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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EBONY HOLDINGS INC. | United Kingdom | EBONY HOLDINGS INC. EBONY HOLDINGS INC. C/O H. ASODIA 19 THAMES ROAD WELLINGBOROUGH NORTHANTS NN8 3WU UNITED KINGDOM | 16-AUG-1984 | 07-NOV-1996 | Defaulted | ||
| | | KOLINA 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.* | 29-NOV-1988 | 08-JAN-1991 | Defaulted | ||
| | | BLUE SEA ASSOCIATES LTD. | Hong Kong | CONTINENTAL AIR EXPRESS (HK) LTD. 23 /F., TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG HONG KONG | 14-SEP-1989 | 28-DEC-1990 | Inactivated | ||
| | | ALCANTRA TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-SEP-1991 | 26-OCT-1993 | Defaulted | ||
| | | TERRA INVESTMENTS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 01-FEB-1989 | 08-JAN-1991 | Defaulted | ||
| | | BROWN SHIPLEY TRUST COMPANY (B.V.I.) LIMITED | Jersey | BROWN SHIPLEY (JSY) LIMITED P.O. BOX 583 ONE WAVERLEY PLACE ST. HELIER, JERSEY JE4 8XR CHANNEL ISLANDS ATT.: MR. R.J. SACKLEY | 11-NOV-1988 | 28-JUN-1996 | Changed agent | ||
| | | GREYCROFT INVESTMENTS INC. | Guatemala | JOSE ANTONIO GRAJEDA RECINOS LOTE 3; SECTOR SUR ALDEA EL CARMEN; ZONA 10 SANTA CATARINA PINULA GUATEMALA | 17-MAY-2007 | 18-JUL-2012 | Defaulted | ||
| | | INTER-AFRICA INTERNATIONAL TRADING COMPANY LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 20-MAR-1989 | 08-JAN-1991 | Defaulted | ||
| | | GREENHILL MANAGEMENT INC. | Guatemala | GREENHILL MANAGEMENT INC. GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 30-APR-2008 | 10-SEP-2014 | Inactivated | ||
| | | BRASSAC INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 01-NOV-2007 | 12-NOV-2012 | Dissolved | ||
| | | ROSANTO SERVICES 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 | 16-JUL-2013 | Defaulted | ||
| | | PHARAM LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUL-1990 | 10-MAY-1994 | Defaulted | ||
| | | WOODBRIDGE INC. | Ecuador | DR. CARLOS LARREATEGUI NARDI AV. DE LOS GRANADOS E1241 Y COLIMES UNIVERSIDAD DE LAS AMERICAS QUITO-ECUADOR | 16-JAN-2008 | Active | |||
| | | TOGO CORPORATION | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 30-NOV-1988 | 04-JAN-1990 | Defaulted | ||
| | | TROPICA TIMBERS INC. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 14-JUN-1984 | 03-JAN-1992 | Bad debt account | ||
| | | CAPRICORN GAMES 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.* | 17-APR-1984 | 18-FEB-1994 | Defaulted | ||
| | | BONITO INVESTMENTS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUL-2008 | Active | |||
| | | ALBERCA CORPORATION | United States | D. CHRISTOPHER TAYLOR 521 RIVERSVILLE RD GREENWICH, CT 06831-2941 U. S. A. | 22-DEC-1978 | 26-JAN-1998 | Defaulted | ||
| | | INDEPENDENT HOLDING CORPORATION | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 12-MAY-1986 | Active | |||
| | | MELVILLE MANAGEMENT INC. | Panama | MELVILLE MANAGEMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-MAY-2002 | 10-SEP-2014 | Inactivated | ||
| | | FELLETIN INC | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 01-NOV-2007 | 13-DEC-2010 | Changed agent | ||
| | | FUNGOLF LIMITED | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 17-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | SILVER ISLAND LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-SEP-1991 | 07-NOV-1996 | Defaulted | ||
| | | HARDWARE EXPORTS INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 02-NOV-1984 | 16-MAY-2001 | Changed agent | ||
| | | NAMOUR S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-APR-2008 | Shelf company not possible to sell | |||
| | | AVON HORTICULTURE LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 16-AUG-1989 | 07-OCT-1994 | Defaulted | ||
| | | INDUSTRIAL INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 28-FEB-1989 | 20-JAN-1992 | Defaulted | ||
| | | VANESSA COMPANY CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 29-JUN-2005 | 23-SEP-2014 | Defaulted | ||
| | | GROVE PLACE LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 04-OCT-1989 | 05-FEB-1999 | Changed agent | ||
| | | BEL TRADE CHINA LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 19-JUL-1990 | 03-MAY-1997 | Defaulted | ||
| | | TOTAL DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL TRUST (H.K.) LIMITED ROOM 26 2/F; NEW HENRY HOUSE 10 ICE HOUSE STREET CENTRAL; HONG KONG | 25-SEP-1989 | 06-SEP-1993 | Dissolved | ||
| | | TIMBER FINANCE LIMITED | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 29-JUN-1990 | 19-JUN-1998 | Dissolved | ||
| | | FASCON LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 20-JUL-1990 | 22-JUN-1993 | Defaulted | ||
| | | SEDGWICK INTERNATIONAL INC. | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 19-SEP-1991 | 03-MAY-1997 | Defaulted | ||
| | | ST. SERVAN LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 28-SEP-1989 | 04-DEC-1991 | Defaulted | ||
| | | SICILIA INVESTMENT INC. | Luxembourg | ABN AMRO TRUST COMPANY (LUXEMBOURG) S.A. 46A AVENUE JF KENNEDY LUXEMBOURG-KIRCHBERG L-1855 | 10-MAR-1989 | 06-NOV-1991 | Defaulted | ||
| | | BETHANY HOLDINGS 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.* | 26-SEP-1991 | 20-OCT-1994 | Changed agent | ||
| | | T.W.W. ASSOCIATES LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 27-JUL-1990 | 04-DEC-1991 | Defaulted | ||
| | | SURF LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 03-JAN-1989 | 08-JUL-1997 | Defaulted | ||
| | | HANSOM S.A. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 03-JAN-1989 | 17-NOV-1993 | Defaulted | ||
| | | DASIT COMPANY LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 04-OCT-1991 | 08-MAY-2002 | Defaulted | ||
| | | PEVENSEY INVESTMENTS S.A. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-APR-2005 | 10-JAN-2014 | Dissolved | ||
| | | RHONE HOLDINGS LIMITED | Bahamas | SWISS CARIBBEAN MANAGEMENT SERVICES LTD. P. O. BOX CB10951 NASSAU, BAHAMAS | 15-MAR-1989 | 04-DEC-1991 | Defaulted | ||
| | | S.B.S. INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 15-OCT-1991 | 04-MAY-1995 | Defaulted | ||
| | | VERTLY INVESTMENTS LIMITED | Malaysia | PICA (M) CORPORATION SDN BHD PETI 24, TINGKAT 24 BANGUNAN MAS JALAN SULTAN ISMAIL 50250 KUALA LUMPUR MALAYSIA | 30-JUL-1990 | 12-AUG-1993 | Defaulted | ||
| | | TRENT ENTERPRISE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JAN-1989 | 17-NOV-1993 | Defaulted | ||
| | | DALESFORD HOLDINGS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-1989 | 25-JAN-2002 | Changed agent | ||
| | | DRAKE COMPANY TRADING LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 06-JAN-1989 | 06-SEP-2000 | Changed agent | ||
| | | FAVERGES INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-NOV-2007 | 17-JAN-2012 | Resigned as agent | ||
| | | MAYFIELD HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | SEARCH HOLDINGS S. A. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 05-SEP-1984 | 17-OCT-1991 | Dissolved | ||
| | | SYSTEM DEUX MILLE S.A. | 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.* | 11-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | GRAFTON CO. LIMITED | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN | 31-MAR-1989 | 07-SEP-1999 | Dissolved | ||
| | | CHARGER S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 10-AUG-2007 | 17-JAN-2012 | Defaulted | ||
| | | STORES INVESTMENTS GROUP INC. | Panama | STORES INVESTMENTS GROUP INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-APR-2008 | Active | |||
| | | WALBROOK B.V.I.) LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 26-SEP-1989 | 06-JAN-1995 | Changed agent | ||
| | | CREATH ASSET MANAGEMENT S.A. | Switzerland | CREATH ASSET MANAGEMENT S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 07-JUL-2008 | 17-JAN-2012 | Defaulted | ||
| | | LACKNOR PROPERTIES LIMITED | United States | THE DIRECTOR SMOLTZ ASSOCIATES INC. LACKNOR PROPERTIES LTD HARDCASTLE CONSULTANTS LTD. C/O 250 ''H'' ST.; P.O. BOX 8110-755 BLAINE; WA 98230 U. S. A. | 17-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | CRULUN TRADING COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-AUG-1988 | 08-MAY-2002 | Defaulted | ||
| | | NOSWORTH INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-SEP-1991 | 08-JUL-1994 | Dissolved | ||
| | | MARKETING SERVICES INTERNATIONAL CORPORATION | United States | MR. MARK SHANER 3177 SOUTH PARKER ROAD AURORA, COLORADO 80012 U. S. A. | 31-MAR-1989 | 01-MAR-1993 | Bad debt account | ||
| | | OVERSEAS SERVICES CORP. | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 25-APR-1989 | 02-NOV-2001 | Defaulted | ||
| | | UKROSS INTERNATIONAL HOLDINGS LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-1991 | 12-APR-1996 | Changed agent | ||
| | | MIDNIGHT COMPANY LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-OCT-1991 | 03-MAY-1997 | Defaulted | ||
| | | PROTHAN INVEST INC. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 14-AUG-1990 | 10-MAY-1994 | Defaulted | ||
| | | MAINLAND FINANCIAL SERVICES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 14-AUG-1990 | 02-JUL-1997 | Defaulted | ||
| | | STAMFORD HOLDINGS LIMITED | United Kingdom | ALAN S. PELLAT 18 SIBSON LOWER EARLEY READING; BERKSHIRE ENGLAND; UNITED KINGDOM | 04-OCT-1989 | 18-JAN-1993 | Trash company | ||
| | | EARLSTONE HOLDINGS 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 | 06-OCT-1989 | 16-JAN-1998 | Changed agent | ||
| | | VIVEROS G Y M, S. A. | Panama | SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. ** | 18-SEP-2006 | 27-SEP-2011 | Changed agent | ||
| | | ELDON SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-AUG-1990 | 02-OCT-2001 | Defaulted | ||
| | | LLANMAXXI LATINOAMERICA S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 06-NOV-2007 | 24-JAN-2013 | Defaulted | ||
| | | COLTON INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-1991 | 24-OCT-1996 | Defaulted | ||
| | | R.V.S. LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1991 | 12-APR-1996 | Changed agent | ||
| | | SASSENACH INVESTMENTS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 22-FEB-1985 | 30-MAY-1989 | Changed agent | ||
| | | GORDA MINING LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 19-APR-1989 | 16-MAY-2000 | Defaulted | ||
| | | TISANEA 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 | 08-AUG-2007 | 24-JAN-2013 | Defaulted | ||
| | | QUEDAR HOLDINGS S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 07-NOV-2007 | 03-MAR-2015 | Changed agent | ||
| | | TRANS-PACIFIC SECURITIES LTD. | United States | MR. MARK SHANER 3177 SOUTH PARKER ROAD AURORA, COLORADO 80012 U. S. A. | 25-APR-1989 | 08-JAN-1991 | Bad debt account | ||
| | | INROAD EQUITIES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 13-AUG-1990 | 09-DEC-1993 | Defaulted | ||
| | | CORPORATE OVERSEAS INVESTMENT LIMITED | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 06-OCT-1989 | 22-FEB-1994 | Defaulted | ||
| | | STAEFA CONTROL SYSTEM LTD. S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 16-JUL-2008 | 24-JAN-2013 | Defaulted | ||
| | | JARDINES DE BOCAS, S.A. | Spain | ALEJANDRO LOZANO FERNANDO EL CATOLICO S1 4°D MADRID, ESPAÑA | 01-NOV-2007 | 21-MAY-2009 | Changed agent | ||
| | | TRIBAL HOLDINGS INC. | Spain | ALEJANDRO LOZANO FERNANDO EL CATOLICO S1 4°D MADRID, ESPAÑA | 01-NOV-2007 | 21-MAY-2009 | Changed agent | ||
| | | LIRA INTERNATIONAL 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.* | 10-OCT-1991 | 14-JAN-1993 | Dissolved | ||
| | | LEVANTINE OIL CORPORATION | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-JUN-1989 | 26-AUG-2003 | Defaulted | ||
| | | WAFA ENTERPRISES S. A. | Saudi Arabia | AL RUSHAID INVESTMENT COMPANY P. O. BOX 539 DHARAN AIRPORT 31932 SAUDI ARABIA | 14-SEP-1984 | 10-FEB-1994 | Dissolved | ||
| | | GULF PROJECTS S.A. | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 19-JAN-1989 | 05-NOV-1997 | Defaulted | ||
| | | AERO & AVIATION SERVICES INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 11-OCT-1989 | 04-DEC-1991 | Defaulted | ||
| | | METAL REAL ESTATE FINANCING LIMITED | Hong Kong | EUROPEAN PACIFIC CORPORATE SERVICES LIMITED GPO BOX 12768 HONG KONG | 16-MAR-1989 | 04-DEC-1991 | Defaulted | ||
| | | RATO BUSINESS S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-FEB-2006 | 04-AUG-2011 | Defaulted | ||
| | | AXLE MANAGEMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JUL-2008 | Shelf company not possible to sell | |||
| | | ALPHA WEALTH MANAGEMENT CORP. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 08-NOV-2007 | 18-JAN-2010 | Defaulted | ||
| | | SIMON TESSIER FINANCIERA S.A. | Guernsey | CORPORATE MANAGEMENT LIMITED P. O. BOX 178 HOUMET HOUSE LA RUE DES HOUMETS; CASTEL GUERNSEY; CHANNEL ISLANDS | 31-JAN-1984 | 03-MAR-1994 | Bad debt account | ||
| | | DANESBURY MANAGEMENT LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 09-AUG-1990 | 23-DEC-1999 | Defaulted | ||
| | | DUNNE FINANCE 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-JUL-1990 | 07-OCT-1996 | Defaulted | ||
| | | BLESSFIELD GLOBAL CORP. | Ecuador | ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR | 07-NOV-2007 | 18-JAN-2010 | Defaulted | ||
| | | IDONIA BUSINESS CORP. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 19-OCT-2007 | 13-AUG-2008 | Changed agent | ||
| | | ALKOWTHER INTERCAPITAL S.A. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 11-JAN-1989 | 31-JAN-1996 | Trash company | ||
| | | ISLAND HOME HOLIDAYS LIMITED | Greece | MR. JOHN RIDELL ALEXANDER PELIGONI CLUB VOLIMES ZAKYNTHOS 29101 GREECE | 31-JAN-1989 | 02-JUN-2005 | Defaulted | ||
| | | CATERING CONTROL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-APR-1989 | 06-JAN-1994 | Dissolved |
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