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 Fundación GyL LiberianaCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA20-MAR-2015Active
Object ID: Open with Google Map WATERSIDE FOUNDATIONPanamaOpen with Google map WATERSIDE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA29-DEC-2011Active
Object ID: Open with Google Map FUNDACIÓN JADE ENTERPRISESCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA23-OCT-2015Active
Object ID: Open with Google Map VISIOSYSTEM HOLDING S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND02-MAY-197425-NOV-1991Bad debt account
Object ID: Open with Google Map STARLECK TRADING COMPANY INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA24-MAR-198223-OCT-2000Defaulted
Object ID: Open with Google Map FUNDACION AZUL MARINO INTERNACIONALPanamaOpen with Google map FUNDACION AZUL MARINO INTERNACIONAL MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-DEC-2012Active
Object ID: Open with Google Map AEGEUS FOUNDATIONSamoaOpen 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-OCT-2015Active
Object ID: Open with Google Map NICKTEL INTERNATIONAL 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-2012Defaulted
Object ID: Open with Google Map EZERO ASSETS FOUNDATIONSamoaOpen 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 BERG16-OCT-2015Active
Object ID: Open with Google Map OPPENHEIMER HOLDINGS, INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR27-SEP-198324-OCT-1988Inactivated
Object ID: Open with Google Map AUDLEY CONSULTANTS INC.United KingdomOpen with Google map HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM27-JUN-198615-JAN-1992Defaulted
Object ID: Open with Google Map GREENVALE GROUP LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM06-SEP-2011Active
Object ID: Open with Google Map NISA FOUNDATIONOpen with Google map JOSE MARIA DRUZIAN DE OLIVEIRA RUA PIAVI NUMERO 85030-JUL-2015Active
Object ID: Open with Google Map HORIZON UNIVERSAL INC.Isle of ManOpen with Google map HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES21-MAY-198619-APR-2007Dissolved
Object ID: Open with Google Map CHATILLON, S. A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND05-DEC-197325-NOV-1991Bad debt account
Object ID: Open with Google Map HERCULES HOLDING CORPORATIONSwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND31-AUG-198325-NOV-1991Bad debt account
Object ID: Open with Google Map WAYLAND PROPERTY MANAGEMENT LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*18-OCT-2011Active
Object ID: Open with Google Map SAWA INVESTMENTS S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND20-FEB-198627-MAR-1997Defaulted
Object ID: Open with Google Map TROPIC RESOURCES HOLDING INC.United KingdomOpen with Google map TROPIC RESOURCES HOLDING INC. C/O COHEN AND NAICKER 4B - 4C WARWICK COURT SHIRLAND MEWS; LONDON W9 3DY ENGLAND; UNITED KINGDOM10-OCT-198305-JUL-1989Inactivated
Object ID: Open with Google Map MOSSACK FONSECA & CO. ECUADOR S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA19-JAN-2012Active
Object ID: Open with Google Map CLAYTON INTERNATIONAL INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR17-AUG-198205-AUG-1989Defaulted
Object ID: Open with Google Map DONOVAN CONSULTING INC.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 BERG27-OCT-201024-JAN-2013Defaulted
Object ID: Open with Google Map Stanford Silver Investments Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN21-NOV-201106-MAY-2014Defaulted
Object ID: Open with Google Map TILBURY SERVICES S.A.PanamaOpen with Google map TILBURY SERVICES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA05-JUN-201210-SEP-2014Inactivated
Object ID: Open with Google Map MARTIN COMMERCIAL ENTERPRISES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-AUG-1984Shelf company not possible to sell
Object ID: Open with Google Map BENEFICENCE FOUNDATION.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA09-MAR-2001Active
Object ID: Open with Google Map Inversiones 15960 CorpColombiaOpen with Google map CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA02-JUL-200826-JUL-2013Inactivated
Object ID: Open with Google Map EUROPEAN BRANDS CORP.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA25-NOV-2011Active
Object ID: Open with Google Map Latam Jets Holdings, Ltd.British Virgin IslandsOpen with Google map Latam Jets Holdings; Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS26-SEP-2011Active
Object ID: Open with Google Map North West Consultancy LimitedGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP07-NOV-201102-MAY-2013Defaulted
Object ID: Open with Google Map AVIVA SPORT INTERNATIONAL S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND29-APR-198315-MAR-1995Defaulted
Object ID: Open with Google Map TYNDALL HOLDINGS INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 320-AUG-198622-JUN-1990Inactivated
Object ID: Open with Google Map VALUTA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-AUG-198605-APR-1994Dissolved
Object ID: Open with Google Map CREDO TECHNOLOGIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-APR-200606-NOV-2008Defaulted
Object ID: Open with Google Map LIBRA PROPERTIES INC.Isle of ManOpen with Google map MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN19-AUG-198612-JUN-1990Inactivated
Object ID: Open with Google Map HERMES TEAM CORP.PanamaOpen with Google map HERMES TEAM CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-MAY-2013Active
Object ID: Open with Google Map CALDERA HEIGHTS, CORP.PanamaOpen with Google map KENNETH JOHN MANLEY LOTE 210 MONTAÑAS DE CALDERA BOQUETE PROVINCIA DE CHIRIQUI PANAMA BOQUETE PANAMA24-SEP-200805-FEB-2015Changed agent
Object ID: Open with Google Map SOLTON GLOBAL CORP.British Virgin IslandsOpen with Google map SOLTON GLOBAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS14-MAR-2012Active
Object ID: Open with Google Map MOET HOLDINGS INC.United KingdomOpen with Google map JAQUES & LEWIS 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HR ENGLAND, UNITED KINGDOM29-AUG-198606-FEB-1991Inactivated
Object ID: Open with Google Map ARIANA ASSOCIATES S. A.MonacoOpen with Google map MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*27-AUG-198622-DEC-1988Inactivated
Object ID: Open with Google Map THE LIBERTY INTERNATIONAL ESTABLISHMENT S.A.United KingdomOpen with Google map MR. THANNOUN YOUNIS 219 NOEL ROAD ACTON LONDON W3 OJL ENGLAND, UNITED KINGDOM04-SEP-198628-DEC-1988Inactivated
Object ID: Open with Google Map SCANDINAVIAN HOLDINGS S.A.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.*08-SEP-198607-NOV-1996Inactivated
Object ID: Open with Google Map CLAIRMONT ASSOCIATES CORPORATIONUnited 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 KINGDOM09-JUL-1986Active
Object ID: Open with Google Map METAL CONSULTING GROUP INC.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 BERG19-APR-201317-JUL-2015Defaulted
Object ID: Open with Google Map TINIPODES INVESTMENTS S. A.Isle of ManOpen with Google map J.P. COMPANY REGISTRATION (IOM) LIMITED P.O. BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS, ISLE OF MAN IM1 2LR BRITISH ISLES06-AUG-198605-AUG-1989Defaulted
Object ID: Open with Google Map SOUTHERN BEACH COVE INC.GuernseyOpen with Google map PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I**11-AUG-198606-OCT-2006Defaulted
Object ID: Open with Google Map EURO MEDITERRANEAN SHIPPING AND AGENCY COMPANY INC.United KingdomOpen with Google map CONSTANT & CONSTANT C.D.E. BOX 1067 SEA CONTAINERS HOUSE; 20 UPPER GROUND BLACKFRIARS BRIDGE; LONDON SE1 9QT ENGLAND; UNITED KINGDOM18-AUG-198605-JAN-1993Trash company
Object ID: Open with Google Map RAD-TEL LIMITEDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA23-APR-201206-NOV-2014Defaulted
Object ID: Open with Google Map Emerge Advisers Inc.Costa RicaOpen with Google map BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA21-AUG-2013Active
Object ID: Open with Google Map IMPORT & EXPORT SUNRISE, INC.ColombiaOpen with Google map IMPORT & EXPORT SUNRISE; INC. BAKER & MCKENZIE S.A.S AVENIDA 82 NO. 10 - 62; PISO 6 BOGOTÁ; D.C.; COLOMBIA15-MAY-2008Active
Object ID: Open with Google Map R & D HOLDINGS INC.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM03-SEP-198625-NOV-1991Defaulted
Object ID: Open with Google Map QUADRIMEX, INC.PanamaOpen with Google map UNION BANK OF SWITZERLAND (PANAMA) INC. APARTADO POSTAL 0816-06792 PANAMA, REPUBLICA DE PANAMA11-SEP-198624-OCT-1986Changed agent
Object ID: Open with Google Map Too Over LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-DEC-2015Active
Object ID: Open with Google Map Brutina Group Inc.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*17-MAY-201206-NOV-2014Defaulted
Object ID: Open with Google Map The Sacramento Bee LtdJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-DEC-2015Active
Object ID: Open with Google Map ASIA SEMICONDUCTOR TECHNOLOGIES CONSULTANCY LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map LUFEGUI LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY10-DEC-2015Active
Object ID: Open with Google Map JC PREMIUM LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY07-SEP-2015Active
Object ID: Open with Google Map Tianjin Hecheng Fine Chemical Co. Ltd.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map LEBLON COMPANY GROUP LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY15-SEP-2015Active
Object ID: Open with Google Map ANTHOVENTE VENTURES CORPUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY15-SEP-2015Active
Object ID: Open with Google Map LARGE CHANCE INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-SEP-2015Shelf company
Object ID: Open with Google Map PINES INVESTMENTS TRADING S.A.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND12-OCT-2015Active
Object ID: Open with Google Map LAKEVILLE GLOBAL CAPITAL 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.*22-OCT-2015Shelf company
Object ID: Open with Google Map Nikita Marine LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-DEC-2015Active
Object ID: Open with Google Map POTEXLOTE CORP., S DE R.L.PanamaOpen with Google map POTEXLOTE CORP.; S DE R.L. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-OCT-201030-SEP-2011Inactivated
Object ID: Open with Google Map China Dream Equine 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.*10-DEC-2015Active
Object ID: Open with Google Map BRONWOOD INDUSTRIES INC.EcuadorOpen with Google map AV. REPÚBLICA DEL SALVADOR NO. 35-146 Y SUECIA EDIFICIO PRISMA NOTE, OFICINA 901 ECUADOR07-MAR-201223-JUL-2014Defaulted
Object ID: Open with Google Map BRASSIA INTERNATIONAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-NOV-2015Active
Object ID: Open with Google Map Oriental Migration and Education Centre (Global) LimitedChinaOpen with Google map WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA18-NOV-2015Active
Object ID: Open with Google Map Yilin Investment International Pty 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 KONG10-NOV-2015Active
Object ID: Open with Google Map EURO YARNS AND FIBERS INC.SwitzerlandOpen with Google map IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**18-MAR-198601-FEB-1993Dissolved
Object ID: Open with Google Map LAMAHA ENTERPRISES S.A.United KingdomOpen with Google map PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM13-MAR-198604-JUL-1990Dissolved
Object ID: Open with Google Map INTERNATIONAL MANDOVI S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-NOV-2015Active
Object ID: Open with Google Map StudioUS Project A LtdHong KongOpen with Google map StudioUS Project A Ltd . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG25-NOV-2015Active
Object ID: Open with Google Map VOLGA GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-DEC-2015Shelf company
Object ID: Open with Google Map OAKLEAF PROPERTIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-MAR-1986Shelf company
Object ID: Open with Google Map HEDGES TRADING INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA08-MAY-198627-JUL-1994Defaulted
Object ID: Open with Google Map Red Pheonix Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-FEB-200706-OCT-2009Defaulted
Object ID: Open with Google Map HAPPY NATURAL GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-OCT-2013Shelf company
Object ID: Open with Google Map JAR GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-JAN-2014Active
Object ID: Open with Google Map GILLY COMMERCIAL INCORPORATEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2014Shelf company
Object ID: Open with Google Map BALBOA ATLANTICO, S.A.United KingdomOpen with Google map THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM15-OCT-198227-MAR-1997Defaulted
Object ID: Open with Google Map 25 MARKETSITE TWIST ESTATE CORP.ArgentinaOpen with Google map MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA12-DEC-2008Active
Object ID: Open with Google Map JOY FULLY CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2014Shelf company
Object ID: Open with Google Map MEGA BALL DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2014Shelf company
Object ID: Open with Google Map ALFA MANAGEMENT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-FEB-198303-APR-1998Defaulted
Object ID: Open with Google Map Global Agri Fund LimitedNew ZealandOpen with Google map Global Agri Fund Limited UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND28-AUG-201301-AUG-2014Inactivated
Object ID: Open with Google Map TRANSNATIONAL BUSINESS MANAGEMENT LIMITEDNew ZealandOpen with Google map TRANSNATIONAL BUSINESS MANAGEMENT LIMITED UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND06-DEC-201310-MAR-2014Inactivated
Object ID: Open with Google Map MONTLEY OVERSEAS,INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-JAN-198522-APR-1994Dissolved
Object ID: Open with Google Map LYNCROFT HOLDING, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-JAN-198626-JAN-2011Defaulted
Object ID: Open with Google Map GAZEERA HOLDINGS INC.SwitzerlandOpen with Google map IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**05-DEC-197703-MAR-1994Defaulted
Object ID: Open with Google Map Lake View Properties LimitedEcuadorOpen with Google map Lake View Properties Limited URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR15-AUG-2013Active
Object ID: Open with Google Map HEREFORD SECURITIES AND MANAGEMENT, S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND12-JAN-198411-JAN-2010Defaulted
Object ID: Open with Google Map ORISSA TRADING MANAGEMENT CORPORATIONSwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND12-JAN-198421-MAY-2012Defaulted
Object ID: Open with Google Map SAMBURA TRADING S.A.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.*11-DEC-201022-JUN-2011Defaulted
Object ID: Open with Google Map EL EMEN HOLDINGS S. A.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS25-MAR-198625-MAY-2000Defaulted
Object ID: Open with Google Map TRADER SHIP MANAGEMENT & REPAIR S.A.CuraçaoOpen with Google map TRADER SHIP MANAGEMENT & REPAIR S.A. C/O G-FORCE CORPORATE SERVICES B.V. WORLD TRADE CENTER CURACAO SUITE TM I 22 B CURACAO, DUTCH CARIBBEAN P.O.BOX 624828-AUG-2008Active
Object ID: Open with Google Map ELINUR OVERSEAS, INC.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND25-JAN-198325-NOV-1991Bad debt account
Object ID: Open with Google Map KEITEL COMPANY S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY06-APR-2011Defaulted

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