLAND, UNITED KINGDOM13-JUN-198614-JUN-1993Defaulted
Object ID: Open with Google Map Foundation Fifteen InternationalUnited Arab EmiratesOpen with Google map MONEYLINE TM KARIM GHANDOUR P.O.BOX 502725 DUBAI, UAE03-SEP-200927-DEC-2010Defaulted
Object ID: Open with Google Map ORVILLE FOUNDATIONJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-MAY-200901-SEP-2011Dissolved
Object ID: Open with Google Map MAGNANIMOUS FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA05-APR-2001Active
Object ID: Open with Google Map LARGESS FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA05-APR-2001Active
Object ID: Open with Google Map GREY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*16-DEC-199919-JAN-2005Defaulted
Object ID: Open with Google Map THE NAUTILUS FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*30-OCT-200327-AUG-2014Defaulted
Object ID: Open with Google Map FIRTREE FOUNDATIONSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND20-DEC-200301-NOV-2007Changed agent
Object ID: Open with Google Map NEDICK FOUNDATIONPanamaOpen with Google map NEDICK FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA03-OCT-200316-FEB-2006Dissolved
Object ID: Open with Google Map SALEM TRADING & INVESTMENT INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA07-OCT-198214-SEP-2001Defaulted
Object ID: Open with Google Map CALCEDOINE FOUNDATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND20-JUL-200406-OCT-2011Dissolved
Object ID: Open with Google Map MANCORA COMPANY LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-NOV-2015Shelf company
Object ID: Open with Google Map LIONESSE DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2015Shelf company
Object ID: Open with Google Map FINCAS SIERRA BLANCA S. A.GibraltarOpen with Google map FINSBURY MANAGEMENT SERVICES LIMITED P. O. BOX 472 50 TOWN RANGE GIBRALTAR13-MAY-198615-OCT-1992Defaulted
Object ID: Open with Google Map VALTOR SECURITIES INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND31-JAN-197825-NOV-1991Bad debt account
Object ID: Open with Google Map GAL FoundationPanamaOpen with Google map GAL Foundation MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-APR-200924-SEP-2013Defaulted
Object ID: Open with Google Map PIEDRA MORENA FOUNDATIONUnited KingdomOpen with Google map KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*04-MAR-200209-NOV-2010Defaulted
Object ID: Open with Google Map BILLROY INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM05-OCT-200416-JAN-2007Defaulted
Object ID: Open with Google Map THE RED ROSE FOUNDATIONGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*06-MAR-200204-JUL-2005Defaulted
Object ID: Open with Google Map FUNDACION ARIZALETAVenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*15-NOV-199919-JAN-2009Defaulted
Object ID: Open with Google Map Familia Lopez FoundationPanamaOpen with Google map Familia Lopez Foundation MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-JUL-200918-JUL-2011Defaulted
Object ID: Open with Google Map STAPTON HOLDINGS INC.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS14-MAY-198612-JUN-1989Changed agent
Object ID: Open with Google Map GROSVENOR FOUNDATIONLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON09-FEB-200422-DEC-2005Defaulted
Object ID: Open with Google Map KAL FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-OCT-200121-JAN-2015Defaulted
Object ID: Open with Google Map DORSET MANAGEMENT, CORP.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR01-JUN-198220-JUL-1991Defaulted
Object ID: Open with Google Map Metropole Group FoundationUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY15-SEP-2010Active
Object ID: Open with Google Map AUGHTON FOUNDATIONPanamaOpen with Google map AUGHTON FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-JUN-201030-SEP-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN HALCÓNPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA08-AUG-200305-JUL-2013Changed agent
Object ID: Open with Google Map ZIMBALI FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND04-SEP-200903-JAN-2011Changed agent
Object ID: Open with Google Map THE SYNERGIE FOUNDATIONGibraltarOpen with Google map FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR25-JUN-2007Active
Object ID: Open with Google Map Rehal (BVI) LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES07-DEC-2015Active
Object ID: Open with Google Map Vernaza Inc.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA03-DEC-2015Active
Object ID: Open with Google Map THE VALESCO FOUNDATIONGibraltarOpen with Google map FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR25-JUN-200728-SEP-2010Defaulted
Object ID: Open with Google Map FONDATION ANDREX INTERNATIONALSwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*20-MAY-2009Active
Object ID: Open with Google Map HAMBURG OVERSEAS, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-JUN-198308-APR-1998Dissolved
Object ID: Open with Google Map DOVE FOUNDATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*04-OCT-200119-JAN-2009Defaulted
Object ID: Open with Google Map TOSTAO PORTFOLIO LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY12-NOV-2015Active
Object ID: Open with Google Map HAYMEND S.A.United StatesOpen with Google map HAYMEND S.A. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ18-MAY-2004Active
Object ID: Open with Google Map WICKHAM ENTERPRISES INC.United KingdomOpen with Google map ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM10-JUL-198618-JAN-1993Trash company
Object ID: Open with Google Map CRITCHLEY FOUNDATIONColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA30-MAR-2015Active
Object ID: Open with Google Map CHINYUAN FOUNDATIONHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-JUL-200128-JUN-2004Defaulted
Object ID: Open with Google Map WIDEVILLE INDUSTRIES INC.PanamaOpen with Google map WIDEVILLE INDUSTRIES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-FEB-201108-OCT-2015Resigned as agent
Object ID: Open with Google Map EDENSTONE FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA29-MAY-2000Active
Object ID: Open with Google Map W.M.W. PRODUCTIONS INC.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*22-JUL-198207-NOV-1996Inactivated

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page