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 E-CHALLENGE SOCIETE ANONYMESpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN07-JUN-2000Defaulted
Object ID: Open with Google Map BRENDON TRADING LTD.MaltaOpen with Google map PORTMAN CONSULTANTS INTERNATIONAL LTD. LEVEL 7; THE MALL OFFICE COMPLEX; THE MALL STREET FLORIANA; MALTA EUROPE **S.I**19-SEP-199507-NOV-1996Defaulted
Object ID: Open with Google Map GLENWAVE LIMITEDSwitzerlandOpen with Google map AUDEXCO FIDUCIAIRE SÀRL CASE POSTALE 6054 1211 GENEVE 6 SUISSE23-JUN-200025-FEB-2002Defaulted
Object ID: Open with Google Map WITTAKER BIO-TECH GMBHSpainOpen with Google map BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN18-JUL-200020-FEB-2007Defaulted
Object ID: Open with Google Map CLEARWAY TRADING LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS29-SEP-199516-MAR-2000Inactivated
Object ID: Open with Google Map GROSVENOR PROPERTY DEVELOPMENT CORP.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG08-JAN-199604-NOV-1998Defaulted
Object ID: Open with Google Map CODEL HOLDING LIMITEDSwitzerlandOpen with Google map FIRMA ORIDAN STEINENTORSTRASSE, 18 POSTFACH 303 4009 BASEL SWITZERLAND18-DEC-199507-NOV-1996Defaulted
Object ID: Open with Google Map NITRO S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND01-FEB-199622-NOV-2001Defaulted
Object ID: Open with Google Map EUROFINCO S.A.LuxembourgOpen with Google map UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG06-FEB-199606-NOV-1997Defaulted
Object ID: Open with Google Map DANSIDE LTD.LuxembourgOpen with Google map UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG29-FEB-199606-NOV-1997Defaulted
Object ID: Open with Google Map GRUPO VACACIONAL CARDEL LIMITED INC.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*27-DEC-200101-JUL-2005Defaulted
Object ID: Open with Google Map A & E CORPORATIONRussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*16-FEB-199622-OCT-1999Defaulted
Object ID: Open with Google Map Mixitrix LimitedSwitzerlandOpen with Google map HANSJOERG SUTER BAARERSTRASSE 79 P.O. BOX 4814 6304 ZUG SWITZERLAND13-FEB-200817-DEC-2009Defaulted
Object ID: Open with Google Map CONSTRUCTINVEST CORPORATIONRussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*20-NOV-199524-JUL-2000Defaulted
Object ID: Open with Google Map TRADING & INDUSTRIAL COMPANY "ANKOR" LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-NOV-199506-NOV-1997Defaulted
Object ID: Open with Google Map INTERNATIONAL PHOENIX CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-DEC-199507-NOV-1996Defaulted
Object ID: Open with Google Map CENTRAL SILVER FOREIGN EXCHANGE COMPANY LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-DEC-199507-NOV-1996Bad debt account
Object ID: Open with Google Map BELMONT DEVELOPMENTS S.A.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-JAN-199610-SEP-2002Defaulted
Object ID: Open with Google Map RUSSIAN PACIFIC TRADING COMPANY LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-JAN-199605-SEP-2000Defaulted
Object ID: Open with Google Map WELHAM LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JAN-199629-JUL-1997Bad debt account
Object ID: Open with Google Map AUSTRAL INVESTORS GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA23-JAN-199605-JAN-2007Inactivated
Object ID: Open with Google Map COASTMEAD LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-FEB-199606-NOV-1997Defaulted
Object ID: Open with Google Map ARROWHEAD LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM07-FEB-199614-JUL-1997Defaulted
Object ID: Open with Google Map NEW EMPIRE CORPORATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-MAR-199620-NOV-1999Defaulted
Object ID: Open with Google Map Locket Holdings B.V.MexicoOpen with Google map Locket Holdings B.V. PEDRO QUIROS HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO DISTRITO FEDERAL, MEXICO17-JUN-2015Active
Object ID: Open with Google Map "STROYSERVICE" LIMITEDRussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*19-MAR-199604-NOV-1998Defaulted
Object ID: Open with Google Map BEAUFORT INTERNATIONAL INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-MAR-199603-DEC-1999Defaulted
Object ID: Open with Google Map C M GLOBAL MONEY MARKET FUND 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-NOV-1987Dissolved
Object ID: Open with Google Map PERPETUAL GROUP 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.*04-DEC-197829-APR-1994Dissolved
Object ID: Open with Google Map RADNOR 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.*21-MAR-197927-JUL-2006Inactivated
Object ID: Open with Google Map UB ECUADOR HOLDINGS, LLCEcuadorOpen with Google map UB ECUADOR HOLDINGS; LLC 520 S. 7TH STREET SUITE C LAS VEGAS; NV 89101 U. S. A.13-SEP-200616-JUL-2015In transition
Object ID: Open with Google Map SOUTHBEACH INVESTMENT LLCHaitiOpen with Google map SOUTHBEACH INVESTMENT LLC AMERICAN INCORPORATORS LTD.; 1013 CENTRE ROAD . SUITE 403-A; WILMINGTON; DE 19805 U.S.A07-AUG-2014Active
Object ID: Open with Google Map KINGSTON ASSOCIATES INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND17-MAY-199021-FEB-1995Dissolved
Object ID: Open with Google Map J.C.H. INCORPORATEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND18-JUN-199014-JUN-1993Defaulted
Object ID: Open with Google Map COBALT S.A.SwitzerlandOpen with Google map CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY30-JUL-197631-OCT-1996Dissolved
Object ID: Open with Google Map SHELTIE LIMITEDLuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG06-APR-200606-JAN-2011Changed agent
Object ID: Open with Google Map SUMMERVIEW INVESTMENTS S.A.PanamaOpen with Google map M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ17-APR-200602-JAN-2008Defaulted
Object ID: Open with Google Map GOLDUST BUSINESS INC.BrazilOpen with Google map NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL12-AUG-200217-JAN-2006Defaulted
Object ID: Open with Google Map METAL CAPITAL CORP.GuatemalaOpen with Google map MIGUEL ANGEL ANDRES NORIEGA PEREZ GUATEMALA01-FEB-200204-JUL-2005Defaulted
Object ID: Open with Google Map VEGA EUROTRADE CORP.SeychellesOpen with Google map VEGA EUROTRADE CORP. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES17-OCT-200530-JUL-2009Defaulted
Object ID: Open with Google Map WELTVIEW LTD.LuxembourgOpen with Google map UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG29-FEB-199606-NOV-1997Defaulted
Object ID: Open with Google Map AVAND DEVELOPMENT INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA06-SEP-200219-JAN-2005Defaulted
Object ID: Open with Google Map SUNFIELD ENTERPRISES LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG08-AUG-200013-APR-2002Defaulted
Object ID: Open with Google Map UTILITY TRADERS COMPANY INC.FranceOpen with Google map MR. A. GRANAT RUTTER 40, RUE DU MONT SAINT-VALERIEN F-92210 ST. CLOUD FRANCE14-JUL-198130-MAR-1988Inactivated
Object ID: Open with Google Map HURRICANE PROOF CONSTRUCTION INC.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**22-AUG-200210-FEB-2006Defaulted
Object ID: Open with Google Map THE CORPORATE GENERAL MARKETING GROUP LTD.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG08-AUG-200013-APR-2002Defaulted
Object ID: Open with Google Map COMSOMOL ENTERPRISES LTD.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG08-AUG-200011-APR-2003Defaulted
Object ID: Open with Google Map KINLOCH TRADING INC.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG21-AUG-200030-APR-2004Defaulted
Object ID: Open with Google Map INTERNATIONAL TRADE CENTER LIMITEDPolandOpen with Google map INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*29-AUG-200006-MAY-2002Defaulted
Object ID: Open with Google Map REDBERRY INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JUL-2009Shelf company
Object ID: Open with Google Map ENRICH YIELD DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-MAR-2013Shelf company
Object ID: Open with Google Map FLIGHTLINE ENGINEERING LTD.Isle of ManOpen with Google map STUART SMALLEY & CO. 18 ST. GEORGE'S STREET DOUGLAS ISLE OF MAN IM1 1PL BRITISH ISLES27-OCT-200018-JUN-2008Defaulted
Object ID: Open with Google Map RENTON INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA03-APR-200819-JAN-2010Defaulted
Object ID: Open with Google Map ETERNAL FLAME TRADING INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-MAY-2013Shelf company
Object ID: Open with Google Map LEGIBUS HOLDINGS S.APanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-MAY-2013Shelf company
Object ID: Open with Google Map OCEANIX B.V.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA03-APR-200803-JAN-2013Defaulted
Object ID: Open with Google Map INVETFLOR CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*20-MAY-200828-JAN-2010Bad debt account
Object ID: Open with Google Map ALLY BUSINESS S.A.UruguayOpen with Google map ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY29-AUG-200205-DEC-2006Defaulted
Object ID: Open with Google Map DS TRADE GROUP LTD.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA29-MAY-200819-JAN-2011Defaulted
Object ID: Open with Google Map NOVA GROUP S.A.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*18-JUL-200818-APR-2012Defaulted
Object ID: Open with Google Map CLIVE TRADING CORP.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG11-MAR-199904-JAN-2005Defaulted
Object ID: Open with Google Map GOLDEN CONCEPT DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-JUL-2009Shelf company
Object ID: Open with Google Map ESTEBAL ENTERPRISES S.A.SpainOpen with Google map LEESBURG INDUSTRIES S. A. CALLE LUIS DE ARMIÑAN, 101 29480 GAUCÍN ESPAÑA *S.I.*15-OCT-198117-NOV-1992Dissolved
Object ID: Open with Google Map GOLD RISE INVESTMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-AUG-2009Shelf company
Object ID: Open with Google Map SUNNYRIDGE CONSULTANCY LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS26-OCT-200010-MAY-2002Inactivated
Object ID: Open with Google Map PERNAL GROUP COMPANYPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-AUG-200023-APR-2002Defaulted
Object ID: Open with Google Map STOCKNER MANAGEMENT CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-AUG-2000Shelf company
Object ID: Open with Google Map REGIONAL HOLDINGS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-SEP-2000Shelf company
Object ID: Open with Google Map PRIME NOMINEES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-DEC-200226-MAY-2006Dissolved
Object ID: Open with Google Map MARMO INVEST 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.*25-SEP-2000Inactivated
Object ID: Open with Google Map VC HOLDING & FINANCE INC.LuxembourgOpen with Google map FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG26-SEP-2000Inactivated
Object ID: Open with Google Map FISHER STERLING INTERNATIONAL LIMITEDThailandOpen with Google map MR. JOHN J. STERRY 1401, LEVEL 14 ONE PACIFIC PLACE 140 SUKHUMVIT ROAD BANGKOK 10110 THAILAND **S.I.**29-SEP-200017-MAY-2001Inactivated
Object ID: Open with Google Map BEDROCK INTERNATIONAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-OCT-2000Shelf company
Object ID: Open with Google Map FinQuest Holdings LimitedHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG31-OCT-2014Active
Object ID: Open with Google Map CAMDEN MANAGEMENT INC.SwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND05-FEB-200217-JUL-2015Defaulted
Object ID: Open with Google Map TIFFANY MANAGEMENT INC.SwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND04-FEB-200218-JUL-2011Defaulted
Object ID: Open with Google Map DIRECT SUPPLY LIMITEDSwitzerlandOpen with Google map FIDUCIARIA INCAMM S.A. CORSO SAN GOTTARDO 14 P. O. BOX 2344 6830 CHIASSO SWITZERLAND23-AUG-200024-FEB-2003Defaulted
Object ID: Open with Google Map OVERSEAS TRAVEL SYSTEM LLCSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND14-SEP-200019-MAY-2006Defaulted
Object ID: Open with Google Map INDEV LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-OCT-200012-JAN-2007Inactivated
Object ID: Open with Google Map KASMORE INC.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO18-MAR-200912-APR-2011Changed agent
Object ID: Open with Google Map Gastilla Corp.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND03-MAY-200602-JAN-2008Defaulted
Object ID: Open with Google Map DALCAM HOLDINGS 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.*17-JUL-200118-JAN-2010Defaulted
Object ID: Open with Google Map LULUTECH INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.06-SEP-200006-MAY-2002Defaulted
Object ID: Open with Google Map Karitech LimitedUnited 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.04-MAY-200604-JAN-2010Defaulted
Object ID: Open with Google Map ARC UNITED INTERNATIONAL LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.18-SEP-200020-MAY-2002Defaulted
Object ID: Open with Google Map DENCO INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND13-NOV-200227-DEC-2012Resigned as agent
Object ID: Open with Google Map JANALEX INVESTMENT CORP.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.11-SEP-2007Defaulted
Object ID: Open with Google Map BALNER MANAGEMENT CORP.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.27-SEP-200718-MAY-2010Defaulted
Object ID: Open with Google Map EUROPEAN DISTRIBUTION CORPORATIONGuernseyOpen with Google map BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS06-DEC-197426-NOV-2003Dissolved
Object ID: Open with Google Map MAKIDO CORPORACION, S.A.Saint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**28-JUN-200017-JUL-2009Defaulted
Object ID: Open with Google Map Meyzan Holding 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.28-OCT-200807-JUL-2010Defaulted
Object ID: Open with Google Map NOBLE VALLEY INVESTMENTS LIMITEDUnited 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.17-MAR-200905-OCT-2010Defaulted
Object ID: Open with Google Map GLOBAL TRADERS INTERNATIONAL LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN11-MAR-2010Active
Object ID: Open with Google Map AVENUE MOLIERE S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-DEC-2013Shelf company
Object ID: Open with Google Map SEAROSE SECURITIES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-MAR-1999Dissolved shelf company
Object ID: Open with Google Map CRITCHLEY OVERSEAS INCORPORATEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-OCT-2008Shelf company
Object ID: Open with Google Map Apostrophe LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-NOV-2008Shelf company
Object ID: Open with Google Map SMARTCAM TECHNOLOGIES LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG08-AUG-2000Defaulted
Object ID: Open with Google Map NOVA ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JAN-2009Shelf company
Object ID: Open with Google Map BOSCOMBE PROPERTIES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JAN-2009Shelf company

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