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 TRISTAR INVESTMENT SERVICESHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-AUG-198707-DEC-1990Dissolved
Object ID: Open with Google Map MORRELL FINANCE LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND30-SEP-199921-JUN-2006Defaulted
Object ID: Open with Google Map BRESLAU CORP.GuatemalaOpen with Google map JOE KOPLOWITZ ALEGRANTI 8VA. CALLE 10-53 ZONA 1 GUATEMALA, GUATEMALA27-MAR-2002Active
Object ID: Open with Google Map GULF CONNECTION INVESTMENT LTD.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES16-JUN-200811-JAN-2011Defaulted
Object ID: Open with Google Map VisualBalance LtdUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES26-JUN-200811-JAN-2011Defaulted
Object ID: Open with Google Map South Kensington Holding LtdBahamasOpen with Google map South Kensington Holding Ltd SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS15-OCT-2013Active
Object ID: Open with Google Map SOUND COMUNICACIONES INTERNACIONALES S.A.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*21-NOV-200119-JAN-2005Defaulted
Object ID: Open with Google Map MAPLEWOOD MEDIA LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-APR-200609-JAN-2009Defaulted
Object ID: Open with Google Map MANFORD INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-JUL-2011Shelf company
Object ID: Open with Google Map SOUTHBURN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-SEP-199918-JUL-2005Dissolved
Object ID: Open with Google Map RIMAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-OCT-199926-JUL-2005Dissolved
Object ID: Open with Google Map BONIX TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-JUL-2011Shelf company
Object ID: Open with Google Map SHINING STAR TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-AUG-2011Shelf company
Object ID: Open with Google Map W2 INVESTMENT INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*09-JUN-199904-APR-2003Defaulted
Object ID: Open with Google Map CARIARI ENTERPRISES S. A.PanamaOpen with Google map SUSANA V; DE GONZALEZ-REVILLA C/O PROCONSULT S. A. APARTADO POSTAL 0816-06834 PANAMA; REPUBLICA DE PANAMA06-JUL-1981Dissolved
Object ID: Open with Google Map TAISHI OVERSEAS INC.PanamaOpen with Google map MR. JOSEPH ROYCE C/O MOSSACK FONSECA & CO. P.O. BOX 0832-0886 WORLD TRADE CENTER PANAMA, REP. OF PANAMA29-OCT-198108-NOV-1996Inactivated
Object ID: Open with Google Map MAESTRO INVESTMENTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200016-JUL-2013Defaulted
Object ID: Open with Google Map NORK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-NOV-199917-JAN-2006Defaulted
Object ID: Open with Google Map HYATT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-DEC-199928-JUL-2008Dissolved
Object ID: Open with Google Map COMPU ERA, S. A.PanamaOpen with Google map SR. EDGAR HOWARD WENZEL APARTADO 0823-00964 PANAMA, REPUBLICA DE PANAMA05-AUG-198119-JAN-1993Trash company
Object ID: Open with Google Map STARFLEET SHIPPING COMPANY S.A.JerseyOpen with Google map CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM16-JUL-198120-SEP-1985Dissolved
Object ID: Open with Google Map RIVULET INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-JAN-200020-MAR-2015Dissolved
Object ID: Open with Google Map GOLDPRINT ENTERPRISES LIMITED S.A.United StatesOpen with Google map RANDALL MCDONALD 5599 San Felipe,Suite 620 Houston Texas Usa CO10 7HT24-JAN-200004-APR-2003Defaulted
Object ID: Open with Google Map ESPOLON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-FEB-2000Active
Object ID: Open with Google Map MONTLEY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-FEB-200022-JAN-2014Dissolved
Object ID: Open with Google Map PINKFOLD MANAGEMENT S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*29-FEB-200014-MAY-2002Defaulted
Object ID: Open with Google Map AMRI INC.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN05-JUN-200206-MAY-2004Defaulted
Object ID: Open with Google Map PINNATE INTERNATIONAL INC.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS01-OCT-199920-OCT-2000Defaulted
Object ID: Open with Google Map PARAVALE TRADING LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND04-FEB-200005-OCT-2001Defaulted
Object ID: Open with Google Map FAIRGLOW INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-MAY-2000Active
Object ID: Open with Google Map ILIUM INCORPORATEDGuernseyOpen 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.*26-JUN-1981Dissolved
Object ID: Open with Google Map PAPIR S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND22-SEP-199905-NOV-2007Changed agent
Object ID: Open with Google Map GOODSPRING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAR-200020-JUL-2006Defaulted
Object ID: Open with Google Map MASTRON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-MAR-200018-FEB-2008Dissolved
Object ID: Open with Google Map SWENSON HOLDING S.A.SwitzerlandOpen with Google map BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND18-OCT-199917-JUL-2003Defaulted
Object ID: Open with Google Map LOTIMER FOUNDATION INC.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND21-DEC-198102-AUG-2007Dissolved
Object ID: Open with Google Map TAVERY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG27-MAR-200010-MAY-2011Dissolved
Object ID: Open with Google Map EARNWAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-APR-2000Active
Object ID: Open with Google Map FALBERT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-APR-200009-JUL-2010Defaulted
Object ID: Open with Google Map OLSTAIN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-APR-200013-MAY-2005Dissolved
Object ID: Open with Google Map QUESTNER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-MAY-200007-MAY-2009Dissolved
Object ID: Open with Google Map TRUMP HOLDING CORP.ArgentinaOpen with Google map ESCRIBANIA BAREDES AVENIDA CORRIENTES 2422 PISO 2 - 2 B - ONCE - CAPITAL FEDERAL BUENOS AIRES ARGENTINA05-MAY-200004-APR-2003Defaulted
Object ID: Open with Google Map MULTI-TOURS S.A.PanamaOpen with Google map MULTI-TOURS; S.A. APARTADO POSTAL 0823-05892 PANAMA 7; REPUBLICA DE PANAMA14-JUN-200018-APR-2001Defaulted
Object ID: Open with Google Map DORSENE ASSOCIATES CORP.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR02-FEB-200017-APR-2002Defaulted
Object ID: Open with Google Map TILMACK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAY-200019-MAY-2011Dissolved
Object ID: Open with Google Map EVERMAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-MAY-200023-OCT-2013Dissolved
Object ID: Open with Google Map STARCON INDUSTRIAL SERVICES, INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA15-FEB-200004-JUL-2005Defaulted
Object ID: Open with Google Map BULWORT ASSOCIATES CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA13-MAR-200004-APR-2003Defaulted
Object ID: Open with Google Map GRUPO QUIPUX S.A.ColombiaOpen with Google map GRUPO QUIPUX S.A. JUAN DAVID OCAMPO BARRERA CARRERA 25 NO. 1 A SUR – 155 OFICINA 1652 EDIFICIO PLATINUM SUPERIOR MEDELLIN COLOMBIA23-JAN-2014Active
Object ID: Open with Google Map SERGOIT INVESTMENTS 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 BROWNING24-OCT-198716-SEP-1991Inactivated
Object ID: Open with Google Map VIRESSE INVESTMENTS INC.SwitzerlandOpen with Google map FIDINAM TREUHANDGESELLSCHAFT AG LOWENSTRASSE 20 8001 ZURICH SWITZERLAND28-OCT-198709-MAY-1995Changed agent
Object ID: Open with Google Map Global Voice Network LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-OCT-200512-NOV-2007Inactivated
Object ID: Open with Google Map DIVERSE CONSULTANCY INTERNATIONAL LTD.SeychellesOpen with Google map DIVERSE CONSULTANCY INTERNATIONAL LTD. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES10-NOV-200520-OCT-2010Bad debt account
Object ID: Open with Google Map OCEANIC ENTERPRISES LTD.SwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND20-DEC-1999Dissolved
Object ID: Open with Google Map PETRA TRADING S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND28-DEC-1999Defaulted
Object ID: Open with Google Map NEW WAY CONSULTING S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND11-JAN-200019-DEC-2006Defaulted
Object ID: Open with Google Map CITA INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND18-MAY-198126-JUL-2000Dissolved
Object ID: Open with Google Map ALTOS DE LA BALLENA S.A.UruguayOpen with Google map PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY11-SEP-200116-JAN-2007Defaulted
Object ID: Open with Google Map AGAPANTUS S.A.UruguayOpen with Google map PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY11-SEP-200116-JAN-2007Defaulted
Object ID: Open with Google Map ALMORAH HOLDINGS 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.*21-AUG-198717-MAR-1993Inactivated
Object ID: Open with Google Map BENOIR HOLDINGS LIMITEDUnited KingdomOpen with Google map CANSORT LIMITED C/O SPRING BOK FINANCE LTD 1, MANOR FARM BARNS FOX ROAD FRAMINGHAM PIGOT NORFOLK UNITED KINGDOM02-MAR-200009-NOV-2001Defaulted
Object ID: Open with Google Map LI-AM HOLDINGS S.A.South AfricaOpen with Google map MR. ELIAHU SHMID P. O. BOX 3279 CAMBRIDGE 5206 EAST LONDON REPUBLIC OF SOUTH AFRICA12-AUG-198710-FEB-1993Defaulted
Object ID: Open with Google Map PORTCHESTER CONSTRUCTION S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND09-NOV-199923-SEP-2003Defaulted
Object ID: Open with Google Map TDK-N INTERNATIONAL LTD.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-DEC-200709-JAN-2009Inactivated
Object ID: Open with Google Map LAMBOURNE INC.JerseyOpen with Google map BBVA PRIVANZA BANK (JERSEY) LIMITED P. O. BOX 569 2 MULCASTER STREET ST. HELIER, JERSEY JE4 5WP CHANNEL ISLANDS19-APR-200005-JUN-2002Dissolved
Object ID: Open with Google Map MONTANA INVESTMENTS LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND18-JAN-200021-SEP-2001Defaulted
Object ID: Open with Google Map FINTEC TRADING S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND30-NOV-199907-AUG-2002Defaulted
Object ID: Open with Google Map FINTEC DISTRIBUTION SERVICES (FDS) S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND30-NOV-199921-JUN-2002Defaulted
Object ID: Open with Google Map INFOLIO .G LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND03-DEC-199927-MAY-2002Defaulted
Object ID: Open with Google Map GUADA CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*14-DEC-199922-APR-2004Dissolved
Object ID: Open with Google Map GRAMON HILL INVESTMENTS LTD.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA22-OCT-199927-APR-2007Relocated in new jurisdiction
Object ID: Open with Google Map BEZALINC FINANCE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-FEB-198021-JUL-2014Dissolved
Object ID: Open with Google Map CRIGHTON NAVIGATION INC.United KingdomOpen with Google map CONSTANT & CONSTANT C.D.E. BOX 1067 SEA CONTAINERS HOUSE; 20 UPPER GROUND BLACKFRIARS BRIDGE; LONDON SE1 9QT ENGLAND; UNITED KINGDOM21-SEP-198705-JAN-1993Trash company
Object ID: Open with Google Map GRISSLEY CORPORATIONEcuadorOpen with Google map AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**18-OCT-200115-NOV-2010Dissolved
Object ID: Open with Google Map EUROPEAN TRAINING CENTER S.A.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*20-OCT-1999Defaulted
Object ID: Open with Google Map FINEN INVESTMENTS INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND01-DEC-199903-APR-2001Defaulted
Object ID: Open with Google Map TOMCAT INVEST S.A.SpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN22-DEC-199925-AUG-2006Defaulted
Object ID: Open with Google Map Earth Wind Fire & Water LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA05-DEC-200704-JAN-2010Defaulted
Object ID: Open with Google Map CROSS INDUSTRY COMMUNICATIONS LIMITEDUkraineOpen with Google map MR RAJU CHAVAN 1013 Gold Mine Road Brookville Maryland Ukraine MD20833-222004-JAN-200804-JAN-2010Defaulted
Object ID: Open with Google Map GLOBAL TECHNOLOGIES . COM, LTD.SpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN17-MAR-200022-FEB-2007Defaulted
Object ID: Open with Google Map BALACLAVA HOLDINGS CORP.SpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN03-MAR-200025-FEB-2004Defaulted
Object ID: Open with Google Map CALABRIA S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*11-JUL-200822-DEC-2009Changed agent
Object ID: Open with Google Map GLOBAL SATELLITE NETWORK CORP.SpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN14-APR-200020-FEB-2007Defaulted
Object ID: Open with Google Map KNAPTON CORP.MonacoOpen with Google map GORDON S. BLAIR 3, RUE LOUIS AUREGLIA BOITE POSTALE 449 98011 MONACO CEDEX MONACO15-DEC-198711-JAN-1991Changed agent
Object ID: Open with Google Map LOG INTERNATIONAL SERVICES S.A.SwitzerlandOpen with Google map TRADALCO S.A. RUE DE CONTAMINES, 18 1206 GENEVE SWITZERLAND14-FEB-198905-JUL-2004Defaulted
Object ID: Open with Google Map DAUPIN ENTERPRISES INC.United KingdomOpen with Google map ROBERT JOHN SPECTERMAN 315 OXFORD STREET LONDON WIR 1LA ENGLAND, UNITED KINGDOM12-NOV-198714-JAN-1993Trash company
Object ID: Open with Google Map HAMLET HOLDINGS INC.JerseyOpen with Google map MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS12-NOV-198721-JUL-1989Dissolved
Object ID: Open with Google Map ROSE HOLDINGS ENTERPRISE 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.**12-NOV-1987Dissolved
Object ID: Open with Google Map WELDON HOLDINGS INCSwitzerlandOpen with Google map MR. PHILIPPE CHAULMONTET CASE POSTALE 2533 PLACE ST. FRANCOIS 8 1002 LAUSANNE SWITZERLAND26-NOV-198710-FEB-1993Defaulted
Object ID: Open with Google Map K.B.C. INTERNACIONAL, S.A.BelizeOpen with Google map MR. LUIS BUENFIL P.O. BOX 52 COROZAL TOWN BELIZE03-SEP-197615-DEC-1995Defaulted
Object ID: Open with Google Map ARDJUNA CORP.SwitzerlandOpen with Google map COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND19-NOV-199913-SEP-2002Defaulted
Object ID: Open with Google Map HARPFORD LIMITEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND20-SEP-199907-MAY-2007Relocated in new jurisdiction
Object ID: Open with Google Map MUNAKASA INVESTMENTS INC.United StatesOpen with Google map C A JERRETT [Mr Charles Jerrett] 3 Greenways Shrewsbury Sy3 8Nj GY1 3AP20-MAY-199919-JUL-2007Defaulted
Object ID: Open with Google Map ALVARO INC.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM24-MAR-1980Dissolved
Object ID: Open with Google Map Oriental Industria Alimenticia OIA Sociedad AnónimaAlbaniaOpen with Google map Oriental Industria Alimenticia OIA Sociedad Anónima SAN JOSE-SAN JOSE, SABANA NORTE DEL RESTAURANTE ROSTIPOLLOS CIEN METROS AL NORTE Y CIEN AL ESTE EDIFICIO NUEVA28-APR-2014Active
Object ID: Open with Google Map ATERMANN INDUSTRIES AGEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*03-AUG-199528-OCT-2003Defaulted
Object ID: Open with Google Map CALINE INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-SEP-199528-AUG-2001Bad debt account
Object ID: Open with Google Map GLYNHILL INC.JerseyOpen with Google map SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS10-AUG-198704-OCT-1991Defaulted
Object ID: Open with Google Map EL ROBLE SLSpainOpen with Google map MR. CARLOS DE MIGUEL OLIVARES C/ ALAMEDA; 5; 2° 29600 MARBELLA E - MALAGA SPAIN19-NOV-1999Defaulted
Object ID: Open with Google Map BLUEWATER LTD.SwitzerlandOpen with Google map COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND19-NOV-199913-SEP-2002Defaulted

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