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 TOPO PANAMA INC.United KingdomOpen with Google map JP COMPANY REGISTRATION [Mr John O'Donald] Suite 17,City Business Centre Lower Road London SE16 2XB09-MAR-198425-JUN-2004Changed agent
Object ID: Open with Google Map VALSART INTERNATIONAL CORP.ItalyOpen with Google map MR. SANDRO SARTORELLI C/O GRAND HOTEL DUOMO VIA SAN RAFFAELE 1 MILANO, ITALIA19-JUN-198409-MAR-1990Trash company
Object ID: Open with Google Map CAMACHO INVESTMENTS CORP. S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA13-JUN-200616-JUL-2008Defaulted
Object ID: Open with Google Map CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.PanamaOpen with Google map CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-JUL-2006Active
Object ID: Open with Google Map HEARST MANAGEMENT ASSETS S.A.SwitzerlandOpen with Google map BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND25-AUG-2006Active
Object ID: Open with Google Map KIMURA AG.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG27-OCT-198327-AUG-1990Dissolved
Object ID: Open with Google Map ENDSLEIGH MARKETING 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-MAY-200716-SEP-2009Defaulted
Object ID: Open with Google Map WESTFIELD S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG27-DEC-2006Active
Object ID: Open with Google Map INTERNATIONAL VENTURE INVESTOR'S HOLDING INC.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG17-FEB-198430-NOV-1990Trash company
Object ID: Open with Google Map AMERICAN HERO MOTOR INC.GuatemalaOpen with Google map JOSE GILBERTO VILLEDA GRAJEDA 7A. AVE. 8-44 ZONA 9 GUATEMALA, GUATEMALA15-MAR-2006Active
Object ID: Open with Google Map SUNART OVERSEAS INC.EcuadorOpen with Google map CO.LEGAL SCC KENNEDY NORTE AVE. FRANCISCO DE ORELLANA 238 EDIFICIO SOROA 3ER PISO OFICINA 3 GUAYAQUIL, ECUADOR22-FEB-200619-MAY-2008Dissolved
Object ID: Open with Google Map SANTOS MANAGEMENT GROUP INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM19-APR-200530-MAR-2010Defaulted
Object ID: Open with Google Map LIGHT HOUSE LATINOAMERICA S.A.PanamaOpen with Google map CHAMPIONS QUALITY; S.A. AVE. RICARDO J. ALFARO URB. INDUSTRIAL (LA LOCERIA) PLAZA SITTCON; CALLE MAX JIMENEZ GALERIA NO. 6 PANAMA; REP. DE PANAMA03-JAN-200605-SEP-2006Inactivated
Object ID: Open with Google Map GRUPO MISTRAL S.A.PanamaOpen with Google map GRUPO MISTRAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-MAY-200710-SEP-2014Inactivated
Object ID: Open with Google Map COMMONWEALTH CONSULTING CORPORATIONPanamaOpen with Google map SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA09-APR-198416-SEP-1987Inactivated
Object ID: Open with Google Map KUSAC INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG14-FEB-200716-FEB-2013Discontinued
Object ID: Open with Google Map LEGAL LEAGUE INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-APR-2006Active
Object ID: Open with Google Map COMIDA PANAMEÑA S.A.PanamaOpen with Google map COMIDA PANAMEÑA S.A. APDO. 0832-0886 W.T.C. PANAMÁ, REPÚBLICA DE PANAMÁ *S.I.*02-AUG-200718-JAN-2010Defaulted
Object ID: Open with Google Map INTERCITY MANAGEMENT, INC.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.*18-NOV-198311-JUL-1991Dissolved
Object ID: Open with Google Map BRACKEN ENTERPRISES, INC.PanamaOpen with Google map OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA14-MAR-198318-JAN-1993Trash company
Object ID: Open with Google Map PETROTARA 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.*17-MAR-198303-JAN-1995Bad debt account
Object ID: Open with Google Map HEALTHLINX CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JAN-200717-JUL-2009Defaulted
Object ID: Open with Google Map NIL CORP.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG16-MAY-200612-AUG-2014Dissolved
Object ID: Open with Google Map VIVA PLOT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-MAY-200622-SEP-2015Dissolved
Object ID: Open with Google Map FIRST UNION INTERNATIONAL LTD.MalaysiaOpen with Google map ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON14-MAY-199704-NOV-1998Defaulted
Object ID: Open with Google Map MONEDEUX INTERNATIONAL SERVICES INC. [MONEDEX GROUP CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA13-JAN-200617-JUL-2009Resigned as agent
Object ID: Open with Google Map FARADAY HARKNESS INC.GuernseyOpen with Google map KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS17-OCT-198312-OCT-1989Dissolved
Object ID: Open with Google Map Q H 35, INC.PanamaOpen with Google map Q H 35; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-MAR-200722-JUL-2015Defaulted
Object ID: Open with Google Map ST. MORITZ ASSOCIATES INC.United KingdomOpen with Google map PRITCHARD ENGLEFIELD SOLICITORS 14 NEW STREET LONDON EC2M 4HE ENGLAND, UNITED KINGDOM09-OCT-198403-JUL-1987Inactivated
Object ID: Open with Google Map DAVMOR HOLDINS INC.JerseyOpen with Google map CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS17-NOV-198322-DEC-1986Dissolved
Object ID: Open with Google Map CHANISH INVESTMENTS S.A.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-MAY-1984Active
Object ID: Open with Google Map TOLEDO INVESTMENTS MANAGEMENT, INC.United StatesOpen with Google map ALDEMAR TOLEDO 7340 LITTLE RIVER LANE THE PLAINS, VA 20198 U.S.A.11-JAN-200612-FEB-2010Defaulted
Object ID: Open with Google Map EGLIN TRADING S.A.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA24-NOV-200624-SEP-2014In transition
Object ID: Open with Google Map GAVEA INTERNATIONAL S.A.LiechtensteinOpen with Google map FIDINA ANSTALT EGERTASTRASSE 17 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN03-APR-200728-SEP-2011Dissolved
Object ID: Open with Google Map TALLON INVESTMENTS LTD. INC.United KingdomOpen with Google map STONEHAGE LIMITED (LONDON) 8 QUEEN ANNE STREET LONDON, W1M 9LD ENGLAND21-MAY-198420-MAR-1989Changed agent
Object ID: Open with Google Map CHIVENOR CAPITAL CORP.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY12-MAY-200830-AUG-2013Changed agent
Object ID: Open with Google Map EMERALD DRIVE LOT 14, S.A.PanamaOpen with Google map THOMAS BYRNE VILLA ANALISSA; CASA NO. 2; EL HUACAL; LOS NARANJOS CALLE PRINCIPAL; BOQUETE CHIRIQUI; REPÚBLICA DE PANAMÁ19-MAY-200814-MAY-2010Defaulted
Object ID: Open with Google Map VISTA MARIE, S.A.PanamaOpen with Google map MARY JOYCE HOWARD BOQUETE/VOLCANCITO SANTA LUCIA PROVINCIA DE CHIRIQUI PANAM REP. DE PANAMA30-JAN-200616-JUL-2008Defaulted
Object ID: Open with Google Map YELLOWKNIFE CONSULTANTS INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-JUL-199625-JUN-2013Dissolved
Object ID: Open with Google Map SILVER CREST INVESTMENTS, INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*30-MAR-198408-NOV-1996Defaulted
Object ID: Open with Google Map FIRETON INVEST 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.*06-AUG-199707-APR-2006Defaulted
Object ID: Open with Google Map SANDERS INTERNATIONAL AGUnited KingdomOpen with Google map CANSORT LIMITED C/O SPRING BOK FINANCE LTD 1, MANOR FARM BARNS FOX ROAD FRAMINGHAM PIGOT NORFOLK UNITED KINGDOM20-MAR-199714-AUG-2006Defaulted
Object ID: Open with Google Map LANDESBERG GMBHSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND20-MAR-199723-NOV-2001Defaulted
Object ID: Open with Google Map GEFESA LIMITADASwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND15-APR-199712-DEC-2006Defaulted
Object ID: Open with Google Map ATLANTICA LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-JUN-1997Shelf company
Object ID: Open with Google Map CHAMELEON LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*27-AUG-199727-DEC-2006Inactivated
Object ID: Open with Google Map DRAGON CENTURY INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-AUG-1997Shelf company
Object ID: Open with Google Map BIRTLE 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.*16-NOV-199902-JAN-2007Inactivated
Object ID: Open with Google Map SUNROSE COMPANY INC.PanamaOpen with Google map SUNROSE COMPANY INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA14-DEC-200628-JAN-2013Defaulted
Object ID: Open with Google Map AMERICAN GEO RESOURCES 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.*02-JUL-198428-JUN-1990Dissolved
Object ID: Open with Google Map LAVITEX, INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND15-DEC-198330-JUL-1991Dissolved
Object ID: Open with Google Map GYDA PINE INDUSTRIAL CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAY-200625-OCT-2011Defaulted
Object ID: Open with Google Map GESFOR PANAMA S.A.PanamaOpen with Google map GESFOR PANAMA S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-SEP-200713-MAR-2009Changed agent
Object ID: Open with Google Map ECULLY S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG01-NOV-200725-AUG-2010Changed agent
Object ID: Open with Google Map BEAUFORT FINANCE INC.United Arab EmiratesOpen with Google map MR. JAMES MASIH P.O. BOX 5542 DUBAI UNITED ARAB EMIRATES09-DEC-198309-MAR-1990Trash company
Object ID: Open with Google Map VERILO CORPORATIONSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND17-OCT-198329-OCT-1990Dissolved
Object ID: Open with Google Map MAY HOLDINGS 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.*20-NOV-197827-NOV-1984Inactivated
Object ID: Open with Google Map EUROGAZ GROUP CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-200517-JAN-2008Defaulted
Object ID: Open with Google Map GINKO INTERNATIONAL S.A.United Arab EmiratesOpen with Google map PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)12-APR-200531-JAN-2013Changed agent
Object ID: Open with Google Map PIONEER INVESTMENTS 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.*17-NOV-1978Dissolved
Object ID: Open with Google Map POLNIK COMPAÑIA MARITIMA S. A.United KingdomOpen with Google map PENNINGTONS SOLICITORS (LONDON) BUCKLERSBURY HOUSE 83 CANON ST. LONDON; EC4N 8PE ENGLAND; UNITED KINGDOM23-DEC-198314-JAN-2004Inactivated
Object ID: Open with Google Map SOCASE INTERNATIONAL CORP.Costa RicaOpen with Google map TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*03-OCT-200621-JAN-2015Defaulted
Object ID: Open with Google Map BRYANT HOLDINGS S. A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA17-NOV-198304-APR-2003Defaulted
Object ID: Open with Google Map PACIFIC INTERCONTINENTAL, INC.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.*18-NOV-1983Dissolved
Object ID: Open with Google Map "TEXKO" LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM07-APR-199704-NOV-1998Defaulted
Object ID: Open with Google Map "HEAVY MACHINERY COMPLEX" LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-AUG-199723-APR-2002Defaulted
Object ID: Open with Google Map LEESIDE ESTATES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-JUL-199703-APR-2000Defaulted
Object ID: Open with Google Map DELOS INVESTMENTS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-JUL-2001Defaulted
Object ID: Open with Google Map RUNCORN SHIPPING INCSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND07-NOV-200727-AUG-2010Dissolved
Object ID: Open with Google Map KINGS LYNN SHIPPING INCSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND07-NOV-200725-MAR-2011Defaulted
Object ID: Open with Google Map BARONNE DE MASSY CONSULTING LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND20-JUN-199725-FEB-2002Defaulted
Object ID: Open with Google Map KWUNG LUNG DEVELOPMENT LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-NOV-199919-JUL-2002Defaulted
Object ID: Open with Google Map GABEL UNITED INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*16-SEP-1997Inactivated
Object ID: Open with Google Map GILMORE CAPITAL S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG22-DEC-200616-OCT-2012Resigned as agent
Object ID: Open with Google Map "SANITA" LTD.RussiaOpen with Google map TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*27-AUG-199704-NOV-1998Defaulted
Object ID: Open with Google Map HATFIELD ASSOCIATES S.A.PanamaOpen with Google map HATFIELD ASSOCIATES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-JAN-200708-FEB-2010Defaulted
Object ID: Open with Google Map BISCAYNE FINANCE LIMITEDSwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND25-SEP-199726-MAY-2001Defaulted
Object ID: Open with Google Map ZIL-AFRICA EXPORT LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND04-JAN-199905-SEP-2000Defaulted
Object ID: Open with Google Map TENDY DEVELOPMENT INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*31-JUL-199704-NOV-1998Defaulted
Object ID: Open with Google Map ORLOP COMMERCIAL S.A.PanamaOpen with Google map ORLOP COMMERCIAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA09-OCT-200604-JAN-2010Defaulted
Object ID: Open with Google Map PASADENA ASSOCIATES INC.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.**05-SEP-198425-NOV-1991Defaulted
Object ID: Open with Google Map TALLAL INVESTMENTS INC.KuwaitOpen with Google map KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT05-SEP-1984Active
Object ID: Open with Google Map AXON CAPITAL 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 BERG18-SEP-200724-JAN-2013Defaulted
Object ID: Open with Google Map IBENCH CONSULTING INC.PhilippinesOpen with Google map IBENCH CONSULTING INC. HB PRODUCTIONS; INC. 18TH FLOOR ANTEL 2000 BUILDING VALERO STREET; SALCEDO VILLAGE MAKATI CITY; METRO MANILA PHILIPPINES19-DEC-200612-MAY-2008Resigned as agent
Object ID: Open with Google Map BURGAN GROUP S.A.SwitzerlandOpen with Google map BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND16-JUN-200616-JUL-2008Defaulted
Object ID: Open with Google Map PANAMA MOUNTAIN CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA28-DEC-200519-OCT-2012Resigned as agent
Object ID: Open with Google Map BANAC INC.PanamaOpen with Google map SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA29-JUN-200119-APR-2005Defaulted
Object ID: Open with Google Map TANGO LTD.CanadaOpen with Google map NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA04-JUL-199713-JUL-2006Defaulted
Object ID: Open with Google Map VITERO GLOBAL INC.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 EMIRATES26-JAN-200613-FEB-2012Defaulted
Object ID: Open with Google Map FUNDACIÓN KLAUS HEUFERBritish Virgin IslandsOpen with Google map FUNDACIÓN KLAUS HEUFER AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG111027-JUL-200516-FEB-2007Inactivated
Object ID: Open with Google Map MERCURY PROPERTIES S. A.United KingdomOpen with Google map STOCKER ROGERS 21 OVAL WAYE FERRING, WORTHING WEST SUSSEX BN12 5RA ENGLAND04-APR-198415-SEP-1993Dissolved
Object ID: Open with Google Map REANEY CONSULTANTS 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 BAHAMAS07-NOV-200724-JAN-2013Defaulted
Object ID: Open with Google Map FIDELCO MANAGEMENT S.A.PanamaOpen with Google map FIDELCO MANAGEMENT S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA27-DEC-2001Active
Object ID: Open with Google Map CHILTON GROUP OVERSEAS CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA18-SEP-200724-JAN-2013Defaulted
Object ID: Open with Google Map SIRADAN 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 EMIRATES16-FEB-200617-JUL-2015Defaulted
Object ID: Open with Google Map CHAD LIMITEDIsle of ManOpen with Google map MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*04-JAN-199931-JUL-2000Defaulted
Object ID: Open with Google Map BALMORAL INTERNATIONAL LTD.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*13-OCT-199704-NOV-1998Defaulted
Object ID: Open with Google Map PINSTRIPE HOLDING 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 MONACO26-DEC-199114-AUG-2008Changed agent
Object ID: Open with Google Map BEECHWOOD DEVELOPMENTS CORP.LuxembourgOpen with Google map BEECHWOOD DEVELOPMENTS CORP. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG25-JAN-200606-JAN-2011Changed agent
Object ID: Open with Google Map VALENCO SERVICIOS S.A.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.06-FEB-200617-JUL-2009Defaulted

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