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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KINEA INTERNACIONAL S.A. | British Virgin Islands | KINEA INTERNACIONAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 09-JAN-2013 | Active | |||
| | | SILVERMERE INVESTMENTS S. A. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 05-AUG-1986 | 21-SEP-1993 | Dissolved | ||
| | | IMPORTADORA NUEVO MUNDO, INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 05-JAN-1984 | 05-APR-2001 | Dissolved | ||
| | | NOFUR LIMITED | | 30-NOV-1990 | |||||
| | | NIBLOCK ASSETS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JAN-1986 | 20-JAN-1999 | Dissolved | ||
| | | AFRICA FILM DIFFUSION S.A. | Switzerland | MR. LUC A. BADEL QUAI DU SEUJECT 14 1201 GENEVA SWITZERLAND | 22-FEB-1983 | 05-AUG-1989 | Defaulted | ||
| | | SERVICIOS DE DEMORES INTERMODAL 77, S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 18-JUL-2012 | 06-MAY-2014 | Defaulted | ||
| | | BERNET COMMERCIAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-JAN-2008 | 21-MAR-2013 | Changed agent | ||
| | | CHATHAM HOLDING LIMITED | | 30-NOV-1990 | |||||
| | | VEINTE DE FEBRERO INC. | | 30-NOV-1990 | |||||
| | | OAKBORNE CONSULTING S.A. | Panama | EDIFICIO MOSSFON CALLE 54 ESTE 3ER PISO PANAM, REP. DE PANAMA | 19-JAN-2011 | 16-JUL-2012 | Shelf company | ||
| | | RINSTEAD INTERNATIONAL S.A. | Panama | RINSTEAD INTERNATIONAL S.A. 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 | ||
| | | LANDSCAPE PROPERTIES, INC | Panama | LANDSCAPE PROPERTIES; INC MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-AUG-2010 | 13-JUN-2013 | Inactivated | ||
| | | PANAMA ORIENT, INC. | Mexico | SR. JACK CHOUEKE C/O INTERASIA S.A. DE C.V. COLONIA ANAHUAC LAGO XOCHIMILCO NO. 1 MEXICO DF 11320 MEXICO | 14-JAN-1986 | 05-AUG-1989 | Defaulted | ||
| | | KYS F.M. SA. | Panama | OSVALDO YEPES AVENIDA 12 DE OCTUBRE PLAZA HISPANIDAD LOCAL 8 AL LADO DE BLOCKBUSTER REPUBLIC OF PANAMA | 22-JUN-2007 | 22-SEP-2011 | Changed agent | ||
| | | SYNERGIES FINANCIAL TRANSACTIONS INC. | Panama | EDWARD DORAN THURSTON PH PACIFIC WIND #2900 AVE. 8 APDO 25D TORRE 1000 SAN FRANCISCO PUNTA PACIFICA REP DE PANAMA | 11-MAR-2011 | 16-JUL-2014 | Resigned as agent | ||
| | | SPONSORSPORT LTD. | | 30-NOV-1990 | |||||
| | | BELO HORIZONTE DEVELOPMENT S.A. | Panama | BELO HORIZONTE DEVELOPMENT S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-SEP-2008 | 20-JAN-2014 | Defaulted | ||
| | | DINSLEY HOLDING, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-NOV-1983 | 22-DEC-1993 | Dissolved | ||
| | | MACBETH DEVELOPMENT, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-OCT-1984 | 18-FEB-2010 | Dissolved | ||
| | | FRATELLI DONA, INC. | Panama | ALFREDO ALESSANDRO DONA AV. BALBOA; EDIF. DESTINY; PISO 41-D; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 12-FEB-2009 | 17-JUL-2015 | Defaulted | ||
| | | ROCKY NOOK LIMITED | | 30-NOV-1990 | |||||
| | | DANOS HOLDING INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR | 02-JAN-1998 | 10-FEB-2000 | Defaulted | ||
| | | ALDERNEY PROPERTIES S. A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-MAY-1986 | 06-MAR-1998 | Defaulted | ||
| | | CEDES ENTERPRISES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 27-OCT-1999 | Defaulted | ||
| | | HOLBORN INTERNATIONAL HOLDINGS CORP. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 12-OCT-1984 | 20-OCT-2005 | Defaulted | ||
| | | HISPANO-SWISS FINANCIAL INVESTMENT S.A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 12-OCT-1984 | 08-NOV-1996 | Inactivated | ||
| | | ROSECLIFF BUSINESS S.A. | Panama | ROSECLIFF BUSINESS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-NOV-2011 | 20-MAR-2015 | Dissolved | ||
| | | LIVINGSTON GROUP S.A. (SOC. NOMINEE DE NEVADA).. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 31-JUL-2001 | Active | |||
| | | FARWORTH TRADING INC.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 25-MAY-2006 | Active | |||
| | | BLUE FOUNTAIN TRADING, S.A. | Panama | BLUE FOUNTAIN TRADING; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-SEP-2012 | Active | |||
| | | RIVERPOINT INDUSTRIES INC. | Panama | RIVERPOINT INDUSTRIES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-JUL-2012 | 25-MAR-2015 | In transition | ||
| | | FUNDACIÓN LA FRATERNIDAD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 18-DEC-2008 | Active | |||
| | | INTERMONT REALTY CO., INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 23-NOV-1981 | 31-DEC-1992 | Changed agent | ||
| | | EVEREST HOLDING AND MANAGEMENT, S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 23-APR-1984 | 08-APR-2003 | Dissolved | ||
| | | WILDROSE GROUP S.A. | Panama | WILDROSE GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2014 | Active | |||
| | | REDDEN COMPANY INC. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 14-MAR-2014 | Active | |||
| | | PINE CAY INVESTMENTS LIMITED | | 30-NOV-1990 | |||||
| | | S.S.C. HOLDINGS CO. | | 30-NOV-1990 | |||||
| | | INVERSIONES TELDE, S. A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 10-DEC-1979 | 26-OCT-1999 | Defaulted | ||
| | | ONWIN FINANCE S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-JUN-2014 | 18-DEC-2014 | Dissolved | ||
| | | PLATINUM INVESTMENTS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 03-OCT-1986 | 29-OCT-1987 | Dissolved | ||
| | | SEAGRAM FINANCIAL INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 03-OCT-1986 | 28-DEC-1987 | Dissolved | ||
| | | ANSANA S.A. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 22-OCT-1986 | Dissolved | |||
| | | LOWES JAMS INC. | | 30-NOV-1990 | |||||
| | | JACK-N-ACE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-MAY-2009 | 09-NOV-2010 | Defaulted | ||
| | | MICHIANA DE ADMINISTRACION, S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-MAR-1983 | Shelf company not possible to sell | |||
| | | DOVE COMMERCIAL CORPORATION LIMITED | | 30-NOV-1990 | |||||
| | | BRINKMANN - PUGH INC. | Egypt | T G C 2 HASSAN SABRI STREET ZAMALEK, CAIRO EGYPT | 04-JUN-1986 | 04-JUN-1987 | Inactivated | ||
| | | Calora Properties Limited | Switzerland | Calora Properties Limited T & T INTERNATIONAL FELDEGGSTRASSE 80 CH-8008, ZURICH SWITZERLAND ATTENTION: MR. THOMAS BIDIE | 02-JAN-2007 | 28-APR-2010 | Changed agent | ||
| | | AUSTRAL SERVICES INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 21-OCT-1986 | 02-NOV-1996 | Defaulted | ||
| | | DELPHIS FOUNDATION | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 30-APR-1998 | 05-APR-2002 | Dissolved | ||
| | | THE DERYKE FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2000 | Active | |||
| | | EHAB TRUST S. A. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 10-JUN-1986 | 01-APR-1992 | Defaulted | ||
| | | BCM LATIN AMERICA CORP. | British Virgin Islands | BCM LATIN AMERICA CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-NOV-2011 | 13-OCT-2015 | In transition | ||
| | | EMINENT FOUNDATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-OCT-1998 | 16-JAN-2007 | Defaulted | ||
| | | THE G AND D FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-DEC-2001 | Active | |||
| | | FUNDACIÓN FAMILIAR RAT | Panama | SR. RAMY ATTIE APARTADO 834-02775 PANAMA, REP DE PANAMA | 21-MAR-2002 | Active | |||
| | | BARDOS FOUNDATION | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 10-OCT-2002 | 03-AUG-2007 | Defaulted | ||
| | | FONDATION TARIM | Switzerland | VISTRA CASE POSTALE 5489 1211 GENEVA 11 SWITZERLAND GENEVE SWITZERLAND | 26-NOV-2002 | 13-FEB-2015 | Dissolved | ||
| | | JOSHUA INTERNATIONAL FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-MAY-2003 | Active | |||
| | | SPRINGFIELD CORPORATION LIMITED | | 30-NOV-1990 | |||||
| | | VWD FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-AUG-2003 | 05-JUN-2008 | Defaulted | ||
| | | Fundación ATC SEIS en español; o ATC SIX Foundation en Inglés | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 06-OCT-2003 | 21-JAN-2015 | Defaulted | ||
| | | HEATHGROVE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-OCT-2009 | Shelf company | |||
| | | NUT FOUNDATION | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 23-JAN-2002 | 21-JUL-2014 | Changed agent | ||
| | | CICCIOLATA PRIVATE FOUNDATION | Monaco | CFM MONACO 11 BOULEVARD ALBERT 1ER MC 98000 MONTE CARLO MC, MONTE CARLO MONACO | 06-MAY-2004 | Active | |||
| | | EQUATORIAL SOLUTIONS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | 07-MAY-2010 | Dissolved | ||
| | | PEMBROKE TRADING OVERSEAS, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JUN-1983 | 11-JUN-1991 | Dissolved | ||
| | | ST. JAMES INVESTMENT COMPANY LIMITED | | 30-NOV-1990 | |||||
| | | OCEANONE 33A CORP. | Panama | JORGE HUMBERTO ROJAS ROJAS AVE. PASEO DEL MAR EDIFICIO OCEAN ONE; APARTAMENTO 33-A DETRÁS DE MOVISTAR AL LADO DE CAPITAL PLAZA COSTA DEL ESTE; PANAMA REPÚBLICA DE PANAMÁ | 15-MAR-2010 | Active | |||
| | | AMCAL MANAGING INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 09-SEP-1985 | 28-SEP-1987 | Dissolved | ||
| | | CALISTO INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-JUL-1979 | 23-AUG-2011 | Defaulted | ||
| | | CUMBERLAND GROUP S.A. | Panama | CUMBERLAND GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-APR-2011 | 22-JUL-2015 | Defaulted | ||
| | | KNIGHTSBRIDGE HOLDINGS S. A. | Guernsey | BREAMS TRUSTEES LIMITED P.O. BOX 251 LES VARDES HOUSE LA CHARROTERIE, ST. PETER PORT GUERNSEY GY1 4LG CHANNEL ISLANDS | 03-AUG-1979 | 18-SEP-1998 | Dissolved | ||
| | | P. RACER GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-APR-1998 | 03-JAN-2001 | Defaulted | ||
| | | TINLEY ENGINEERING S.A. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 13-MAR-2015 | Active | |||
| | | OPM HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | GORWELL LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 18-MAY-1998 | 07-JAN-2003 | Defaulted | ||
| | | PHILPHARM LIMITED | | 30-NOV-1990 | |||||
| | | AIDA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ETONBRIDGE MANAGEMENT CONSULTANTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-1998 | 14-SEP-2001 | Defaulted | ||
| | | MAGNA CONSULTORES ASOCIADOS S.A. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 06-FEB-2012 | Active | |||
| | | CABLEN LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-AUG-1998 | Dissolved shelf company | |||
| | | TUVAR TRADING S.A. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 14-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | FACTORS CHAIN CONSULTANS S.A. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 01-DEC-1986 | 22-NOV-1990 | Inactivated | ||
| | | GEMOS FINANCE S.A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 03-DEC-1979 | 20-JUN-1983 | Dissolved | ||
| | | COLE AND HANSON INTERNATIONAL TRADING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 30-APR-1986 | 28-JUN-1990 | Dissolved | ||
| | | HONSLEY INC. | Panama | BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA | 06-FEB-2015 | Active | |||
| | | COOL AND MC MILLAN INTERNATIONAL INC | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 30-APR-1986 | 04-OCT-1989 | Dissolved | ||
| | | UNITED TRADE AND TECHNOLOGY S.A. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 10-MAR-1987 | 18-JAN-1993 | Trash company | ||
| | | HEADLAND FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-SEP-2008 | 14-FEB-2014 | Defaulted | ||
| | | REDEMPTIVE TECHNOLOGIES FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-SEP-2008 | Active | |||
| | | FRANKLIN FARM FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JAN-2009 | 13-MAR-2015 | Dissolved | ||
| | | KHYBER HOLDINGS INC. | United Arab Emirates | MR. PALLIKERI ABDULLA IBRAHIM AL SHIRAWI COMMERCIAL CENTRE FIRST FLOOR; FLAT NO. 102 DEIRA; DUBAI UNITED ARAB EMIRATES | 29-DEC-1986 | 09-MAR-1990 | Trash company | ||
| | | PAPILLON INVESTMENTS S. A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 29-DEC-1986 | 13-JUL-2005 | Defaulted | ||
| | | ASIARTA FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-MAR-2009 | Active | |||
| | | THE LOU-NIN FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-MAR-2007 | 18-JUL-2012 | Defaulted | ||
| | | MOKKI, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1980 | 28-FEB-1996 | Dissolved | ||
| | | MORELIA ASSETS, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1983 | 16-NOV-1994 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page