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 COLMAR & HUBS INC.South AfricaOpen with Google map MR. EUGENE ST. CLAIR P.O. BOX 785781 SANDTON 2146 SOUTH AFRICA22-APR-198125-NOV-1991Defaulted
Object ID: Open with Google Map ESSENTIAL OIL RESOURCE CONSULTANTS INC.JerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*03-OCT-199722-MAY-2000Inactivated
Object ID: Open with Google Map DENNISON GROUP INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND03-FEB-199427-MAR-1997Defaulted
Object ID: Open with Google Map ALTINIA S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM28-FEB-199708-APR-1999Defaulted
Object ID: Open with Google Map INTERNATIONAL FINANCE AND ASSET MANAGEMENT S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-JAN-199710-JUL-2001Defaulted
Object ID: Open with Google Map ISOGAMI HOLDINGS CORP.VenezuelaOpen with Google map ROMERO QUIROGA & ASOCIADOS C.C.C.T.; TORRE D; NIVEL LOBBY PISO 1; OFC. D-120 CARACAS; VENEZUELA22-APR-199729-MAY-2003Defaulted
Object ID: Open with Google Map SPECIALITY HOLDING 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 FREEMAN10-JAN-199230-JUL-1998Dissolved
Object ID: Open with Google Map CONTACT FINANCE S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*19-OCT-199804-APR-2003Defaulted
Object ID: Open with Google Map ETERNAL GOOD 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.*07-MAR-199719-JUL-2007Defaulted
Object ID: Open with Google Map KINGROVE FINANCE S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND10-OCT-1994Dissolved
Object ID: Open with Google Map VITARAZI INTERNATIONAL CORPORATIONPanamaOpen with Google map WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*29-MAY-198102-FEB-1987Dissolved
Object ID: Open with Google Map POWER CENTER 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.*19-JUN-199616-JUL-2008Defaulted
Object ID: Open with Google Map IRCO ASSOCIATES S.A.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND01-AUG-199610-DEC-2013Defaulted
Object ID: Open with Google Map ILAC DE LAS AMERICAS Y DEL CARIBE INC.GuatemalaOpen with Google map DUANE BURKE GUATEMALA05-DEC-199710-JUL-2001Defaulted
Object ID: Open with Google Map GENERIS INC.SwitzerlandOpen with Google map ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND05-DEC-200010-DEC-2004Defaulted
Object ID: Open with Google Map WAYLAND HOLDING CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND22-AUG-199012-NOV-1994Defaulted
Object ID: Open with Google Map HIGHLAND FINANCE S.A.LuxembourgOpen with Google map FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG02-APR-199324-JUN-2003Defaulted
Object ID: Open with Google Map BARJO INVESTMENTS INC.United KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM29-APR-199329-APR-1994Defaulted
Object ID: Open with Google Map MANITE HOLDINGS S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA18-JAN-199602-JUN-2005Defaulted
Object ID: Open with Google Map ZIMLOG INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND16-JAN-199024-JAN-1998Dissolved
Object ID: Open with Google Map GO WELL COMPANY LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-JUN-2007Shelf company
Object ID: Open with Google Map ZIP RICH INVESTMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-JUN-2007Shelf company
Object ID: Open with Google Map SKAROLL FINANCIAL GROUP INC.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS21-OCT-199602-DEC-1999Defaulted
Object ID: Open with Google Map ACE FORTUNE DEVELOPMENT LTD. INC.Hong KongOpen with Google map MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.*22-MAY-199009-MAY-1995Dissolved
Object ID: Open with Google Map INDIANA INVESTMENT COMPANY, S.A.VenezuelaOpen with Google map SR. DAVID KATZ C/O LA ECONOMICA; S. A. EDIF. ETITEX; 3RA. CALLE LA YAGUARA CARACAS; VENEZUELA23-APR-197313-NOV-2000Dissolved
Object ID: Open with Google Map SCHWEIZERISCHE HYPOTHEKEN KREDINSTALT AGSwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND23-OCT-199705-SEP-2000Defaulted
Object ID: Open with Google Map PRINCESS ASSOCIATES S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS27-OCT-199728-DEC-2000Defaulted
Object ID: Open with Google Map CONSTRUCTION MACHINERY INC.ColombiaOpen with Google map COLOMBIANA DEL CARIBE; S.A. CALLE 17 NO. 68-24 SANTAFE DE BOGOTA; D.C. COLOMBIA21-NOV-198006-MAR-1996Dissolved
Object ID: Open with Google Map SUNDORNE HOLDINGS S.A.Isle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW04-MAY-199326-NOV-1997Defaulted
Object ID: Open with Google Map BBG DE CENTROAMERICA, COMUNICACION, CORP.GuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON18-APR-199710-OCT-2000Defaulted
Object ID: Open with Google Map S P B & C INC.GibraltarOpen with Google map PRIME MANAGEMENT LIMITED PO BOX 208 13/15 GIRO'S PASSAGE GIBRALTAR GIBRALTAR10-AUG-199420-MAY-2003Dissolved
Object ID: Open with Google Map WINCHESTER FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-JAN-200003-JAN-2003Defaulted
Object ID: Open with Google Map Sky View Holdings Ltd.United 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.25-JUN-200702-MAR-2009Defaulted
Object ID: Open with Google Map GAIA INC.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 KINGDOM06-JUL-199019-MAY-2004Dissolved
Object ID: Open with Google Map TUMULT HOLDING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-NOV-199228-AUG-1995Dissolved
Object ID: Open with Google Map WEST AFRICA MARINE LOGISTICS INC.JerseyOpen with Google map INCAT HOLDINGS LIMITED 29 HILL STREET ST. HELIER JERSEY, JE2 4UA CHANNEL ISLANDS29-MAY-199728-FEB-2007Resigned as agent
Object ID: Open with Google Map FINMERE INC.LuxembourgOpen with Google map SOFINEX INVESTMENTS S.A. P.O. BOX 436 L-2014 LUXEMBOURG LUXEMBOURG16-AUG-199420-NOV-1998Dissolved
Object ID: Open with Google Map TREETOP INVESTMENTS INC.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS15-JAN-199309-FEB-2001Dissolved
Object ID: Open with Google Map WREN TRADING S.A.SpainOpen with Google map SR. VICENTE SAEZ GONZALEZ MULTICENTRO PLAYA; 23 04638 MOJACAR; ALMERIA ESPAÑA12-AUG-199621-JAN-1999Defaulted
Object ID: Open with Google Map SOUTH LAND DEVELOPMENT CORPORATIONGuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON10-MAY-199610-JUL-2001Defaulted
Object ID: Open with Google Map DAWLEN CORPORATIONLuxembourgOpen with Google map UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG13-APR-199317-JUL-2009Defaulted
Object ID: Open with Google Map MARGATE INTERNATIONAL INC.LuxembourgOpen with Google map UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG26-MAR-199315-JUN-1998Dissolved
Object ID: Open with Google Map GULF OVERSEAS SHIPPING INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS26-JUL-198409-AUG-1991Dissolved
Object ID: Open with Google Map WINDSON EQUITIES S.A.LuxembourgOpen with Google map UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG26-NOV-199218-JUL-1997Dissolved
Object ID: Open with Google Map HILLSTREET ENTERPRISES S.A.GuernseyOpen with Google map JSH SERVICES LIMITED P.O. BOX 214 COMMERCE HOUSE ST. PETER PORT, GUERNSEY GY1 3NJ CHANNEL ISLANDS06-JUN-199614-MAY-2001Defaulted
Object ID: Open with Google Map SOUTHWELL CONSULTANTS INC.Isle 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 MAN06-MAY-1993Inactivated
Object ID: Open with Google Map SOUTH PETROLEUM SERVICE S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*16-APR-199722-JAN-2003Defaulted
Object ID: Open with Google Map GOLDWAY TRADING INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND14-FEB-199715-OCT-2001Defaulted
Object ID: Open with Google Map ALTAIR II CORP.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*24-JUN-199719-MAR-2002Defaulted
Object ID: Open with Google Map RILEY MANAGEMENT S.A.SpainOpen with Google map IMPUESTOS E INVERSIONES S.A. EDIF. MERCURIO; TORRE II 1 G; MASPALOMAS 35100 LAS PALMAS; ESPA#A04-AUG-199427-MAR-1997Bad debt account
Object ID: Open with Google Map BALLAST MANAGEMENT S.A.GuatemalaOpen with Google map ENRIQUE SECAIRA 12 CALLE 1-25 ZONA 10 TORRE NORTE OF 508 GUATEMALA, GUATEMALA10-MAR-199705-SEP-2000Defaulted
Object ID: Open with Google Map CENTOR HOLDING INC.SwitzerlandOpen with Google map UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND18-MAR-199706-JUL-2000Changed agent
Object ID: Open with Google Map ROSE ELITE GROUP INC.EcuadorOpen with Google map ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR07-JAN-200004-APR-2003Bad debt account
Object ID: Open with Google Map CHERALEEN INVESTMENTS S.A.SpainOpen with Google map IMPUESTOS E INVERSIONES S.A. EDIF. MERCURIO; TORRE II 1 G; MASPALOMAS 35100 LAS PALMAS; ESPA#A21-SEP-199427-MAR-1997Bad debt account
Object ID: Open with Google Map ALLGEMEINE FOERDERUNGSGESELLSCHAFT INTERNATIONAL AFI, INC.BoliviaOpen with Google map BERND STAHMER CASILLA 3773 LA PAZ, BOLIVIA01-DEC-199404-JUN-2008Changed agent
Object ID: Open with Google Map FRASER MANAGEMENT S.A.IrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND16-JAN-199516-JUL-2014Defaulted
Object ID: Open with Google Map ALTECO INTERNATIONAL CORPORATIONJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-AUG-199621-JAN-1999Defaulted
Object ID: Open with Google Map DEL TROPICO FRUIT SERVICES S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*18-JUN-199702-MAY-2003Defaulted
Object ID: Open with Google Map VELVET EQUITIES S.A.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*10-JUL-199607-MAY-2009Dissolved
Object ID: Open with Google Map ARGENT FINANCE S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*18-JAN-200014-MAR-2001Inactivated
Object ID: Open with Google Map BROOKWORTH ASSOCIATES CORP.Hong KongOpen with Google map ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG18-JAN-2000Active
Object ID: Open with Google Map COMPAÑIA INVERSORA DE BRABANTE S.A.ArgentinaOpen with Google map SRA. BLANCA A. BARRAGÁN DE WILSON RECONQUISTA 657, PRIMER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*04-JAN-200016-JUN-2009Defaulted
Object ID: Open with Google Map TARN 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.*29-APR-1981Dissolved
Object ID: Open with Google Map SUPRAMAR PANAMA S.A.SwitzerlandOpen with Google map GEAM S.A. VIA PERI 21A 6901 LUGANO SWITZERLAND13-MAR-199007-DEC-1994Changed agent
Object ID: Open with Google Map SCORPIO MARITIME SERVICES S.A.MonacoOpen with Google map MR. DIMITRI DRITSONAS C/O MEDSEA S.A.M. 24, AV. DE FONTVIEILLE 98000 MC MONACO31-MAR-198119-OCT-2001Inactivated
Object ID: Open with Google Map DENOVAL INVESTMENTS INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE02-JUL-199327-MAR-1997Bad debt account
Object ID: Open with Google Map DYSART ASSOCIATES S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG21-OCT-199419-JAN-2009Defaulted
Object ID: Open with Google Map GLOBAL CONNECTION INC.SwitzerlandOpen with Google map MR. PETER HONEGGER KRAEYIGENWEG 48 CH 3074 MURI/BERNE SWITZERLAND28-FEB-199726-OCT-1999Defaulted
Object ID: Open with Google Map ENGINEERING FOR INDUSTRIAL DEVELOPMENT INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM27-AUG-199327-MAR-1997Defaulted
Object ID: Open with Google Map DENIM ENTERPRISES S.A.PanamaOpen with Google map FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ17-JAN-199519-DEC-2003Defaulted
Object ID: Open with Google Map PARGET INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-DEC-199421-MAR-2005Dissolved
Object ID: Open with Google Map TAMBRO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-DEC-199425-MAR-1997Defaulted
Object ID: Open with Google Map EL BUNKER S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA16-NOV-1992Active
Object ID: Open with Google Map CYMILL ASSOCIATES INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG09-JAN-199806-DEC-1999Dissolved
Object ID: Open with Google Map SOMOR TRAVEL S.A.United KingdomOpen with Google map COLIN BISHOP & CO. SHAKESPEARE HOUSE DOLLIS MEWS, DOLLIS PARK LONDON N3 IHH ENGLAND UNITED KINGDOM17-JUN-199426-APR-1996Defaulted
Object ID: Open with Google Map CREATIVE MARKETING IDEAS INC.GuatemalaOpen with Google map LUIGI ABATE PROMESA 20 AVE. 8-99 ZONA 11 COLONIA MIRADOR I GUATEMALA09-APR-199705-SEP-2000Defaulted
Object ID: Open with Google Map YOLDER MANAGEMENT CORP.ColombiaOpen with Google map R & ASOCIADOS ABOGADOS U.N. CARRERA 5; NO.16-13; OFICINA 201; SANTAFE DE BOGOTA D.C. COLOMBIA **S.I.**28-FEB-200005-JUL-2004Defaulted
Object ID: Open with Google Map PARALLAX HOLDINGS INC.BahamasOpen with Google map PARALLAX HOLDINGS INC. 104B SAFFREY SQUARE BANK LANE & BAY STREET P.O. BOX N-1612 NASSAU BAHAMAS23-MAR-199523-OCT-2001Defaulted
Object ID: Open with Google Map CEDIM FINANCE CORPORATIONSwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND02-DEC-199417-JAN-2008Resigned as agent
Object ID: Open with Google Map MIDLAND PLANT LEASING INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH16-DEC-199401-MAR-1999Dissolved
Object ID: Open with Google Map J.F. CLARKSON INTERNATIONAL LTD. INC.BrazilOpen with Google map SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL19-DEC-199704-APR-2003Defaulted
Object ID: Open with Google Map ENC HOLDING INC.United StatesOpen with Google map MARTA P. KELLY P.O BOX 946 KEY BISCAYNE, FLORIDA 3314915-MAR-199916-JUL-2008Defaulted
Object ID: Open with Google Map R.M.E. RAW MATERIALS ENTERPRISES INC.United KingdomOpen with Google map MR. JEFFREY GREENWOOD 5 SPENCER WALK HAMPSTEAD HIGH STREET LONDON NW3 1QZ UNITED KINGDOM01-MAR-199304-JUL-2005Defaulted
Object ID: Open with Google Map ASTROMARINE ENTERPRISES INC.GermanyOpen with Google map W.SCHOONBEEK 1.HAFENSTRASSE 12 D-21079 HAMBURG GERMANY *S.I*23-MAY-1975Dissolved
Object ID: Open with Google Map ALLSPICE PRODUCTS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-APR-1997Shelf company not possible to sell
Object ID: Open with Google Map KENMURE SHIPPING COMPANY 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.**15-MAY-198107-FEB-2011Dissolved
Object ID: Open with Google Map SEVERN HILL INVESTMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JAN-2008Shelf company
Object ID: Open with Google Map PENDANT SECURITIES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-JAN-1995Shelf company
Object ID: Open with Google Map J & E HOLDINGS S.A.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND01-AUG-199616-JAN-2007Defaulted
Object ID: Open with Google Map HERMAN INTERNATIONAL S.A.Hong KongOpen with Google map ASPAC MARITIME MANAGEMENT COMPANY LIMITED UNIT 1201; 12TH FLOORBEVERLY HOUSE93-107 LOCKHART ROAD WANCHAI; HONG KONGATN: MR. C.H. WONG HONG KONG HONG KONG15-JAN-199706-FEB-2003Dissolved
Object ID: Open with Google Map PROMETHEUS OIL & GAS EXPLORATION (PANAMA) INC.PanamaOpen with Google map SWISS FINANCIAL SERVICES OFFSHORE S.A. APARTADO POSTAL 0832-2255 WTC PANAMA, REPUBLICA DE PANAMA ATENCION: SR. HANS JOACHIM FINK01-APR-198113-FEB-2007Inactivated
Object ID: Open with Google Map MAYFLOWER PROPERTIES COMPANY, S.A.GuernseyOpen with Google map HAVELET TRUST CO. (INTERNATIONAL) LTD. P. O. BOX 237 HAVELET HOUSE; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY GY1 3PE CHANNEL ISLANDS24-NOV-198322-MAY-1998Changed agent
Object ID: Open with Google Map DESARROLLO PANAMA ESTE, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA30-MAR-1998Active
Object ID: Open with Google Map ADA RESEARCH, INC.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-APR-1998Active
Object ID: Open with Google Map COFIDA INVESTMENTS S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND15-OCT-199004-APR-2003Defaulted
Object ID: Open with Google Map HYDRA INVESTMENTS INC.United KingdomOpen with Google map BHAGANI & CO. STATION HOUSE 11 MASONS AVENUE HARROW; MIDDLESEX HA3 5AH ENGLAND; UNITED KINGDOM05-DEC-199031-JAN-1996Bad debt account
Object ID: Open with Google Map DOMINION WORLDWIDE S.A.Czech RepublicOpen with Google map JOHN BAGGUELY SPOL SRO.; OPLETALOVA 25 110000 PRAHA 1; CZECH REPUBLIC29-JAN-199308-JUL-2004Defaulted
Object ID: Open with Google Map INTENSIVE MARKETING LIMITED S.A.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*27-SEP-199922-JUL-2009Defaulted
Object ID: Open with Google Map SMJ PROPERTIES INCJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-FEB-199914-SEP-2001Defaulted
Object ID: Open with Google Map FORFICA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-JAN-199928-SEP-2007Dissolved

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