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

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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 THE JOSEPH JAMES LOWE FOUNDATIONPanamaOpen with Google map THE JOSEPH JAMES LOWE FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-FEB-2001Active
Object ID: Open with Google Map ROMANUS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-MAY-200616-JUL-2008Defaulted
Object ID: Open with Google Map BRITANIA GLOBAL FOUNDATIONSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND03-JUN-2014Active
Object ID: Open with Google Map WINTERLEY FOUNDATIONPanamaOpen with Google map ALBERTO DELLER EDIFICIO BELLA MARE PISO 10 CALLE PUNTA COLÓN; SAN FRANCISCO PANAMA; REP DE PANAMA. PANAMA PANAMA15-JUL-2014Active
Object ID: Open with Google Map EASTBROOK FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-JAN-2007Active
Object ID: Open with Google Map HERITAGE 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 BAHAMAS22-MAY-200617-JUL-2015Defaulted
Object ID: Open with Google Map INTERNATIONAL FOOD FOUNDATIONJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*12-AUG-200409-FEB-2008Resigned as agent
Object ID: Open with Google Map CDC-25, CORP.PanamaOpen with Google map JOSÉ IGNACIO GUARDIOLA DÍAZ P. H. CAMINO DE CRUCES CASA NO.25 EL DORADO, VÍA DE LA AMISTAD PANAMA PANAMA02-JUN-2009Active
Object ID: Open with Google Map RIAS BAJAS S. A.United StatesOpen with Google map PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A.14-OCT-198609-MAR-1990Trash company
Object ID: Open with Google Map Paromania FoundationLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN20-MAY-200909-MAY-2012Dissolved
Object ID: Open with Google Map PEMBROKE MARITIME FOUNDATIONIsle of ManOpen with Google map JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES13-MAR-2009Active
Object ID: Open with Google Map KKAB FOUNDATIONLuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG06-SEP-200430-DEC-2011Defaulted
Object ID: Open with Google Map VVA HOLDINGS COMPANY S.A.United KingdomOpen with Google map SHARDABEN V. AMIN 6 FARMBOROUGH CLOSE; HARROW; MIDDLESEX; ENGLAND UK; HA1 3YG HAMPSHIRE UNITED KINGDOM15-MAY-201401-SEP-2015Changed agent
Object ID: Open with Google Map LAOMA CAPITAL FOUNDATIONSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*20-MAY-2009Active
Object ID: Open with Google Map SPRINGBROOK FOUNDATIONJerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA27-MAY-200616-JUL-2008Defaulted
Object ID: Open with Google Map FUNDACIÓN PORVENIR CAPITALEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR18-JUL-2008Active
Object ID: Open with Google Map LELAND PROPERTIES S.A.PanamaOpen with Google map LELAND PROPERTIES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-SEP-2009Active
Object ID: Open with Google Map BAROLO FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-MAY-200617-JUL-2009Defaulted
Object ID: Open with Google Map GRANT FINANCIAL INC.United KingdomOpen with Google map ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM12-NOV-198618-JAN-1993Trash company
Object ID: Open with Google Map Fundacion de Interés Privado MAJULU Real Estate HoldingsGuatemalaOpen with Google map LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 0101416-MAR-2015Active
Object ID: Open with Google Map EDANA FOUNDATIONPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*21-JUL-2014Active
Object ID: Open with Google Map CREAMOFTARTAR FOUNDATIONPanamaOpen with Google map CREAMOFTARTAR FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA30-OCT-200304-JAN-2006Defaulted
Object ID: Open with Google Map URBAN BETTERMENT HUMANITARIAN FOUNDATIONCosta RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*10-APR-2006Active
Object ID: Open with Google Map PENGUIN FOUNDATIONSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*20-APR-2006Active
Object ID: Open with Google Map ADIRAL FOUNDATIONEcuadorOpen with Google map M&MP LEGAL EDIF LAS CAMARAS 5TO PISO OFIC 504 GUAYAQUIL, ECUADOR06-JUN-2014Active
Object ID: Open with Google Map ELHAM FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**03-JAN-200716-JUL-2013Defaulted
Object ID: Open with Google Map FONDATION MERLE BLANCSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*11-AUG-200617-JAN-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN ALEANPanamaOpen with Google map SR. CARLOS ALBERTO LEIRO PEREZ CALLE 76; SAN FRANCISCO CASA NO.47 PANAMA; REP. DE PANAMA02-APR-200421-AUG-2008Defaulted
Object ID: Open with Google Map ABENFORT FOUNDATIONPanamaOpen with Google map ABENFORT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-JUL-201426-NOV-2015Defaulted
Object ID: Open with Google Map KEVINGTON FOUNDATIONBrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL04-JAN-200706-OCT-2008Changed agent
Object ID: Open with Google Map ACUARIOS DE MAR, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA12-AUG-198318-APR-1996Changed agent
Object ID: Open with Google Map YAKAILO FOUNDATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND22-APR-200916-MAR-2010Dissolved
Object ID: Open with Google Map HYCITHE BLUE FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND17-JUN-2008Active
Object ID: Open with Google Map OSBORNE TRADING INC.United KingdomOpen with Google map WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND20-OCT-198604-JAN-1996Defaulted
Object ID: Open with Google Map SAFARI BOOKINGS AND MANAGEMENT INC.JerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS11-JUL-1986Dissolved
Object ID: Open with Google Map BRADY INTERNATIONAL GROUP INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-FEB-199419-AUG-1996Dissolved
Object ID: Open with Google Map MAXWELL EQUITIES INC.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS21-OCT-198610-SEP-1998Dissolved
Object ID: Open with Google Map DRAKE ENTERPRISES INC.GuernseyOpen with Google map CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*13-NOV-1986Dissolved
Object ID: Open with Google Map PETRO INVESTMENT GROUP, S.A.PanamaOpen with Google map PETRO INVESTMENT GROUP; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-AUG-2009Active
Object ID: Open with Google Map ALTEROZA INGENIERIA Y CONSULTORIA S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-OCT-201326-FEB-2015Changed agent
Object ID: Open with Google Map ALPHA AND OMEGA FOUNDATIONJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-DEC-200018-MAR-2011Changed agent
Object ID: Open with Google Map BELTON INTERNATIONAL FOUNDATIONUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES02-MAR-2009Active
Object ID: Open with Google Map Utopia Universal FoundationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN14-AUG-200905-JAN-2011Dissolved
Object ID: Open with Google Map BISCAYNE SECURITIES INC.United KingdomOpen with Google map MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM29-AUG-198625-NOV-1991Defaulted
Object ID: Open with Google Map R. T. C. INC.JerseyOpen with Google map CAPCO TRUST JERSEY LIMITED P.O. BOX 48 ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS ATT: MR. DAVID CAPPS04-SEP-198625-AUG-2005Defaulted
Object ID: Open with Google Map RESOURCE TRADING GROUP INC.UkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102124-OCT-2013Active
Object ID: Open with Google Map HONORWAY INTERNATIONAL LIMITEDHong KongOpen with Google map CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG31-JAN-199405-JAN-1999Defaulted
Object ID: Open with Google Map Parana Group FoundationSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND25-MAY-200901-FEB-2011Dissolved
Object ID: Open with Google Map CAMPO NUEVO FUNDACIONSwitzerlandOpen with Google map SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND03-JUL-2009Dissolved
Object ID: Open with Google Map ROUSSEAU FOUNDATIONLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG19-AUG-2009Active
Object ID: Open with Google Map OSBERT FOUNDATIONPanamaOpen with Google map OSBERT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-200822-JUL-2014Defaulted
Object ID: Open with Google Map THE FELICIDADE FOUNDATIONSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND14-JUN-200617-JUL-2009Defaulted
Object ID: Open with Google Map MOSSACK FONSECA & CO. (ISLE OF MAN) LIMITED.- SOCIEDAD DE IOMPanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA01-DEC-1988Active
Object ID: Open with Google Map BUXUS FOUNDATIONSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*21-JUL-200024-JAN-2013Defaulted
Object ID: Open with Google Map ALAN & CLARKE TRADERS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-FEB-199404-JAN-1996Defaulted
Object ID: Open with Google Map BALDWIN INTERNATIONAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-FEB-199404-JAN-1996Defaulted
Object ID: Open with Google Map FERRY INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-FEB-199404-JAN-1996Defaulted
Object ID: Open with Google Map LUANDA INVESTMENTS LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW04-JAN-199423-SEP-1996Defaulted
Object ID: Open with Google Map LA FUNDACION OÑATEJerseyOpen 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.*07-JUL-199927-AUG-2003Dissolved
Object ID: Open with Google Map CEDAR WORLD 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.29-JUN-200916-JUL-2013Defaulted
Object ID: Open with Google Map PASTERN INVESTMENTS CORPORATIONBahamasOpen with Google map PASTERN INVESTMENTS CORPORATION C/O P.O. EE17400 NASSAU; BAHAMAS ATTN: E.B. LYNCH; ESQ.23-JAN-1987Active
Object ID: Open with Google Map FONDATION VOLTIERASwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*13-MAR-200915-FEB-2010Dissolved
Object ID: Open with Google Map HARANA FOUNDATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND12-AUG-200912-OCT-2012Changed agent
Object ID: Open with Google Map DORMAN ASSOCIATES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-AUG-1986Shelf company not possible to sell
Object ID: Open with Google Map ZULA INVESTMENT SERVICES LIMITED (ZULA INTERNATIONAL)GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-JAN-199403-JAN-2001Defaulted
Object ID: Open with Google Map FOR THE RECORD S.A.United KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM01-JUL-198623-SEP-1992Dissolved
Object ID: Open with Google Map KAYLEE FOUNDATIONEcuadorOpen with Google map DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR10-MAY-201016-JUL-2014Defaulted
Object ID: Open with Google Map THE GREENSTONE FOUNDATIONSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND26-OCT-199906-MAR-2009Defaulted
Object ID: Open with Google Map CITIMEX INVESTMENTS INC.JerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN02-SEP-198612-MAR-1999Dissolved
Object ID: Open with Google Map SVU FOUNDATIONIsraelOpen with Google map ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL29-MAR-200419-JUL-2007Defaulted
Object ID: Open with Google Map LUNAREINE FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND02-SEP-201019-JUL-2012Dissolved
Object ID: Open with Google Map LAKRONE INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-FEB-201506-APR-2015Dissolved
Object ID: Open with Google Map CHARITY LIFE FOUNDATIONLuxembourgOpen with Google map EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURGActive
Object ID: Open with Google Map MAURITIUS LTD.LuxembourgOpen with Google map FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG16-JUL-199220-FEB-1999Defaulted
Object ID: Open with Google Map DATHAN FOUNDATIONColombiaOpen with Google map MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA21-JUL-2014Active
Object ID: Open with Google Map TOPANGA INTERNATIONAL BUSINESS S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND13-MAR-198027-MAR-1997Defaulted
Object ID: Open with Google Map DAGOS HOLD. LTD.LuxembourgOpen with Google map FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG20-AUG-199204-JAN-2002Defaulted
Object ID: Open with Google Map LEADON INTERNATIONAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-MAY-199305-JAN-1995Defaulted
Object ID: Open with Google Map RAMSGATE INTERNATIONAL INC.JerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN14-OCT-198605-APR-1994Dissolved
Object ID: Open with Google Map EATON FAMILY FOUNDATIONEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR28-FEB-200817-JUL-2015Defaulted
Object ID: Open with Google Map STARP LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW02-JUN-199302-JAN-1998Defaulted
Object ID: Open with Google Map MILART LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-JUN-199304-JAN-2000Defaulted
Object ID: Open with Google Map M.T.P. CORPORATIONPanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*28-AUG-198610-OCT-2001Changed agent
Object ID: Open with Google Map RIANNA EQUITIES FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-JUN-2014Active
Object ID: Open with Google Map DANDELION FOUNDATIONPanamaOpen with Google map DANDELION FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-SEP-200812-MAY-2015In transition
Object ID: Open with Google Map BRADFORD HOLDINGS INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA16-DEC-198628-DEC-1987Dissolved
Object ID: Open with Google Map DUCRAUX REAL ESTATES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-SEP-1986Shelf company not possible to sell
Object ID: Open with Google Map GREENTREES INVESTMENT LTD.Hong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*11-JUN-199210-SEP-1996Defaulted
Object ID: Open with Google Map FUNDACION LAS COLINAS INTERNACIONALPanamaOpen with Google map FUNDACION LAS COLINAS INTERNACIONAL MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-JUN-2014Active
Object ID: Open with Google Map STONIBROOK LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW04-JAN-199404-JAN-1996Defaulted
Object ID: Open with Google Map SHANSEN TRADING LIMITEDUnited KingdomOpen with Google map HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM09-JUN-199305-JAN-1995Bad debt account
Object ID: Open with Google Map PROMOTION TRADING COMPANY INC.United StatesOpen with Google map PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A.07-NOV-198609-MAR-1990Trash company
Object ID: Open with Google Map ELDER HOLDINGS INC. -SHELF-United KingdomOpen with Google map ALAN LOWE & CO. 2 SWAKELEYS ROAD,ICKENHAM MIDDLESEX UB10 8BG UNITED KINGDOM17-NOV-198613-MAY-1992Changed agent
Object ID: Open with Google Map HEMSLEY MANAGEMENT LTD. CORP.ColombiaOpen with Google map RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA20-JAN-2015Active
Object ID: Open with Google Map SYROS INVESTMENTS INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS09-DEC-197704-MAR-1980Dissolved
Object ID: Open with Google Map HEALTH TRADE INTERNATIONAL (HK) LTD.Hong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*06-MAY-199302-JAN-1998Defaulted
Object ID: Open with Google Map SILVERCREST S.ASwitzerlandOpen with Google map OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND05-JAN-197822-MAY-1996Trash company
Object ID: Open with Google Map ALDWICK GROUP S.A.PanamaOpen with Google map ALDWICK GROUP S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA30-SEP-2013Active
Object ID: Open with Google Map BLUEMART 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-JUL-201430-NOV-2015Inactivated
Object ID: Open with Google Map INTMARK LTD.GuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG25-AUG-199226-AUG-2003Inactivated

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