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 ALDAN INVESTMENTS LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*15-OCT-200207-JUN-2007Defaulted
Object ID: Open with Google Map WERNER LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM11-OCT-199622-OCT-1998Defaulted
Object ID: Open with Google Map PERFECT PHYSIQUE COMMITMENT S.A.United KingdomOpen with Google map INTERCENTER WORLD-WIDE CORPORATE SERVICES COMPANIES HOUSE 7-11 KENSINGTON HIGH STREET LONDON W8 5NP ENGLAND23-SEP-199602-JAN-1998Defaulted
Object ID: Open with Google Map NEWTON INVESTMENTS INC.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*03-AUG-198720-FEB-1995Dissolved
Object ID: Open with Google Map OSWALD INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-AUG-1987Shelf company not possible to sell
Object ID: Open with Google Map ASSET RESOURCES LIMITEDUnited KingdomOpen with Google map NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND09-OCT-199604-JAN-2000Defaulted
Object ID: Open with Google Map G.R. ASSOCIATES LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM28-NOV-199606-JAN-2004Defaulted
Object ID: Open with Google Map SUNSET EQUITIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-AUG-1987Shelf company
Object ID: Open with Google Map GEMARK INTERNATIONAL S.A.EcuadorOpen with Google map SR. ULISES RODRIGUEZ VICTOR M. RENDON 511 GUAYAQUIL, ECUADOR25-AUG-198704-JAN-1993Trash company
Object ID: Open with Google Map WERNWOOD PROPERTY HOLDINGS LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-JAN-199705-JAN-1999Defaulted
Object ID: Open with Google Map GYRO LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-JAN-199704-FEB-2000Defaulted
Object ID: Open with Google Map CALDWELL PROPERTIES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-OCT-1987Shelf company
Object ID: Open with Google Map NAPOLEON INVESTMENTS S.A.SpainOpen with Google map SR. JUAN MIGUEL ORTIZ AGUILAR EDIFICIO BANCO EXTERIOR C/ ENRIQUE DEL CASTILLO 4; 1RO. MARBELLA; MALAGA ESPANA08-OCT-198725-NOV-1991Defaulted
Object ID: Open with Google Map SILVERSTREAM PROJECTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND10-DEC-200218-APR-2007Relocated in new jurisdiction
Object ID: Open with Google Map DIMITRI HOLDINGS S.A.GuernseyOpen with Google map FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM28-SEP-198725-AUG-2003Defaulted
Object ID: Open with Google Map SPRIMONT CORPORATIONIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW08-OCT-199604-JAN-2000Defaulted
Object ID: Open with Google Map ALBAY SYSTEMS GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-OCT-199604-JAN-2000Defaulted
Object ID: Open with Google Map ST. BERNARD LIMITEDJerseyOpen with Google map AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS07-MAR-1991Inactivated
Object ID: Open with Google Map BERDINA INTERNATIONAL CORPORATIONIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN28-SEP-198705-OCT-1994Defaulted
Object ID: Open with Google Map KENILWORTH ENTERPRISES LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199715-MAR-2002Dissolved
Object ID: Open with Google Map QUALITY CONTRACTS LIMITEDUnited KingdomOpen with Google map NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND22-OCT-199607-AUG-1998Defaulted
Object ID: Open with Google Map WESTPORT IMPEX INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-OCT-199602-JAN-1998Defaulted
Object ID: Open with Google Map ZARCO YACHTING LIMITEDJerseyOpen with Google map AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS28-DEC-1989Inactivated
Object ID: Open with Google Map MORELAND DEVELOPMENTS LIMITEDGuernseyOpen with Google map S.A. & C.A. COULDRIDGE THE OLD FORGE PLAISANCE SARK VIA GUERNSEY CHANNEL ISLANDS GY9 0SD02-JAN-199704-JAN-2005Defaulted
Object ID: Open with Google Map ZENITH CAPITAL INVESTMENTS LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU08-JAN-199722-MAR-2005Dissolved
Object ID: Open with Google Map ELGAR INTERNATIONAL 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-199705-JAN-1999Defaulted
Object ID: Open with Google Map MICRA GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-NOV-199603-JAN-2001Defaulted
Object ID: Open with Google Map DITIC DEVIE INTERNATIONAL TRADE AND INVESTMENT CORPORATIONBahamasOpen with Google map PICTET BANK & TRUST LTD. CHARLOTTE HOUSE CHARLOTTE & SHIRLEY STREETS P. O. BOX N-4837 NASSAU, BAHAMAS29-NOV-199631-OCT-2001Changed agent
Object ID: Open with Google Map HAMBIE LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH13-JAN-199704-JAN-2000Defaulted
Object ID: Open with Google Map WATONDALE GMBHPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-1997Dissolved shelf company
Object ID: Open with Google Map MARIS CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY02-JAN-199703-JAN-2001Defaulted
Object ID: Open with Google Map OUTSET INTERNATIONAL LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199703-JAN-2001Defaulted
Object ID: Open with Google Map MODEQUAY MANAGEMENT LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW12-DEC-199602-JAN-1998Defaulted
Object ID: Open with Google Map CABLETOWN DEVELOPMENT LIMITEDUnited StatesOpen with Google map PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A02-JAN-199704-JAN-2000Defaulted
Object ID: Open with Google Map B.V. INVESTMENT CAPITAL SERVICES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*31-MAY-199614-JAN-2004Defaulted
Object ID: Open with Google Map CARINEG S.A.LuxembourgOpen with Google map ATOLL COMMUNICATIONS S.A. 161, ROUTE D'ESCH L-1471 LUXEMBOURG ATTENTION: MR. MARC MAILLIET11-JUL-199620-JUN-1998Bad debt account
Object ID: Open with Google Map EXCALIBUR MUSIC EDITION LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW02-JAN-199730-JUN-1998Defaulted
Object ID: Open with Google Map ESPOSITO INDUSTRIES INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*13-JAN-199705-JAN-1999Defaulted
Object ID: Open with Google Map GIBSON MARKETING LTD.CyprusOpen with Google map ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.**04-FEB-199704-JAN-2000Defaulted
Object ID: Open with Google Map GRANT CONSULTANTS 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.*07-JAN-199704-JAN-2002Defaulted
Object ID: Open with Google Map SOFT GLOW LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*27-SEP-199605-JAN-2009Defaulted
Object ID: Open with Google Map ACRES REAL ESTATE S.A.GuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG26-AUG-198710-JAN-1992Dissolved
Object ID: Open with Google Map KROMASUR INC.MauritiusOpen with Google map FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS27-APR-200028-DEC-2001Defaulted
Object ID: Open with Google Map QUAIL HOLDINGS 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.*07-JAN-199704-JAN-2002Defaulted
Object ID: Open with Google Map READMAN MANAGEMENT LIMITEDJerseyOpen with Google map MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS13-JAN-199703-JAN-2001Defaulted
Object ID: Open with Google Map FERGUSON BLOODSTOCK INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND22-JAN-199710-FEB-2000Defaulted
Object ID: Open with Google Map THUNDER MARKETING LTD.LuxembourgOpen with Google map BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG07-JAN-199704-JAN-2002Defaulted
Object ID: Open with Google Map PEKOR CORPORATIONSamoaOpen 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-JAN-199703-JAN-2001Defaulted
Object ID: Open with Google Map SACKBURG PROPERTIES S.A.United StatesOpen with Google map PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A02-JAN-199702-MAY-2001Changed agent
Object ID: Open with Google Map ARANDORE ENTERPRISES INCUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-199715-MAR-2002Changed agent
Object ID: Open with Google Map HOLZMANN EASTERN EUROPE SERVICES GMBHSamoaOpen 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 BERG10-FEB-199704-JAN-2002Defaulted
Object ID: Open with Google Map GUIDING HAND HOLDINGS LTD.CanadaOpen with Google map NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA11-FEB-199710-MAR-2000Defaulted
Object ID: Open with Google Map RAWSTHORNE INVESTMENTS LIMITEDGuernseyOpen with Google map FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM05-APR-199320-OCT-1999Inactivated
Object ID: Open with Google Map GROVE ASSOCIATES LIMITEDSpainOpen with Google map MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN08-AUG-199625-MAR-1999Defaulted
Object ID: Open with Google Map UNAHB ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-MAR-199706-JAN-2004Defaulted
Object ID: Open with Google Map RECOM CORP.GibraltarOpen with Google map FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*30-AUG-199604-JAN-2010Defaulted
Object ID: Open with Google Map GLOBAL INVEST LTD.FinlandOpen with Google map VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.*23-SEP-199602-JAN-1998Defaulted
Object ID: Open with Google Map ALBERTA HOLDINGS INC.United KingdomOpen with Google map MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM10-AUG-198726-JUL-2013Dissolved
Object ID: Open with Google Map EXICORP LIMITEDGuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA01-OCT-199602-JAN-1998Defaulted
Object ID: Open with Google Map STONEFIELD LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**15-OCT-199603-JAN-2001Defaulted
Object ID: Open with Google Map WYNBERG INC.Isle of ManOpen with Google map STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES17-AUG-198716-APR-1999Dissolved
Object ID: Open with Google Map MARISA INVESTMENTS S.A.JerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS21-SEP-198711-SEP-1990Inactivated
Object ID: Open with Google Map UNITED FAMILIES INTERNATIONAL INC.Isle of ManOpen with Google map ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES05-AUG-198718-JAN-1993Trash company
Object ID: Open with Google Map PARKMAN SECURITIES INC.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*21-OCT-199602-MAR-2001Defaulted
Object ID: Open with Google Map CHEVAL NOIR S.A.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG25-OCT-199605-JAN-1999Defaulted
Object ID: Open with Google Map ALBATROS ENTERPRISES LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*13-NOV-199605-AUG-1998Dissolved
Object ID: Open with Google Map LANCER PROPERTIES INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM29-SEP-198722-MAR-2013Dissolved
Object ID: Open with Google Map SIMON ASSOCIATES S.A.PanamaOpen with Google map SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA01-OCT-198722-NOV-1990Inactivated
Object ID: Open with Google Map CHARING EQUITIES INC.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.*06-AUG-1987Dissolved
Object ID: Open with Google Map HENNESSEY EQUITIES INC.United KingdomOpen with Google map NORPOL ENVIRONMENTAL INDUSTRIES LIMITED C/O P.O. BOX 170 AMERSHAM BUCKS HP7 ORV ENGLAND, UNITED KINGDOM10-AUG-198728-DEC-1990Inactivated
Object ID: Open with Google Map ANDAN TRADING CORP.PolandOpen with Google map INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*19-NOV-199605-JAN-1999Defaulted
Object ID: Open with Google Map MOTHER LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND04-APR-200004-DEC-2001Defaulted
Object ID: Open with Google Map FOOTSCRAY INVESTMENTS S.A.JerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE08-OCT-198720-AUG-2014In transition
Object ID: Open with Google Map AFRITEX HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JAN-199704-JAN-2000Defaulted
Object ID: Open with Google Map ROCKHAMPTON HOLDINGS INC.GuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS11-AUG-198723-NOV-1988Changed agent
Object ID: Open with Google Map HOBART INVESTMENTS INC.GuernseyOpen with Google map HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS13-AUG-198723-NOV-1988Changed agent
Object ID: Open with Google Map GILMOUR CORP.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*12-AUG-198702-OCT-2002Defaulted
Object ID: Open with Google Map HASELTINE GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JAN-199707-JAN-2003Defaulted
Object ID: Open with Google Map WAMBOI INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM11-AUG-1987Dissolved
Object ID: Open with Google Map NICOR TRADING S.A.SwitzerlandOpen with Google map MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND07-JAN-199702-APR-1998Inactivated
Object ID: Open with Google Map STANDARD MUTUAL COMPANY (UK) LIMITEDUnited KingdomOpen with Google map NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND16-JAN-199705-JAN-1999Resigned as agent
Object ID: Open with Google Map TECINVEST TRADING CORP.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS20-AUG-1987Dissolved
Object ID: Open with Google Map CARISBROOK ASSOCIATES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM24-AUG-198710-SEP-1998Dissolved
Object ID: Open with Google Map MATISSE HOLDINGS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-AUG-198722-MAY-1990Dissolved
Object ID: Open with Google Map GIURANO INC.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.*25-SEP-198725-NOV-1993Changed agent
Object ID: Open with Google Map METROPOLIS DIRECT MARKETING INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-JAN-199704-JAN-2000Defaulted
Object ID: Open with Google Map GOLDSTREAM MARKETING CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-JAN-199704-JAN-2002Defaulted
Object ID: Open with Google Map BONNA DEVELOPMENT INC.Hong KongOpen with Google map CHYAU FWU PROPERTIES LIMITED 11/F WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL, HONG KONG25-SEP-198727-MAR-1997Defaulted
Object ID: Open with Google Map FORBES INVESTMENTS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*02-JAN-1997Dissolved
Object ID: Open with Google Map AVEST INVESTMENTS S. A.SwitzerlandOpen with Google map JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES 1, PLACE DU PORT CH-1204 GENEVE SWITZERLAND07-MAR-198005-MAY-1995Dissolved
Object ID: Open with Google Map FAR EAST INTERNATIONAL MANAGEMENT COMPANYLuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG12-APR-198510-JAN-1992Dissolved
Object ID: Open with Google Map TAVISTOCK HOLDINGS LIMITEDIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN26-JAN-199616-SEP-2005Dissolved
Object ID: Open with Google Map DYNAFLUIDS INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG28-JAN-198526-APR-1991Defaulted
Object ID: Open with Google Map CITYDEAL IMPORT/EXPORT LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-JAN-199704-JAN-2002Defaulted
Object ID: Open with Google Map GADDER MANAGEMENT CORP.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA02-JAN-199705-JAN-1999Defaulted
Object ID: Open with Google Map ARTHUR HARRISON ASSOCIATES LIMITEDUnited KingdomOpen with Google map PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM07-FEB-199717-OCT-2002Inactivated
Object ID: Open with Google Map OCULAR OFFSHORE INVESTMENTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM07-FEB-199717-APR-2001Defaulted
Object ID: Open with Google Map GLOW INVESTMENTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM12-FEB-199715-OCT-1999Defaulted
Object ID: Open with Google Map CONVOSS LTD.FinlandOpen with Google map VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.*16-OCT-199603-JAN-2001Defaulted
Object ID: Open with Google Map CORRIGAN-INTERNATIONAL SERVICES LTD.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*22-OCT-199604-JAN-2000Defaulted

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