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.M.B. GROUP OF COMPANIES S. A.United KingdomOpen with Google map FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.**12-MAY-198603-AUG-1994Defaulted
Object ID: Open with Google Map A & N Projects Development LimitedIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES11-JAN-200718-JUN-2008Defaulted
Object ID: Open with Google Map FRITONA MANAGEMENT LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-MAY-200601-NOV-2011Defaulted
Object ID: Open with Google Map RD INTERNATIONAL HOLDINGS LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*08-JAN-200709-NOV-2010Defaulted
Object ID: Open with Google Map SYMPATHY INVESTMENTS LIMITEDUnited 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-FEB-200706-NOV-2008Defaulted
Object ID: Open with Google Map PARK LANE HOLDINGS 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.**05-FEB-198606-OCT-1992Dissolved
Object ID: Open with Google Map A.A.M. Properties Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JAN-200706-NOV-2008Defaulted
Object ID: Open with Google Map PROFESIONAL CORPORATE MANAGEMENT, S.A.United KingdomOpen with Google map LEE LANE-SMITH SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ ENGLAND, UNITED KINGDOM27-SEP-198325-NOV-1991Defaulted
Object ID: Open with Google Map RHINEHOLD INVESTMENTS AND ASSETS INC.New ZealandOpen with Google map MR. STEPHEN GOODMAN 40 GLANVILLE TCE, PARNELL AUCKLAND 1001 NEW ZEALAND05-NOV-198525-NOV-1991Defaulted
Object ID: Open with Google Map STAR FI CORP.PanamaOpen with Google map SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA16-FEB-200706-NOV-2008Defaulted
Object ID: Open with Google Map ELSWORTH SOLUTIONS LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW07-FEB-200706-NOV-2008Defaulted
Object ID: Open with Google Map BARO INTERNATIONAL CO., LTD.Hong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG18-JAN-2007Active
Object ID: Open with Google Map MN Ventures Inc.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-FEB-2007Active
Object ID: Open with Google Map PARK REALTY INC.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.*06-JAN-198619-FEB-1987Inactivated
Object ID: Open with Google Map HORACE SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*23-FEB-200606-NOV-2008Defaulted
Object ID: Open with Google Map FINGERPORT LTDUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES23-MAR-200606-NOV-2008Defaulted
Object ID: Open with Google Map VANTAGE ENTERPRISES INC.SwitzerlandOpen with Google map MIWA VERWALTUNGS AG WINTERTHURERSTRASSE 92 8006 ZURICH SWITZERLAND17-AUG-1979Active
Object ID: Open with Google Map COLLINS WORLDWIDE, INC.United StatesOpen with Google map CSC HUEBNER LTD. 7250 E. OXFORD WAY COMMERCE, CA 90040 U.S.A.13-NOV-198407-NOV-1996Defaulted
Object ID: Open with Google Map DENBARN UNIVERSAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA22-MAY-200601-NOV-2007Defaulted
Object ID: Open with Google Map CONSORT MANAGEMENT GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA25-MAY-2006Defaulted
Object ID: Open with Google Map CRUTONE INTERCORP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA25-MAY-200601-NOV-2007Defaulted
Object ID: Open with Google Map Western Store LimitedHong KongOpen with Google map SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG12-FEB-200701-NOV-2012Defaulted
Object ID: Open with Google Map FORECROFT TRADING INC.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES24-MAR-200622-APR-2008Defaulted
Object ID: Open with Google Map UTI MIDDLE EAST LTD.United Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES18-MAY-2006Active
Object ID: Open with Google Map SERVICE DEVELOPMENT CAPITAL LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*21-APR-200602-NOV-2009Defaulted
Object ID: Open with Google Map MBC Investment Holding LimitedUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES13-APR-200606-NOV-2008Defaulted
Object ID: Open with Google Map DRIATON OVERSEAS LIMITEDSwitzerlandOpen with Google map MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND13-APR-200602-NOV-2009Defaulted
Object ID: Open with Google Map GREEN MONSTER HOLDINGS LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**11-MAY-200609-NOV-2010Defaulted
Object ID: Open with Google Map Millennium Technologies Group LimitedSingaporeOpen with Google map EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 17910426-MAY-200606-MAR-2008Defaulted
Object ID: Open with Google Map BLISS WHEEL INVESTMENT LTD.British Virgin IslandsOpen with Google map BLISS WHEEL INVESTMENT LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS05-JUL-2006Active
Object ID: Open with Google Map LAIKEN FOUNDATIONPanamaOpen with Google map LAIKEN FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-JUL-2014Active
Object ID: Open with Google Map LINARD FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-AUG-2014Active
Object ID: Open with Google Map COMPUTER MAX HOLDINGS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JUL-2015Shelf company
Object ID: Open with Google Map FUNG WING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JUL-2015Shelf company
Object ID: Open with Google Map SABATIELLO ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map BARBERA HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map FIRST TOP SHIPPING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map GOLDEN ISLAND SHIPPING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map VHAL CORP.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS14-MAR-200606-NOV-2014Defaulted
Object ID: Open with Google Map NOELA HOLDING GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA05-FEB-200706-NOV-2008Defaulted
Object ID: Open with Google Map BRADON INDUSTRIES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-FEB-200702-NOV-2009Defaulted
Object ID: Open with Google Map LLOYDS INTERNATIONAL FINANCE CO., LTD.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG15-FEB-200709-NOV-2010Defaulted
Object ID: Open with Google Map SHMS EXPORT IMPORT 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.05-FEB-200721-AUG-2013Defaulted
Object ID: Open with Google Map WORLD ADAGIO FOUNDATIONUruguayOpen with Google map DR. CONRADO HUGHES DELGADO RAMBLA MAHATMA GHANDI 65 AP. 804; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-SEP-2014Active
Object ID: Open with Google Map ROTAM DOMUM FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-OCT-2014Active
Object ID: Open with Google Map KALDOR FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-SEP-2014Active
Object ID: Open with Google Map Kensington Acquisitions LtdBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS19-JAN-2007Defaulted
Object ID: Open with Google Map KING OF KINGS TECHNOLOGY LTDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-JUN-200601-NOV-2007Defaulted
Object ID: Open with Google Map CHESTER INVESTMENTS ASSETS LTD.British Virgin IslandsOpen with Google map CHESTER INVESTMENTS ASSETS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS29-DEC-200412-NOV-2011Inactivated
Object ID: Open with Google Map HEUTER FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-APR-2014Active
Object ID: Open with Google Map FIXTAIL CONSULTING INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA23-JUN-198604-FEB-1999Changed agent
Object ID: Open with Google Map TELVOR FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-MAR-2015Active
Object ID: Open with Google Map C International Resources LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA16-MAR-200701-NOV-2011Defaulted
Object ID: Open with Google Map OMAY HOLDINGS LIMITEDTaiwanOpen with Google map BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.)16-FEB-200706-NOV-2008Defaulted
Object ID: Open with Google Map RONADA PROJECTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA19-FEB-200709-NOV-2010Defaulted
Object ID: Open with Google Map BEVERLEY DEVELOP S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-FEB-200709-OCT-2008Defaulted
Object ID: Open with Google Map Jumiera Holdings LimitedUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES06-JUN-200601-NOV-2007Defaulted
Object ID: Open with Google Map FAIRLEE ASSETS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-MAY-200606-NOV-2008Defaulted
Object ID: Open with Google Map Keystone Technologies LtdUnited KingdomOpen with Google map GLOBAL CONSULTANTCY PARTNERS [George Kavvadias] 23 Avenue Lofoi Lubumbashi Congo Democratique LONDON EC2N 2AT13-JUN-200601-NOV-2011Defaulted
Object ID: Open with Google Map MANGUABA FOUNDATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**22-DEC-200918-JUN-2014Dissolved
Object ID: Open with Google Map GREENFORT FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-JAN-2014Active
Object ID: Open with Google Map LUNAMARITA FOUNDATIONMonacoOpen with Google map NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO08-MAY-2014Active
Object ID: Open with Google Map RED INTERNATIONAL FOUNDATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY25-APR-2014Active
Object ID: Open with Google Map REDLAND GLOBAL FOUNDATIONColombiaOpen with Google map BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA16-OCT-2014Active
Object ID: Open with Google Map PENDERRY FOUNDATIONBelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE16-APR-2015Active
Object ID: Open with Google Map VENTALIA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JAN-200814-MAY-2010Defaulted
Object ID: Open with Google Map FELDMAN FINANCE CORP.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-JAN-2009Active
Object ID: Open with Google Map ENCANA ENERGY S.A.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL26-SEP-200724-JAN-2013Relocated in new jurisdiction
Object ID: Open with Google Map OLGA CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map NOSTER SERVICES 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 797429-JAN-2009Active
Object ID: Open with Google Map DELCO SERVICES 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 797403-MAR-2009Active
Object ID: Open with Google Map GVA Brooklands LtdUnited KingdomOpen with Google map QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ25-FEB-200909-NOV-2010Defaulted
Object ID: Open with Google Map LINK POWER FOUNDATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JAN-2014Active
Object ID: Open with Google Map VADEL INTERNATIONAL FOUNDATIONUruguayOpen with Google map CR. CARLOS CASAROTTI JUNCAL 1305, OF. 408 MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: Open with Google Map DANSIA FOUNDATIONEcuadorOpen with Google map M&MP LEGAL EDIF LAS CAMARAS 5TO PISO OFIC 504 GUAYAQUIL, ECUADOR09-JUN-2014Active
Object ID: Open with Google Map CABANAZ FOUNDATIONJerseyOpen with Google map ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM15-OCT-2014Active
Object ID: Open with Google Map FUNDACIÓN ARVIC GLOBALBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-APR-2014Active
Object ID: Open with Google Map DUTTON FOUNDATIONPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*19-AUG-2014Active
Object ID: Open with Google Map Happy Farm Ventures, L.P.UkraineOpen with Google map DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE12-FEB-2013Active
Object ID: Open with Google Map ANALTRA FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-SEP-2014Shelf company
Object ID: Open with Google Map JERVINE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-DEC-2014Shelf company
Object ID: Open with Google Map GLEDSTONE OVERSEAS INC.British Virgin IslandsOpen with Google map GLEDSTONE OVERSEAS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JUL-201307-MAY-2015Defaulted
Object ID: Open with Google Map JUNSOM HOLDINGS INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA12-MAR-2009Defaulted
Object ID: Open with Google Map Medmac LimitedUnited KingdomOpen with Google map THRING TOWNSEND LEE & PEMBERTONS Kinnaird House 1 Pall Mall East London Cheseax SW1Y 5AU17-APR-200909-NOV-2010Defaulted
Object ID: Open with Google Map BELEZA INDUSTRY 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 797420-MAR-200901-NOV-2011Defaulted
Object ID: Open with Google Map CASSERT ENTERPRISES 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 797420-MAR-2009Active
Object ID: Open with Google Map ALDUS SERVICES CORP.PanamaOpen with Google map ALDUS SERVICES CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA04-JAN-201327-NOV-2013Defaulted
Object ID: Open with Google Map KONG SURPLUS HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG01-APR-200907-NOV-2013Resigned as agent
Object ID: Open with Google Map FLORIN ASSETS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA16-APR-200901-NOV-2011Defaulted
Object ID: Open with Google Map GELENA TRADE CORP.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA16-APR-2009Active
Object ID: Open with Google Map SUNGROVE PREMIER COMPANY LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-OCT-2013Shelf company
Object ID: Open with Google Map SUPER CLOUD GROUP LTD.Hong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG17-JUL-2015Active
Object ID: Open with Google Map Ivybridge Services LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAR-2009Active
Object ID: Open with Google Map Oliva Holding Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*07-APR-200901-NOV-2011Defaulted
Object ID: Open with Google Map Great Ocean Estates LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2015Shelf company
Object ID: Open with Google Map NAMOUR GROUP CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND07-AUG-2015Active
Object ID: Open with Google Map BEAUFORT CONSULTING 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.*17-SEP-2015Shelf company
Object ID: Open with Google Map REGENCY ASSETS, INC.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND24-OCT-198331-DEC-2013Dissolved
Object ID: Open with Google Map SUNNY LAKE INVESTMENTS LTDBritish Virgin IslandsOpen with Google map SUNNY LAKE INVESTMENTS LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS25-AUG-2011Active
Object ID: Open with Google Map SAN ANDRES AND COLOMBIA MARITIME CO. INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA04-AUG-196608-NOV-1996Defaulted

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