Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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 MIRACOR INTERNATIONAL S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-DEC-200017-JAN-2008Defaulted
Object ID: Open with Google Map S-T CAPITAL S.A.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-DEC-200019-JAN-2005Defaulted
Object ID: Open with Google Map CASTEL MANAGEMENT INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-MAR-2007Shelf company
Object ID: Open with Google Map BEDAT & CO. LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUN-2007Shelf company
Object ID: Open with Google Map MILFORD DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-JUN-2007Shelf company
Object ID: Open with Google Map MAN LINK ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-JUN-2007Shelf company
Object ID: Open with Google Map DIARMID S.A.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND22-JUL-197627-AUG-1997Defaulted
Object ID: Open with Google Map PINTEX ASSOCIATES S.A.QatarOpen with Google map LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR24-JUL-2000Active
Object ID: Open with Google Map MISSION PARTNERS INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-FEB-199926-JAN-2001Defaulted
Object ID: Open with Google Map EUGENE INVESTMENTS 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 BERG15-JAN-199904-JAN-2005Defaulted
Object ID: Open with Google Map SALIKO HOLDINGS INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*29-NOV-200004-APR-2003Defaulted
Object ID: Open with Google Map KABIL FINANCIAL S.A.UruguayOpen with Google map ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY25-MAY-200005-JUL-2004Defaulted
Object ID: Open with Google Map LAKESIDE ENTERPRISE 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.*15-JAN-199903-JAN-2003Resigned as agent
Object ID: Open with Google Map AVERAGE INC.VenezuelaOpen with Google map AVERAGE INC. AV. PRINCIPAL DE LOS CORTIJOS DE LOURDES EDIFICIO MAVESA CARACAS, VENEZUELA01-AUG-2000Active
Object ID: Open with Google Map SOUTH ROOTS INVESTMENTS INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-AUG-200019-JAN-2005Defaulted
Object ID: Open with Google Map P.B.C. Group Corp.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*04-MAR-200819-JAN-2010Defaulted
Object ID: Open with Google Map NEW MILLENIUM CONSULTANTS CORP.Costa RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*28-DEC-200005-JUL-2001Changed agent
Object ID: Open with Google Map DOCKLAND ENTERPRISES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND16-AUG-199317-JAN-2012Defaulted
Object ID: Open with Google Map YING YANG LIMITED 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.**30-AUG-200018-JAN-2010Defaulted
Object ID: Open with Google Map INTERNATIONAL EXCLUSIVE HOLDINGS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS15-JUL-200203-MAR-2005Defaulted
Object ID: Open with Google Map VERASI LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JAN-2008Shelf company
Object ID: Open with Google Map SUNITA LIMITEDGuernseyOpen 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.**02-APR-2008Active
Object ID: Open with Google Map SILBURY CORP.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**09-OCT-200119-JAN-2005Defaulted
Object ID: Open with Google Map GROVELAND ASSETS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-APR-2008Shelf company
Object ID: Open with Google Map PUNTA BARCO NO. 2, S.A.PanamaOpen with Google map LIC. NICOLAS GONZALEZ REVILLA P. GERENTE GENERAL CABLE ONDA APARTADO POSTAL 0831-00593 PAITILLA PANAMA, REP. DE PANAMA04-OCT-2000Active
Object ID: Open with Google Map ROONSTER INVESTMENT CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA07-FEB-200018-JUL-2011Changed agent
Object ID: Open with Google Map ASHPORT ENTERPRISES CORP.Hong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED C/O MR. ADDY WU AT UNIT F.; 9/F.; NO. 8 HART AVENUE TST; KOWLOON16-JUN-200015-NOV-2004Dissolved
Object ID: Open with Google Map ALEXA INVESTMENTS CORP.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121106-OCT-200010-JAN-2006Dissolved
Object ID: Open with Google Map DESNA HOLDINGS S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND12-OCT-200024-NOV-2003Dissolved
Object ID: Open with Google Map CORODA CORPORATIONCosta RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*10-OCT-200021-JAN-2015Defaulted
Object ID: Open with Google Map GIANT WIRELESS TECHNOLOGY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-MAR-200611-NOV-2009Defaulted
Object ID: Open with Google Map BERGSTON CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-OCT-200019-JAN-2005Defaulted
Object ID: Open with Google Map LUCRESS CONSULTANT INC.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN15-NOV-200014-JUL-2009Dissolved
Object ID: Open with Google Map BRIDGEND TRADING S.A.UruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*23-OCT-200119-JAN-2009Defaulted
Object ID: Open with Google Map TRANSEURO ENERGY 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.30-APR-200719-JAN-2010Defaulted
Object ID: Open with Google Map LORENA INVESTMENT LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG27-NOV-200704-JAN-2010Resigned as agent
Object ID: Open with Google Map DESIGN SUPERVISION GROUP 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.*17-JAN-197811-DEC-1987Inactivated
Object ID: Open with Google Map DRISCOLL BAY LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND22-NOV-199927-AUG-2002Defaulted
Object ID: Open with Google Map SAFARI HOLDING COMPANY INCORPORATEDJerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN13-JUL-197717-JUL-1993Dissolved
Object ID: Open with Google Map ETABLISSEMENT MEDITERRANEEN D'INVESTISSEMENTS S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND23-NOV-199913-JAN-2005Defaulted
Object ID: Open with Google Map BERRINGER ENTERPRISES 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 FREEMAN21-AUG-198710-JUN-1991Dissolved
Object ID: Open with Google Map CGP INTERNATIONAL LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND28-MAR-200030-NOV-2002Defaulted
Object ID: Open with Google Map BEAUVAN HOLDINGS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-SEP-1987Shelf company not possible to sell
Object ID: Open with Google Map IMCON TRADE FINANCE 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 MYKO SHIPPING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND29-MAR-200002-DEC-2005Defaulted
Object ID: Open with Google Map MAXIMIN S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND23-FEB-200013-APR-2007Relocated in new jurisdiction
Object ID: Open with Google Map FERTAL INTERNATIONAL S.A.R.L.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND17-APR-200027-DEC-2004Defaulted
Object ID: Open with Google Map MANIZALES INC.United KingdomOpen with Google map VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM24-SEP-198706-FEB-1991Inactivated
Object ID: Open with Google Map THE KEY CORPORATIONUnited KingdomOpen with Google map THE KEY CORPORATION 54 HEATHFIELD COURT HEATHFIELD TERRACE LONDON W4 4LR GRAN BRETAÑA19-OCT-1981Active
Object ID: Open with Google Map PROTEKALL INC.MauritiusOpen with Google map FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS27-APR-200028-DEC-2001Defaulted
Object ID: Open with Google Map REYM LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND18-MAY-2000Dissolved
Object ID: Open with Google Map ALLPROTEK INC.MauritiusOpen with Google map FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS27-APR-200028-DEC-2001Defaulted
Object ID: Open with Google Map ZILINA INC.United KingdomOpen with Google map VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM24-SEP-198706-FEB-1991Inactivated
Object ID: Open with Google Map IMPRIM 2000 S.A.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND04-APR-200012-DEC-2001Defaulted
Object ID: Open with Google Map VALS INVESTMENT S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-MAR-200005-SEP-2000Defaulted
Object ID: Open with Google Map PELIKAN GROUP LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND05-OCT-200027-JUL-2001Defaulted
Object ID: Open with Google Map CRISTALBALL HOLDINGS INC.Hong KongOpen with Google map ABN AMRO MANAGEMENT SERVICES (HONG KONG) LIMITED 18TH FLOOR; LINCOLN HOUSE TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG28-SEP-198713-FEB-1996Dissolved
Object ID: Open with Google Map URBAN ART S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-SEP-200803-JAN-2012Resigned as agent
Object ID: Open with Google Map TELCO INVESTMENTS & CONSULTING B.V.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA05-JUN-200008-FEB-2002Defaulted
Object ID: Open with Google Map ARGINEX LTD.SwitzerlandOpen with Google map TREBOL S.A. C/O GALERIE L'OEIL BLEU AVENUE CARDINAL-MERMILLOD 1227 CAROUGE SWITZERLAND ATTN: MR. NORBERT HAUSLER14-APR-200022-DEC-2006Defaulted
Object ID: Open with Google Map EYNSHAW MARINE INCORPORATEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-OCT-2008Shelf company
Object ID: Open with Google Map BROCKVILLE CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-OCT-2008Shelf company
Object ID: Open with Google Map Marina CorporationPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JAN-2009Shelf company
Object ID: Open with Google Map FAMERICH DEVELOPMENT S.A.Hong KongOpen with Google map ALBERT CHIN & CO. ROOMS 1001-2 SIU ON CENTRE; 10/F 188 LOCKHART ROAD WANCHAI; HONG KONG21-JUN-199127-MAR-1997Defaulted
Object ID: Open with Google Map WENTINA S.A.UruguayOpen with Google map ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY13-DEC-200109-MAR-2004Changed agent
Object ID: Open with Google Map LAKELAND ASSOCIATES INC.United KingdomOpen with Google map STEPHENSON HARWOOD (LONDON) ONE; ST. PAUL'S CHURCHYARD LONDON EC4M 8SH ENGLAND; UNITED KINGDOM20-MAR-199123-SEP-1992Dissolved
Object ID: Open with Google Map CORNER STONE ECONOMIC CONSULTANTS LTD.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES06-MAY-200819-JAN-2010Defaulted
Object ID: Open with Google Map TARRINGTON HOLDINGS INC.United KingdomOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O.BOX 472 ST. PETER'S HOUSE; LE BORDAGEST ATTENTION: MRS. L. HUBERT *S.I.* ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM18-MAR-199116-MAY-2013Dissolved
Object ID: Open with Google Map NORTH EQUITIES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-SEP-198703-MAR-1994Defaulted
Object ID: Open with Google Map AUREUS FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND18-APR-2000Dissolved
Object ID: Open with Google Map ESKIMOB LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND24-MAR-200029-NOV-2003Defaulted
Object ID: Open with Google Map Terranium Beach House LimitedSeychellesOpen with Google map Terranium Beach House Limited SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES18-JUL-200720-MAR-2014Changed agent
Object ID: Open with Google Map INDENT INVESTMENTS INC.GuernseyOpen with Google map AVENUE TRUST COMPANY LIMITED AVENUE HOUSE ST. JULIANS'S AVENUE ST. PETER PORT, GUERNSEY GY1 1WA CHANNEL ISLANDS24-SEP-198721-NOV-2000Dissolved
Object ID: Open with Google Map CHESTER EQUITIES INC.MonacoOpen with Google map COMPAGNIE MONEGASQUE DE BANQUE 23 AVENUE DE LA COSTA MC 98003 MONACO CEDEX ATN.: MR. A. CALVO25-SEP-198727-MAR-1997Bad debt account
Object ID: Open with Google Map MAHONY MANAGEMENT S.A.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG27-NOV-200704-JAN-2010Resigned as agent
Object ID: Open with Google Map ALTON GROUP S.A.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE18-DEC-199027-MAR-1997Bad debt account
Object ID: Open with Google Map LAFONTAINE FINANCE LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND11-MAY-200004-NOV-2005Dissolved
Object ID: Open with Google Map ROMAKI INVESTMENTS LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND24-AUG-200006-JUN-2006Defaulted
Object ID: Open with Google Map TENVAL FINANCE S.A.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE31-DEC-199015-DEC-1994Bad debt account
Object ID: Open with Google Map GLEESON INVESTMENTS INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE21-JAN-199103-MAR-1994Bad debt account
Object ID: Open with Google Map FINGEST HOLDING CORP.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE28-JAN-199127-MAR-1997Bad debt account
Object ID: Open with Google Map COMINCO INVESTMENTS S.A.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE28-JAN-199103-MAR-1994Bad debt account
Object ID: Open with Google Map OCEANICA Nº1 CORP.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES14-DEC-200118-JAN-2010Defaulted
Object ID: Open with Google Map BAXTER INTERNATIONAL S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND07-MAY-199113-JUN-2002Defaulted
Object ID: Open with Google Map STREET STONE LTD.LuxembourgOpen with Google map UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG06-SEP-199507-NOV-1996Defaulted
Object ID: Open with Google Map LINDEMANN NORD GMBHMaltaOpen with Google map PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA)11-DEC-199517-AUG-2001Defaulted
Object ID: Open with Google Map MASTERSON LTD.LuxembourgOpen with Google map CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.*03-JAN-199606-NOV-1997Defaulted
Object ID: Open with Google Map STRADFORD S.A.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE07-FEB-199127-MAR-1997Bad debt account
Object ID: Open with Google Map HILLIARD ASSOCIATES INC.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG19-MAR-199117-JUL-2009Defaulted
Object ID: Open with Google Map SHANASHEEL INVESTMENTS S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-DEC-200117-JAN-2014Defaulted
Object ID: Open with Google Map BURLINGTON CONSULTANTS LIMITED"EX"DALTON CONSULTANTS LIMITEDJerseyOpen with Google map EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS16-JAN-199621-SEP-2001Defaulted
Object ID: Open with Google Map TYPHOON EXPLORER LTD.SpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN06-JUN-200010-APR-2007Relocated in new jurisdiction
Object ID: Open with Google Map EUROGLOBAL TRADINVEST S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND03-JUL-200022-SEP-2005Defaulted
Object ID: Open with Google Map ANGLO SWISS INVESTMENT CORPORATIONGibraltarOpen with Google map UNITED DEVELOPERS LIMITED 25 CITY MILL LANE GIBRALTAR21-MAR-197929-OCT-1991Defaulted
Object ID: Open with Google Map INTERCONTINENTAL EQUITIES INC.Hong KongOpen with Google map INTERCONTINENTAL EQUITIES INC. 8/F FLAT B FUDAT COURT32 FORTRESS HILL ROADNORTH POINT, HONG KONG HONG KONG HONG KONG14-DEC-198727-DEC-2013Resigned as agent
Object ID: Open with Google Map PLAYTON FINANCE S.A.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND19-JAN-199604-NOV-1998Defaulted
Object ID: Open with Google Map FRONTIER PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND16-FEB-199622-DEC-2011Dissolved
Object ID: Open with Google Map BERGERAC S.A.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND23-FEB-199602-NOV-1999Defaulted
Object ID: Open with Google Map OAKLANDS HERITAGE CORPORATIONJerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS26-SEP-198722-NOV-1993Dissolved
Object ID: Open with Google Map METCALFE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND25-FEB-200007-MAY-2003Changed agent

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page