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 GOLDEN SUCCESS ESTATE LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-DEC-200705-MAY-2009Defaulted
Object ID: Open with Google Map MARS OPPORTUNITY LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*30-NOV-200503-MAY-2010Defaulted
Object ID: Open with Google Map LAYERNE LIMITEDIsle of ManOpen with Google map TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*13-FEB-200624-OCT-2007Defaulted
Object ID: Open with Google Map OCEAN WILL ENTERPRISES LTD.Hong KongOpen with Google map ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG02-JAN-200801-NOV-2012Defaulted
Object ID: Open with Google Map XICHUAN MINING INVESTMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2008Active
Object ID: Open with Google Map ACANTO ASSET INC.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS03-JAN-200606-NOV-2015Defaulted
Object ID: Open with Google Map NORILL GROUP CORP.BahamasOpen with Google map BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS24-JAN-200629-AUG-2007Changed agent
Object ID: Open with Google Map LYNSTEAD HOLDINGS LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND25-JAN-200608-OCT-2012Resigned as agent
Object ID: Open with Google Map SOUTHERN OCEAN MARITIME 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.*09-FEB-200601-NOV-2007Defaulted
Object ID: Open with Google Map MATTERHORN FINANCE AG.SwitzerlandOpen with Google map MATTERHORN FINANCE AG. P.O. BOX 11 CH-8203 SCHAFFHAUSEN SWITZERLAND ATTN: MR. HANS P. MEISTER03-JAN-198604-JUN-1987Inactivated
Object ID: Open with Google Map KELLY MANAGEMENT EQUITY CORP.British Virgin IslandsOpen with Google map KELLY MANAGEMENT EQUITY CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-JAN-200626-MAR-2007Bad debt account
Object ID: Open with Google Map SSE LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-DEC-200713-NOV-2008Inactivated
Object ID: Open with Google Map JERICHO SERVICES LIMITEDUnited KingdomOpen with Google map LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM18-DEC-200705-MAY-2009Defaulted
Object ID: Open with Google Map IT MEDIA INCORPORATEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG09-FEB-200601-NOV-2007Defaulted
Object ID: Open with Google Map HK TRADE LTD.PanamaOpen with Google map BRICO APARTADO POSTAL 083100295 PANAMA PANAMA16-DEC-201011-MAY-2012Dissolved
Object ID: Open with Google Map GEKKO BUSINESS LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW20-DEC-201001-MAY-2012Defaulted
Object ID: Open with Google Map Huston Investment IncUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES01-FEB-200606-NOV-2008Defaulted
Object ID: Open with Google Map OCEAN RICH MANAGEMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**19-JAN-200601-NOV-2007Defaulted
Object ID: Open with Google Map TREEMEL BUSINESS LIMITEDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG20-DEC-2010Defaulted
Object ID: Open with Google Map DUROME HOLDINGS INC.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 EMIRATES02-MAR-200601-NOV-2011Defaulted
Object ID: Open with Google Map NEWGRANGE 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.*09-FEB-200606-NOV-2008Defaulted
Object ID: Open with Google Map TIFFANY INTERNATIONAL GROUP LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN02-MAR-200621-OCT-2008Changed agent
Object ID: Open with Google Map FOXED INTERINVEST LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA13-DEC-2007Active
Object ID: Open with Google Map COMODERNAS INC.United StatesOpen with Google map MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 3313403-MAR-200617-DEC-2007Dissolved
Object ID: Open with Google Map Groben LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW03-JAN-200809-NOV-2010Defaulted
Object ID: Open with Google Map Dewlands Group LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW03-JAN-200809-NOV-2010Defaulted
Object ID: Open with Google Map WENDLAND TRADE COMPANY S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC25-MAR-200816-JUL-2013Defaulted
Object ID: Open with Google Map MIRATEX INTERNATIONAL 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 EMIRATES02-JAN-200809-NOV-2010Defaulted
Object ID: Open with Google Map Space Eleven LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-MAY-2013Shelf company
Object ID: Open with Google Map KADLAC ENTERPRISES CORPORATIONSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND21-SEP-201030-OCT-2014Defaulted
Object ID: Open with Google Map Information Service Global LimitedMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA08-APR-200901-NOV-2011Defaulted
Object ID: Open with Google Map Tocantins Holdings LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*07-MAR-200625-JUN-2007Changed agent
Object ID: Open with Google Map ASISTO CORPORATIONSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-MAR-200606-JAN-2010Defaulted
Object ID: Open with Google Map TRINITY INTERNATIONAL VENTURES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD05-APR-200606-NOV-2008Defaulted
Object ID: Open with Google Map Target Investment International LimitedSwitzerlandOpen with Google map ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND15-MAR-200606-NOV-2008Defaulted
Object ID: Open with Google Map SAMUI REEF DEVELOPMENT LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*15-MAR-200606-NOV-2008Defaulted
Object ID: Open with Google Map International Hydrogen & Oxygen (Group) Stock Ltd.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA14-MAR-200601-NOV-2007Defaulted
Object ID: Open with Google Map LIFESUPREME LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-JAN-200701-NOV-2012Defaulted
Object ID: Open with Google Map G & D Support Services LtdUnited KingdomOpen with Google map MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE04-JAN-200809-NOV-2010Defaulted
Object ID: Open with Google Map VALLORY HOLDINGS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JAN-200802-NOV-2009Defaulted
Object ID: Open with Google Map RAVEN VENTURES INVESTMENT LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JAN-200802-NOV-2009Defaulted
Object ID: Open with Google Map Fangfoss LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-2014Shelf company
Object ID: Open with Google Map BENTO INTERNATIONAL LTDGuernseyOpen 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.**04-JUL-201102-MAY-2013Defaulted
Object ID: Open with Google Map THOUSAND WAY INVESTMENTS LTD.Hong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.17-SEP-200803-MAY-2010Defaulted
Object ID: Open with Google Map PETRILLI HOLDING INC.FranceOpen with Google map ROLAND W. VERVAET "LES JARDINS DE LUCIE - BLOC B" 100, AVENUE DES ALLIÉS 06500 MENTON FRANCE10-AUG-201106-MAY-2014Defaulted
Object ID: Open with Google Map TANSWELL INVESTMENTS LTD.PanamaOpen with Google map OWENS & WATSON APARTADO POSTAL 0823-00015 PANAMA , REP. DE PANAMA *S.I.*02-JAN-2008Active
Object ID: Open with Google Map KINGKING SINGAPORE CO., LTD.SingaporeOpen 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-JAN-200802-NOV-2009Defaulted
Object ID: Open with Google Map Euro American Funder LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA31-JAN-200806-NOV-2015Defaulted
Object ID: Open with Google Map DAVENPORT TRADING GROUP LIMITEDBritish Virgin IslandsOpen with Google map DAVENPORT TRADING GROUP LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200831-OCT-2012Defaulted
Object ID: Open with Google Map INDEPENDENT PACKAGED SOFTWARE, S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 311-JUL-198428-DEC-1990Inactivated
Object ID: Open with Google Map SELECT INTERNATIONAL BUSINESS PROMOTION COMPANY,S.A.(SELECT)EgyptOpen with Google map MR. SAAD Y. SHEHATA P.O. BOX 80 24 MAHMOUD BASSIONI ST. (ANTIKHANA) ZAMALEX, CAIRO EGYPT14-MAY-198415-AUG-1984Defaulted
Object ID: Open with Google Map WONDERFUL FORTUNE MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2015Shelf company
Object ID: Open with Google Map FREMONT OVERSEAS SERVICES LTD.PanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA13-JUL-201102-MAY-2013Defaulted
Object ID: Open with Google Map GLENDIVE INVESTMENTS, INC.United KingdomOpen with Google map KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*14-MAY-198619-DEC-2012Dissolved
Object ID: Open with Google Map ULTRA GLOBAL MANAGEMENT LTD.British Virgin IslandsOpen with Google map ULTRA GLOBAL MANAGEMENT LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS11-JUL-201110-SEP-2014Inactivated
Object ID: Open with Google Map AXMIN WALIA WEST LIMITEDCanadaOpen with Google map AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T104-APR-200602-NOV-2009Defaulted
Object ID: Open with Google Map SUMMA VENEZUELA LIMITED.PanamaOpen with Google map SUMMA VENEZUELA LIMITED. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-MAR-199821-NOV-2011Inactivated
Object ID: Open with Google Map TOLEDO INVEST LTD.British Virgin IslandsOpen with Google map TOLEDO INVEST LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS27-JAN-200607-MAY-2008Defaulted
Object ID: Open with Google Map AURO HOLDINGS, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND10-MAR-198627-MAR-1997Defaulted
Object ID: Open with Google Map PORTSVILLE FINANCIAL CORPORATIONUruguayOpen with Google map PORTSVILLE FINANCIAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY06-APR-200606-NOV-2008Defaulted
Object ID: Open with Google Map EVEREST MANAGEMENT S.APanamaOpen with Google map EVEREST MANAGEMENT S.A MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA09-DEC-200506-JUN-2014Defaulted
Object ID: Open with Google Map QUINTESSE COMPANY LIMITEDBritish Virgin IslandsOpen with Google map QUINTESSE COMPANY LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS25-MAR-1996Active
Object ID: Open with Google Map DUROME HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUL-200006-MAY-2004Inactivated
Object ID: Open with Google Map GERMINE INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUL-200006-MAY-2004Inactivated
Object ID: Open with Google Map SAINT-MARTIN CORP.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG02-FEB-2015Active
Object ID: Open with Google Map DIALON PROJECTS GROUP INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797428-JUL-2011Active
Object ID: Open with Google Map Heartbreaker LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-MAR-2015Active
Object ID: Open with Google Map HUNTSVILLE PRODUCTION LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-APR-200601-NOV-2012Defaulted
Object ID: Open with Google Map BRILLIANT CIRCLE INTERNATIONAL LTDHong KongOpen with Google map BRILLIANT CIRCLE HOLDINGS LTD. SUITE NO. 10; 36/F SKYLINE TOWER 39 WANG KWONG ROAD KOWLOON BAY; HONG KONG23-FEB-200601-NOV-2007Defaulted
Object ID: Open with Google Map ZETHA SHIPPING 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.*14-MAR-200602-NOV-2009Resigned as agent
Object ID: Open with Google Map DRACKER TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUL-200006-MAY-2004Inactivated
Object ID: Open with Google Map Rushdie Investments Corp.British Virgin IslandsOpen with Google map Rushdie Investments Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS24-JAN-2012Active
Object ID: Open with Google Map ALAMARE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-DEC-2010Active
Object ID: Open with Google Map MONARO INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-200703-MAY-2010Defaulted
Object ID: Open with Google Map VIKAN INVEST LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-200719-APR-2010Defaulted
Object ID: Open with Google Map ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT CORP.British Virgin IslandsOpen with Google map ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-DEC-200519-OCT-2012Defaulted
Object ID: Open with Google Map STORM HOLDINGS INCORPORATEDJerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS13-MAY-198617-JUL-1990Inactivated
Object ID: Open with Google Map HUGE RIGHT 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.*24-FEB-201222-APR-2014Defaulted
Object ID: Open with Google Map WIRTON PROPERTIES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA11-DEC-2008Active
Object ID: Open with Google Map B&A Holding International LtdSaudi ArabiaOpen with Google map MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA01-OCT-200814-APR-2011Defaulted
Object ID: Open with Google Map MONTAN OIL TRADING CORPORATIONSwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND24-SEP-198525-NOV-1991Bad debt account
Object ID: Open with Google Map MARKSMEN PROPERTIES S.A.United KingdomOpen with Google map NABARRO NATHANSON 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND, UNITED KINGDOM19-MAY-198606-SEP-1994Dissolved
Object ID: Open with Google Map FRUGOT TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUL-200006-MAY-2004Inactivated
Object ID: Open with Google Map QUARTE ESTATES LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY08-JUN-2015Active
Object ID: Open with Google Map Desarrollos CJT IV S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*01-MAR-2012Active
Object ID: Open with Google Map CHEMICAL ADVISORY BOARD S. A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA30-APR-198615-JUL-1987Dissolved
Object ID: Open with Google Map NIDOM LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797409-DEC-200803-MAY-2010Defaulted
Object ID: Open with Google Map FAMUR OVERSEAS LTDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797416-DEC-2008Active
Object ID: Open with Google Map FOLLETT CONSULTANTS LTD.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA06-MAR-2012Defaulted
Object ID: Open with Google Map MUSEUM TRUST 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 KINGDOM30-APR-198609-JUL-1992Inactivated
Object ID: Open with Google Map PETRA DEVELOPMENT S.A.FranceOpen with Google map HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE07-MAY-198605-AUG-1989Defaulted
Object ID: Open with Google Map SITETE GLOBAL INVESTMENT LIMITEDUruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY03-MAR-200602-NOV-2009Defaulted
Object ID: Open with Google Map AUSTRALIAN MINERAL FIELDS INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA28-MAR-200606-NOV-2008Defaulted
Object ID: Open with Google Map TRYONIC HOLDINGS LIMITEDUnited KingdomOpen with Google map MTC 17 Bentink Street Marlybone London W1U 2ES26-APR-200603-JUL-2008Changed agent
Object ID: Open with Google Map BLANC TRADE LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA06-FEB-2012Active
Object ID: Open with Google Map FRUITCAKE INVESTMENTS LIMITEDUnited KingdomOpen with Google map NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE04-DEC-200803-MAY-2010Defaulted
Object ID: Open with Google Map IBR Management 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.02-MAY-2006Defaulted
Object ID: Open with Google Map ELDION INTERNATIONAL CORP.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA02-MAY-200601-NOV-2007Defaulted
Object ID: Open with Google Map CELMA LIMITED CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-APR-201021-MAY-2013Dissolved
Object ID: Open with Google Map Haverton Industries LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS02-JAN-2007Defaulted

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