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

DISCLAIMER
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 WELLINGTON PROPERTY S.A.United KingdomOpen with Google map KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM22-SEP-1983Dissolved
Object ID: Open with Google Map REDCOM ENTERPRISES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-DEC-200621-JAN-2015Defaulted
Object ID: Open with Google Map "ORION INFORM" LTD.RussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*27-MAY-199704-NOV-1998Defaulted
Object ID: Open with Google Map FADING S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY11-DEC-2006Active
Object ID: Open with Google Map EXOCET INC.SingaporeOpen with Google map RAMA & CO. 17 PHILIP STREET NO.05-02 GRAND BUILDING SINGAPORE 010404-JAN-198403-MAR-1994Defaulted
Object ID: Open with Google Map LINEOL S.ACanadaOpen with Google map MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA05-OCT-1984Active
Object ID: Open with Google Map GROUPE LYON S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*25-JUL-2007Active
Object ID: Open with Google Map GRUPO AMARAL S.A.EcuadorOpen with Google map LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR19-MAY-200617-JUL-2015Defaulted
Object ID: Open with Google Map SEASONS GROUP INVESTMENT INC.United StatesOpen with Google map JOHN E. FAULKNER 722 BOUNTY SQUARE DRIVE DANIEL ISLAND; SOUTH CAROLINA 29492; UNITED STATES OF AMERICA25-JUL-200718-JAN-2010Defaulted
Object ID: Open with Google Map MAIKOP INTERNATIONAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200717-JUL-2009Defaulted
Object ID: Open with Google Map RODAVA MANAGEMENT INC.GuatemalaOpen with Google map ENRIQUE GUILLEN OVALLE 18 AVENIDA B 8-60 ZONA 15 VISTA HERMOSA I GUATEMALA, GUATEMALA06-JUL-2006Active
Object ID: Open with Google Map SpecialEuroTrade Corp.RussiaOpen with Google map SETCOMP APP. 60, 11 FESTIVALNAY A STREET MOSCOW 125565 RUSSIA08-MAR-200616-JUL-2008Defaulted
Object ID: Open with Google Map CAPE LAMBERT CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-FEB-2007Active
Object ID: Open with Google Map ARCHIMEDES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-SEP-199901-JUN-2001Defaulted
Object ID: Open with Google Map EASTLAND SYSTEMS CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-FEB-2007Defaulted
Object ID: Open with Google Map SATELITE PROGRAM MANAGEMENT LTD.MonacoOpen with Google map M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.*06-OCT-199910-OCT-2006Inactivated
Object ID: Open with Google Map "ASTARCOM" LTD.RussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*27-MAY-199704-NOV-1998Defaulted
Object ID: Open with Google Map IVORTON LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-JUN-2001Defaulted
Object ID: Open with Google Map "ORION-CENTER" LTD.RussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*14-MAR-199704-NOV-1998Defaulted
Object ID: Open with Google Map "KONDOR+"LTD.RussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*25-JUL-199704-NOV-1998Defaulted
Object ID: Open with Google Map STRATTON TRADING CORPORATIONPanamaOpen 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.*20-SEP-198313-OCT-1983Dissolved
Object ID: Open with Google Map ASSET MANAGEMENT SERVICES, S.A.PanamaOpen with Google map SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA27-FEB-198407-FEB-1990Inactivated
Object ID: Open with Google Map EBS CORPORATE SERVICES LTD.IrelandOpen with Google map WORLDWIDE CORPORATE SVS [Mr R Kearney] 41 Central Chambers Dame Court Dublin 2 IRELAND15-OCT-200323-JUN-2006Defaulted
Object ID: Open with Google Map GRUPO SUTEC, S.A.ArgentinaOpen with Google map SUTEC S.A. CASTRO 1260 (C1237AAD) CAPITAL FEDERAL BUENOS AIRES ARGENTINA *S.I*14-DEC-200628-OCT-2014Changed agent
Object ID: Open with Google Map NORTHRIDGE BUSINESS INC.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-JAN-200701-MAR-2010Defaulted
Object ID: Open with Google Map LAURELTON S.A.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122731-MAY-200607-FEB-2008Defaulted
Object ID: Open with Google Map DRIELANDEN ENTERPRISES INC.JerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS04-JAN-198426-MAY-1989Changed agent
Object ID: Open with Google Map CARYMOI DEVELOPMENT, INC.United StatesOpen with Google map JAMES LEE MESOJEDEC & LINDA SUSAN STEARNS 1529 TAMARAE DR. GOLDEN CO 80401 USA12-MAR-200726-FEB-2010Changed agent
Object ID: Open with Google Map XINOTEX INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*07-FEB-198428-OCT-1987Dissolved
Object ID: Open with Google Map FATTAL HOLDINGS S.A.LebanonOpen with Google map FIDUCIAIRE DU MOYEN ORIENT P.O. BOX 110-167; SIN EL FIL-MEKALLES BOULEVARD FOUAD CHEHAB IMMEUBLE GEAHCHAN; 2EME ETAGE BEIRUT; LEBANON ATTN: MR. GERARD ZOVIGHIAN15-MAR-198419-AUG-1991Dissolved
Object ID: Open with Google Map CRESTALA INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND12-MAR-198426-FEB-2010Dissolved
Object ID: Open with Google Map SAN FERNANDO FLOOR 9 OFFICE 12, S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA07-FEB-200813-OCT-2008Inactivated
Object ID: Open with Google Map SAN FERNANDO FLOOR 9 OFFICE 14, S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA07-FEB-200813-OCT-2008Inactivated
Object ID: Open with Google Map SEDA BUSINESS S.A.EcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR25-JUL-2007Active
Object ID: Open with Google Map TRIPLETAIL HOLDINGS S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121112-JAN-200716-JUL-2013Dissolved
Object ID: Open with Google Map GLADSTAR CONSULTANTS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-FEB-2007Shelf company
Object ID: Open with Google Map GRENSEEL COMPANY GROUP S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-FEB-2007Shelf company not possible to sell
Object ID: Open with Google Map PEGASUS SALES CORPORATIONPanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA10-NOV-197821-JAN-1999Dissolved
Object ID: Open with Google Map YAMARA INVESTMENTS TEAM INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*26-JAN-200718-JUL-2012Defaulted
Object ID: Open with Google Map PO VALLEY INVESTMENTS CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-FEB-200718-JUL-2011Defaulted
Object ID: Open with Google Map ABILEEN HOLDINGS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-JUN-1984Shelf company not possible to sell
Object ID: Open with Google Map FALCONET INC.JerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**02-APR-198409-SEP-1992Dissolved
Object ID: Open with Google Map TRADEX ASSOCIATES INC.ColombiaOpen with Google map FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA24-MAY-198307-MAY-2003Defaulted
Object ID: Open with Google Map DARFOSS MARKETING INC.LuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG14-FEB-200811-DEC-2009In transition
Object ID: Open with Google Map HEMLET CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-JAN-200808-OCT-2010Changed agent
Object ID: Open with Google Map ALECTO CAPITAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND25-JAN-200730-OCT-2012Changed agent
Object ID: Open with Google Map TRANSAT INVESTING, INC.FranceOpen with Google map MR. HANS J. VOGEL LE MONTEVERDI 47 BD. GUYNEMER F-06240 BEAUSOLEIL FRANCE12-MAR-198415-MAR-1995Defaulted
Object ID: Open with Google Map DIAMOND TRADE HOLDING S.A.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA07-AUG-200720-JAN-2014Defaulted
Object ID: Open with Google Map TERRA-FLAM CORP S.AEl SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*07-MAR-198029-OCT-2007Inactivated
Object ID: Open with Google Map UNIVERSAL MANAGEMENT ASSETS S.A.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL02-AUG-200718-JAN-2010Defaulted
Object ID: Open with Google Map RIO PANICA S.A.Costa RicaOpen with Google map CARRILLO PACHECO & ASOCIADOS APARTADO 3800-1000 SAN JOSE, COSTA RICA08-MAY-198409-MAR-1990Trash company
Object ID: Open with Google Map LIQUID ASSET INC.VenezuelaOpen with Google map CALLE MADRID; QUINTA MARY URBANIZACION COLINAS DEL TAMANACO CARACAS; VENEZUELA23-FEB-200711-DEC-2009Defaulted
Object ID: Open with Google Map PANINVEST PROPERTIES INC.NiueOpen with Google map PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE30-MAY-198427-APR-1993Bad debt account
Object ID: Open with Google Map UNILASA TRADING CORPORATIONPanamaOpen with Google map UNILASA IMPORTS CORPORATION APARTADO POSTAL 0818-03698 PANAMA, REPUBLICA DE PANAMA22-JUN-198412-APR-1991Changed agent
Object ID: Open with Google Map KENRO INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-FEB-198616-DEC-2010Inactivated
Object ID: Open with Google Map GULF TRUST & CREDIT, S.A.PanamaOpen with Google map TRUST SERVICES S. A. APARTADO POSTAL 0818-03685 PANAMA, REP. DE PANAMA20-MAY-198326-FEB-1992Defaulted
Object ID: Open with Google Map DIORAMA BUSINESS CAPITAL S.A.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 EMIRATES03-APR-200613-FEB-2012Defaulted
Object ID: Open with Google Map DUNKAN INVESTMENTS 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 BAHAMAS26-JUN-200723-AUG-2012Defaulted
Object ID: Open with Google Map PAN INTERNATIONAL ENGINEERING SERVICES S. A.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*06-JAN-1983Dissolved
Object ID: Open with Google Map CAPITAL TRADING COMPANY INC.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*14-NOV-1980Dissolved
Object ID: Open with Google Map PLATINUM ASSETS (UK) LLP 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 BAHAMAS09-AUG-2007Inactivated
Object ID: Open with Google Map GILDER PROPERTIES INC.United KingdomOpen with Google map MR. K. J. GILDER COKES LANE HOUSE; COKES LANE CHALFONT ST. GILES; HP4 4UD BUCKINGHAMSHIRE ENGLAND09-DEC-198304-APR-1988Inactivated
Object ID: Open with Google Map WESTERN TRUST CORPORATIONPanamaOpen 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.*07-JUN-198310-JUL-2000Changed agent
Object ID: Open with Google Map REXO TRADING AND SERVICES COMPANY INC.United KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM19-MAY-198315-SEP-2006Dissolved
Object ID: Open with Google Map PERLINO, S.A.PanamaOpen with Google map PERLINO; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA06-JAN-200710-SEP-2014Inactivated
Object ID: Open with Google Map EUPHROSIN HOLDING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG05-DEC-200611-NOV-2011Dissolved
Object ID: Open with Google Map GAIER S.A.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*09-DEC-2005Active
Object ID: Open with Google Map HURLINGHAM INVESTMENTS INC.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM09-DEC-198310-SEP-1998Dissolved
Object ID: Open with Google Map OLDROY CORPORATIONVenezuelaOpen with Google map PÉREZ-LUNA CARRILLO-BATALLA & ASOCIADOS (VENEZUELAN CLIENT) TORRE LA PRIMERA; PISO 5; OFIC. 5-F AVENIDA FRANCISCO DE MIRANDA; CAMPO ALEGRE; CARACAS; 1060; VENEZUELA05-JAN-200616-JUL-2008Defaulted
Object ID: Open with Google Map SAUMUR INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-MAY-2006Dissolved
Object ID: Open with Google Map SF FLOOR 10 OFFICE 14 CORPORATIONPanamaOpen with Google map SF FLOOR 10 OFFICE 14 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: Open with Google Map TROPIGAS DE NICARAGUA, S.A.GuatemalaOpen with Google map EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA24-JUN-1981Active
Object ID: Open with Google Map WESTERN ENERGY INC TRANSPORT, S.A.GuatemalaOpen with Google map EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA01-SEP-1982Active
Object ID: Open with Google Map Panama Real Estate Opportunity CorporationUnited StatesOpen with Google map GREG GALLEGARI 523 ABBOTSFORD ROAD KENILWORTH, ILLINOIS 6004320-AUG-200724-JAN-2013Defaulted
Object ID: Open with Google Map MANGUSTA COMPANY S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**28-FEB-200807-FEB-2011Defaulted
Object ID: Open with Google Map CCH CENTRAL AMERICA INC.PanamaOpen with Google map CCH CENTRAL AMERICA INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA26-APR-199904-JUL-2008In transition
Object ID: Open with Google Map VOLTAIRE PROPERTIES S.A.JerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM25-MAY-1983Dissolved
Object ID: Open with Google Map DAMAR FINANCIERA S .A.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO06-DEC-199120-OCT-2008Changed agent
Object ID: Open with Google Map AVANTI SYSTEMS S.A.BrazilOpen with Google map MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL11-APR-200717-JUL-2009Defaulted
Object ID: Open with Google Map SOLER INTERNATIONAL INC.PanamaOpen with Google map SOLER INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA04-AUG-200514-DEC-2010Defaulted
Object ID: Open with Google Map MDP CORPORATIONUnited StatesOpen with Google map DAN J. LUNDSTROM 4237 RIGELS COVE WAY; JENSEN BEACH; FL 34957-4384 U.S.A.24-OCT-200521-MAY-2007Changed agent
Object ID: Open with Google Map FERLAND GROUP MANAGEMENT S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-DEC-200602-SEP-2015Resigned as agent
Object ID: Open with Google Map UNITED FASHION GROUP INC.PanamaOpen with Google map UNITED FASHION GROUP INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-JUN-200703-FEB-2009Inactivated
Object ID: Open with Google Map WESTRAM INVESTMENTS S.A.JerseyOpen with Google map MARISON INC. C/O MR. BRIAN FRITH CHAPELLE DES LANDES LE MONT DES LANDES ST. MARTIN JERSEY JE3 6DJ17-OCT-198427-OCT-2003Defaulted
Object ID: Open with Google Map SF FLOOR 10 OFFICE 8 CORPORATIONPanamaOpen with Google map SF FLOOR 10 OFFICE 8 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: Open with Google Map SEYMOUR VENTURES INC.United KingdomOpen with Google map KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM10-FEB-1984Dissolved
Object ID: Open with Google Map CANE GARDEN BAY INVESTMENTS CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*26-FEB-200717-JUL-2009Defaulted
Object ID: Open with Google Map MOMENTUM PROPERTIES S.A.JerseyOpen with Google map MR. JOHN R. WADMAN P.O. BOX 445 POINTE CLAIRE; RUE DES COTILS GROUVILLE; JERSEY JE4 8WZ CHANNEL ISLANDS11-JUN-198410-SEP-1996Dissolved
Object ID: Open with Google Map POSADA DEL REY 21-B, S.A.PanamaOpen with Google map POSADA DEL REY 21-B; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-SEP-200601-AUG-2011Changed agent
Object ID: Open with Google Map NEVIS FINANCE CORP.SwitzerlandOpen with Google map BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND25-AUG-2006Active
Object ID: Open with Google Map COURRAT ASSETS INCORPORATEDOpen with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON26-JAN-200722-FEB-2008Changed agent
Object ID: Open with Google Map HUCKLEBERRY INVESTMENTS INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM13-APR-198407-FEB-1996Dissolved
Object ID: Open with Google Map SF FLOOR 10 OFFICE 16 CORPORATIONPanamaOpen with Google map SF FLOOR 10 OFFICE 16 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA22-JAN-200813-OCT-2008Inactivated
Object ID: Open with Google Map BALEAR GROUP S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*06-JUL-200724-JAN-2013Defaulted
Object ID: Open with Google Map KAILUA OVERSEAS CORP.SwitzerlandOpen with Google map WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND25-MAY-2006Active
Object ID: Open with Google Map CARLTON CONTINENTAL 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-JUL-200713-DEC-2010Dissolved
Object ID: Open with Google Map DAUMONT INC.SwitzerlandOpen with Google map LAW OFFICES OF SUZANNE WOLFE MARTIN 15, RUE DU CENDRIER - 1201 GENEVA SWITZERLAND28-FEB-200706-SEP-2013Dissolved
Object ID: Open with Google Map ST. DIONIS PROPERTIES S.A.GuernseyOpen with Google map COUTTS & CO. (GUERNSEY) LIMITED P.O. BOX 16 COUTTS HOUSE; LE TRUCHOT ST. PETER PORT; GUERNSEY GY1 4AH CHANNEL ISLANDS22-NOV-198327-OCT-1989Dissolved
Object ID: Open with Google Map OSCO ASSOCIATES INC.United KingdomOpen with Google map C.M.S. CAMERON MCKENNA SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB ENGLAND, UNITED KINGDOM19-JUN-198417-JUN-1987Inactivated
Object ID: Open with Google Map CABALLOS Y ANEXOS INVERSIONES S.A.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*01-NOV-200524-JAN-2013Defaulted

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