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 FUNDACION NUEVA VIDA GLOBALEcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR02-MAY-2012Active
Object ID: Open with Google Map THE DERYKE FOUNDATIONSwitzerlandOpen with Google map CLERMONT CONSULTANTS (CH) SA RUE DU RHÔNE 61 1204 GENEVA SWITZERLAND29-FEB-2000Active
Object ID: Open with Google Map PRANA FOUNDATIONPanamaOpen with Google map PRANA FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA17-JUL-201211-FEB-2014Inactivated
Object ID: Open with Google Map SOUND DEVELOPMENTS ESTABLISHMENT S.A.United KingdomOpen with Google map AMAL ABOU HASSAN MEADGROVE EXPORTS LIMITED 25 CURZON STREET LONDON W1Y 7AE ENGLAND23-SEP-198623-AUG-1996Defaulted
Object ID: Open with Google Map BLACKWELL FOUNDATIONPanamaOpen with Google map BLACKWELL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-MAY-2012Active
Object ID: Open with Google Map CREW CREEK INVESTMENTS, S.A.PanamaOpen with Google map CREW CREEK INVESTMENTS; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-APR-2007Active
Object ID: Open with Google Map KEEP LIGHT INVESTMENT LTD.Hong KongOpen with Google map MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.**25-JUN-1993Active
Object ID: Open with Google Map Oceanus Shipping Line Corp.MexicoOpen with Google map RICARDO MORENO ACOSTA CARR. CHAMAPA LECHERIA KM2 COL SAN MARTIN OBISPO CUAUTITLAN EDO. DE MEXICO MEXICO CITY MEXICO05-MAY-2014Active
Object ID: Open with Google Map WELLPEX HOLDINGS 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.*21-APR-199502-JAN-1998Defaulted
Object ID: Open with Google Map K AND Z GLOBAL LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND26-APR-199505-JAN-1999Defaulted
Object ID: Open with Google Map GEMENA FOUNDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-JUL-2012Active
Object ID: Open with Google Map THE STEFIAN FOUNDATIONPanamaOpen with Google map THE STEFIAN FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-JUL-200526-MAR-2007Bad debt account
Object ID: Open with Google Map SWANSON OVERSEAS LIMITEDSpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*07-JAN-199426-DEC-2001Defaulted
Object ID: Open with Google Map THE KELVIN CORPORATIONMonacoOpen with Google map PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO17-OCT-198606-JAN-2011Defaulted
Object ID: Open with Google Map SUNBIRD INVESTMENTS LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*03-MAY-199504-JAN-2006Defaulted
Object ID: Open with Google Map MARQUESS TRADING LTD.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*30-JUN-199302-JAN-1998Defaulted
Object ID: Open with Google Map MIRADOR HOLDINGS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*28-MAR-199523-OCT-2002Defaulted
Object ID: Open with Google Map BAPU S.A.GuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM28-MAR-199504-JAN-1997Defaulted
Object ID: Open with Google Map CENTURY HOLDINGS LIMITEDUnited StatesOpen with Google map PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A30-NOV-199002-JAN-1998Defaulted
Object ID: Open with Google Map SUNGARDENS INCORPORATEDLuxembourgOpen with Google map FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG04-JAN-199407-JAN-2003Defaulted
Object ID: Open with Google Map POYNTON INTERNATIONAL LIMITEDLuxembourgOpen with Google map FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG04-JAN-199420-APR-2010Changed agent
Object ID: Open with Google Map SIV LTD.LuxembourgOpen with Google map FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG30-APR-199303-JAN-2001Defaulted
Object ID: Open with Google Map RAVELI TRADING CO. LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-MAR-199507-JAN-2003Defaulted
Object ID: Open with Google Map RIETAM WORLDWIDE CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-MAR-199504-JAN-1997Defaulted
Object ID: Open with Google Map LANDSWAY CONSULTANTS 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.**11-APR-199504-JAN-2002Defaulted
Object ID: Open with Google Map ERIKSSON INC.LuxembourgOpen with Google map MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG03-MAY-199330-APR-1997Dissolved
Object ID: Open with Google Map EASTON PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-JAN-199404-JAN-2000Defaulted
Object ID: Open with Google Map RHODEX SECURITIES S. A.SwitzerlandOpen with Google map IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**04-DEC-198601-FEB-1993Dissolved
Object ID: Open with Google Map HUNTER VALLEY INTERNATIONAL CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND13-FEB-2006Active
Object ID: Open with Google Map MINK HALL INVESTMENTS 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 T.A.C. MARKETING LIMITEDOpen with Google map AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.*03-MAY-199519-FEB-1997Defaulted
Object ID: Open with Google Map RANKINE SECURITIES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-DEC-198603-MAY-2010Dissolved
Object ID: Open with Google Map CHRISTIE ASSOCIATES S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG05-DEC-198602-FEB-1993Dissolved
Object ID: Open with Google Map DENFORT 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 OYSTER ENTERPRISES LIMITEDUnited StatesOpen with Google map PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A17-FEB-199405-JAN-1999Defaulted
Object ID: Open with Google Map BYRES FINANCIAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG05-DEC-198626-JUN-2013Dissolved
Object ID: Open with Google Map FONDATION STIPASwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*22-OCT-2009Active
Object ID: Open with Google Map HAVEN PROPERTIES INCORPORATEDJerseyOpen with Google map ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK26-NOV-198619-JAN-1993Trash company
Object ID: Open with Google Map KIRKWELL ASSOCIATES S.A.PanamaOpen with Google map KIRKWELL ASSOCIATES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-JUL-2013Active
Object ID: Open with Google Map PATRICK TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-JAN-199404-JAN-1996Defaulted
Object ID: Open with Google Map BRYDON TRADERS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-JAN-199404-JAN-1996Defaulted
Object ID: Open with Google Map OVERHILL FOUNDATIONPanamaOpen with Google map OVERHILL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-JUL-201222-JAN-2015Defaulted
Object ID: Open with Google Map COMETEC TRADING LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND04-JAN-1994Defaulted
Object ID: Open with Google Map BILBO TRADING CORP.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*06-MAR-199504-JAN-1997Defaulted
Object ID: Open with Google Map MIRAMAR ENTERPRISES INC.United KingdomOpen with Google map HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM07-NOV-197921-OCT-1982Dissolved
Object ID: Open with Google Map TECHBLOOM DEVELOPMENT 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 CHARMWAY HOLDINGS LTD.Hong KongOpen with Google map WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG26-APR-199502-JAN-1998Defaulted
Object ID: Open with Google Map GENERAL CHARTERING S. A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM11-DEC-198621-SEP-1989Inactivated
Object ID: Open with Google Map T.U. CORPORATIONLuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG26-APR-199505-JAN-1999Defaulted
Object ID: Open with Google Map MOUNTRISE PROPERTIES 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.**04-JAN-199404-JAN-1996Defaulted
Object ID: Open with Google Map ADDIWELL TRADING LTD.Hong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG04-JAN-199406-MAR-1998Defaulted
Object ID: Open with Google Map ELWYN INTERNATIONAL LTD.SwitzerlandOpen with Google map ETUDE RUDOLF SIEBER GRAND RUE CASE POSTALE 98 1283 MEZIERES (VD) SWITZERLAND17-JUN-199305-NOV-2001Inactivated
Object ID: Open with Google Map CANELLES OVERSEAS FOUNDATIONColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA14-JAN-2014Active
Object ID: Open with Google Map JEVA HOLDINGS S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG09-OCT-198606-DEC-1990Dissolved
Object ID: Open with Google Map BALLESTRO FOUNDATIONSamoaOpen 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 BERG15-OCT-2015Active
Object ID: Open with Google Map DICTAMUS S. A.NetherlandsOpen with Google map MR. RALPH H. JACOB IT2MOVE P.O. BOX 456 NL-1250 AL LAREN NH THE NETHERLANDS *S.I.*19-OCT-197903-JUN-2011Dissolved
Object ID: Open with Google Map HOLLAND FINANCE INC.United KingdomOpen with Google map MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND01-DEC-198604-FEB-1999Changed agent
Object ID: Open with Google Map LINCOLN HOLDINGS LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW15-JUL-199404-JAN-1997Defaulted
Object ID: Open with Google Map PETERSTONE INVESTMENTS LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW13-JUL-199422-NOV-1995Inactivated
Object ID: Open with Google Map STYLAND FOUNDATIONPanamaOpen with Google map STYLAND FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA23-JAN-2007Active
Object ID: Open with Google Map KALEX PROPERTIES INC.SwitzerlandOpen with Google map COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN02-SEP-198615-DEC-1995Defaulted
Object ID: Open with Google Map ZOMBIE FLESH-EATERS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*21-JAN-199112-JAN-1994Defaulted
Object ID: Open with Google Map LUTHER ASSOCIATES INC.PanamaOpen with Google map SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS02-JAN-199105-JAN-1995Defaulted
Object ID: Open with Google Map MTK INTERNATIONAL FUND LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-MAR-199203-AUG-1995Defaulted
Object ID: Open with Google Map BRITISLE TRADERS INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM22-OCT-198627-MAR-1998Defaulted
Object ID: Open with Google Map SCHENK BROS. CORP.PanamaOpen with Google map SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS27-SEP-199419-AUG-1996Defaulted
Object ID: Open with Google Map ABG INTERNATIONAL INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS29-SEP-199424-SEP-2004Inactivated
Object ID: Open with Google Map EBURY TRADING INC.JerseyOpen with Google map YALE CORPORATE SERVICES LIMITED P.O. BOX 687 4 WEST'S CENTRE BATH STREET ST. HELIER, JERSEY JE4 8XZ CHANNEL ISLANDS09-OCT-198630-JUN-2000Dissolved
Object ID: Open with Google Map JENSENCROFT HOLDINGS LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG11-MAR-199226-AUG-2003Defaulted
Object ID: Open with Google Map ALDWYN CONSULTANTS S.A.PanamaOpen with Google map ALDWYN CONSULTANTS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-MAR-2013Active
Object ID: Open with Google Map FERROBOIS S. A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND20-NOV-198625-SEP-1991Defaulted
Object ID: Open with Google Map VERTIGO SHIPPING CORP.United Arab EmiratesOpen with Google map ABILITRADE DUBAI UNITED ARAB EMIRATES08-OCT-200906-MAR-2015Dissolved
Object ID: Open with Google Map TUBEDET CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-DEC-2014Active
Object ID: Open with Google Map KENSWORTH HOLDINGS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM23-SEP-199323-DEC-1998Defaulted
Object ID: Open with Google Map CERIC S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND01-OCT-199305-JAN-1999Defaulted
Object ID: Open with Google Map BEAUMONT TRADING CORP.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.*19-DEC-198613-FEB-1992Defaulted
Object ID: Open with Google Map KARON SHIPPING & TRADING COMPANY INC.United Arab EmiratesOpen with Google map ABILITRADE DUBAI UNITED ARAB EMIRATES17-MAY-2013Active
Object ID: Open with Google Map RAMY TRADING AND INVESTMENT, INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND17-SEP-198627-MAR-1997Defaulted
Object ID: Open with Google Map INLAY FOUNDATIONEcuadorOpen with Google map SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR08-SEP-2009Active
Object ID: Open with Google Map Tal'Lira FoundationMaltaOpen with Google map ANA MARIA PAULINE GROENER AND PETER VAN DEN BERG 33; TRIQ BIRBUBA L-GHARB; GOZO MALTA27-JUL-2012Active
Object ID: Open with Google Map E.P. CONSULTANTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*14-MAR-199112-JAN-1994Defaulted
Object ID: Open with Google Map YOUGHAL HOLDINGS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*28-SEP-199204-JAN-2000Defaulted
Object ID: Open with Google Map TRINITY PORTFOLIO FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-FEB-2015Active
Object ID: Open with Google Map PGF INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*01-JUL-199104-SEP-1998Defaulted
Object ID: Open with Google Map ARTYS COMPANY INC.BahamasOpen with Google map WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS01-NOV-199114-MAR-1997Changed agent
Object ID: Open with Google Map LANGSTON INTERNATIONAL LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-JAN-199202-JAN-1998Defaulted
Object ID: Open with Google Map BARTON HOLDING LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND08-JAN-199218-JUL-1996Inactivated
Object ID: Open with Google Map SKY WAY LIMITEDHong 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)08-JUL-199105-JAN-1993Defaulted
Object ID: Open with Google Map HOWTH FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-MAR-2015Active
Object ID: Open with Google Map UNICONSTRUCT INC.FranceOpen with Google map HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE28-OCT-198627-AUG-1999Defaulted
Object ID: Open with Google Map FOREMAN PROPERTIES INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND02-JAN-199114-JAN-1999Dissolved
Object ID: Open with Google Map TRIMLEY INVESTMENTS LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW30-SEP-199402-JAN-1998Defaulted
Object ID: Open with Google Map BELTON ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-JAN-199411-JAN-2002Changed agent
Object ID: Open with Google Map GREVENPORT FOUNDATIONEcuadorOpen with Google map RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR16-MAR-2015Active
Object ID: Open with Google Map WELMONT FOUNDATIONPanamaOpen with Google map WELMONT FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-JAN-2013Active
Object ID: Open with Google Map MADINA AL MNWORA AGENCY CORPORATIONFranceOpen with Google map HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE30-OCT-198610-FEB-1993Defaulted
Object ID: Open with Google Map FUNDACIÓN QUERER ES PODERBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-FEB-201317-JUL-2015Defaulted
Object ID: Open with Google Map PINACLE 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-MAR-2013Active
Object ID: Open with Google Map KEO GLOBAL FONDATIONSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122725-FEB-2013Active
Object ID: Open with Google Map THE FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATIONSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND12-AUG-1991Defaulted

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