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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AL-TUWAIJRI INVESTMENTS CO. INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 30-JUN-1983 | 07-MAY-2009 | Dissolved | ||
| | | CARBERRY INVESTMENTS INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-OCT-1989 | 26-JAN-1999 | Dissolved | ||
| | | CADET INVESTMENTS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 12-OCT-1989 | 08-JAN-1991 | Defaulted | ||
| | | MARS COMPANY LIMITED | Hong Kong | MISS ESTHER LEUNG ROOM 1210, BLOCK C TELFORD GARDENS KOWLOON BAY HONG KONG | 17-JAN-1991 | 05-NOV-1997 | Defaulted | ||
| | | BRIGGMANN & OPPENBURG FINANCE AND MANAGEMENT INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 30-AUG-1984 | 30-NOV-1990 | Trash company | ||
| | | CNF GROUP INCORPORATED | Hong Kong | CAINE HOLDINGS LTD C/O HILL-TOP LTD ROOM A; 6/F; KIU FU COMM BLDG 300-306 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS LF LEE | 29-JUL-1988 | 20-MAR-1995 | Inactivated | ||
| | | WELMORELLE INVESTMENTS AND FINANCE CORP. S.A. | Nicaragua | SR. ALBERTO CAPROTTI APARTADO POSTAL 5046 CENTRO COMERCIAL SAN FRANCISCO BLOQUE D MANAGUA, NICARAGUA | 23-NOV-1978 | 09-MAR-1990 | Trash company | ||
| | | TRANSITORY INVERTIONS, INC. | United States | ALEXANDER AND HANAN WAKSMAN 3831 LOST SPRINGS DR CALABASAS CA 91301 USA | 10-JUN-2005 | 13-MAR-2009 | Changed agent | ||
| | | KANTON INTERNATIONAL LTD. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 16-JAN-1991 | 30-OCT-1992 | Defaulted | ||
| | | CULVER INTERNATIONAL LIMITED | United Kingdom | ALAN S. PELLAT 18 SIBSON LOWER EARLEY READING; BERKSHIRE ENGLAND; UNITED KINGDOM | 29-SEP-1989 | 18-JAN-1993 | Trash company | ||
| | | TERA INVESTMENTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 01-SEP-1988 | 06-MAY-1999 | Defaulted | ||
| | | THE BEEKMAN COMPANY INC. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 25-OCT-1989 | 11-JUL-1996 | Defaulted | ||
| | | MULBERRY SECURITIES S.A. | Switzerland | ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.** | 22-SEP-1988 | 23-SEP-1993 | Dissolved | ||
| | | OVERSEAS MINING LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 01-MAR-1989 | 08-JAN-1991 | Defaulted | ||
| | | BEMO FINANCE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 06-MAR-1989 | 19-NOV-1993 | Dissolved | ||
| | | SWISSAM MARKETING S.A. | Bahamas | SWISS CARIBBEAN MANAGEMENT SERVICES LTD. P. O. BOX CB10951 NASSAU, BAHAMAS | 15-MAR-1989 | 17-NOV-1993 | Defaulted | ||
| | | LONG RANGE INVESTMENTS INC. | INTERNATIONAL CORPORATE TRUST COMPANY OF SAINT MAARTEN N.V. P.O. BOX 242 7 FRONT STREET; SUITE 7 PHILIPSBURG; ST. MAARTEN N.V. NETHERLANDS ANTILLES | 15-JUL-1988 | 08-APR-1994 | Trash company | |||
| | | WOOTON ENTERPRISES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 28-JUL-1988 | 28-FEB-1991 | Dissolved | ||
| | | PEAK HOLDING LIMITED | Hong Kong | H. D. ISLER & CO. LIMITED 27TH FLOOR 118 CONNAUGHT ROAD WEST HONG KONG | 05-OCT-1989 | 02-FEB-2005 | Defaulted | ||
| | | LANGTON HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 20-OCT-1989 | 20-OCT-1993 | Dissolved | ||
| | | EURO ASIA INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-JAN-1991 | 11-NOV-1994 | Defaulted | ||
| | | Polyver Inc. en Inglés y Polyver AG en Alemán | Switzerland | MATHYS SCHMID PARTNER RITTERGASSE 12 4051 BASEL SWITZERLAND | 15-MAY-2008 | 16-JUL-2013 | Defaulted | ||
| | | PRANA INVESTMENTS MANAGEMENT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-OCT-2006 | Active | |||
| | | HENLADE INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 18-SEP-1984 | 14-JUL-1993 | Dissolved | ||
| | | KINGFISHER INVESTMENTS INC. | 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.* | 29-MAY-1984 | 07-JUN-1991 | Inactivated | ||
| | | GIACONDA HOLDING INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JAN-2008 | 12-MAY-2011 | Dissolved | ||
| | | MIDWEST TEAM CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2007 | 14-OCT-2009 | Changed agent | ||
| | | ROSSETT PROPERTIES S.A. | Panama | ROSSETT PROPERTIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-FEB-2008 | 27-MAY-2009 | Changed agent | ||
| | | GREMLIN S.A. | 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.* | 24-AUG-1988 | 21-SEP-1993 | Changed agent | ||
| | | RIONA HOLDINGS S A | Monaco | SECOMA S.A.M. EST-OUEST ETAGE 1 24, BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONTE-CARLO MONACO | 23-NOV-1984 | 10-FEB-1993 | Defaulted | ||
| | | K E M O S L T D. | Switzerland | ADVOKATURBURO GUGLER + HAUSHEER UNTER ALTSTADT 3 CH-6300 ZUG SWITZERLAND | 04-AUG-1988 | 03-MAY-1997 | Defaulted | ||
| | | MAGELLAN LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND | 14-SEP-1988 | 15-OCT-2003 | Inactivated | ||
| | | BELLA HOLDINGS S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 16-JAN-2008 | Active | |||
| | | MERETON GLOBAL INC. | Luxembourg | GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 26-JUL-2007 | Active | |||
| | | HILLSDALE INVESTMENTS LIMITED | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 21-JUL-1988 | 12-JUN-1990 | Changed agent | ||
| | | JENSEN COMPANY LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 04-JAN-1989 | 04-SEP-1992 | Defaulted | ||
| | | CASTLETOWN INVESTMENTS LTD. | British Virgin Islands | ARIAS; FABREGA & FABREGA (BVI) OMAR HODGE BUILDING 2ND FLOOR; WICKHAM´S CAY PO BOX 985 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-AUG-1988 | 12-MAR-1990 | Inactivated | ||
| | | OBAID SECURITIES INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 16-JAN-1985 | 07-FEB-1990 | Inactivated | ||
| | | BRIX REEFERS (INTERNATIONAL) LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-SEP-1991 | 20-JAN-1999 | Dissolved | ||
| | | REDDIN SECURITIES LIMITED | Jersey | LE ROSSIGNOL; SCOTT-WARREN AND COMPANY THOMAS EDGE HOUSE; TUNNELL STREET ST. HELIER; JERSEY JE2 4LU CHANNEL ISLANDS | 19-JUN-1990 | 14-JUL-1995 | Defaulted | ||
| | | PETAL INVESTMENTS INC. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 14-OCT-1988 | 11-JUL-1996 | Dissolved | ||
| | | BEHAR LIMITED | 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.** | 12-JAN-1989 | 10-FEB-2004 | Dissolved | ||
| | | LARS INTERNATIONAL LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 31-JAN-1989 | 06-AUG-1993 | Defaulted | ||
| | | GOSHAWK HOLDINGS INC.. | 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.* | 16-AUG-1984 | 27-MAR-1991 | Dissolved | ||
| | | SANBORN PROPERTIES LIMITED | Hong Kong | AMS MANAGEMENT SERVICES LIMITED 18/F.; WILSON HOUSE 19-27 WYNDHAM STREET CENTRAL; HONG KONG | 12-APR-1988 | 29-MAY-1990 | Changed agent | ||
| | | TIGRESS HOLDINGS LIMITED | Jersey | CITCO JERSEY LIMITED LE MASURIER HOUSE LA RUE LE MASURIER ST. HELIER, JERSEY JE2 4YE CHANNEL ISLANDS | 30-JUL-1991 | 13-DEC-1993 | Defaulted | ||
| | | C.B.S. CORPORATION | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 01-AUG-1991 | 14-APR-1994 | Defaulted | ||
| | | COUVA EQUITIES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-MAY-1990 | 09-NOV-1996 | Defaulted | ||
| | | STARLINK (B.V.I.) COMPANY LIMITED | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 12-AUG-1991 | 10-MAY-1994 | Defaulted | ||
| | | SAGE HOLDINGS LIMITED | Spain | SR. ORTIZ DE ZEVALLOS CALLE PEDRO TEIXEIRA NO. 8, 5TO. 28020 MADRID ESPANA | 04-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | KENSINGTON SECURITIES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-AUG-1984 | 17-JUL-1992 | Defaulted | ||
| | | INGLEWOOD INVESTMENTS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 06-JUN-1984 | Dissolved | |||
| | | FINCORP COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1989 | 04-DEC-1991 | Defaulted | ||
| | | HALLWAY INTERNATIONAL S.A. | Panama | HALLWAY INTERNATIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-JUN-2006 | 25-OCT-2011 | Changed agent | ||
| | | MISTRAL ASSOCIATES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAY-1984 | 18-JUL-1989 | Dissolved | ||
| | | SP51, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 17-JAN-2012 | Defaulted | ||
| | | NordLloyd Inc. | Panama | NordLloyd Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-MAR-2009 | 24-FEB-2015 | Changed agent | ||
| | | VITARICH CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2007 | 11-SEP-2014 | Dissolved | ||
| | | PEAR PEAK INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 30-NOV-1984 | 22-JUL-1986 | Dissolved | ||
| | | RADICORP INTERNATIONAL S.A. | Ecuador | RADICORP INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 10-APR-2008 | 18-JUL-2011 | Defaulted | ||
| | | DICKENS PROPERTY HOLDING LIMITED INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-MAR-1984 | 16-AUG-1993 | Defaulted | ||
| | | INTERNATIONAL TELEVISION & TELECOMMUNICATIONS INC. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 23-APR-1982 | Active | |||
| | | VILLAGE GROUP INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-AUG-1984 | 30-JUN-1987 | Dissolved | ||
| | | TECH AUTOMATIC CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAR-2007 | 27-JUL-2012 | Defaulted | ||
| | | SPEEDWELL PROPERTIES S. A. | 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.* | 09-MAY-1984 | 22-OCT-1992 | Defaulted | ||
| | | HANSON INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-AUG-1991 | 08-MAY-1996 | Defaulted | ||
| | | GIRA SERVICES EQUITIES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUL-2008 | 24-MAY-2011 | Dissolved | ||
| | | PARUS SHIPPING INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUL-2008 | 30-OCT-2012 | Dissolved | ||
| | | BIG BEN OVERSEAS S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 21-AUG-1984 | 05-FEB-2009 | Dissolved | ||
| | | CLARINTON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1988 | 27-SEP-1996 | Dissolved | ||
| | | SHIPINVEST HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1988 | 06-APR-1994 | Inactivated | ||
| | | ROSARIO HOLDINGS LIMITED | 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.* | 22-AUG-1991 | 21-SEP-1993 | Changed agent | ||
| | | INTERNATIONAL GROUP TRADING LIMITED | United Kingdom | IGS & CO. 76 SHOE LANE LONDON EC4A 3BA ENGLAND, UNITED KINGDOM | 04-JUL-1988 | 22-MAY-1992 | Bad debt account | ||
| | | BADALONA COMPAÑIA S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 05-FEB-1985 | 25-JUN-2001 | Changed agent | ||
| | | PORTLAND HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1989 | 15-MAY-1991 | Changed agent | ||
| | | REICRAILL HOLDINGS S.A. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 24-JAN-1984 | 03-SEP-1986 | Dissolved | ||
| | | PONSFERRATA, S.A. | Panama | PONSFERRATA; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 30-AUG-2006 | 17-NOV-2014 | Changed agent | ||
| | | LEMA TRADING CO. INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-AUG-1984 | 22-MAY-2002 | Dissolved | ||
| | | LEXINGTON TEAM CORP. | Ecuador | LEXINGTON TEAM CORP. ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR | 05-MAY-2008 | 22-JUL-2013 | Defaulted | ||
| | | APPLETON COMPANY LIMITED | 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.* | 15-JAN-1991 | 10-JUN-1993 | Dissolved | ||
| | | HOWARD FINANCIAL SERVICES LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1989 | 30-APR-1993 | Defaulted | ||
| | | FEDEROSA LIMITED | Argentina | KLEIN & MAIRAL LAVALLE 1171, PISO 8 1354 BUENOS AIRES ARGENTINA | 28-JUL-1988 | 04-JAN-1990 | Defaulted | ||
| | | ADRIANA INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-SEP-1988 | 28-JUN-1997 | Changed agent | ||
| | | GOLDENGROVE DEVELOPMENT INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 17-JAN-1991 | 18-MAY-2001 | Defaulted | ||
| | | LA FUENTE LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 29-AUG-1989 | 24-NOV-1995 | Defaulted | ||
| | | STANLEY COMPANY LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 05-SEP-1989 | 14-JUN-1999 | Dissolved | ||
| | | MILENIA INVERSIONES S.A. | Panama | PANAMA ALL IN ONE P.O. BOX 0832-02745 PANAMA CITY, PANAMA **S.I.** | 27-FEB-2007 | 17-JUL-2009 | Defaulted | ||
| | | CEDAR MANAGEMENT HOLDINGS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 15-JUL-1988 | 04-JAN-1990 | Defaulted | ||
| | | BELCOURT SECURITIES S.A. | Jersey | ATTICUS TRUST COMPANY LIMITED 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 13-JUN-1984 | 21-JAN-1999 | Defaulted | ||
| | | ECAI, S.A. | United States | HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA | 16-NOV-2007 | 18-JAN-2010 | Defaulted | ||
| | | GOODFAITH FINANCE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-AUG-1991 | 04-MAY-1995 | Defaulted | ||
| | | WASTE MANAGEMENT SYSTEMS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-AUG-1988 | 03-MAY-2000 | Defaulted | ||
| | | INDAMER S. A. | Venezuela | SR. SIGMUND KOHN LOEBEL APARTADO POSTAL 75053 CARACAS 1070 A VENEZUELA | 29-DEC-1971 | 15-DEC-1994 | Defaulted | ||
| | | NEW FERN INTERNATIONAL S.A. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 23-JUN-1989 | Active | |||
| | | BRINK & PARTNER A.G. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 24-SEP-1984 | 24-MAY-1990 | Changed agent | ||
| | | ARAB MANAGEMENT CORPORATION | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-AUG-1978 | Dissolved | |||
| | | ACONITE TRADING CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-JUL-2007 | 18-MAY-2010 | Defaulted | ||
| | | MOUNT ORIENT ENTERPRISES COMPANY LIMITED | Hong Kong | PHILIP LEE & CO. OFFICE B; 22ND FLOOR; GUANGDONG INVESTMENT TOWER; 148 CONNAUGHT ROAD CENTRAL; HONG KONG | 27-JUN-1990 | 14-MAY-1992 | Defaulted | ||
| | | MERRIFIELDS RESOURCES S.A. | United States | MERRIFIELDS RESOURCES S.A. GUISANDO 56 5TA A MADRID 28035 | 01-NOV-2007 | 31-MAY-2012 | Defaulted | ||
| | | PHÄONIEN AUF BLAU CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 04-DEC-2007 | 08-SEP-2014 | Dissolved |
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