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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TURNER HOLDING AND INVESTMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-NOV-1984 | Shelf company | |||
| | | LAKES FIELD IMPORT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | FX EuroStar Trading Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-FEB-2010 | 01-NOV-2011 | Defaulted | ||
| | | ORBRITON INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | SELOMET INDUSTRY CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-SEP-2009 | 02-MAY-2013 | Defaulted | ||
| | | FIDUPUR LTD | | 25-AUG-1992 | |||||
| | | Pongo Investments Dos, Ltd. | United States | Pongo Investments Dos; Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI; FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ | 20-MAY-2011 | 08-JUN-2011 | Inactivated | ||
| | | BELCAY LTD | | 25-AUG-1992 | |||||
| | | HAO CAI HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-APR-2014 | Shelf company | |||
| | | FVK Holding, Co. Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 08-FEB-2012 | Active | |||
| | | SEVENOAKS OVERSEAS, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-DEC-1984 | 27-MAR-1997 | Defaulted | ||
| | | New Crown Services Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-AUG-2011 | 02-MAY-2013 | Defaulted | ||
| | | STARSHELL LTD. | | 25-AUG-1992 | |||||
| | | GALLERY S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1979 | 08-AUG-1984 | Dissolved | ||
| | | PAGO RESOURCES INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 24-MAR-1986 | 04-JAN-1994 | Dissolved | ||
| | | Success Gate Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | DATEK HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 07-DEC-2015 | Active | |||
| | | MOONINVEST LTD | | 25-AUG-1992 | |||||
| | | KAM YU ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-OCT-2013 | Shelf company | |||
| | | GESTMAN CONSULTANTS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-NOV-2015 | Active | |||
| | | DYNAJOBS MARKETING AND BUILDING LTD | | 25-AUG-1992 | |||||
| | | VERMALA ENTERPRISES LIMITED | | 26-AUG-1992 | |||||
| | | ADNANIA HOLDING S.A. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 23-JUN-1982 | 25-NOV-1991 | Bad debt account | ||
| | | HOWLETT INC. | Panama | HOWLETT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2011 | 22-SEP-2015 | Resigned as agent | ||
| | | JULPHARMA GROUP S.A. | Panama | JULPHARMA GROUP S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-MAR-2007 | Active | |||
| | | INFINITO COMPAÑIA DE COMERCIO S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-MAR-2011 | Inactivated | |||
| | | QUICK STEP MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-2013 | Shelf company | |||
| | | S.N.A.K.E., INC. | United Kingdom | HUGHES-NARBOROUGH AND THOMAS 83-85 POWIS STREET WOOLWICH; LONDON SE18 6JX ENGLAND; UNITED KINGDOM | 06-OCT-1983 | 05-AUG-1989 | Defaulted | ||
| | | RIVERAL CENTER, INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 14-OCT-2010 | Active | |||
| | | MATT TOP MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-SEP-2013 | Shelf company | |||
| | | KILBURN MANAGEMENT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-FEB-1986 | 07-AUG-1990 | Dissolved | ||
| | | PUENTE GENIL CORP. | British Virgin Islands | PUENTE GENIL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-JUL-2013 | Active | |||
| | | SETDCO ENGINEERING CORPORATION | | 25-AUG-1992 | |||||
| | | TOLAN ENTERPRISES INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 15-JUN-2010 | 28-SEP-2013 | Dissolved | ||
| | | CHRONIC REALIZE INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-OCT-2013 | Shelf company | |||
| | | PRYGATE ASSOCIATES LTD. | United Arab Emirates | 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 EMIRATES | 15-APR-2015 | Shelf company | |||
| | | EDLYNNE COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-SEP-2015 | Active | |||
| | | CROWN SEISURE INC. | | 25-AUG-1992 | |||||
| | | FUTURE TECHNOLOGY INC. | | 25-AUG-1992 | |||||
| | | SILKBORG COMMERCIAL LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 10-AUG-2015 | Active | |||
| | | MOHAMEDIA HOLDING, S.A. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 22-JUN-1982 | 25-NOV-1991 | Bad debt account | ||
| | | OMEGA INCORPORATED LTD. S.A. | Switzerland | SERVADOR S.A. 5 AV. BEAU-SEJOUR 1206 GENEVE SWITZERLAND **S.I.** | 09-JUN-1980 | Active | |||
| | | HEADWAY MANAGEMENT S.A. | Panama | HEADWAY MANAGEMENT S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-FEB-2012 | 08-OCT-2015 | Resigned as agent | ||
| | | Pumptek Holdings (BVI) Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-SEP-2015 | Active | |||
| | | PROWELL MARKETING LTD. | British Virgin Islands | PROWELL MARKETING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-OCT-2014 | Active | |||
| | | HANLEY AGENTS, INC. | Costa Rica | SR. PAUL LESKO C/O OSCAR GALLEGOS APARTADO POSTAL #3525-1000; SAN JOSE COSTA RICA | 16-OCT-1985 | 14-SEP-2001 | Defaulted | ||
| | | SANTIAGO BUSINESS CO. INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-AUG-2015 | Shelf company | |||
| | | GRAND STAGE TECHNOLOGY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JUL-2013 | Shelf company | |||
| | | BLUEBIRD INTERNATIONAL FOUNDATION | Panama | BLUEBIRD INTERNATIONAL FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-NOV-2009 | 16-APR-2014 | Defaulted | ||
| | | D.F. FOUNDATION | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 14-JAN-1998 | Active | |||
| | | BUCKINGHAM COMPUTER SERVICES LIMITED | | 25-AUG-1992 | |||||
| | | MIESA HOLDINGS, S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 06-JAN-1981 | 23-OCT-2000 | Defaulted | ||
| | | ARTUBY INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-OCT-2014 | Shelf company | |||
| | | MERIDIAN FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-AUG-1997 | 02-AUG-2002 | Defaulted | ||
| | | UNISTYLE ENGINEERING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2011 | 16-JUL-2013 | Defaulted | ||
| | | BIRKDALE ASSOCIATES LIMITED | United Arab Emirates | 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 EMIRATES | 18-FEB-2015 | Shelf company | |||
| | | Bizario Inc | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 16-JUN-2015 | Active | |||
| | | SWEETIE SMILE HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-AUG-2014 | Shelf company | |||
| | | LILIMEL CONSULTING S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 07-AUG-2015 | Active | |||
| | | WAYSIDE TRADING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 29-JUN-1984 | 22-JUL-1994 | Dissolved | ||
| | | WHITWORTH HOLDING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-OCT-1984 | 22-OCT-2014 | Dissolved | ||
| | | PAN NIPPON TRADING CORPORATION | Panama | SRA. MERCEDES HERRERA TORRE GLOBAL BANK PISO 9; OFIC. 9 E PANAMA; R. DE PANAMA *S.I.* | 07-MAY-1986 | 13-SEP-2002 | Inactivated | ||
| | | SAN FERNANDO OIL AND GAS SERVICES INC. | United Kingdom | LEE LANE-SMITH SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ ENGLAND, UNITED KINGDOM | 02-NOV-1983 | 01-FEB-1997 | Defaulted | ||
| | | GROL INTERNATIONAL CORPORATION | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 07-MAY-1986 | Dissolved | |||
| | | G.A.H. SECURITIES LIMITED | | 25-AUG-1992 | |||||
| | | Clapton Business Trading S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-NOV-2011 | Active | |||
| | | MARKSTONE GROUP CORP. | Panama | MARKSTONE GROUP CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-JAN-2011 | 22-SEP-2015 | Resigned as agent | ||
| | | FUNDACIÓN AMERICA DEL NORTE | Panama | FUNDACIÓN AMERICA DEL NORTE MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-MAR-2009 | 24-NOV-2011 | Inactivated | ||
| | | DOUVAINE FINANCIAL CORPORATION | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-JUL-1979 | 11-FEB-1999 | Dissolved | ||
| | | BG BAHAMAS CORPORATION | | 25-AUG-1992 | |||||
| | | ZARIFA INVESTMENTS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 09-JUL-2015 | Active | |||
| | | Ponntigam Corp. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 09-JUL-2015 | Shelf company | |||
| | | GASCONY HOLDING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-JAN-1985 | 28-JAN-2011 | Dissolved | ||
| | | RC TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 30-NOV-2010 | Active | |||
| | | RIXSEN INVESTMENTS, INC | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 15-JAN-1985 | 11-JAN-2001 | Dissolved | ||
| | | WORLDGLASS VENTURES LIMITED | | 25-SEP-1992 | |||||
| | | HATFIELD MANAGEMENT,S.A. | Switzerland | HOLLAND INTERTRUST N.V. (GENEVA) 16, RUE DE LA PELISSERIE P.O. BOX 348 1211 GENEVA 3 SWITZERLAND | 17-SEP-1982 | Dissolved | |||
| | | D M R INVESTMENT CORPORATION | Panama | ALMASHREK FINANCIAL SERVICES S. A. APARTADO POSTAL 0819-04197 PANAMA , REPUBLICA DE PANAMA ATTN. SR. DANA STEVENS | 13-NOV-1985 | 09-MAR-1990 | Trash company | ||
| | | LONGBOAT COMPANY INC. | Panama | LONGBOAT COMPANY INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-APR-2012 | Active | |||
| | | DESNA COMPANY S.A. | Panama | DESNA COMPANY S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-AUG-2012 | 22-JAN-2015 | Defaulted | ||
| | | CAREER TOP INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-MAY-2014 | Shelf company | |||
| | | DELUXE TIER UNITED LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JUN-2015 | Shelf company | |||
| | | DAILY AQUA INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-DEC-2013 | Shelf company | |||
| | | YELLOW TREE DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JUN-2015 | Shelf company | |||
| | | COMINS OVERSEAS, S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 14-MAR-1983 | 05-SEP-2000 | Defaulted | ||
| | | GAD GLOBAL CORP. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 15-NOV-2011 | 21-JAN-2015 | Defaulted | ||
| | | LIMARA TECHNOLOGY INC. | | 25-AUG-1992 | |||||
| | | EMPHATIC DELIGHT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-JUL-2015 | Shelf company | |||
| | | SAPPHIRE EQUITIES INC. | Panama | SAPPHIRE EQUITIES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-JAN-2011 | 01-AUG-2011 | Inactivated | ||
| | | Enceladus Commercial Services Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 09-DEC-2015 | Active | |||
| | | SDF INVESTMENT OPPORTUNITY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-JUL-2015 | Active | |||
| | | Topei Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 25-JUN-2015 | Active | |||
| | | KYLAK HOLDINGS INC. | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 14-MAR-1986 | 29-AUG-1991 | Dissolved | ||
| | | PERFECT PROMOTIONS LIMITED | | 25-AUG-1992 | |||||
| | | GALATA HOLDINGS AND INVESTMENTS, S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 20-FEB-1984 | 28-DEC-1992 | Dissolved | ||
| | | BARN INTERNATIONAL FOUNDATION | Bahamas | MR. F. JULIAN SNOWDEN P. O. BOX F-40210 FREEPORT, GRAND BAHAMAS BAHAMAS | 28-MAR-2006 | Active | |||
| | | ALWYN OVERSEAS CORP. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 03-JUL-1985 | 13-JAN-1998 | Defaulted | ||
| | | ALPHA ELECTRONICS CORPORATION | | 25-AUG-1992 | |||||
| | | PITCH FOUNDATION | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-JAN-2006 | Active | |||
| | | CASTELLA FOUNDATION | Panama | CASTELLA FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-APR-2006 | 23-DEC-2009 | In transition |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page