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 BALTIC MERCHANTS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-JAN-199606-NOV-1997Defaulted
Object ID: Open with Google Map EURO MIDLANDS CONTRACTORS SERVICES LIMITED S.A.JerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS20-JUN-198329-SEP-1992Dissolved
Object ID: Open with Google Map Ocean Catch S.A.SwitzerlandOpen with Google map MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND10-JAN-200613-FEB-2007Defaulted
Object ID: Open with Google Map GLOBAL INVEST GROUP LIMITEDUnited KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM08-MAY-200213-JAN-2006Defaulted
Object ID: Open with Google Map GP INTERNATIONAL ADVISORS, S.A.PanamaOpen with Google map GP INTERNATIONAL ADVISORS; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-JUN-200512-DEC-2007Defaulted
Object ID: Open with Google Map GLOBUS EQUITIES CORP.United KingdomOpen with Google map NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM08-MAY-200213-JAN-2006Defaulted
Object ID: Open with Google Map DEVON ENTERPRISES LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-JUN-200210-FEB-2006Defaulted
Object ID: Open with Google Map ESCARLATA ENTERPRISES S.A.GuatemalaOpen with Google map JEAN PAUL FRANCOIS SIGAL BARILLAS GUATEMALA27-MAY-200202-FEB-2004Defaulted
Object ID: Open with Google Map FITON TECHNOLOGIES CORPORATIONGuernseyOpen 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-2005Active
Object ID: Open with Google Map MULTINATIONAL CORPORATE ADVISERS S. A.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.*13-OCT-197828-DEC-1990Dissolved
Object ID: Open with Google Map KAM HING INDUSTRIAL LIMITEDHong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG07-APR-200012-DEC-2001Defaulted
Object ID: Open with Google Map WILLIAMS FINANCING INC.PanamaOpen with Google map WILLIAMS FINANCING INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-SEP-2000Active
Object ID: Open with Google Map TULLO 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.*16-MAY-2002Defaulted
Object ID: Open with Google Map IPADOR INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG14-OCT-200531-JUL-2012Changed agent
Object ID: Open with Google Map KARILI (FAR EAST) ENTERPRISES LIMITEDHong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG14-APR-200018-DEC-2001Defaulted
Object ID: Open with Google Map DENISTON INVESTMENTS S.A.PanamaOpen with Google map EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA03-JAN-200007-SEP-2001Defaulted
Object ID: Open with Google Map NORDALE TRADING INC.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-JAN-200013-SEP-2004Defaulted
Object ID: Open with Google Map TRANSACTA VALORES, S.A.PanamaOpen with Google map TRANSACTA VALORES; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-NOV-1985Active
Object ID: Open with Google Map BIBOUNE INVESTMENTS CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-NOV-200506-JAN-2015Defaulted
Object ID: Open with Google Map WESTWING HOME APPLIANCES 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.*22-NOV-200517-JAN-2008Defaulted
Object ID: Open with Google Map OTEC CAPITAL S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG15-NOV-200518-JAN-2010Defaulted
Object ID: Open with Google Map ACECOR INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-NOV-2005Shelf company
Object ID: Open with Google Map NICE FAIR GROUP S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*12-JUL-2005Defaulted
Object ID: Open with Google Map BOQUETE FINANCIAL SERVICES INC.PanamaOpen with Google map ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.**03-MAY-200527-JAN-2010Defaulted
Object ID: Open with Google Map ORNANIA COMPANY S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-DEC-200617-JAN-2012Defaulted
Object ID: Open with Google Map ALBORADA INVESTMENT CORP.EcuadorOpen with Google map BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR06-FEB-200407-OCT-2005Defaulted
Object ID: Open with Google Map JOBERT INVESTMENTS INC.SwitzerlandOpen with Google map JOBERT INVESTMENTS INC. P.O. BOX 267 8034 ZURICH SWITZERLAND27-OCT-1983Dissolved
Object ID: Open with Google Map DONGOLA S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*30-MAR-200613-FEB-2012Defaulted
Object ID: Open with Google Map Sumter Inc.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN04-DEC-200614-JUL-2009Changed agent
Object ID: Open with Google Map TAMARA HOLDINGS S.A.United KingdomOpen with Google map PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND09-MAR-200616-JUL-2008Defaulted
Object ID: Open with Google Map TEST MAM COMPANY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA12-MAY-200617-JUL-2006Defaulted
Object ID: Open with Google Map DOW ENTERPRISES CORP.SwitzerlandOpen with Google map LLOYDS TSB BANK PLC PLACE BEL-AIR 1 CASE POSTALE 5145 1211 GENEVE 11 SWITZERLAND01-DEC-198310-SEP-1998Dissolved
Object ID: Open with Google Map SKYVIEW INTERNATIONAL CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*20-JAN-200616-JUL-2013Defaulted
Object ID: Open with Google Map LOMDIRECT ONE S.A.PanamaOpen with Google map LOMDIRECT ONE S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-OCT-200515-NOV-2008In transition
Object ID: Open with Google Map LUCERNE PROPERTIES INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG20-JUN-200517-MAR-2010Defaulted
Object ID: Open with Google Map CADELCO INTERNATIONAL, S. A.PanamaOpen with Google map CADELCO INTERNATIONAL; S. A. APARTADO 0302-02030 ZONA LIBRE DE COLON COLON; REPUBLICA DE PANAMA ** N.E. **08-AUG-198309-MAR-1990Trash company
Object ID: Open with Google Map AL-KHALID OVERSEAS INVESTMENTS CO. INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND14-JUN-198311-JUN-1991Inactivated
Object ID: Open with Google Map GRASSPORTS INC.PanamaOpen with Google map GRASSPORTS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA12-SEP-2003Active
Object ID: Open with Google Map Inversiones BDS S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*25-JAN-2006Defaulted
Object ID: Open with Google Map REAL ESTATE CONSULTING SERVICES CORPORATIONPanamaOpen with Google map SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA21-OCT-198319-DEC-1990Defaulted
Object ID: Open with Google Map BAY INTERNATIONAL HOLDINGS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND30-JAN-200406-OCT-2006Defaulted
Object ID: Open with Google Map Cragford Finance Inc.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN24-JAN-200617-JUL-2015Defaulted
Object ID: Open with Google Map TAWNY CRESCENT INC.United KingdomOpen with Google map TAWNY CRESCENT INC. C/O BAKER & MACKENZIE ALDWYCH HOUSE; ALDWYCH LONDON WC2B 4JP ENGLAND; UNITED KINGDOM07-APR-1983Dissolved
Object ID: Open with Google Map BOQUETE CITY, CORP.PanamaOpen with Google map ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.**25-FEB-200513-SEP-2010Changed agent
Object ID: Open with Google Map LENVILLE OVERSEAS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-JAN-200614-OCT-2010Defaulted
Object ID: Open with Google Map RODMAN TECHNOLOGIES S.A.BelgiumOpen with Google map STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM04-JAN-200618-JUL-2011Defaulted
Object ID: Open with Google Map COPPER HOLDINGS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND26-JAN-200427-JAN-2005Defaulted
Object ID: Open with Google Map ALEX LIMITED CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*20-JUN-198315-NOV-2001Dissolved
Object ID: Open with Google Map PARK PROPERTIES INC.JerseyOpen with Google map ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS11-AUG-198322-JUN-1990Trash company
Object ID: Open with Google Map ARBICO PROPERTY S.A.United KingdomOpen with Google map KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM27-OCT-197816-SEP-1991Inactivated
Object ID: Open with Google Map Anniston S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN13-DEC-200614-JUL-2009Changed agent
Object ID: Open with Google Map SPECTRUM HOLDING CORP.JerseyOpen with Google map SCOTIATRUST P.O. BOX 60; KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST. HELIER; JERSEY JE4 9PE CHANNEL ISLANDS25-MAR-198316-NOV-1994Dissolved
Object ID: Open with Google Map ERGO INVEST INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*28-DEC-200631-JAN-2012Defaulted
Object ID: Open with Google Map PRONGER MANAGEMENT CORPORATIONFinlandOpen with Google map CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND10-FEB-200417-OCT-2005Defaulted
Object ID: Open with Google Map LIBRA GROUP LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-FEB-2004Shelf company
Object ID: Open with Google Map AVIATEX INC.SwitzerlandOpen with Google map BARCLAYTRUST (SUISSE) S.A. 8, RUE D'ITALIE CH-1204 GENEVA SWITZERLAND13-JAN-198417-JUN-1993Changed agent
Object ID: Open with Google Map ROOS SERVICES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JUL-200619-JAN-2009Defaulted
Object ID: Open with Google Map FINA ENTERPRISES INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*24-NOV-198320-AUG-1992Dissolved
Object ID: Open with Google Map ELSA LIMITED CORP.SwitzerlandOpen with Google map AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND08-AUG-200617-JAN-2014Defaulted
Object ID: Open with Google Map Märklin Limited Corp.SwitzerlandOpen with Google map AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND03-FEB-200616-JUL-2013Defaulted
Object ID: Open with Google Map HANNOVER ESTATES S.A.United KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM01-FEB-200616-JUL-2008Defaulted
Object ID: Open with Google Map MILLMEAD INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-NOV-200517-JAN-2008Defaulted
Object ID: Open with Google Map INVERSIONES PACIFIC 28B S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-FEB-200608-AUG-2008Dissolved
Object ID: Open with Google Map JM MOVILES, S. A.PanamaOpen with Google map JAHAIRA MORRIS EDIF. PEACH TREE LA LOMA APTO. 12-B PANAMA, REP. DE PANAMA *S.I.*01-FEB-200618-JUL-2011Defaulted
Object ID: Open with Google Map TRADE INVESTMENTS AND ADVISORY (MIDDLE EAST), INC.SwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**06-JUN-198331-OCT-1996Dissolved
Object ID: Open with Google Map CRESCENT INVESTMENTS S.A.United KingdomOpen with Google map MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND08-OCT-198208-OCT-1982Dissolved
Object ID: Open with Google Map GLOBAL ENTERTAINMENT INVESTMENT 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.*22-APR-2004Inactivated
Object ID: Open with Google Map S & B FINANCE LTD. INC.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*23-AUG-200510-MAR-2008Defaulted
Object ID: Open with Google Map EASTHAM INTERNATIONAL SERVICE CORPORATIONLuxembourgOpen with Google map EASTHAM INTERNATIONAL SERVICE CORPORATION GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG11-MAY-200516-APR-2010In transition
Object ID: Open with Google Map VILLA AZUL 8-B, S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA11-OCT-200626-MAR-2009Changed agent
Object ID: Open with Google Map RED HILL COMPANY LTD.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA18-MAY-200414-DEC-2006Inactivated
Object ID: Open with Google Map INZANA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND12-OCT-200611-AUG-2010Defaulted
Object ID: Open with Google Map LADBROKE INTERNATIONAL SERVICE CORP.LuxembourgOpen with Google map LADBROKE INTERNATIONAL SERVICE CORP. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG13-MAY-200506-JAN-2011Changed agent
Object ID: Open with Google Map MADECASA INC.GuatemalaOpen with Google map BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA12-OCT-200527-APR-2015Defaulted
Object ID: Open with Google Map INVERSIONES NAYON S.A.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*09-FEB-200606-JAN-2010Defaulted
Object ID: Open with Google Map CANTON LIMITEDUnited KingdomOpen with Google map CANTON LIMITED WEALTH UK COM 73 SUSSEX ROAD SOUTHPORT HERSEY SIDE PR9 OSP ENGLAND, UNITED KINGDOM09-MAR-200030-DEC-2005Bad debt account
Object ID: Open with Google Map GENTRAD INTERNATIONAL S. A.GuernseyOpen with Google map CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.05-SEP-198323-AUG-1991Inactivated
Object ID: Open with Google Map WICKLAMPS INVEST S.A.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-200624-JAN-2013Defaulted
Object ID: Open with Google Map SYG, CORPORATIONPanamaOpen with Google map RODNEY MICHAEL SPILLER EDIFICIO DON VIDAL OFICINA NO. 9 BOQUETE, CHIRIQUI PANAMA **S.I.**22-NOV-200512-SEP-2007Resigned as agent
Object ID: Open with Google Map STAR LIGHT DE BOQUETE, SOCIEDAD ANONIMAPanamaOpen with Google map MARY JOYCE HOWARD BOQUETE/VOLCANCITO SANTA LUCIA PROVINCIA DE CHIRIQUI PANAM REP. DE PANAMA26-JUL-200419-JAN-2009Defaulted
Object ID: Open with Google Map GARGO INVESTMENTS INC.United StatesOpen with Google map TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES18-NOV-200507-JAN-2010Defaulted
Object ID: Open with Google Map KILKENNY PROPERTY HOLDER INC.PanamaOpen with Google map KILKENNY PROPERTY HOLDER INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-NOV-200525-JAN-2008Defaulted
Object ID: Open with Google Map MCR CAPITAL FOUNDATION LIMITEDUnited 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 EMIRATES04-DEC-2002Defaulted
Object ID: Open with Google Map RIPLEY SERVICE CORPORATIONPanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-JUL-200516-APR-2010In transition
Object ID: Open with Google Map EL PACHE, S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*22-JUN-198327-JAN-1989Inactivated
Object ID: Open with Google Map TEMPLE MODERN SECURITIES INC.United KingdomOpen with Google map TEMPLE MODERN SECURITIES INC. MR. RICHARD G. MARRE 16 TEDWORTH SQUARE LONDON SW3 4DY ENGLAND27-JUN-198313-NOV-1996Defaulted
Object ID: Open with Google Map HAMBACO INC.PanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*20-JUL-198307-NOV-1996Inactivated
Object ID: Open with Google Map ANDERS GROUP PROPERTIES INC.Dominican RepublicOpen with Google map ALEJANDRO PEÑA GAMUNDI AVE. PEDRO HENRIQUEZ UREÑA; NO. 157 SANTO DOMINGO; REPUBLICA DOMINICANA30-JAN-2006Defaulted
Object ID: Open with Google Map WINTERWOOD ASSETS INC.IrelandOpen with Google map JOHN JOSEPH FERGAL MC KEON NO. 5 THE WATERFRONT CO LEITRIM, IRELAND22-SEP-200618-JAN-2010Defaulted
Object ID: Open with Google Map MEDIA 1 ADVERTISING INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*28-JUL-200409-OCT-2006Defaulted
Object ID: Open with Google Map HEAVEN ASSETS CORP.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG08-MAR-2006Active
Object ID: Open with Google Map COLD MOUNTAIN GROUP INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*30-MAR-200614-DEC-2011Inactivated
Object ID: Open with Google Map SUMALAC CORP.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN25-OCT-200517-FEB-2010Dissolved
Object ID: Open with Google Map INVERSIONES ALCAMILA S.A.ColombiaOpen with Google map ALVARO GÓMEZ MUÑOZ CALLE 93, NO.4A-60 SANTAFE DE BOGOTA COLOMBIA *S.I.*02-OCT-1973Active
Object ID: Open with Google Map BRACKEN WOOD S. A.JerseyOpen with Google map MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS06-SEP-198312-DEC-1991Dissolved
Object ID: Open with Google Map SUMMERSET GLOBAL CORPORATIONBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**21-JUN-200616-JUL-2008Defaulted
Object ID: Open with Google Map A LA MEDIDA, SDAD. LTDA.PanamaOpen with Google map SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **06-APR-200626-SEP-2011Changed agent
Object ID: Open with Google Map LIDO HOLDING INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM16-MAY-198314-MAY-1992Defaulted
Object ID: Open with Google Map SUSTAINABLE DEVELOPMENT INVESTMENTS INC.GuernseyOpen with Google map CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.15-MAR-200619-JAN-2009Defaulted
Object ID: Open with Google Map MADRIGAL CONSULTANTS INC.LuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG25-JAN-200629-DEC-2009In transition

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