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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FENWICK CONTINENTAL INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-FEB-2008 | 16-APR-2010 | In transition | ||
| | | INTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS) | Panama | INTERNATIONAL LOGISTICS SOLUTIONS; S.A. (ILS) MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-FEB-2008 | 30-NOV-2009 | Inactivated | ||
| | | INGOT INVESTMENTS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 20-OCT-1987 | 23-MAY-2005 | Changed agent | ||
| | | RAWLPLUG INC. | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 13-JUL-1992 | 19-MAY-1999 | Changed agent | ||
| | | HISTORIC HOUSES MANAGEMENT LIMITED | Jersey | MR. SIMON SCRIMGEOUR ROZEL COTTAGE ROZEL TRINITY, JERSEY CHANNEL ISLANDS | 13-JAN-1989 | 14-JAN-1993 | Trash company | ||
| | | ALGOUFI INTERNATIONAL INCORPORATED | United Kingdom | STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.* | 01-NOV-1977 | Defaulted | |||
| | | TUCA INVESTMENTS S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 07-NOV-2003 | 30-SEP-2015 | Changed agent | ||
| | | VINA PALACE HOTEL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-DEC-1990 | 08-MAY-1996 | Defaulted | ||
| | | MAYBERRY LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 01-SEP-1989 | 10-MAY-2004 | Changed agent | ||
| | | YONDER HOLDINGS LTD. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 25-FEB-1991 | 07-SEP-2006 | Changed agent | ||
| | | QUATTRO S.A. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-MAR-2008 | Active | ||||
| | | MIDDLE EAST AND GULF SERVICES 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.** | 18-DEC-1990 | 10-MAY-1994 | Defaulted | ||
| | | DEWSBURY INTERNATIONAL INC. | Bahamas | DELTEC BANK & TRUST LYNFORD CAY P O BOX N 3229 NASSAU, BAHAMAS | 09-AUG-1982 | 28-MAY-2008 | Dissolved | ||
| | | PEGASUS INTERFINANCE INC. | Cayman Islands | COUTTS & CO. (CAYMAN) LIMITED P.O. BOX 707 GT GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | 20-DEC-1984 | 20-SEP-1996 | Dissolved | ||
| | | KERWIN PROPERTIES INCORPORATED | Panama | KERWIN PROPERTIES INCORPORATED MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2008 | 25-OCT-2011 | Changed agent | ||
| | | CALLAWAY INTERNATIONAL LTD. | Switzerland | ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND ATTN: MLLE. M. -C. PUPKIN | 04-MAR-1991 | 06-NOV-2015 | Defaulted | ||
| | | CORD CABO INTERNATIONAL CORPORATION | United Kingdom | MR. RAY ANDERSON STUDIO HOUSE 21/23 WALTON ROAD FRINTON-ON-SEA ESSEX CO13 OAA ENGLAND, UNITED KINGDOM | 02-NOV-1984 | 11-JAN-1993 | Trash company | ||
| | | BLANDFORD COMPANY LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 06-JUN-1988 | 05-NOV-1997 | Defaulted | ||
| | | CAWSLONE LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 13-JUL-1992 | 06-MAY-1999 | Defaulted | ||
| | | TELLIS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 29-MAR-1990 | 08-FEB-1996 | Defaulted | ||
| | | WOODBRIDGE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-AUG-1989 | 02-MAY-2001 | Defaulted | ||
| | | KINWAVES LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 02-AUG-1989 | 18-FEB-1993 | Trash company | ||
| | | GROUP INTERNATIONAL LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 29-MAR-1990 | 23-AUG-1993 | Inactivated | ||
| | | CALISP INVESTMENTS LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-JUN-1989 | 01-MAR-1994 | Changed agent | ||
| | | HIGHLANDS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 06-JUN-1988 | 22-MAR-2001 | Defaulted | ||
| | | COMNET LTD. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 11-JUL-1988 | 26-AUG-2003 | Changed agent | ||
| | | INTERQUEST COMPANY LIMITED | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 05-DEC-1990 | 10-MAY-1994 | Defaulted | ||
| | | ABERNEATH STEEL INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 20-JAN-1989 | 26-AUG-2003 | Defaulted | ||
| | | SEAFRET S. A. | Greece | PERICLES D. GALANOS 32; AKADIMIAS STREET; ATHENS 10672; GREECE | 21-DEC-1984 | 12-NOV-1997 | Dissolved | ||
| | | SERELAND ENGINEERING S. A. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 02-NOV-1984 | Dissolved | |||
| | | BLT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 30-MAY-1989 | 18-NOV-1992 | Defaulted | ||
| | | LAST POST LTD. | Guernsey | ROYAL BANK OF CANADA TRUSTEES (GUERNSEY) LTD. P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 18-DEC-1990 | 10-JAN-1994 | Dissolved | ||
| | | WOODHARD INVESTMENT COMPANY LIMITED | Guernsey | ROYAL BANK OF CANADA TRUSTEES (GUERNSEY) LTD. P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 18-DEC-1990 | 29-DEC-1994 | Dissolved | ||
| | | WHISPER CORP. | 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 | ||
| | | BLACKWOOD OVERSEAS CAPITAL INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 22-MAY-2008 | 05-AUG-2015 | Inactivated | ||
| | | AZTEC OVERSEAS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 19-APR-1989 | 18-JAN-1991 | Dissolved | ||
| | | LYNDHURST INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 06-JAN-1989 | 03-JUN-1994 | Changed agent | ||
| | | FAPP INC. | Panama | CONSORCIO FONDO DE BIENES PANAMEÑO PANBIENES S.A MOSSFON BUILDING; 54TH STREET; MARBELLA; 3RD FLOOR PANAMÁ REPUBLIC OF PANAMA | 30-JUL-2007 | 18-JAN-2010 | Defaulted | ||
| | | ASIATECH HOLDINGS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 12-MAR-1991 | 18-NOV-1992 | Bad debt account | ||
| | | ROSEAIR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-MAY-2008 | 15-MAY-2009 | Dissolved | ||
| | | INTERNATIONAL LABOUR RESOURCES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-1989 | Defaulted | |||
| | | VUREN 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.* | 30-JAN-1989 | 10-OCT-1994 | Changed agent | ||
| | | CANDY INVESTMENTS COMPANY 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 | 05-MAR-1991 | 09-JUN-1993 | Changed agent | ||
| | | MAXWELL CAPITAL INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-MAR-1991 | 11-JUL-2002 | Dissolved | ||
| | | GATOR EQUITIES LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 29-JUN-1990 | 09-NOV-1996 | Inactivated | ||
| | | LAFLECHE INTERNATIONAL CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 06-FEB-1984 | Dissolved | |||
| | | RUTHERFORD INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-DEC-1990 | 08-MAY-1996 | Defaulted | ||
| | | AMBERLEY INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1989 | 15-MAY-1991 | Changed agent | ||
| | | GENERAL PACIFIC TRUST COMPANY LTD. | Monaco | GENERAL PACIFIC TRUST COMPANY LTD. GENERAL PACIFIC GROUP CORPORATE DATA SERVICES 18 BOULEVARD DES MOULINS MONTE CARLO 98000 MONACO | 19-JUL-1988 | 23-SEP-1991 | Changed agent | ||
| | | LILAC VENTURES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1984 | 14-APR-1988 | Inactivated | ||
| | | AMCO FINANCE HOLDING S. A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-AUG-1984 | Active | |||
| | | JADE MANAGEMENT LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-MAR-1989 | 05-JAN-2007 | Defaulted | ||
| | | MILLTOWN LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-MAR-1989 | 17-NOV-1993 | Defaulted | ||
| | | GLOBAL COMMODITY TRADING LTD. | Belgium | MR. D. LIGTENBERG C/O DEFCO BELGIUM N.V. ITALIELEL 55 2000 ANTWERPEN BELGIUM | 18-JUL-1990 | 10-MAY-1994 | Defaulted | ||
| | | ASTBURY PROPERTY HOLDINGS LTD. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 26-SEP-1991 | 28-JUL-1994 | Changed agent | ||
| | | TERRAPLAN LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-APR-1989 | 02-AUG-1993 | Dissolved | ||
| | | FRANK INVESTMENTS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-MAR-1989 | 09-NOV-1996 | Defaulted | ||
| | | NEXSTAR HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-JUL-1990 | 04-MAY-1995 | Defaulted | ||
| | | BEST RATE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-AUG-1990 | Defaulted | |||
| | | CORAL FINANCE HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-SEP-1984 | 22-MAY-1990 | Dissolved | ||
| | | PALLAS DEVELOPMENT CORP. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 03-JAN-2007 | 14-MAY-2012 | Changed agent | ||
| | | ORPAC LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-APR-1989 | 04-DEC-1991 | Defaulted | ||
| | | LEXHAM FINANCIAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-SEP-1984 | 26-FEB-1987 | Dissolved | ||
| | | TREMAINE VENTURES CORP. | Luxembourg | TREMAINE VENTURES CORP. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 14-FEB-2008 | 19-OCT-2010 | Defaulted | ||
| | | RIDEAU INVESTMENTS 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.* | 06-FEB-1984 | 10-SEP-1998 | Dissolved | ||
| | | ON BOARD COURIERS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-APR-1989 | 08-JAN-1991 | Defaulted | ||
| | | BIRCH CORPORATION | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 20-MAR-1985 | 17-JUL-2015 | Defaulted | ||
| | | SOUTHWARK ENTERPRISES LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-JUN-1989 | 28-AUG-2003 | Dissolved | ||
| | | BORDIER FUNDS LTD | Turks and Caicos Islands | BORDIER INTERNATIONAL BANK & TRUST LTD. P.O. BOX 5 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES | 30-JUN-1989 | 05-JUN-1997 | Defaulted | ||
| | | ASTWOOD TRADING LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 22-AUG-1990 | 03-MAY-2000 | Defaulted | ||
| | | HEMISFERIO OCCIDENTAL S. A. | Costa Rica | CARRILLO PACHECO & ASOCIADOS APARTADO 3800-1000 SAN JOSE, COSTA RICA | 08-MAY-1984 | 09-MAR-1990 | Trash company | ||
| | | CHURCHILL ENTERPRISES INC. | Panama | UNION BANK OF SWITZERLAND (PANAMA) INC. APARTADO POSTAL 0816-06792 PANAMA, REPUBLICA DE PANAMA | 09-NOV-1984 | 17-SEP-1986 | Dissolved | ||
| | | TROPICAL ORNAMENTALS EXPORT INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-JUN-1984 | 05-JUL-2004 | Defaulted | ||
| | | BARRY INVESTMENTS 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 | 29-AUG-1990 | 27-FEB-1993 | Changed agent | ||
| | | NECKAR EQUITIES LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1990 | 18-NOV-1992 | Defaulted | ||
| | | SOVEREIGN OIL SERVICES 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 | 08-JAN-1991 | Defaulted | ||
| | | INVERSIONES MATRIX, S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 22-NOV-1984 | 06-NOV-1996 | Defaulted | ||
| | | CanMotors Trading Corp. | Panama | CanMotors Trading Corp. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-FEB-2008 | 01-MAY-2013 | Dissolved | ||
| | | TA-BLOR LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-FEB-1989 | 26-AUG-2003 | Defaulted | ||
| | | EMERSON TRADING COMPANY INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 12-NOV-1984 | 26-APR-1999 | Dissolved | ||
| | | SANDESS DEVELOPMENT INC. | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 09-JUN-2008 | 18-JUL-2011 | Defaulted | ||
| | | I.M. RICH ASSETS INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-MAR-2008 | 03-MAY-2010 | Defaulted | ||
| | | BONAIRE HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-1991 | 09-OCT-1995 | Defaulted | ||
| | | DELTA SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-MAR-1991 | 07-DEC-1994 | Dissolved | ||
| | | HALKETT ASSOCIATES INC. | Hong Kong | LOUSICH & CO. SUITE B; 23 FLOOR HENG SHAN CENTRE 145 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-NOV-1984 | 27-MAR-1997 | Defaulted | ||
| | | SAMADAR HOLDINGS S.A. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 18-JAN-1985 | Dissolved | |||
| | | ADEL INTERNATIONAL S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-MAR-1979 | Defaulted | |||
| | | DEXTER COMPANY 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.* | 09-AUG-1990 | 14-JAN-1993 | Dissolved | ||
| | | GREENVIEW INTERNATIONAL CAPITAL INC. | Nauru | GREENVIEW INTERNATIONAL CAPITAL INC. KWARTJE KAVEL 12 CURACAO, N.A. LP32 | 13-MAY-2008 | 14-OCT-2011 | Inactivated | ||
| | | KOLLVENT INVESTMENTS 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.* | 04-MAR-1991 | 07-OCT-1996 | Defaulted | ||
| | | TEXICAN OIL S.A. | United Kingdom | ANGLO SCANDINAVIAN PETROLEUM INC. 3RD FLOOR; 4 BURGON STREET ST. ANDREW'S HILL GB-LONDON EC4V 5DR ENGLAND; UNITED KINGDOM | 27-SEP-1984 | 27-MAR-1997 | Defaulted | ||
| | | CASTLEGREEN INVESTMENTS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 07-FEB-1989 | 24-AUG-1999 | Defaulted | ||
| | | INDUSTRIAL WASTE CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-MAR-1991 | 18-NOV-1992 | Defaulted | ||
| | | RICHWOOD 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 | 23-AUG-1990 | 29-JAN-1997 | Defaulted | ||
| | | ID TRADING CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 11-JUN-2007 | 16-AUG-2008 | Resigned as agent | ||
| | | SILVERBROOK INTERNATIONAL GLOBAL INC. | Ecuador | LARREATEGUI; MEYTHALER & ZAMBRANO AV. 6 DE DICIEMBRE 2816 Y PAÚL RIVET; EDF. JOSUETH GONZÁLEZ PISO 10 QUITO - ECUADOR | 27-MAY-2008 | 18-JUL-2012 | Defaulted | ||
| | | UNIVERSAL CONFIRMERS S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 26-FEB-1976 | Active | |||
| | | HEAVEN ENTERPRISES S.A. | Panama | HEAVEN ENTERPRISES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-OCT-2007 | 25-OCT-2010 | Changed agent | ||
| | | LUBRIN ALMERIA, S.A. | Panama | LUBRIN ALMERIA; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-MAY-2000 | 10-SEP-2014 | Inactivated | ||
| | | YUKA FINANCIAL INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-SEP-1984 | 10-SEP-1992 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page