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 CONCEPT DESIGN INTERNATIONAL S.A.SwitzerlandOpen with Google map JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND03-JUL-200004-JUL-2001Changed agent
Object ID: Open with Google Map PRIVATE FINANCIAL GROUP INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND19-NOV-198531-MAY-2002Dissolved
Object ID: Open with Google Map TUNNED OVERSEAS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*14-MAY-199705-SEP-2000Defaulted
Object ID: Open with Google Map MARKSMEN GUARANTEED FUND IV S.A.MonacoOpen with Google map INTERNATIONAL MANAGEMENT GROUP (OVERSEAS) INC EST - QUEST 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000, MONACO02-MAY-199710-MAR-2003Dissolved
Object ID: Open with Google Map MYLES CONSULTING INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND ATTN.: MR. M.G. AMIN **S.I.**03-JAN-200004-APR-2003Defaulted
Object ID: Open with Google Map BENCO EQUITIES CORPORATIONSwitzerlandOpen with Google map PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND08-JUN-199811-SEP-2001Dissolved
Object ID: Open with Google Map CHAME II, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. (PTY) APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*09-JUN-1997Active
Object ID: Open with Google Map VOUDO INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-APR-2008Shelf company
Object ID: Open with Google Map DISTANCE TECHNOLOGY CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-JUL-2003Dissolved shelf company
Object ID: Open with Google Map MIRACLE THEME LIMITEDHong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*13-AUG-200302-JAN-2007Defaulted
Object ID: Open with Google Map EVERSPEED MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-MAY-2008Shelf company
Object ID: Open with Google Map TIMONE HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-APR-2008Shelf company
Object ID: Open with Google Map STYLE CARE INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-APR-2008Shelf company not possible to sell
Object ID: Open with Google Map SOUTH MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-MAR-200105-JUL-2004Defaulted
Object ID: Open with Google Map SANCOM CO.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA03-APR-200819-JAN-2010Defaulted
Object ID: Open with Google Map EUROSTAMP, INC.VenezuelaOpen with Google map SR. TOBIAS GENGENBACH CALLE ANDRÓMEDA QTA PORTUS; EL PEÑÓN CARACAS; VENEZUELA; **S.I.**16-AUG-200004-APR-2003Defaulted
Object ID: Open with Google Map UNEX COMMERCE N.V.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA29-MAY-2008Active
Object ID: Open with Google Map REOLINE CONSULT GmbHUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA29-MAY-200803-JAN-2013Defaulted
Object ID: Open with Google Map MASSENA OFFSHORE INC.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*19-MAY-199908-JAN-2001Dissolved
Object ID: Open with Google Map SOEKAL FINANZ S.A.MonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO18-AUG-198609-SEP-2003Defaulted
Object ID: Open with Google Map BS INTER CO.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA03-APR-200805-JAN-2012Defaulted
Object ID: Open with Google Map GREAVE INVESTMENTS CORP.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG30-DEC-199904-APR-2003Defaulted
Object ID: Open with Google Map F. G. CORP. TRADING INC.BrazilOpen with Google map ARNALDO GARBARINO RUA MANUEL DA NOBREGA; 595; SALA 22; CEP: 04001-083; SÃO PAULO; SP; BRAZIL05-JAN-200002-APR-2012Dissolved
Object ID: Open with Google Map SIGMA BUSINESS INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-FEB-200304-JAN-2005Defaulted
Object ID: Open with Google Map REGENT EQUITIES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-JAN-200020-JUL-2006Defaulted
Object ID: Open with Google Map AMSON INVESTMENTS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*07-FEB-200011-MAR-2003Dissolved
Object ID: Open with Google Map DECK HOLDINGS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*08-FEB-200009-JUL-2004Defaulted
Object ID: Open with Google Map MITRAL FINANCE CORP.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*28-DEC-199931-OCT-2002Defaulted
Object ID: Open with Google Map SADEX IMPORT S.A.SwitzerlandOpen with Google map FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND11-FEB-198112-JUN-1985Dissolved
Object ID: Open with Google Map MAKALA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-AUG-200025-APR-2005Dissolved
Object ID: Open with Google Map PLENDER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-JAN-200013-FEB-2004Dissolved
Object ID: Open with Google Map NARVAL INVESTMENTS INC.Costa RicaOpen with Google map COSTARRICAN SAVINGS UNLIMITED CORP. AVE. 16 BIS CALLE 15 Y 17 Nº 1583 SAN JOSE COSTA RICA *S.I.*19-JAN-200028-SEP-2000Dissolved
Object ID: Open with Google Map MONTROSE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-DEC-2008Shelf company
Object ID: Open with Google Map ALDER TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JAN-2009Shelf company
Object ID: Open with Google Map GOODSPRING DEVELOPMENT CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*02-FEB-200013-JUN-2000Changed agent
Object ID: Open with Google Map VIOLA TRADING LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JAN-200118-FEB-2002Defaulted
Object ID: Open with Google Map ARABESQUE,CARPETS AND ANTIQUITIES CORP.SwitzerlandOpen with Google map FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND26-MAY-1981Dissolved
Object ID: Open with Google Map EASTLEIGH HOLDING LTD.United Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES02-SEP-200317-SEP-2008Changed agent
Object ID: Open with Google Map DEEP WATERS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-OCT-200302-JAN-2008Resigned as agent
Object ID: Open with Google Map SOCIÈTÈ D'ÈTUDES ET DE RÈALISATION 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.*04-NOV-200304-JAN-2006Resigned as agent
Object ID: Open with Google Map SCHOONER ASSOCIATES CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-JUL-199504-APR-2003Defaulted
Object ID: Open with Google Map SAPREM HOLDING INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE30-NOV-199427-MAR-1997Changed agent
Object ID: Open with Google Map DURHAM ASSOCIATES LIMITEDUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES05-APR-200526-SEP-2006Defaulted
Object ID: Open with Google Map MANTLE CORP.LuxembourgOpen with Google map UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG28-SEP-199409-MAY-2002Dissolved
Object ID: Open with Google Map MIRACLE SPAN INTERNATIONAL S.A. -EX CROSELEY T.INTERN. S.A.Cayman IslandsOpen with Google map EURO BANK CORPORATION P.O.BOX 1792 ANDERSON SQUARE GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES06-FEB-198118-DEC-1986Inactivated
Object ID: Open with Google Map AYSTON S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-MAY-2008Shelf company
Object ID: Open with Google Map GALTER COMPANY INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND07-NOV-200005-NOV-2001Dissolved
Object ID: Open with Google Map BRANSTONER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-JUL-199803-OCT-2011Dissolved
Object ID: Open with Google Map TRANSAMERIGO INVESTMENTS INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND18-JUN-198126-JUN-1991Dissolved
Object ID: Open with Google Map INSTAR INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG27-DEC-200019-JAN-2005Defaulted
Object ID: Open with Google Map OWENS 3A, E.C.P.A.PanamaOpen with Google map LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA06-OCT-1998In transition
Object ID: Open with Google Map LOCHSIDE ASSOCIATES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA28-NOV-199723-JUN-2006Defaulted
Object ID: Open with Google Map MINDER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-JUL-200023-DEC-2013Dissolved
Object ID: Open with Google Map ZIMBAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG24-JUL-200031-JAN-2013Dissolved
Object ID: Open with Google Map PRESTIGE GROUPS LIMITEDHong KongOpen with Google map SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG26-JUL-200102-JAN-2007Defaulted
Object ID: Open with Google Map ESMEE CORPORATION 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.16-JAN-200302-JAN-2008Defaulted
Object ID: Open with Google Map ISAIAS INC.SwitzerlandOpen with Google map EXPERTA AG BEETHOVENSTR. 49 8022 ZURICH SWITZERLAND29-DEC-199719-MAR-2010Defaulted
Object ID: Open with Google Map GLENBORO FINANCE INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND12-MAR-200116-JUL-2013Defaulted
Object ID: Open with Google Map PROVENT CORPORATIONBulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA18-FEB-200304-JAN-2005Defaulted
Object ID: Open with Google Map MACHELECTROIMPEX LTD.BulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA18-FEB-200304-JAN-2005Defaulted
Object ID: Open with Google Map COMPELMADA SETROV INDUSTRAIL 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.12-FEB-200206-JAN-2004Defaulted
Object ID: Open with Google Map HYDE PARK PROPERTIES S.A.United KingdomOpen with Google map CANADIAN REAL ESTATE CENTRE LTD. BROADWAY HOUSE 112-134 THE BROADWAY WIMBLEDON LONDON SW19 1RL ENGLAND03-OCT-199117-JUL-1997Defaulted
Object ID: Open with Google Map ALFINCO INTERNATIONAL CORP.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE27-DEC-199115-DEC-1994Bad debt account
Object ID: Open with Google Map FORNEL COMPANY INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE27-DEC-199127-MAR-1997Bad debt account
Object ID: Open with Google Map BRISTOL SECURITIES ENTERPRISES INC.United KingdomOpen with Google map CORPORATE SOLUTIONS LTD. STENNARD ISLAND CHANTRY BRIDGE WAKEFIELD, WEST YORKSHIRE WF1 5DL UNITED KINGDOM24-MAY-199920-OCT-2004Defaulted
Object ID: Open with Google Map SILVERWAY TRADING INC.IrelandOpen with Google map INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT26-JAN-200119-JUL-2007Defaulted
Object ID: Open with Google Map BRADFIELD INTERNATIONAL S.A.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*23-APR-200202-JAN-2007Defaulted
Object ID: Open with Google Map UNITED 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.20-NOV-200703-AUG-2009Defaulted
Object ID: Open with Google Map FINANCIAL INVESTMENTS SERVICES 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.*08-OCT-199104-APR-2003Defaulted
Object ID: Open with Google Map STACEY PROPERTY 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.*20-NOV-199114-SEP-2001Defaulted
Object ID: Open with Google Map DINORAH ENTERPRISES CORP.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.*07-SEP-199904-APR-2003Defaulted
Object ID: Open with Google Map KIEFFER INC.LuxembourgOpen with Google map KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET07-JAN-199203-MAR-1994Dissolved
Object ID: Open with Google Map BLAND AMERICA INCORPORATEDGuernseyOpen with Google map RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS05-OCT-198117-NOV-1995Dissolved
Object ID: Open with Google Map MIRROR INVESTMENTS S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA19-DEC-199103-APR-1997Changed agent
Object ID: Open with Google Map CANVEY TRADING S.A.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 REFUGE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-SEP-199902-SEP-2005Dissolved
Object ID: Open with Google Map MAGNET EQUITIES 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.*14-SEP-199919-JUN-2001Changed agent
Object ID: Open with Google Map RAYMOND ENTERPRISES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-APR-2015Shelf company
Object ID: Open with Google Map Oak Meadows LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JAN-2010Shelf company
Object ID: Open with Google Map Silvercast LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JAN-2010Shelf company
Object ID: Open with Google Map PROFIT SMART LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JAN-2010Shelf company
Object ID: Open with Google Map EURO RAIL AND POWER INVESTMENTS 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 BERG14-DEC-200002-JAN-2007Defaulted
Object ID: Open with Google Map RONDAL FINANCE S.A.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 MOULIN CAPITAL INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*15-MAR-200010-JAN-2002Defaulted
Object ID: Open with Google Map PANISE A.V.V. LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES31-MAR-2010Active
Object ID: Open with Google Map WALBRAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-MAR-200121-APR-2004Dissolved
Object ID: Open with Google Map DAHLIA PROPERTIES INC.Isle of ManOpen with Google map DAHLIA PROPERTIES INC. TREISHT HOUSE VICTORIA ROAD, DOUGLAS ISLE OF MAN IM2 4RW BRITISH ISLES20-NOV-198425-FEB-2003Dissolved
Object ID: Open with Google Map DELTA PRIVATE CLIENTS, INC.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAR-200402-JAN-2007Defaulted
Object ID: Open with Google Map CARLDEX CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND22-NOV-200019-JAN-2005Defaulted
Object ID: Open with Google Map PACIFIC TRADING ASSOCIATES INC.EcuadorOpen with Google map PACIFIC TRADING ASSOCIATES INC AV. COLON E4-105 Y 9 DE OCTUBRE EDIFICIO SOLAMAR; PISO 6; OF. 609 QUITO; ECUADOR11-OCT-2000Active
Object ID: Open with Google Map NIRVA S.A.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*09-DEC-200807-JUL-2010Defaulted
Object ID: Open with Google Map ASH TRADING CORPORATIONLuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG11-DEC-200009-JAN-2009Defaulted
Object ID: Open with Google Map WARREN HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES07-JAN-200429-FEB-2008Changed agent
Object ID: Open with Google Map EAGLEBELL HOLDINGS LIMITEDArubaOpen with Google map ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA04-JAN-201010-OCT-2011Defaulted
Object ID: Open with Google Map MEDIAGAM CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-FEB-200404-JAN-2006Defaulted
Object ID: Open with Google Map IRON HILLS INCORPORATEDCosta 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.*04-SEP-200009-DEC-2004Defaulted
Object ID: Open with Google Map QUICK ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND07-NOV-200021-JAN-2015Defaulted
Object ID: Open with Google Map SANTA ANA RE LTD.EcuadorOpen with Google map ASEGURADORA DEL SUR AV. REPÚBLICA DE EL SALVADOR N34-211 Y MOSCÚ PISO 1-8-9-10-11 QUITO, ECUADOR15-DEC-2008Active
Object ID: Open with Google Map INDIAN OCEAN CONTAINERS SOCIETE ANONYMEMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS16-APR-200402-JAN-2008Defaulted
Object ID: Open with Google Map WHITE EAGLE ENTERPRISES 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 BERG02-SEP-200502-JAN-2008Defaulted

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