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: 12014365 THE BEAREROpen with Google Map shareholder ofHOLBROOK INVESTMENTS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN23-OCT-199026-MAY-2006Dissolved
Object ID: 12032213 COSMOS MACHINERY INTERNATIONAL LIMITEDOpen with Google Map shareholder ofJACKSON EQUITIES INCORPORATEDHong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG23-OCT-1990Active
Object ID: 12032214 COSMOS MACHINERY ENTERPRISES LIMITEDOpen with Google Map shareholder ofJACKSON EQUITIES INCORPORATEDHong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG23-OCT-1990Active
Object ID: 12044020 THE BEAREROpen with Google Map shareholder ofSHAKTI S.A.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-OCT-1990Dissolved
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSHAKTI S.A.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-OCT-1990Dissolved
Object ID: 12112956 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSHAKTI S.A.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-OCT-1990Dissolved
Object ID: 12116530 Minerva Nominees LimitedJerseyOpen with Google Map 43 La Motte St. C.I. - St Helier, Jerseyshareholder ofSHAKTI S.A.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-OCT-1990Dissolved
Object ID: 12116647 Minerva Services LimitedJerseyOpen with Google Map 43 La Motte St. C.I. - St Helier, Jerseyshareholder ofSHAKTI S.A.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-OCT-1990Dissolved
Object ID: 12137861 INTEGRY MANAGEMENT SERVICES AGSwitzerlandOpen with Google Map ALPENSTR. 7, CH - 6304 ZUGshareholder ofHOLBROOK INVESTMENTS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN23-OCT-199026-MAY-2006Dissolved
Object ID: 12133508 JUPITER NOMINEES TWO S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSHAKTI S.A.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-OCT-1990Dissolved
Object ID: 12133678 JUPITER NOMINEES ONE S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSHAKTI S.A.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM23-OCT-1990Dissolved
Object ID: 12137862 INTEGRY TRUSTEES SERVICES AGSwitzerlandOpen with Google Map ALPENSTR. 7, CH - 6304 ZUGshareholder ofHOLBROOK INVESTMENTS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN23-OCT-199026-MAY-2006Dissolved
Object ID: 12146265 FENCHURCH ENTERPRISES INC.PanamaOpen with Google Map C/O ARIAS FABREGA; BK OF AMERICA BLDG; 50TH STREET; PANAMA CITY; REPUBLIC OF PANAMAshareholder ofHOLBROOK INVESTMENTS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN23-OCT-199026-MAY-2006Dissolved
Object ID: 12177911 HODINE BUILDING INC.British Virgin IslandsOpen with Google Map MOSSFON BVIshareholder ofHOLBROOK INVESTMENTS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN23-OCT-199026-MAY-2006Dissolved
Object ID: 12201094 MONTAGUE GOLDSMITH INVESTCO ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofHOLBROOK INVESTMENTS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN23-OCT-199026-MAY-2006Dissolved
Object ID: 12201095 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofHOLBROOK INVESTMENTS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN23-OCT-199026-MAY-2006Dissolved
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 46372 Barlaw LimitedBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsdirector ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 2001152 Bearer 1Not identifiedOpen with Google Map shareholder ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 2003819 Bearer 2Not identifiedOpen with Google Map shareholder ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofMckinsey Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1990Active
Object ID: 22022853 LOTMORE ROBERT V.Open with Google Map director / presidentANTWERP INVESTMENTS LIMITEDOpen with Google map 23-OCT-1990
Object ID: 22022034 MONTAGUE EAST LTD.Open with Google Map director / presidentANTWERP INVESTMENTS LIMITEDOpen with Google map 23-OCT-1990
Object ID: 22022024 STERLING EAST LTD.Open with Google Map director / secretaryANTWERP INVESTMENTS LIMITEDOpen with Google map 23-OCT-1990
Object ID: 22021908 SUNDERLAND TREVOR D.A.Open with Google Map director / secretaryANTWERP INVESTMENTS LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map CAICOS ENTERPRISES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-OCT-1990Shelf company
Object ID: Open with Google Map ALBURY ENTERPRISES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-OCT-1990Shelf company
Object ID: Open with Google Map FARCLIFF TRADING INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-OCT-1990Shelf company
Object ID: Open with Google Map DANNECKER INC.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*23-OCT-199010-AUG-2011Dissolved
Object ID: Open with Google Map BENTON ASSOCIATES INC.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG23-OCT-199002-APR-1991Dissolved
Object ID: Open with Google Map BLACKPOOL FARM INC.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM23-OCT-199013-JUL-2001Dissolved
Object ID: Open with Google Map WINSOME LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG23-OCT-199018-JUL-1996Defaulted
Object ID: Open with Google Map TIMFORD INVESTMENTS INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA15-OCT-198223-OCT-1990Dissolved
Object ID: Open with Google Map ELCOT ENTERPRISES INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR10-AUG-198423-OCT-1990Inactivated
Object ID: Open with Google Map FLETCH ENTERPRISES S.A.JerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*29-JUN-198723-OCT-1990Dissolved
Object ID: Open with Google Map GOTHIC HOLDINGS INC.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM18-SEP-198723-OCT-1990Dissolved
Object ID: Open with Google Map COUNTRY HOLDINGS LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-JAN-199023-OCT-1990Dissolved
Object ID: Open with Google Map WOODGROVE PROPERTY LIMITEDJerseyOpen 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.**23-OCT-199004-DEC-1991Defaulted
Object ID: Open with Google Map Sisermans LimitedJersey;Not identifiedOpen with Google map APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands RT BVI23-OCT-1990Dead
Object ID: Open with Google Map HARROW EQUITIES INC.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG18-FEB-198823-OCT-1990Dissolved
Object ID: Open with Google Map PNA INTERNATIONAL CORP.SwitzerlandOpen with Google map MAYNE KIRK & CO. (LAUSANNE) P.O. BOX 2070 1002 LAUSANNE SWITZERLAND06-JUL-198923-OCT-1990Dissolved
Object ID: Open with Google Map PETROLEUM SERVICES INC.United KingdomOpen with Google map AAS CONSULTANTS 9 BEDFORD PARK CROYDON; SURREY CRO 2AP ENGLAND; UNITED KINGDOM23-OCT-199018-DEC-1992Defaulted
Object ID: Open with Google Map TREMONA INVESTMENT CORP.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA05-JUN-198423-OCT-1990Dissolved
Object ID: Open with Google Map PROFESSIONAL SPORTS INVESTORS LTD.Open with Google map 23-OCT-1990
Object ID: Open with Google Map NELSON MARINE LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map INTERNATIONAL GLOBAL SERVICES INC.Open with Google map 23-OCT-1990
Object ID: Open with Google Map WORLD TRACTORS LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map INTERNATIONAL EXPOSITIONS LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map HENDON LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map INTERNATIONAL ARCHITECTURAL RENDERING LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map MCCREATH & SON INTERNATIONAL LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map DEVON JAGUAR INVESTMENTS LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map CLASA FILMS MUNDIALES LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map BREAKER INVESTMENTS LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map URSINE HOLDINGS LIMITED (FORMERLY THE URSINE TRUST, LIMITED)Open with Google map 23-OCT-1990
Object ID: Open with Google Map MAJESTIC MANAGEMENT GROUP LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map ZENT SHIPPING BAHAMAS LIMITEDOpen with Google map 23-OCT-1990
Object ID: Open with Google Map SBMS HOLDINGS LIMITEDOpen with Google map 23-OCT-1990

Found 72 records, 1 Page(s), 100 rows per page.