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 LACEY PROPERTIES INC.JerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB29-SEP-198703-FEB-2000Defaulted
Object ID: Open with Google Map FINANDINA CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-OCT-2007Active
Object ID: Open with Google Map RESEARCH INTERNATIONAL AFRICAN HOLDINGS) INC.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS02-OCT-198720-JAN-1997Defaulted
Object ID: Open with Google Map CRESTON HOLDINGS S.A.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS06-OCT-198716-AUG-2006Dissolved
Object ID: Open with Google Map TYTRAK INVESTMENTS S.A.United KingdomOpen with Google map MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND24-AUG-198729-JAN-1992Dissolved
Object ID: Open with Google Map WALTZ CONSULTANTS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM29-JUN-200504-JUN-2010Defaulted
Object ID: Open with Google Map AZTEC GROUP S.A.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*15-MAR-200002-JAN-2008Defaulted
Object ID: Open with Google Map TITLEIST HOLDING LTD.SwitzerlandOpen with Google map AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND25-APR-200031-MAY-2005Defaulted
Object ID: Open with Google Map ALB TRADE LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND12-APR-200023-JAN-2004Defaulted
Object ID: Open with Google Map TECHNOFARM LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND12-APR-200023-JAN-2004Defaulted
Object ID: Open with Google Map SILLOTH SHIPPING INCSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND07-NOV-200725-MAR-2011Defaulted
Object ID: Open with Google Map TEES SHIPPING INCSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND01-NOV-200725-MAR-2011Defaulted
Object ID: Open with Google Map TALLOIRES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*01-NOV-200716-JUL-2012Dissolved
Object ID: Open with Google Map ANGLO-PACIFIC MARINE LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-MAY-200004-JAN-2006Defaulted
Object ID: Open with Google Map TACALA SERVICES INC.SwitzerlandOpen with Google map MADAME SAMPIETRO BANCA PRIVATA EDMOND DE ROTHSCHILD LUGANO SA VIA GINEVRA 2 6900 LUGANO, SUISSE25-SEP-198709-AUG-2013Dissolved
Object ID: Open with Google Map CEDARGLEN CORPORATIONSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**23-JAN-197931-OCT-1996Dissolved
Object ID: Open with Google Map ALDERSON HOLDING INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE03-MAY-199115-MAY-1995Bad debt account
Object ID: Open with Google Map QYX SHIPPING S.A.United KingdomOpen with Google map MR. CHRISTOPHER C. RIVETT CARNAC THE OLD RECTORY LOWER ROAD BEMERTON SALISBURY; WILTS SP2 9NL ENGLAND; UNITED KINGDOM14-OCT-198023-JUL-1990Inactivated
Object ID: Open with Google Map LANSA INVESTMENTS S.A.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE18-JUN-199127-MAR-1997Bad debt account
Object ID: Open with Google Map METSAR INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-JUN-199128-AUG-2000Dissolved
Object ID: Open with Google Map THE PROPERTY HOLDINGS CORP.JerseyOpen with Google map THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS22-MAR-198802-AUG-1991Dissolved
Object ID: Open with Google Map ANGLIA PROPERTIES INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE07-OCT-199127-MAR-1997Bad debt account
Object ID: Open with Google Map BARNY LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND24-JAN-200027-JUN-2003Defaulted
Object ID: Open with Google Map WHITEHORSE COMMERCIAL INC.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG18-SEP-198716-JUN-2006Defaulted
Object ID: Open with Google Map QUINTON FINANCE 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.*21-SEP-198714-SEP-1995Changed agent
Object ID: Open with Google Map RAINBOW HOLDINGS LTD.BahamasOpen with Google map HOTTINGER BANK & TRUST LIMITED LYFORD MANOR WEST BAY STREET LARGEST OF THREE YELLOW BUILDING PO BOX N-7776 NASSAU, BAHAMAS06-APR-200010-MAY-2006Inactivated
Object ID: Open with Google Map DISTRIBUIDORA TECNOAGRARIA AMAYA AND CIA. LTD. S.A.PanamaOpen with Google map TRUST SERVICES S.A. APARTADO POSTAL 0818-03685 PANAMA, REP. DE PANAMA06-OCT-198106-NOV-1996Defaulted
Object ID: Open with Google Map LINDO ASSOCIATES S.A.United KingdomOpen with Google map INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM09-DEC-198704-SEP-1992Defaulted
Object ID: Open with Google Map ELDRAYTON HOLDINGS SOCIEDAD ANONIMABahamasOpen with Google map ELDRAYTON HOLDINGS SOCIEDAD ANONIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS11-AUG-2014Active
Object ID: Open with Google Map DALE ASSOCIATES INC.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG14-DEC-198710-FEB-1993Defaulted
Object ID: Open with Google Map WESTFIELD INVESTMENTS CORPORATIONSwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE13-JUL-199506-NOV-1997Defaulted
Object ID: Open with Google Map ATI ADVANCED TECHNOLOGY INSIGHT S.A.SwitzerlandOpen with Google map P & P MANAGEMENT SERVICES ATTN:L.H. PEYROT QUAI DES BERGUES, 27 CASE POSTALE 2115 1211 GENEVE 1 SWITZERLAND02-AUG-199507-NOV-1996Defaulted
Object ID: Open with Google Map INTERNATIONAL MINING SERVICES LIMITEDIsle of ManOpen with Google map PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN24-OCT-199504-NOV-1998Defaulted
Object ID: Open with Google Map COGIVEST S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND10-JUL-199019-JAN-1991Dissolved
Object ID: Open with Google Map FAHIE HOLDINGS CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA31-JUL-199006-AUG-1996Defaulted
Object ID: Open with Google Map AQUARIUS FINANCIAL ENTERPRISES INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND25-JUL-198818-FEB-1993Changed agent
Object ID: Open with Google Map INTERGEST CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND06-SEP-199027-MAR-1997Defaulted
Object ID: Open with Google Map RITA CORPORATION S.A.SwitzerlandOpen with Google map MR. M. D. ANSAR C/O ENGINEERING PROJECTS AND SERVICES GMBH (ENPRO) URANIASTRASSE 34 CH-8001 ZURICH SWITZERLAND13-SEP-199024-NOV-1992Dissolved
Object ID: Open with Google Map FITCO MANAGEMENT CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-JAN-199103-MAR-1994Defaulted
Object ID: Open with Google Map EAST EUROPEAN CLOSING WHOLESALE AND RETAIL CORPORATIONOpen with Google map 02-FEB-200105-OCT-2002Defaulted
Object ID: Open with Google Map CHAZAR INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-OCT-199102-FEB-1996Defaulted
Object ID: Open with Google Map SOLOS RESOURCES S. A.SwitzerlandOpen with Google map SOLOS RESOURCES S.A. C/O SWISS BANK CORPORATION 1 AESCHENVORSTADT BASEL, SWITZERLAND * N.E.*01-DEC-198112-SEP-1991Inactivated
Object ID: Open with Google Map MUNDY ENTERPRISES S.A.SwitzerlandOpen with Google map PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. *11-AUG-1983Dissolved
Object ID: Open with Google Map COMPASS PROPERTIES INC.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM19-AUG-198326-MAY-1998Defaulted
Object ID: Open with Google Map VANESSA ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-OCT-2015Shelf company
Object ID: Open with Google Map GENERAL TRADING AND MARKETING COMPANY INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG18-JUN-198008-OCT-2010Dissolved
Object ID: Open with Google Map OBAID MANAGEMENT INC.Saudi ArabiaOpen with Google map MR. MOHAMED ABDULLAH BEN AUBIED P.O. BOX 4578 JEDDAH SAUDI ARABIA21-JUL-198331-OCT-1988Defaulted
Object ID: Open with Google Map TRENTIS 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.*06-JAN-200304-JUL-2005Defaulted
Object ID: Open with Google Map FERNET INC.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS06-FEB-1985Active
Object ID: Open with Google Map INTERNATIONAL TAPE CORPORAIONUnited KingdomOpen with Google map MR. MARCUS ROBERT POMICE 124 WIGMORE STREET LONDON W1 ENGLAND, UNITED KINGDOM04-DEC-198116-FEB-1990Inactivated
Object ID: Open with Google Map INDUSTRIAS AVANTI, S. A.PanamaOpen with Google map SR. MOISES COHEN APARTADO POSTAL 0819-06748 PANAMA, REPUBLICA DE PANAMA21-DEC-198104-JAN-1993Trash company
Object ID: Open with Google Map MAXINE INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JAN-2001Shelf company
Object ID: Open with Google Map SINO VIEW SHIPPING ENTERPRISES LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG30-OCT-200003-JUL-2002Defaulted
Object ID: Open with Google Map INSTROYINVEST-2000 LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-DEC-200007-AUG-2002Defaulted
Object ID: Open with Google Map STOLA INVESTMENTS LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND20-SEP-200020-MAY-2002Defaulted
Object ID: Open with Google Map HERLAGU, S.A.PanamaOpen with Google map HERMANOS LARA GUARDIA APARTADO 0301-01202 COLÓN, REP. DE PANAMÁ25-JUN-199919-AUG-2008Defaulted
Object ID: Open with Google Map MEDIA STRATEGY 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.*20-OCT-2000Defaulted
Object ID: Open with Google Map PLANETWOOD LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-NOV-2000Shelf company
Object ID: Open with Google Map CALMATRE 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.*27-NOV-200016-AUG-2006Defaulted
Object ID: Open with Google Map BETAMAX LTD.RussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*12-MAR-200115-NOV-2002Defaulted
Object ID: Open with Google Map GLOBAL ZONE LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG12-FEB-200105-NOV-2002Defaulted
Object ID: Open with Google Map MERVIL SERVICES LTD.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.*06-MAR-200107-NOV-2003Defaulted
Object ID: Open with Google Map PANAMTEC INTERNACIONAL S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA16-OCT-200219-JAN-2005Defaulted
Object ID: Open with Google Map FOLLETT CONSULTANTS 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.*02-FEB-200107-OCT-2002Defaulted
Object ID: Open with Google Map T2 CONSULTING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS01-NOV-200008-SEP-2003Defaulted
Object ID: Open with Google Map DISCOVERY ZONE INTERNATIONAL LIMITEDHong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG01-NOV-200001-JUL-2005Defaulted
Object ID: Open with Google Map Sri Hartamas Inc.MauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS07-NOV-200007-JUL-2006Defaulted
Object ID: Open with Google Map TCB CONSULTING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-NOV-200022-NOV-2001Defaulted
Object ID: Open with Google Map MCDIGI INC.Hong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.01-DEC-200007-AUG-2002Defaulted
Object ID: Open with Google Map FINLEY HOLDINGS LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND06-DEC-200014-FEB-2002Defaulted
Object ID: Open with Google Map HALSBURY FINANCE INC.LuxembourgOpen with Google map HALSBURY FINANCE INC. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG25-JAN-200619-OCT-2010Defaulted
Object ID: Open with Google Map VEIN 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 SIGURDR LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-FEB-200131-MAR-2006Defaulted
Object ID: Open with Google Map ATHOS MANAGEMENT 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.*22-MAR-200109-MAR-2007Relocated in new jurisdiction
Object ID: Open with Google Map I.M.H. - INTERNATIONAL MANAGEMENT & HOLDINGS CORPORATIONSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND19-DEC-200015-JUN-2005Defaulted
Object ID: Open with Google Map HOPELITE INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-JAN-200113-SEP-2002Defaulted
Object ID: Open with Google Map TERRA EMPIRE INC.PanamaOpen with Google map CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ20-NOV-2015Active
Object ID: Open with Google Map BURLEY ASOCIADOS S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-OCT-200219-JAN-2005Defaulted
Object ID: Open with Google Map CRYSTAL CLEAR PRODUCTIONS INC.GuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM10-OCT-200001-FEB-2002Defaulted
Object ID: Open with Google Map REEDWAY ASSOCIATES LIMITEDGuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON11-DEC-200013-AUG-2002Defaulted
Object ID: Open with Google Map H & M GENERAL TRADING CORPORATIONUnited 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.13-DEC-200013-AUG-2002Defaulted
Object ID: Open with Google Map SELA INVESTMENTS HOLDING CORP.EcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR03-JUN-2005Active
Object ID: Open with Google Map EBEL INTERNATIONAL CORPORATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA31-OCT-2002Active
Object ID: Open with Google Map 3 GENERATIONS APPAREL GROUP, CORP.GuatemalaOpen with Google map JEANNETTE ARANGO RIVERA 12 CALLE 1-25 ZONA 10 TORRE NORTE; OFICINA 1203 GUATEMALA; GUATEMALA20-NOV-200219-JAN-2005Defaulted
Object ID: Open with Google Map GARLOW CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG03-JUL-200302-DEC-2009Dissolved
Object ID: Open with Google Map BLACK COAST S.A.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 EMIRATES11-JAN-200613-FEB-2012Defaulted
Object ID: Open with Google Map NORTHEDGE REAL ESTATES INC.EcuadorOpen with Google map ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR24-JAN-2006Active
Object ID: Open with Google Map CITY OF ROME LTD.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND14-DEC-200014-JUN-2007Relocated in new jurisdiction
Object ID: Open with Google Map PETRUS EUROPE S.P.A.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND10-JAN-200125-APR-2007Inactivated
Object ID: Open with Google Map ADVANCED INVESTMENTS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*24-JAN-200130-SEP-2005Defaulted
Object ID: Open with Google Map CHINA PHOS-CHEM TRANSPORTATION LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG29-JAN-200107-OCT-2002Defaulted
Object ID: Open with Google Map KARBEN S.A.GuatemalaOpen with Google map LIC. RUDOLF WALTER JACOBS AST 16 CALLE 0-26 ZONA 14 GUATEMALA05-JUN-200305-JAN-2010Changed agent
Object ID: Open with Google Map NEELY BUSINESS CORP.LuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG25-JAN-200629-DEC-2009In transition
Object ID: Open with Google Map DAH FAT TRADING LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG08-FEB-200111-OCT-2002Defaulted
Object ID: Open with Google Map GULF ASSOCIATES S.A.United KingdomOpen with Google map MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM09-DEC-198231-JAN-1995Dissolved
Object ID: Open with Google Map PRESTO ENTERPRISES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-DEC-198126-OCT-1999Defaulted
Object ID: Open with Google Map F.P.D. COMMERCIAL CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*11-APR-200323-NOV-2012Changed agent
Object ID: Open with Google Map YOLDER INVESTMENTS CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*11-APR-200322-NOV-2012Changed agent
Object ID: Open with Google Map BENALT MANAGEMENT S. A.SpainOpen with Google map LEESBURG INDUSTRIES S. A. CALLE LUIS DE ARMIÑAN, 101 29480 GAUCÍN ESPAÑA *S.I.*15-OCT-198116-JUN-2000Dissolved
Object ID: Open with Google Map CARDOZA HOLDINGS S. A.SpainOpen with Google map LEESBURG INDUSTRIES S. A. CALLE LUIS DE ARMIÑAN, 101 29480 GAUCÍN ESPAÑA *S.I.*15-OCT-198116-OCT-1990Inactivated

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