Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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 EBEN & HOLTOM CONSULTANTS INC.Hong KongOpen with Google map COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG15-MAY-200117-JAN-2003Defaulted
Object ID: Open with Google Map SCI LES DEUX VILLAGES S.A.SwitzerlandOpen with Google map MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND03-JAN-200708-OCT-2008Changed agent
Object ID: Open with Google Map SCOUT INVESTMENTS S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*12-MAY-198322-NOV-1984Dissolved
Object ID: Open with Google Map HIGHLANDER FARMS LIMITED S.A.EcuadorOpen with Google map MANCHENO & MERIZALDE; ASESORIA LEGAL AVE. DE LOS SHYRIS 134 Y 6 DE DICIEMBRE ESQ. EDIF. TORRENOVA; PISO 3; OF. 3-B QUITO; ECUADOR20-DEC-200504-OCT-2011Defaulted
Object ID: Open with Google Map LUCIEN INC.United StatesOpen with Google map MR. P. SIMORGHI 10590 WILSHIRE BOULEVARD 808 LOS ANGELES, CA 90024 U. S. A.27-JAN-198411-JUN-1991Inactivated
Object ID: Open with Google Map B & M MARITIMA S.A.PanamaOpen with Google map B & M MARITIMA S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA27-JUN-200630-JUL-2008Defaulted
Object ID: Open with Google Map PONTIAC HOLDING CORP.ChileOpen with Google map CAREY & CIA. LTDA. MIRAFLORES #222 EDIFICIO LAS AMERICAS PISO 24 SANTIAGO, CHILE12-MAY-198319-JUL-1989Inactivated
Object ID: Open with Google Map BOGYO COMPANY S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN11-OCT-200514-JUL-2009Changed agent
Object ID: Open with Google Map TANNKIA, S. A.United KingdomOpen with Google map BLACK GRAF & CO. 14-15 COLLEGE CRESCENT LONDON NW3 5LL ENGLAND, UNITED KINGDOM13-MAY-198318-JUL-2011Defaulted
Object ID: Open with Google Map DAEWOO INTERNATIONAL PANAMA S.A.PanamaOpen with Google map MR. WANG RO KARL SIGLOVENTEX LATIN AMERICA S.A. P.O.BOX 0302-00558 COLON FREE ZONE COLON, REP. OF PANAMA07-FEB-197508-NOV-1996Changed agent
Object ID: Open with Google Map EXCLUSIVE TRADING CORP.RussiaOpen with Google map AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*17-MAY-200117-JAN-2003Defaulted
Object ID: Open with Google Map NASSER INVESTMENTS INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND12-JAN-198324-FEB-1988Inactivated
Object ID: Open with Google Map VEMACO 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 ISLANDS02-MAR-198310-MAY-1993Dissolved
Object ID: Open with Google Map HIGH POINT HOLDINGS, INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS16-MAR-1983Dissolved
Object ID: Open with Google Map MONDO PETROLEUM CORPORATIONPanamaOpen with Google map WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*05-JUL-197907-NOV-1996Defaulted
Object ID: Open with Google Map METROSERVICIOS ZONA FRANCA S.A.PanamaOpen with Google map METROSERVICIOS ZONA FRANCA S.A. MOSSFON BUILDING. 54TH STREET P.O.BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-JUL-200211-MAR-2015Changed agent
Object ID: Open with Google Map APOLLINA EQUITIES S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG21-SEP-200507-JAN-2011Dissolved
Object ID: Open with Google Map PAN SECURITIES 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.*10-SEP-197931-JAN-2012Dissolved
Object ID: Open with Google Map DANEHILL HOLDINGS INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND02-JUN-198314-JAN-1992Defaulted
Object ID: Open with Google Map TULIPO DEVELOPMENT 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 BAHAMAS21-MAR-200009-NOV-2012Changed agent
Object ID: Open with Google Map VISUALES INC.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**15-JUL-200517-JAN-2008Defaulted
Object ID: Open with Google Map GLORY INVESTMENTS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.08-JUN-200112-FEB-2005Defaulted
Object ID: Open with Google Map OPAL REALTY S.A.SwitzerlandOpen with Google map IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**16-MAR-198301-NOV-1996Defaulted
Object ID: Open with Google Map MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLCPanamaOpen with Google map MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA03-MAY-200729-NOV-2012Dissolved
Object ID: Open with Google Map CONMA DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUN-2001Shelf company
Object ID: Open with Google Map ALTMANN GmbH AG.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)31-OCT-200621-SEP-2015Defaulted
Object ID: Open with Google Map PALENQUE CONSULTORES S.A.PanamaOpen with Google map PALENQUE CONSULTORES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-MAY-200612-JAN-2011Defaulted
Object ID: Open with Google Map TINQUIN PROPERTIES HOLDINGS S. A.United KingdomOpen with Google map BOODLE HATFIELD 89 NEW BOND STREET LONDON W1S 1DA ENGLAND04-OCT-198308-NOV-1996Defaulted
Object ID: Open with Google Map GRULT, S.A.SpainOpen with Google map SR. GUZMAN DE LACALLE Y DE NORIEGA SANTA ANA 1 EDIFICIO CITY CENTER 29600 MARBELLA ESPAÑA22-JUN-198404-APR-2003Defaulted
Object ID: Open with Google Map FUTURES INVESTMENTS S. A.SwitzerlandOpen with Google map IESA - INVESTISSEMENTS ETRANGERS SA CASE POSTALE 359 1211 GENEVA 1 SWITZERLAND04-OCT-198320-FEB-1998Dissolved
Object ID: Open with Google Map RHONDDA FINANCE CORP.LiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN05-FEB-198323-JUN-2011Dissolved
Object ID: Open with Google Map OLDWOOD GLOBAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-SEP-2005Shelf company
Object ID: Open with Google Map HERLI SERVICES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JAN-2007Shelf company not possible to sell
Object ID: Open with Google Map DEVON VENTURES S.A.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA12-APR-200612-JUN-2014Defaulted
Object ID: Open with Google Map MECCAN HOLDING CORP.United StatesOpen with Google map MARC MATUT 14 HARBOR CT W. LONG BRANCH NJ 07764 U.S.A.05-JUL-199926-JUN-2013Changed agent
Object ID: Open with Google Map UNITED ATLANTIC TRADING COMPANY S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-FEB-198315-MAR-1995Defaulted
Object ID: Open with Google Map LEGAL SOLUTIONS & STRATEGIES LE SOLEIL INC.EcuadorOpen with Google map CONSULTORES LEGALES ASOCIADOS AV. 12 DE OCTUBRE Y CORDERO EDF; WORLD TRADE CENTER TORRE A; OFC 805 QUITO - ECUADOR01-AUG-200718-JAN-2010Defaulted
Object ID: Open with Google Map AFIK HOLDINGS S.R.L.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-MAR-2003Inactivated
Object ID: Open with Google Map Primefield Petroleum CorporationSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**10-MAR-2004Active
Object ID: Open with Google Map DAWN INTERNATIONAL S. A.United KingdomOpen with Google map ALBERT AUNG & CO. 35 ALBEMARLE STREET LONDON W1X 3FB ENGLAND, UNITED KINGDOM19-JUL-1983Defaulted
Object ID: Open with Google Map CONSUL INVEST 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.*10-APR-200314-DEC-2004Defaulted
Object ID: Open with Google Map HERIOT MANAGEMENT INC.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA06-JAN-200606-DEC-2010Defaulted
Object ID: Open with Google Map SPIAGGIA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND26-SEP-200510-AUG-2010Defaulted
Object ID: Open with Google Map VAN HILTEN BVUnited 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 EMIRATES15-JUL-2003Defaulted
Object ID: Open with Google Map CORELLI S.A.LiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN06-JUN-200312-FEB-2005Defaulted
Object ID: Open with Google Map ENDERBY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-JAN-200614-DEC-2010Dissolved
Object ID: Open with Google Map ROCKARD INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JAN-200617-JUL-2009Dissolved
Object ID: Open with Google Map NORDALE 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.*17-JAN-200616-JUL-2008Defaulted
Object ID: Open with Google Map FINEST DESTINATIONS LTD. S.A.Dominican RepublicOpen with Google map GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA15-SEP-200517-JAN-2008Defaulted
Object ID: Open with Google Map ERA 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.*16-JUN-200317-FEB-2006Defaulted
Object ID: Open with Google Map PINEDALE GLOBAL CORP.EcuadorOpen with Google map AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**30-AUG-200615-NOV-2010Dissolved
Object ID: Open with Google Map KENORA INVESTMENTS, 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.*25-JAN-198414-SEP-1993Dissolved
Object ID: Open with Google Map MODENA ASSOCIATES INC.Costa RicaOpen with Google map SO MTRS ANTES AMERICAN INTL SCHOOL BOSQUES DOÑA ROSA; HEREDIA; CR16-MAR-2007Active
Object ID: Open with Google Map SUNLIGHT HOLDINGS, S. A.United KingdomOpen with Google map MR. R. ROSHANZAMIR 'RAMSAR' SNOWDENHAM LINKS ROAD BRAMLEY, SURREY ENGLAND18-SEP-197822-MAR-1988Inactivated
Object ID: Open with Google Map Della Poletti Panama, Inc.United StatesOpen with Google map DELLA POLLETI MARCO PAPPALARDO 355 WORTH AVENUE PALM BEACH, FL 3348026-APR-200616-JUL-2013Defaulted
Object ID: Open with Google Map GREAT SUCCESS LIMITED.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA30-MAY-1994Active
Object ID: Open with Google Map EASTERN OVERSEAS INC.United KingdomOpen with Google map MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM29-JUN-198303-AUG-1988Dissolved
Object ID: Open with Google Map DALMACIA GLOBAL CORPORATIONPanamaOpen with Google map DALMACIA GLOBAL CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-SEP-200605-DEC-2008Changed agent
Object ID: Open with Google Map SAVILLS INVESTMENTS PORTFOLIO S.A.UruguayOpen with Google map RIVERA 6329 - ESC. 203 11.000 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY20-APR-200616-JUL-2008Defaulted
Object ID: Open with Google Map RIVERMEAD INVESTMENTS S. A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM02-APR-198405-APR-1988Changed agent
Object ID: Open with Google Map ITALY MIANXINI INTERNATIONAL GROUP CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JUL-200311-APR-2005Defaulted
Object ID: Open with Google Map TRANSTEX HOLDINGS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG28-AUG-200126-MAY-2010Defaulted
Object ID: Open with Google Map YOSSIP TRADING LIMITED CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-MAR-200724-JAN-2011Defaulted
Object ID: Open with Google Map SOUTHERN VENTURES S.A.ColombiaOpen with Google map SR. RICHARD KARRON APARTADO AEREO 2467 PEREIRA RISARALDA COLOMBIA07-APR-198327-SEP-1991Defaulted
Object ID: Open with Google Map TANRIDGE DEVELOPMENT CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-NOV-2006Shelf company
Object ID: Open with Google Map INTERNATIONAL INVESTMENT CORPORATIONCosta RicaOpen with Google map GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.*18-JUN-200319-FEB-2005Defaulted
Object ID: Open with Google Map MADEN PROPERTIES 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.*12-APR-198318-MAR-2005Dissolved
Object ID: Open with Google Map Oceanspider Company S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN21-SEP-200507-JUL-2009Changed agent
Object ID: Open with Google Map LOTUS DIAMONDS 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.*30-JUN-200303-MAR-2006Defaulted
Object ID: Open with Google Map CITRON REAL ESTATE CORP.United StatesOpen with Google map CITRON REAL ESTATE CORP. GUISANDO 56 5TA A MADRID 2803513-APR-200631-MAY-2012Defaulted
Object ID: Open with Google Map JAIM DEVELOPMENT CORP.PanamaOpen with Google map JAIM DEVELOPMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA09-JUN-200423-JUL-2014Active
Object ID: Open with Google Map PHOENIX PORTAFOLIO S.A.Dominican RepublicOpen with Google map VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA25-JUL-2005Active
Object ID: Open with Google Map DESTINATIONS CEREZA 04 LTD. S.A.Dominican RepublicOpen with Google map GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA15-SEP-200517-JAN-2008Defaulted
Object ID: Open with Google Map ARTICHOKE CORPORATIONPanamaOpen 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-200321-MAR-2005Defaulted
Object ID: Open with Google Map CONTRACTOR CONSULTING GROUP 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 BERG27-JUL-2006Active
Object ID: Open with Google Map MALLAIG 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.10-AUG-1978Dissolved
Object ID: Open with Google Map CHINA ENTERPRISE INDUSTRIAL CO., LTDHong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG06-JUN-200117-FEB-2003Defaulted
Object ID: Open with Google Map REAL ESTATE DEVELOPERS R.E.D. CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*13-JUL-200624-JAN-2013Defaulted
Object ID: Open with Google Map NIKO LIMITEDPolandOpen with Google map INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*13-JUN-200117-FEB-2003Defaulted
Object ID: Open with Google Map TOMY GLOBAL S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*22-DEC-200605-JUL-2011Inactivated
Object ID: Open with Google Map DARATHAR 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.*03-JAN-200708-JUL-2011Dissolved
Object ID: Open with Google Map ANGLO AFRICAN INVESTMENTS INC.United KingdomOpen with Google map MR. K. HOWARTH 2 WESTBROOK ROAD KINGSLEY; NR. FRODSHAM CHESHIRE ENGLAND; UNITED KINGDOM11-MAY-198411-AUG-1984Defaulted
Object ID: Open with Google Map KARLINA TRADING CORPORATIONEcuadorOpen with Google map JULIO UGALDE JERVES AV. CORNELIO VINTEMILLA 2-62 AV RÍO MACHANGARA CUENCA-ECUADOR23-NOV-2007Active
Object ID: Open with Google Map DASSAULT CORPORATION, INC.PanamaOpen with Google map LIC. ANGEL LARRINAGA APARTADO POSTAL 0816-02310 PANAMA, REPUBLIC OF PANAMA27-MAR-200030-MAY-2006Dissolved
Object ID: Open with Google Map LANARK MACHINERY S.A.Isle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN02-NOV-198307-SEP-2010Dissolved
Object ID: Open with Google Map ARCOTEC CORP.PanamaOpen with Google map ARCOTEC CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-AUG-200612-FEB-2008Dissolved
Object ID: Open with Google Map CAVALIER INVESTMENTS INC.Isle of ManOpen with Google map ABN AMRO FUND SERVICES (IOM) LTD. P.O. BOX 156, 18-20 NORTH QUAY DOUGLAS IM99 1NR ISLE OF MAN BRITISH ISLES12-APR-198405-JAN-1999Dissolved
Object ID: Open with Google Map BRADBURY HOLDINGS INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM18-SEP-1984Dissolved
Object ID: Open with Google Map SASABI CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-MAR-2006Inactivated
Object ID: Open with Google Map BUSECU INTERNATIONAL LTD.Hong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG18-JUN-200119-FEB-2005Defaulted
Object ID: Open with Google Map ROOKSMEAD INTERNATIONAL S.A.PanamaOpen with Google map FRANK NAVAJAS PEÑA APARTADO 0832-1236 WORLD TRADE CENTER PANAMÁ REPÚBLICA DE PANAMÁ06-JUL-200616-DEC-2009Changed agent
Object ID: Open with Google Map CARLA PROPERTIES S.A.United KingdomOpen with Google map JUDGE SYKES FRIXOU 23 KINGSWAY LONDON WC2B 6YF ENGLAND, UNITED KINGDOM *S.I.*25-OCT-198307-JUL-1988Inactivated
Object ID: Open with Google Map CASA DE DANIELA S.A.Costa RicaOpen with Google map DANIELLE CZIKAN GALERIA LA HELICONIA AVENIDA PASTOR DIAZ Y CALLE COCAL PLAYA JACO PUNTARENAS COSTA RICA29-SEP-200607-NOV-2008Changed agent
Object ID: Open with Google Map TAIHOPE INTERNATIONAL INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM07-JUL-2006Active
Object ID: Open with Google Map LATIN TELEVISION SALES INC.,El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD27-APR-1982Active
Object ID: Open with Google Map MEGARA INVESTMENT CAPITAL CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND23-APR-200712-APR-2011Defaulted
Object ID: Open with Google Map KAITERITERI INVESTMENTS S. A.United KingdomOpen with Google map MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND14-OCT-198325-NOV-1991Defaulted
Object ID: Open with Google Map HORLOGUE CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA23-OCT-200624-OCT-2012Changed agent
Object ID: Open with Google Map CANADIAN INTERNATIONAL IMMIGRATION BUREAU CORP.EcuadorOpen with Google map ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 010211575500103-MAR-200620-SEP-2013Dissolved
Object ID: Open with Google Map FAIRBANK HOLDINGS, INC.PanamaOpen with Google map OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA15-MAR-198319-JAN-1993Trash company

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