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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CORGARFF PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 24-FEB-1989 | 26-AUG-2003 | Defaulted | ||
| | | INTERNATIONAL MARINE DEVELOPMENTS LIMITED | Hong Kong | ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 21-JUL-1989 | 20-JUL-1994 | Changed agent | ||
| | | SLADE SECURITIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 05-JUL-1991 | 26-AUG-2003 | Defaulted | ||
| | | UZARO INVESTORS INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 14-DEC-2006 | 18-JAN-2010 | Defaulted | ||
| | | STEPFORD BUSINESS INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 28-JUL-2008 | 14-NOV-2011 | Defaulted | ||
| | | MONT-BLANC A.G. | United Kingdom | MR. W. G. FRIGGENS ''TREVELYAN'' 17 GREENHILL ROAD FARNHAM; SURREY GU9 8JP ENGLAND; UNITED KINGDOM | 01-APR-1975 | 27-FEB-1989 | Inactivated | ||
| | | MARIMAR INCORPORATED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 01-AUG-1989 | 28-JUN-1994 | Defaulted | ||
| | | E.B., S.A. | Costa Rica | CARRILLO PACHECO & ASOCIADOS APARTADO 3800-1000 SAN JOSE, COSTA RICA | 11-MAY-1984 | 09-MAR-1990 | Trash company | ||
| | | SEASTAR HOLDINGS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 07-MAY-1990 | 20-APR-1998 | Defaulted | ||
| | | SERVICIOS TUCAN CORP. | Panama | SERVICIOS TUCAN CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JAN-2007 | 10-SEP-2014 | Inactivated | ||
| | | LANDMARK ENTERPRISES LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 31-MAY-1988 | 18-NOV-1992 | Defaulted | ||
| | | ZINTEX INTERNACIONAL, S.A. | Panama | ZINTEX INTERNACIONAL; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JAN-2007 | 10-SEP-2014 | Inactivated | ||
| | | Ventsud Corporation | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 12-AUG-2008 | 14-AUG-2015 | Dissolved | ||
| | | DUNBAR INVESTMENTS LIMITED | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 07-MAR-1989 | 02-NOV-1999 | Defaulted | ||
| | | Edgware & Sons Corp. | Switzerland | FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND | 03-JUL-2008 | Active | |||
| | | CURLY HOLDINGS INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 21-NOV-1984 | 31-MAY-1988 | Dissolved | ||
| | | ARKA EQUITIES S.A. | Guatemala | BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA | 24-NOV-2005 | 05-FEB-2014 | Changed agent | ||
| | | JUPITER INTERNATIONAL LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 15-MAY-1990 | 11-NOV-1994 | Defaulted | ||
| | | HARLEQUIN RESOURCES INC. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 04-OCT-1982 | Dissolved | |||
| | | HIGHLANDS DEVELOPMENTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 24-MAY-1990 | 02-MAR-1994 | Defaulted | ||
| | | DUWIMS INTERNATIONAL INC. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 26-AUG-1980 | 16-NOV-1987 | Dissolved | ||
| | | DICKENS PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-1984 | Dissolved | |||
| | | GRANT UNLIMITED INVESTMENTS INC. | Canada | EHK HOLDINGS P.O. BOX 1581 COALDALE; ALTA TOKOLO ALBERTA; CANADA | 21-DEC-1984 | Trash company | |||
| | | CP REAL ESTATE S.A. | Panama | HUMBERTO URROZ MOSSACK FONSECA & CO. ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REP. OF PANAMA | 23-JUN-2008 | Active | |||
| | | SONORA PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-APR-1984 | 10-FEB-1987 | Defaulted | ||
| | | NOTARIAL INVESTMENTS INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 18-SEP-1984 | Active | |||
| | | FREELAND LINES INC. | Switzerland | ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.** | 30-OCT-1984 | 19-SEP-1990 | Bad debt account | ||
| | | APPLE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 16-MAR-1989 | 04-APR-2009 | Inactivated | ||
| | | INTERTRUST FAR EAST) LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 25-JUN-1990 | 09-FEB-1999 | Changed agent | ||
| | | RIMSHAY SERVICES INC. | Panama | RIMSHAY SERVICES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-JAN-2007 | Active | |||
| | | SOFTCENTRE S.A. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 23-MAR-1983 | Dissolved | |||
| | | KAJAZI INVESTMENTS S. A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-OCT-1984 | 13-JUN-1998 | Defaulted | ||
| | | GEMGARY INVESTMENTS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 09-APR-1984 | 25-APR-2006 | Dissolved | ||
| | | OCEAN ASSET HOLDINGS CORPORATIONS | Gibraltar | EFG BANK (GIBRALTAR) LTD 1 CORRAL ROAD, PO BOX 561 GIBRALTAR | 11-JUN-2008 | 03-JUN-2009 | Resigned as agent | ||
| | | ROSSILU HOLDING S.A. | Uruguay | LIC. JOSE ABO ENRIQUE AZAROLA 2375 MONTEVIDEO URUGUAY | 30-JAN-2008 | Active | |||
| | | DUCKBILL CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-MAY-2008 | 18-JUL-2011 | Resigned as agent | ||
| | | LODES S.A. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 05-FEB-1979 | 29-JAN-1979 | Inactivated | ||
| | | PRINCESS DEVELOPMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 10-MAR-1989 | 08-JAN-1991 | Defaulted | ||
| | | WINFIELD PROPERTIES LIMITED | Switzerland | RENALCO S.A. 15 RUE DU GÉNÉRAL DUFOUR 1204 GENÈVE SWITZERLAND | 27-APR-1990 | 14-MAY-2004 | Changed agent | ||
| | | GEILO INVESTMENTS S. A. | Switzerland | BRAXTON AND CIE. S. A. 6, BOULEVARD GEORGES-FAVON 1211 GENEVA 11 SWITZERLAND | 21-DEC-1984 | 23-NOV-1988 | Inactivated | ||
| | | COSMELAR INTERNATIONAL INC. | Panama | MARIA CRISTINA FAUVETY DE DARLINGTON APARTADO POSTAL 0816-06574 PANAMA, REPUBLICA DE PANAMA | 11-SEP-1984 | 16-JUN-1992 | Inactivated | ||
| | | MISTHART LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-MAY-1990 | 05-NOV-2002 | Defaulted | ||
| | | SHOREWIND INTERNATIONAL S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-FEB-2007 | 15-MAR-2010 | Changed agent | ||
| | | TASKA DEVELOPMENTS LTD | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 19-APR-1990 | 17-NOV-1993 | Defaulted | ||
| | | T.B.M. LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 24-JUL-1989 | 10-MAY-1994 | Defaulted | ||
| | | Gunhill Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-JUL-2008 | Active | |||
| | | HOBBIT HOLDINGS LIMITED | Hong Kong | MR. BONS CHAN RM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 31-MAY-1990 | 02-MAY-1997 | Changed agent | ||
| | | INDO CHINA INVESTMENTS LIMITED | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 07-MAY-1990 | 13-APR-1995 | Defaulted | ||
| | | LODEN HOLDINGS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 19-SEP-1984 | Dissolved | |||
| | | FO4 INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-FEB-2008 | Active | |||
| | | NOVAGEST LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING (GHM) 29, AVENUE DE LA PORTE-NEUVE L - 2227 LUXEMBOURG | 17-MAR-1989 | 10-DEC-2003 | Defaulted | ||
| | | MIKAMI TRADING (OVERSEAS) CORPORATION | Hong Kong | PATRICK W. Y. CHUNG & CO. ROOM 901; 9TH FLOOR WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 06-APR-1989 | 04-DEC-1991 | Defaulted | ||
| | | GLOBAL FIRE EQUIPMENT INC. | United Kingdom | GLOBAL FIRE EQUIMENT INC. 3; BALTIC CENTRE; GREAT WEST ROAD BRENTFORD; MIDDLESEX TW8 9BU ENGLAND; UNITED KINGDOM | 14-SEP-1984 | 13-OCT-1989 | Inactivated | ||
| | | JUPITER COMMODITIES S.A. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 30-APR-1984 | 26-JUN-1989 | Inactivated | ||
| | | BUCKHAVEN CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-OCT-2006 | Shelf company | |||
| | | ALPHA ADVISORS INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 16-MAR-2007 | Active | |||
| | | MATA ENTERPRISES S. A. | United Arab Emirates | MR. AHMAD DANHASH MANSOOR P.O. BOX 188 SHARJAH UNITED ARAB EMIRATES | 13-MAR-1984 | 26-MAR-1999 | Dissolved | ||
| | | MILLHOPPER INTERNATIONAL CORP. | Panama | MILLHOPPER INTERNATIONAL CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-MAY-2002 | 10-SEP-2014 | Inactivated | ||
| | | TOP. FINANCE INC. | Switzerland | ROSSIER, MARI & ASSOCIATES LTD. CLARIDENSTRASSE 22 P.O. BOX 95 8027 ZURICH SWITZERLAND ATTENTION: MR. PIERRE ROSSIER | 16-MAY-1990 | 13-SEP-2000 | Dissolved | ||
| | | PENRICK HOLDINGS S.A. | Panama | PENRICK HOLDINGS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-JAN-2007 | 25-JAN-2010 | Defaulted | ||
| | | CEVINE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-SEP-2006 | Shelf company | |||
| | | FORSKY INTERNATIONAL S DE R.L. | Panama | FORSKY INTERNATIONAL S DE R.L. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-JUN-2007 | Active | |||
| | | ALDERVILLE INVESTMENTS INC. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 12-SEP-1984 | 20-FEB-2008 | Changed agent | ||
| | | DAVENSIDE INVESTMENTS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JUL-2006 | Shelf company | |||
| | | LAMFORD LTD. | Panama | LAMFORD LTD. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-AUG-1996 | 09-SEP-2014 | Defaulted | ||
| | | ENYA FINANCE INC. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 09-OCT-2007 | Active | |||
| | | GLYNDEN INTERNATIONAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-SEP-2006 | Shelf company | |||
| | | GILMAN INVESTMENTS LIMITED | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 19-APR-1988 | 08-JAN-1991 | Defaulted | ||
| | | SUPERCOOK INTERNATIONAL INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 29-MAY-1990 | 03-AUG-1995 | Defaulted | ||
| | | COTTESMORE CORPORATION INC. | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 15-FEB-1984 | 12-OCT-2000 | Defaulted | ||
| | | BERNINA TOUROTEL CORPORATION LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 29-JUN-1990 | 27-JUN-1995 | Changed agent | ||
| | | MOSELEY INVESTMENTS LIMITED | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 05-JUL-1990 | 19-MAY-2004 | Defaulted | ||
| | | ULTRA NOVA S. A. | 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.** | 16-JAN-1985 | 30-MAR-2004 | Inactivated | ||
| | | ZERMATT MARITIME INC. | United Kingdom | PRETTYS ELM HOUSE; 25 ELM STREET IPSWICH; SUFFOLK IP1 2AD DX NO. 3218 ENGLAND | 17-JAN-1985 | 13-JAN-1995 | Bad debt account | ||
| | | SUSIL LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 08-JUN-1990 | Dissolved | |||
| | | ORIONHOUSE (URUGUAY) S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 12-JAN-2001 | 09-MAY-2013 | Dissolved | ||
| | | FENWAY MANAGEMENT LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 11-JUL-1991 | 27-FEB-1993 | Changed agent | ||
| | | NEVILA INC. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 21-FEB-1985 | 02-FEB-1989 | Dissolved | ||
| | | MIRESA ENTERPRISE S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 19-SEP-2007 | 18-JAN-2010 | Defaulted | ||
| | | KFL SECURITIES INC. | Guernsey | COUTTS & CO. (GUERNSEY) LIMITED P.O. BOX 16 COUTTS HOUSE; LE TRUCHOT ST. PETER PORT; GUERNSEY GY1 4AH CHANNEL ISLANDS | 24-FEB-1984 | Dissolved | |||
| | | PROSPECTA COMPANY LIMITED | Colombia | MARIO SEADE CANAL APARTADO AEREO 91755 BOGOTA, D.E. COLOMBIA | 01-SEP-1989 | 04-DEC-1991 | Defaulted | ||
| | | GRENORE HOLDING S.A. | United Kingdom | GRENORE HOLDING S.A. INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM | 01-MAR-2007 | 24-JUN-2009 | Defaulted | ||
| | | GLENVAL INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-1990 | 18-NOV-1992 | Defaulted | ||
| | | GLENDENE EQUITIES LTD. | Hong Kong | SHK PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-AUG-1989 | 05-MAY-1998 | Defaulted | ||
| | | CALDERON INTERNATIONAL S. A. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 25-APR-1984 | 25-NOV-1991 | Bad debt account | ||
| | | HARDAM ASSOCIATES, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 26-OCT-1983 | 04-JUL-2001 | Dissolved | ||
| | | LUCY-BELLE S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 14-FEB-2007 | 26-JUN-2013 | Changed agent | ||
| | | TWYFORD INVESTMENTS INC | United Kingdom | C.A. JERRETT 3 GREENWAYS SHREWSBURY SY3 8NJ ENGLAND | 26-NOV-1984 | 19-JAN-2005 | Defaulted | ||
| | | NORTHRIDGE BUSINESS INC. | Panama | NORTHRIDGE BUSINESS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-JAN-2007 | 17-FEB-2010 | Defaulted | ||
| | | INVERSIONES GALENA, S.A. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 07-DEC-1978 | 04-JUL-1990 | Dissolved | ||
| | | BARBINATE S.A. | Panama | BARBINATE S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 27-JAN-2006 | 30-SEP-2014 | Changed agent | ||
| | | QUILL INTERNATIONAL LIMITED | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 23-APR-1990 | 13-JAN-1994 | Trash company | ||
| | | FLEET DEVELOPMENT CO. LTD. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 17-FEB-1989 | 05-APR-1994 | Trash company | ||
| | | LAMONT TRUST LIMITED | Hong Kong | SOUTHEAST EQUITIES LIMITED 1901-3 LANE CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL, HONG KONG ATTN.: MR. CHARLES LO | 30-MAY-1988 | 08-JAN-1991 | Trash company | ||
| | | ROTHBERG S.A. | Switzerland | INTERNATIONAL TRUST LTD. (SWITZERLAND) HIRZBODENWEG 103 P. O. BOX 317 CH-4020 BASEL SWITZERLAND | 15-JUL-1991 | 06-AUG-1993 | Dissolved | ||
| | | THAMES INCORPORATED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 01-AUG-1989 | 26-JUL-1996 | Defaulted | ||
| | | KASBEL INVEST LTD | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-FEB-1989 | 26-JUL-1996 | Changed agent | ||
| | | BROOKE INTERNATIONAL LIMITED | Jersey | KPMG CHANNEL ISLANDS LTD P.O. BOX 453 5 ST ANDREWS PLACE CHARING CROSS ST. HELIER,JERSEY JE4 8WQ | 20-APR-1990 | 04-DEC-1991 | Defaulted | ||
| | | SONNET FINANCE LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 04-MAY-1990 | 26-JUL-1996 | Dissolved | ||
| | | CANELETE S.A. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 25-JUN-2008 | 18-JUL-2011 | Defaulted |
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