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 PARMER OVERSEAS S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND18-JAN-199302-OCT-1998Dissolved
Object ID: Open with Google Map NEST INTERNATIONAL 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.*22-MAY-198118-DEC-1989Inactivated
Object ID: Open with Google Map FORTUNA GOLD MINING CORP.EcuadorOpen with Google map GRAL. RAMIRO RICAURTE YANEZ SHYRIS 760 Y REPÚBLICA DEL SALVADOR EDIF. TAPIA PISO 6 OFICINA 601, QUITO ECUADOR26-JUN-199818-JUL-2012Defaulted
Object ID: Open with Google Map EXIM ASSOCIATES S.A.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*15-JUL-199817-JAN-2006Defaulted
Object ID: Open with Google Map ZEN 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.06-JUN-200508-JUL-2008Changed agent
Object ID: Open with Google Map PEN HIR LTD.United KingdomOpen with Google map MR XAVIER THOMA Flat 3 14 Dawson Place London W2 4Tj CV37 7UQ30-JUN-200525-AUG-2010Inactivated
Object ID: Open with Google Map TVERAN GROUP CORPORATIONEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*31-MAY-2001Active
Object ID: Open with Google Map PISTON HOLDINGS INC.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA17-DEC-199803-MAY-2007Changed agent
Object ID: Open with Google Map WENKLOW HOLDINGS S.A.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*07-JAN-199914-SEP-2001Defaulted
Object ID: Open with Google Map SHANE EQUITIES INC.UkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE13-JAN-199914-SEP-2001Defaulted
Object ID: Open with Google Map PAN PACIFIC 668, S.A.Hong KongOpen with Google map DOUBLE POINT LTD. UNIT 06, 28/F. SINGGA COMMERCIAL CENTRE 148 CONNAUGHT ROAD WEST HONG KONG18-FEB-199901-JUN-2001Defaulted
Object ID: Open with Google Map A & A BUSINESS MANAGEMENT CORPORATIONUkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE10-MAR-199914-SEP-2001Defaulted
Object ID: Open with Google Map MOOR HOLDINGS CORP SOCIEDAD DE RESPONSABILIDAD LIMITADABahamasOpen with Google map MOOR HOLDINGS CORP SOCIEDAD DE RESPONSABILIDAD LIMITADA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS16-DEC-2013Active
Object ID: Open with Google Map SUNSET GARDENS LTD.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES15-MAY-200709-JAN-2009Defaulted
Object ID: Open with Google Map CLEWY ENTERPRISES S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS03-APR-199810-JUL-2001Defaulted
Object ID: Open with Google Map MELLEN REAL ESTATE INC.CanadaOpen with Google map MCALPINE & ASSOCIATES THE LANDING SUITE 250, 375 WATER STREET VANCOUVER BRITISH COLUMBIA V6B 5C6 CANADA30-OCT-198717-FEB-1997Defaulted
Object ID: Open with Google Map Sequoia Enterprises S.A.IsraelOpen with Google map GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL05-MAR-200704-JAN-2010Defaulted
Object ID: Open with Google Map CUNNINGSHILL LTD.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA22-OCT-199929-MAR-2007Relocated in new jurisdiction
Object ID: Open with Google Map DORCAS TRADING S.A.GibraltarOpen with Google map PRIME MANAGEMENT LIMITED PO BOX 208 13/15 GIRO'S PASSAGE GIBRALTAR GIBRALTAR12-MAR-199812-JUL-2000Bad debt account
Object ID: Open with Google Map Touch Holdings Ltd.United 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.18-JUL-200704-JAN-2010Defaulted
Object ID: Open with Google Map RESONANCE EQUITY INC.Hong KongOpen with Google map MR. LAM SZE KIT FLAT I; 5TH FLOOR; AMPLE BUILDING 11 WOH CHAI STREET KOWLOON HONG KONG12-NOV-199827-DEC-2000Dissolved
Object ID: Open with Google Map NANS FINANCIAL LTDPolandOpen with Google map INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*12-APR-200709-JAN-2009Defaulted
Object ID: Open with Google Map NOOR MANAGEMENT CORPORATIONFranceOpen with Google map MR. FREDERIC RIES C/O MADAME RIES 72, AVENUE HENRI MARTIN 75116 PARIS FRANCE30-NOV-1998Active
Object ID: Open with Google Map METROPOLIS INTERNATIONAL TRADING INC.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG25-SEP-200125-AUG-2004Defaulted
Object ID: Open with Google Map KRAFT DEVELOPMENT S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*07-JAN-199918-SEP-2008Dissolved
Object ID: Open with Google Map NARTINVEST COMPANY INC.SwitzerlandOpen with Google map NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND14-JAN-199907-APR-2009Defaulted
Object ID: Open with Google Map WAI FUNG LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-AUG-2005Dissolved shelf company
Object ID: Open with Google Map ROBANAS 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.*20-SEP-200502-JAN-2008Resigned as agent
Object ID: Open with Google Map ELFO MANAGEMENT S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND08-JUN-199804-APR-2003Defaulted
Object ID: Open with Google Map GANGES INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS03-MAY-200730-APR-2010Defaulted
Object ID: Open with Google Map PALAX INVESTMENTS S.A.SwitzerlandOpen with Google map LIC. OLIVIER WYSSA RUE DE LA ROTISSERIE, 6 1204 GENEVE SWITZERLAND13-APR-197211-JUN-2004Defaulted
Object ID: Open with Google Map INVERSIONES WOLFGANG, S.A.PanamaOpen with Google map SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.*29-APR-199916-JUL-2007Dissolved
Object ID: Open with Google Map MAX CAPITAL LIMITEDSeychellesOpen with Google map MAX CAPITAL LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES21-AUG-200204-SEP-2009Defaulted
Object ID: Open with Google Map ALBERTO PEREZ ASESORES, S.A.United StatesOpen with Google map ALBERTO PEREZ LA ROTTA. 3080 TUSKAWILLA ROAD SOUTH OVIEDO, FLORIDA 32765 U.S.A **I.E**13-SEP-200118-MAR-2011Dissolved
Object ID: Open with Google Map PORT ISLAND INTERNATIONAL CORPORATIONUruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY18-MAY-1992Active
Object ID: Open with Google Map ROSCH MARITIME S.A.GuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS28-JAN-199931-JAN-2008Defaulted
Object ID: Open with Google Map STYLISH LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-MAY-2007Dissolved shelf company
Object ID: Open with Google Map MARINA 77 LTD.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES22-MAY-200709-JAN-2009Defaulted
Object ID: Open with Google Map RIBACKER CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA19-SEP-2001Active
Object ID: Open with Google Map MYREX COMPANY LTD.SeychellesOpen with Google map MYREX COMPANY LTD. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES12-FEB-200723-SEP-2011Inactivated
Object ID: Open with Google Map NOSIA S.A.SwitzerlandOpen with Google map F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND10-SEP-200117-JAN-2006Defaulted
Object ID: Open with Google Map LAKESON ENTERPRISES CORP.ArgentinaOpen with Google map LAKESON ENTERPRISES CORP AV. DEL LIBERTADOR 602 - PISO 4º 1001 BUENOS AIRES ARGENTINA05-FEB-199922-JAN-2003Dissolved
Object ID: Open with Google Map ROSETA OVERSEAS HOLDINGS INC.EcuadorOpen with Google map ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO24-FEB-199922-SEP-1999Changed agent
Object ID: Open with Google Map SOL Y AGUA EQUITIES, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA09-MAR-1999Active
Object ID: Open with Google Map DEBENHAM INTERNATIONAL INC.LiechtensteinOpen with Google map JURACTA TRUST REG. P.O. BOX 880 AUBUENT 36 FL-9490 VADUZ LIECHTENSTEIN15-JUN-198104-JAN-1993Trash company
Object ID: Open with Google Map MYRIAD HOLDINGS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS31-MAY-199904-APR-2003Defaulted
Object ID: Open with Google Map FX OPPORTUNITIES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-SEP-200119-JAN-2005Defaulted
Object ID: Open with Google Map MICRO MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-MAR-199808-MAY-2003Defaulted
Object ID: Open with Google Map EDEM HOLDINGS ENTERPRISE S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS07-JUN-199904-APR-2003Defaulted
Object ID: Open with Google Map NOSTAR INVESTMENTS INC.JerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM23-JUL-198630-JUN-2003Dissolved
Object ID: Open with Google Map TUTORAL 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.*31-MAR-199819-JUL-2000Dissolved
Object ID: Open with Google Map WAPPING S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*24-FEB-199508-FEB-2011Defaulted
Object ID: Open with Google Map ALMACK PROPERTIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-NOV-199921-MAR-2003Dissolved
Object ID: Open with Google Map ELONELA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-APR-199920-JAN-2009Dissolved
Object ID: Open with Google Map MOSSACK FONSECA & CO. DO BRASIL 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.*07-APR-199908-APR-2011Relocated in new jurisdiction
Object ID: Open with Google Map ERILYN 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.*09-NOV-198710-SEP-1998Dissolved
Object ID: Open with Google Map TREBOR INTERNATIONAL COMPANY INC.SwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**31-JUL-198120-JUN-1997Dissolved
Object ID: Open with Google Map CORALBA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JUN-199922-FEB-2010Dissolved
Object ID: Open with Google Map EL CALLAO, S.A.VenezuelaOpen with Google map ARAQUE; REYNA; SOSA; VISO Y PITTIER CENTRO LIDO; TORRE C; PISO 8 AV. FRANCISCO DE MIRANDA; EL ROSAL APARTADO 50925; SABANA GRANDE CARACAS 1060; VENEZUELA27-SEP-200117-JAN-2008Defaulted
Object ID: Open with Google Map LYNELLA CONSULTANTS S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JUN-199912-JUN-2000Defaulted
Object ID: Open with Google Map ROLACK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-JUN-199914-JUN-2013Dissolved
Object ID: Open with Google Map ETONVILLE INVESTMENT CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-AUG-199904-APR-2003Defaulted
Object ID: Open with Google Map OTTON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-AUG-199923-SEP-2004Dissolved
Object ID: Open with Google Map TRIDENT INVESTMENT AND FINANCE INCORPORATEDUnited KingdomOpen with Google map KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM06-JUL-198109-JUN-1983Dissolved
Object ID: Open with Google Map GOUSEF LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-APR-200504-JAN-2010Defaulted
Object ID: Open with Google Map RYE PARK 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 BROWNING15-DEC-198702-OCT-1992Defaulted
Object ID: Open with Google Map AMACAFE TRADING INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND24-OCT-198727-MAR-1997Defaulted
Object ID: Open with Google Map MARCHMONT PROPERTIES 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.*24-OCT-198727-MAR-1997Bad debt account
Object ID: Open with Google Map SELINSING TRADINGS S.A.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.*19-NOV-197915-JUN-1982Dissolved
Object ID: Open with Google Map HINDLEY MANAGEMENT CORP.SwitzerlandOpen with Google map BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND22-SEP-199915-OCT-2001Dissolved
Object ID: Open with Google Map Gautam Holding Inc.Open with Google map ST. GALLER KANTONALBANK ST. LEONHARDSTASSE 25 9000 ST. GALLEN19-JUL-200716-SEP-2015Resigned as agent
Object ID: Open with Google Map SUNBARN INC.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS28-DEC-199917-JAN-2008Defaulted
Object ID: Open with Google Map Shun Chong Musical LimitedHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG21-DEC-200903-JAN-2012Defaulted
Object ID: Open with Google Map GOLDY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-SEP-199921-MAR-2013Dissolved
Object ID: Open with Google Map ANTHEON BUSINESS S.A.BahamasOpen with Google map ANTHEON BUSINESS S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS22-MAY-2014Active
Object ID: Open with Google Map PRIME RICH INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-APR-2010Shelf company
Object ID: Open with Google Map TRANSWORLD ENTERPRISES S.A.JerseyOpen with Google map FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM19-OCT-198102-MAR-1983Dissolved
Object ID: Open with Google Map Dervish Holdings Ltd.SwitzerlandOpen with Google map CAPITAL FINANCE & TRUST COMPANY (1923) S.A. VIA CANOVA 9; -; PALAZZO DONINI CH - 6900; LUGANO SWITZERLAND19-JAN-201028-NOV-2013Dissolved
Object ID: Open with Google Map FROXOR INDUSTRIES LIMITEDSwitzerlandOpen with Google map CAPITAL FINANCE & TRUST COMPANY (1923) S.A. VIA CANOVA 9; -; PALAZZO DONINI CH - 6900; LUGANO SWITZERLAND16-FEB-201010-FEB-2014Dissolved
Object ID: Open with Google Map SUNBEL MANAGEMENT S.A.UruguayOpen with Google map ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY04-APR-200218-JUL-2011Defaulted
Object ID: Open with Google Map Pantol S.A.SwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG22-JUN-201023-MAR-2011Defaulted
Object ID: Open with Google Map KEIRLE COMPANY LTD.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND15-NOV-201021-OCT-2011Dissolved
Object ID: Open with Google Map COSMOTIME CORPORATIONJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-JAN-199504-JUL-2005Defaulted
Object ID: Open with Google Map VEGAS & CO. 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.*18-APR-200217-JUL-2009Defaulted
Object ID: Open with Google Map ZAKRON CORPORATIONIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN09-NOV-198708-NOV-1995Defaulted
Object ID: Open with Google Map RAIMA BUSINESS INC.GuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM19-DEC-1995Active
Object ID: Open with Google Map ISAMAN HOLDINGS CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-DEC-2010Shelf company
Object ID: Open with Google Map ABACUS MANAGEMENT S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-DEC-2010Shelf company
Object ID: Open with Google Map CRISTAL REAL ESTATE INC.United KingdomOpen with Google map E.D.C. LORD & CO. 959-961 FULHAM ROAD LONDON SW6 5HY ENGLAND06-NOV-198721-FEB-1994Dissolved
Object ID: Open with Google Map KEMPOS ENTERPRISE S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS24-APR-200225-MAR-2011Defaulted
Object ID: Open with Google Map Chontrax Investments S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-DEC-2010Shelf company
Object ID: Open with Google Map GATHIM MARKET LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JUN-2015Shelf company
Object ID: Open with Google Map INVERSIONES MARLOMI S.A.EcuadorOpen with Google map SR. ULISES RODRIGUEZ VICTOR M. RENDON 511 GUAYAQUIL, ECUADOR04-SEP-198704-JAN-1993Trash company
Object ID: Open with Google Map M. F. PRIVATE HOLDINGS LIMITED.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA29-JUN-1994Active
Object ID: Open with Google Map DOHERTY LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG30-NOV-200603-JAN-2012Resigned as agent
Object ID: Open with Google Map HANO S.A.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG13-JUN-200504-JAN-2010Resigned as agent
Object ID: Open with Google Map NYCOS S.A.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG13-JUN-200504-JAN-2010Resigned as agent
Object ID: Open with Google Map CANTO INVEST INC.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG08-JUN-200516-JUL-2010Resigned as agent
Object ID: Open with Google Map AZ INTERNATIONAL LTD.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND23-JAN-200611-JAN-2011Defaulted
Object ID: Open with Google Map CAPEVILLE MARITIME S.A.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG05-AUG-200509-JAN-2009Resigned as agent

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