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 EASTWELL INTERNATIONAL LIMITEDNew ZealandOpen with Google map EASTWELL INTERNATIONAL LIMITED UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND12-MAY-2014Active
Object ID: Open with Google Map ENTWIKLUNGS VEREIN GUTE HOFFNUNG (OVERSEAS) S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA24-JAN-198412-FEB-1990Inactivated
Object ID: Open with Google Map ZEVALLOS UNIVERSAL, S.A.PanamaOpen with Google map 3Z INTERNATIONAL GROUP TORRE DE LAS AMERICAS; B15/F PUNTA PACÍFICA CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ26-MAR-200816-JUL-2014Defaulted
Object ID: Open with Google Map LUCIA S.A.JerseyOpen with Google map THE MORGAN LAW PARTNERSHIP TRUST COMPANY LTD. P.O. BOX 302 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UA CHANNEL ISLANDS01-APR-198619-MAY-2004Dissolved
Object ID: Open with Google Map NANETTE HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*09-JUL-2015Active
Object ID: Open with Google Map JOY IDEA TECHNOLOGY LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2014Shelf company
Object ID: Open with Google Map DELUXE DIGITAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-JAN-2014Shelf company
Object ID: Open with Google Map DOUBLE TIPS HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-FEB-2014Shelf company
Object ID: Open with Google Map Zirtina Investments Corp.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-FEB-2014Shelf company
Object ID: Open with Google Map Asian World Investment Group, Inc.British Virgin IslandsOpen with Google map Asian World Investment Group; Inc. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS24-MAY-2012Active
Object ID: Open with Google Map Linedate CorporationBritish Virgin IslandsOpen with Google map Linedate Corporation AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS01-JUL-2010Active
Object ID: Open with Google Map Happykeep LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-MAR-201406-NOV-2015Defaulted
Object ID: Open with Google Map ADVINTRA HOLDINGS INC.United StatesOpen with Google map NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 3313130-APR-2014Active
Object ID: Open with Google Map FOREVER LUCK CAPITAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-APR-2014Shelf company
Object ID: Open with Google Map FINE BEST ENTERPRISES LIMITEDHong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.09-AUG-201206-MAY-2014Defaulted
Object ID: Open with Google Map RAINBOW ROAD ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-APR-2014Shelf company
Object ID: Open with Google Map RENFORD CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map RENFORD CONSULTANTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS21-FEB-2007Active
Object ID: Open with Google Map GLASS POWER INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-APR-2014Shelf company
Object ID: Open with Google Map PARIS SUN GROUP LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-APR-2014Shelf company
Object ID: Open with Google Map RISE PEAK TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-APR-2014Shelf company
Object ID: Open with Google Map Keirin Trading Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN09-AUG-201216-DEC-2014Defaulted
Object ID: Open with Google Map JACKHILL FOUNDATIONUnited StatesOpen with Google map COMPAÑÍA NACIONAL DE MIEL Y NARANJAS, S. A. SECTOR EL ESPAVÉ SAN FRANCISCO VERAGUAS19-MAY-2015Active
Object ID: Open with Google Map HK FOODEX FOUNDATIONColombiaOpen with Google map DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA20-AUG-2015Active
Object ID: Open with Google Map WAGE FONDATIONSwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND17-JUN-2014Active
Object ID: Open with Google Map BLANMONT CONSULTING INTERNATIONAL LTD.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 EMIRATES22-FEB-200706-NOV-2008Defaulted
Object ID: Open with Google Map BOVINGDON HOLDINGS, CORP.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 302-FEB-198428-JUN-1989Inactivated
Object ID: Open with Google Map Gozlin Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-FEB-200702-NOV-2009Defaulted
Object ID: Open with Google Map LORENAR INVEST LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA28-FEB-200702-NOV-2009Defaulted
Object ID: Open with Google Map MIDBROOK MANAGEMENT LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW14-FEB-200709-NOV-2010Defaulted
Object ID: Open with Google Map Wimco Erica Oil 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.*06-MAR-200706-NOV-2008Defaulted
Object ID: Open with Google Map ADEOLA 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-MAR-200702-NOV-2009Defaulted
Object ID: Open with Google Map Zora Finance LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND16-MAR-200716-JUN-2008Inactivated
Object ID: Open with Google Map GULFSTREAM THREE INC.United KingdomOpen with Google map CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM01-APR-198614-SEP-2001Defaulted
Object ID: Open with Google Map ALLISON PROPERTIES COMPANY, INC.LuxembourgOpen with Google map SOCIETE FIDUCIAIRE SUISSE (LUXEMBOURG) C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG28-JUN-198425-JUL-1997Dissolved
Object ID: Open with Google Map JOHN THOMAS SECURITIES S.A.JerseyOpen with Google map BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.*11-AUG-198119-MAY-1992Inactivated
Object ID: Open with Google Map BAGLEY INVESTMENT HOLDINGS LTD.CyprusOpen with Google map BAGLEY INVESTMENT HOLDINGS LTD. LONDON TRUST LIMITED NEAS EGKOMIS 33; NBC OFFICE 105 EGKOMI; NICOSIA 2409; CYPRUS15-FEB-200127-APR-2009Defaulted
Object ID: Open with Google Map KNIGHTON TRADING MANAGEMENT, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-JUN-198424-MAY-1990Defaulted
Object ID: Open with Google Map GILL INTERNATIONAL ENTERPRISES, INC.IsraelOpen with Google map KATZ; ALMOUGY; LAW OFFICES 24; IBN GVIROL STREET TEL-AVIV 64735 ISRAEL ATTN.: MR. M. A. KATZ19-DEC-198430-OCT-1996Defaulted
Object ID: Open with Google Map Brixey Limited S.A.PanamaOpen with Google map Brixey Limited S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA31-AUG-201020-JAN-2014Defaulted
Object ID: Open with Google Map Bobil Properties LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*16-MAR-200706-NOV-2008Defaulted
Object ID: Open with Google Map CELAYA MANAGEMENT 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.*15-MAR-200702-NOV-2009Resigned as agent
Object ID: Open with Google Map POINTWEST MANAGEMENT LIMITEDJerseyOpen with Google map APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-MAR-200711-DEC-2009Defaulted
Object ID: Open with Google Map SVERIDGE CONSULTANCY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA23-MAR-200706-NOV-2008Defaulted
Object ID: Open with Google Map LFO LtdGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*29-MAR-200701-NOV-2011Defaulted
Object ID: Open with Google Map DARKWOOD COMPANY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA28-MAR-200706-NOV-2008Defaulted
Object ID: Open with Google Map AKL INVESTMENTS LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM15-APR-200901-NOV-2013Defaulted
Object ID: Open with Google Map DOLOMEN FOUNDATIONLuxembourgOpen with Google map EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURGActive
Object ID: Open with Google Map SIXTY EIGHT INTERNATIONAL LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG31-AUG-2015Active
Object ID: Open with Google Map WILSHIRE INVESTMENT CO. S.A.PanamaOpen with Google map WILSHIRE INVESTMENT CO. S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-DEC-201210-SEP-2014Inactivated
Object ID: Open with Google Map SEGALA FOUNDATIONColombiaOpen with Google map GLORIA BARRIENTOS DUQUE CARRERA 43A NO. 1 - 50 MEDELLÍN MEDELLIN COLOMBIA19-NOV-2015Active
Object ID: Open with Google Map TRUJAN COMPANY S. A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND30-JUN-198622-OCT-1990Inactivated
Object ID: Open with Google Map CABEX ENTERPRISES S.A.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS01-SEP-198615-NOV-1993Dissolved
Object ID: Open with Google Map MEDIDENT WORLDWIDE CORP.PanamaOpen with Google map MEDIDENT WORLDWIDE CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA28-NOV-2013Active
Object ID: Open with Google Map CITY AND METROPOLITAN INVESTMENTS INC.SwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND03-JUL-198626-DEC-2007Dissolved
Object ID: Open with Google Map SUNGRANGE INDUSTRIES CORPPanamaOpen with Google map SUNGRANGE INDUSTRIES CORP MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-DEC-2010Active
Object ID: Open with Google Map ULTRA MED LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-JUL-201117-JAN-2014Defaulted
Object ID: Open with Google Map ZIPPI HOLDINGS INC.GuernseyOpen with Google map MR. JOHN NEADS ZIPPI HOLDINGS INC. P.O. BOX 49 CROSSWAYS, VENELLE SIMONS ALDERNEY CHANNEL ISLANDS23-SEP-198624-JUN-1991Defaulted
Object ID: Open with Google Map LUSTER INVESTMENTS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-DEC-2013Shelf company
Object ID: Open with Google Map LEONTURA S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-DEC-2013Shelf company
Object ID: Open with Google Map LA TAONA S,A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND21-AUG-197901-NOV-1985Dissolved
Object ID: Open with Google Map HANLEY OVERSEAS, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND12-OCT-198410-FEB-1993Defaulted
Object ID: Open with Google Map YORK ASSOCIATES INC.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*23-SEP-198616-JAN-1995Dissolved
Object ID: Open with Google Map KAMELIS PROPERTY S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-DEC-2013Shelf company
Object ID: Open with Google Map White forsythia LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-JUN-2014Shelf company
Object ID: Open with Google Map THORNHILL REAL ESTATE INC.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES04-APR-1986Dissolved
Object ID: Open with Google Map MULL INVESTMENTS INC.United KingdomOpen with Google map MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM17-SEP-198625-JUL-1991Inactivated
Object ID: Open with Google Map SILVERWING PROPERTY TRADING LTD.BrazilOpen with Google map ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL17-JUL-2014Active
Object ID: Open with Google Map CAGH S.A.ChileOpen with Google map JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE13-JAN-201424-MAR-2015Defaulted
Object ID: Open with Google Map PRINECO CONSULTING GROUP INC.United StatesOpen with Google map PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A.25-SEP-198609-MAR-1990Trash company
Object ID: Open with Google Map MAIN GATE HOLDINGS INC.PanamaOpen with Google map THEODORO PANAYOTIS CONSTANTINAU FRANDFIELD; LOTE 1 AL LOTE 4; MANZANA 41; ZONA LIBRE COLON PANAMA27-MAR-2014Active
Object ID: Open with Google Map INDUSTRIAL INVESTMENTS OF LUXEMBOURG, S. A.SwitzerlandOpen with Google map CREDIT SUISSE FIDES TRUST LTD 1, QUAI DES BERGUES P.O. BOX 550 1211 GENEVA 70 SWITZERLAND12-DEC-197710-MAY-1993Changed agent
Object ID: Open with Google Map UNION OIL TRADING AND INVESTMENTS S. A.SwitzerlandOpen with Google map IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**26-SEP-197903-JUL-1992Defaulted
Object ID: Open with Google Map MOUNT INVESTMENTS S. A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND22-MAY-198615-MAY-1995Defaulted
Object ID: Open with Google Map KIRKSTALL HOLDING, S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND12-OCT-198410-FEB-1993Defaulted
Object ID: Open with Google Map METROSAT INVESTMENTS LTD.LiechtensteinOpen with Google map GWS CONSULTING GMBH ALTE CHURERSTRASSE 45 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN07-OCT-2014Active
Object ID: Open with Google Map THIASIL 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 URUGUAY15-NOV-2010Active
Object ID: Open with Google Map ZERNO INVESTMENTS S. A.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.*09-OCT-1981Dissolved
Object ID: Open with Google Map GLENVIEW PROMOTIONS 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.*16-JUL-198627-AUG-1990Dissolved
Object ID: Open with Google Map Netway Test Ltd.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA14-OCT-201104-MAY-2015Defaulted
Object ID: Open with Google Map KRANDELL LIMITED.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA22-SEP-2006Active
Object ID: Open with Google Map SECURE SOLUTIONS LTD..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA24-OCT-2001Active
Object ID: Open with Google Map AUDLEY HOLDING AND SERVICES, INC.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*20-MAR-198502-NOV-2001Dissolved
Object ID: Open with Google Map Nemtrac LimitedGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR16-MAR-200901-NOV-2011Defaulted
Object ID: Open with Google Map Coral Property Development LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM08-APR-200929-APR-2011Dissolved
Object ID: Open with Google Map FOUR SEASONS SEAFOOD INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*21-APR-200901-NOV-2013Defaulted
Object ID: Open with Google Map MEDINEX TRADE CORP.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-APR-200909-NOV-2010Defaulted
Object ID: Open with Google Map WESTFOX INTERNATIONAL CORP.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-APR-200909-NOV-2010Defaulted
Object ID: Open with Google Map INTERNATIONAL P.C., S.A.IsraelOpen with Google map KATZ; ALMOUGY; LAW OFFICES 24; IBN GVIROL STREET TEL-AVIV 64735 ISRAEL ATTN.: MR. M. A. KATZ21-NOV-198430-OCT-1996Defaulted
Object ID: Open with Google Map The 286 CorporationBritish Virgin IslandsOpen with Google map The 286 Corporation AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS04-OCT-2012Active
Object ID: Open with Google Map LISVIK INTERNATIONAL CORP.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA10-FEB-198212-JUL-1999Defaulted
Object ID: Open with Google Map AUXERRE OVERSEAS INC.United StatesOpen with Google map AUXERRE OVERSEAS INC. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ03-JUL-2012Active
Object ID: Open with Google Map The 283 CorporationBritish Virgin IslandsOpen with Google map The 283 Corporation AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS30-AUG-2012Active
Object ID: Open with Google Map ELOR PREMIER LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JUN-200901-NOV-2012Defaulted
Object ID: Open with Google Map MONTBERRY MARKETS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JUN-200901-NOV-2012Defaulted
Object ID: Open with Google Map MARETA COMMERCIAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JUN-200909-NOV-2010Defaulted
Object ID: Open with Google Map MANICA FREIGHT SERVICES LTD., S.A.SwitzerlandOpen with Google map FIDUCIAIRE FIDEXA S.A. 16, AVENUE DE BUDE C.P. 443 1211 GENEVA 19 SWITZERLAND12-NOV-1982Dissolved
Object ID: Open with Google Map J.B.L. INDUSTRIES, S.A.IsraelOpen with Google map KATZ; ALMOUGY; LAW OFFICES 24; IBN GVIROL STREET TEL-AVIV 64735 ISRAEL ATTN.: MR. M. A. KATZ12-NOV-198430-OCT-1996Defaulted
Object ID: Open with Google Map BRADCO HOLDINGS, S.A.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*27-OCT-198312-APR-1993Defaulted
Object ID: Open with Google Map AEDON NYASA LTDBritish Virgin IslandsOpen with Google map AEDON NYASA LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-JAN-201215-MAY-2013Inactivated
Object ID: Open with Google Map COMPAÑIA COMERCIAL MID PACIFIC, S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA01-JUN-198311-MAY-1989Inactivated

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