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 SNAITH INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA19-JAN-198905-APR-1994Trash company
Object ID: Open with Google Map MARSKE PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA20-JAN-198905-APR-1994Trash company
Object ID: Open with Google Map HOLME HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA20-JAN-198905-APR-1994Trash company
Object ID: Open with Google Map VIOLETTE 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.*08-FEB-200609-JAN-2009Resigned as agent
Object ID: Open with Google Map STANDARD HOLDINGS INC.SwitzerlandOpen with Google map MR. PETER HONEGGER KRAEYIGENWEG 48 CH 3074 MURI/BERNE SWITZERLAND29-AUG-198026-OCT-1999Defaulted
Object ID: Open with Google Map SIFNOS 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.*26-OCT-200503-JAN-2012Resigned as agent
Object ID: Open with Google Map ALTRION FINANCIAL 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 BERG04-NOV-200502-JAN-2008Defaulted
Object ID: Open with Google Map BLUEBELL ENTERPRISES CORPORATIONLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN25-JUN-200127-JUL-2005Dissolved
Object ID: Open with Google Map MINGO ENTERPRISES LIMITEDCyprusOpen with Google map BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS22-FEB-200627-JAN-2009Defaulted
Object ID: Open with Google Map NAJA FINANCE CORP.SwitzerlandOpen with Google map FIDES TRUST COMPANY BUOBENMATT 2 6003 LUCERNE SWITZERLAND02-OCT-198126-JUL-1982Changed agent
Object ID: Open with Google Map KALMAN 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.*11-JUL-200803-JAN-2012Resigned as agent
Object ID: Open with Google Map WILDING INCORPORATEDSwitzerlandOpen with Google map WYSS & PARTNER BAHNHOFSTRASSE 17 P.O. BOX 122 7323 WANGS SWITZERLAND29-AUG-200112-FEB-2010Dissolved
Object ID: Open with Google Map ATLETICO LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-AUG-200701-JUN-2010Defaulted
Object ID: Open with Google Map AUDIO-VISUEL DIFFUSION, S.A.SwitzerlandOpen with Google map COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN22-MAY-197805-JAN-1996Defaulted
Object ID: Open with Google Map TRISTRAM TOWERS 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.*02-OCT-198122-APR-1991Dissolved
Object ID: Open with Google Map BALMAR HOLDINGS CORPORATIONUruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY04-APR-200817-DEC-2009Defaulted
Object ID: Open with Google Map Calvin Global S.A.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES24-JUL-200704-JAN-2010Defaulted
Object ID: Open with Google Map ARABIAN RESOURCE HOLDINGS LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM18-APR-200803-JAN-2011Changed agent
Object ID: Open with Google Map IMAGE INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES22-NOV-200609-JAN-2009Defaulted
Object ID: Open with Google Map LANE CONSULTANTS INC.EcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR01-OCT-200103-DEC-2003Defaulted
Object ID: Open with Google Map ELKO PACIFIC 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 URUGUAY26-OCT-200119-JAN-2005Bad debt account
Object ID: Open with Google Map SPIRIT RIDE S.A.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND18-JAN-200727-OCT-2008Defaulted
Object ID: Open with Google Map GUVVEL INTERNATIONAL TRADING INC.Isle 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 ISLES20-DEC-200127-AUG-2004Defaulted
Object ID: Open with Google Map FORERUNNER GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JAN-2008Shelf company
Object ID: Open with Google Map DATSUN TAK INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-AUG-2007Shelf company
Object ID: Open with Google Map SILVER PINE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JAN-2008Shelf company
Object ID: Open with Google Map FULLAND LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-JAN-2007Dissolved shelf company
Object ID: Open with Google Map HARDWOOD CONSULTANTS, INC.United StatesOpen with Google map GUNDERBOOM; INC. 9401 KING STREET; SUITE A ANCHORAGE; ALASKA 99515 USA08-AUG-200704-JAN-2010Defaulted
Object ID: Open with Google Map ADVANCED PORTFOLIO MANAGEMENT LTD. INC.BahamasOpen with Google map BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*02-AUG-200205-FEB-2003Changed agent
Object ID: Open with Google Map PHYLLIS 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-JUL-200704-JAN-2010Resigned as agent
Object ID: Open with Google Map Jihaan Properties LTDUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES23-JAN-200709-JAN-2009Defaulted
Object ID: Open with Google Map BLOOMS & ROSES INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR30-JUL-2001Active
Object ID: Open with Google Map IVENSOL CORP.MonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO21-FEB-200203-MAY-2005Dissolved
Object ID: Open with Google Map BOAVISTA INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS08-AUG-200730-APR-2010Defaulted
Object ID: Open with Google Map Ferro Investment S.A.United Arab EmiratesOpen with Google map EMIRATES ADVOCATES JEBEL ALI P.O.BOX 1709917-APR-200709-JAN-2009Defaulted
Object ID: Open with Google Map DUNFIELD PROPERTIES S.A.LuxembourgOpen with Google map ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG15-APR-2009Active
Object ID: Open with Google Map STOCKHOLM INC.JerseyOpen with Google map EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS31-AUG-200102-MAY-2003Dissolved
Object ID: Open with Google Map NIGHTONE INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-MAY-200813-SEP-2010Defaulted
Object ID: Open with Google Map GARDENIA S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*26-SEP-200609-JAN-2009Defaulted
Object ID: Open with Google Map ORYX ESTATES LIMITEDUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES15-SEP-200609-JAN-2009Defaulted
Object ID: Open with Google Map SPACE ELEVEN 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.06-DEC-200704-JAN-2010Defaulted
Object ID: Open with Google Map New Century Holdings Company LimitedChinaOpen with Google map SHANGHAI BEIFANG LAW OFFICE SUITE A; 22FLOOR; NO.159 ZHAOJIABANG ROAD SHANGHAI; P.R. CHINA POST CODE: 20023516-MAY-200709-JAN-2009Defaulted
Object ID: Open with Google Map Laraso Investments S.A.LiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN02-JUL-200811-JAN-2011Defaulted
Object ID: Open with Google Map ZHEJIANG YIWU CHINA SMALL-COMMODITIES CITY TRADING CO., LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG05-AUG-201003-JAN-2013Defaulted
Object ID: Open with Google Map CLEARWAYS LIMITED INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-OCT-198105-AUG-1989Defaulted
Object ID: Open with Google Map ZEXTRON TRADING CORP.SeychellesOpen with Google map ZEXTRON TRADING CORP. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES11-DEC-200714-MAY-2012Dissolved
Object ID: Open with Google Map KURLY S.A.LiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN29-OCT-200115-OCT-2008Changed agent
Object ID: Open with Google Map HARRIBON INTERNATIONAL INVESTMENTS INC.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES25-JAN-200704-JAN-2010Defaulted
Object ID: Open with Google Map LEXICON INVESTMENTS INC.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES21-APR-200804-JAN-2010Defaulted
Object ID: Open with Google Map PENPONT INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA28-MAR-198905-APR-1994Trash company
Object ID: Open with Google Map STANNINGTON INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA28-MAR-198905-APR-1994Trash company
Object ID: Open with Google Map SERENA SERVICES LLPUnited KingdomOpen with Google map SERENA SERVICES LLP INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM08-SEP-2005Active
Object ID: Open with Google Map DANBY TRADING S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-AUG-200117-JAN-2012Defaulted
Object ID: Open with Google Map Silver Finance LimitedSwitzerlandOpen with Google map QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND22-JUL-200822-JAN-2010Defaulted
Object ID: Open with Google Map INTERNATIONAL LUMBER TRADING LTD.SeychellesOpen with Google map INTERNATIONAL LUMBER TRADING LTD. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES15-NOV-200616-OCT-2008Defaulted
Object ID: Open with Google Map PHOTAIN CONTROLS INTERNATIONAL CORPORARION.PanamaOpen 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.*19-OCT-198127-DEC-1984Dissolved
Object ID: Open with Google Map MOERO HOLDING CORP.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA20-JUN-200122-MAR-2004Defaulted
Object ID: Open with Google Map FOOTHILLS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-MAY-2007Dissolved shelf company
Object ID: Open with Google Map EPC EQUITIES LLPUnited KingdomOpen with Google map EPC EQUITIES LLP INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM17-DEC-2008Active
Object ID: Open with Google Map NEWLAND INVESTMENTS INC.LuxembourgOpen with Google map AGEST CONSULT SA 74, RUE DE MERL L-2146 LUXEMBOURG LUXEMBOURG15-JUN-198927-MAY-1999Dissolved
Object ID: Open with Google Map JESCOM INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA07-JUL-198904-SEP-1997Dissolved
Object ID: Open with Google Map VIDLER INC.CanadaOpen with Google map MR. A. ESSAW 461 ALDEN ROAD UNIT 34 MARKHAM, ONTARIO CANADA L3R 3L415-MAY-198925-NOV-1991Defaulted
Object ID: Open with Google Map WARRINGTON ASSOCIATES S.A.SpainOpen with Google map CORTES; GASPAR & MARTIN-ALMENDRO AVDA. SUEL; 4 EDF. 3 CORONAS 202 E 29640 FUENGIROLA MALAGA; ESPANA08-MAR-198827-MAR-1997Defaulted
Object ID: Open with Google Map KIMBLE HOLDINGS S.A.JerseyOpen with Google map C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.**29-MAR-198907-NOV-1991Defaulted
Object ID: Open with Google Map CORSOCK HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA31-MAR-198905-APR-1994Trash company
Object ID: Open with Google Map PROVENCE INC.United KingdomOpen with Google map MR. RAYMOND TAYLOR 77A STOCKPORT ROAD DENTON GREATER MANCHESTER M34 6DD ENGLAND03-JUL-198008-JUL-1996Defaulted
Object ID: Open with Google Map AMARAL OVERSEAS LLCPanamaOpen with Google map RAMÓN YULEE CHANGUÍN 2 MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886, W.T.C. PANAMA20-AUG-2010Active
Object ID: Open with Google Map REIG INVESTMENTS LLPUnited KingdomOpen with Google map REIG INVESTMENTS LLP INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM24-NOV-200927-JUL-2012In transition
Object ID: Open with Google Map GARSTANG PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA30-MAR-198905-APR-1994Trash company
Object ID: Open with Google Map LONICK HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA30-MAR-198905-APR-1994Trash company
Object ID: Open with Google Map AXXISS HOLDINGS LLPUnited KingdomOpen with Google map AXXISS HOLDINGS LLP INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM04-SEP-201227-NOV-2013In transition
Object ID: Open with Google Map PORTER PROPERTIES INC.JerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS18-MAR-198811-MAY-1994Changed agent
Object ID: Open with Google Map ROTHBURY PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA30-MAR-198905-APR-1994Trash company
Object ID: Open with Google Map PENTLAND HOLDINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map HINNING INVESTMENTS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-JUL-198927-DEC-1990Inactivated
Object ID: Open with Google Map LINHAI INVESTMENTS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-MAY-198917-JUN-1991Inactivated
Object ID: Open with Google Map BALMAR HOLDINGS GROUP LLCEcuadorOpen with Google map BALMAR HOLDINGS GROUP LLC DELIPESCA S.A. RUC. 1391748027001 AVENIDA 2 ENTRE CALLES 11 Y 12 EDIFICIO BANCO PICHINCHA OFICINA 901 MANTA-ECUADOR.20-JUL-201028-OCT-2013Defaulted
Object ID: Open with Google Map UNION COMMERCIAL SERVICES S.A.United KingdomOpen with Google map MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND18-APR-198825-NOV-1991Defaulted
Object ID: Open with Google Map BLUE STAR INTERNATIONAL S.A.LebanonOpen with Google map MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON06-JUL-198930-JUL-1996Defaulted
Object ID: Open with Google Map ARAB GROUP FOR INVESTMENTS AND CONSTRUCTION INC.United KingdomOpen with Google map ARAB GROUP FOR INVESTMENTS AND CONSTRUCTION INC. TRADING AND INVESTMENT LIMITED 3RD FLOOR 59 CHARLOTTE STREET LONDON W1P 1LA ENGLAND ATTN.: MR. H. MURAD12-MAY-198907-NOV-1996Defaulted
Object ID: Open with Google Map NEWICK INC.SpainOpen with Google map SR. ESTEBAN LUIS DE ARRIAGA MEDINA MONTOYA EDIFICIO FUENGIROLA CENTER OFICINA 309; ALFONSO XIII 29640 FUENGIROLA; MALAGA ESPANA15-JUN-198914-JUN-1993Defaulted
Object ID: Open with Google Map BOLTON PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map KIRKBY PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA31-MAR-198905-APR-1994Trash company
Object ID: Open with Google Map HADRIANS TRADINGS INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA04-APR-198905-APR-1994Trash company
Object ID: Open with Google Map NITH PROPERTIES INC.SpainOpen with Google map MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA05-APR-198905-APR-1994Trash company
Object ID: Open with Google Map MIKI S.R.L.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND09-APR-200713-JAN-2009Resigned as agent
Object ID: Open with Google Map B&M Investment Inc.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.07-NOV-200609-JAN-2009Defaulted
Object ID: Open with Google Map ALIMPORT GROUP INC.EcuadorOpen with Google map DR. XAVIER P. ESCOBAR OSPINA RAMIREZ DAVALOS NO. 136 Y AVE. AMAZONAS; 2ND PISO QUITO; ECUADOR15-OCT-200219-JAN-2005Defaulted
Object ID: Open with Google Map RAINBOW HOLDINGS S. A.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM01-OCT-198104-APR-2003Defaulted
Object ID: Open with Google Map Socrates Holdings Ltd.LiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN19-SEP-200727-AUG-2008Defaulted
Object ID: Open with Google Map Insight Consultancy Ltd.LiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN19-SEP-200727-AUG-2008Defaulted
Object ID: Open with Google Map MITRA CAPITAL S.A.LiechtensteinOpen with Google map MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN31-OCT-200104-AUG-2008Dissolved
Object ID: Open with Google Map LACEY HOLDINGS LIMITEDCyprusOpen with Google map BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS22-FEB-200616-NOV-2009Defaulted
Object ID: Open with Google Map MAGALCHIA S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO30-NOV-200118-JAN-2010Defaulted
Object ID: Open with Google Map DICKENS ASSOCIATES CORP.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES17-JAN-200219-JUL-2007Defaulted
Object ID: Open with Google Map EASTBRIDGE BUSINESS INC.SwitzerlandOpen with Google map DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND02-MAY-200227-JUL-2004Dissolved
Object ID: Open with Google Map MACRO SUPPORT, INC.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*26-JUN-200119-JUL-2007Defaulted
Object ID: Open with Google Map ASTRA GRANDE S.A.IrelandOpen with Google map INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT29-OCT-200116-JAN-2007Defaulted
Object ID: Open with Google Map SEROS SYSTEMS CORP.SeychellesOpen with Google map SEROS SYSTEMS CORP. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES04-FEB-200913-JUN-2011Defaulted
Object ID: Open with Google Map Capilano Trading Ltd.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*08-FEB-200602-JAN-2008Defaulted

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