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 I.L.S. (SOFTWARE) LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW30-SEP-199111-OCT-1993Defaulted
Object ID: Open with Google Map BALMORAL LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG02-JAN-199126-AUG-2003Defaulted
Object ID: Open with Google Map UNITED COMMODITIES (BAHAMAS) LIMITEDUnited KingdomOpen with Google map SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM19-JUN-199130-JAN-1993Defaulted
Object ID: Open with Google Map T.P.I. LIMITEDSwitzerlandOpen with Google map INTERCONTRADE ZUG AG UNTERMUHLEWEG 9 CH-6300 ZUG SWITZERLAND23-OCT-199104-JAN-1996Defaulted
Object ID: Open with Google Map BAITELMAL INTERNATIONAL TRADING S.A.SwitzerlandOpen with Google map EXPERTA TREUHAND AG AM SCHANZENGRABEN 23 CH 8039 ZURICH SWITZERLAND16-DEC-198628-FEB-1991Dissolved
Object ID: Open with Google Map KOON ON PROPERTIES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JAN-199403-SEP-2001Dissolved shelf company
Object ID: Open with Google Map FAIRLEY PROPERTIES INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA18-DEC-198628-DEC-1987Dissolved
Object ID: Open with Google Map ENGINEERING ADVISE INTERNATIONAL S.A.ColombiaOpen with Google map GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA09-DEC-200510-MAR-2015Changed agent
Object ID: Open with Google Map TRANSEUROPE STRATEGIC CONSULTANTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM31-JUL-199104-JAN-1997Defaulted
Object ID: Open with Google Map AL-SEYASSAH INTERNATIONAL NEWSPAPER INC.KuwaitOpen with Google map KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT03-OCT-198605-AUG-1989Defaulted
Object ID: Open with Google Map WARRINGTON INTERNATIONAL CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-JUL-199402-JAN-1998Defaulted
Object ID: Open with Google Map MITSIFOU COMPAÑIA NAVIERA S.A.GreeceOpen with Google map MITSIFOU COMPANIA NAVIERA S.A. C/O MR. ELIAS PATERAS 85 HEROON POLYTECHNIOU AV. 185-36 PIRAEUS GREECE02-SEP-198609-MAR-1990Trash company
Object ID: Open with Google Map FUNDACION URAPAMARPanamaOpen with Google map MARIS FORD EDIFICIO VILLA MAGDA APT 30 VILLA ITALIA PUNTA PAITILLA PANAMA PANAMA21-JUN-201204-MAR-2015Defaulted
Object ID: Open with Google Map HIGHFORM MANAGEMENT INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA23-JUN-198605-JUL-1995Dissolved
Object ID: Open with Google Map PALMER ASSOCIATES S.A.United KingdomOpen with Google map WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND23-DEC-198624-NOV-1994Dissolved
Object ID: Open with Google Map TRAFALGAR SECURITIES INC.United KingdomOpen with Google map FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.**10-SEP-1986Dissolved
Object ID: Open with Google Map MARSDEN PROPERTIES LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM18-FEB-199409-APR-2001Defaulted
Object ID: Open with Google Map MAVIS FOUNDATIONColombiaOpen with Google map GLORIA BARRIENTOS DUQUE CARRERA 43A NO. 1 - 50 MEDELLÍN MEDELLIN COLOMBIA25-JUL-2013Active
Object ID: Open with Google Map COMPAÑÍA ELÉCTRICA DE PEDERNALES, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA15-OCT-2013Active
Object ID: Open with Google Map RANSOM TRADING LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-JUL-199404-JAN-1996Defaulted
Object ID: Open with Google Map NAVESTOCK CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-JUL-199404-JAN-1996Defaulted
Object ID: Open with Google Map Turtle Family FoundationSwitzerlandOpen with Google map RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG11-JUL-2014Active
Object ID: Open with Google Map Wapethield Stetrenage Alperthop FoundationPanamaOpen with Google map Wapethield Stetrenage Alperthop Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-JAN-2012Active
Object ID: Open with Google Map TRANS MARKET DEVELOPMENT S.A.PanamaOpen with Google map TRANS MARKET DEVELOPMENT S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-SEP-2015Active
Object ID: Open with Google Map MAG. INTERNATIONAL CONSULTING PANAMA S.A.PanamaOpen with Google map MAG. INTERNATIONAL CONSULTING PANAMA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-AUG-2013Active
Object ID: Open with Google Map Fluminas del Sur S.A.PanamaOpen with Google map Fluminas del Sur S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-NOV-2013Active
Object ID: Open with Google Map TORTOLA S. A.MonacoOpen with Google map MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*05-SEP-198622-DEC-1988Inactivated
Object ID: Open with Google Map MALLARD ENTERPRISES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-JUL-1986Defaulted
Object ID: Open with Google Map BARRYFIELD HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH21-FEB-199404-JAN-2002Defaulted
Object ID: Open with Google Map EURO STAT TEAM LIMITEDUnited KingdomOpen with Google map T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*28-FEB-199403-JAN-2001Defaulted
Object ID: Open with Google Map CRONY GARDENS LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)04-JAN-199404-JAN-2002Defaulted
Object ID: Open with Google Map AIRLIE MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-MAR-199404-JAN-1997Defaulted
Object ID: Open with Google Map ANSDALE ASSOCIATION CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-MAR-199404-JAN-1996Defaulted
Object ID: Open with Google Map CASTLEY FOUNDATIONPanamaOpen with Google map CASTLEY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA05-SEP-2008Active
Object ID: Open with Google Map HOLDAM FINANCE INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND06-SEP-197915-DEC-1981Dissolved
Object ID: Open with Google Map GLENRAVEN FOUNDATIONColombiaOpen with Google map GLORIA BARRIENTOS DUQUE CARRERA 43A NO. 1 - 50 MEDELLÍN MEDELLIN COLOMBIA01-OCT-2013Active
Object ID: Open with Google Map PRUNELIA FOUNDATIONSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*18-DEC-2013Active
Object ID: Open with Google Map Fundación Señor de los Milagros de las NazarenasPanamaOpen with Google map Fundación Señor de los Milagros de las Nazarenas MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-DEC-2013Active
Object ID: Open with Google Map VAN NUYS INVESTORS S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND11-MAR-198027-MAR-1997Defaulted
Object ID: Open with Google Map UNION SQUARE FOUNDATIONEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR09-SEP-2008Active
Object ID: Open with Google Map MORTIMER INVESTMENTS S.A.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG22-OCT-198627-JUN-1992Dissolved
Object ID: Open with Google Map CHILESCOPE INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-JUL-2014Active
Object ID: Open with Google Map CITY AND METROPOLITAN HOLDINGS INC.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING03-JUL-198607-NOV-1996Inactivated
Object ID: Open with Google Map EUROCAPITAL ENTERPRISES INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG23-JUL-198621-SEP-2004Dissolved
Object ID: Open with Google Map The Aleian Family FoundationAustraliaOpen with Google map MARK ROBERT JOHNSON UNIT 16N; CASTLEBAR COVE; 39 CASTLEBAR STREET; KANGAROO POINT QUEENSLAND BRISBANE 4169; QUEENSLAND AUSTRALIA09-APR-201216-JUL-2014Defaulted
Object ID: Open with Google Map PROMENT INTERNATIONAL LTD.LiechtensteinOpen with Google map EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN10-MAR-199412-APR-2000Defaulted
Object ID: Open with Google Map LINFORD INVESTMENT FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-FEB-200517-JUL-2015Defaulted
Object ID: Open with Google Map ROBBINS FOUNDATIONSwitzerlandOpen with Google map CONSULTARIS TREUHAND GMBH MRS. MARIA SCHUEPBACH LINDENSTRASSE 46 9443 WIDNAU SWITZERLAND16-JUN-201115-JAN-2014Defaulted
Object ID: Open with Google Map PENHAVEN FOUNDATIONPanamaOpen with Google map PENHAVEN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-FEB-2012Active
Object ID: Open with Google Map TESLA FOUNDATIONUnited StatesOpen with Google map MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*29-OCT-200817-JAN-2012Defaulted
Object ID: Open with Google Map MAYFLOWER INTERNATIONAL FOUNDATION.EcuadorOpen 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-2008Active
Object ID: Open with Google Map HADLEY INTERNATIONAL 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 ISLES28-FEB-200519-AUG-2011Dissolved
Object ID: Open with Google Map PORTIA FOUNDATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS03-APR-200104-JUL-2005Defaulted
Object ID: Open with Google Map HEADLAND FOUNDATIONEcuadorOpen with Google map HEADLAND FOUNDATION SOADMESA S.A. CALLE DEL ESTABLO LOTE 50 Y CALLE DEL CHARRO; BLOQUE 3 EDIFICIO SITE CENTER QUITO; ECUADOR29-SEP-200823-APR-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN AUTOMOTRIZPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA05-JAN-2012Active
Object ID: Open with Google Map MIRAGE INTERNATIONAL FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**10-APR-200117-JUL-2015Defaulted
Object ID: Open with Google Map ALLENSWOOD FOUNDATIONColombiaOpen with Google map RICARDO SABOGAL & CIA LTDA CRA 12 NO 70-31 COLOMBIA, BOGOTA21-OCT-2011Active
Object ID: Open with Google Map TAVIRA HOLDINGS INC.Isle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES15-SEP-198618-JAN-1993Trash company
Object ID: Open with Google Map YARROW FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-JUL-2004Active
Object ID: Open with Google Map INGWER FOUNDATIONSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND29-JAN-200905-MAR-2014Dissolved
Object ID: Open with Google Map FARRAN FINANCIAL INC.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS11-DEC-198626-NOV-1992Dissolved
Object ID: Open with Google Map ALISTAIR DEVELOPMENT S.A.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND18-NOV-2015Active
Object ID: Open with Google Map RUNNYMEDE FOUNDATIONJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-AUG-2004Active
Object ID: Open with Google Map FUNDACION ELENCHOSPanamaOpen with Google map FUNDACION ELENCHOS MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-MAR-2012Active
Object ID: Open with Google Map SANDPORT FOUNDATIONColombiaOpen with Google map CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA10-APR-201216-JUL-2014Defaulted
Object ID: Open with Google Map SHIBUMI 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 FUNDACION SANTA MONICABahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-MAR-200519-JUL-2007Defaulted
Object ID: Open with Google Map STEFANO INTERNATIONAL S.A.UruguayOpen with Google map DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY26-SEP-2012In transition
Object ID: Open with Google Map FREIGHT SERVICES (PANAMA) INC.JerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM30-JAN-198705-AUG-1989Defaulted
Object ID: Open with Google Map COLONIAL WELFARE LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU25-OCT-199312-OCT-1994Defaulted
Object ID: Open with Google Map DARWAY GLOBAL ENTERPRISES LTD.CanadaOpen with Google map NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA03-MAR-199529-APR-1999Defaulted
Object ID: Open with Google Map FUNDACIÓN AUTOMOTRIZPanamaOpen with Google map FUNDACIÓN AUTOMOTRIZ MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-JAN-2012Active
Object ID: Open with Google Map DENRISE FOUNDATIONPanamaOpen with Google map JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA29-MAR-201213-NOV-2015Changed agent
Object ID: Open with Google Map HOMBRE INTERNACIONAL, S. A.Open with Google map INTERNATIONAL HAIR STUDIO-PANAMA VIA ESPANA Y CALLE 52 E PANAMA, REP. DE PANAMA03-OCT-198522-JUN-1990Trash company
Object ID: Open with Google Map SHERRYPORT FOUNDATIONPanamaOpen with Google map SHERRYPORT FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA11-AUG-200930-NOV-2009Inactivated
Object ID: Open with Google Map STARCROSS CORPORATIONMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**15-SEP-199220-DEC-2001Defaulted
Object ID: Open with Google Map MADSEN INTERNATIONAL LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS12-JUL-199307-JAN-1999Inactivated
Object ID: Open with Google Map SQUIRREL SOFTWARE DESIGNS LIMITEDIsle of ManOpen with Google map SENTINEL CORPORATE SERVICES LIMITED UNICORN CHAMBERS VICTORIA STREET DOUGLAS IM1 2LD ISLE OF MAN BRITISH ISLES06-AUG-199305-JAN-1995Defaulted
Object ID: Open with Google Map INTERNATIONAL BLOODSTOCK AGENTS INC.JerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**20-NOV-198605-DEC-1995Dissolved
Object ID: Open with Google Map ZAMINDAR HOLDINGS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS06-SEP-199331-AUG-1998Defaulted
Object ID: Open with Google Map RENDER FOUNDATIONCyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS29-JUL-200407-FEB-2012Changed agent
Object ID: Open with Google Map EMVICABA INTERNATIONAL FOUNDATIONEcuadorOpen with Google map JOSE MANUEL JALIL HAAS TO BE CONTACTED ONLY TRHOUGH MOSSFON QUITO22-MAY-2012Active
Object ID: Open with Google Map FERRY HOLDINGS INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA13-DEC-198627-JUL-1994Inactivated
Object ID: Open with Google Map VANTAX HOLDINGS S.A.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*04-JAN-199305-JAN-1999Defaulted
Object ID: Open with Google Map BIARRITZ FONDATIONSwitzerlandOpen with Google map VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND18-MAR-200506-JUL-2012Dissolved
Object ID: Open with Google Map TRADE WINDS INVESTMENTS INC.PanamaOpen with Google map TRADE WINDS INVESTMENTS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-DEC-2011Active
Object ID: Open with Google Map INDIGO GLOBAL FOUNDATIONCosta RicaOpen with Google map LA PROFUNDA HUELLA DORADA S.A. DEL MAS POR MENOS 100 MTS AL NORTE Y 100 MTS AL ESTE SAN PABLO, HEREDIA COSTA RICA25-AUG-201130-MAY-2012Resigned as agent
Object ID: Open with Google Map LONGHILL FOUNDATIONEcuadorOpen with Google map DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR05-OCT-201117-JAN-2014Defaulted
Object ID: Open with Google Map VALCROW GLOBAL S.A.PanamaOpen with Google map VALCROW GLOBAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-FEB-2010Active
Object ID: Open with Google Map EASTFIELD FOUNDATIONColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA05-OCT-2011Active
Object ID: Open with Google Map GREEN WORLD FOUNDATIONPanamaOpen with Google map KAN; CARRILLO & TORRES P.O. BOX 0832-02425 WTC PANAMA CITY; REPUBLIC OF PANAMA28-JUL-200416-JAN-2007Defaulted
Object ID: Open with Google Map FUNDACIÓN ARIZONA MANAGEMENTEcuadorOpen with Google map JORGE REYES TOUS TORRES DEL NORTE TORRE B - 803 GUAYAQUIL-ECUADOR06-MAY-2005Active
Object ID: Open with Google Map VERSAILLES HOLDINGS INC.IsraelOpen with Google map VERSAILLES HOLDINGS INC. P.O. BOX 198 KIRYAT ONO 55101 ISRAEL27-AUG-198617-NOV-1990Dissolved
Object ID: Open with Google Map INTERNATIONAL COUNCIL FOUNDATION FOR ORGANISATIONSLuxembourgOpen with Google map INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG23-APR-201016-JUL-2013Defaulted
Object ID: Open with Google Map HOTELMAN INC.JerseyOpen with Google map C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.**23-DEC-198624-NOV-1995Defaulted
Object ID: Open with Google Map FULTONDALE INVESTMENTS FOUNDATIONPanamaOpen with Google map FULTONDALE INVESTMENTS FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-APR-2012Active
Object ID: Open with Google Map THE HOLLY FOUNDATIONPanamaOpen with Google map THE HOLLY FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-APR-199919-APR-2007Dissolved
Object ID: Open with Google Map HENDRICKS MANAGEMENT CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*10-MAR-199530-JUL-1998Defaulted
Object ID: Open with Google Map BASTABLE MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-MAR-199404-JAN-1996Defaulted
Object ID: Open with Google Map AVIRRO HOLDINGS LIMITEDGuernseyOpen 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.**17-FEB-199317-OCT-1994Defaulted

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