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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MOONWALKER DEVELOPMENT INC. | 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 | ||
| | | LINDO INVEST INC. | 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 | ||
| | | BECCA INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-1991 | 04-MAY-1995 | Defaulted | ||
| | | ROSEMOUNT TRUSTEE COMPANY 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.** | 25-NOV-1988 | 01-AUG-1996 | Defaulted | ||
| | | TELEROPA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-AUG-1988 | 04-MAY-1995 | Defaulted | ||
| | | EVERGREEN ENTERPRISES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUN-1984 | 06-DEC-1993 | Dissolved | ||
| | | GREENPORT REAL ESTATE LIMITED | Hong Kong | ERNST & YOUNG (WANCHAI) 26/F.; GREAT EAGLE CENTRE 23 HARBOUR ROAD WANCHAI; HONG KONG | 05-OCT-1988 | 03-JAN-1992 | Changed agent | ||
| | | Runway Logistics Inc. | Bahamas | MICHAEL MORRIS PO BOX SP-63137; NASSAU; BAHAMAS NASSAU BAHAMAS | 23-FEB-2012 | Active | |||
| | | M G COMPUTERS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-OCT-1989 | 10-MAY-1994 | Defaulted | ||
| | | ARUNDEL ASSOCIATES INC. | Jersey | MR. GEORGE MACHAN LES RONCIERS LA ROUTE DES GENETS ST. BRELADE, JERSEY JE3 8LE CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-1984 | 24-FEB-2014 | Defaulted | ||
| | | PROMOCHIM INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1988 | 30-APR-1993 | Defaulted | ||
| | | DMA CONSULT INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-MAY-2008 | 18-JUL-2011 | Defaulted | ||
| | | GREENPARK TRADING S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 16-MAY-2008 | 18-JUN-2010 | Inactivated | ||
| | | PROMOSTEEL INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1988 | 30-APR-1993 | Defaulted | ||
| | | VILLA ELISE, S.A. | United States | STEVEN CURTIS HACKETT 4985 STONEY FALLS DRIVE AUBURN, CA 95602 USA | 08-JUN-2007 | Active | |||
| | | CRYSTALITE LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 28-FEB-1989 | Active | |||
| | | KETINVEST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAR-1989 | 08-JAN-1991 | Defaulted | ||
| | | FRELER ASSOCIATED S.A. | Switzerland | MR JACQUES RICH 10 Watts Parade Mount Eliza Victoria 3930 Australia SWITZERLAND | 29-JAN-1992 | Active | |||
| | | RINGLADES SOCIEDAD ANONIMA | Uruguay | GOYENECHE & LOPEZ TORNO RINCÓN 477 ESC. 102 C.P. 11.100 MONTEVIDEO URUGUAY | 10-MAR-2008 | Active | |||
| | | CAMILE INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 27-JUN-1990 | 16-OCT-2003 | Inactivated | ||
| | | SOLWAY 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.* | 15-FEB-1989 | 20-FEB-1990 | Defaulted | ||
| | | LUGNY INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 26-AUG-2004 | 28-FEB-2008 | Inactivated | ||
| | | NEWBRIDGE CONSULTANTS INC. | Panama | NEWBRIDGE CONSULTANTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-JAN-2007 | 01-AUG-2008 | Inactivated | ||
| | | DANLOW MANAGEMENT INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 03-APR-2007 | 06-DEC-2010 | Defaulted | ||
| | | HAMILTON WORLD LIMITED INC. | Argentina | DR. HUGO PEDRO LAFALCE SAAVEDRA 211 LOMAS DE ZAMORA 1832 BUENOS AIRES ARGENTINA | 24-OCT-1984 | 17-MAY-2000 | Defaulted | ||
| | | EGLIN FINANCE CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-APR-2008 | 17-DEC-2009 | Defaulted | ||
| | | BLASCAL INTERNATIONAL GROUP CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 04-MAR-2008 | 18-JUL-2011 | Defaulted | ||
| | | PIPER INCORPORATED | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. P.O. BOX 864 L-2018 LUXEMBOURG | 10-JUL-1990 | 16-JUL-1996 | Changed agent | ||
| | | GRESLEY INVESTMENTS S.A. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 03-DEC-2007 | Defaulted | |||
| | | TRAVIS CONSULTANTS S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 03-APR-2007 | 12-AUG-2009 | Changed agent | ||
| | | NEWPORT SHIPPING INC. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 30-MAR-2007 | 14-APR-2014 | Changed agent | ||
| | | WEST BAY EQUITIES CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 03-APR-2007 | 05-JUL-2010 | Defaulted | ||
| | | CALBAQ INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-JUL-2007 | 01-NOV-2011 | Changed agent | ||
| | | WILMINGTON CONSULTING S.A. | Luxembourg | WILMINGTON CONSULTING S.A. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 14-FEB-2008 | 06-JAN-2011 | Changed agent | ||
| | | NORA PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-FEB-1989 | 06-DEC-1990 | Dissolved | ||
| | | CAMDEN INVESTMENT HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 23-FEB-1989 | 26-AUG-2003 | Defaulted | ||
| | | ROSSINGTON GROUP CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-DEC-2007 | Shelf company | |||
| | | FAIRFIELDS DEVELOPMENT CO. INC. | Ecuador | FAIRFIELDS DEVELOPMENT CO. INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-AUG-2007 | 24-AUG-2011 | Dissolved | ||
| | | IBERIAN BUSINESS CONSULTANTS INC. | Spain | FAY & CO. NUESTRA SENORA DE GRACIA NO. 24 29600 MARBELLA ESPANA **S.I.** | 04-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | AMBER ENERGY S.A. | Panama | AMBER ENERGY S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-MAY-2008 | 23-JUL-2014 | Defaulted | ||
| | | FAIR RENT INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-AUG-1991 | 10-MAY-1994 | Defaulted | ||
| | | GANJAI LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-AUG-1991 | 07-OCT-1996 | Dissolved | ||
| | | RICOSSA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-SEP-1989 | 08-OCT-1996 | Defaulted | ||
| | | SAPPHIRE COMPANY LIMITED | Monaco | MR. DAVID MARTIN GALLAGHER LE MONTE MARINA APPARTMENT 3 1ST FLOOR 33 AVENUE DES PAPALIN FONTVIEILLE, MONTECARLO MONACO | 25-JUN-1990 | 01-NOV-2002 | Defaulted | ||
| | | S.C.I.P. AIR SERVICES LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 22-SEP-1989 | 06-MAY-2002 | Defaulted | ||
| | | CREST INTERNATIONAL TRUST CORPORATION LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 18-NOV-1988 | 28-JAN-2009 | Defaulted | ||
| | | ORCHARD LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 21-FEB-1989 | 26-SEP-1996 | Defaulted | ||
| | | FULCHER FACTORING S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-MAY-2006 | 30-JUN-2008 | Changed agent | ||
| | | FINCH ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-2008 | 13-JUL-2010 | Changed agent | ||
| | | CURAI INVESTMENT S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 02-AUG-2007 | 11-DEC-2013 | In transition | ||
| | | REALTY, DECO & MORE, INC. | Panama | LEYDELISES PÉREZ LAVOI DE MOSSACK P.O. BOX 0832-00809 WORLD TRADE CENTER, MARBELLA PANAMÁ | 22-OCT-2007 | 18-JAN-2010 | Defaulted | ||
| | | PANAMA BEST PRODUCTS S. DE R. L | Panama | PANAMA BEST PRODUCTS S. DE R.L. EDIF. CAPITAL PLAZA; PISO -19 BOULEVARD ROBERTO MOTTA COSTA DEL ESTE CIUDAD DE PANAMA; PANAMA *S.I.* | 23-OCT-2007 | 16-APR-2012 | Changed agent | ||
| | | HILDON ENTERPRISES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-MAR-2008 | 16-JUL-2013 | Defaulted | ||
| | | STERN COMPANY TRADING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-MAY-2008 | 16-JUL-2013 | Defaulted | ||
| | | PROJECT FINANCE CAPITAL INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-MAR-2008 | 18-JUL-2011 | Defaulted | ||
| | | COMTEC SYSTEMS INC. | United States | CHADBOURNE & PARKE 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 U. S. A. | 19-JUL-1984 | 01-NOV-1991 | Defaulted | ||
| | | AUBISSON INVESTMENTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-DEC-2007 | Shelf company | |||
| | | O.P.T. INVESTMENT INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-MAR-2008 | 16-JUL-2013 | Defaulted | ||
| | | REXXON LTD. INC. -IN HOUSE- | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 05-JUN-1984 | 13-JUL-2006 | Inactivated | ||
| | | GROSVENOR SECURITIES INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 21-SEP-1984 | Dissolved | |||
| | | SANDENE CORPORATION | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 08-SEP-1989 | 04-MAY-2004 | Defaulted | ||
| | | HARVEY LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 22-SEP-1988 | 14-JUL-1994 | Defaulted | ||
| | | NATIONAL ASSOCIATES CORP. | United States | MR. HELMUT GROBE P.O. BOX 41-4251 MIAMI BEACH, FL 33141-0251 U. S. A. | 09-AUG-1984 | 13-NOV-1996 | Defaulted | ||
| | | HARLEY INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2007 | 17-JUL-2009 | Defaulted | ||
| | | MERCURY HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 28-OCT-1988 | 18-JUL-1994 | Changed agent | ||
| | | ALBARAKA LEASING LIMITED | Tunisia | INTERNATIONAL LEASING SERVICES RUE JORJANI IMMEUBLE K, APPT 31 CITE MAHRAJENE 1082 TUNIS-TUNISIA ATT.: MR. SALAH GHARSALLAH | 10-NOV-1989 | 06-MAY-1999 | Defaulted | ||
| | | WRONG FILE - | Panama | WRONG FILE - MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 02-AUG-2007 | 23-NOV-2007 | Inactivated | ||
| | | NORTHILL CORPORATION | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 14-OCT-1983 | 04-JAN-1994 | Dissolved | ||
| | | WESTMINSTER CORPORATE SERVICES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 18-NOV-1988 | 26-AUG-2003 | Inactivated | ||
| | | ENGAGE ASSOCIATED ENGINEERING S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 17-APR-2008 | 16-JUL-2013 | Defaulted | ||
| | | CADOR ENTERPRISES S.A. | Costa Rica | C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA | 20-FEB-2008 | 26-AUG-2015 | Dissolved | ||
| | | KELMAN SECURITIES INC. | United Kingdom | HARRIS AND TROTTER LLP 65 New Cavendish Street London W1G 7LS | 10-MAR-1993 | 16-JUL-2013 | Defaulted | ||
| | | ZINDEMAR INVESTMENTS CORP. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-FEB-1981 | Active | |||
| | | ROYLEY HOLDINGS CORPORATION | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 25-JAN-1991 | 16-JAN-1998 | Changed agent | ||
| | | ISLAVERDE INVESTMENT CO. INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-MAR-1984 | 11-JUN-1991 | Inactivated | ||
| | | HIDESKCO INTERNATIONAL S. A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1983 | 19-JAN-2005 | Defaulted | ||
| | | NEARY CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 30-JAN-2008 | 04-JAN-2010 | Dissolved | ||
| | | CASITEX INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-MAR-1984 | 08-NOV-1996 | Inactivated | ||
| | | PPB.SWISS S.A. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 17-JUL-2007 | 24-JAN-2013 | Defaulted | ||
| | | SHERWOOD ASSOCIATES S.A. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 11-JUN-1984 | 25-NOV-1991 | Defaulted | ||
| | | UBIERNA ENTERPRISES S. A. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 18-DEC-1984 | 05-APR-1994 | Dissolved | ||
| | | FORNAX GROUP CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 16-JUN-2008 | 22-NOV-2012 | Changed agent | ||
| | | SAFFRON INC. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 04-MAR-1991 | 18-JUL-2000 | Changed agent | ||
| | | COLBERT LIMITED | Bahrain | MR. MICHAEL RAE INVESTMENT DEPT. SAAD INVESTMENT COMPANY; E.C. BAHRAIN COMMERCIAL COMPLEX; THE TOWER 12TH FLOOR P.O.BOX 1735; MANAMA; BAHRAIN | 05-JUL-1990 | 03-JUN-1991 | Inactivated | ||
| | | FINGARY ASSOCIATES INC. | United Kingdom | STANLEY WILLIAM BALL; ESQ. 2; BENTINCK MANSIONS BENTINCK STREET LONDON W1U 2ER ENGLAND; UNITED KINGDOM | 01-FEB-1979 | 04-APR-2003 | Defaulted | ||
| | | PHILOMENA MARKETING S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 30-JAN-2008 | Active | |||
| | | SEFTON PARK LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 14-JUN-1990 | 03-JAN-1996 | Changed agent | ||
| | | JADE STONE GLOBAL SERVICES INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 11-AUG-2006 | 23-SEP-2013 | Dissolved | ||
| | | H F P TRUST LIMITED | Israel | MR. ROBERT ADRIAANSEN C/O ADVANCED ELECTROMAGNETICS 28 HAOUMAN STREET TALPIOR, JERUSALEM 93420 ISRAEL | 03-JAN-1989 | 04-DEC-1991 | Defaulted | ||
| | | CELTIC ARMS INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 19-DEC-1984 | 22-MAY-1996 | Trash company | ||
| | | MIROLEX INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-DEC-1983 | 20-MAY-1998 | Defaulted | ||
| | | VENTNOR TEAM S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-JUL-2007 | 16-SEP-2009 | Defaulted | ||
| | | ADDAX ASSOCIATES OVERSEAS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-JUL-2007 | 13-DEC-2010 | Dissolved | ||
| | | TRUSTCO INTERNATIONAL LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 27-FEB-1989 | 26-AUG-2003 | Defaulted | ||
| | | CAILEY PROPERTIES LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 03-NOV-1988 | 30-JAN-1999 | Defaulted | ||
| | | MARLBOROUGH INVESTMENTS CORPORATION | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-JAN-1979 | 23-DEC-2002 | Dissolved | ||
| | | KREMLAR EQUITIES INC. | United States | SR. JUAN VICENTE URDANETA HOET PELAEZ CASTILLO & DUQUE 200 SOUTH BYSCANE BOULEVARD MIAMI, FLORIDA 33131-2398 U.S.A. *S.I.* | 06-JUL-1990 | 05-SEP-1996 | Defaulted | ||
| | | VISIONEER CAPITAL, S.A. | Panama | VISIONEER CAPITAL; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-APR-2007 | 21-SEP-2012 | Defaulted | ||
| | | PLESHEY HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 16-NOV-1988 | 26-AUG-2003 | Inactivated | ||
| | | LORITEX INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 31-JAN-1984 | 13-JAN-1994 | Dissolved |
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