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 HACIENDA PETRO LTD.United StatesOpen with Google map ALLAN HENRY BURNS P.O.BOX 430663 BIG PINE KEY, FL 33043 UNITED STATES OF AMERICA10-SEP-200702-APR-2013Defaulted
Object ID: Open with Google Map CAPFUL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG27-DEC-200030-JUN-2012Dissolved
Object ID: Open with Google Map Oxford General Trading Co. Ltd.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES22-MAY-200819-JAN-2010Defaulted
Object ID: Open with Google Map BML TRADE N.V.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA03-APR-200803-JAN-2013Defaulted
Object ID: Open with Google Map HIGH ENDS PROPERTIES LTD.United Arab EmiratesOpen with Google map EMIRATES ADVOCATES JEBEL ALI P.O.BOX 1709923-FEB-200819-JAN-2010Defaulted
Object ID: Open with Google Map COCO-DE-MER INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-FEB-1999Dissolved shelf company
Object ID: Open with Google Map JOSUE ENTERPRISE S.A.EcuadorOpen with Google map ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO15-MAR-199905-JUL-2004Defaulted
Object ID: Open with Google Map EUNOS HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-OCT-2008Shelf company
Object ID: Open with Google Map KNIGHT & MERRICK LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-JAN-2009Shelf company
Object ID: Open with Google Map BIN TALEB GENERAL TRADING & BROKERAGE CO. LTD.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES26-MAY-200819-JAN-2010Defaulted
Object ID: Open with Google Map MONTAGNOLA HOLDINGS S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN05-MAY-199910-AUG-2004Dissolved
Object ID: Open with Google Map MUSTCOM ALLIANCE N.V.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA29-MAY-200819-JAN-2010Defaulted
Object ID: Open with Google Map ABBOTSFORD TRADING INC.LiechtensteinOpen with Google map ST. VINCENT TRUST SERVICES LTD. BAHNHOFSTR 7 POB 48; FL-9494 SCHAAN; LIECHTENSTEIN20-MAY-199917-JAN-2007Defaulted
Object ID: Open with Google Map SILVER CAPITAL CORPORATIONSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**18-FEB-199910-JAN-2002Defaulted
Object ID: Open with Google Map AMAZING GRACE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JAN-2009Shelf company
Object ID: Open with Google Map PERFECT IDEAS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JAN-2009Shelf company
Object ID: Open with Google Map SOUTH PLAZA SECURITIES INC.JerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-MAR-197926-APR-2002Dissolved
Object ID: Open with Google Map WATKINS S.A.PanamaOpen with Google map APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA14-JAN-200905-OCT-2010Defaulted
Object ID: Open with Google Map SUTELCO TRADING INC.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*01-FEB-199416-DEC-1999Defaulted
Object ID: Open with Google Map LAMBERT DEVELOPMENTS S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND31-OCT-198017-JUN-1998Dissolved
Object ID: Open with Google Map NEWCASTLE ENTERPRISES INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND17-MAY-199015-MAY-1995Defaulted
Object ID: Open with Google Map VALBIS HOLDING INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-MAR-199227-MAR-1997Defaulted
Object ID: Open with Google Map GARINO INC.LuxembourgOpen with Google map HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.*17-MAR-199206-NOV-1996Bad debt account
Object ID: Open with Google Map VALPARAISO COMPANY S.A.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND28-DEC-199913-DEC-2010Dissolved
Object ID: Open with Google Map ALBEDO S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA14-MAY-199619-JAN-2001Dissolved
Object ID: Open with Google Map WINGRAVE ASSOCIATES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-AUG-1996Shelf company
Object ID: Open with Google Map NEW CATHAY 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-AUG-199628-JAN-2002Dissolved
Object ID: Open with Google Map TUIYO S.A.PanamaOpen with Google map SR. RODOLFO ENDARA ROSS-CLUNIS APARTADO POSTAL 0816-07607 PANAMA, REPUBLICA DE PANAMA **S.I.**06-FEB-197910-JUN-1997Dissolved
Object ID: Open with Google Map NELL GWYNN PROPERTIES S.A.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS19-MAR-198119-NOV-2004Dissolved
Object ID: Open with Google Map CASACO INTERNATIONAL INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND31-MAR-198123-FEB-2006Inactivated
Object ID: Open with Google Map HADLEY TRADING CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-AUG-199627-AUG-2001Dissolved
Object ID: Open with Google Map KIRWAN OVERSEAS INC.FranceOpen with Google map DIGECOM 32 AVENUE ALBERT 1ER 57100 THIONVILLE FRANCE ATTENTION: MONSIEUR DANIEL RITZ12-JUN-199213-DEC-1995Bad debt account
Object ID: Open with Google Map DENTRA TRADING INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA25-OCT-199617-DEC-1997Dissolved
Object ID: Open with Google Map SKY EVER ENTERPRISE CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*29-JUL-199719-JAN-2005Defaulted
Object ID: Open with Google Map WILDPARK HOLDING INC.SwitzerlandOpen with Google map STANDARD CHARTERED BANK (SWITZERLAND) SA CASE POSTALE 3072 1211 GENEVE 3 SWITZERLAND13-AUG-199718-JAN-2000Defaulted
Object ID: Open with Google Map CLEVER MERCY INT'L CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*21-AUG-1997Active
Object ID: Open with Google Map WESTERLAND HOLDINGS INC.United KingdomOpen with Google map EDWIN COE LLP 2 Stone Buildings Lincoln's Inn London London WC2A 3TH07-MAR-1986Active
Object ID: Open with Google Map DANAWAY INTERNATIONAL LTD.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*20-JAN-200905-OCT-2010Defaulted
Object ID: Open with Google Map BELTROU COMUNICACIONES, INC.Dominican RepublicOpen with Google map DR. JOSE HUMBERTO BREA ARVELO CALLE FEDERICO GERALDINO NO. 27 TORRE S Y R; APTO. NO. 601 ENSANCHE PIANTINI; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA09-JUL-199621-JAN-1999Defaulted
Object ID: Open with Google Map TORWEST FINANCE INC.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND25-SEP-199621-NOV-2001Defaulted
Object ID: Open with Google Map ASHFIELD TRADING S.A.VenezuelaOpen with Google map BDO GUILLÉN MARTÍNEZ & ASOCIADOS AV. FRANCISCO DE MIRANDA; PARQUE CRISTAL; TORRE OESTE; PISO 11; OFC. 11-3; LOS PALOS GRANDES; CARACAS; VENEZUELA *S.I*15-JUL-199610-JUL-2001Defaulted
Object ID: Open with Google Map SHAY ENTERPRISES 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 KINGDOM30-SEP-199609-MAY-2000Defaulted
Object ID: Open with Google Map SQUIRREL HOLDINGS S.A.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS20-JUN-198605-APR-1994Dissolved
Object ID: Open with Google Map ULTIMATE INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND12-JAN-199016-AUG-1996Dissolved
Object ID: Open with Google Map TEGAR INTERNATIONAL S.A.SwitzerlandOpen with Google map COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND31-OCT-198430-AUG-1993Defaulted
Object ID: Open with Google Map WEINSTEIN HOLDINGS S.A.LuxembourgOpen with Google map CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG18-JUN-199110-FEB-1994Defaulted
Object ID: Open with Google Map SLOOP HOLDINGS INC.JerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM27-NOV-1986Active
Object ID: Open with Google Map MORNAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-SEP-199907-JUL-2012Dissolved
Object ID: Open with Google Map TOPAZ C. SHIPPING INC.Hong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*23-FEB-198925-JUN-1991Dissolved
Object ID: Open with Google Map ROUGEMONT INVESTMENTS, S.A.BermudaOpen with Google map MR. R. ANTHONY WATSON FIELD HOUSE 12 OLD RECTORY LANE PEMBROKE HM 06 BERMUDA06-APR-197808-SEP-1994Changed agent
Object ID: Open with Google Map YUTEX INT'L CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*29-JUL-199628-JUL-2000Defaulted
Object ID: Open with Google Map UNIVERSAL EMPLOYMENT INC.GreeceOpen with Google map THEO V. SIOUFAS LAW OFFICES ALASSIA BUILDING, 4TH FLOOR DEFTERAS MERARCHIAS 13 185.35 PIRAEUS GREECE08-AUG-197711-NOV-1983Dissolved
Object ID: Open with Google Map REYNAR INTERNATIONAL INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE15-JAN-199213-JAN-1995Bad debt account
Object ID: Open with Google Map ERSOLA S.A.SpainOpen with Google map REQUE ABOGADOS EDIFICIO EL CISNE; OFICINA NO. 12 CALLE CALVARIO 6 29600 MARBELLA; PROVINCIA DE MALAGA ESPAÑA26-FEB-1981Active
Object ID: Open with Google Map COSEGUR TRADING INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-FEB-199602-MAR-1999Defaulted
Object ID: Open with Google Map CORONET TRADING INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**31-MAY-199102-JUN-1994Defaulted
Object ID: Open with Google Map FINANCIERA OLMO S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND22-JUN-199309-JUL-2004Defaulted
Object ID: Open with Google Map NOE INTERNATIONAL 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-AUG-198706-SEP-2004Defaulted
Object ID: Open with Google Map ARGON TRADING INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**11-JAN-199518-JUL-2012Defaulted
Object ID: Open with Google Map LEBISA TRADING S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND17-JUN-199108-JAN-2002Dissolved
Object ID: Open with Google Map MARCHMONT INC.GuernseyOpen with Google map MARCHMONT INC. C/O REPUBLIC NATIONAL BANK OF NEW YORK (GUERNSEY) LIMITED RUE DU PRE; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS ATTN: MR. R.B. BOTCHERBY30-JAN-197630-OCT-1996Defaulted
Object ID: Open with Google Map DAYSON FINANCE INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND20-JUN-199102-JUN-1994Defaulted
Object ID: Open with Google Map GLENBURN OVERSEAS HOLDINGS S.A.MauritiusOpen with Google map FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS21-SEP-199901-FEB-2001Dissolved
Object ID: Open with Google Map DARLINGTON GROUP INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE15-JAN-199227-MAR-1997Bad debt account
Object ID: Open with Google Map VIEWPARK PROPERTIES INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE15-JAN-199227-MAR-1997Bad debt account
Object ID: Open with Google Map CAMDEN TRADING LTD. INC.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN27-SEP-199925-AUG-2004Defaulted
Object ID: Open with Google Map ROXAL HOLDINGS S.A.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE25-JUN-199102-JUN-1994Bad debt account
Object ID: Open with Google Map ABBEYLANE MANAGEMENT INC.SwitzerlandOpen with Google map GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND16-AUG-200026-NOV-2008Defaulted
Object ID: Open with Google Map EUROSTAR EQUITIES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*07-APR-199916-JUL-2013Defaulted
Object ID: Open with Google Map DIORAMA ENTERPRISES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-NOV-1995Shelf company
Object ID: Open with Google Map MANDOLIN LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-APR-1999Dissolved shelf company
Object ID: Open with Google Map BESTOFF HOLDING S.A.VenezuelaOpen with Google map SRA. MARISA HERNANDEZ APARTADO 61.758 CARACAS 1060, VENEZUELA *S.I.*20-OCT-199908-NOV-2007Defaulted
Object ID: Open with Google Map GOLDEN TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-APR-1999Dissolved shelf company
Object ID: Open with Google Map SAMUKA INC.SwitzerlandOpen with Google map MR. PETER HONEGGER KRAEYIGENWEG 48 CH 3074 MURI/BERNE SWITZERLAND11-MAY-199326-OCT-1999Defaulted
Object ID: Open with Google Map FLATTING PROPERTIES S.A.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.15-JAN-199721-JAN-2004Defaulted
Object ID: Open with Google Map DUCK INVESTMENTS CORPORATIONEcuadorOpen with Google map IMPRENTA MARISCAL AV. 6 DE DICIEMBRE 7015 E ISLA ISABELA QUITO - ECUADOR12-FEB-199617-JUL-2015Defaulted
Object ID: Open with Google Map GOLDEN BAY HOLDINGS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-JUN-198111-JUN-1991Inactivated
Object ID: Open with Google Map POWERPOINT MANAGEMENT INC.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*05-MAY-199903-JUN-2002Defaulted
Object ID: Open with Google Map BRESCO INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-APR-1999Dissolved shelf company
Object ID: Open with Google Map JANNIK HOLDINGS INC.United KingdomOpen with Google map MR. AHMED ABDEL WAHIB AL-QURTAS 1 STRATHMORE COURT PARK ROAD LONDON NW8 ENGLAND, UNITED KINGDOM19-MAR-199127-MAR-1997Defaulted
Object ID: Open with Google Map WOOD-PAN 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.*13-FEB-199622-APR-2009Dissolved
Object ID: Open with Google Map BLAINE OVERSEAS INC.IrelandOpen with Google map DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND15-JAN-199609-JAN-2002Defaulted
Object ID: Open with Google Map LEAR HOLDINGS, S.A.LuxembourgOpen with Google map FIDUCIAIRE MANACO S.A. 17, RUE BEAUMONT L-1219 LUXEMBOURG02-DEC-198024-DEC-1984Dissolved
Object ID: Open with Google Map MALIGNE TRADING LTD. INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR09-MAR-1995Active
Object ID: Open with Google Map WESTLAND CAPITAL RESOURCES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*24-SEP-199615-APR-1999Defaulted
Object ID: Open with Google Map IRWIN INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*01-AUG-199614-JAN-1999Dissolved
Object ID: Open with Google Map PRUDHOMME INVESTMENTS S.A.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND18-JAN-199628-JAN-2010Defaulted
Object ID: Open with Google Map CHANTREYS INVESTMENTS INC.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS14-JUL-199213-JUL-2001Defaulted
Object ID: Open with Google Map SINDALL ENTERPRISES S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA31-MAY-1993Active
Object ID: Open with Google Map ISO INTERNATIONAL S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG02-DEC-199421-MAR-1997Dissolved
Object ID: Open with Google Map ROCHDALE ENTERPRISES S.A.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS17-JAN-199506-NOV-1997Defaulted
Object ID: Open with Google Map GUNDULLA PROPERTIES INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-MAR-199712-JAN-2012Dissolved
Object ID: Open with Google Map PELLE INVEST CORP.LuxembourgOpen with Google map KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET11-SEP-199503-FEB-1998Dissolved
Object ID: Open with Google Map PANIMEX TRADING INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*14-SEP-199507-MAR-2001Dissolved
Object ID: Open with Google Map MEDICAL EXPRESS INCORPORATEDGuernseyOpen with Google map COUTTS & CO. (GUERNSEY) LIMITED P.O. BOX 16 COUTTS HOUSE; LE TRUCHOT ST. PETER PORT; GUERNSEY GY1 4AH CHANNEL ISLANDS25-JUN-198114-DEC-1981Dissolved
Object ID: Open with Google Map CROSSBOW HOLDINGS INC.PanamaOpen with Google map APARTADO POSTAL 0816-07082 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA16-JAN-199516-MAY-2000Changed agent
Object ID: Open with Google Map CALUMET ASSOCIATES S.A.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*03-SEP-199714-SEP-2001Defaulted
Object ID: Open with Google Map DENNISBURG HOLDINGS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-JAN-1997Shelf company
Object ID: Open with Google Map TANWALL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-JUL-200018-MAY-2012Dissolved
Object ID: Open with Google Map NOUF S.A.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM22-APR-198117-MAY-2002Changed agent

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