Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map AMBAR GLOBAL FOUNDATIONPanamaOpen with Google map AMBAR GLOBAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JUL-2010Active
Object ID: Open with Google Map ONYX WORLDWIDE FOUNDATIONPanamaOpen with Google map ONYX WORLDWIDE FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA26-AUG-2009Active
Object ID: Open with Google Map OCTONEW FOUNDATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN13-APR-2010Active
Object ID: Open with Google Map PRIUS FOUNDATION.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM29-APR-201009-DEC-2011Changed agent
Object ID: Open with Google Map CONTRACT PARTNERS LIMITEDSwitzerlandOpen with Google map PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND15-MAR-200022-NOV-2006Defaulted
Object ID: Open with Google Map METIS EUROPE CORPGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR16-JUN-200017-JAN-2002Defaulted
Object ID: Open with Google Map DUDLEY ASSOCIATES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-APR-198705-AUG-1989Defaulted
Object ID: Open with Google Map EALING CONFIRMING CORPORATIONGuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS11-MAY-198723-NOV-1988Changed agent
Object ID: Open with Google Map TOTAL ECLIPSE FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**08-OCT-201017-JAN-2014Defaulted
Object ID: Open with Google Map OVERSEAS FINANCE AND EQUITIES INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND22-MAY-1987Changed agent
Object ID: Open with Google Map MAYTHORNE INVESTMENTS 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.**29-MAY-1987Dissolved
Object ID: Open with Google Map NEW FUTURE UNIVERSAL FOUNDATIONIsle of ManOpen with Google map MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN17-JUN-2011Active
Object ID: Open with Google Map RIVERPARK FOUNDATIONGuatemalaOpen with Google map SARA YOLANDA ALZUGARAY ALGARA DE KUSY 20 CALLE 24-60 ZONA 10 OFIBODEGAS PRADERA BODEGA II GUATEMALA, GUATEMALA05-MAY-201116-JUL-2013Defaulted
Object ID: Open with Google Map SCIMITAR FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-SEP-2009Active
Object ID: Open with Google Map KEYSTONE DEVELOPMENT PARTNERS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-NOV-200917-JAN-2014Defaulted
Object ID: Open with Google Map FUNDACIÓN ARIENBoliviaOpen with Google map TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA03-FEB-2010Active
Object ID: Open with Google Map MALIBU HOLDINGS S.A.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 3ES03-JUN-198710-APR-2007Dissolved
Object ID: Open with Google Map STEEL AND CHEMICALS INTERNATIONAL 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.**09-JUL-198722-MAY-2001Changed agent
Object ID: Open with Google Map DEREHAM FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-JUN-2011Shelf company
Object ID: Open with Google Map ULNA FOUNDATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-NOV-2011Active
Object ID: Open with Google Map FRATERNITY FELLOWSHIP FOUNDATIONUnited StatesOpen with Google map FRATERNITY FELLOWSHIP FOUNDATION 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A.02-FEB-2012Active
Object ID: Open with Google Map HDC INC.BelgiumOpen with Google map ANTOINE NLANDU-MASUNDA OUDSTIJDERSLAAN 35 2710 HOBOKEN BELGIUM20-JUN-198625-NOV-1991Defaulted
Object ID: Open with Google Map FUNDACION VICTORIABESwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND06-DEC-201021-JAN-2015Defaulted
Object ID: Open with Google Map The Holy Trinity FoundationLuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG01-SEP-201108-MAR-2014Defaulted
Object ID: Open with Google Map MUNFORD FOUNDATIONSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND22-MAR-2012Active
Object ID: Open with Google Map KELBURNE FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-JUN-2012Shelf company
Object ID: Open with Google Map PANDORA HALL FOUNDATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**01-DEC-2011Active
Object ID: Open with Google Map HEALY FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-SEP-2012Shelf company
Object ID: Open with Google Map HORGAN FOUNDATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-NOV-2012Shelf company
Object ID: Open with Google Map FOODEX HOLDINGS INC.GuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS20-MAY-198723-NOV-1988Changed agent
Object ID: Open with Google Map PRASLIN INVESTMENTS INC.GuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS15-JUN-198723-NOV-1988Changed agent
Object ID: Open with Google Map AVANI FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*31-MAR-201016-JUL-2013Defaulted
Object ID: Open with Google Map LILLINQUIST INVESTMENTS INC.United KingdomOpen with Google map MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM23-JUN-198725-JUL-1991Inactivated
Object ID: Open with Google Map FINANCIAL COUNSELLING SERVICES INC.SwitzerlandOpen with Google map DAYER & KOOGER 38, QUAI GUSTAVE-ADOR POB 6293 CH-1211 GENEVA 6 SWITZERLAND26-JUN-198722-OCT-1991Defaulted
Object ID: Open with Google Map CAPITAL FINANCE INTERNATIONAL INCORPORATEDIsle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES22-JUN-198718-JAN-1993Trash company
Object ID: Open with Google Map SINFOVEST INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA20-JUL-198706-MAY-1991Dissolved
Object ID: Open with Google Map JACKINSON EQUITIES S.A.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*21-JUL-1987Active
Object ID: Open with Google Map BRADSHAW TRADE & FINANCE LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND10-JUN-1999Dissolved
Object ID: Open with Google Map VALVERT 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-2009Active
Object ID: Open with Google Map ALCOA INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*23-JUN-199925-FEB-2002Defaulted
Object ID: Open with Google Map PEDRO ANTONIO DOMÍNGUEZ GOMEZ FUNDACIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-SEP-200920-JUL-2012Defaulted
Object ID: Open with Google Map CHALLENGER GROUP FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*12-JUL-2010Active
Object ID: Open with Google Map JEFFERSON INDEPENDENT FOUNDATIONCyprusOpen with Google map M.A.A.C.C EVERS KERYNEIAS 10B 4529 PYRGOS LIMASSOL CYPRUS20-AUG-201028-JAN-2015Resigned as agent
Object ID: Open with Google Map MASAD FONDATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-201013-DEC-2011Dissolved
Object ID: Open with Google Map SHORELINE GLOBAL FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-OCT-2009Active
Object ID: Open with Google Map LEVOS INTERNATIONAL FOUNDATIONNetherlandsOpen with Google map INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS23-JAN-201005-JUN-2012Bad debt account
Object ID: Open with Google Map SHA TIN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*13-SEP-2010Active
Object ID: Open with Google Map SUSSEX OVERSEAS FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-NOV-2010Active
Object ID: Open with Google Map AMURA FOUNDATIONColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA09-FEB-2010Active
Object ID: Open with Google Map AUGHTON 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-JUN-201028-FEB-2013Defaulted
Object ID: Open with Google Map ANTARKTIKA FOUNDATIONUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE05-MAY-200830-SEP-2011Changed agent
Object ID: Open with Google Map SILVER SURF FOUNDATIONUnited StatesOpen with Google map MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*29-OCT-200817-JAN-2012Defaulted
Object ID: Open with Google Map DU BARRY 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-JUN-2010In transition
Object ID: Open with Google Map RADIANCE GLOBAL FOUNDATIONIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES20-AUG-201021-MAY-2014Changed agent
Object ID: Open with Google Map INVERSIONES SARANNA S.A.BahamasOpen with Google map INVERSIONES SARANNA S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS20-MAR-2014Active
Object ID: Open with Google Map KENDAL SECURITIES FOUNDATIONPanamaOpen with Google map KENDAL SECURITIES FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA11-JUL-2011Active
Object ID: Open with Google Map ELENBROOK FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JAN-201108-JUL-2013Changed agent
Object ID: Open with Google Map EUROPA DEVELOPMENTS INC.JerseyOpen with Google map ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK23-JUL-198719-JAN-1993Trash company
Object ID: Open with Google Map NORM TRADE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND19-MAR-199904-FEB-2003Defaulted
Object ID: Open with Google Map PEAKLANE FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JAN-201116-JUL-2013Defaulted
Object ID: Open with Google Map SANDBEAM FOUNDATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA07-FEB-201116-JUL-2013Defaulted
Object ID: Open with Google Map FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONALVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA20-JUL-201117-JAN-2014Defaulted
Object ID: Open with Google Map GLOBUS HANDELSHOF GMBH & CO.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND25-MAR-199927-JUL-2001Dissolved
Object ID: Open with Google Map UNITRADE INTERNATIONAL LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JUN-199911-APR-2000Defaulted
Object ID: Open with Google Map CONAGRA C.V.BahamasOpen with Google map CONAGRA C.V. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS20-APR-2015Active
Object ID: Open with Google Map GLORY RIVER INTERNATIONAL LIMITEDHong KongOpen with Google map WELLWIN (NOMINEES) LIMITED ROOM 903B; 9/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG.04-JAN-199903-JAN-2001Defaulted
Object ID: Open with Google Map KENDAL SECURITIES FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-JUL-2011Active
Object ID: Open with Google Map ZENETH ASSOCIATES S.A.GibraltarOpen with Google map UNITED DEVELOPERS LIMITED 25 CITY MILL LANE GIBRALTAR ATT: MR. JIM CASSIDY20-MAY-198730-OCT-1996Defaulted
Object ID: Open with Google Map BLANFORD INVESTMENTS INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM25-JUN-198710-JUL-1990Dissolved
Object ID: Open with Google Map Global Development Alliance FoundationUnited 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.07-OCT-2011Active
Object ID: Open with Google Map FRAGANCE AND BEAUTY DESTRIBUTORS INC.PanamaOpen with Google map ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA28-AUG-199503-JAN-2001Defaulted
Object ID: Open with Google Map SCARP S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND21-SEP-199924-MAY-2005Defaulted
Object ID: Open with Google Map UB HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS31-AUG-199504-JAN-2000Defaulted
Object ID: Open with Google Map LUXTRADING LTD.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND26-MAY-200004-FEB-2002Defaulted
Object ID: Open with Google Map ATLANTA MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-199605-FEB-2003Dissolved shelf company
Object ID: Open with Google Map BARKAT INVESTMENT (HOLDINGS) LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM01-SEP-199503-JAN-2001Defaulted
Object ID: Open with Google Map PATMOS S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND25-NOV-1999Defaulted
Object ID: Open with Google Map INTERNATIONAL NETMEDIA S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND14-DEC-199911-JAN-2007Defaulted
Object ID: Open with Google Map UNIVAL LIMITEDSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND28-MAY-200109-FEB-2007Inactivated
Object ID: Open with Google Map ARGENTA INTERNATIONAL LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-JAN-199428-SEP-2001Inactivated
Object ID: Open with Google Map CAMERON DEVELOPMENT S.A.PanamaOpen with Google map SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS25-SEP-199520-AUG-1996Defaulted
Object ID: Open with Google Map DATUM CORP.PanamaOpen with Google map SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS06-NOV-199520-AUG-1996Defaulted
Object ID: Open with Google Map KIRKWOOD INTERNATIONAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**21-SEP-199502-JAN-1998Defaulted
Object ID: Open with Google Map VESTRAMA INVESTMENT INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA09-FEB-198707-APR-2008Dissolved
Object ID: Open with Google Map POLARIS FINANCIAL HOLDINGS LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JUN-199924-SEP-1999Dissolved
Object ID: Open with Google Map MELLOW BIRD PROPERTIES LIMITEDSamoaOpen 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 BERG06-OCT-199517-APR-1998Defaulted
Object ID: Open with Google Map MATCHFARE LIMITEDGuernseyOpen 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.**10-NOV-199502-JAN-1998Defaulted
Object ID: Open with Google Map WELLINGTON FINANCE LTD.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND12-NOV-199914-MAR-2005Defaulted
Object ID: Open with Google Map DIXON INVESTMENTS & HOLDINGS INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND29-NOV-2000Defaulted
Object ID: Open with Google Map CARMELO ASSOCIATES, LTD.BermudaOpen with Google map CONSOLIDATED SERVICES LIMITED P.O. BOX HM 2257 PAR LA VILLE PLACE 14 PAR-LA-VILLE ROAD HAMILTON HM JX BERMUDA11-DEC-199502-JAN-2008Defaulted
Object ID: Open with Google Map EULOGY INVESTMENTS CORP.United StatesOpen with Google map MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.*02-JAN-199602-JAN-1998Defaulted
Object ID: Open with Google Map AVELEY ASSOCIATES LIMITEDGuernseyOpen 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.**02-JAN-199602-JAN-1998Defaulted
Object ID: Open with Google Map KELSEY PROPERTIES 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.*02-JAN-199605-JAN-1999Defaulted
Object ID: Open with Google Map GREENWAY INVEST 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.*02-JAN-199620-FEB-1999Dissolved
Object ID: Open with Google Map BETHLEHEM INVESTMENTS LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND08-JUL-199931-AUG-2001Defaulted
Object ID: Open with Google Map VIRTUALITI HOLDINGS S.A.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*13-JUL-199928-FEB-2006Inactivated
Object ID: Open with Google Map NEW CENTURY CONSULTING GROUP CORP.LatviaOpen with Google map LATEKO BANKA PILS STREET 9 OFFICE NO.8 RIGA LV-1050 LATVIA ATTENTION: MR. ALEX SHAPUROV10-JAN-199604-JAN-2000Defaulted
Object ID: Open with Google Map MOPING COWARD LTD.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA16-OCT-200003-JUL-2003Defaulted
Object ID: Open with Google Map ABL CORPORATION LIMITEDSwitzerlandOpen with Google map PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND09-NOV-2000Defaulted
Object ID: Open with Google Map TRANSWORLD TRADING LIMITEDSwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*08-JAN-200120-SEP-2004Dissolved

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