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 San Gregorio 3, S.APanamaOpen with Google map MARIA DE LOURDES FABREGA DE WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA18-MAY-2010Active
Object ID: Open with Google Map ANGLOWEST HOLDING INC.United KingdomOpen with Google map HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM14-FEB-198605-AUG-1989Bad debt account
Object ID: Open with Google Map Hasmoor LtdUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW03-APR-200909-NOV-2010Defaulted
Object ID: Open with Google Map BROMPTON ASSETS, S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND23-APR-198416-MAY-2000Defaulted
Object ID: Open with Google Map W W T WORLD WIDE TRADING INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA25-SEP-198408-NOV-1996Inactivated
Object ID: Open with Google Map IBIRAYU VENTURES 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 URUGUAY28-JUN-201117-JUL-2015Defaulted
Object ID: Open with Google Map ELPHIN MANAGEMENT INC.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA26-JUL-2011Active
Object ID: Open with Google Map Zenith Development Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-JUN-2009Active
Object ID: Open with Google Map RONER 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 URUGUAY12-AUG-2011Active
Object ID: Open with Google Map ADVENT INVESTING 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 797421-APR-200909-NOV-2010Defaulted
Object ID: Open with Google Map VALGRANDE, S.A.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA11-JAN-2006Active
Object ID: Open with Google Map TRIDEX VS CENTRAL AMERICAN SERVICESPanamaOpen with Google map MCLARENS TOPLIS PANAMA C/O TRIDEX; S.A. APARTADO 0816-03120 PANAMA; REPUBLICA DE PANAMA20-AUG-198622-JUN-1990Trash company
Object ID: Open with Google Map SARVENT VENTURES 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 797421-APR-200901-NOV-2013Defaulted
Object ID: Open with Google Map United Forex Trading, 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 797419-MAY-200909-NOV-2010Defaulted
Object ID: Open with Google Map TAKOE TRADING INTERNATIONAL S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND23-JUL-198627-MAR-1997Defaulted
Object ID: Open with Google Map KINGSBURG DEVELOPMENT INC.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG29-JUL-198614-DEC-1992Defaulted
Object ID: Open with Google Map TONY HENFREY DEALERS INC.United KingdomOpen with Google map MR. C. R. RELPH C/O ROAN FINANCIAL SERVICES LTD. BUCKINGHAM HOUSE 6 BUCKINGHAM STREET LONDON WC2N 6BU ENGLAND, UNITED KINGDOM23-JUN-198117-SEP-1990Inactivated
Object ID: Open with Google Map TIGER DYNAMICS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-MAR-200706-JUL-2010Defaulted
Object ID: Open with Google Map EDWARD INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-FEB-199405-JAN-1999Defaulted
Object ID: Open with Google Map UNIGLOBE FINANCE LIMITEDUruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*29-MAR-200714-FEB-2009Resigned as agent
Object ID: Open with Google Map DEMPSEY TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-FEB-199404-JAN-1996Defaulted
Object ID: Open with Google Map MASELLI & HAKE GROUP INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-FEB-199402-JAN-1998Defaulted
Object ID: Open with Google Map OPENVIEW LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW17-FEB-199404-JAN-1996Defaulted
Object ID: Open with Google Map ADRIAN INVESTMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-MAR-199404-JAN-1996Defaulted
Object ID: Open with Google Map MONTPER TRADING LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND10-MAR-199409-JAN-2002Defaulted
Object ID: Open with Google Map CLAIRVALE SERVICES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-FEB-199404-JAN-2005Defaulted
Object ID: Open with Google Map SELECTIVE HOLDINGS SERVICES INC.British Virgin IslandsOpen with Google map SELECTIVE HOLDINGS SERVICES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200710-JUL-2009Bad debt account
Object ID: Open with Google Map CASAN LIMITEDSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*16-MAR-199403-JUN-1999Defaulted
Object ID: Open with Google Map SHIMAS CORPORATION LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS18-MAR-199413-JAN-1999Defaulted
Object ID: Open with Google Map EL PALOMO INC.United StatesOpen with Google map OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 3313321-OCT-2015Active
Object ID: Open with Google Map EAST-WEST CONSULTING CORP.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 BERG25-SEP-199504-JAN-2000Defaulted
Object ID: Open with Google Map SANDSEA INVESTMENTS, LTD.United StatesOpen with Google map PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A02-JAN-199829-JUN-1999Bad debt account
Object ID: Open with Google Map DIPPER HOLDINGS CORP.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**02-JAN-199804-JAN-2000Defaulted
Object ID: Open with Google Map ENDER COMPANY 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.*02-JAN-199804-JAN-2000Defaulted
Object ID: Open with Google Map STEVENS TRADING CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-1998Dissolved shelf company
Object ID: Open with Google Map QUANGANG YUEN KNITTING CO., LTD.TaiwanOpen with Google map BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.)09-MAR-200706-NOV-2008Defaulted
Object ID: Open with Google Map ORIENTAL WAY INTERNATIONAL LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*02-JAN-199811-JAN-2002Dissolved
Object ID: Open with Google Map CERISMONT LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**02-JAN-199817-JUL-2001Inactivated
Object ID: Open with Google Map CAMPBELL DEVELOPMENT INC.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG21-MAR-198604-SEP-2001Defaulted
Object ID: Open with Google Map ABBES SECURITIES LTDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM03-JAN-2012Active
Object ID: Open with Google Map KRESTEN COMMERCE 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 797401-JUL-200901-MAY-2012Defaulted
Object ID: Open with Google Map FONTANE FINANCE COMPANY INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA25-MAR-198229-DEC-1994Defaulted
Object ID: Open with Google Map Padimere Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND23-JUN-2009Defaulted
Object ID: Open with Google Map CALENOR INVESTMENTS, 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.*08-SEP-198327-JAN-2009Dissolved
Object ID: Open with Google Map AY-SAID INVESTMENTS INC.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 ISLES19-MAY-198605-AUG-1989Defaulted
Object ID: Open with Google Map MOSSACK FONSECA LEGAL SERVICES, S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA29-APR-2009Active
Object ID: Open with Google Map THE SPEY HOLDING CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-OCT-1986Shelf company
Object ID: Open with Google Map COSMETICS AND MEDICAL PRODUCTS 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.**14-OCT-198621-JAN-1994Dissolved
Object ID: Open with Google Map CINCO TRES, S.A.PanamaOpen with Google map SR. WILBUR H. VANTINE APARTADO 0843-01961 BALBOA; ANCON PANAMA; REPUBLICA DE PANAMA16-OCT-1985Dissolved
Object ID: Open with Google Map GLENPORT DEVELOPMENT INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JUN-2014Shelf company
Object ID: Open with Google Map ERGO MANAGEMENT SERVICES LIMITEDEcuadorOpen with Google map GALO ROBALINO BOSQUES DE CASTILLAS 2DA ETAPA CONDOMINIO 17A PISO 1A GUAYAQUIL-ECUADOR01-JUL-200902-MAY-2013Defaulted
Object ID: Open with Google Map PROTEUS HOLDING S.A.PanamaOpen with Google map PROTEUS HOLDING S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-NOV-2009Active
Object ID: Open with Google Map SIECLE, S. A.BahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS09-OCT-197921-NOV-1990Inactivated
Object ID: Open with Google Map ONE DESIGN INC.PanamaOpen with Google map RODOLFO REYES URBANIZACIÓN LA CRESTA; EDIFICIO CRESTA PALACE; APTO 14-A; CORREGIMIENTO DE BELLA VISTA; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ. PANAMA PANAMA PANAMA12-MAR-2014Active
Object ID: Open with Google Map ad-moneo Ltd.MontenegroOpen with Google map HS HARRISONS BUL.MIHAJLA PUPINA 6 PC USCE, 11070 BELGRADE BELGRADE (BEOGRAD) SERBIA & MONTENEGRO29-MAY-200901-NOV-2011Defaulted
Object ID: Open with Google Map PEACOCK EQUITIES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM06-NOV-198627-JUN-1990Inactivated
Object ID: Open with Google Map MERCURY EQUITIES INC.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS07-NOV-1986Dissolved
Object ID: Open with Google Map DARYA CAPITAL LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW01-JUL-2009Active
Object ID: Open with Google Map 4EVER CONSULTANTS LIMITEDPanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA02-JUL-2009Defaulted
Object ID: Open with Google Map COLORA CONSULT 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 797413-JUL-200903-MAY-2011Defaulted
Object ID: Open with Google Map ENSION CAPITAL INC.British Virgin IslandsOpen with Google map ENSION CAPITAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS22-FEB-200807-DEC-2009Defaulted
Object ID: Open with Google Map CHESTERTON INDUSTRIES S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR24-NOV-198002-MAR-1989Inactivated
Object ID: Open with Google Map HOMER ENTERPRISES, INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-OCT-1979Active
Object ID: Open with Google Map CLIFDEN INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA12-MAR-2014Active
Object ID: Open with Google Map LANKER ENTERPRISES S.A.ColombiaOpen with Google map LANKER ENTERPRISES S.A. CONTEXTO LEGAL CALLE 67 NO. 6-602; OF. 702 EDIFICIO TORRE EJECUTIVA BOGOTA; D.C. COLOMBIA10-SEP-2013Active
Object ID: Open with Google Map SLOANE TRADING INC.JerseyOpen with Google map YALE CORPORATE SERVICES LIMITED P.O. BOX 687 4 WEST'S CENTRE BATH STREET ST. HELIER, JERSEY JE4 8XZ CHANNEL ISLANDS09-OCT-198630-JUN-2000Dissolved
Object ID: Open with Google Map ANTIPODES HOLDINGS S.A.United KingdomOpen with Google map ALLEN & OVERY (LONDON) ONE BISHOPS SQUARE LONDON E1 6AO ENGLAND, UNITED KINGDOM14-OCT-1986Dissolved
Object ID: Open with Google Map THE INTERNATIONAL HELVETIC COMPANY S. A.United KingdomOpen with Google map MR. JEREMY PETER MARRE 58 CAMDEN SQUARE LONDON NW1 9XE ENGLAND, UNITED KINGDOM02-APR-198626-NOV-1992Defaulted
Object ID: Open with Google Map FIGHTHAVEN ASSETS INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-JUN-198320-FEB-1990Inactivated
Object ID: Open with Google Map STAR PROPERTY COMPANY S. A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-OCT-197908-MAY-1995Dissolved
Object ID: Open with Google Map UNIVERSAL ENERGY FUND LIMITEDCosta RicaOpen with Google map ROHRMOSER DEL PARQUE LA AMISTAD 200 OESTE 100 NORTE 200 OESTE SAN JOSE, COSTA RICA11-AUG-200808-SEP-2015Resigned as agent
Object ID: Open with Google Map VIMDA DEVELOPMENT INC.LuxembourgOpen with Google map ELI S.À.R.L. 110, RUE DE BRIDEL L-7217 BERELDANGE LUXEMBOURG16-MAR-200711-NOV-2011Dissolved
Object ID: Open with Google Map MOSSFON INTERCONTINENTAL MARITIME S.A.PanamaOpen with Google map JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*23-FEB-2011Active
Object ID: Open with Google Map RBF CORPORATIONCosta RicaOpen with Google map BUFETE ALVARADO GUTIERREZ CONTIGUO A LA EMBAJADA DE FRANCIA Y MITSUBISHI CURRIDABAT 200 METROS SUR; 100 OESTE; OFICINA NO.2 SAN JOSE COSTA RICA15-FEB-201116-JUL-2013Defaulted
Object ID: Open with Google Map CORPORACION PARADOR INC.British Virgin IslandsOpen with Google map CORPORACION PARADOR INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS16-JUL-200910-JUL-2013Defaulted
Object ID: Open with Google Map DA XIA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map DA XIA INTERNATIONAL LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS06-AUG-200929-JAN-2014Defaulted
Object ID: Open with Google Map NERILED ASSET MANAGEMENT S.A.British Virgin IslandsOpen with Google map NERILED ASSET MANAGEMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200807-DEC-2009Inactivated
Object ID: Open with Google Map Tokyo trading house of design clothes Ltd.NetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS24-FEB-200904-JAN-2011Defaulted
Object ID: Open with Google Map FILINVEST OVERSEAS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-JUN-198306-JAN-1995Dissolved
Object ID: Open with Google Map OBADIA DEVELOPMENT CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-MAY-2009Shelf company
Object ID: Open with Google Map DURGEN ENTERPRISES CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-JUN-2009Shelf company
Object ID: Open with Google Map THE SECOND FOUNDATIONSwitzerlandOpen with Google map FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND14-MAY-199823-SEP-2015Changed agent
Object ID: Open with Google Map INVERLOCKY FOUNDATIONSpainOpen with Google map INVERLOCKY FOUNDATION AVENIDA DIAGONAL 520, 4º-1ª 08006 BARCELONA ESPAÑA **S.I.**10-SEP-199821-JAN-2015Defaulted
Object ID: Open with Google Map MITRANS VENTURES INC.BahamasOpen with Google map MITRANS VENTURES INC. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS19-JAN-199507-DEC-2009Inactivated
Object ID: Open with Google Map RELIANT HILL LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-DEC-201003-JAN-2013Defaulted
Object ID: Open with Google Map KOBLENZ INVESTMENTS LIMITEDBahamasOpen with Google map KOBLENZ INVESTMENTS LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS31-MAY-200007-DEC-2009Inactivated
Object ID: Open with Google Map FULLTECH INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-OCT-2009Shelf company
Object ID: Open with Google Map PUCCINI ASSOCIATES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-JUN-198624-MAY-2012Defaulted
Object ID: Open with Google Map ADDINGTON SECURITIES 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.*27-MAY-198611-MAY-2005Inactivated
Object ID: Open with Google Map LILIAN GLOBAL 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 BERG07-NOV-2012Active
Object ID: Open with Google Map BENTLEY FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-OCT-199631-JUL-2002Defaulted
Object ID: Open with Google Map NORTH STAR FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-JUN-199702-AUG-2002Defaulted
Object ID: Open with Google Map REMINGTON FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-AUG-199705-MAY-1999Defaulted
Object ID: Open with Google Map WAGNER ENTERPRISE, INC.SwitzerlandOpen with Google map HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND03-MAY-1984Active
Object ID: Open with Google Map KIRCHBERG STIFTUNGSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND03-MAY-200002-MAR-2012Defaulted
Object ID: Open with Google Map THE BELFORD FOUNDATIONSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND26-MAY-200004-JAN-2005Inactivated
Object ID: Open with Google Map ERINDES FOUNDATIONHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK24-FEB-199720-NOV-2014Relocated in new jurisdiction
Object ID: Open with Google Map ZALLROCK FOUNDATONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*24-MAR-199912-SEP-2001Dissolved
Object ID: Open with Google Map THE STERLING FOUNDATIONUnited Arab EmiratesOpen with Google map LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE.26-NOV-199717-OCT-2006Dissolved
Object ID: Open with Google Map CONCORD FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-DEC-1997Active

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