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 GLASGOW SERVICES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-APR-2002Dissolved shelf company
Object ID: Open with Google Map CBA TRADE CORP.Isle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES19-MAY-198718-JAN-1993Trash company
Object ID: Open with Google Map KURANDA LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND18-SEP-200119-FEB-2007Defaulted
Object ID: Open with Google Map YOUNGBERRY INVESTMENTS INC.LiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT HERRENGASSE 21 POSTFACH 339 FL-9490 VADUZ LIECHTENSTEIN20-FEB-198723-NOV-1988Changed agent
Object ID: Open with Google Map ARCO SERVICES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-APR-2002Dissolved shelf company
Object ID: Open with Google Map LANTAU INC.GuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS19-MAY-198723-NOV-1988Changed agent
Object ID: Open with Google Map QUARK OVERSEAS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-APR-2002Dissolved shelf company
Object ID: Open with Google Map MINOIS ENTERPRISES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-OCT-2000Dissolved shelf company
Object ID: Open with Google Map GYNNE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-OCT-2000Dissolved shelf company
Object ID: Open with Google Map SITCO INTERNATIONAL LIMITEDSwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE15-MAY-200218-JAN-2005Defaulted
Object ID: Open with Google Map ROCKS CAPITAL LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND13-FEB-200209-FEB-2007Inactivated
Object ID: Open with Google Map ORIOLE LIMITED SOCIEDAD ANONIMAColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA29-SEP-2014Active
Object ID: Open with Google Map BOSTON LEGAL GROUP, INC.UkraineOpen with Google map MR. YURI TKACHENKO-VISHNEVETSKY 37 REYTARSKA STREET KIEV 252001 UKRAINE06-OCT-200004-JAN-2002Defaulted
Object ID: Open with Google Map PUNTALLANA SOCIEDAD ANONIMAColombiaOpen with Google map NATALIA VALENCIA BOTERO CALLE 67 # 7-35 OF 1202 BOGOTA COLOMBIA02-OCT-2015Active
Object ID: Open with Google Map BIRKMYRE INC.JerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*13-APR-198721-MAR-1994Defaulted
Object ID: Open with Google Map DRYTOO CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND29-OCT-2002Defaulted
Object ID: Open with Google Map BRYNMAWR INVESTMENTS INC.GuernseyOpen with Google map CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*10-APR-198718-MAR-1992Dissolved
Object ID: Open with Google Map REGAL HOLDINGS INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND17-JAN-200320-SEP-2004Defaulted
Object ID: Open with Google Map INTERNATIONAL SOLUTIONS PROVIDER LTD.IsraelOpen with Google map DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 6610915-MAY-200203-JAN-2007Defaulted
Object ID: Open with Google Map ALGONQUIN ENTERPRISES 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-MAR-198722-OCT-1991Dissolved
Object ID: Open with Google Map DALE CONSULTANTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-OCT-2000Dissolved shelf company
Object ID: Open with Google Map BENETTON MANAGEMENT LIMITEDUkraineOpen with Google map K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*02-NOV-200004-JAN-2002Defaulted
Object ID: Open with Google Map JBS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*11-JUN-200227-JAN-2006Changed agent
Object ID: Open with Google Map JORGIS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-OCT-2000Dissolved shelf company
Object ID: Open with Google Map MALTAN PROPERTIES INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**15-APR-198704-APR-1996Defaulted
Object ID: Open with Google Map EURO-WEST GATE LTDPolandOpen with Google map INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*12-JAN-200503-JAN-2007Defaulted
Object ID: Open with Google Map TMOY INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-JAN-2005Active
Object ID: Open with Google Map MAIDEN RESOURCES (BAHAMAS) LIMITEDPortugalOpen with Google map TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL22-NOV-200004-JAN-2002Defaulted
Object ID: Open with Google Map RENKO LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-JAN-2001Dissolved shelf company
Object ID: Open with Google Map AMERICA ENTERPRISES LTD.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY07-JUN-199911-AUG-2000Dissolved
Object ID: Open with Google Map BARONESS S.A.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA15-MAR-199903-JAN-2001Defaulted
Object ID: Open with Google Map HULBRINE INVESTORS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JUN-1999Dissolved shelf company
Object ID: Open with Google Map VALLEY TRUCK INTERNATIONAL CORP.United StatesOpen with Google map MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.*05-JAN-199904-JAN-2002Defaulted
Object ID: Open with Google Map CROFTON HOLDINGS INC.JerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.*13-APR-198723-OCT-2007Inactivated
Object ID: Open with Google Map ASHGREEN OVERSEAS LIMITEDHong KongOpen with Google map BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG11-JAN-200006-JAN-2004Defaulted
Object ID: Open with Google Map SUNNINGDALE INC.SwitzerlandOpen with Google map HERTFORD MANAGEMENT (CCED) 33, RUE DES BAINS; 1205 GENEVA; SWITZERLAND GENEVE SWITZERLAND09-JUL-198512-MAY-2015Dissolved
Object ID: Open with Google Map ASIAN TOP MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-APR-1999Dissolved shelf company
Object ID: Open with Google Map RESOURCE SECURITIES & INVESTMENTS S.A.JerseyOpen with Google map CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.*12-MAY-198704-APR-2003Defaulted
Object ID: Open with Google Map BAHOO 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.*09-JUN-199904-JAN-2002Defaulted
Object ID: Open with Google Map BEAUVIS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-JUN-199904-JAN-2002Defaulted
Object ID: Open with Google Map TURKAN EXPORT LTD.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND04-APR-200205-DEC-2003Defaulted
Object ID: Open with Google Map SINGER EQUITIES INC.United KingdomOpen with Google map DR. H.A. GREENWALD 87 BROADWALK WILMSLOW CHESHIRE SK9 5PN ENGLAND, UNITED KINGDOM23-MAR-198715-MAY-1991Inactivated
Object ID: Open with Google Map HILLSIDE SERVICES INC.JerseyOpen with Google map D.W. TRUSTEES LIMITED HAWKSFORD HOUSE CLEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS26-MAR-198705-APR-1993Dissolved
Object ID: Open with Google Map LUMBESP ASSOCIATES INC.SpainOpen with Google map MR. J. BARRILERO ANTONIO MAURA 8-3 IZDA 28014 MADRID SPAIN31-MAR-198702-JUL-1991Defaulted
Object ID: Open with Google Map VISCOUNT HOLDINGS INC.Hong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK31-MAR-1987Active
Object ID: Open with Google Map WILTON PROPERTIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-MAR-1987Shelf company not possible to sell
Object ID: Open with Google Map CENTROTEX INTERNATIONAL INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND30-MAR-199904-JAN-2002Defaulted
Object ID: Open with Google Map BELGRAVIA PROPERTIES INTERNATIONAL INC.United KingdomOpen with Google map DOWNS 156 HIGH STREET DORKING; SURREY; RH4 1BQ ENGLAND; UNITED KINGDOM08-APR-198719-AUG-2003Defaulted
Object ID: Open with Google Map BREMEN PROPERTIES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-JAN-2001Dissolved shelf company
Object ID: Open with Google Map SABINA GUL & COMPANY LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-JUN-199903-JAN-2001Defaulted
Object ID: Open with Google Map FINNON PORTFOLIO CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-OCT-200015-NOV-2001Defaulted
Object ID: Open with Google Map BROADWAY WORLDWIDE LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-MAY-200023-OCT-2002Defaulted
Object ID: Open with Google Map Novastar Management LimitedBahamasOpen with Google map Novastar Management Limited SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS11-JUL-2014Active
Object ID: Open with Google Map LYNX RACE INC.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.*23-MAR-198710-MAY-1990Dissolved
Object ID: Open with Google Map SAN SHOE TRADING 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 KINGDOM01-FEB-198002-NOV-1990Defaulted
Object ID: Open with Google Map SARI INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-JUN-199904-JAN-2002Defaulted
Object ID: Open with Google Map AXIOM S.A.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS13-APR-198723-SEP-1991Inactivated
Object ID: Open with Google Map STAYNER SECURITIES S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-OCT-200004-MAR-2005Dissolved
Object ID: Open with Google Map STANSHAWE ENTERPRISES INC.Hong KongOpen with Google map EUROPEAN PACIFIC CORPORATE SERVICES LIMITED GPO BOX 12768 HONG KONG23-APR-198725-NOV-1992Trash company
Object ID: Open with Google Map FOSHAN INVESTMENTS LIMITEDUnited KingdomOpen with Google map T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*03-JUN-199904-JAN-2010Defaulted
Object ID: Open with Google Map KIGGS MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*04-JAN-199920-OCT-1999Inactivated
Object ID: Open with Google Map FORMBILL INC.SwitzerlandOpen with Google map KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND11-MAR-198701-DEC-1994Dissolved
Object ID: Open with Google Map PRUDENCE DEVELOPMENT INC.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*11-MAR-198704-JUN-2002Dissolved
Object ID: Open with Google Map UNIVEST EQUITY S.A.Hong KongOpen with Google map CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG04-MAY-1987Active
Object ID: Open with Google Map B.D.M. S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-APR-199904-JAN-2002Defaulted
Object ID: Open with Google Map CARNOCK SECURITIES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-MAR-198720-JUL-1993Dissolved
Object ID: Open with Google Map KAMU ASSOCIATES 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 ISLANDS16-MAR-1987Dissolved
Object ID: Open with Google Map EDWARDS ENTERPRISES INC.Hong KongOpen with Google map CHAROEN POKPHAND HOLDINGS (HK) LIMITED 21/F FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG14-APR-1987Dissolved
Object ID: Open with Google Map OMEGA NOMINEES LIMITEDLuxembourgOpen with Google map FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG20-DEC-200020-APR-2010Changed agent
Object ID: Open with Google Map Intrium Investments LimitedEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-APR-200902-JAN-2015Defaulted
Object ID: Open with Google Map TOPHILL TRADING LIMITEDSpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*01-APR-199326-DEC-2001Defaulted
Object ID: Open with Google Map INTERTRADE INTERNATIONAL LIMITEDJerseyOpen with Google map BROWN SHIPLEY TRUST COMPANY (JERSEY) LIMITED 1ST FLOOR D'HAUTEVILLE CHAMBERS 22-24 SEALE STREET ST. HELIER, JERSEY JE2 3QG CHANNEL ISLANDS26-MAR-199904-JAN-2002Defaulted
Object ID: Open with Google Map VERD INC.United KingdomOpen with Google map FERNANDO SCORNIK GERSTEIN (LONDON) 32 ST. JAMES'S STREET 3RD FLOOR LONDON SW1 A 1HD ENGLAND, UNITED KINGDOM12-APR-198223-JUL-1990Dissolved
Object ID: Open with Google Map TALAIS DEVELOPMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-JAN-2000Dissolved shelf company
Object ID: Open with Google Map INTERNATIONAL AGRO & FOOD PRODUCTS (PANAMA) S.A.United StatesOpen with Google map MR. HERBERT W. FISS C/O INTERNATIONAL AGRO & FOOD PRODUCTS INC. 410; 43RD STREET WEST BRADENTON; FL 34209-2952 U. S. A.14-MAY-198730-NOV-1990Trash company
Object ID: Open with Google Map SONAR INTERNATIONAL LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM21-MAY-199907-JAN-2003Defaulted
Object ID: Open with Google Map DALTON RESOURCES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-AUG-199704-JAN-2002Defaulted
Object ID: Open with Google Map DAIMAN ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-AUG-200003-JAN-2013Defaulted
Object ID: Open with Google Map MAYRA REAL ESTATE LTD.PortugalOpen with Google map STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL15-JUL-200122-MAR-2004Defaulted
Object ID: Open with Google Map ATTIKI INVESTMENTS INC.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.*27-MAR-198719-APR-1990Dissolved
Object ID: Open with Google Map FAIR WORLD INTERNATIONAL LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG04-JAN-199915-FEB-2000Defaulted
Object ID: Open with Google Map FENMORE HOLDINGS 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.*15-APR-1987Dissolved
Object ID: Open with Google Map A. JORDAN INVESTMENTS 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 FREEMAN23-FEB-198704-JAN-1993Dissolved
Object ID: Open with Google Map LIBROUS INVESTMENT AND PROPERTY HOLDING CO. 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.*02-APR-198723-APR-1991Dissolved
Object ID: Open with Google Map ALPERTON CORPORATION LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-NOV-199802-JAN-2015Defaulted
Object ID: Open with Google Map TELSCOMBE CLIFFS ASSET CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-SEP-2015Shelf company
Object ID: Open with Google Map FAIR DEAL INC.JerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**14-MAY-198728-APR-2011Dissolved
Object ID: Open with Google Map CONFEDERATION INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM10-AUG-198722-MAR-1993Defaulted
Object ID: Open with Google Map NICE WISE LIMITEDUruguayOpen with Google map LITWAK & PARTNERS JUAN BENITO BLANCO 780; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: Open with Google Map RAINBOW WAY LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2009Shelf company
Object ID: Open with Google Map GOLDEN ASSOCIATION CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*04-JAN-200005-JAN-2009Defaulted
Object ID: Open with Google Map HARVEY ASSETS ENTERPRISES INC.GuernseyOpen with Google map KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS10-AUG-198728-MAR-1991Inactivated
Object ID: Open with Google Map TARIX ASSOCIATES INC.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.*16-DEC-198725-JAN-1994Dissolved
Object ID: Open with Google Map "PROFINSA - PROMOCIONES FINANCIERAS S. A."SpainOpen with Google map MANUEL FLORIAN DE TOMAS MARTI JOSE DE ARROYO, 1 (ENTRESUELO) 38400 PUERTO DE LA CRUZ TENERIFE - ISLAS CANARIAS ESPANA24-FEB-198722-JAN-1997Bad debt account
Object ID: Open with Google Map GTECH TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2009Shelf company
Object ID: Open with Google Map GLOBALCONNECT LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND30-NOV-200101-JUL-2003Defaulted
Object ID: Open with Google Map One-of-a-kind International LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2009Shelf company
Object ID: Open with Google Map SOCIETA PAVONE INTERNAZIONALE S.A.EcuadorOpen with Google map SR. ULISES RODRIGUEZ VICTOR M. RENDON 511 GUAYAQUIL, ECUADOR25-AUG-198704-JAN-1993Trash company
Object ID: Open with Google Map REDI GROUP LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*06-FEB-200222-APR-2004Dissolved
Object ID: Open with Google Map Dunstable LimitedBahamasOpen with Google map Dunstable Limited SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS23-JAN-2009Active

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