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 RAWLINS INTERNATIONAL S.A.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-JAN-199621-JAN-1999Defaulted
Object ID: Open with Google Map AKP CHEMICAL INTERNATIONAL CORP.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.*19-JAN-199620-APR-2006Dissolved
Object ID: Open with Google Map ALLBELL INDUSTRIAL CORP.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.*07-FEB-199620-JUL-2006Defaulted
Object ID: Open with Google Map SILVERLAND PROPERTIES INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND24-APR-199605-DEC-2008Defaulted
Object ID: Open with Google Map VERVE SHIPPING S. A.GreeceOpen with Google map DEVERAKIS LAW OFFICE 58, AKTI TR. MOUTSOPOULOU 2ND FLOOR GR-185 36 PIRAEUS GREECE08-MAY-199624-FEB-1997Changed agent
Object ID: Open with Google Map LARGO INTERNATIONAL INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-NOV-200104-JAN-2005Defaulted
Object ID: Open with Google Map COMET CORP.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*26-DEC-200106-JAN-2004Defaulted
Object ID: Open with Google Map TURNBERRY HOLDINGS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-MAR-198712-SEP-1989Dissolved
Object ID: Open with Google Map TANDEM EQUITIES S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-MAR-198706-JAN-1995Dissolved
Object ID: Open with Google Map BAROVA HOLDINGS INC.Isle of ManOpen with Google map MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN14-AUG-198713-OCT-1993Defaulted
Object ID: Open with Google Map LEAF SECURITIES S.A.United KingdomOpen with Google map BDO STOY HAYWARD 8 BAKER STREET LONDON W1U 3LL ENGLAND, UNITED KINGDOM11-AUG-198708-JUL-1991Defaulted
Object ID: Open with Google Map PAPALINS S.A.LuxembourgOpen with Google map HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.*29-MAR-198924-MAR-1993Bad debt account
Object ID: Open with Google Map PREVIA HOLDING CORPORATIONBulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA23-JUL-200106-JAN-2004Defaulted
Object ID: Open with Google Map HILLBERRY ENTERPRISES S.A.Isle of ManOpen with Google map HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES02-JUN-198703-MAY-2007Dissolved
Object ID: Open with Google Map T.I.C. TRADE AND INVESTMENT COMPANY INCJerseyOpen 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-198714-FEB-1990Inactivated
Object ID: Open with Google Map BARNABY HOLDING INC. IN-HOUSESwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND04-APR-1989Defaulted
Object ID: Open with Google Map BRONX MANAGEMENT CORPORATIONAndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA11-DEC-198713-DEC-2002Defaulted
Object ID: Open with Google Map COMPAS INTERNATIONAL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*19-JUL-200104-JAN-2006Defaulted
Object ID: Open with Google Map EDMAY INTERNATIONAL S. A.SwitzerlandOpen with Google map IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**31-JAN-198010-FEB-1993Defaulted
Object ID: Open with Google Map ROSAMUND 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.**17-JUN-1987Active
Object ID: Open with Google Map SILENT HOLDINGS S.A.GibraltarOpen with Google map EUROPA TRUST COMPANY LIMITED WATERGARDENS 6; SUITE 24 P. O. BOX 629 GX11 1AA; GIBRALTAR01-JUL-198704-JUL-2014Dissolved
Object ID: Open with Google Map ROUSTEL S.A.GuernseyOpen with Google map TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM20-MAR-198718-FEB-1993Defaulted
Object ID: Open with Google Map CLAYMORE PROPERTIES INC.SpainOpen with Google map PETER CHARLES ALEXANDER MOSSMAN CASA KATERINA CALLE PINSAPO NO.431 URB. EL PARAISO ALTO 29680 ESTEPONA MALAGA, SPAIN11-MAR-198706-MAR-1998Defaulted
Object ID: Open with Google Map THE IMAGE COMPANY INC.MonacoOpen with Google map LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO18-MAR-198704-SEP-1989Dissolved
Object ID: Open with Google Map FINANCO HOLDING (PANAMA) S.A.SwitzerlandOpen with Google map MR. PIERRE LUCAZ FIDUCIAIRE LUCIMO S.A. BOULEVARD JAMES-FAZY 10 1201 GENEVA SWITZERLAND20-AUG-198702-JUL-1991Defaulted
Object ID: Open with Google Map NEXTON INTERNATIONAL HOLDINGS S.A.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA03-JAN-200802-JAN-2014Defaulted
Object ID: Open with Google Map STANDARD GENERAL INVESTMENTS S.A.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 OCCIDENTAL INTERNATIONAL LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**23-NOV-200004-JAN-2006Defaulted
Object ID: Open with Google Map E.F.S. INVERSIONES INTERNACIONALES INC.United StatesOpen with Google map RUBEN FLORES; CPA; JD THE FLORES LAW FIRM 7272 WURZBACH RD. SUITE 901 SAN ANTONIO; TX 78240 U. S. A. *S.I.*19-JUL-200117-JAN-2006Defaulted
Object ID: Open with Google Map CALDECOTT INDUSTRIES INC.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 KINGDOM20-AUG-198727-AUG-1993Defaulted
Object ID: Open with Google Map QUASAR ASSOCIATES INC.United KingdomOpen with Google map MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND24-AUG-198718-SEP-1995Dissolved
Object ID: Open with Google Map Oscar Investment Ltd.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES08-AUG-200609-JAN-2009Defaulted
Object ID: Open with Google Map TAFIRA INTERNATIONAL INC.LuxembourgOpen with Google map FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG14-JUN-199604-APR-2003Defaulted
Object ID: Open with Google Map WOTAN INVESTMENTS LIMITED AND OTHERS -STEVEN SCOTT BLAKE & CLuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG01-JAN-199617-MAY-2001Bad debt account
Object ID: Open with Google Map PLATA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-JUL-199617-JAN-2011Dissolved
Object ID: Open with Google Map NESSA PROPERTIES S.A.United KingdomOpen with Google map MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND24-AUG-198704-FEB-1999Changed agent
Object ID: Open with Google Map COURTENAY INVESTMENTS INC.PanamaOpen with Google map PRICEWATERHOUSE COOPERS APARTADO POSTAL 0818-04493 PANAMA, REPUBLICA DE PANAMA25-AUG-198730-APR-1999Changed agent
Object ID: Open with Google Map FRONTAGE CORPORATIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*07-AUG-199607-APR-1998Dissolved
Object ID: Open with Google Map TRAMPA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-AUG-199623-MAY-2013Dissolved
Object ID: Open with Google Map ALLADIN GROUP INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA25-APR-200002-JAN-2008Defaulted
Object ID: Open with Google Map JAPAN HOME CENTRE (CHINA) GROUP LIMITEDHong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*03-DEC-200101-FEB-2003Defaulted
Object ID: Open with Google Map MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA19-OCT-1989Active
Object ID: Open with Google Map CARLYON CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM20-AUG-198703-SEP-1991Dissolved
Object ID: Open with Google Map CODISTAL ENTERPRISES S.A.Isle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES25-AUG-198718-JAN-1993Trash company
Object ID: Open with Google Map DIWA MANAGEMENT CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-JUL-200119-JAN-2005Defaulted
Object ID: Open with Google Map Environmental Management International LtdUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA01-APR-200804-JAN-2010Defaulted
Object ID: Open with Google Map Galileo Holdings LtdUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.22-JUN-200602-JAN-2008Defaulted
Object ID: Open with Google Map ECONSULT LTD.CyprusOpen with Google map JAN WILLEM VAN OIJEN PIALE PASIA STREET 148 MACKENZY 2, APT. 701 6028 LARNACA CYPRUS13-SEP-200603-JAN-2012Defaulted
Object ID: Open with Google Map HOLIDAY VILLAGE INTERNATIONAL SPAIN S.A.MonacoOpen with Google map PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO27-AUG-1987Dissolved
Object ID: Open with Google Map LIVEWIRE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2008Dissolved shelf company
Object ID: Open with Google Map BEAUVAN INVESTMENTS S.A.JerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS15-SEP-198711-JUN-1991Inactivated
Object ID: Open with Google Map BUTLER TRADING HOLDINGS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-OCT-2011Shelf company
Object ID: Open with Google Map CROWN COMMERCIAL ENTERPRISES INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA14-SEP-198717-APR-1995Dissolved
Object ID: Open with Google Map DMS FAR EAST INC.United StatesOpen with Google map ROBERT CARL SCHICK NO.2034 RIVER OAKS CIROBE ABILENE, TEXAS 79605 UNITED STATES OF AMERICA15-SEP-198702-JUL-1991Defaulted
Object ID: Open with Google Map BUWAN MARKETING HOLDINGS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-MAY-2008Dissolved shelf company
Object ID: Open with Google Map ROSEPORT HOLDINGS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-AUG-2012Shelf company
Object ID: Open with Google Map CITY COMMERCIAL CONSULTANTS S.A.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 KWOK14-JUN-199623-SEP-1998Bad debt account
Object ID: Open with Google Map SLADE ASSOCIATES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-AUG-1996Shelf company
Object ID: Open with Google Map BRIKFORD OVERSEAS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-OCT-199605-SEP-2000Resigned as agent
Object ID: Open with Google Map CRABBE EQUITIES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-NOV-1996Shelf company
Object ID: Open with Google Map STENNETT OVERSEAS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-NOV-199624-JAN-2013Defaulted
Object ID: Open with Google Map ROSEBERRY PROPERTIES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*22-NOV-199630-APR-2008Dissolved
Object ID: Open with Google Map DOLE ASSOCIATES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-1996Shelf company
Object ID: Open with Google Map GLOBAL INTER- TRADE CORPORATIONHong KongOpen with Google map ROTHSCHILD BANK A.G. HK REPRESENTATIVE OFFICE 16/F; ALEXANDRA HOUSE CHATER ROAD; CENTRAL HONG KONG23-SEP-198727-JUL-1996Defaulted
Object ID: Open with Google Map OSONUS HOLDINGS LIMITED S.A.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-APR-198710-APR-2000Dissolved
Object ID: Open with Google Map MINGTON DEVELOPMENT INC.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG15-MAY-198705-APR-1994Dissolved
Object ID: Open with Google Map MAYNE TRADING S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND26-MAY-198731-MAY-1989Dissolved
Object ID: Open with Google Map LANGFORD TRADING 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.*27-APR-198710-SEP-1998Dissolved
Object ID: Open with Google Map BLUE MOUNTAIN HOLDINGS INC.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING18-JAN-198805-NOV-1991Defaulted
Object ID: Open with Google Map TOP UNIVERSAL TRADING LIMITEDTaiwanOpen 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.*19-OCT-200006-JAN-2004Defaulted
Object ID: Open with Google Map ROSS HOLDINGS 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 ISLANDS16-JUN-198702-FEB-1991Dissolved
Object ID: Open with Google Map EMETICA ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-200004-APR-2002Defaulted
Object ID: Open with Google Map HONEYDEW HOLDINGS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-AUG-1989Shelf company
Object ID: Open with Google Map BRYFIELD INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-AUG-1989Shelf company
Object ID: Open with Google Map FINAX COMPAÑIA NAVIERA, S. A.GermanyOpen with Google map CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY28-FEB-1980Dissolved
Object ID: Open with Google Map HIMCHEER INC.LuxembourgOpen with Google map ETUDE THEISEN & SCHILTZ C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG13-JUL-198903-MAR-1994Defaulted
Object ID: Open with Google Map NORADE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-NOV-199616-FEB-2005Dissolved
Object ID: Open with Google Map Bridgewell Worldwide LimitedHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG19-JAN-2011Active
Object ID: Open with Google Map LAUDER INVESTMENTS S.A.United KingdomOpen with Google map COHEN AND NAICKER 258 BELSIZE ROAD LONDON NW6 4BT ENGLAND, UNITED KINGDOM03-JUN-198704-JAN-1993Trash company
Object ID: Open with Google Map TANAGER INVESTMENTS S.A.Isle of ManOpen with Google map SINGER AND FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITED P. O. BOX 197 SAMUEL HARRIS HOUSE 5-11 ST. GEORGE´S STREET DOUGLAS IM99 1SN BRITISH ISLES29-AUG-198902-AUG-1994Defaulted
Object ID: Open with Google Map URBANIA HOLDINGS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-OCT-1989Shelf company not possible to sell
Object ID: Open with Google Map IC PUBLISHERS LIMITEDSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND10-MAR-199915-MAR-2007Relocated in new jurisdiction
Object ID: Open with Google Map GATEWAY INTERNATIONAL SALES INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND23-APR-198705-AUG-1989Defaulted
Object ID: Open with Google Map SANTAREM INVESTMENTS INC.LiechtensteinOpen with Google map MGS SEKRETARIAT UND EDV-ORGANISATION AG MUHLEGASSE 62 P.O. BOX 49 9486 SCHAANWALD LIECHTENSTEIN18-MAY-198715-SEP-1988Changed agent
Object ID: Open with Google Map INTFIN ASSOCIATES S.A.JerseyOpen with Google map ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS26-MAR-198709-APR-1999Dissolved
Object ID: Open with Google Map LUCKY CHASE INC. HK.United KingdomOpen with Google map MR. PANG JOHN CHOW 14 BILTON TOWERS GREAT CUMBERLAND PLACE LONDON W1H 7LB ENGLAND, UNITED KINGDOM11-AUG-198921-JAN-1999Defaulted
Object ID: Open with Google Map WIMBORNE HOLDINGS S.A.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*07-SEP-198927-MAR-1997Defaulted
Object ID: Open with Google Map EDEN HOLDINGS CORP.ChileOpen with Google map CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE20-MAY-198705-APR-1994Trash company
Object ID: Open with Google Map CALONA INC.GuernseyOpen with Google map MR. L.C. HAWKINS VALLEY COTTAGE BLUESTONE HILL, ALDERNEY CHANNEL ISLANDS01-APR-198721-JAN-1991Inactivated
Object ID: Open with Google Map BARRHILL HOLDINGS INC.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG31-OCT-198905-DEC-1996Defaulted
Object ID: Open with Google Map SABERA ENTERPRISES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-NOV-1989Shelf company
Object ID: Open with Google Map TWYNAM INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-NOV-1989Shelf company
Object ID: Open with Google Map MARWELL TRADING INC.JerseyOpen with Google map CRILLS P.O. BOX 72 44 ESPLANADE ST. HELIER, JERSEY JE4 8PN CHANNEL ISLANDS21-MAY-198716-OCT-1992Defaulted
Object ID: Open with Google Map CROSBY HOLDINGS INC.Isle of ManOpen with Google map HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES03-JUN-198707-MAY-2007Dissolved
Object ID: Open with Google Map GEUM INVESTMENTS S.A.JerseyOpen with Google map LE ROSSIGNOL; SCOTT-WARREN AND COMPANY THOMAS EDGE HOUSE; TUNNELL STREET ST. HELIER; JERSEY JE2 4LU CHANNEL ISLANDS02-JUN-198718-NOV-1999Dissolved
Object ID: Open with Google Map FERGIES INC.Hong KongOpen with Google map WONG LAM LEUNG & KWOK C.P.A. LIMITED 11/F; CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**04-JAN-199003-SEP-1996Defaulted
Object ID: Open with Google Map COMPAÑIA NAVIERA SUKARRIETA S.A.United KingdomOpen with Google map RESOURCES CONSULTANTS 39 SOUTH STREET LONDON W1Y 5PD ENGLAND ATTN: MR GORETH GENNER04-JAN-198018-AUG-1983Dissolved
Object ID: Open with Google Map World Class International Ltd.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**04-OCT-200604-JAN-2011Defaulted
Object ID: Open with Google Map SENKOI STRATEGIC HOLDINGS LTDGuernseyOpen 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.**14-DEC-200604-JAN-2010Defaulted
Object ID: Open with Google Map ALDANO MANAGEMENT INC.United KingdomOpen with Google map HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL06-MAY-199925-JAN-2002Defaulted

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