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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LOWESTOFT SHIPPING INC | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 07-NOV-2007 | 27-AUG-2010 | Dissolved | ||
| | | STRANRAER SHIPPING INC | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 01-NOV-2007 | 25-MAR-2011 | Defaulted | ||
| | | OPHIR CORPORATE HOLDINGS S.A. | United States | WILLIAM DONALD SMITH 6117 ASCOT DRIVE OAKLAND, CALIFORNIA 94611 USA | 21-DEC-2007 | Active | |||
| | | RODINET CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-JUN-2007 | 25-OCT-2012 | Defaulted | ||
| | | GRENDEL CONSULTING INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 05-MAR-2008 | 03-SEP-2012 | Defaulted | ||
| | | OSTHAMMAR ASSOCIATES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 13-MAR-1990 | 23-JUN-1992 | Defaulted | ||
| | | COMERA LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 01-MAR-1991 | 03-OCT-1995 | Dissolved | ||
| | | KRIS INVESTMENTS LIMITED | Jersey | BANKAMERICA TRUST COMPANY (JERSEY) LIMITED P.O. BOX 120 UNION HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8QE CHANNEL ISLANDS ATT.: MR. BARRY WILSON | 06-JUN-1989 | 13-NOV-2001 | Changed agent | ||
| | | T.B. MONTHEIM AND ASSOCIATES, S.A. | Switzerland | BRAXTON AND CIE. S. A. 6, BOULEVARD GEORGES-FAVON 1211 GENEVA 11 SWITZERLAND | 05-JUN-1984 | 14-MAY-1990 | Defaulted | ||
| | | CASA GRANDE DEVELOPMENT, S.A. | Panama | CASA GRANDE DEVELOPMENT; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-JUN-2000 | 31-OCT-2008 | Dissolved | ||
| | | SHREVEPORT & ASSOCIATES CORP. | Luxembourg | SHREVEPORT & ASSOCIATES CORP. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 12-FEB-2008 | 06-JAN-2011 | Changed agent | ||
| | | CAPE TOWN EXPORT CORPORATION | Panama | CAPE TOWN EXPORT CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-FEB-2001 | 10-SEP-2014 | Inactivated | ||
| | | BONAIRE CONSULTORES, S.A. | Panama | BONAIRE CONSULTORES; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JAN-2007 | 10-SEP-2014 | Inactivated | ||
| | | BARKING PROPERTIES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 01-JUN-1989 | 11-SEP-1993 | Defaulted | ||
| | | PRINCE ASANTE'KANA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-MAR-1989 | 04-AUG-2004 | Inactivated | ||
| | | RAMA BUSINESS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2007 | 17-JUL-2009 | Defaulted | ||
| | | KNAVE HOLDINGS LIMITED | Hong Kong | MR. DAVID CHAN BUSTILLO ROOM 906; SIN HUA BANK BLDG. 194 CHEUNG SHA WAN ROAD SHAMSHUIPO; KOWLOON HONG KONG | 25-SEP-1990 | 30-APR-1993 | Defaulted | ||
| | | BRIMSON LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 12-OCT-1990 | 03-MAY-1997 | Defaulted | ||
| | | TALMAX INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-MAY-2008 | 15-JUN-2011 | Changed agent | ||
| | | GME FX Finance Market INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2008 | 18-JUL-2011 | Defaulted | ||
| | | HICKAM HOLDINGS, S.A. | Panama | HICKAM HOLDINGS; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JAN-2007 | 10-SEP-2014 | Inactivated | ||
| | | NORTHWEST CONSTRUCTION & FINANCE INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 01-NOV-2007 | 18-JAN-2010 | Defaulted | ||
| | | FARM & RANCH INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 01-NOV-2007 | 18-JAN-2010 | Defaulted | ||
| | | ENSACOR INC. | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 08-JAN-1985 | Dissolved | |||
| | | CENTER STAGE INVESTMENTS INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 08-NOV-2007 | Active | |||
| | | ROZLO INVESTMENT CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-NOV-1984 | 06-MAR-1997 | Dissolved | ||
| | | CHIVENT HOLDINGS S.A. | United Kingdom | PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM | 14-DEC-1984 | 05-AUG-1989 | Dissolved | ||
| | | Sandor Group Corporation | Switzerland | FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND | 27-MAR-2008 | 17-JUL-2015 | Defaulted | ||
| | | ZON LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-JAN-1990 | 31-AUG-1990 | Dissolved | ||
| | | ANKERTON INVESTMENTS FINANCE S.A. | Guatemala | ANKERTON INVESTMENTS FINANCE S.A. GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-MAY-2008 | 10-SEP-2014 | Inactivated | ||
| | | DESIGN INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-FEB-1989 | 02-OCT-1996 | Inactivated | ||
| | | KURTWOOD LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 07-SEP-1990 | 28-JUN-2000 | Dissolved | ||
| | | OPUS 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.** | 02-JAN-1990 | 02-NOV-2000 | Defaulted | ||
| | | MELFIELD PROPERTIES LIMITED | United Kingdom | HERIVALE MOORE PLC 2A POND PLACE LONDON SW3 6QR ENGLAND, UNITED KINGDOM | 02-JAN-1990 | 01-OCT-1992 | Defaulted | ||
| | | FINTRA SECURITIES LTD | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 11-OCT-1990 | 31-JAN-1996 | Trash company | ||
| | | TALMONT PROPERTIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-DEC-2007 | Shelf company | |||
| | | GUILDFORD ENTERPRISES CORP. | Panama | GUILDFORD ENTERPRISES CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-JAN-2008 | 18-JUN-2012 | Defaulted | ||
| | | MARSH HOLDINGS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 27-FEB-1989 | 07-NOV-1992 | Inactivated | ||
| | | Carleño Investment Group Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 12-JUN-2008 | Active | |||
| | | CANAJE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2005 | Active | |||
| | | TUCAN 50 A -300 A, S.A. | Panama | LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA. | 17-JUN-2008 | 22-MAY-2013 | Changed agent | ||
| | | HANNBUL LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 17-NOV-1993 | Defaulted | ||
| | | GMC FINANCIAL 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 | 17-JUL-2015 | Defaulted | ||
| | | MOSENBERG LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 17-NOV-1993 | Defaulted | ||
| | | AVENMORE INVESTMENTS LIMITED | Switzerland | BARCLAYTRUST (SUISSE) S.A. 8, RUE D'ITALIE CH-1204 GENEVA SWITZERLAND | 09-MAR-1989 | 15-MAY-1991 | Changed agent | ||
| | | ORION ASSOCIATES, INC. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 30-MAY-1984 | 18-JUL-1989 | Defaulted | ||
| | | CAT NOMINEES INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 27-JUN-1984 | 07-MAR-1997 | Defaulted | ||
| | | SPRINGHILL INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 16-MAY-1989 | 05-NOV-1998 | Defaulted | ||
| | | MONTVILLE TRADING LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-AUG-1990 | 30-APR-1993 | Defaulted | ||
| | | ENACO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-APR-1989 | 06-NOV-1996 | Defaulted | ||
| | | NEWARK EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1991 | 04-MAY-1995 | Defaulted | ||
| | | FUSION BEACH RENTALS S.A. | Canada | SARAH JANE BOOTH 317-2300 BENVOULIN RD KELOWNA, BC V1W 2C6 CANADA | 26-FEB-2007 | 28-MAR-2008 | Inactivated | ||
| | | KING'S HOUSE PROPERTIES LIMITED | 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 | 03-JAN-1979 | 13-FEB-2002 | Defaulted | ||
| | | FINSBURY TRUST LIMITED | 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 | 11-DEC-1984 | 15-MAY-1996 | Inactivated | ||
| | | SP43, 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 | ||
| | | CENTRAL & EAST EUROPEAN CONSULTANTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-AUG-1984 | 01-JUN-1993 | Dissolved | ||
| | | CPM HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JUN-1991 | 01-NOV-2002 | Defaulted | ||
| | | IMEXFIN CONSULTING AND ENGINEERING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-SEP-1990 | 04-SEP-1992 | Dissolved | ||
| | | GRACELAND LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-MAR-1990 | 03-JAN-1997 | Inactivated | ||
| | | FORSA LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-OCT-1989 | 18-JUL-1996 | Defaulted | ||
| | | REBECCA HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-AUG-1990 | 25-APR-1996 | Dissolved | ||
| | | FINWHEY INVESTMENTS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-AUG-1990 | 29-NOV-1996 | Defaulted | ||
| | | YOUMAS COMPANY LIMITED | Hong Kong | MADAM SADAYUKI SUZUKI ROOM 802; HANG PONT COMMERCIAL BLDG. 31 TONG KIN STREET; KOWLOON HONG KONG | 31-AUG-1990 | 04-DEC-1991 | Defaulted | ||
| | | ANGLO-NORDIC PETROLEUM AND REFINING CORPORATION LTD | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 26-JUN-1989 | 26-SEP-1996 | Defaulted | ||
| | | MYRON LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 07-SEP-1990 | 02-JUL-1991 | Dissolved | ||
| | | FOSTERTON FINANCE LTD. | Monaco | B.A.S.E. L'ESTORIL 31 AVENUE PRINCESSE GRACE MC 98000 MONACO *S.I.* | 25-OCT-1991 | 28-APR-1997 | Changed agent | ||
| | | INFOLINK GROUP INTERNATIONAL LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1990 | 30-JUL-1991 | Inactivated | ||
| | | DEVRON LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 20-DEC-1991 | Changed agent | ||
| | | SUNDEC ASSETS CORP. | Guatemala | FRANCISCO JOSE CASTILLO BLAND INTERIOR CLUB DE GOLF 50D; ZONA 16 BOSQUES DE SAN ISIDRO GUATEMALA; GUATEMALA | 09-APR-2008 | Active | |||
| | | CLARAN-ATLANTIC LTD. | Gibraltar | CLARAN ATLANTIC LIMITED P.O. BOX 561 P.M.B. 6/864 GIBRALTAR | 18-OCT-1989 | 02-MAY-2003 | Defaulted | ||
| | | DIPRENS TRUST LIMITED | Guernsey | BARCLAYS PRIVATE BANK & TRUST LIMITED (GUERNSEY) P.O. BOX 184 LE MARCHANT HOUSE LE TRUCHOT, ST. PETER PORT GUERNSEY GY1 4HN CHANNEL ISLANDS | 18-OCT-1989 | 18-APR-1991 | Changed agent | ||
| | | AMEX WORLDWIDE INVESTMENTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JAN-1985 | 16-JUL-2013 | Defaulted | ||
| | | FIDRA INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 30-SEP-1988 | 25-NOV-1991 | Dissolved | ||
| | | BEAULIEU HOLDINGS, S. A. | United Kingdom | MR. ANTHONY GALANI 31 WINNINGTON ROAD LONDON N2 OTR ENGLAND, UNITED KINGDOM | 02-FEB-1979 | 17-DEC-1996 | Defaulted | ||
| | | VICKER CORPORATION | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 15-JUN-1989 | 29-JAN-1992 | Changed agent | ||
| | | KITA CORPORATION | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 08-NOV-2006 | 24-JAN-2013 | Defaulted | ||
| | | ELDRIDGE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 07-SEP-1990 | 02-JUL-1991 | Dissolved | ||
| | | CLIFTON HOLDINGS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 21-FEB-1989 | 26-SEP-1996 | Defaulted | ||
| | | DRAYTON INVESTMENTS INC. | United States | DRAYTON INVESTMENTS INC. C/O BOSTON CAPITAL VENTURES OLD CITY HALL 45 SCHOOL STREET BOSTON MASSACHUSETTS 02108 U. S. A. | 06-MAR-1979 | Dissolved | |||
| | | GRUPO AQUILA INTERNACIONAL S.A. | Panama | GRUPO AQUILA INTERNACIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-MAY-2007 | 10-SEP-2014 | Inactivated | ||
| | | BABYLON ENTERPRISES (WORLD WIDE) INC. | Spain | SR. EDWIN THOMAS ZADEH C/ CABEZA DE VACA NO.9 ALOGA GOLF 29660 NUEVA ANDALUCIA MARBELLA, MALAGA ESPA#A | 11-JUL-1984 | 10-FEB-1993 | Defaulted | ||
| | | BERCHAKIM ERROR FILE | Panama | BERCHAKIM ERROR FILE MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 02-NOV-2007 | 13-DEC-2007 | Inactivated | ||
| | | BRICELYN CORP. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-JAN-2004 | 27-OCT-2010 | Dissolved | ||
| | | BTH Holdings & Investment Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 15-MAY-2008 | 18-JUL-2011 | Defaulted | ||
| | | LINDENFELS INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 04-JAN-1990 | 26-AUG-2003 | Defaulted | ||
| | | WAYOON DEVELOPMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 09-APR-1991 | 05-FEB-1999 | Changed agent | ||
| | | ORBIT MANAGEMENT CORP. | Panama | ORBIT MANAGEMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2008 | 11-JUN-2015 | Defaulted | ||
| | | GLOBINVEST INC. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 17-FEB-1989 | 05-NOV-2003 | Defaulted | ||
| | | RAVEN COMPANY LIMITED | Hong Kong | APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG | 04-SEP-1990 | 29-DEC-1999 | Dissolved | ||
| | | A & P ASSOCIATES LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-MAY-1989 | 01-SEP-1998 | Dissolved | ||
| | | PLINK CORPORATION | United States | RENNO L. PETERSON 1 SARASOTA TOWER SUITE 606 2 NORTH; TAMIAMI TRL. SARASOTA; FLORIDA 34236 U.S.A. | 03-SEP-1990 | 24-MAY-1991 | Inactivated | ||
| | | RODEO ENTERPRISES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 29-NOV-1984 | 05-AUG-1989 | Defaulted | ||
| | | UNIVERSAL ASSOCIATION CORPORATION LIMITED | Hong Kong | LEE; AU & CO. 21/F.; CATIC PLAZA 8 CAUSEWAY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1990 | 02-NOV-2001 | Defaulted | ||
| | | ZARK LIMITED | Hong Kong | BERMUDA TRUST (FAR EAST) LIMITED 39/F EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL, HONG KONG | 27-FEB-1989 | 30-JAN-1995 | Changed agent | ||
| | | WALTON MYERS PANAMA S.A. | United States | MR. OSCAR V. BRITO 2131 SW 25 STREET MIAMI, FLORIDA 33133 | 26-MAR-2007 | 18-JUL-2011 | Defaulted | ||
| | | KOTEX LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-MAR-1991 | 05-NOV-1997 | Defaulted | ||
| | | BAND INDUSTRIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1991 | 30-SEP-1997 | Defaulted | ||
| | | V.P. INC. | United Kingdom | VINCENT CONSULTANTS LTD. ST. ALPHAGE HOUSE 18TH FLOOR, 2 FORE STREET LONDON EC2Y 5DA ENGLAND ATTN. MISS S. PATRONE | 07-FEB-1985 | 04-MAY-1988 | Inactivated | ||
| | | SDLF COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-NOV-1991 | 30-APR-1993 | Defaulted | ||
| | | MINIT FIDUCIARIES LIMITED | 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 | 30-MAR-1988 | 16-SEP-1991 | Inactivated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page