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 CANE ASSOCIATES 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 KINGDOM23-OCT-198627-MAR-1997Defaulted
Object ID: Open with Google Map ADVOCATE'S 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) RUSSIA21-APR-199504-JAN-1997Defaulted
Object ID: Open with Google Map MAS SEAF EQUITY PARTNERS S.A.PanamaOpen with Google map MAS SEAF EQUITY PARTNERS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-DEC-2013Active
Object ID: Open with Google Map QUARK HOLDINGS LIMITEDIsle of ManOpen with Google map SENTINEL CORPORATE SERVICES LIMITED UNICORN CHAMBERS VICTORIA STREET DOUGLAS IM1 2LD ISLE OF MAN BRITISH ISLES25-AUG-199305-JAN-1995Defaulted
Object ID: Open with Google Map HERMES PARTICIPATIONS S.A.LuxembourgOpen with Google map FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG29-JUN-199503-JAN-2001Defaulted
Object ID: Open with Google Map PETERSHAM ESTATES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM13-APR-199505-JAN-2009Defaulted
Object ID: Open with Google Map CABCO CONSULTANTS INC.PanamaOpen with Google map CABCO CONSULTANTS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-MAY-2014Active
Object ID: Open with Google Map INTEGRATED INVESTMENTS LIMITEDUnited StatesOpen with Google map PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A30-NOV-199002-MAY-2001Changed agent
Object ID: Open with Google Map SMOKESTONE HOLDINGS LIMITEDUnited StatesOpen with Google map PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A01-DEC-199303-DEC-1996Defaulted
Object ID: Open with Google Map COMPUBRIDGE SOFTWARE SERVICES S.A.Isle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW30-JUN-199504-JAN-1997Defaulted
Object ID: Open with Google Map EAGLE PROPERTY AND INVESTMENT COMPANY S. A.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*10-OCT-197906-SEP-1989Dissolved
Object ID: Open with Google Map SIAPITA INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-MAY-199529-OCT-1998Changed agent
Object ID: Open with Google Map SPRENGER COMPANY INC.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*15-MAR-199504-JUN-1999Dissolved
Object ID: Open with Google Map CHINA CONSTRUCTION AMERICA, INC.BahamasOpen with Google map CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS05-MAY-2015Active
Object ID: Open with Google Map GARFIELD COMPANY INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-JAN-199108-OCT-2001Dissolved
Object ID: Open with Google Map SYNMORT INVESTMENTS S.A.United StatesOpen with Google map INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA16-APR-199130-MAY-1995Trash company
Object ID: Open with Google Map TRENORA INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND26-APR-199120-SEP-1994Changed agent
Object ID: Open with Google Map ILUMO ASSETS 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 BERG16-OCT-2015Active
Object ID: Open with Google Map MOORLAND HOLDINGS INC.JerseyOpen with Google map BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.*29-JUL-198628-APR-1998Changed agent
Object ID: Open with Google Map EQUIPE IDEE CO. LTD.United StatesOpen with Google map INTERNATIONAL ASSET STRATEGIES; INC. 10 PARADISE DRIVE LACONIA; NEW HAMPSHIRE 03246 U. S. A.07-APR-199504-JAN-1997Bad debt account
Object ID: Open with Google Map TOMO PETROLEUM INC.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS19-DEC-198615-FEB-1996Dissolved
Object ID: Open with Google Map HERMANOS FIGUEROA S.AVenezuelaOpen with Google map ARTURO MEL FIGUEROA IBARRA UNRB. PIEDRAS PINTADAS RESIDENCIAS ALTA VISTA, APTO 8B VALENCIA VENEZUELA26-MAY-2015Active
Object ID: Open with Google Map WOODSIDE CONSULTANTS INC.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*06-AUG-198607-NOV-1996Defaulted
Object ID: Open with Google Map EVENING PRIMROSE LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG04-JAN-199426-AUG-2003Defaulted
Object ID: Open with Google Map VERDI PROPERTIES INC.United StatesOpen with Google map MR. DAVID G. O'LEARY COURTHOUSE CENTER; SUITE 1730 175 N.W. FIRST AVENUE MIAMI; FLORIDA 33128-1817 U. S. A.01-JUL-198630-NOV-1990Trash company
Object ID: Open with Google Map AFRICAN TRADING SERVICES S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND08-AUG-198630-NOV-1999Defaulted
Object ID: Open with Google Map GLORY ART LTD.Hong KongOpen with Google map P. C. WOO & CO. 1225 PRINCE'S BUILDING 10 CHATER ROAD, CENTRAL HONG KONG21-JUL-199321-AUG-1995Defaulted
Object ID: Open with Google Map ARGYLE EQUITIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-DEC-1986Shelf company
Object ID: Open with Google Map IDELLE COMPANY S.A.PanamaOpen with Google map IDELLE COMPANY S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-JAN-2015Active
Object ID: Open with Google Map ROOKLANDS PROPERTY HOLDINGS LTD.NetherlandsOpen with Google map WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS04-JAN-199430-OCT-1996Bad debt account
Object ID: Open with Google Map STANDARD DEVELOPMENT CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-MAR-199426-MAY-1998Dissolved
Object ID: Open with Google Map Smart Sensing Technology Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-OCT-201221-DEC-2012Inactivated
Object ID: Open with Google Map GAINSFORD HOLDINGS INC.JerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS19-DEC-198602-APR-1992Dissolved
Object ID: Open with Google Map MARKSMEN ALPINE CAPITAL S.A.United KingdomOpen with Google map NABARRO NATHANSON 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND, UNITED KINGDOM14-AUG-198607-NOV-1996Defaulted
Object ID: Open with Google Map PIGGS INTERNATIONAL LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-JAN-199404-JAN-1996Defaulted
Object ID: Open with Google Map FAWATEM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-AUG-199305-JAN-1995Defaulted
Object ID: Open with Google Map COLISEUM GLOBAL LTD.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*17-DEC-201206-MAY-2014Defaulted
Object ID: Open with Google Map FUNDACION RIO AZUL GLOBALColombiaOpen with Google map DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA04-DEC-2015Active
Object ID: Open with Google Map Antejas FoundationMexicoOpen with Google map PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO24-JUL-2015Active
Object ID: Open with Google Map STANBROOK LIMITEDJerseyOpen with Google map BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS19-SEP-199117-FEB-1995Defaulted
Object ID: Open with Google Map KAMELDALE TRADING LTD.British Virgin IslandsOpen with Google map KAMELDALE TRADING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS05-JUL-201310-SEP-2014Inactivated
Object ID: Open with Google Map KERSWELL ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-NOV-2012Active
Object ID: Open with Google Map ARITA FOUNDATIONColombiaOpen with Google map DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA19-MAY-2015Active
Object ID: Open with Google Map GRAFTON PROPERTIES INC.United KingdomOpen with Google map GRAFTON PROPERTIES INC. C/O HUNTINGDON HOUSE 200-222 CROMWELL ROAD LONDON SW5 ENGLAND, UNITED KINGDOM28-OCT-198626-OCT-1990Inactivated
Object ID: Open with Google Map RUSSELL SECURITIES INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-DEC-198610-MAY-2001Dissolved
Object ID: Open with Google Map GIRONATA LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JUL-2014Shelf company
Object ID: Open with Google Map JORDAN MANAGEMENT TRADING CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-JUN-2014Shelf company
Object ID: Open with Google Map COLLETON TECHNOLOGY DEVELOPMENT INC.British Virgin IslandsOpen with Google map COLLETON TECHNOLOGY DEVELOPMENT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS13-FEB-2012Active
Object ID: Open with Google Map DURLESTON FOUNDATIONBrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL30-JUL-2015Active
Object ID: Open with Google Map DORDOGNE MANAGEMENT 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.*12-SEP-198610-DEC-1991Dissolved
Object ID: Open with Google Map SERVOGEST MANAGEMENT LTD..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA05-FEB-1998Active
Object ID: Open with Google Map BASTIAN COMPANY S.A.PanamaOpen with Google map EDIFICIO NG OFFICE CENTER CALLE 49, BELLA VISTA CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ20-DEC-201310-JUN-2015Changed agent
Object ID: Open with Google Map SPRINGDALE CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND06-NOV-199022-MAR-1993Dissolved
Object ID: Open with Google Map P.T. PAPER TRADERS LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND07-FEB-199106-DEC-1993Dissolved
Object ID: Open with Google Map BAYTOWN TRADING LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND17-FEB-199404-JAN-1996Defaulted
Object ID: Open with Google Map ENAOS INTERNATIONAL LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND25-MAR-199404-JAN-1996Defaulted
Object ID: Open with Google Map THE GRAMPIAN CORPORATIONMonacoOpen with Google map SECOMA S.A.M. EST-OUEST ETAGE 1 24, BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONTE-CARLO MONACO20-OCT-198610-FEB-1993Defaulted
Object ID: Open with Google Map DORNFORD 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-198631-DEC-1991Defaulted
Object ID: Open with Google Map PARAGON FUNDING CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND27-OCT-199326-MAY-1998Dissolved
Object ID: Open with Google Map TRINCOM INC.LTD.LebanonOpen with Google map DR. ALBERT SARA CHARLES MALEK AVENUE NAKHLE HANNA BLDG.; 5TH FLOOR P.O. BOX 16.6184 BEIRUT; LEBANON19-JUL-199305-JAN-2009Defaulted
Object ID: Open with Google Map SANDESS PROPERTIES 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 FREEMAN09-FEB-198723-DEC-1998Dissolved
Object ID: Open with Google Map LORAN HOLDING LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND01-MAR-199305-JAN-1995Defaulted
Object ID: Open with Google Map BRUCE EQUITIES INC.SpainOpen with Google map ISABEL DE DIEGO QUEVEDO C/ SERRANO 63; ESCALERA CASTELLANA; PRIMERA PLANTA; 28006 MADRID; ESPAÑA MADRID SPAIN13-DEC-198615-AUG-2013Dissolved
Object ID: Open with Google Map FUNDACIÓN DAFAMANCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA22-OCT-2015Active
Object ID: Open with Google Map TENOSMIT ASSOCIATES INC.MonacoOpen with Google map LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO18-DEC-198619-FEB-1997Dissolved
Object ID: Open with Google Map JANSON CONSULTANTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-DEC-2013Shelf company
Object ID: Open with Google Map FULBAR HOLDINGS, INC.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*12-NOV-198612-OCT-2001Dissolved
Object ID: Open with Google Map AULION INVESTMENTS INC.JerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-NOV-197927-MAY-2013Dissolved
Object ID: Open with Google Map UNIQUE EQUITIES LTD.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*04-JAN-199304-JAN-1996Defaulted
Object ID: Open with Google Map LANASTER 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-DEC-2015Active
Object ID: Open with Google Map MEKKA HOLDINGS INC.LuxembourgOpen with Google map FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG04-JAN-199305-JAN-1999Defaulted
Object ID: Open with Google Map FERNWOOD FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE09-DEC-2015Active
Object ID: Open with Google Map ANPOLE ENTERPRISES INC.PanamaOpen with Google map ANPOLE ENTERPRISES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-MAR-2014Active
Object ID: Open with Google Map CHIMISA FOUNDATIONUnited StatesOpen with Google map PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA09-JUL-2013Active
Object ID: Open with Google Map P.M.S. ENTERPRISES S.A.SwitzerlandOpen with Google map GULF AND OCCIDENTAL INVESTMENT COMPANY S.A. 12, AVENUE DE MIREMONT P.O. BOX 357 CH-1211 GENEVA 25 SWITZERLAND26-JUN-198610-JAN-1992Dissolved
Object ID: Open with Google Map FALLADIN BUSINESS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMAShelf company
Object ID: Open with Google Map MINDEN HOLDINGS LIMITEDHong KongOpen with Google map WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.*04-JAN-199302-JAN-1998Defaulted
Object ID: Open with Google Map SHELLGROVE 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.**02-JAN-199205-JAN-1999Defaulted
Object ID: Open with Google Map EFFEKTEN TRADING FOUND 3 INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG20-JAN-198703-DEC-1990Trash company
Object ID: Open with Google Map ELMBROOK PROPERTIES LIMITEDJerseyOpen with Google map EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS08-MAR-199504-JAN-2002Defaulted
Object ID: Open with Google Map SHALLOT MANAGEMENT S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-DEC-2013Shelf company
Object ID: Open with Google Map IMPEX OVERSEAS LIMITEDOpen with Google map AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.*08-MAR-199512-JAN-1996Defaulted
Object ID: Open with Google Map TRIAD BUYING HOUSE LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND20-MAR-199504-JAN-1997Defaulted
Object ID: Open with Google Map GALINGALE INVESTMENT LTD.AndorraOpen with Google map K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.*29-JUL-199418-MAY-2000Dissolved
Object ID: Open with Google Map KNOSSOS LIMITEDLuxembourgOpen with Google map CARIPLO BANK INTERNATIONAL S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG07-SEP-199228-AUG-1996Dissolved
Object ID: Open with Google Map TIPTREE HOLDINGS LIMITEDGuernseyOpen 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.**15-FEB-199630-MAR-1998Defaulted
Object ID: Open with Google Map VITESSE LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM22-MAR-199504-JAN-2000Changed agent
Object ID: Open with Google Map FLINDER INVESTMENTS LIMITEDUnited KingdomOpen with Google map SPEARING WAITE 41 FRIAR LANE LEICESTER LE1 5RB ENGLAND, UNITED KINGDOM04-JAN-199324-NOV-1999Dissolved
Object ID: Open with Google Map PLANNING AND DESIGN SERVICE LIMITED INC.SwitzerlandOpen with Google map OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND16-MAY-1977Dissolved
Object ID: Open with Google Map HUNG'S INTERNATIONAL LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG16-MAR-199504-JAN-1997Defaulted
Object ID: Open with Google Map ALLIANCE PLASTICS S.A.GuernseyOpen with Google map ELFIN TRUST COMPANY LIMITED SUITES 3 & 4 2ND FLOOR POLLETT HOUSE; THE POLLETT ST PETER PORT; GUERNSEY GY1 1WF CHANNEL ISLANDS22-DEC-198611-FEB-2003Defaulted
Object ID: Open with Google Map APEX EQUITIES S. A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-JAN-1987Shelf company not possible to sell
Object ID: Open with Google Map CITIGOOD HOLDINGS LTD.Hong KongOpen with Google map CITIGOOD HOLDINGS LTD. C/O C & E SECRETARIES LIMITED ROOM 1103; 11/F; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG *S.I.*28-MAR-199504-JAN-2000Defaulted
Object ID: Open with Google Map ORION EQUITIES S.A.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS13-DEC-198604-JAN-1994Dissolved
Object ID: Open with Google Map RIPPLE PROMOTIONS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-AUG-199403-SEP-2001Dissolved shelf company
Object ID: Open with Google Map WEEKS PROPERTIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-AUG-199403-SEP-2001Dissolved shelf company
Object ID: Open with Google Map GROSVENOR TOBACCO COMPANY LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND22-MAY-199105-MAY-1999Defaulted
Object ID: Open with Google Map CAPITALPARTNERS INTERNATIONAL INC..SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND27-MAY-199105-JAN-1995Defaulted
Object ID: Open with Google Map CALVER INTERNATIONAL LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND01-JUN-199225-APR-1996Dissolved
Object ID: Open with Google Map ROFFEY SECURITIES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA13-DEC-198622-JAN-2004Dissolved

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