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 ART KAY INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**24-OCT-199413-OCT-1998Defaulted
Object ID: Open with Google Map OCARINA MANAGEMENT S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-OCT-1994Shelf company not possible to sell
Object ID: Open with Google Map INTERHANDEL CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*14-JUL-199519-AUG-2003Changed agent
Object ID: Open with Google Map PRIME EQUITIES 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 URUGUAY29-NOV-199614-SEP-2001Defaulted
Object ID: Open with Google Map STEREX INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG10-MAR-199304-JAN-1996Defaulted
Object ID: Open with Google Map WATERFRONT INVESTMENTS LLCHaitiOpen with Google map WATERFRONT INVESTMENTS LLC AMERICAN INCORPORATORS LTD.; 1013 CENTRE ROAD . SUITE 403-A; WILMINGTON; DE 19805 U.S.A07-AUG-2014Active
Object ID: Open with Google Map VALUEHOLD MANAGERS INC.LuxembourgOpen with Google map ELVINGER; HOSS & PRUSSEN C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG20-AUG-199201-SEP-2003Dissolved
Object ID: Open with Google Map SAK INVESTMENTS S.A.United Arab EmiratesOpen with Google map ALLEN & OVERY (DUBAI) API WORLD CENTER; 16TH FLOOR SHEIK ZAYED ROAD DUBAI; UNITED ARAB EMIRATES24-SEP-199215-DEC-1995Defaulted
Object ID: Open with Google Map COMPAÑIA DE INVERSIONES SANTO DOMINGO (PANAMA) INCORPORADALuxembourgOpen with Google map FIDUCIAIRE MANACO S.A. 17, RUE BEAUMONT L-1219 LUXEMBOURG12-NOV-1980Dissolved
Object ID: Open with Google Map XENON HOLDINGS INCJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM26-NOV-1980Dissolved
Object ID: Open with Google Map GARDEN PROPERTIES INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS12-DEC-197810-OCT-1991Defaulted
Object ID: Open with Google Map OPULEX ASSOCIATES S.A.SpainOpen with Google map GESTION INMOBILIARIA LAS CANTERAS; S.L. CALLE PRUDENCIO MORALES; 21 PUERTO DE LA LUZ LAS PALMAS DE GRAN CANARIA ESPANA11-JAN-199305-SEP-2000Defaulted
Object ID: Open with Google Map FEED & FOOD MARKETS SOLUTIONS INC.United StatesOpen with Google map FEED & FOOD MARKETS SOLUTIONS INC. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A.05-FEB-2015Active
Object ID: Open with Google Map CANTERAS NACIONALES CHIRIQUI, S.A.PanamaOpen with Google map CORPORACION INCEM; S.A. APARTADO 0834-00277 PANAMA; REP. DE PANAMA24-JUN-199614-OCT-2005Changed agent
Object ID: Open with Google Map DALLEN HOLDING S.A.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.**22-APR-198617-OCT-1994Defaulted
Object ID: Open with Google Map AUROMEX INTERNATIONAL S.A.SwitzerlandOpen with Google map PANAZUR INC. ZURICH BRANCH LOWENSTRASSE 40 CH-8023 ZURICH 1 SWITZERLAND09-AUG-198519-JUN-1996Changed agent
Object ID: Open with Google Map ACTUARIA SHIPPING S.A.GermanyOpen with Google map CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY17-NOV-198009-MAR-1990Dissolved
Object ID: Open with Google Map LANCO GROUP INCORPORATEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-JAN-198910-JUL-2001Defaulted
Object ID: Open with Google Map NEWFIELD EQUITIES CORP.UruguayOpen with Google map BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY27-OCT-199704-JUL-2011Dissolved
Object ID: Open with Google Map HARBIN PACIFIC INTERNATIONAL FUTURES S.A.ChinaOpen with Google map HARBIN PACIFIC FUTURES TRADING SERVICES CO. LTD. BLDG. NO.8; 5/F; NEW & HI-TECH DEV. ZONE SONG SHAN ROAD; XIANG FANG DISTRICT HARBIN; HEILONGJIANG 150036 THE PEOPLE'S REPUBLIC OF CHINA22-SEP-199227-MAR-1997Defaulted
Object ID: Open with Google Map CARDEM FINANCE INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND12-JUN-199516-JUL-2013Defaulted
Object ID: Open with Google Map DENEVER INVESTMENTS CORP.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND13-OCT-199710-APR-2003Dissolved
Object ID: Open with Google Map ARMOUR INVESTMENTS S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-FEB-199309-JUL-2002Dissolved
Object ID: Open with Google Map BANDANNA MANAGEMENT INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-NOV-199413-OCT-2000Defaulted
Object ID: Open with Google Map FARRIER INVESTMENTS INC.PanamaOpen with Google map DEVIPASA WORLD TRADE CENTER PISO 14 OFICINA 1401 MARBELLA PANAMA, REP. DE PANAMA07-SEP-199522-FEB-1999Changed agent
Object ID: Open with Google Map EXIND INC.SwitzerlandOpen with Google map FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND29-JAN-198131-AUG-1982Dissolved
Object ID: Open with Google Map SANTA EDUVIGIS (PANAMA) INCORPORADAUnited KingdomOpen with Google map JUDGE & PRIESTLEY JUSTIN HOUSE 6 WEST STREET BROMLEY BR1 1JN ENGLAND, UNITED KINGDOM26-JAN-198125-JUL-2008Dissolved
Object ID: Open with Google Map SOUTHERN OCEAN MARINE S.A.United KingdomOpen with Google map CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM12-JUL-199010-DEC-1991Bad debt account
Object ID: Open with Google Map SOUTH-INVEST DEVELOPMENT CORP.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA09-JUN-199506-AUG-1997Changed agent
Object ID: Open with Google Map LEAN EQUITIES 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*05-AUG-199610-JUL-2001Defaulted
Object ID: Open with Google Map TELFORD INVESTMENTS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND12-JUN-199529-MAR-2000Defaulted
Object ID: Open with Google Map NORCREST GROUP INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND11-JUL-199508-JUN-2004Defaulted
Object ID: Open with Google Map EXIMCO GROUP INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-DEC-199429-MAR-2000Defaulted
Object ID: Open with Google Map STOUNS INC.United KingdomOpen with Google map JAMES PERCIVAL The Old Orchard Otford Lane Halstead, Sevenoaks Kent TN14 7EE20-JUL-1995Active
Object ID: Open with Google Map TRANSCON CONTRACTORS INCORPORATEDGuernseyOpen with Google map PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I**07-SEP-199505-OCT-1999Defaulted
Object ID: Open with Google Map DEXAL INVESTMENTS S.A.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE04-JUN-199027-MAR-1997Bad debt account
Object ID: Open with Google Map NOVIFAX S.A.LuxembourgOpen with Google map HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.*26-MAR-199227-JUL-1993Bad debt account
Object ID: Open with Google Map LAMONT GROUP INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND20-AUG-199108-JAN-2002Dissolved
Object ID: Open with Google Map CONSORT INVESTMENTS S.A.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW06-FEB-1986Active
Object ID: Open with Google Map TAREL TRADE INC.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*06-MAY-198809-OCT-2002Defaulted
Object ID: Open with Google Map FAG PANAMERICAN S.A.LiechtensteinOpen with Google map PRAESIDIAL-ANSTALT POSTFACH 583 AEULESTRASSE 38 FL-9490 VADUZ LIECHTENSTEIN21-SEP-199317-AUG-1994Dissolved
Object ID: Open with Google Map INCOSA TRADING S.A.TurkeyOpen with Google map NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY17-MAY-199004-APR-2003Defaulted
Object ID: Open with Google Map NADORJA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-MAR-199702-FEB-2011Dissolved
Object ID: Open with Google Map VERANDA OIL CO. S. A. -SwitzerlandOpen with Google map IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**22-APR-198121-NOV-1990Defaulted
Object ID: Open with Google Map HUMAN RESOURCES MANAGEMENT INC. (H.R.M. INC.)MonacoOpen with Google map MESSRS. ARRIOJA AND TSIROYANNIS ''L'ESTORIL'' 31 AV. PRINCESS GRACE 98000, MONACO ''PRIVATE AND CONFIDENTIAL''26-OCT-199322-APR-1998Dissolved
Object ID: Open with Google Map B.R. PROPERTY S.A.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW14-JAN-1985Active
Object ID: Open with Google Map WINGHAM TRADING S.A.SwitzerlandOpen with Google map GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND07-NOV-200026-NOV-2008Defaulted
Object ID: Open with Google Map UNIFIN ENTERPRISES INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*09-APR-198108-JAN-1993Dissolved
Object ID: Open with Google Map FIRE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JUN-199928-FEB-2004Dissolved
Object ID: Open with Google Map CAPILANO CORPORATIONLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN13-NOV-200019-JAN-2012Dissolved
Object ID: Open with Google Map HOTEL MANAGEMENT S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-APR-199726-OCT-1999Defaulted
Object ID: Open with Google Map MERETE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JUN-199913-SEP-2002Dissolved
Object ID: Open with Google Map MALLOW INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-JUN-199922-OCT-2014Dissolved
Object ID: Open with Google Map GERMAR CORPORATIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*07-NOV-200028-AUG-2001Defaulted
Object ID: Open with Google Map O.L.A.T. ASSOCIATES S. A.NetherlandsOpen with Google map OLIVETTI TECNOST INTERNATIONAL B.V. C/O LONDEN & VAN HOLLAND PAASHEUVELWEG 20 POSTBUS 12861 1100 AW, AMSTERDAM NETHERLANDS25-MAR-199605-JAN-2006Dissolved
Object ID: Open with Google Map VAPORAMA INC.United KingdomOpen with Google map MR AMIN HAKIM Castanea 4 Woodlands Road Bickley Kent BR1 2AE10-JUN-1996Active
Object ID: Open with Google Map VICTORIA COMPAÑIA INVERSIONISTA S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*05-JUN-198108-SEP-1994Dissolved
Object ID: Open with Google Map MF TREASURER - SOCIEDAD DE UKPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA21-JUL-199808-MAR-2014Dissolved
Object ID: Open with Google Map LEVEQUE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-NOV-199904-JAN-2006Dissolved
Object ID: Open with Google Map GAST COMPANY S.A.BelgiumOpen with Google map MR. E.M. KOENRAADT P.O.BOX 48 2320 HOOGSTRATEN BELGIUM01-APR-199725-MAY-2012Dissolved
Object ID: Open with Google Map AZRIM PROPERTIES S.A.United KingdomOpen with Google map MR. M.N. BAIG; ESQ. 60 CHEYNE COURT ROYAL HOSPITAL ROAD LONDON SW3 5TS ENGLAND; UNITED KINGDOM09-APR-198114-MAR-1996Bad debt account
Object ID: Open with Google Map E.A.I.F. INC.AnguillaOpen with Google map E.A.I.F. INC. MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED QUANTUM BUILDING; OFFICE NO.29; CARIBBEAN COMMERCIAL CENTRE; THE VALLEY; ANGUILLA.08-JUN-201008-NOV-2011In transition
Object ID: Open with Google Map COMPONENTS CONSTRUCTION S.A.Hong KongOpen with Google map FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.*20-AUG-199210-AUG-1993Defaulted
Object ID: Open with Google Map GILMORTON INVESTMENTS INC.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*16-AUG-199630-OCT-2002Defaulted
Object ID: Open with Google Map ROSSLEY FINANCE CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND24-APR-199604-APR-2003Defaulted
Object ID: Open with Google Map LONGOVILO INDUSTRIAL INVESTMENTS,S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA03-SEP-199202-MAR-2001Changed agent
Object ID: Open with Google Map DOLE PROPERTIES S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY07-MAY-199628-MAY-2004Defaulted
Object ID: Open with Google Map FIRST AMERICAN MORTGAGE CORPORATIONUnited KingdomOpen with Google map T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*30-JUL-199618-JAN-2010Defaulted
Object ID: Open with Google Map FLORISSANT ENTERPRISES S.A.United StatesOpen with Google map MR. ERIC W. SHAW C/0 PAUL; HASTINGS; JANOFSKY & WALKER LLP 75 EAST 55TH STREET NEW YORK; N.Y. 10022-3205 U.S.A.25-AUG-199217-JAN-2006Defaulted
Object ID: Open with Google Map JANLEY INTERNATIONAL 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 IMIC TRADING INC.Costa RicaOpen with Google map SR. RODOLFO BARRANTES R. APARTADO 4088 1000 SAN JOSE COSTA RICA29-MAR-198313-FEB-1998Dissolved
Object ID: Open with Google Map BEECH HILL 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.*09-AUG-199613-MAR-1998Dissolved
Object ID: Open with Google Map WORLD MANAGEMENT INVESTMENT WMI) S.A.EcuadorOpen with Google map DR. ROBERTO HANZE, ESTUDIO HANZE AV. FRANCISCO DE ORELLANA Y ALBERTO BORGES EDIFICIO CENTRUM – PISO 10- OFIC. 1 GUAYAQUIL ECUADOR22-APR-199601-FEB-2013Dissolved
Object ID: Open with Google Map TIMIOTIS, S.A.SwitzerlandOpen with Google map INTERMUTUAL SERVICES LIMITED CASE GRAND-PRE 59 CH-1211 GENEVA 16 SWITZERLAND13-APR-197804-DEC-1992Changed agent
Object ID: Open with Google Map YUXTA EQUITIES CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-DEC-199817-JAN-2008Defaulted
Object ID: Open with Google Map MATINSOL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*22-APR-199616-JUL-2013Defaulted
Object ID: Open with Google Map PAVABEN 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.*06-DEC-199919-JAN-2001Dissolved
Object ID: Open with Google Map ARAGONIA INC.JerseyOpen with Google map ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN14-OCT-199212-SEP-1995Dissolved
Object ID: Open with Google Map EACH-TAI CORPORATIONTaiwanOpen 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.*10-SEP-1997Active
Object ID: Open with Google Map CARBINDEX INTERNATIONAL S.A.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM11-SEP-199203-DEC-1996Defaulted
Object ID: Open with Google Map LARDEX TRADING INC.LuxembourgOpen with Google map FIDUCIAIRE ADC CONSEILS 26, RUE MICHEL RODANGE L-2430 LUXEMBOURG ATTN.: MR. CHANI-PESCH MEDJDOUB25-JAN-199313-FEB-1996Bad debt account
Object ID: Open with Google Map SIENA ENTERPRISE, S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY27-AUG-1991Active
Object ID: Open with Google Map SHAWNEY ENTERPRISES INC.GuatemalaOpen with Google map CARLOS ENRIQUE RIOS ORELLANA GUATEMALA12-SEP-199705-SEP-2000Defaulted
Object ID: Open with Google Map OREGON ASSOCIATES CORP.LuxembourgOpen with Google map EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-OCT-199717-JAN-2008Defaulted
Object ID: Open with Google Map SUPREME PROPERTIES INC.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*21-SEP-199221-JAN-1999Defaulted
Object ID: Open with Google Map LARZA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-MAY-199619-MAR-2007Dissolved
Object ID: Open with Google Map I-CHANG INVESTMENT CONSTRUCTION INC.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-OCT-199704-APR-2003Defaulted
Object ID: Open with Google Map RENLAW INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-MAY-199617-JAN-2004Dissolved
Object ID: Open with Google Map MERITURE, INC.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.*25-AUG-1995Active
Object ID: Open with Google Map EXITAB S.A.GuernseyOpen 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 KINGDOM30-JUL-199210-DEC-2004Defaulted
Object ID: Open with Google Map GLADESIDE DEVELOPMENTS INC.JerseyOpen with Google map BBVA PRIVANZA BANK (JERSEY) LIMITED P. O. BOX 569 2 MULCASTER STREET ST. HELIER, JERSEY JE4 5WP CHANNEL ISLANDS30-NOV-199914-SEP-2001Dissolved
Object ID: Open with Google Map IDEAL INTERNATIONAL S.A.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*20-APR-199501-SEP-1998Changed agent
Object ID: Open with Google Map ZULOM INC.MonacoOpen with Google map MONOECI MANAGEMENT SAM 14 AVENUE DE GRANDE-BRETAGNE MC 98000 MONTECARLO MONACO14-MAY-198704-MAR-1998Defaulted
Object ID: Open with Google Map ASSOS VALUES INC.MonacoOpen with Google map MONOECI MANAGEMENT SAM 14 AVENUE DE GRANDE-BRETAGNE MC 98000 MONTECARLO MONACO07-AUG-198604-MAR-1998Defaulted
Object ID: Open with Google Map DELTA MARINE AND GENERAL COMPANY LIMITED INC.GuernseyOpen with Google map CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*12-NOV-198023-OCT-1992Dissolved
Object ID: Open with Google Map FLEETWOOD TRADING CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND24-APR-199623-DEC-2003Dissolved
Object ID: Open with Google Map AMBLE LIMITED CORP.SwitzerlandOpen with Google map MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND29-AUG-199119-JAN-2005Defaulted
Object ID: Open with Google Map STRATFIELD MANAGEMENT INC.BrazilOpen with Google map MR. JEAN MICHEL R. COHEN RUA TABAPUA; 1554 6º. ANDAR CEP 04533-005 SAO PAULO; BRASIL30-JUN-199510-JUL-2001Defaulted
Object ID: Open with Google Map CEDAR ASSOCIATES INC.CyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*22-MAR-199121-JAN-1999Bad debt account
Object ID: Open with Google Map LAMBTON INC.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS20-MAR-199107-MAR-1997Bad debt account

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