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

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We don't provider any service to remove information.
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 OVERSEAS EPPLER DEVELOPMENTS CORPORATIONUnited KingdomOpen with Google map INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM06-MAR-198723-APR-1992Defaulted
Object ID: Open with Google Map KENDON REAL ESTATE LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND15-JUN-200004-APR-2007Relocated in new jurisdiction
Object ID: Open with Google Map VCM FINANCE LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND23-JUN-200015-MAY-2007Inactivated
Object ID: Open with Google Map NEWPORT HOLDINGS COMPANY, S. A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND12-MAR-198711-JUL-1997Dissolved
Object ID: Open with Google Map TELEWELL DEVELOPMENT S.A.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG24-MAR-198726-MAY-2000Dissolved
Object ID: Open with Google Map BATAC TRADING S.A.SwitzerlandOpen with Google map MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND12-FEB-199913-OCT-2001Defaulted
Object ID: Open with Google Map CHADROSE MANAGEMENT S.A.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND06-SEP-199920-AUG-2001Inactivated
Object ID: Open with Google Map AURIC SENG LIMITEDSwitzerlandOpen with Google map CONTREVA MANAGEMENT AG BAHNHOFSTRASSE 9 P.O. BOX 155 6341 BAAR SWITZERLAND29-JUN-199503-JAN-2012Defaulted
Object ID: Open with Google Map BLUE SKY FINANCE INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND23-JAN-198018-SEP-1987Dissolved
Object ID: Open with Google Map LAPORTE ESTATES LIMITEDBahamasOpen with Google map LAPORTE ESTATES LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS18-AUG-199830-DEC-2005Inactivated
Object ID: Open with Google Map KRUEGER INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-NOV-198712-NOV-1994Defaulted
Object ID: Open with Google Map GOOMBAY HOLDINGS CORPORATIONUnited StatesOpen with Google map MR. MARC ALLEGRE P.O. BOX 011443 MIAMI, FLORIDA 33101 U. S. A.24-FEB-198715-MAR-1995Defaulted
Object ID: Open with Google Map STARTMARKET DEVELOP INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-FEB-2015Shelf company
Object ID: Open with Google Map FOOD INC.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND07-JUN-200008-FEB-2002Defaulted
Object ID: Open with Google Map HIGHGROVE THOROUGHBREDS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM04-JAN-200006-JAN-2004Defaulted
Object ID: Open with Google Map CALSCOT INC.JerseyOpen with Google map PLANET FINANCIAL AND LEGAL SERVICES LIMITED P.O. BOX 426 FIRST FLOOR; 57 BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS23-APR-198714-JAN-1992Dissolved
Object ID: Open with Google Map KWINTA LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA11-JAN-200004-JAN-2002Defaulted
Object ID: Open with Google Map ACER SHIPPING INTERNATIONAL LIMITEDJerseyOpen with Google map MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS08-JUL-200310-OCT-2005Defaulted
Object ID: Open with Google Map CHEAM INVESTMENTS LIMITEDSeychellesOpen with Google map CHEAM INVESTMENTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES06-JAN-199804-JAN-2000Defaulted
Object ID: Open with Google Map PARADISE REAL ESTATE S.A.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS09-NOV-198722-MAY-1996Trash company
Object ID: Open with Google Map BAROIL LTD.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND07-JUN-200008-FEB-2002Defaulted
Object ID: Open with Google Map L INTERTRADE LTD. INC.SpainOpen with Google map MR. MAHMOUD ABDUL WAHAB EL JUNDI ARTURO SORIA 154, 4-B2 MADRID 28043 SPAIN19-NOV-198711-JAN-1993Trash company
Object ID: Open with Google Map RML LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA22-SEP-199904-JAN-2002Defaulted
Object ID: Open with Google Map CIMARRON PROPERTIES S.A.JerseyOpen with Google map THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS27-OCT-198704-JUL-1990Dissolved
Object ID: Open with Google Map FIXINVEST HOLDINGS INC.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES24-JUL-198721-SEP-1990Dissolved
Object ID: Open with Google Map EVITA FINANCE S.A.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS16-NOV-198717-APR-1991Dissolved
Object ID: Open with Google Map TONLEY VENTURES LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM29-SEP-199929-JUN-2000Inactivated
Object ID: Open with Google Map SYNCHRON TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-MAR-2013Shelf company
Object ID: Open with Google Map CERVINIA LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*07-JAN-200005-APR-2002Inactivated
Object ID: Open with Google Map CAPITAL APPRECIATION MANAGEMENT LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*06-OCT-199930-NOV-2001Defaulted
Object ID: Open with Google Map TIMETOTRADE LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*12-OCT-199906-SEP-2005Defaulted
Object ID: Open with Google Map ICON HOLDINGS S.A.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.*12-NOV-198728-JUL-2000Dissolved
Object ID: Open with Google Map ARMIDALE TRADING CORPORATIONSwitzerlandOpen with Google map MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND15-DEC-198714-MAY-1992Dissolved
Object ID: Open with Google Map SEAWAY HOLDINGS CORPUruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*20-JUN-200031-MAY-2001Resigned as agent
Object ID: Open with Google Map NIRBER LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND22-DEC-1999Dissolved
Object ID: Open with Google Map PA EN S.A.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA08-DEC-199904-JAN-2011Defaulted
Object ID: Open with Google Map LIVINGSTONE INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM28-APR-199906-JAN-2004Defaulted
Object ID: Open with Google Map ALANYA LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-NOV-2004Dissolved shelf company
Object ID: Open with Google Map FINCOTER INC.SwitzerlandOpen with Google map PRODIFIM S.A. CASE POSTALE 3557 1211 GENEVE 3 SWITZERLAND06-APR-1999Defaulted
Object ID: Open with Google Map SEFON HOLDINGS LTD. LIABILITY CO.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-NOV-2012Shelf company not possible to sell
Object ID: Open with Google Map LEXINGTON CAPITAL INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND19-APR-199926-SEP-2001Inactivated
Object ID: Open with Google Map IAH INTERNATIONAL INVESTMENTS LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND15-JUN-200031-JAN-2002Defaulted
Object ID: Open with Google Map TALISMAN HOLDING LTD.SwitzerlandOpen with Google map AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND04-AUG-200031-MAY-2005Defaulted
Object ID: Open with Google Map RIVER POINT LIMITEDBahamasOpen with Google map RIVER POINT LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS15-SEP-199830-DEC-2005Inactivated
Object ID: Open with Google Map SCHOTENTOR REAL ESTATE INVESTMENTS LLCSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA04-JUL-200007-MAR-2005Defaulted
Object ID: Open with Google Map NADI INTERNATIONAL INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA24-OCT-198705-JUN-1991Dissolved
Object ID: Open with Google Map GALILEI EQUITIES INC.JerseyOpen with Google map SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM28-OCT-198707-JUN-1991Inactivated
Object ID: Open with Google Map HIGH YIELD INVESTMENT CORPORATIONSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND04-JAN-200006-JAN-2004Defaulted
Object ID: Open with Google Map POWER MARITIME S.A.SwitzerlandOpen with Google map LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND19-JUN-200021-FEB-2003Defaulted
Object ID: Open with Google Map HILLMOND PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-JAN-200010-JUN-2002Defaulted
Object ID: Open with Google Map MEDICAL DOT COM INVESTMENTS LTD.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA16-OCT-200003-JUL-2003Defaulted
Object ID: Open with Google Map CRISTIE LTD.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-OCT-1999Defaulted
Object ID: Open with Google Map LOCKSLEY INVESTMENTS S.A.SwitzerlandOpen with Google map INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE14-JAN-200009-JAN-2002Defaulted
Object ID: Open with Google Map THO GEORGE CORP.SamoaOpen 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 BERG04-JAN-200004-JAN-2002Defaulted
Object ID: Open with Google Map LADOC ESTATES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*22-MAR-199902-JAN-2008Defaulted
Object ID: Open with Google Map UNITED NETWORKS LIMITEDLiechtensteinOpen with Google map EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN01-APR-199910-DEC-2001Defaulted
Object ID: Open with Google Map KARA MARINE LIMITEDMonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO09-FEB-200010-APR-2003Defaulted
Object ID: Open with Google Map VIEW LINE HOLDINGS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-MAY-2007Dissolved shelf company
Object ID: Open with Google Map BETA INVEST LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND03-SEP-199930-JAN-2001Defaulted
Object ID: Open with Google Map WINGO ENTERPRISES LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM07-JAN-200013-JUL-2001Defaulted
Object ID: Open with Google Map MANHATTAN CAPITAL LIMITEDSpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*06-APR-199204-JAN-2000Defaulted
Object ID: Open with Google Map SILVERTEK LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA30-MAR-200030-NOV-2002Defaulted
Object ID: Open with Google Map COALCO LTD.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*11-FEB-200013-OCT-2006Defaulted
Object ID: Open with Google Map ADORABLE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-FEB-199320-MAR-2000Changed agent
Object ID: Open with Google Map SHALAMAR INVESTMENTS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-FEB-199906-AUG-2001Defaulted
Object ID: Open with Google Map SPECIAL TECHNOLOGY IMPORT S.A.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*23-MAR-200023-NOV-2001Defaulted
Object ID: Open with Google Map MEDITERRANEAN CONNECTION INC.SpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN18-APR-200026-FEB-2007Defaulted
Object ID: Open with Google Map CUTTY CIGARS LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM05-JAN-200004-JAN-2006Defaulted
Object ID: Open with Google Map PERRYVALE ENTERPRISES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-APR-199903-JAN-2001Defaulted
Object ID: Open with Google Map SARACEN FILTER COMPANY INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND24-JUL-198727-MAR-1997Defaulted
Object ID: Open with Google Map VON GROUP LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-MAY-199904-JAN-2002Defaulted
Object ID: Open with Google Map MOORES ROWLAND LIMITEDSwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*11-AUG-200013-APR-2002Defaulted
Object ID: Open with Google Map SUNRISE BAY OVERSEAS LTD.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**11-JUL-200704-JAN-2010Defaulted
Object ID: Open with Google Map P.P.K. MARKETING CORP.United StatesOpen with Google map MR. WILLIAM J; MOTYCZKA KENDALL OFFICE PARK PLACE OF KENDALL 13410 S.W. 128TH STREET MIAMI; FL 33186 U.S.A.22-JUN-198703-JUN-1991Inactivated
Object ID: Open with Google Map LYNUS PROPERTIES LIMITEDPanamaOpen with Google map CAJIGAS & CO. APARTADO POSTAL 0816-06354; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA17-APR-200904-JAN-2011Defaulted
Object ID: Open with Google Map CARSWELL INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND07-APR-198712-OCT-1995Dissolved
Object ID: Open with Google Map PETROFIN LTD.BahamasOpen with Google map PETROFIN LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS06-OCT-199707-DEC-2009Inactivated
Object ID: Open with Google Map BANA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-JUN-2000Defaulted
Object ID: Open with Google Map STRADBROKE SECURITIES INC.JerseyOpen with Google map CAPREA TRUSTEES LIMITED P.O. BOX 260 BROAD STREET CHAMBERS 4 & 6 BROAD STREET ST. HELIER; JERSEY; JE4 8TS CHANNEL ISLANDS14-SEP-198711-JAN-1993Trash company
Object ID: Open with Google Map BELGRAVIA HOLDINGS LIMITEDIsle of ManOpen with Google map PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN05-JUN-200025-MAR-2008Defaulted
Object ID: Open with Google Map RODEO DRIVE INTERNATIONAL CORP.PortugalOpen with Google map STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL24-MAR-199920-SEP-2000Defaulted
Object ID: Open with Google Map NATURE AND HEALTH INVESTMENTS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-JUN-200016-FEB-2004Defaulted
Object ID: Open with Google Map TANIN HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-NOV-2004Dissolved shelf company
Object ID: Open with Google Map FIRST EURO CORP.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*13-APR-199915-OCT-2009Relocated in new jurisdiction
Object ID: Open with Google Map IRWIN PROPERTIES S.A.JerseyOpen with Google map J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH24-SEP-198724-JAN-2008Changed agent
Object ID: Open with Google Map Value Creating S.A.BahamasOpen with Google map Value Creating S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS19-SEP-2013Active
Object ID: Open with Google Map COLBURY INVESTMENT MANAGEMENT SERVICES LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND09-AUG-200003-MAY-2006Defaulted
Object ID: Open with Google Map BARRENGROVE LIMITEDSwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH QUAI DU MONT-BLANC, 5 1201 GENEVA SWITZERLAND27-MAY-199927-JAN-2006Defaulted
Object ID: Open with Google Map KEAMPA PROPERTY GROUP LTD.Saint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**11-MAY-200002-APR-2002Defaulted
Object ID: Open with Google Map JESUS AMERICA BROADCASTING CORP.GuatemalaOpen with Google map ANA LUCRECIA MUÑOZ GUATEMALA18-JUL-200006-JAN-2004Defaulted
Object ID: Open with Google Map ASSOCIATED REAL ESTATE INC.SwitzerlandOpen with Google map MR JEAN MAMIN CHEMIN DE LA CRAUSAZ 62 CH-1814 LA TOUR-DE-PEILZ SWITZERLAND15-DEC-198721-OCT-2005Dissolved
Object ID: Open with Google Map LIS REAL ESTATE, S.A.SwitzerlandOpen with Google map FORTIS INTERTRUST MANAGEMENT SA GVA BRANCH CASE POSTALE 3292 1211 GENEVE 3 SWITZERLAND28-JAN-198601-SEP-2005Changed agent
Object ID: Open with Google Map GERAN TRADING LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND11-JUN-199919-APR-2007Relocated in new jurisdiction
Object ID: Open with Google Map SEG MECHANICAL LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND14-JUL-199919-OCT-2009Relocated in new jurisdiction
Object ID: Open with Google Map GEORGIAN CRUISESHIP ALPHA INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA22-NOV-199906-JAN-2004Defaulted
Object ID: Open with Google Map TOSHIMA LIMITEDPolandOpen with Google map INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*10-FEB-199304-JAN-2002Defaulted
Object ID: Open with Google Map COLTVILLE LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.25-MAY-200111-MAR-2003Defaulted
Object ID: Open with Google Map CHALK COMPANY LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-MAY-199806-JAN-2004Defaulted
Object ID: Open with Google Map KELSEY HOLDINGS INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM09-DEC-198719-APR-1990Dissolved
Object ID: Open with Google Map WAINCOTT HOLDINGS INC.RussiaOpen with Google map LEGAL BUREAU CONSULTANT APT. 2; 22; OLYMPIYSKY PROSPECT; MOSCOW; 129110 RUSSIA **S.I.**22-SEP-200503-JAN-2007Defaulted

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