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 WYE INVESTMENT CORP.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*07-NOV-198629-NOV-2012Dissolved
Object ID: Open with Google Map BELWICK S.A.EcuadorOpen with Google map AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**13-JAN-200419-JUL-2007Defaulted
Object ID: Open with Google Map LATIN AMERICAN PACKAGE 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 CORDON20-NOV-200219-JAN-2005Defaulted
Object ID: Open with Google Map CLYWORTH OVERSEAS LINES INC.United StatesOpen with Google map MR. DAVID G. O'LEARY COURTHOUSE CENTER; SUITE 1730 175 N.W. FIRST AVENUE MIAMI; FLORIDA 33128-1817 U. S. A.08-JAN-198230-NOV-1990Trash company
Object ID: Open with Google Map STRATEGIC PLANNING INTERNATIONAL S.A.Hong KongOpen with Google map EURO MANAGEMENT LIMITED 903 HUTCHISON HOUSE 10 HARCOURT ROAD HONG KONG ATTN. MR. ALEX ADAMOVICH22-DEC-1981Dissolved
Object ID: Open with Google Map TACKSON INTERNATIONAL LTD.Hong KongOpen with Google map HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG10-JUN-199601-JUL-1998Defaulted
Object ID: Open with Google Map BODMIN INTERNATIONAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUN-1982Shelf company
Object ID: Open with Google Map INTERNATIONAL PACKAGING INDUSTRIES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY24-AUG-200417-JAN-2008Defaulted
Object ID: Open with Google Map POWER & LIGHT GROUP LIMITED S.A.United KingdomOpen with Google map VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM24-AUG-200407-NOV-2006Changed agent
Object ID: Open with Google Map NEO GLOBAL S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS08-AUG-2013Active
Object ID: Open with Google Map KIRMA S.A.SwitzerlandOpen with Google map AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND15-MAR-200515-JUL-2009Defaulted
Object ID: Open with Google Map HEMA TEAM S.A.SwitzerlandOpen with Google map AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND15-MAR-200507-FEB-2008Defaulted
Object ID: Open with Google Map SENTINEL PARTNERS LTDSamoaOpen 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 BERG11-AUG-2011Defaulted
Object ID: Open with Google Map CORPORACIÓN ALBERO S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR03-MAY-200423-SEP-2005Dissolved
Object ID: Open with Google Map MONARCH CONSULTANTS S.A.United KingdomOpen with Google map VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM24-MAR-198220-MAY-1998Defaulted
Object ID: Open with Google Map Blue Sky Vision Ltd.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-NOV-2014Shelf company
Object ID: Open with Google Map ORIENTAL IMPACT LTD.Hong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*23-FEB-199519-APR-1996Defaulted
Object ID: Open with Google Map LAMBERTI TRADING CORP.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG10-SEP-200405-JUL-2006Dissolved
Object ID: Open with Google Map CHASE INVESTMENTS INCORPORATEDJerseyOpen with Google map RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS30-JUN-198214-AUG-1997Dissolved
Object ID: Open with Google Map CONTRACT GUARANTEES LIMITEDOpen with Google map AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.*06-MAR-199513-FEB-1997Defaulted
Object ID: Open with Google Map FIRSTEN PORTFOLIO S.A.PanamaOpen with Google map FIRSTEN PORTFOLIO S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA01-MAR-200430-DEC-2005Inactivated
Object ID: Open with Google Map LENAR PRIVATE FOUNDATIONAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA11-AUG-2014Active
Object ID: Open with Google Map HE HOLDING, S.A.PanamaOpen with Google map HORMIGÓN; S.A. EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA23-DEC-2003Active
Object ID: Open with Google Map MCM INTERNATIONAL BUSINESS CORP.GuatemalaOpen with Google map MANUEL E. CARDENAS MORENO 6ª. AVENIDA 6-63, ZONA 10 EDIFICIO SIXTINO NIVEL 14 APARTADO POSTAL 01010 CIUDAD DE GUATEMALA06-JUN-2003Active
Object ID: Open with Google Map GREENE VENTURES LIMITED CORP.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND24-SEP-200318-JAN-2010Defaulted
Object ID: Open with Google Map HILRIL S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-200913-MAY-2010Defaulted
Object ID: Open with Google Map JUNIPER ASSOCIATES S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-JUN-200417-JUL-2009Defaulted
Object ID: Open with Google Map ISLAMIC PRESS AGENCY INC.United KingdomOpen with Google map ISLAMIC PRESS AGENCY INC. CROWN HOUSE; CROWN LANE EAST BURNHAM; SLOUGH BUCKS SL2 3SG ENGLAND; UNITED KINGDOM06-APR-198217-NOV-1992Changed agent
Object ID: Open with Google Map DOREMI CORP.SwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**20-MAY-198231-OCT-1996Dissolved
Object ID: Open with Google Map MAXUM INVESTMENTS S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN13-SEP-199927-AUG-2013Dissolved
Object ID: Open with Google Map DALIA ENTERPRISES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*06-APR-200527-JAN-2006Changed agent
Object ID: Open with Google Map BASIL INTERNATIONAL INC.MauritiusOpen with Google map MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS16-DEC-198122-MAY-1996Trash company
Object ID: Open with Google Map FIREBIRDS CONSTELLATION INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*06-APR-200510-FEB-2006Changed agent
Object ID: Open with Google Map MALEW PROPERTIES LIMITEDGuernseyOpen with Google map TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS10-JUN-199717-FEB-2003Defaulted
Object ID: Open with Google Map ADENBOURNE INVESTMENTS S.A.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA10-FEB-2005Active
Object ID: Open with Google Map AYAD PROPERTIES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-JUN-198214-JUN-1993Defaulted
Object ID: Open with Google Map DIRECT SYSTEMS LIMITEDGuernseyOpen with Google map STRAPPINI; HAVARD & CO. 8 LEFEBVRE STREET ST. PETER PORT; GUERNSEY GY1 2PE CHANNEL ISLANDS03-JUL-199704-NOV-1998Defaulted
Object ID: Open with Google Map METROPOLE MANAGEMENT COMPANY LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-OCT-1995Shelf company
Object ID: Open with Google Map BERYLL INTERNATIONAL S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*06-APR-200523-JAN-2006Changed agent
Object ID: Open with Google Map FASHION TRADING CORP.SwitzerlandOpen with Google map MR. PHILIPPE BONDAT 11, VIA DE COISSON 1214 VERNIER SWITZERLAND23-AUG-1995Inactivated
Object ID: Open with Google Map SCANIA NAVIGATION INC.GermanyOpen with Google map MR. FRITZ FISCHER HAUPTKANAL LINKS 3 26871 PAPENBURG GERMANY05-NOV-198227-MAR-1997Bad debt account
Object ID: Open with Google Map KORUND PROPERTY INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*06-APR-200523-JAN-2006Changed agent
Object ID: Open with Google Map MAYFIELD HOLDINGS LIMITEDJerseyOpen with Google map EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS30-JUN-199711-MAR-2000Defaulted
Object ID: Open with Google Map BRINGAR INVESTMENT, S.A.NetherlandsOpen with Google map VAN MENS & WISSELINK PIET HEINKADE 55 1019 GM AMSTERDAM P.O. BOX 2911 1000 CX AMSTERDAM THE NETHERLANDS11-FEB-199319-JUL-2007Defaulted
Object ID: Open with Google Map TROPHY STAR S.A.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA10-FEB-200506-DEC-2010Defaulted
Object ID: Open with Google Map BULLET CORPORATIONPanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA10-FEB-200506-DEC-2010Defaulted
Object ID: Open with Google Map BAIKAL TRADING HOUSE, INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM07-AUG-199624-APR-2000Defaulted
Object ID: Open with Google Map FIRST HOLDINGS INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*02-JUN-198206-NOV-1996Defaulted
Object ID: Open with Google Map WENSON MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-AUG-2011Shelf company
Object ID: Open with Google Map PEAK POINT INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-AUG-2011Shelf company
Object ID: Open with Google Map SNOW FLOWER INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-AUG-2011Shelf company
Object ID: Open with Google Map JOINT DELIGHT ENTERPRISES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JAN-2012Shelf company
Object ID: Open with Google Map LUCKY RING INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JAN-2012Shelf company
Object ID: Open with Google Map ROSLYN CONSULTANTS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-FEB-2004Shelf company
Object ID: Open with Google Map INVESTMENTS CAPITAL CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL19-AUG-201102-JAN-2014Defaulted
Object ID: Open with Google Map VALDEON FINANCE 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.*26-OCT-199810-JUL-2000Defaulted
Object ID: Open with Google Map REX HOLD LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-OCT-1998Shelf company
Object ID: Open with Google Map BETA COMMERCIAL ASSETS S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG14-MAY-200427-NOV-2008Changed agent
Object ID: Open with Google Map CAXTON HOLDINGS INC.GuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM20-APR-198222-JAN-1996Dissolved
Object ID: Open with Google Map H&G INTERNATIONAL SERVICES S.A.PanamaOpen with Google map H&G INTERNATIONAL SERVICES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA01-JUN-2004Active
Object ID: Open with Google Map PUNTOCOM TECHNOLOGIES CORPORATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA17-FEB-200419-JUL-2007Defaulted
Object ID: Open with Google Map BROADGATE PROPERTIES INC.LiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN15-SEP-200321-JUL-2014Inactivated
Object ID: Open with Google Map INTEG AGSwitzerlandOpen with Google map ALMONT SARL RUE DU MONT-BLANC, 4 1201 GENEVE SWITZERLAND11-DEC-199507-NOV-1996Defaulted
Object ID: Open with Google Map YAPADEO HOLDING CORP.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR28-JUN-200407-JUN-2013Dissolved
Object ID: Open with Google Map RADCON CONSULTANTS S. A.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS26-JUL-198216-OCT-1991Defaulted
Object ID: Open with Google Map PESTANA INVESTMENTS INC.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL10-MAR-200416-JUL-2013Defaulted
Object ID: Open with Google Map ALKEY DEVELOPMENT CORP.PanamaOpen with Google map ALKEY DEVELOPMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA24-DEC-199822-JUL-2011Inactivated
Object ID: Open with Google Map JUMBO INVESTMENTS INC.United KingdomOpen with Google map STEPHENSON HARWOOD (LONDON) ONE; ST. PAUL'S CHURCHYARD LONDON EC4M 8SH ENGLAND; UNITED KINGDOM11-MAR-198216-APR-1990Dissolved
Object ID: Open with Google Map A&L INTERNATIONAL LTD.MaltaOpen with Google map PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA)17-JUN-199623-FEB-2000Defaulted
Object ID: Open with Google Map ALEXANDER FRASER & SON SAUnited KingdomOpen with Google map ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR28-JAN-200431-DEC-2013Dissolved
Object ID: Open with Google Map GLOBAL DENTAL ART INC.PanamaOpen with Google map GLOBAL DENTAL ART INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA18-SEP-200307-FEB-2007Bad debt account
Object ID: Open with Google Map PANASIA FOUNDATION INVESTMENT LIMITEDHong KongOpen with Google map HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG21-JUN-199601-JUL-1998Defaulted
Object ID: Open with Google Map Kshirsagar Navigation LimitedHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG10-DEC-2015Active
Object ID: Open with Google Map MELVILLE SHIPPING 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-200416-JAN-2007Defaulted
Object ID: Open with Google Map MIRSAT INTERNATIONAL LIMITEDJerseyOpen with Google map MRI MOORES ROWLAND 3RD FLOOR NORWICH UNION HOUSE 8 CHURCH STREET ST. HELIER, JERSEY JE2 3NN CHANNEL ISLANDS26-SEP-199629-MAY-2000Defaulted
Object ID: Open with Google Map HAMBURG TRADING CO. S. A.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY15-JUL-198208-SEP-2009Changed agent
Object ID: Open with Google Map HOLLEY DEVELOPMENT CORP.GuatemalaOpen with Google map INTERFOLIAGE 15 AVENIDA 6-01 ZONA 13; EDIFICIO CENTURY PLAZA NIVEL 5 GUATEMALA; GUATEMALA11-JUL-200324-JAN-2013Defaulted
Object ID: Open with Google Map ASIA FRONTLINE INVESTMENTS 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.*02-FEB-200519-JUL-2007Defaulted
Object ID: Open with Google Map MARTINI COMPANY S.A.LuxembourgOpen with Google map FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG20-SEP-199625-APR-2006Defaulted
Object ID: Open with Google Map MORDOR INVESTMENTS INC.JerseyOpen with Google map MRS MARY E. CUNNINGHAM 9 LE PETIT PRE; LA RUE DES PRES; LONGUEVILLE ST. SAVIOUR; JERSEY CHANNEL ISLANDS JE2 7QL; UNITED KINGDOM; **S.I.**21-JAN-198203-JUN-1992Dissolved
Object ID: Open with Google Map BACCHUS ASSOCIATES S.A.United KingdomOpen with Google map PRITCHARD ENGLEFIELD SOLICITORS 14 NEW STREET LONDON EC2M 4HE ENGLAND, UNITED KINGDOM08-MAR-1982Defaulted
Object ID: Open with Google Map GREENWALL INTERNATIONAL CORP.SpainOpen with Google map SR. FERNANDO BAUTISTA PEREZ RAMBLA DE CATALUNYA, 53-55 / 2º PISO E - 08007 BARCELONA ESPAÑA03-DEC-200419-MAY-2006Defaulted
Object ID: Open with Google Map ALTOLINO S.A.PanamaOpen with Google map LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.31-JAN-200507-FEB-2006Defaulted
Object ID: Open with Google Map ERBAIOLO TRADING LTD.SwitzerlandOpen with Google map MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND11-AUG-199507-NOV-1996Defaulted
Object ID: Open with Google Map BRAMANTECH CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*23-MAR-200418-JUL-2012Defaulted
Object ID: Open with Google Map COMPANHIA DA ROSTACAO LTDA.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND20-JUL-199506-NOV-1997Defaulted
Object ID: Open with Google Map HORTICO INTERNATIONAL S. A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND28-APR-198227-MAR-1997Defaulted
Object ID: Open with Google Map PRO-ASSET MANAGEMENT CORP.MaltaOpen with Google map PORTMAN CONSULTANTS INTERNATIONAL LTD. LEVEL 7; THE MALL OFFICE COMPLEX; THE MALL STREET FLORIANA; MALTA EUROPE **S.I**19-SEP-199527-APR-2001Defaulted
Object ID: Open with Google Map INVERSIONES FINANCIERAS CONSOLIDADAS (INFICO), S. A.PanamaOpen with Google map SR. RODRIGO GONZALEZ JURADO APARTADO 0819-09608 PANAMA, REPUBLICA DE PANAMA04-SEP-197214-AUG-1987Inactivated
Object ID: Open with Google Map RAGUSA ENTERPRISES INC.EcuadorOpen with Google map GALLEGOS & VALAREZO ABOGADOS-CONSULTORESAVENIDA AMAZONAS 4080 Y NACIONES UNIDASEDIFICIO PUERTA DEL SOL TORRE ESTE; 4TO PISO; OF #406QUITO; ECUADOR QUITO ECUADOR17-JAN-200304-JUL-2005Defaulted
Object ID: Open with Google Map LAREDO CAPITAL S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY19-FEB-200420-JUL-2006Defaulted
Object ID: Open with Google Map FAVORG 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.*19-MAY-199804-FEB-2000Defaulted
Object ID: Open with Google Map AGATE ENTERPRISES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JAN-2015Shelf company
Object ID: Open with Google Map MINET S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN06-DEC-200407-JUL-2009Changed agent
Object ID: Open with Google Map ROSENBEET FINANCE SALiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN06-DEC-200407-JUL-2009Changed agent
Object ID: Open with Google Map VESSOL INC.New ZealandOpen with Google map MR. THOMAS WISHART CROCKETT 90 FERRY PARADE HERALD ISLAND AUCKLAND, NEW ZEALAND09-JUN-199412-FEB-2007Inactivated
Object ID: Open with Google Map WESTERN MERCHANTS S.A.JerseyOpen with Google map THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS06-DEC-199407-NOV-1996Defaulted
Object ID: Open with Google Map CALDEN ENTERPRISES INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM16-MAR-1982Dissolved
Object ID: Open with Google Map LISEC LATINOAMERICA, S.A.PanamaOpen with Google map LISEC LATINOAMERICA; S.A. APDO. POSTAL 0819-02536 EL DORADO; REP. DE PANAMA18-MAY-200405-JUL-2012Dissolved
Object ID: Open with Google Map COFINVEST GMBHPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA03-FEB-199512-FEB-2007Inactivated

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