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 CAL MEDIA HOLDINGS LIMITEDHong KongOpen with Google map AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG14-NOV-200107-JAN-2003Defaulted
Object ID: Open with Google Map ZEVAR CORPORATIONGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**25-AUG-200007-JAN-2003Defaulted
Object ID: Open with Google Map AIDAL S.A.MonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**04-JAN-199403-JAN-2002Defaulted
Object ID: Open with Google Map MADA S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND16-OCT-200129-JAN-2007Defaulted
Object ID: Open with Google Map AL-MAWARID INTERNATIONAL S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-FEB-198705-AUG-1989Defaulted
Object ID: Open with Google Map Boom International Investments Inc.BahamasOpen with Google map Boom International Investments Inc. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS18-JUN-2013Active
Object ID: Open with Google Map RAINWOOD HOLDINGS LTDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*14-SEP-200018-DEC-2001Defaulted
Object ID: Open with Google Map BARDEN TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*29-OCT-199807-JAN-2003Defaulted
Object ID: Open with Google Map MULTIAREA CONSULTANCY LIMITEDGibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR09-JUN-199930-NOV-2006Defaulted
Object ID: Open with Google Map HENLEY REEDS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*28-APR-199704-JAN-2010Defaulted
Object ID: Open with Google Map K J SERVICES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*20-MAY-199705-APR-2003Inactivated
Object ID: Open with Google Map PRAETORIAN INTERNATIONAL INC.CyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*09-JUL-199702-OCT-2002Inactivated
Object ID: Open with Google Map WASHBOURNE HOLDINGS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*20-JAN-199824-MAY-2000Defaulted
Object ID: Open with Google Map VCI HOLDINGS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*29-OCT-199805-JUN-2000Defaulted
Object ID: Open with Google Map EDLE LTD.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*08-SEP-199904-JAN-2002Defaulted
Object ID: Open with Google Map LOGISTICS EUROPA S.A.United KingdomOpen with Google map MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND19-MAR-198705-AUG-1989Defaulted
Object ID: Open with Google Map DENWOOD HOLDINGS INCUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**18-AUG-200002-JAN-2014Defaulted
Object ID: Open with Google Map ARPILE HOLDINGS LTD.ArgentinaOpen with Google map MR. FRED C. KUHNS CIUDAD DE LA PAZ 1745 NO.5 E 1428 BUENOS AIRES ARGENTINA09-SEP-199903-JAN-2001Defaulted
Object ID: Open with Google Map TOPSAIL LIMITEDJerseyOpen with Google map ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS03-JUL-200716-NOV-2009Defaulted
Object ID: Open with Google Map TREW INVESTMENTS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS15-DEC-198722-MAY-1990Dissolved
Object ID: Open with Google Map KUPUNA-KANE INVESTMENT SOCIEDAD ANÓNIMABahamasOpen with Google map KUPUNA-KANE INVESTMENT SOCIEDAD ANÓNIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS03-OCT-2014Active
Object ID: Open with Google Map MILLETTE ENGINERING INC.GreeceOpen with Google map THEO V. SIOUFAS LAW OFFICES ALASSIA BUILDING, 4TH FLOOR DEFTERAS MERARCHIAS 13 185.35 PIRAEUS GREECE30-NOV-197902-DEC-1983Dissolved
Object ID: Open with Google Map LEVIATAN INVESTMENTS LIMITEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA13-SEP-200119-MAY-2005Defaulted
Object ID: Open with Google Map ANALAT ASSOCIATES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*07-APR-199803-JAN-2001Defaulted
Object ID: Open with Google Map GOLDEN STAR INVESTMENTS CORPORATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA01-FEB-200004-JAN-2002Defaulted
Object ID: Open with Google Map SPORTS MANAGEMENT SERVICES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD08-FEB-200203-DEC-2003Defaulted
Object ID: Open with Google Map MILENIA FILMS INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*03-AUG-200001-APR-2005Defaulted
Object ID: Open with Google Map SONJA MANAGEMENT SERVICES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-JUL-2000Dissolved shelf company
Object ID: Open with Google Map GLENVILLE CORPORATION LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JUL-2000Dissolved shelf company
Object ID: Open with Google Map SHAFTESBURY LIMITEDIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN26-JAN-199602-MAR-2009Defaulted
Object ID: Open with Google Map REDUCTA LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*27-JUL-200005-JAN-2009Defaulted
Object ID: Open with Google Map ADMIRAL PROPERTIES S.A.United KingdomOpen with Google map COHEN AND NAICKER 258 BELSIZE ROAD LONDON NW6 4BT ENGLAND, UNITED KINGDOM12-NOV-198704-JAN-1993Trash company
Object ID: Open with Google Map LION EQUITY CORPORATION S.A.GuernseyOpen with Google map FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM10-MAR-1987Dissolved
Object ID: Open with Google Map INKAIS INC.AustraliaOpen with Google map MR. P.J. MANSELL G.P.O. BOX U 1942 PERTH 6001 WESTERN AUSTRALIA12-MAR-198714-MAR-1997Defaulted
Object ID: Open with Google Map AMERIGO BAHAMAS CORPORATIONHong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.07-SEP-200007-JAN-2003Defaulted
Object ID: Open with Google Map OXFORD INTERNATIONAL LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*02-JAN-200307-MAR-2005Defaulted
Object ID: Open with Google Map HIGHTIME ENTERPRISES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM07-JAN-200020-FEB-2006Defaulted
Object ID: Open with Google Map MICROCOM INC.Hong KongOpen with Google map ALCOTT K.P. LIU & CO. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG23-APR-1987Dissolved
Object ID: Open with Google Map IMMOBILIARE DI VENEZIA S.A.SwitzerlandOpen with Google map MR. RICHARD NUSSLI 45 RUE AGASSE CH-1208 GENEVA SWITZERLAND *S.I.*19-MAR-198714-AUG-1997Changed agent
Object ID: Open with Google Map STANES LIMITEDGuernseyOpen with Google map NETVENTURES LIMITED LA GIFFARDIERE; ALBECQ CASTEL; GUERNSEY GY5 7HN ATTN: MR. DAN HURDLEY **S.I.**04-JAN-200011-JUN-2001Defaulted
Object ID: Open with Google Map PAYPHONE HOLDING LLCBahamasOpen with Google map PAYPHONE HOLDING LLC SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS10-JUN-2015Active
Object ID: Open with Google Map WILKEN TELECOMUNICATIONS A.G.SwitzerlandOpen with Google map MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND28-OCT-198718-OCT-1994Dissolved
Object ID: Open with Google Map CONLON INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-JUL-2000Dissolved shelf company
Object ID: Open with Google Map INVERSIONES JORPAMAR S.A.EcuadorOpen with Google map SR. ULISES RODRIGUEZ VICTOR M. RENDON 511 GUAYAQUIL, ECUADOR04-SEP-198604-JAN-1993Trash company
Object ID: Open with Google Map DELLHAVEN CORPORATIONJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM14-JUN-200003-JAN-2007Defaulted
Object ID: Open with Google Map PGCB SOLUTIONS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-AUG-200004-JAN-2002Defaulted
Object ID: Open with Google Map CITY INVESTMENT INTERNATIONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-APR-198723-MAY-2014Dissolved
Object ID: Open with Google Map ASTROID PROPERTIES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-AUG-2000Dissolved shelf company
Object ID: Open with Google Map NEWLER INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-AUG-2000Dissolved shelf company
Object ID: Open with Google Map AALESUND CONSULTING LIMITEDUnited KingdomOpen with Google map NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND19-APR-199904-JAN-2002Defaulted
Object ID: Open with Google Map BERGERAC ASSOCIES S.A.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-FEB-199903-JAN-2001Defaulted
Object ID: Open with Google Map JOELICAR CORPORATIONCosta RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*07-JAN-200004-JAN-2002Defaulted
Object ID: Open with Google Map SPECIALTY INCORPORATEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY05-SEP-200004-JAN-2011Defaulted
Object ID: Open with Google Map ERIN INVESTMENTS INC.Isle of ManOpen with Google map MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN04-MAY-198704-OCT-1991Defaulted
Object ID: Open with Google Map BANGAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-SEP-2000Dissolved shelf company
Object ID: Open with Google Map OLISA LTD.United StatesOpen with Google map JMG HOLDING LTD. P.O. BOX 7672 FLUSHING, NY 11352 USA **S.I.**20-SEP-200602-JAN-2008Defaulted
Object ID: Open with Google Map RED BUD CORPORATIONBahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS10-SEP-200219-OCT-2002Inactivated
Object ID: Open with Google Map M.P.C. INTERNATIONAL INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM22-APR-198723-MAR-2012Changed agent
Object ID: Open with Google Map ARKENSTONE S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-DEC-2014Shelf company
Object ID: Open with Google Map FIRECREST INVESTMENT AND PROPERTIES INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS ATTENTION: MS. JACKIE GORIN *S.I.*12-MAR-198712-AUG-1998Dissolved
Object ID: Open with Google Map RADLER INTERNATIONAL EQUITIES CORP.Costa RicaOpen with Google map DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA03-FEB-200004-JAN-2002Defaulted
Object ID: Open with Google Map INDUSTRIAL TECHNOLOGY RESOURCES S.A.United KingdomOpen with Google map VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM12-MAR-198730-MAR-1989Inactivated
Object ID: Open with Google Map MOSSFON MANAGERS LTD.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA19-SEP-2001Active
Object ID: Open with Google Map CHARLENE INVESTMENTS INC.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*12-NOV-198725-JUL-1996Dissolved
Object ID: Open with Google Map SEFTON CORPORATE INC.BahamasOpen with Google map GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS07-JAN-201107-MAR-2012Changed agent
Object ID: Open with Google Map TERRAMAR INVESTMENTS LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM19-APR-200004-JAN-2002Defaulted
Object ID: Open with Google Map OXIAS ASSOCIATES INC.SeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES01-FEB-200706-FEB-2009Dissolved
Object ID: Open with Google Map METEX ENTERPRISES S.A.SwitzerlandOpen with Google map IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**15-DEC-198721-NOV-1990Inactivated
Object ID: Open with Google Map ICON CAPITAL GROUP INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-DEC-199903-JAN-2001Defaulted
Object ID: Open with Google Map INTERCONTINENTAL EQUITIES TRADING COMPANY 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 ISLANDS21-DEC-198712-SEP-1989Dissolved
Object ID: Open with Google Map LIMERICK INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM22-JUL-199719-JUL-2001Dissolved
Object ID: Open with Google Map TARSUS INVESTMENTS INC.GuernseyOpen with Google map CHANDLER BACKER & CO. WYCOMBE GRANGE ST. MARTINS, GUERNSEY GY4 N6AT CHANNEL ISLANDS13-APR-198712-FEB-2004Defaulted
Object ID: Open with Google Map DARWELL INVESTMENT HOLDINGS LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM01-MAR-200004-JAN-2002Defaulted
Object ID: Open with Google Map KERSTIN INVESTMENTS LIMITEDIsle of ManOpen with Google map STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN25-FEB-199904-JAN-2005Defaulted
Object ID: Open with Google Map OPTIMA CONSULTING INC.SwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND10-FEB-199914-DEC-2001Defaulted
Object ID: Open with Google Map ARMACOST PROMOTIONS, S.A.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.*16-DEC-198716-MAY-2001Changed agent
Object ID: Open with Google Map CIEL S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND12-MAY-199911-OCT-2006Inactivated
Object ID: Open with Google Map SEAGULL EQUITIES CORPORATIONHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG21-DEC-198712-SEP-2005Inactivated
Object ID: Open with Google Map UNICORN LIMITEDEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR03-JAN-1997Active
Object ID: Open with Google Map LATERAL ENTERPRISES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-MAR-199904-JAN-2002Defaulted
Object ID: Open with Google Map ECO-VISION CONSULTANTS LTDMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS01-OCT-199923-OCT-2000Defaulted
Object ID: Open with Google Map DELATIS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-JAN-200503-JAN-2007Defaulted
Object ID: Open with Google Map OLDCASTLE TRADING COMPANYUnited KingdomOpen with Google map HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM22-APR-198724-MAR-1993Defaulted
Object ID: Open with Google Map STM INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-MAR-200403-JAN-2007Defaulted
Object ID: Open with Google Map BELGRAVIA DIRECTORS 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 SOUTH AMERICAN MARINE SERVICES, INC.PanamaOpen with Google map SOUTH AMERICAN MARINE SERVICES, INC. PANAMA REPUBLIC OF PANAMA S.I.05-DEC-197923-MAR-2012Defaulted
Object ID: Open with Google Map PONTS OVERSEAS LTDUruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY12-MAY-199907-MAY-2002Dissolved
Object ID: Open with Google Map TYLER HOLDINGS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*21-MAY-199904-JAN-2002Defaulted
Object ID: Open with Google Map GLOBE CONSULTING & MARKETING LTD.PortugalOpen with Google map SONTAX LDA LAW & BUSINESS MANAGEMENT RUA DA CARREIRA Nº 115-117 9000-042 FUNCHAL- MADEIRA PORTUGAL07-NOV-200112-JUL-2003Defaulted
Object ID: Open with Google Map PEN MANAGEMENT SERVICES LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM11-JAN-200007-JAN-2003Defaulted
Object ID: Open with Google Map KELLARD LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED P.O. BOX 658 34 HILGROVE STREET ST. HELIER, JERSEY JE4 5ZN CHANNEL ISLANDS **S.I.**05-MAR-199920-JUL-2001Changed agent
Object ID: Open with Google Map MILIUM INVESTMENT HOLDINGS 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.09-MAR-199904-JAN-2011Defaulted
Object ID: Open with Google Map OAKLEA LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM25-MAY-199906-JAN-2004Defaulted
Object ID: Open with Google Map WILMER SERVICES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM11-JAN-200006-JAN-2004Defaulted
Object ID: Open with Google Map TANGANYIKA GREEN COFFEE TRADING CORPORATIONSwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND08-OCT-199919-MAR-2004Defaulted
Object ID: Open with Google Map RANGER DEVELOPMENTS INC. SOCIEDAD ANONIMABahamasOpen with Google map RANGER DEVELOPMENTS INC. SOCIEDAD ANONIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS16-DEC-2013Active
Object ID: Open with Google Map LAKEWOOD INTERNATIONAL HOLDINGS LTD.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**20-JUL-200503-JAN-2013Defaulted
Object ID: Open with Google Map EQUIPMENT MANAGEMENT & SERVICES LIMITEDMauritiusOpen with Google map EQUIPMENT MANAGEMENT & SERVICES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS31-MAY-199914-AUG-2000Defaulted
Object ID: Open with Google Map MANUAL TRADING GROUP LIMITEDBahamasOpen with Google map GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS21-OCT-200822-JUL-2009Changed agent
Object ID: Open with Google Map JAMSCO S.A.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND15-NOV-199915-JUL-2005Defaulted

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