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 SILVETTA SOCIEDAD DE RESPONSABILIDAD LIMITADAAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA14-NOV-2014Active
Object ID: Open with Google Map DAMECO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-NOV-199810-DEC-2001Defaulted
Object ID: Open with Google Map AGOYA 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 THE WORLD PEACE INSTITUTE LIMITEDIsle of ManOpen with Google map INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 331 157 WOODBOURNE ROAD DOUGLAS, ISLE OF MAN BRITISH ISLES27-OCT-199904-JAN-2002Defaulted
Object ID: Open with Google Map PENRYN LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH01-JUN-199921-JUL-2008Inactivated
Object ID: Open with Google Map CHILDE INVESTMENT INC.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG27-MAY-199912-SEP-2002Defaulted
Object ID: Open with Google Map MEDHOLD LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*22-OCT-199927-JAN-2005Defaulted
Object ID: Open with Google Map TSAGIA THE SA GLOBAL INVESTMENT ALLIANCE LTD.Hong KongOpen with Google map DEUTSCHE INVESTMENTS CORPORATION (ASIA) LTD. RM. 2206; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG25-MAY-199906-JAN-2004Defaulted
Object ID: Open with Google Map JUNIMA LOGISTICS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND03-DEC-200209-FEB-2006Defaulted
Object ID: Open with Google Map SAVOY INTERNATIONAL, INC.MexicoOpen with Google map BERTELSMANN DE MEXICO S. A. DIVISION BMG/ARIOLA P.O. BOX 17-570 C.P. 02870 MEXICO D.F., MEXICO26-JAN-198116-JAN-1992Defaulted
Object ID: Open with Google Map GLOBAL SURVEYS S.A.GuatemalaOpen with Google map TNS DATA; S. A. RUC 515498-1-437847CALLE 5 SUR; CASA 383URBANIZACION CHANIS PANAMA; REP. DE PANAMA*S.I.* GUATEMALA GUATEMALA20-FEB-199516-JUL-2013Defaulted
Object ID: Open with Google Map MARKETING SOLUTIONS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-JAN-2008Dissolved shelf company
Object ID: Open with Google Map CENTRAL RESERVATIONS MANAGEMENT LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA11-FEB-200804-JAN-2010Defaulted
Object ID: Open with Google Map VALUDEC MANAGERS INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA25-JAN-198811-JAN-1991Dissolved
Object ID: Open with Google Map THREE CONTINENTS CORPORATIONBahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS05-APR-197803-SEP-2002Dissolved
Object ID: Open with Google Map VOP LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*29-OCT-199913-MAR-2002Defaulted
Object ID: Open with Google Map Silver Aspron Ltd.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA22-FEB-200815-SEP-2010Changed agent
Object ID: Open with Google Map GEORGIAN CRUISESHIP OPERATIONS INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA05-NOV-199906-JAN-2004Defaulted
Object ID: Open with Google Map CAMEO INC.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-JAN-199521-JAN-2004Defaulted
Object ID: Open with Google Map PENGLASE INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-APR-198710-AUG-1988Inactivated
Object ID: Open with Google Map WALDOCK HOLDINGS INC.PanamaOpen with Google map G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.04-JAN-200005-JAN-2009Defaulted
Object ID: Open with Google Map ARBIN ENTERPRISES S.A.VenezuelaOpen with Google map TANQUES PARA GAS; S.A. CENTRO COMERCIAL CIUDAD TAMANACO OFICINA 419; PRIMERA ETAPA CHUAO; CARACAS VENEZUELA12-JAN-199507-SEP-2001Inactivated
Object ID: Open with Google Map MABCO PROPERTIES INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND04-MAY-199505-MAY-2003Dissolved
Object ID: Open with Google Map PENINSULA CONSULTORES Y ASESORES, S.L.BahamasOpen with Google map PENINSULA CONSULTORES Y ASESORES; S.L. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU; BAHAMAS05-APR-2013Active
Object ID: Open with Google Map AMARILLO SHIPPING CORP.Hong KongOpen with Google map ASPAC MARITIME MANAGEMENT COMPANY LIMITED UNIT 1201; 12TH FLOORBEVERLY HOUSE93-107 LOCKHART ROAD WANCHAI; HONG KONGATN: MR. C.H. WONG HONG KONG HONG KONG24-MAR-198724-NOV-1992Dissolved
Object ID: Open with Google Map WINDERMERE ENTERPRISES INC.GuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS06-MAR-198723-NOV-1988Changed agent
Object ID: Open with Google Map WORLDWIDE HOLDINGS INTERNATIONAL INC.Isle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES26-JAN-198818-JAN-1993Trash company
Object ID: Open with Google Map ALBERT HOLDINGS S.A.AustraliaOpen with Google map DAVID S. AINSWORTH LEVEL 10; 2 O'CONNELL STREET SYDNEY; N.S.W. 2000 AUSTRALIA06-FEB-1981Defaulted
Object ID: Open with Google Map NEWSPAPER COPYRIGHT COMPANYOpen with Google map 22-MAY-200227-JAN-2006Defaulted
Object ID: Open with Google Map JITAN PROPERTIES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-APR-1999Dissolved shelf company
Object ID: Open with Google Map PORRINGER INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-JAN-1995Shelf company
Object ID: Open with Google Map TYLER HOLDINGS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-FEB-1995Shelf company
Object ID: Open with Google Map WESTLAND ASSOCIATES INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND06-APR-199520-OCT-2004Defaulted
Object ID: Open with Google Map SUNNYVALE ASSOCIATES LTD.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND18-JAN-200105-JAN-2009Defaulted
Object ID: Open with Google Map HERON OVERSEAS LIMITEDPanamaOpen with Google map PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA18-MAY-199903-JAN-2007Defaulted
Object ID: Open with Google Map FOOTSHORE WORLD INTERNATIONAL 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.*22-DEC-199804-JAN-2002Defaulted
Object ID: Open with Google Map BROWNSTONE VENTURES INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-MAY-199904-JAN-2002Defaulted
Object ID: Open with Google Map CYBERMASTER INC.LatviaOpen with Google map C/O DIGITAL PRINT B2B SOLUTIONS LTD. TALLINNAS 94; RIGA LV-1009; LATVIA20-JAN-200020-FEB-2008Defaulted
Object ID: Open with Google Map ESCULTOR DOS VENTOS LTDA.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-MAY-200124-JAN-2003Defaulted
Object ID: Open with Google Map ZALI LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-JAN-200004-JAN-2002Defaulted
Object ID: Open with Google Map EUROSOURCE S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND05-NOV-200113-APR-2007Relocated in new jurisdiction
Object ID: Open with Google Map Olimpia, S.A.BahamasOpen with Google map Olimpia; S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU; BAHAMAS05-MAY-2014Active
Object ID: Open with Google Map EVER LASTING INVESTMENTS CORP.PanamaOpen with Google map SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.*07-JUN-199912-MAY-2009Bad debt account
Object ID: Open with Google Map HORIZONTE HOLDINGS LTDArgentinaOpen with Google map MR. FRED C. KUHNS CIUDAD DE LA PAZ 1745 NO.5 E 1428 BUENOS AIRES ARGENTINA13-OCT-199903-JAN-2001Defaulted
Object ID: Open with Google Map ARAB PETRO-BASE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-OCT-199910-DEC-2001Defaulted
Object ID: Open with Google Map HEATHCOTE INVESTMENTS 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 KINGDOM13-APR-198703-OCT-2011Changed agent
Object ID: Open with Google Map GALLEON OVERSEAS COMMODITIES S.A.Isle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*14-APR-198730-OCT-1996Defaulted
Object ID: Open with Google Map TURTLE ROCKS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-MAR-198722-APR-1994Dissolved
Object ID: Open with Google Map TABOOMA INC.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 ISLANDS26-JAN-198814-MAR-1991Dissolved
Object ID: Open with Google Map GRUPO FINISTERRA S.A.BahamasOpen with Google map GRUPO FINISTERRA S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS17-DEC-2013Active
Object ID: Open with Google Map WORLD WATER SYSTEMS S.A.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*29-OCT-200225-OCT-2004Defaulted
Object ID: Open with Google Map CASTOR MANAGEMENT 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 LANVER TRADING CORP.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE05-JAN-199518-JUN-1997Bad debt account
Object ID: Open with Google Map SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS FINANCIERES SLuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG20-OCT-200031-MAR-2006Defaulted
Object ID: Open with Google Map STOCKTON REAL ESTATE INVESTMENTS LTD.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA08-NOV-200008-JUL-2002Defaulted
Object ID: Open with Google Map I.L.S. (CORPORATE SERVICES) LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW13-FEB-199517-APR-2008Inactivated
Object ID: Open with Google Map DARLINGTON PROPERTIES INC.LiechtensteinOpen with Google map CORTRUST REG PFLUGSTRASSE 12 9490 VADUZ PRINCIPALITY OF LIECHTENSTEIN12-AUG-198721-JAN-2011Dissolved
Object ID: Open with Google Map BELVEDERE PROPERTIES S.A.JerseyOpen with Google map LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS20-AUG-1987Dissolved
Object ID: Open with Google Map BRIGHT TIME INVESTMENTS LIMITEDHong KongOpen with Google map CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG24-SEP-199302-AUG-2001Dissolved
Object ID: Open with Google Map AUDIO HOLDINGS 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.**10-APR-198721-OCT-1991Defaulted
Object ID: Open with Google Map OWNFAIR INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-AUG-198717-SEP-1990Inactivated
Object ID: Open with Google Map ALHAMDOULLILAH INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-JUL-198605-AUG-1989Defaulted
Object ID: Open with Google Map LYDAMORE INVESTMENTS S.A.JerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS13-APR-198701-SEP-1992Changed agent
Object ID: Open with Google Map FIDUCIARIA THOR S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-APR-1987Shelf company
Object ID: Open with Google Map BLUE WEST EIGHT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-FEB-200104-JAN-2010Defaulted
Object ID: Open with Google Map BUCKINGHAM GROUND INC.JerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB07-APR-198717-APR-1995Dissolved
Object ID: Open with Google Map RECKITT LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*29-MAY-200004-JAN-2002Defaulted
Object ID: Open with Google Map DORRELL INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-MAR-199516-JUL-2014Defaulted
Object ID: Open with Google Map LEAR WORLD HOLDINGS INC.GuernseyOpen with Google map BANQUE BELGE TRUST COMPANY LIMITED P.O. BOX 173 LANCASTER COURT; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HG CHANNEL ISLANDS *S.I.*30-JAN-199005-MAR-1997Dissolved
Object ID: Open with Google Map DANIKEN PROPERTIES INC.United KingdomOpen with Google map TURNER; MACFARLANE; GREEN & CO. ASHFIELD HOUSE 402 SAUCHIEHALL STREET GLASGOW G2 3JQ SCOTLAND; UNITED KINGDOM26-AUG-198718-JAN-1993Trash company
Object ID: Open with Google Map RYDEN INVESTMENTS INC.SwitzerlandOpen with Google map FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND20-MAY-198731-JAN-1996Trash company
Object ID: Open with Google Map CANFIELD HOLDINGS LTD.Isle of ManOpen with Google map SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN22-MAY-199512-JAN-2006Defaulted
Object ID: Open with Google Map PANDAIR CORP.JerseyOpen with Google map COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS13-APR-1987Dissolved
Object ID: Open with Google Map OPULENT TECHNOLOGY, S. A.United StatesOpen with Google map NELL-JOY INDUSTRIES; INC. 10 REITH STREET; COPIAGUE NEW YORK 11726 U. S. A.25-FEB-198021-JAN-1987Defaulted
Object ID: Open with Google Map ACM ADVISORS CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND09-JUN-199529-MAR-2000Defaulted
Object ID: Open with Google Map RGH INVESTMENTS S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN29-MAR-199516-DEC-2003Dissolved
Object ID: Open with Google Map ARIA INVESTMENTS LIMITEDIsle of ManOpen with Google map ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN23-NOV-200028-FEB-2004Changed agent
Object ID: Open with Google Map CONTROLEX INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND07-AUG-198718-OCT-2002Defaulted
Object ID: Open with Google Map PLEASANT PROPERTIES S.A.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS10-FEB-198119-NOV-2004Dissolved
Object ID: Open with Google Map PROFINSA INVESTMENTS S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND12-OCT-199507-DEC-2001Defaulted
Object ID: Open with Google Map SPEEDY CORP.SwitzerlandOpen with Google map JEAN-FRANCOIS CORDEMANS 16, RUE DE LA COULOUVRENIÈRE CASE POSTAL 5640 1204 GENEVA 11 SWITZERLAND20-JUL-199505-MAY-1997Defaulted
Object ID: Open with Google Map MARKSMEN GUARANTEED FUND II S.A.MonacoOpen with Google map INTERNATIONAL MANAGEMENT GROUP (OVERSEAS) INC EST - QUEST 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000, MONACO21-AUG-199510-MAR-2003Dissolved
Object ID: Open with Google Map TEIWAZ MANAGEMENT A.G.Isle of ManOpen with Google map MS. JOANNE LEWIS 12 HOPE STREET DOUGLAS IM1 1AQ ISLE OF MAN BRITISH ISLES06-APR-198706-FEB-1993Trash company
Object ID: Open with Google Map BUTLER PROPERTIES INC.United KingdomOpen with Google map HOWLETTS 60 GRAY'S INN ROAD LONDON WC1X 8LA ENGLAND, UNITED KINGDOM21-AUG-198722-OCT-1996Defaulted
Object ID: Open with Google Map ARTON CONSULTANCY INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND29-NOV-199525-JAN-2002Defaulted
Object ID: Open with Google Map JASNA LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH04-APR-200103-SEP-2001Dissolved
Object ID: Open with Google Map HILDA S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND18-SEP-2000Defaulted
Object ID: Open with Google Map INSPIRATIONS HOLDINGS S.A.SwitzerlandOpen with Google map MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI01-DEC-200007-AUG-2002Defaulted
Object ID: Open with Google Map PROMOCIONES TURISTICAS OVERSEAS S.A.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.*06-MAY-196605-FEB-1999Dissolved
Object ID: Open with Google Map FLOORS INVESTMENTS S.A.GuernseyOpen with Google map SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM01-OCT-199625-MAR-2002Dissolved
Object ID: Open with Google Map ALIEMO GLOBAL LTD.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS24-JAN-2005Active
Object ID: Open with Google Map KIRIA PROPERTIES 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.*15-DEC-198702-SEP-1992Dissolved
Object ID: Open with Google Map BENFRAPE S.A.United StatesOpen with Google map HOET PELAEZ CASTILLO & DUQUE ATT: MR. F. PELAEZ M-424; JET CARGO INTERNATIONAL P.O.BOX 020010 MIAMI; FLORIDA 33102-0010 U.S.A. *S.I.*11-APR-198008-NOV-1996Defaulted
Object ID: Open with Google Map NORMAN ENTERPRISES INC.Isle of ManOpen with Google map PRICEWATERHOUSECOOPERS LP SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA BRITISH ISLES04-FEB-198822-MAR-1991Dissolved
Object ID: Open with Google Map OIL SERVICES HOLDINGS S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND08-JAN-2002Defaulted
Object ID: Open with Google Map ISAIAH HOLDINGS INC.SwitzerlandOpen with Google map MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND21-SEP-198717-JAN-2014Defaulted
Object ID: Open with Google Map DELPHOS SERVICES INC.BahamasOpen with Google map DELPHOS SERVICES INC. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS27-JAN-200007-AUG-2009Defaulted
Object ID: Open with Google Map ELBERTON ENTERPRISES INC.BahamasOpen with Google map ELBERTON ENTERPRISES INC. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS16-JUN-2014Active
Object ID: Open with Google Map SOLANA HOLDINGS LIMITEDJerseyOpen with Google map MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS18-APR-200703-JAN-2013Defaulted
Object ID: Open with Google Map HADDEN REAL ESTATE INCGuernseyOpen 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.*27-APR-198714-JAN-1998Dissolved

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