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 WILLOCH HOLDINGS INC.LuxembourgOpen with Google map WOOD; APPLETON; OLIVER & CO. S.A. 12-14 BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG04-MAY-199308-FEB-1995Defaulted
Object ID: Open with Google Map CAMILLE RAYON INTERNATIONAL LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY06-DEC-199324-APR-2007Dissolved
Object ID: Open with Google Map LAGUNA HOLDINGS 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.*10-DEC-198616-DEC-1988Defaulted
Object ID: Open with Google Map UNILUX OVERSEAS MANAGEMENT INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM30-DEC-1986Dissolved
Object ID: Open with Google Map JFA LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*08-NOV-199326-JUL-1996Defaulted
Object ID: Open with Google Map DALEX HOLDINGS LTD.GuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG03-MAY-199328-JUL-1997Changed agent
Object ID: Open with Google Map MELVILLE HOLDINGS LTD.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*30-NOV-199304-JAN-1997Defaulted
Object ID: Open with Google Map ALEXANDRIA 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 GULLWING INTERNATIONAL, S. A.United StatesOpen with Google map KPMG PEAT MARWICK P.O. BOX 4545 700 LOUISIANA HOUSTON, TX 77210-4545 U. S. A.11-DEC-198625-NOV-1991Defaulted
Object ID: Open with Google Map ROMA-FREE LTD.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*18-APR-199502-JAN-1998Defaulted
Object ID: Open with Google Map REDFIELD HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM22-FEB-199522-JUL-1998Defaulted
Object ID: Open with Google Map A & I SYSTEMS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA24-FEB-199507-JAN-2003Defaulted
Object ID: Open with Google Map CARAWAY INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**13-DEC-199304-JAN-2010Defaulted
Object ID: Open with Google Map CLYDE REAL ESTATE INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND03-FEB-198723-MAY-1991Dissolved
Object ID: Open with Google Map ADANAC INVESTMENTS S.A.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM09-DEC-198617-JUN-1992Defaulted
Object ID: Open with Google Map SALISBURY ENTERPRISES 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 FIRST PROPERTY INCORPORATEDJerseyOpen with Google map FIRST PROPERTY INC C/O A.W. MEDLOCK SUITE 1; PHOENIX HOUSE 61 DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS26-NOV-198622-JUN-1998Defaulted
Object ID: Open with Google Map TRIGON CONSULTANTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*28-FEB-199504-JAN-1997Defaulted
Object ID: Open with Google Map HONSTON BUSINESS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-NOV-2015Shelf company
Object ID: Open with Google Map BRAYFIELD INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*01-MAR-199502-SEP-1999Defaulted
Object ID: Open with Google Map EUROFIRM S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND08-MAY-199112-JAN-1994Defaulted
Object ID: Open with Google Map SPENCER WILLIAMS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM03-MAR-199502-JAN-1998Defaulted
Object ID: Open with Google Map CODRINGTON COYSGARNE LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM03-MAR-199502-JAN-1998Defaulted
Object ID: Open with Google Map TRIN ENVIRONMENTS AND CONSULTANTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-JAN-1990Dissolved shelf company
Object ID: Open with Google Map GLENVILLE FOUNDATIONEcuadorOpen with Google map FALCONI PUIG ABOGADOS AV. AMAZONAS 477 Y ROCA EDIF. RÍO AMAZONAS; PISO 9 - OFIC. 900 QUITO; ECUADOR **S.I.**24-APR-2014Active
Object ID: Open with Google Map ENTERTAINMENT GROUP LTD.United StatesOpen with Google map INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA11-JUN-199130-MAY-1995Trash company
Object ID: Open with Google Map ABERCORN EQUITIES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-DEC-1986Shelf company
Object ID: Open with Google Map CRAIGWOOD INVESTMENTS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-DEC-2013Shelf company
Object ID: Open with Google Map FRANTOSA CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-DEC-2013Shelf company
Object ID: Open with Google Map CALIPSO PORTFOLIO SOCIEDAD ANONIMAPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-DEC-2013Shelf company
Object ID: Open with Google Map PENSTONE INVESTMENTS LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG12-JAN-199413-MAY-1997Changed agent
Object ID: Open with Google Map COGIN HOLDINGS INCORPORATEDHong KongOpen with Google map STAR TV HUTCHISON HOUSE 20/F.; 10 HARCOURT ROAD CENTRAL; HONG KONG15-JAN-199005-JAN-1993Defaulted
Object ID: Open with Google Map SOMERVILLE FINANCE CORPORATIONPanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*18-SEP-198607-NOV-1996Defaulted
Object ID: Open with Google Map BURTON INTERNATIONAL FOUNDATIONLuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG20-JAN-2014Active
Object ID: Open with Google Map ARTEP HOLDINGS INC.CyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*25-JAN-199004-JAN-1995Defaulted
Object ID: Open with Google Map CRESTFIELD INVESTMENTS LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG26-JUL-199026-AUG-2003Defaulted
Object ID: Open with Google Map Foundation Lucky Trade FIPColombiaOpen with Google map CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA29-MAR-2012Active
Object ID: Open with Google Map VIENNA CHOICE FOUNDATIONCanadaOpen with Google map MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA29-SEP-2009Active
Object ID: Open with Google Map MISSION CRITICAL SOFTWARE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS13-JAN-199421-MAY-2001Defaulted
Object ID: Open with Google Map FERNSHAW INTERNATIONAL LTD.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM15-JAN-199011-AUG-1993Trash company
Object ID: Open with Google Map STEELEYE LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM27-JAN-199412-DEC-2001Defaulted
Object ID: Open with Google Map N & W LIMITEDUnited KingdomOpen with Google map T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*03-FEB-199404-JAN-2002Defaulted
Object ID: Open with Google Map DIGGENS ASSOCIATES INC.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*09-JUL-2015Shelf company
Object ID: Open with Google Map FUNDACION LA PALANCABelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*26-APR-2012Active
Object ID: Open with Google Map WAYMOND BUSINESS SERVICES, INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-JAN-199402-JAN-1998Defaulted
Object ID: Open with Google Map PW PANAMANIAN WEALTH CORP.PanamaOpen with Google map SERGI LUCAS FERNANDEZ BELLA VISTA; ANASTASIO RUIZ URB. MARBELLA 10160; P.H. MAR ABIERTO 22-B AL LADO DEL EDIFICIO SOLIMAR PANAMA02-JUL-2014Active
Object ID: Open with Google Map PEOPLE'S HOUSE BUILDING CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JAN-199405-JAN-1999Defaulted
Object ID: Open with Google Map XXL Investments FoundationCyprusOpen with Google map VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS20-DEC-201117-JAN-2014Defaulted
Object ID: Open with Google Map LINDA 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-2002Defaulted
Object ID: Open with Google Map PAMELA INVESTMENTS 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 INTERPETROLEUM LTD.FranceOpen with Google map INTERPETROLEUM LIMITED C/O DR. GHASSAN AIDI P. O. BOX NO. 81-08 75362 PARIS, CEDEX 08 FRANCE **S.I.**19-JUL-199027-JUL-1999Changed agent
Object ID: Open with Google Map KUWAIT INCORPORATEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM15-JAN-199005-JAN-1993Defaulted
Object ID: Open with Google Map HOWTH RESOURCES S.A.BrazilOpen with Google map MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL09-JUL-2015Active
Object ID: Open with Google Map PENGROVE ENTERPRISES INC.PanamaOpen with Google map PENGROVE ENTERPRISES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-JUN-2013Active
Object ID: Open with Google Map Fondation VitalitéSwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND01-JUN-200915-FEB-2011Defaulted
Object ID: Open with Google Map FONDATION ARAISwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND08-JUN-200922-MAY-2015Dissolved
Object ID: Open with Google Map DWAYNE CORP.GibraltarOpen with Google map SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR29-OCT-201224-MAR-2014Inactivated
Object ID: Open with Google Map VALGIUSA FOUNDATIONPanamaOpen with Google map ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'03-MAY-2012Active
Object ID: Open with Google Map TC, Tecnología y Soluciones Constructivas S.A.PanamaOpen with Google map TC; Tecnología y Soluciones Constructivas S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-201430-SEP-2014Changed agent
Object ID: Open with Google Map J R FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE02-DEC-200416-JAN-2007Defaulted
Object ID: Open with Google Map LACERDA & CO., INC.PanamaOpen with Google map THIAGO LACERDA AVILES SAN FRANCISCO; CALLE 74; EDIF. CITRUS APT. 2001; CIUDAD DE PANAMA; PANAMA PANAMA PANAMA03-SEP-2013Active
Object ID: Open with Google Map Fondation des TempliersBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-MAR-2012Active
Object ID: Open with Google Map FONDATION PIVOINE INTERNATIONALSingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*13-JUN-201209-DEC-2014Inactivated
Object ID: Open with Google Map SFW FoundationPanamaOpen with Google map SFW Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-APR-2011Active
Object ID: Open with Google Map EIGER CONSULTANCY INCORPORATEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND30-APR-2015Shelf company
Object ID: Open with Google Map COLINDALE FOUNDATIONCyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS19-JUN-2012Active
Object ID: Open with Google Map TELSEA FOUNDATIONColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA13-JUL-2012Active
Object ID: Open with Google Map CORPORACION ATRIOS INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA10-MAR-200904-AUG-2015Dissolved
Object ID: Open with Google Map JONALINO LTD.LuxembourgOpen with Google map FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG05-MAY-199206-JAN-2004Defaulted
Object ID: Open with Google Map INTERNATIONAL KAI-ZEN RESEARCH FOUNDATIONHong KongOpen with Google map A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG09-NOV-2012Active
Object ID: Open with Google Map MARCS SALES AND MARKETING SERVICES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*26-JAN-199402-JAN-1998Defaulted
Object ID: Open with Google Map GREATPET CONSULTANS INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA23-JUN-198618-DEC-1993Dissolved
Object ID: Open with Google Map CIRCULO DE LECTORES, S.A.GermanyOpen with Google map BERTERLSMANN AG CARL-BERTERLSMANN-STRABE 270 33311 GUTERSLOH GERMANY ATTENTION: ULRIKE BENN17-SEP-197908-APR-2009Dissolved
Object ID: Open with Google Map CONLEY FOUNDATIONColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA16-SEP-2014Active
Object ID: Open with Google Map FUNDACION ELENCHOSBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-MAR-2012Active
Object ID: Open with Google Map EARLLIFE MANAGEMENT INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA23-JUN-198602-SEP-1992Dissolved
Object ID: Open with Google Map KELHAM FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-SEP-2012Shelf company
Object ID: Open with Google Map QUEENSTOWN ENTERPRISES S.A.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.**09-JUL-198627-SEP-1993Dissolved
Object ID: Open with Google Map PARFOUR INVESTMENTS S.A.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS16-JUL-198604-JUL-1995Dissolved
Object ID: Open with Google Map POME FOUNDATIONPanamaOpen with Google map ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'25-APR-2012Active
Object ID: Open with Google Map ANLIN HOLDINGS S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND10-SEP-198627-OCT-1987Dissolved
Object ID: Open with Google Map THE LOU-NIN FOUNDATIONPanamaOpen with Google map THE LOU-NIN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-MAR-200706-AUG-2012Defaulted
Object ID: Open with Google Map YALEFORD FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-JUL-201221-JAN-2015Defaulted
Object ID: Open with Google Map NEWBURY SECURITIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-JAN-199126-JUL-1996Defaulted
Object ID: Open with Google Map EDENFIELD FOUNDATIONPanamaOpen with Google map EDENFIELD FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-SEP-201120-JAN-2014Defaulted
Object ID: Open with Google Map DURNFORD FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-DEC-2006Shelf company
Object ID: Open with Google Map EQUATOR CONSULTANT CORPORATIONUnited StatesOpen with Google map MITO INTERNATIONAL CORPORATION 2300 N.W. 92ND AVENUE MIAMI, FLORIDA 33172 U. S. A.15-JUL-198619-JUN-1998Changed agent
Object ID: Open with Google Map LANCY 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-OCT-2012Active
Object ID: Open with Google Map LE CARON LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG22-MAY-199228-JUL-1997Changed agent
Object ID: Open with Google Map SQUARE ROCK FOUNDATIONPanamaOpen with Google map SQUARE ROCK FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-MAR-201023-JUL-2014Defaulted
Object ID: Open with Google Map SARN ENTERPRISES INC.Isle of ManOpen with Google map SYFRETS INTERNATIONAL (IOM) LIMITED P. O. BOX 74 NEDCOR HOUSE, BUCKS ROAD DOUGLAS; ISLE OF MAN IM1 3DD BRITISH ISLES24-NOV-198607-SEP-1996Dissolved
Object ID: Open with Google Map DEWBERRY FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JAN-2007Shelf company
Object ID: Open with Google Map JAMCO INVESTMENT CORP.GuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG01-JUN-199218-JAN-1995Dissolved
Object ID: Open with Google Map I.C.S. MAGEMENT LIMITEDUnited KingdomOpen with Google map SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM25-JAN-199103-OCT-1995Defaulted
Object ID: Open with Google Map Golden Star World FoundationPanamaOpen with Google map Golden Star World Foundation MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-DEC-2012Active
Object ID: Open with Google Map CLYDE PROPERTY INVESTMENTS INC.CyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*27-FEB-199104-JAN-1996Defaulted
Object ID: Open with Google Map LAGET INTERNATIONAL LIMITEDHong KongOpen with Google map ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**02-APR-199103-JAN-2001Defaulted
Object ID: Open with Google Map MERISAGE FINANCE S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG31-OCT-198630-DEC-2002Dissolved
Object ID: Open with Google Map BLUE FOREST FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-AUG-200805-FEB-2014Dissolved
Object ID: Open with Google Map REGAL PROPERTY INVESTMENTS LIMITEDUnited KingdomOpen with Google map SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM18-APR-199126-NOV-1998Resigned as agent

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