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 DREYTON ADVISORY SERVICES LTD. INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA01-NOV-198319-JUL-2001Changed agent
Object ID: Open with Google Map PATRIARCH FOUNDATIONJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM13-JAN-200404-JAN-2012Changed agent
Object ID: Open with Google Map ETICIA S.A.PanamaOpen with Google map MOSSFON BUILDING; 3RD. FLOOR 54TH STREET; P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAR-2011Active
Object ID: Open with Google Map FONDATION DANCHARIASwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND13-DEC-200322-APR-2014Changed agent
Object ID: Open with Google Map STOKER COMPANY S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-JUN-2011Defaulted
Object ID: Open with Google Map INGLEWOODS FOUNDATIONIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND23-JAN-200416-JUL-2013Defaulted
Object ID: Open with Google Map BROCKS FOUNDATIONIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND23-JAN-200416-JUL-2013Defaulted
Object ID: Open with Google Map SEGEN SERVICES S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY25-JAN-2011Active
Object ID: Open with Google Map DELAFORD HOLDING AND SERVICES, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND08-APR-198525-NOV-1991Bad debt account
Object ID: Open with Google Map DILMUN FOUNDATIONJerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM15-MAR-200404-AUG-2014Dissolved
Object ID: Open with Google Map WORLDWIDE ESTATES OVERSEAS FOUNDATIONJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS16-MAR-200418-JUN-2012Dissolved
Object ID: Open with Google Map TRADE SEA SHIPBROKING INC.PanamaOpen with Google map WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*04-APR-198603-JAN-1995Defaulted
Object ID: Open with Google Map COMMEX ENTERPRISES TRADERS, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND12-JUL-198527-MAR-1997Defaulted
Object ID: Open with Google Map CRISDALE FOUNDATIONUnited StatesOpen with Google map DERRY COLE 495 MARINA DRIVE P.O. BOX 1950 PORT ARANSAS, TEXAS 78373 U.S.A.06-FEB-200602-JUN-2009Defaulted
Object ID: Open with Google Map MATTISON INC.PanamaOpen with Google map MATTISON INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-OCT-201222-JAN-2015Defaulted
Object ID: Open with Google Map HORIZON STAR FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-MAR-2004Active
Object ID: Open with Google Map MONA LISA FINANCE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-NOV-198402-MAR-2009Dissolved
Object ID: Open with Google Map YOLA GROUP LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map FUNDACION MINTAKAPanamaOpen with Google map FUNDACION MINTAKA MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-MAY-2011Active
Object ID: Open with Google Map COBANA HOLDINGS, S.A.United StatesOpen with Google map MR. FRANK CAPSTICK 65 EAST 55TH STREET; 18TH FLOOR; NEW YORK, NY 10022-3219 U. S. A.17-MAR-198004-MAR-1994Dissolved
Object ID: Open with Google Map FUNDACIÓN ISABEL MORALES G.PanamaOpen with Google map ISABEL AMALIA MORALES GERBAUD EDIFICIO MOSSFON; CALLE 54 ESTE; MARBELLA PANAMA PANAMA24-MAY-2013Active
Object ID: Open with Google Map DEKA Family FoundationRussiaOpen with Google map SHULGA KATERYNA VILLAGE MISHUTKINO; STREET RYABINOVAYA; HOUSE 70 MOSCOW (MOSKVA) RUSSIA10-MAY-2013Active
Object ID: Open with Google Map STILLWATER GLOBAL FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*08-MAR-200709-FEB-2008Resigned as agent
Object ID: Open with Google Map TONBRIDGE 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 ISLES04-JAN-200729-OCT-2008Dissolved
Object ID: Open with Google Map Algabe International FoundationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAY-201317-JUL-2015Defaulted
Object ID: Open with Google Map WINDSOR TRADING OVERSEAS INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-JUN-198314-MAY-1992Defaulted
Object ID: Open with Google Map ST. PAUL ENTERPRISES LTD. INC.ChileOpen with Google map CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE17-APR-198605-APR-1994Trash company
Object ID: Open with Google Map ROCKING HOLDING CORP.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY17-JUL-2012Active
Object ID: Open with Google Map INVERSORA PREMIER S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY01-FEB-201116-JUL-2013Defaulted
Object ID: Open with Google Map LA FUNDACIÓN SEMITE INTERNACIONALJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*26-OCT-200130-JUN-2005Dissolved
Object ID: Open with Google Map GARLIC'S MARKETING LTD., INC.PanamaOpen with Google map GARLIC'S MARKETING LTD.; INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-JAN-2003Active
Object ID: Open with Google Map THE CHERRY FOUNDATIONHong KongOpen with Google map EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR05-SEP-200810-SEP-2015Defaulted
Object ID: Open with Google Map BENNETT FOUNDATIONIsle of ManOpen with Google map DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ15-SEP-200416-JAN-2007Defaulted
Object ID: Open with Google Map THE WILLOW INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM20-NOV-200116-JAN-2007Defaulted
Object ID: Open with Google Map THORN INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM17-FEB-200419-JUL-2007Defaulted
Object ID: Open with Google Map LEYMOND MANAGEMENT INC.PanamaOpen with Google map LEYMOND MANAGEMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-201122-SEP-2015Resigned as agent
Object ID: Open with Google Map IL LAGO EQUITIES FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND18-OCT-201012-OCT-2012Changed agent
Object ID: Open with Google Map BRISBANE INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM04-MAR-2004Active
Object ID: Open with Google Map ARUNDEL INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM30-APR-200416-JUL-2008Defaulted
Object ID: Open with Google Map FONDATION BENKAUSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND07-DEC-2004Active
Object ID: Open with Google Map CASSINE FOUNDATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-MAR-2004Active
Object ID: Open with Google Map Fundación Federico y SantiagoUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY02-SEP-200815-AUG-2011Defaulted
Object ID: Open with Google Map GOODINS FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-JUL-2008Shelf company
Object ID: Open with Google Map FUNDACION MERAROPanamaOpen with Google map LIC. MARIO ADOLFO VLIEG LARA APARTADO POSTAL 0831-01477 PANAMA, REP. DE PANAMA20-MAY-200420-JUL-2006Defaulted
Object ID: Open with Google Map WELFARE RESEARCH FOUNDATIONSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*19-NOV-2004Active
Object ID: Open with Google Map FUNDACIÓN VDSPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*06-JUN-200109-MAY-2003Dissolved
Object ID: Open with Google Map ORIGINAL FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-OCT-200816-DEC-2013Dissolved
Object ID: Open with Google Map WINDEST FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-NOV-2010Shelf company
Object ID: Open with Google Map CREDIMEX, S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 328-OCT-197623-NOV-1988Inactivated
Object ID: Open with Google Map SPRUCE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*28-DEC-200123-SEP-2003Inactivated
Object ID: Open with Google Map NAKELA TRADING COMPANY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-APR-198322-APR-1994Dissolved
Object ID: Open with Google Map 103 DEGREES EAST FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-NOV-200421-JAN-2015Defaulted
Object ID: Open with Google Map CYRANO FOUNDATIONColombiaOpen with Google map JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA13-JUL-2010Active
Object ID: Open with Google Map TRINITY FAMILY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-SEP-200424-JAN-2013Defaulted
Object ID: Open with Google Map TRENTON INTERNATIONAL FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*27-AUG-200409-FEB-2008Resigned as agent
Object ID: Open with Google Map CLAY INVEST GLOBAL INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG20-JUL-2012Active
Object ID: Open with Google Map FAIRLEA FOUNDATIONCyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS12-MAR-200410-AUG-2011Changed agent
Object ID: Open with Google Map CRADDLE ROCK FOUNDATIONGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR23-DEC-200416-JAN-2007Defaulted
Object ID: Open with Google Map FUNDACION VILLALPAPEBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-DEC-201019-OCT-2015In transition
Object ID: Open with Google Map IOTA INTERNATIONAL FOUNDATIONUnited KingdomOpen with Google map WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN19-APR-200417-JUN-2008Changed agent
Object ID: Open with Google Map MECARD DEVELOPMENT INC.GuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**03-APR-198625-FEB-2003Defaulted
Object ID: Open with Google Map HALPORT FOUNDATIONCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*18-JUL-200815-NOV-2012Defaulted
Object ID: Open with Google Map THE ARTS 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 ISLES30-JAN-2002Active
Object ID: Open with Google Map TENUR BUSINESS S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY13-JUN-2011Active
Object ID: Open with Google Map CURUMO FOUNDATIONSwitzerlandOpen with Google map AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND01-JUL-2004Dissolved
Object ID: Open with Google Map GOWLETT INVESTMENT AND HOLDING, INC.GibraltarOpen with Google map FINSBURY MANAGEMENT SERVICES LIMITED P. O. BOX 472 50 TOWN RANGE GIBRALTAR21-AUG-198402-FEB-1993Dissolved
Object ID: Open with Google Map FUNDACIÓN AIDAPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*21-OCT-200402-SEP-2005Changed agent
Object ID: Open with Google Map FUNDACIÓN BIO TECNOLOGÍABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JUN-200418-JUL-2012Defaulted
Object ID: Open with Google Map FUNDACION CRESPO & CRESPOEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR07-FEB-2004Dissolved
Object ID: Open with Google Map THE HAPPY PLANET FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*16-JUL-200224-JAN-2013Defaulted
Object ID: Open with Google Map Buster Group Inc.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-MAR-200616-JUL-2014Defaulted
Object ID: Open with Google Map CLEARVIEW REAL ESTATE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-OCT-198313-FEB-2013Dissolved
Object ID: Open with Google Map COMMONWEALTH PRIVATE EQUITY AND INVESTMENT FOUNDATIONPanamaOpen with Google map COMMONWEALTH PRIVATE EQUITY AND INVESTMENT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-FEB-200922-JUL-2015Defaulted
Object ID: Open with Google Map FUNDACION EL RESGUARDOColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA25-AUG-201024-JAN-2013Defaulted
Object ID: Open with Google Map VICTORIA WORLD FINANCE, S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND23-APR-198402-NOV-2001Dissolved
Object ID: Open with Google Map PAN AFRICAN FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-JUN-2004Active
Object ID: Open with Google Map JIREHOUSE CAPITAL RESETTLEMENT FOUNDATIONUnited KingdomOpen with Google map JIREHOUSE CAPITAL RESETTLEMENT FOUNDATION JIREHOUSE CAPITAL 8 JOHN STREET LONDON WC1N 2ES07-FEB-200430-DEC-2005Inactivated
Object ID: Open with Google Map IZADRAN FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**27-DEC-201008-APR-2013Dissolved
Object ID: Open with Google Map COBRA INTERNATIONAL INVESTMENTS, S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND24-OCT-198305-NOV-2001Defaulted
Object ID: Open with Google Map TENCO HOLDING CORP.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*08-JUL-198107-NOV-1996Inactivated
Object ID: Open with Google Map Leading Co. Corp.ColombiaOpen with Google map PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA08-JUN-2011Active
Object ID: Open with Google Map TARIA INVESTMENT INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA19-SEP-198308-NOV-1996Inactivated
Object ID: Open with Google Map OPEN ROAD FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-APR-200425-JUL-2005Defaulted
Object ID: Open with Google Map MISTRAL FOUNDATIONPanamaOpen with Google map MISTRAL FOUNDATION Arango-Orillac Bldg. 54th Street P.O. Box 0832-0886 W.T.C. Panama, Republic of Panama07-JUN-200230-DEC-2005Inactivated
Object ID: Open with Google Map WESTMINSTER FOUNDATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA04-MAY-200404-JUL-2005Defaulted
Object ID: Open with Google Map AGROGAN INTERNATIONAL INC.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS20-MAY-198605-AUG-1989Defaulted
Object ID: Open with Google Map LACEWOOD INVESTMENTS CORP.PanamaOpen with Google map LACEWOOD INVESTMENTS CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-OCT-2004Active
Object ID: Open with Google Map FUNDACION BATRICH BOZOVICHPanamaOpen with Google map FUNDACION BATRICH BOZOVICH MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA26-SEP-200326-SEP-2011Inactivated
Object ID: Open with Google Map FONDATION CRYPTOSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND27-MAY-200416-OCT-2012Dissolved
Object ID: Open with Google Map THE GLOBAL STEPS FOUNDATIONPanamaOpen with Google map THE GLOBAL STEPS FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-NOV-200020-JUN-2011Changed agent
Object ID: Open with Google Map ITALCARIB (OVERSEAS) S.A.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA18-AUG-198108-NOV-1996Inactivated
Object ID: Open with Google Map DARWIN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-MAY-200420-JUL-2006Defaulted
Object ID: Open with Google Map PEMBROKE OVERSEAS, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-JAN-198522-APR-1994Dissolved
Object ID: Open with Google Map EQUATORIA OVERSEAS, CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-198630-APR-2009Dissolved
Object ID: Open with Google Map ELYSIAN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-JUL-200421-JAN-2015Defaulted
Object ID: Open with Google Map WINGS HOLDING MANAGEMENT INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*03-JAN-198410-FEB-2011Changed agent
Object ID: Open with Google Map Reservoir Rock Ltd.Dominican RepublicOpen with Google map ROSARIO NORTE 615 PISO 22 OF. 2202 LAS CONDES, SANTIAGO REGION METROPOLITANA 56 2 2425 500014-MAY-2015Active
Object ID: Open with Google Map SPARTA CAPITAL HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-NOV-2015Active
Object ID: Open with Google Map Founders Company LimitedNew ZealandOpen with Google map Founders Company Limited UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND03-OCT-201320-MAY-2014Inactivated
Object ID: Open with Google Map Ultimate Resources LimitedNew ZealandOpen with Google map Ultimate Resources Limited UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND03-OCT-201320-MAY-2014Inactivated

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