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 SUN DEW INTERNATIONAL INC.JerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*09-SEP-199918-MAY-2001Defaulted
Object ID: Open with Google Map DOUBLE SEVEN INC.SwitzerlandOpen with Google map FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND08-MAY-198106-DEC-1982Dissolved
Object ID: Open with Google Map QUENTIN ENTERPRISES 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.*27-JUN-199619-JUL-2007Defaulted
Object ID: Open with Google Map PORTER INVESTMENTS MANAGEMENT INC.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND15-JAN-199908-MAR-2002Dissolved
Object ID: Open with Google Map ALPORT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-SEP-199912-JUN-2013Dissolved
Object ID: Open with Google Map DENTHILL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-SEP-199929-JUL-2013Dissolved
Object ID: Open with Google Map BLENTON INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-APR-199422-MAY-2003Defaulted
Object ID: Open with Google Map FOSBURY S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-1996Shelf company
Object ID: Open with Google Map MALONE INVESTMENTS S.A.PanamaOpen with Google map DEVIPASA WORLD TRADE CENTER PISO 14 OFICINA 1401 MARBELLA PANAMA, REP. DE PANAMA21-MAR-199422-FEB-1999Changed agent
Object ID: Open with Google Map PRINCES ENTERPRISES INC.United KingdomOpen with Google map MR. SHAHID ALI MIAN FLAT 1137/38 CLARGES STREETLONDON W1J 7EL ENGLAND LONDON UNITED KINGDOM06-OCT-199529-NOV-2005Dissolved
Object ID: Open with Google Map HURLEYSIDE INTERNATIONAL CORP.LuxembourgOpen with Google map WAGENER & RUKAVINA C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG11-JAN-199408-FEB-2002Dissolved
Object ID: Open with Google Map RED GUPI FINANCIAL CO., S.A.Isle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW14-MAY-197930-JUL-2013Dissolved
Object ID: Open with Google Map HAWKSWAY INC.Isle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW10-SEP-199312-AUG-2004Dissolved
Object ID: Open with Google Map MONCI INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG05-MAR-199628-MAR-2001Dissolved
Object ID: Open with Google Map MIAMI AIR SERVICES INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA13-MAR-199606-APR-1998Defaulted
Object ID: Open with Google Map PARKHURST BUSINESS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*27-MAR-199801-FEB-2001Dissolved
Object ID: Open with Google Map GLOBE CAPITAL LTD.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*04-OCT-200209-JAN-2009Defaulted
Object ID: Open with Google Map DORLAND HOLDINGS S: A:BahamasOpen with Google map MANAGEMENT DEPARTMENT SAFFREY SQUARE SUITE 205; BANK LANE NASSAU; BAHAMAS.21-MAR-199604-APR-2003Defaulted
Object ID: Open with Google Map NEW MIDDLE EAST DEVELOPMENT CO. S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*01-OCT-199304-FEB-2000Dissolved
Object ID: Open with Google Map LISIA 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.*18-NOV-199610-JUL-2001Defaulted
Object ID: Open with Google Map ROTELAS ASSETS INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND01-JUL-198031-OCT-1995Dissolved
Object ID: Open with Google Map SENIOR INC.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG22-MAR-199305-AUG-2002Dissolved
Object ID: Open with Google Map POLO PROPERTIES S.A.JerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*11-JAN-199502-OCT-2002Dissolved
Object ID: Open with Google Map ROSELANDS MARITIME INC.CyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*21-OCT-199327-NOV-1998Defaulted
Object ID: Open with Google Map MAUFANT ENTERPRISES 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.*19-APR-199405-SEP-2000Defaulted
Object ID: Open with Google Map HARDY FINANCIAL CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND24-JUL-198027-MAR-1997Defaulted
Object ID: Open with Google Map CITATION INTERNATIONAL, S. A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND01-DEC-1980Dissolved
Object ID: Open with Google Map MELINA INVESTMENTS INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**17-DEC-199219-JAN-2009Defaulted
Object ID: Open with Google Map FERRIOL PROPERTIES S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND22-JUN-199306-DEC-1996Dissolved
Object ID: Open with Google Map ODYSSEY HIGHGRADE LIMITEDCyprusOpen with Google map DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.*14-OCT-200204-JAN-2005Defaulted
Object ID: Open with Google Map WALI INVEST JD LTD.SamoaOpen 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 BERG18-OCT-200209-JAN-2009Defaulted
Object ID: Open with Google Map TOP & EXCELLENCY 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.*04-AUG-199705-SEP-2000Defaulted
Object ID: Open with Google Map FINE FORT DEVELOPMENT 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.*04-JUN-199613-JUL-1998Dissolved
Object ID: Open with Google Map BROCKLEY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-SEP-200013-SEP-2010Defaulted
Object ID: Open with Google Map GRANDISON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-SEP-200010-JAN-2014Dissolved
Object ID: Open with Google Map MERLORA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-MAY-199818-DEC-2013Dissolved
Object ID: Open with Google Map WREM HOLDINGS S.A.IsraelOpen with Google map WREM HOLDINGS S.A. C/O P.O. BOX 8235 RAMAT GAN 52181 ISRAEL *S.I.*10-JUN-199628-OCT-1998Defaulted
Object ID: Open with Google Map CHALLENGE INC.MonacoOpen with Google map LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO16-MAR-1981Dissolved
Object ID: Open with Google Map FRISCO HOLDINGS S.A.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; ECUADOR17-AUG-199903-JAN-2003Defaulted
Object ID: Open with Google Map CHATELET INTERNATIONAL INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-MAY-200003-JAN-2003Defaulted
Object ID: Open with Google Map SOCIDEM INTERNATIONAL INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*23-AUG-199626-FEB-2004Defaulted
Object ID: Open with Google Map TANIR DEVELOPMENT S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*20-OCT-199924-JAN-2013Defaulted
Object ID: Open with Google Map IMIC-CHEM TRADING INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-OCT-198611-NOV-1999Dissolved
Object ID: Open with Google Map SAXEL PROPERTIES S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120808-NOV-199604-APR-2003Defaulted
Object ID: Open with Google Map HILBERT ENTERPRISES S.A.Isle of ManOpen with Google map TRINITY INTERNATIONAL LIMITED FALCON CLIFF PALACE ROAD, DOUGLAS IM2 4LB ISLE OF MAN BRITISH ISLES18-NOV-199631-MAY-1999Changed agent
Object ID: Open with Google Map DING YUEH 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.*27-JUN-199604-APR-2003Defaulted
Object ID: Open with Google Map TECHNICAL EQUIPMENT AND CONSULTANTS LIMITED S.A.United KingdomOpen with Google map THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM11-MAY-198127-APR-1993Defaulted
Object ID: Open with Google Map WONDREL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAY-200019-JUL-2010Dissolved
Object ID: Open with Google Map CARSEY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG23-MAY-200023-SEP-2004Dissolved
Object ID: Open with Google Map ROMERAL INVESTMENT S.A.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.26-SEP-200718-MAY-2010Defaulted
Object ID: Open with Google Map TERRANOVA INVESTMENT 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.26-SEP-200718-MAY-2010Defaulted
Object ID: Open with Google Map KINGSHILL EQUITIES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA24-SEP-199724-JAN-2013Defaulted
Object ID: Open with Google Map FED & CAR MARKETING C.A.VenezuelaOpen with Google map ESCRITORIO JURIDICO DR. CAPONI AV. ANDRES BELLO; EDIF. ATLANTIC PISO 1; OFC. 11-15; URB. LOS PALOS GRANDES; CARACAS VENEZUELA09-MAR-199918-JUL-2012Defaulted
Object ID: Open with Google Map BAYLOR CONSULTANTS S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG04-DEC-200003-JAN-2003Defaulted
Object ID: Open with Google Map FELIANARA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG31-MAR-199813-OCT-2009Dissolved
Object ID: Open with Google Map CHOICO GST INC.SingaporeOpen with Google map J Y P CHIA & CO. 9 PENANG ROAD NO.08-03 PARK MALL SINGAPORE 092327-JAN-199316-JAN-1995Changed agent
Object ID: Open with Google Map COMBINED DEVELOPMENT & ENTERPRISES S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS09-SEP-199906-MAY-2010Changed agent
Object ID: Open with Google Map VISTAMAR HOLDING LIMITEDUnited 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.26-SEP-200718-MAY-2010Defaulted
Object ID: Open with Google Map BUENAVISTA INVESTMENT LIMITEDUnited 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-SEP-200718-MAY-2010Defaulted
Object ID: Open with Google Map GOLF FOUND INTERNATIONAL 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.*30-OCT-199704-APR-2003Defaulted
Object ID: Open with Google Map THIENNEN AGCanadaOpen with Google map JUAN P. SAAD C.P. 364 - SUCC. B MONTREAL (QC) H3B 3J7 CANADA03-JAN-200118-MAY-2006Dissolved
Object ID: Open with Google Map GLOWLAND INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-MAY-200007-APR-2008Dissolved
Object ID: Open with Google Map CHALGROVE DEVELOPMENTS INC.Costa RicaOpen with Google map SRA. HILDA TEN BRINK APDO. POSTAL 2801 1000 SAN JOSE, COSTA RICA10-FEB-199827-MAR-2001Bad debt account
Object ID: Open with Google Map GIANCARUL S.A.United StatesOpen with Google map RAUL DE GREGORIO 1613 ROYAL GROVE WAY WESTON, FLORIDA 3332722-SEP-1999Active
Object ID: Open with Google Map AMIPAMA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-SEP-199804-APR-2001Dissolved
Object ID: Open with Google Map UNITED FAVOUR 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.*08-NOV-199604-APR-2003Defaulted
Object ID: Open with Google Map ENTERPRISE GENERALE DE BATIMENTS S.A.GreeceOpen with Google map ENTREPRISE GENERALE DE BATIMENTS; S.A. 76 ALIMOV AVENUE 164 ARGIROUPOLI; ATHENES GREECE10-MAR-199427-MAR-1997Defaulted
Object ID: Open with Google Map KYLE ASSOCIATES S.A.VenezuelaOpen with Google map CENTRO EMPRESARIAL SENDERO PISO 4; OFICINA 412 AV. PRINCIPAL DE LOS CORTIJOS DE LOURDES CARACAS; VENEZUELA16-OCT-199804-APR-2003Defaulted
Object ID: Open with Google Map FRANTAGE CORPORATIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*04-APR-199725-NOV-1997Dissolved
Object ID: Open with Google Map DE LO ALTO, INTERNACIONAL INC.GuatemalaOpen with Google map LIC. JUAN E. VILLAMAR CORPORACION DE LO ALTO, S. A. 7A. AVENIDA 12-23 ZONA EDIFICIO ETISA 4TO. NIVEL GUATEMALA12-NOV-199904-APR-2003Defaulted
Object ID: Open with Google Map WILDERNESS QUEST NOVA SCOTIA 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.*05-MAY-200013-JUN-2001Changed agent
Object ID: Open with Google Map SMART TARGET LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2015Shelf company
Object ID: Open with Google Map GATHER WEALTH INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2015Shelf company
Object ID: Open with Google Map PERMA OVERSEAS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*27-MAR-199804-JUN-2002Dissolved
Object ID: Open with Google Map CRADAPA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-APR-199717-MAR-2010Dissolved
Object ID: Open with Google Map AMADEUS ASSOCIATES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-NOV-199804-AUG-2009Dissolved
Object ID: Open with Google Map MYRTLE MANAGEMENT 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-DEC-1999Defaulted
Object ID: Open with Google Map WAYBELL HOLDINGS INC.PortugalOpen with Google map MR. GEORGE P. POTAMIANOS C/O ARCALIA SHIPPING CO. LTD. AV. 24 DE JULHO; 126/128; 5TH FLOOR 1350-346 LISBOA PORTUGAL21-DEC-199012-JAN-2001Dissolved
Object ID: Open with Google Map BRITAM HOLDINGS INC.GuernseyOpen with Google map CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS10-JAN-199129-JUN-1992Defaulted
Object ID: Open with Google Map PRIEMOR S.A.PanamaOpen with Google map GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**19-SEP-1975Active
Object ID: Open with Google Map ENRAMA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-MAY-199722-DEC-2003Dissolved
Object ID: Open with Google Map TICIES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAY-199710-JUL-2006Dissolved
Object ID: Open with Google Map INVERSIONES PLAYA SAN JUAN S.A.United StatesOpen with Google map LUIS EDUARDO HENRIQUEZ C/O GUILLERMO LAGOS 67-14 41ST AVENUE APT 5-B WOODSIDE, NY 11377 U. S. A.23-DEC-199327-MAR-1997Defaulted
Object ID: Open with Google Map INVERSORA PLAYA CRISTAL S.A.United StatesOpen with Google map LUIS EDUARDO HENRIQUEZ C/O GUILLERMO LAGOS 67-14 41ST AVENUE APT 5-B WOODSIDE, NY 11377 U. S. A.22-DEC-199327-MAR-1997Defaulted
Object ID: Open with Google Map DESMILE S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY22-AUG-1996Active
Object ID: Open with Google Map Hospital Equipment Inc.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-MAR-2011Shelf company
Object ID: Open with Google Map TOTEM ASSOCIATES INC.RussiaOpen with Google map INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.*14-DEC-199904-APR-2003Defaulted
Object ID: Open with Google Map AMERICAN INTERNATIONAL REINSURANCE INC.AnguillaOpen with Google map AMERICAN INTERNATIONAL REINSURANCE INC. MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED QUANTUM BUILDING; OFFICE NO.29; CARIBBEAN COMMERCIAL CENTRE; THE VALLEY; ANGUILLA.30-MAR-2010Active
Object ID: Open with Google Map EL CREFOLE CORPORACIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*26-JAN-199914-SEP-2001Defaulted
Object ID: Open with Google Map CONSORCIO DE INVERSIONISTAS DE AMERICA CENTRAL, S.A.United KingdomOpen with Google map LEE LANE-SMITH SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ ENGLAND, UNITED KINGDOM12-JAN-198131-JAN-1997Changed agent
Object ID: Open with Google Map MINERVA HOLDINGS & EQUITIES S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-FEB-200004-APR-2003Defaulted
Object ID: Open with Google Map JALUCA INVESTMENT HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-MAR-2009Shelf company
Object ID: Open with Google Map INTERNATIONAL MEDIA CONCEPTS 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.10-DEC-200703-AUG-2009Defaulted
Object ID: Open with Google Map PRATT ASSOCIATES 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.**16-JUN-200005-JUL-2004Defaulted
Object ID: Open with Google Map PRELINA MANAGEMENT INC.SpainOpen with Google map SR. SALVADOR GONZALEZ HAZAÑAS ASESOR FISCAL MOLINA LARIO 6.5 29015 MALAGA ESPANA29-OCT-199824-MAR-2003Defaulted
Object ID: Open with Google Map REDHILL EQUITIES 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.*24-APR-199720-JUL-2006Defaulted
Object ID: Open with Google Map AJ CAPITAL LIMITEDUnited 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.29-JAN-200819-JAN-2010Defaulted
Object ID: Open with Google Map BLUERANGE LTD.SamoaOpen 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 BERG08-NOV-200204-JAN-2006Defaulted
Object ID: Open with Google Map FRONT TRADING S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**18-JAN-200008-JUL-2004Defaulted
Object ID: Open with Google Map ZAMBLER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG19-JAN-200029-APR-2008Dissolved

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