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: 12177804 F.T.S.WORLDWIDE CORPORATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofROFEK FINANCE CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-MAR-201201-NOV-2013Defaulted
Object ID: 12177807 MADISON MARINE CONSOLIDATED S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMED BRAVO S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-APR-2010Active
Object ID: 12177808 FARASHIP HOLDINGS CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMED BRAVO S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-APR-2010Active
Object ID: 12177810 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofINTERNATIONAL ETHIC FARM CONCEPT INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND21-JAN-2010Active
Object ID: 12177811 ATHENA GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFIDELITY OVERSEAS COMMERCIAL INCORPORATEDSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND26-MAY-2014Active
Object ID: 12177811 ATHENA GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDOLD ASSETS CORP.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND25-NOV-2015Active
Object ID: 12177814 TEMCO MANAGEMENT CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPORTNELLE FINANCE S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH01-MAR-200716-JUL-2013Defaulted
Object ID: 12177816 GENESIS INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTENBROOK INTERNATIONAL LIMITED CORP.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND24-DEC-201317-DEC-2015In transition
Object ID: 12177817 COLLISTER INVESTMENTS S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofARESTON CAPITAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**05-MAY-200620-NOV-2008Changed agent
Object ID: 12177818 LONGSHOT FONDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMANTRO INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*01-JUL-200404-MAR-2013Dissolved
Object ID: 12177819 CARLSBRUG MARITIME INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBUISLY OVERSEAS CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND28-OCT-2008Active
Object ID: 12177825 INCA GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPROVENCE INVESTMENT SERVICES S.A.SwitzerlandOpen with Google map CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND18-JAN-2002Active
Object ID: 12177826 TRAVIFER HOLDING INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFREEDOM CAPITAL PARTNERS LIMITEDSwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND12-APR-200701-NOV-2011Defaulted
Object ID: 12177827 ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFMB FININVEST CORPORATIONSwitzerlandOpen with Google map MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND07-JAN-2003Active
Object ID: 12177828 EUROPETROLEUM HOLDING S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofTALMAY TRADING INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-2003Active
Object ID: 12177871 LA FONDATION AIMABLEPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofAIMABLE S.A.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES23-JUN-200018-MAR-2013Changed agent
Object ID: 12177872 ATC FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSama Tech 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 BAHAMAS18-APR-200802-NOV-2009Defaulted
Object ID: 12177872 ATC FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofAIMABLE S.A.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES23-JUN-200018-MAR-2013Changed agent
Object ID: 12177872 ATC FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofTerranium Beach House LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-JUL-200706-MAR-2014Changed agent
Object ID: 12177872 ATC FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofFORTIS CONSULTING LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-APR-200201-NOV-2011Defaulted
Object ID: 12177927 DAI YUChinaOpen with Google Map NO. 116; LEIGONG LANE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofNEWSKY INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JUL-2013Active
Object ID: 12177927 DAI YUChinaOpen with Google Map NO. 116; LEIGONG LANE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofFULLREAL INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-MAR-2014Active
Object ID: 12177829 TOP FORM (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofTOP FORM (TAIWAN) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-JUL-199202-MAY-2008Defaulted
Object ID: 12177831 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofMERRYLAND LTDHong KongOpen with Google map KINGSTON HOLDINGS LTD. FLAT F; 15/F; YAN’S TOWER; 27 WONG CHUK HANG ROAD; HONG KONG HONG KONG22-SEP-1988Active
Object ID: 12177831 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofRHEIN COMPANY LIMITEDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG26-SEP-1989Changed agent
Object ID: 12177831 MOSSFON NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofRIDGELEY ENTERPRISES LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND13-JUL-1990Defaulted
Object ID: 12177832 MOSSFON NOMINEEES INTERNATIONAL LTDBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofEQUIDEM INTERNATIONAL INVESTMENTS LIMITEDSwitzerlandOpen with Google map METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND02-FEB-199001-NOV-2012Defaulted
Object ID: 12177833 Burnbridge LimitedBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder offlamestrike LtdIsraelOpen with Google map MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL04-JAN-2011Active
Object ID: 12177833 Burnbridge LimitedBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofKOPIER LIMITEDIsraelOpen with Google map MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL08-AUG-2011Active
Object ID: 12177833 Burnbridge LimitedBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofKAFES LTDIsraelOpen with Google map MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL16-MAY-2012Active
Object ID: 12177833 Burnbridge LimitedBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofCASHIRI LtdIsraelOpen with Google map MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL04-JAN-2011Active
Object ID: 12177834 BearerBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofADELAIDE ENTERPRISES INVESTMENTS LTD.United KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM17-APR-1996Active
Object ID: 12177835 WORLD CONCEPT DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 3152; Road Town; Tortola; British Virgin Islands.shareholder ofESFB Asia Investment LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.02-MAR-2001Defaulted
Object ID: 12177839 Holding Facilities IncPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPRESTONIA CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND13-SEP-2002Active
Object ID: 12177840 FINSTRATEM S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofJORTON INTERNATIONAL CORP.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND26-FEB-2001Active
Object ID: 12177845 MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of NORTHWESTERN LAKE TRUSTPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofNORTHWESTERN LAKE INC.BrazilOpen with Google map ALEXANDRE PEREIRA DIAS RUA JUPITER; 321; APTO 81 SÃO PAULO; SP06-JUL-199204-MAY-2015Defaulted
Object ID: 12177848 MADELOUCHE INVESTMENTS INC.PanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofMOVIEW INCORPORATEDSwitzerlandOpen with Google map ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND06-JAN-2012Active
Object ID: 12177849 Pine Grove FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofGLENFORTH OVERSEAS INCORPORATEDSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND02-MAY-201101-NOV-2013Defaulted
Object ID: 12177849 Pine Grove FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofCOLLIN GLOBAL FINANCE LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-NOV-2010Active
Object ID: 12177849 Pine Grove FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofBilod Management Corp.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND02-JAN-2013Active
Object ID: 12177849 Pine Grove FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofAVERBURY ASSOCIATES INC.GibraltarOpen with Google map EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR07-DEC-201124-JUL-2015Changed agent
Object ID: 12177849 Pine Grove FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofLAMBARTY FINANCE S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND07-OCT-2003Active
Object ID: 12177849 Pine Grove FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofMELVIN ASSETS COMPANY LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND06-JUL-201124-JUN-2015Defaulted
Object ID: 12177850 RISCANA FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofMONET INVEST GROUP CORP.ColombiaOpen with Google map ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA10-JAN-2011Active
Object ID: 12177850 RISCANA FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofGREYON MANAGEMENT CORPORATIONColombiaOpen with Google map ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA13-JAN-2012Active
Object ID: 12177851 QUANDER MANAGEMENT INC.PanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofONTARIO FINANCE GROUP INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY07-MAY-200811-MAY-2010Defaulted
Object ID: 12177852 GREATFIELD CONTRACTORS CORPORATIONPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofGREATFIELD CONTRACTORS CORPORATIONSwitzerlandOpen with Google map MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND21-JUL-1997Defaulted
Object ID: 12177853 FINASWISS FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofSEMINA PROPERTIES S.A.SwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND11-FEB-2010Active
Object ID: 12177854 FONDATION BELLE VUE INTERNATIOINALPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofDAWN INTERNATIONAL SERVICES LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*05-MAR-201013-MAY-2015Defaulted
Object ID: 12177855 BLUE SPRUCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panamashareholder ofAsesoramiento de Proyectos Internacionales, S. A. (API)BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JAN-2013Active
Object ID: 12177856 FAITH FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET MARBELLA; PANAMA; REPUBLIC OF O PANAMAshareholder ofEPSILON NOMINEES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA29-DEC-2006Active
Object ID: 12177857 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; Second floor; East 54th Street; Panamashareholder ofSUNRISE ENTERPRISES INVESTMENTS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-MAR-201101-NOV-2013Defaulted
Object ID: 12177858 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; Second floor; East 54th Street; Panamashareholder ofKTR LIMITEDSwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND08-JAN-200321-JUL-2011Changed agent
Object ID: 12177858 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; Second floor; East 54th Street; Panamashareholder ofGATEHAVEN PROPERTIES LIMITEDSwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121121-JUL-199702-MAY-2013Defaulted
Object ID: 12177858 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; Second floor; East 54th Street; Panamashareholder ofTAYVIEW DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121125-MAR-199906-NOV-2008Defaulted
Object ID: 12177858 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; Second floor; East 54th Street; Panamashareholder ofMASHKA TRADING LIMITEDSwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121123-NOV-199923-JUL-2014Defaulted
Object ID: 12177858 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; Second floor; East 54th Street; Panamashareholder ofKOLON LIMITEDSwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND25-JUL-200121-JUL-2011Changed agent
Object ID: 12177859 WANG QIN SHENGChinaOpen with Google Map NO. 11; BUILDING 18; NO. 16 YUAN; YUAN TIAN LU; JIN SHUI QU; ZHENG ZHOU; CHINAshareholder ofREDSKY HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JUN-200401-NOV-2005Defaulted
Object ID: 12177860 CHOU WEN-SHENGTaiwanOpen with Google Map NO. 11; HEPING RD.; CHANGHUA CITY; TAIWANshareholder ofANGEL BABY BIOTEC CORPORATIONHong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG20-DEC-2013Active
Object ID: 12177861 SHAO FANGChinaOpen with Google Map NO. 110; GAOJIA VILLAGE; DACHANG TOWN; JIAONAN CITY; SHANDONG PROVINCE; CHINAshareholder ofACTIVE BUSINESS CORPHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-JAN-201107-OCT-2014Defaulted
Object ID: 12177863 BAI LIANGChinaOpen with Google Map NO. 1105; BUILDING 5; NO. 2 YUAN; DONG BIN HE ROAD; YOU AN MEN WAI; FENGTAI; BEIJING; CHINA.shareholder ofKANLAND INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-AUG-200303-MAY-2005Defaulted
Object ID: 12177864 CAI SONGChinaOpen with Google Map No. 1107; Building 22; Hepingli; Minwang; Dongcheng; Beijing; Chinashareholder ofPACIFIC COMMUNICATIONS HOLDING LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-OCT-200102-MAY-2003Defaulted
Object ID: 12177865 CHEN CHUNG YITaiwanOpen with Google Map NO. 110K; FWU ANN STREET; TU CHEN CITY; TAIPEI HSIEN; TAISEN; TAIWANshareholder ofLOGOJETS INTERNATIONAL LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-JUL-2005Active
Object ID: 12177866 Li Miao MiaoChinaOpen with Google Map No. 116-1; Jiu Feng Lu; Jian Cao Ping Qu; Tai Yuan Shi; Shan Xi Sheng; Chinashareholder ofShen Bi Ma Liang Culture Creativity LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-NOV-2011Defaulted
Object ID: 12177869 RAMSES OWENSPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSTELLAR TELEMEDIA 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 BAHAMAS20-FEB-200709-AUG-2011Defaulted
Object ID: 12177870 Dulcan Inc.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofUNITEAM MARKETING LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-AUG-2001Active
Object ID: 12178045 Xiao NingChinaOpen with Google Map NO. 1-404; 225 HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofFrankfurt Industry Investment LimitedHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG13-JAN-2012Active
Object ID: 12178047 FENG MING XUEChinaOpen with Google Map NO. 1-607; BO YA YUAN; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofICOUPON ONLINE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-NOV-200503-MAY-2011Defaulted
Object ID: 12177873 KARNER INCORPORATEDPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofOLDBURY HOLDINGS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-APR-200006-NOV-2015Defaulted
Object ID: 12177873 KARNER INCORPORATEDPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofGRATTON INVESTMENTS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-200906-NOV-2015Resigned as agent
Object ID: 12177873 KARNER INCORPORATEDPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofVERA GROUP LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200406-NOV-2015Resigned as agent
Object ID: 12177874 UTHER FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofJERVOIS HOLDINGS 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 BAHAMAS25-SEP-200702-JAN-2014Defaulted
Object ID: 12177875 TALBOURNE MANAGEMENT INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLERON SERVICES CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-SEP-200813-NOV-2015Resigned as agent
Object ID: 12177876 CHERY ANDEAN AND CARIBBEAN INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofICA International Automobiles LimitedUnited StatesOpen with Google map ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 3318001-JUN-2010Active
Object ID: 12177877 RICHMOND GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofMURLEY INDUSTRIES LIMITEDUnited StatesOpen with Google map RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 1002102-JAN-200706-NOV-2015Resigned as agent
Object ID: 12177877 RICHMOND GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofTECHWOOD INTERNATIONAL GROUP CORP.United StatesOpen with Google map RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 1002114-FEB-200706-NOV-2015Resigned as agent
Object ID: 12177877 RICHMOND GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofVALENCIA TECHNOLOGY S.A.United StatesOpen with Google map RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 1002114-FEB-200704-MAR-2015Resigned as agent
Object ID: 12177877 RICHMOND GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofREYDALE CONSULT S.A.United StatesOpen with Google map RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 1002104-JUL-200513-MAR-2015Resigned as agent
Object ID: 12177878 CHINA FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCREDENCE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-JUN-2000Active
Object ID: 12177878 CHINA FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSUCCESS GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA28-JUN-2000Active
Object ID: 12177879 FUNDACIÓN PATRIMONIAL OWENSPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofINTERNATIONAL SPORT MARKETING LTD. (ISM)PanamaOpen with Google map LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA06-JAN-200912-JUL-2010Defaulted
Object ID: 12177880 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map Memorial Square; PO Box 556; Charestone; Nevis; West Indiesshareholder ofMETTO MANAGEMENT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-JUL-2011Active
Object ID: 12177881 Dorchester International IncSaint Kitts and NevisOpen with Google Map Memorial Square; PO Box 556; CHarlestone; Nevis; Wet Indiesshareholder ofXANTHE II INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-NOV-2012Active
Object ID: 12177882 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map Memorial Square; PO Box 556; Charlestown; Nevis; Wishareholder ofNew Generation Chemicals LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS28-NOV-200605-JAN-2015Inactivated
Object ID: 12177883 DORCHESTER INTERNATIONAL INC.Saint Kitts and NevisOpen with Google Map Memorial Square; POB 556; Charlestone; Nevis; West Indiesshareholder ofSLOTRAPID LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND18-APR-200526-JAN-2009Changed agent
Object ID: 12177884 MR. ING HIE KWIK AMGIIndonesiaOpen with Google Map MENARA RAJAWALI, 17th FLOOR MEGA KUNINGAN LOT 5.1 JAKARTA 12950 INDONESIAshareholder ofSaratoga Financial Partners LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-AUG-200206-MAY-2014Defaulted
Object ID: 12177885 PARAMAC LIMITEDCyprusOpen with Google Map MENELAOU; 13A; LAKATAMIA; P.C. 2320; NICOSIA; CYPRUSshareholder ofGEMESTRA LIMITEDUnited KingdomOpen with Google map J MILSOM; D STANDISH & J OUTEN AS RECEIVERS OF GEMESTRA LIMITED. C/O KPMG UNITED KINGDOM PLC 15 CANADA SQUARE LONDON EC4Y 8BB; UNITED KINGDOM09-JUN-200504-JUN-2013Active
Object ID: 12177886 MR. MENG JIAN MINGChinaOpen with Google Map MENGSHIMEN VILLAGE; SHIMEN TOWN; LULONG; QINHUANGDAO; HEBEI; CHINAshareholder ofFORTUNE DATA INTERNATIONAL DEVELOPMENT LTD.Hong KongOpen with Google map MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG02-JAN-200220-JUN-2003Defaulted
Object ID: 12177887 Sypros HadjipsaltisCyprusOpen with Google Map Menthonis 11; 1070 Nicosia; Cyprusshareholder ofASKARI LTD.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 BERG01-AUG-2005Active
Object ID: 12177889 CONFIDENCE SERVICES LTD.British Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofMIRANDA FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND14-OCT-199802-MAY-2008Defaulted
Object ID: 12177896 DAI SU TINGChinaOpen with Google Map No 244 Dainali Cun Xiaolukou Zhen Liangshan Xian Shandong Chinashareholder ofKEN FORD TRADING DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-FEB-201219-JAN-2015Defaulted
Object ID: 12177898 CHOW AH PENGMalaysiaOpen with Google Map NO 26 JALAN BU 1/8 BANDAR UTAMA 47800 PETALING JAYA SELANGOR DARUL EHSANshareholder ofSUPER STAR ENTERPRISES LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*10-JAN-200719-FEB-2015Defaulted
Object ID: 12177888 Campbell Management Inc.British Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofS.A.V WORLDWIDE HOLDINGS CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM02-JAN-200315-NOV-2013Defaulted
Object ID: 12177888 Campbell Management Inc.British Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofSHURIKEN INVESTMENTS LTD.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM08-JAN-2003Defaulted
Object ID: 12177890 GOOD HARVEST SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofGIL ESTATES OVERSEAS LTD.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM13-JUN-200206-NOV-2014Defaulted
Object ID: 12177891 GOD HARVEST SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofGIL ESTATES OVERSEAS LTD.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM13-JUN-200206-NOV-2014Defaulted
Object ID: 12177892 GOOD HARVEST NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3152; Road Town; Tortola; BVIshareholder ofGIL ESTATES OVERSEAS LTD.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM13-JUN-200206-NOV-2014Defaulted
Object ID: 12177893 C.N. LimitedJerseyOpen with Google Map P.O. Box 316; Compendium House; 1 Wesley Street; St. Heliershareholder ofLEXINGTON CORPORATION LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-NOV-198816-OCT-2014Dissolved
Object ID: 12177894 CHINA SHIPPING CONTAINER LINES (ASIA) CO. LTD.British Virgin IslandsOpen with Google Map P.O. Box 3161; Road Town; Tortola; British Virgin Islandsshareholder ofYANGSHAN A SHIPPING COMPANY LIMITEDHong KongOpen with Google map CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG23-DEC-2003Active
Object ID: 12177894 CHINA SHIPPING CONTAINER LINES (ASIA) CO. LTD.British Virgin IslandsOpen with Google Map P.O. Box 3161; Road Town; Tortola; British Virgin Islandsshareholder ofYANGSHAN C SHIPPING COMPANY LIMITEDHong KongOpen with Google map CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG23-APR-2004Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page