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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EUROTRANS LIMITED | France | MR. J. VANDERMEERS 8 RUE DE FAUBOURG POISSONNIERE 75010 PARIS FRANCE | 03-APR-1989 | 22-JAN-1990 | Inactivated | ||
| | | SEAWIND FINANCE INC. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 22-FEB-2008 | 01-JUL-2010 | Inactivated | ||
| | | NOBLE PACIFIC INVESTMENTS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 05-OCT-1989 | 14-DEC-1998 | Changed agent | ||
| | | WILDWORK SERVICES LIMITED | United Kingdom | MR. RICHARD E. HOARE 40 NORTH MALVEN RD GREAT MALVEN WORCESTER WR14 4LT ENGLAND | 24-OCT-1991 | 10-MAR-1998 | Defaulted | ||
| | | LAURA HOLDINGS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 12-JAN-1989 | 02-MAR-2007 | Defaulted | ||
| | | COLONIAL HOLDINGS LTD. | Australia | MR. VAN T. NEAL 208 CRANBOURNE ROAD FRANKSTON 3199 VICTORIA, AUSTRALIA | 26-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | PUMA FINANCE HOLDINGS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-1984 | 10-SEP-1992 | Dissolved | ||
| | | EUROMEDIA S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 22-AUG-1990 | 03-MAY-2005 | Defaulted | ||
| | | COLUMBUS MANAGEMENT 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 | ||
| | | SEATON INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-SEP-1989 | 04-MAY-1995 | Defaulted | ||
| | | INTERNATIONAL SECURITY SERVICES LIMITED | Belgium | MR. D. LIGTENBERG C/O DEFCO BELGIUM N.V. ITALIELEL 55 2000 ANTWERPEN BELGIUM | 12-JUN-1990 | 17-NOV-1993 | Defaulted | ||
| | | COLEMAN FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-SEP-1989 | 15-MAY-1991 | Changed agent | ||
| | | DAWSON ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1989 | 18-NOV-1992 | Defaulted | ||
| | | OTIMAC INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 01-MAR-1984 | Dissolved | |||
| | | LEAD CORP. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1989 | 30-APR-1993 | Defaulted | ||
| | | SNOWDALE ENTERPRISES INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 12-DEC-2007 | 06-DEC-2010 | Defaulted | ||
| | | TARGUM FINANCIAL INC. | Hong Kong | ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 30-NOV-1984 | 18-DEC-1991 | Defaulted | ||
| | | MERESIDE PROPERTIES INC. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 18-NOV-1983 | 31-JAN-1996 | Trash company | ||
| | | CROWN INVESTMENTS CONSULTANT 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 | 26-OCT-2007 | 18-JAN-2010 | Defaulted | ||
| | | PRESSMAN LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-OCT-1991 | 11-JAN-1995 | Defaulted | ||
| | | UNITED JAPAN INVESTMENTS, INC. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 19-APR-1989 | 07-AUG-1990 | Dissolved | ||
| | | MAXWELL SECURITIES INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 21-SEP-1984 | Dissolved | |||
| | | ELK RIDGE LIMITED | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 31-MAY-1991 | 13-FEB-1995 | Defaulted | ||
| | | ASSET PERFORMANCE INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 24-JUN-1991 | 23-MAR-1994 | Changed agent | ||
| | | FONDO DE INVERSIONES INTERNACIONAL, S.A. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 02-JAN-1990 | 01-DEC-2005 | Defaulted | ||
| | | LINDY HOLDINGS 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.** | 29-SEP-1989 | 06-NOV-1998 | Dissolved | ||
| | | NESTAL ENTERPRISES LTD. | Switzerland | SOLON S.A. 6, BVD. GEORGES-FAVON P.O. BOX 5726 CH-1211 GENEVA 11 SWITZERLAND | 30-OCT-1991 | 07-JAN-1999 | Changed agent | ||
| | | KALANI LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAR-1990 | 04-DEC-1991 | Defaulted | ||
| | | BLANE CORPORATION | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 25-SEP-1989 | 13-AUG-1999 | Dissolved | ||
| | | KRIEL & ELLEN A.G. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 24-SEP-1984 | 30-NOV-1990 | Trash company | ||
| | | MARBLEHEAD LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 07-SEP-1989 | 07-OCT-1994 | Defaulted | ||
| | | AquaSpa Corp. | Panama | BETTSACK; MICHAEL OFICINA 43C; PISO 1 CENTRO COMERCIAL BAL HARBOR PAITILLA PANAMA; PANAMA | 14-APR-2008 | 23-JUL-2014 | Defaulted | ||
| | | HEATHERWOOD INC. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 03-DEC-2007 | 28-APR-2010 | Defaulted | ||
| | | INTEROPEN CORPORATION, S.A. | Venezuela | SR. MICHAEL BERL APARTADO 75053 CARACAS 1070-A VENEZUELA | 07-MAR-1984 | 17-NOV-1995 | Changed agent | ||
| | | SOFINCO INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1990 | 28-MAR-2003 | Dissolved | ||
| | | JUPITER ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-AUG-1990 | 04-DEC-1991 | Defaulted | ||
| | | GOODWOOD INTERNATIONAL LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 17-APR-1989 | 02-NOV-2001 | Defaulted | ||
| | | ANDALL INVESTMENT 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 | ||
| | | GLENNON GROUP CORP. | Panama | GLENNON GROUP CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-JUN-2008 | 05-JUL-2010 | Defaulted | ||
| | | MANGROVE ENTERPRISES 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 | ||
| | | SOGEVAL BUSINESS INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 12-DEC-2007 | 06-DEC-2010 | Defaulted | ||
| | | CORPORATE CAPITAL CLUB LIMITED | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 25-SEP-1989 | 12-APR-1993 | Defaulted | ||
| | | DREWE 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 | 02-APR-2008 | 16-JUL-2013 | Defaulted | ||
| | | SILVERDALE FINANCIAL HOLDINGS S.A. | Germany | MR. FRANCIS SWOBODA BAERERSTRASSE 33/O 80333 MUNCHEN 40 GERMANY | 07-MAR-1979 | 22-JUN-1990 | Trash company | ||
| | | MISTMOORE CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 07-JUL-2008 | 29-JUN-2011 | Defaulted | ||
| | | FORZA MANAGEMENT CORP. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 07-JUL-2008 | 05-APR-2010 | Defaulted | ||
| | | SIERRA WORLD ENTERPRISES 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 | ||
| | | TANDY PROPERTIES 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 | 12-JUN-1991 | 27-FEB-1993 | Changed agent | ||
| | | FUEN LO CONSULTANTS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-OCT-1991 | 03-MAY-1997 | Defaulted | ||
| | | DANFORTH INVESTMENTS S.A. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 31-JAN-1989 | 08-NOV-2005 | Changed agent | ||
| | | BURRARD PROPERTIES 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 | 12-JUN-1991 | 16-JAN-1998 | Changed agent | ||
| | | WHITE ORCHID LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-JUL-1992 | 25-AUG-2003 | Dissolved | ||
| | | BLAKEMORE HOLDINGS LIMITED | United States | SHERR; JOFFE & ZUCKERMAN; P.C. SUITE 400 200 FOUR FALLS CORPORATE CENTER P.O. BOX 800 WEST CONSHOHOCKEN; PA 19428-0800 UNITED STATES OF AMERCICA | 20-APR-1989 | 23-JUL-1996 | Changed agent | ||
| | | REDDEN COMPANY LIMITED | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 13-OCT-1989 | 08-JAN-1991 | Defaulted | ||
| | | PORTRAIT INVESTMENTS LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 31-OCT-1991 | 26-AUG-1996 | Dissolved | ||
| | | ZOSTER INVESTMENTS INC | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 30-NOV-1984 | 05-AUG-1989 | Defaulted | ||
| | | WINTERGATE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 31-AUG-1990 | 15-DEC-2000 | Dissolved | ||
| | | HAYDEN INTERNATIONAL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 29-SEP-1989 | 16-OCT-1991 | Defaulted | ||
| | | Swiss Capital Management, INC. | Panama | Swiss Capital Management; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-SEP-2007 | 18-JAN-2012 | Defaulted | ||
| | | LA MEXICANA GROUP S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-DEC-2007 | Active | |||
| | | CONTINENTAL AIR EXPRESS (CHINA) CO. LTD. | Hong Kong | CONTINENTAL AIR EXPRESS (HK) LTD. 23 /F., TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG HONG KONG | 28-SEP-1989 | 04-MAY-2004 | Defaulted | ||
| | | UNIVEX ENTERPRISES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1988 | 10-MAY-1994 | Defaulted | ||
| | | TAIPAN HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-NOV-1988 | 04-APR-1997 | Dissolved | ||
| | | ZORIN LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-FEB-1991 | 06-NOV-1996 | Defaulted | ||
| | | MONDIALVA LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-OCT-1989 | 08-MAY-1996 | Defaulted | ||
| | | LOGAN INVESTMENT LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-NOV-1989 | 27-DEC-1994 | Dissolved | ||
| | | INMOBILIARIA E INVERSIONES ASA, S.A. | Panama | INMOBILIARIA E INVERSIONES ASA; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-DEC-2007 | 05-DEC-2013 | Dissolved | ||
| | | DERMAG INTERNATIONAL S. A. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 25-APR-1984 | 19-JUL-2007 | Defaulted | ||
| | | FRANKLIN DEVELOPMENTS, 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.* | 16-JAN-1985 | 20-DEC-1995 | Defaulted | ||
| | | LAND INVEST LIMITED | Spain | SR. RAMON LEAL ARAGONCILLO AVENIDA RICARDO SORIANO 5 MARBELLA ESPANA | 20-DEC-1988 | 11-JAN-1993 | Trash company | ||
| | | OSCAR INVESTMENTS COMPANY S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 03-JUN-2005 | 30-MAR-2010 | Defaulted | ||
| | | POLYMILL ENTERPRISES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 31-OCT-1984 | 16-SEP-1987 | Dissolved | ||
| | | PETRA FINANCIAL INC. | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 06-JUN-1991 | 26-AUG-1992 | Dissolved | ||
| | | CENTROLAT S.A. | Colombia | DR. OSCAR GARCIA JIMENO CARRERA 4 NO. 80A-48, APTO. 202 SANTAFE DE BOGOTA COLOMBIA | 26-AUG-1982 | 02-AUG-1994 | Bad debt account | ||
| | | KILNER 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.* | 03-MAY-1984 | Dissolved | |||
| | | ONE PUT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUN-1991 | 05-JAN-1995 | Dissolved | ||
| | | FOCUS COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 11-MAY-1989 | 08-JAN-1991 | Defaulted | ||
| | | KLAUS INVESTMENTS LTD. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 06-JUN-1991 | 17-FEB-1992 | Defaulted | ||
| | | ANGLO EURO S. A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 10-AUG-1984 | 23-MAY-1994 | Dissolved | ||
| | | SOUTH PUBLICATIONS (U.K.) LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-SEP-1990 | 04-DEC-1991 | Defaulted | ||
| | | AUSTRAL FISHERIES LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 27-MAR-1990 | 02-NOV-2000 | Defaulted | ||
| | | MARSHFIELD CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-1991 | 09-APR-1996 | Defaulted | ||
| | | OWL HOLDINGS CORP. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-FEB-1991 | 07-OCT-1996 | Defaulted | ||
| | | BRATHAY HOLDINGS LIMITED | Monaco | BRATHAY HOLDINGS LIMITED CSI INTERNATIONAL EST OUEST24 BOULEVARD PRINCESSE CHARLOTTE 98000 MONACO MONTE CARLO MONACO | 26-SEP-1990 | 06-MAY-2005 | Changed agent | ||
| | | NEW ALHAMBRA INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 19-DEC-1984 | 10-MAR-1988 | Dissolved | ||
| | | INVERSIONES DARLINGTON, S.A. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 06-NOV-1984 | 16-SEP-1987 | Inactivated | ||
| | | AGRICHEM 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-JUL-1992 | 12-APR-1996 | Changed agent | ||
| | | PICTOD EQUITIES INC. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 18-SEP-1990 | 04-JAN-1993 | Changed agent | ||
| | | PRESCOTT HOLDINGS 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.* | 26-JUL-1988 | 13-DEC-1994 | Changed agent | ||
| | | RYDALE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 19-FEB-2008 | 03-MAY-2012 | Dissolved | ||
| | | APPROPIATE PRODUCTS INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 22-JUN-1984 | 25-NOV-1985 | Inactivated | ||
| | | GOODMAN PROPERTIES LIMITED | United Kingdom | MATTHEW & GOODMAN PROPE Advisors [Mr L T Lalwani] Dorland House 14-16 Regent Street London SW1Y 4PH | 03-MAY-1989 | 01-NOV-2007 | Defaulted | ||
| | | Luna Maritime Holdings Inc. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 28-FEB-2008 | 18-JUL-2011 | Defaulted | ||
| | | STEPPES TRADING 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.* | 04-FEB-1991 | 05-MAR-1992 | Defaulted | ||
| | | THISTLE COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-JAN-1990 | 07-JUN-1991 | Inactivated | ||
| | | ALICANTE ASOCIADOS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-DEC-1984 | 01-DEC-2006 | Dissolved | ||
| | | GLOUCESTER INTERNATIONAL LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JUN-1991 | 30-NOV-1994 | Changed agent | ||
| | | FINSPEC HOLDINGS 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 | 03-JAN-1989 | 16-JAN-1998 | Changed agent | ||
| | | HAMPTON PROPERTIES LIMITED | Hong Kong | CHRIS H.M. YUEN & CO. ROOM 804B; WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG | 22-MAR-1990 | 05-NOV-2003 | Defaulted | ||
| | | ADONAL INDUSTRIES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JUL-1992 | 07-OCT-2009 | Inactivated |
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