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

DISCLAIMER
We don't provider any service to remove information.
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 A.C. FUTURES INC.United KingdomOpen with Google map MARRIOTS COMPANY SERVICES LIMITED 2ND FLOOR, ST. JAMES HOUSE 123-125 CITY ROAD LONDON EC1V 1JB ENGLAND21-MAR-199429-MAY-1995Defaulted
Object ID: Open with Google Map EASTCO MARKETING S. A.SwitzerlandOpen with Google map KMA SERVICES S.A. QUAI DES BERGUES 29 1201 GENEVE SUISSE09-APR-199605-JUN-2002Defaulted
Object ID: Open with Google Map CARDIA HOLDINGS S.A.JerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS26-NOV-198006-JAN-1990Dissolved
Object ID: Open with Google Map LUTHIE INTERCONTINENTALE INC.Isle of ManOpen with Google map MAITLAND SERVICES LIMITED FALCON HOUSE FALCON CLIFF PALACE ROAD DOUGLAS ISLE OF MAN, BRITISH ISLES *S.I.* IM2 4LB06-JAN-198110-JAN-2014Dissolved
Object ID: Open with Google Map MALTES CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-MAY-1996Shelf company
Object ID: Open with Google Map TURNABOUT INVESTMETS INCORPORATEDJerseyOpen with Google map RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS26-FEB-1988Dissolved
Object ID: Open with Google Map BREDE INC.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG05-JAN-199010-FEB-1995Dissolved
Object ID: Open with Google Map GLENWAY CORPORATIONUnited KingdomOpen with Google map GLENWAY CORPORATION C/O MR. CARL DE VRIES 49 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AR ENGLAND, UNITED KINGDOM11-JAN-199003-MAR-1994Defaulted
Object ID: Open with Google Map WALPORT HOLDING LIMITED S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND26-NOV-199704-JAN-2002Defaulted
Object ID: Open with Google Map COMPUMERCADO S.A.PanamaOpen with Google map SR. EDGAR HOWARD WENZEL APARTADO 0823-00964 PANAMA, REPUBLICA DE PANAMA05-AUG-198119-JAN-1993Trash company
Object ID: Open with Google Map NARPIN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-FEB-200022-FEB-2002Dissolved
Object ID: Open with Google Map DORSENE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAR-200021-DEC-2004Dissolved
Object ID: Open with Google Map PRESTIGE PROPERTIES INTERNATIONAL INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-MAR-199127-MAR-1997Defaulted
Object ID: Open with Google Map ASMAK INVESTMENTS INC.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-NOV-198502-SEP-2009Dissolved
Object ID: Open with Google Map ALTUFA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-SEP-199730-OCT-2012Dissolved
Object ID: Open with Google Map GRUPO INVERSIONISTA DIAMANTE, S.A.United KingdomOpen with Google map THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM24-NOV-197505-AUG-1989Defaulted
Object ID: Open with Google Map IVOR COMPANY LTD.UruguayOpen with Google map IVOR COMPANY LTD. J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A MONTEVIDEO, URUGUAY01-JAN-200727-JUL-2015Changed agent
Object ID: Open with Google Map STAR MEDICAL HOLDINGS LLCUnited StatesOpen with Google map STAR MEDICAL HOLDINGS LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A.06-NOV-200228-MAR-2013Defaulted
Object ID: Open with Google Map NUBIAN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-APR-200031-DEC-2013Dissolved
Object ID: Open with Google Map RECKLEY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-NOV-199723-AUG-2010Dissolved
Object ID: Open with Google Map MEMPHIS FINANCIAL CORP.EcuadorOpen with Google map DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR13-JAN-199816-JUL-2014Defaulted
Object ID: Open with Google Map CONCELI CONSULTING S.A.SwitzerlandOpen with Google map REUBEN BROTHERS SA P.O.BOX 3645 1211 GENEVA 3 SWITZERLAND06-MAR-1981Active
Object ID: Open with Google Map CORDELL ASSOCIATES INC.GuatemalaOpen with Google map ROGERIO DAGOBERTO ESCOBAR FAJARDO GUATEMALA12-SEP-199705-SEP-2000Defaulted
Object ID: Open with Google Map TRIBACK ENTERPRISE INC.SpainOpen with Google map GABINETE JURIDICO DE ADMINISTRACION Y URBANISMO GAJUADUR MORRAZO; S.L. PAZOS FONTENLA; Nº 37-2-A BUEU 36.939; PONTEVEDRA ESPAÑA06-JUN-200002-AUG-2001Defaulted
Object ID: Open with Google Map INDUSTRIAL CONTROL ADVISORY GROUP S.A.Costa RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*31-MAY-200013-JUN-2001Changed agent
Object ID: Open with Google Map BAUTIBA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-DEC-199725-JUL-2000Dissolved
Object ID: Open with Google Map ADAMIEL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-DEC-199714-NOV-2007Dissolved
Object ID: Open with Google Map COLORAMA ENTERPRISES S.A.United KingdomOpen with Google map SOCIETE GENERALE [Helen Green] 41 Tower Hill London Ec3N 4Ha CT20 3ST09-JAN-199831-JUL-2007Dissolved
Object ID: Open with Google Map DEVLIN EQUITIES S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY09-JAN-199826-FEB-2002Defaulted
Object ID: Open with Google Map INDECSA GROUP INC.SpainOpen with Google map TAX ASSESSORIA I GESTIO C/ BORRASSA, 26 17600 FIGUERES ESPAÑA13-JAN-199826-MAR-2003Dissolved
Object ID: Open with Google Map DARSOL FINANCE INC.MonacoOpen with Google map PROBUS COMPAGNIE S.A.M. FLOR OFFICES - 10, RUE PRINCESSE FLORESTINE MC-98000 MONACO *S.I.*09-JAN-199810-APR-2012Defaulted
Object ID: Open with Google Map LORDEN ASSOCIATES INC.MonacoOpen with Google map PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.*10-FEB-199823-OCT-2009Dissolved
Object ID: Open with Google Map SICO PANAMA, S.A.PanamaOpen with Google map SR. IVAN ACOCA M. P.O. BOX 0813-00550 PANAMA REPUBLICA DE PANAMA *S.I.*23-OCT-199704-AUG-1998Bad debt account
Object ID: Open with Google Map STODLER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-MAY-200010-SEP-2013Dissolved
Object ID: Open with Google Map ROSERTY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG05-JAN-199031-MAR-1998Defaulted
Object ID: Open with Google Map NILDER EQUITIES S.A.PanamaOpen with Google map ISABEL LLOYD MARTÍN APARTADO 87-3762 ZONA 7, PANAMA REPUBLICA DE PANAMA PANAMA PANAMA21-JUL-200022-JUN-2010Changed agent
Object ID: Open with Google Map CAPITAL MANAGEMENT RESOURCES CORP.Costa RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*18-AUG-200019-JUN-2001Changed agent
Object ID: Open with Google Map APREST INC.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG06-APR-200017-JUL-2009Defaulted
Object ID: Open with Google Map ASLAM CORPORATION S.A.United KingdomOpen with Google map MR. ABDUL BAQI ARSHAD 11 RECTORY ORCHARD CHURCH ROAD LONDON SW19 5AS ENGLAND S.I.11-NOV-199717-JAN-2005Dissolved
Object ID: Open with Google Map QUDRATI CORPORATIONUnited KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND08-MAY-200019-JUL-2006Bad debt account
Object ID: Open with Google Map TEMARIO HOLDINGS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-FEB-1998Shelf company
Object ID: Open with Google Map ERA 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.*17-FEB-199814-SEP-2001Defaulted
Object ID: Open with Google Map MALVEN ENTERPRISES S.A.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE30-MAR-199024-MAR-1993Bad debt account
Object ID: Open with Google Map ROUSSEL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-APR-199017-FEB-2003Dissolved
Object ID: Open with Google Map DERTRIE MANAGEMENT S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*16-JUN-200005-JUL-2004Defaulted
Object ID: Open with Google Map OLINGER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-APR-199016-JAN-2013Dissolved
Object ID: Open with Google Map RUBY EQUITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-MAR-199814-SEP-2001Defaulted
Object ID: Open with Google Map KENBOW HOLDINGS S.A.PanamaOpen with Google map DELOITTE; INC. (PANAMÁ) CONTADORES PUBLICOS AUTORIZADOS APARTADO POSTAL 0816-01558 PANAMA; REPUBLICA DE PANAMA18-SEP-200019-JAN-2005Defaulted
Object ID: Open with Google Map LATSCHA HOLDING 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.*25-MAR-199805-JUL-2004Defaulted
Object ID: Open with Google Map CORNING OVERSEAS S.A.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY09-JAN-199817-JUL-2009Defaulted
Object ID: Open with Google Map TOLAND TRADING INC.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA10-FEB-199805-JUL-2004Defaulted
Object ID: Open with Google Map ONITEX ASSOCIATES S.A.ColombiaOpen with Google map R & ASOCIADOS ABOGADOS U.N. CARRERA 5; NO.16-13; OFICINA 201; SANTAFE DE BOGOTA D.C. COLOMBIA **S.I.**26-JUN-200004-APR-2003Defaulted
Object ID: Open with Google Map ALPHA BETA GAMMA CORPORATIONCosta RicaOpen with Google map VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.*05-SEP-200016-JAN-2007Defaulted
Object ID: Open with Google Map ORION'S GATE CORP.Costa RicaOpen with Google map PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*04-OCT-200013-JUN-2001Changed agent
Object ID: Open with Google Map THURGOOD INTERNATIONAL CORP.Costa RicaOpen with Google map ALFREDO FOURNIER ABOGADOS (AFA) EDIFICIO SPAZIO EJECUTIVO, ESCAZU SAN JOSE COSTA RICA10-OCT-200019-JAN-2005Defaulted
Object ID: Open with Google Map MIRROR DEVELOPMENT INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-MAR-199811-MAR-2003Defaulted
Object ID: Open with Google Map T.J.HOLDINGS S.A.United KingdomOpen with Google map A B ARSHAD 22 DEER PARK ROAD LONDON SW19 3TL UNITED KINGDOM *S.I.*25-AUG-199224-APR-2015Dissolved
Object ID: Open with Google Map AUCKLAND HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA05-APR-198905-APR-1994Trash company
Object ID: Open with Google Map HYDROMA INTERNATIONAL S.A.SwitzerlandOpen with Google map COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND01-MAR-197904-JUL-2005Defaulted
Object ID: Open with Google Map FERGUS ASSOCIATES CORP.PanamaOpen with Google map ISABEL LLOYD MARTÍN APARTADO POSTAL 0823-04306 PANAMA, REPUBLICA DE PANAMA18-SEP-2000Active
Object ID: Open with Google Map MONTAGNARD CORPORATION, INC.Costa RicaOpen with Google map VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.*02-JUN-200024-JUL-2002Defaulted
Object ID: Open with Google Map GLOBAL SECURITY INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*19-MAR-199014-JUN-1993Dissolved
Object ID: Open with Google Map ITALART INTERNATIONAL S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND31-OCT-198905-MAR-1991Inactivated
Object ID: Open with Google Map COGEST INVESTMENTS S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND08-NOV-198928-AUG-1995Dissolved
Object ID: Open with Google Map MARKSMEN WARRANT FUND S.A.United KingdomOpen with Google map NABARRO NATHANSON 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND, UNITED KINGDOM26-APR-198930-NOV-1994Defaulted
Object ID: Open with Google Map COVISA FINANCE S.A.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE15-JAN-199013-JAN-1995Bad debt account
Object ID: Open with Google Map VALMUS TRADING S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND15-APR-199218-JAN-2002Dissolved
Object ID: Open with Google Map NEILSTON INVESTMENTS INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND10-APR-199004-MAY-1994Defaulted
Object ID: Open with Google Map TREVIRA RESOURCES INC.SwitzerlandOpen with Google map NIEDERER KRAFT & FREY BAHNHOFSTRASSE 13 8001 ZURICH SWITZERLAND30-MAR-198414-MAR-1996Dissolved
Object ID: Open with Google Map BRESTY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-NOV-199007-JAN-2003Dissolved
Object ID: Open with Google Map TRADART HOLDING INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE11-DEC-199027-MAR-1997Bad debt account
Object ID: Open with Google Map OLYMPIA PANAMA OVERSEAS INC.PanamaOpen with Google map OLYMPIA PANAMA OVERSEAS INC. APARTADO POSTAL 0819-02131 PANAMA, REPUBLICA DE PANAMA11-APR-199103-JUN-2005Dissolved
Object ID: Open with Google Map REMICH ENTERPRISES S.A.United KingdomOpen with Google map INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM15-APR-199116-AUG-1993Defaulted
Object ID: Open with Google Map AMEX COMMERCIAL S.A.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE11-DEC-199027-MAR-1997Bad debt account
Object ID: Open with Google Map ALABAMA INTERNATIONAL LLCUnited StatesOpen with Google map ALABAMA INTERNATIONAL LLC 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A.27-MAY-200317-DEC-2007Defaulted
Object ID: Open with Google Map SECURIM BROKERAGE CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-FEB-199606-NOV-1997Dissolved
Object ID: Open with Google Map COVELCO HOLDING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND02-FEB-199629-JAN-2004Defaulted
Object ID: Open with Google Map NEOPOLIS CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND25-SEP-198729-MAY-1998Dissolved
Object ID: Open with Google Map HENBAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-MAY-200018-FEB-2008Dissolved
Object ID: Open with Google Map WOOLARD HOLDINGS INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*15-JAN-199814-SEP-2001Defaulted
Object ID: Open with Google Map EXACTUS SOFTWARE CORPORATIONCosta RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*17-MAR-199421-APR-2011Dissolved
Object ID: Open with Google Map AIS INVESTMENTS INC.United KingdomOpen with Google map MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM08-MAY-198113-JUL-2006Dissolved
Object ID: Open with Google Map ALBION EQUITIES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND16-AUG-200017-JAN-2014Defaulted
Object ID: Open with Google Map CHESSED INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-AUG-200017-JAN-2008Defaulted
Object ID: Open with Google Map MAYBELL BUSINESS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND09-SEP-199329-OCT-2001Defaulted
Object ID: Open with Google Map CHIRR INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-JUN-200008-JAN-2008Dissolved
Object ID: Open with Google Map QUILDING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-JUN-200020-JUL-2006Defaulted
Object ID: Open with Google Map COMFIN MARKETING CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND30-OCT-199716-NOV-2000Defaulted
Object ID: Open with Google Map VINEWOOD CONSULTANTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-OCT-200016-JAN-2007Defaulted
Object ID: Open with Google Map BORAG INTERNATIONAL S.A.MaltaOpen with Google map MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA02-APR-199810-JUL-2001Defaulted
Object ID: Open with Google Map KALAT ASSOCIATES S.A.UruguayOpen with Google map CRA . CLAUDIA MORÁS LOYARTE FLORIDA 1408, ESC. 604 11.100 MONTEVIDEO URUGUAY23-APR-199805-JUL-2004Defaulted
Object ID: Open with Google Map QUADNER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-JUL-200020-MAY-2003Dissolved
Object ID: Open with Google Map WALES INVESTMENTS INC.LuxembourgOpen with Google map ME. FABIO TREVISAN 3, RUE BELLEVUE L-1227 LUXEMBOURG31-JAN-199427-JAN-1997Defaulted
Object ID: Open with Google Map MACKELL INVESTMENTS S.A.GuernseyOpen with Google map RICHMOND CORPORATE SERVICES LIMITED (*) P. O. BOX 374 RICHMOND HOUSE ST. ANNE´S PLACE ST. PETER PORT, GUERNSEY GY1 3YS CHANNEL ISLANDS26-FEB-199205-APR-1994Dissolved
Object ID: Open with Google Map AXIOM HOLDINGS S.AGermanyOpen with Google map MR. WOLFGANG-PETER VON TRONCHIN C/O DRESDNER BANK - LATEINAMERIKA AG POSTFACH 301246 2000 HAMBURG 36 GERMANY PRIVATE & CONFIDENTIAL11-MAY-198112-JUL-1994Dissolved
Object ID: Open with Google Map OFFANOW CORPORATIONGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM15-MAR-197612-JUN-2001Dissolved
Object ID: Open with Google Map QUIDLER PROPERTIES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-OCT-200017-JAN-2012Defaulted
Object ID: Open with Google Map PROFESSIONAL SERVICES INTERNATIONAL INC.VenezuelaOpen with Google map ESCRITORIO JURIDICO BARALT LUZARDO Y ASOCIADOS UNICENTRO VIRGINIA; LOCAL 2-3 AVENIDA 3C; MARACAIBO VENEZUELA **S.I.**14-MAY-199804-MAR-2002Defaulted
Object ID: Open with Google Map PANIMPEX INTERNATIONAL INC.ColombiaOpen with Google map R & ASOCIADOS ABOGADOS U.N. CARRERA 5; NO.16-13; OFICINA 201; SANTAFE DE BOGOTA D.C. COLOMBIA **S.I.**15-OCT-199218-DEC-1995Bad debt account
Object ID: Open with Google Map PAN-AMERICAN TUNA CORPORATIONEcuadorOpen with Google map LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR25-SEP-200028-AUG-2006Changed agent

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page