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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WESTERDALE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-JAN-1990 | 02-NOV-1999 | Defaulted | ||
| | | WESTSIDE HOLDINGS 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 | 14-JUN-1989 | 18-NOV-1992 | Defaulted | ||
| | | DAVENHILL ASSETS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JAN-2007 | 23-AUG-2011 | Defaulted | ||
| | | GENCON OVERSEAS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 02-JUN-1989 | 18-NOV-1992 | Defaulted | ||
| | | TANWILL TECHNOLOGIES S.A. | Panama | TANWILL TECHNOLOGIES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-JUN-2008 | 20-JUL-2011 | Bad debt account | ||
| | | MONTSERRAT DEVELOPMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 08-JUN-1989 | 06-DEC-1990 | Inactivated | ||
| | | WESTWORKS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-JUN-1991 | 22-JUN-2004 | Dissolved | ||
| | | OXBRIDGE INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1990 | 15-MAY-1991 | Changed agent | ||
| | | DENHAGEN & CO. LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-NOV-1991 | 10-MAY-1994 | Defaulted | ||
| | | TARMAC FINANCIAL INC. | United Kingdom | CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM | 13-SEP-1984 | 09-JUL-1992 | Dissolved | ||
| | | MOUNTVIEW PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-JUN-1989 | 26-AUG-2003 | Defaulted | ||
| | | BREWER ENTERPRISES LTD. | Hong Kong | AALL & ZYLEMAN COMPANY LTD. 3/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-NOV-1991 | 23-MAR-1995 | Inactivated | ||
| | | ARROWFIELD INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 01-APR-2008 | 17-JAN-2011 | Changed agent | ||
| | | Delphin Shipping International Corp. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 21-APR-2008 | 16-JUL-2013 | Defaulted | ||
| | | NICOLAS HOLDINGS S.A. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 12-JUL-1984 | 26-JUN-2000 | Changed agent | ||
| | | MARCELCA LIMITED | Venezuela | ARQ. CELINA BENTATA CALLE ALEGRIA BERACASA 5TA TAMARI; LOS CHORROS CARACAS; VENEZUELA **S.I.** | 18-JUN-1990 | 04-AUG-1999 | Defaulted | ||
| | | SANTIAGO HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 07-MAR-1989 | 26-AUG-2003 | Defaulted | ||
| | | COURTYARD INVESTMENTS S.A. | Brazil | FERREIRA DO AMARAL ADVOGADOS AV. NOVE DE JULHO; 5345; 8º ANDAR; CONJ. 82 CEP: 01407-200; SÃO PAULO; SP; BRAZIL | 19-FEB-2008 | 16-FEB-2009 | Changed agent | ||
| | | MONT BLANC SERVICES | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-FEB-1984 | Shelf company not possible to sell | |||
| | | DOMINO TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-1990 | 15-NOV-1993 | Defaulted | ||
| | | ARGONAUTS GROUP S.A. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 31-JAN-2007 | Defaulted | |||
| | | LINBURY MARKETING INC. | Mauritius | AXIS FIDUCIARY LTD. 4TH FLOOR UNICORN CENTRE; 18N FRÈRE FELIX DE VALOIS STREET; PORT LOUIS; MAURITIUS | 30-JUL-2008 | 11-OCT-2011 | Changed agent | ||
| | | NORWICH INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 22-JUN-1989 | 18-MAY-1998 | Defaulted | ||
| | | F. H. I. INTERNATIONAL LIMITED | Saudi Arabia | W.J. HUMPHRIES ESQ. P.O. BOX 3642 RIYADH 11481 SAUDI ARABIA | 21-JUN-1989 | 08-JAN-1991 | Defaulted | ||
| | | ALLYBOY S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 23-AUG-2007 | 03-APR-2013 | Changed agent | ||
| | | ROSEDALE INVESTMENTS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 28-SEP-1990 | 15-AUG-1997 | Defaulted | ||
| | | EUROPEAN AVIATION SERVICES 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 | 12-JUL-1988 | 03-JUN-1993 | Defaulted | ||
| | | DE NADAI FINANCE CORPORATION 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 | 06-APR-1988 | 05-JUN-1995 | Defaulted | ||
| | | MINK CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-JUN-1989 | 10-JUN-1998 | Dissolved | ||
| | | ELEGANCE HOLDINGS 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 | 19-JUN-1984 | 15-MAY-1996 | Defaulted | ||
| | | GALVESTON GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-NOV-1989 | 04-DEC-1991 | Defaulted | ||
| | | EVERGLADE INVESTMENTS LIMITED HK. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-NOV-1989 | 10-OCT-1994 | Dissolved | ||
| | | GLENWOOD PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JAN-1989 | 14-NOV-1995 | Defaulted | ||
| | | FIREBIRD INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 18-NOV-1992 | Defaulted | ||
| | | BIRCHALL HOLDINGS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 31-JAN-1989 | 30-AUG-1994 | Changed agent | ||
| | | SNOWDON S.A. | 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.* | 06-FEB-1979 | 30-JAN-1979 | Inactivated | ||
| | | CODEC INTERNATIONAL LIMITED INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 24-JAN-1985 | 12-JAN-1989 | Inactivated | ||
| | | MONTCLAIR INVESTMENTS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 09-NOV-1984 | 16-MAY-2001 | Changed agent | ||
| | | BALDEN EQUITIES LTD. | Hong Kong | YAU LOY COMPANY LIMITED 45/F.; OFFICE TOWER CONVENTION CENTRE NO.1 HARBOUR ROAD WANCHAI; HONG KONG | 09-AUG-1990 | 05-MAY-1998 | Defaulted | ||
| | | MEGISTI HOLDINGS PANAMA 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.* | 24-JAN-1985 | Dissolved | |||
| | | VISTA LAS PALMAS INTERNATIONAL DEVELOPMENT CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 17-FEB-2006 | 18-JUL-2011 | Defaulted | ||
| | | MIC EQUITIES LIMITED | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 20-MAR-1989 | 18-NOV-1992 | Defaulted | ||
| | | CIMA LIMITED | Hong Kong | EVERFORD CONSULTANTS LIMITED ROOMS 2001 & 2003 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG. **S.I.** | 30-JUN-1987 | 25-MAR-1993 | Defaulted | ||
| | | CANE ENTERPRISES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 12-JAN-1990 | 01-OCT-1992 | Defaulted | ||
| | | TAMARIT OVERSEAS INC. | United Kingdom | MR. AMER HADI SAEED 56 TWYFORD AVENUE WEST ACTON LONDON W3 ENGLAND, UNITED KINGDOM | 03-DEC-1984 | 22-JUN-1990 | Trash company | ||
| | | PILAR FINANCIAL HOLDINGS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 08-APR-1991 | 03-JUN-2004 | Dissolved | ||
| | | JONESPARK INTERNATIONAL INVESTMENTS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 22-APR-1991 | 28-MAY-2001 | Dissolved | ||
| | | ALENQUER ENTERPRISES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 13-DEC-1984 | 22-MAY-1996 | Trash company | ||
| | | ATLANTA TRADING COMPANY LIMITED | Guernsey | JSH SERVICES LIMITED P.O. BOX 214 COMMERCE HOUSE ST. PETER PORT, GUERNSEY GY1 3NJ CHANNEL ISLANDS | 17-JAN-1990 | 28-JUN-1991 | Inactivated | ||
| | | LEVIATHAN GROUP CORP. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-AUG-2007 | 15-JUN-2012 | Defaulted | ||
| | | DESIGNVISION INTERNATIONAL LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 03-MAY-1991 | 17-OCT-1996 | Defaulted | ||
| | | CORIAT HOLDINGS S. A. | Guernsey | COLLAS DAY & ROWLAND (GUERNSEY) P.O. BOX 140 MANOR PLACE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS | 05-DEC-1984 | 02-FEB-1991 | Inactivated | ||
| | | PANAMA BETA INCORPORATED | Spain | DON PAUL EGEN HANSEN EDIF. LA CONCHA II- 8-A-3 PASEO MARITIMO; E - 2964; FUENGIROLA; ESPANA | 08-JAN-1985 | 21-JAN-1999 | Defaulted | ||
| | | GREENACRE INVESTMENTS INC. | Isle of Man | COUTTS & CO. (ISLE OF MAN) LIMITED COUTTS HOUSE SUMMERHILL ROAD ONCHAN IM3 1RB ISLE OF MAN BRITISH ISLES | 21-FEB-1985 | Dissolved | |||
| | | MEMORIAL DEVELOPMENTS LTD. | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 16-APR-1991 | 18-NOV-1992 | Defaulted | ||
| | | MODERN WORLD FINANCIAL INVEST LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 22-APR-1991 | 01-NOV-2005 | Defaulted | ||
| | | ASTWOOD HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-MAR-1989 | 26-AUG-2003 | Inactivated | ||
| | | BLAINBROOKE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 24-APR-1991 | 01-NOV-2002 | Defaulted | ||
| | | COLOMBUS DEVELOPMENTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-APR-1991 | 02-APR-2001 | Changed agent | ||
| | | GOLDEN FOREST GROUP INC. | Panama | GOLDEN FOREST GROUP INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-MAY-1995 | 10-SEP-2014 | Inactivated | ||
| | | EUROWINE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-JUN-1989 | 11-NOV-1994 | Defaulted | ||
| | | MANCILLA S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-OCT-2001 | 05-JUL-2011 | Defaulted | ||
| | | JANI INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 07-MAR-1989 | 16-JUL-2007 | Changed agent | ||
| | | FERIBIN INVESTMENTS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-MAR-2008 | 06-FEB-2012 | Defaulted | ||
| | | MT HOLDINGS CAPITAL INC. | Panama | MT HOLDINGS CAPITAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-MAY-2007 | 10-SEP-2014 | Inactivated | ||
| | | CAVATINA INTERNATIONAL LIMITED | Guernsey | JUBILEE SERVICES LIMITED P.O. BOX 67 RUE DE LA HOUGUE BACHELE PERELLE, ST. SAVIOURS GUERNSEY CHANNEL ISLANDS | 23-MAR-1989 | 04-DEC-1991 | Defaulted | ||
| | | GLYNRIDGE TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-1989 | 05-NOV-1998 | Defaulted | ||
| | | ROYHILL CAPITAL CORP. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 14-JAN-2008 | 16-JUL-2013 | Defaulted | ||
| | | SAPHIRE ASSOCIATES INCORPORATED | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 28-AUG-1990 | 30-MAY-1995 | Trash company | ||
| | | VIKING HOLDINGS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 01-FEB-1989 | 09-AUG-1994 | Changed agent | ||
| | | GALLANT INVEST INC. | Ireland | J M KIELY & CO [Mr J M Kiely] Knockaulin Killcullen Co Kildare IRELAND | 02-JAN-1990 | 01-NOV-2007 | Defaulted | ||
| | | OLYMPIA PANAMA, S. A. | Panama | OLYMPIA PANAMA; S.A. APARTADO POSTAL 0819-02131 PANAMA; REPUBLICA DE PANAMA | 22-MAR-1977 | 17-APR-2008 | Inactivated | ||
| | | NORELTEC INC. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 07-FEB-1984 | 04-APR-2003 | Defaulted | ||
| | | TT TELEFILM CORP. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1989 | 04-DEC-1991 | Defaulted | ||
| | | ANTTRIN SERVICES CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-AUG-2008 | 06-SEP-2013 | Dissolved | ||
| | | SUNSET CAPTIVA, S. A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 16-MAR-2006 | Active | |||
| | | EVEREST PRIVATE EQUITIES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-SEP-2007 | Active | |||
| | | BILSTON 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 | 07-FEB-1984 | 02-DEC-1985 | Changed agent | ||
| | | HAZEL HOLDING CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 29-FEB-2008 | 14-FEB-2012 | Defaulted | ||
| | | ART PROFESS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-SEP-1990 | 28-JUL-1992 | Dissolved | ||
| | | CENTURIAN 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 | 15-OCT-1990 | 15-NOV-1993 | Defaulted | ||
| | | RSR LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-DEC-1989 | 16-JUN-1992 | Dissolved | ||
| | | CHARLINGTON EQUITIES INC. | Hong Kong | PAUL K.C. HO & COMPANY; RM 2408; WING SAN BUILDING 173 DES VOEUX ROAD CENTRAL, HONG KONG | 18-MAR-1991 | 18-NOV-1992 | Defaulted | ||
| | | Norma H. Holdings (Panama) S.A. | United States | FOWLER WHITE BURNETT P.A. 1395 BRICKELL AVENUE - 14TH FLOOR MIAMI, FLORIDA 33131 | 12-JUN-2008 | Active | |||
| | | DANVEST HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 07-JUL-1998 | Dissolved | ||
| | | LEE PROPERTY 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 | 12-APR-1991 | 27-FEB-1993 | Changed agent | ||
| | | IDBI PROPERTIES CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2007 | 20-OCT-2008 | Changed agent | ||
| | | REXOVAL FINANCIAL CO. INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-MAY-1991 | 29-NOV-2002 | Changed agent | ||
| | | INTERNATIONAL CHEMICAL TRADING CORPORATION LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 03-MAY-1991 | 14-NOV-1995 | Defaulted | ||
| | | BRADFORD INTERNATIONAL INC. | Hong Kong | D. W. SO & COMPANY 7TH FLOOR; TERN CENTER TOWER 1; 207-251 QUEEN'S ROAD CENTRAL; HONG KONG | 20-JUL-1992 | 04-MAY-1995 | Defaulted | ||
| | | D & D INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-MAY-1989 | 06-APR-1999 | Changed agent | ||
| | | MIDWEST INVESTMENTS LIMITED | Switzerland | BANQUE CANTRADE, ORMOND BURRUS S.A. 12 RUE AMI-LULLIN 1207 GENEVA SWITZERLAND | 25-OCT-1990 | 23-APR-1991 | Changed agent | ||
| | | GREEN WILLOW CORPORATION | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 05-JUL-1991 | 26-FEB-1992 | Changed agent | ||
| | | KENDAL HOLDINGS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 06-FEB-1990 | 30-MAY-1996 | Defaulted | ||
| | | THREE ARROWS INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1990 | 05-NOV-1998 | Defaulted | ||
| | | WEMBLEY PROPERTIES INC. | United States | MR. DAVID G. O'LEARY COURTHOUSE CENTER; SUITE 1730 175 N.W. FIRST AVENUE MIAMI; FLORIDA 33128-1817 U. S. A. | 07-MAR-1979 | 30-NOV-1990 | Trash company | ||
| | | TRICAP LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 17-MAR-1989 | 04-DEC-1991 | Defaulted | ||
| | | NEW HOLDINGS INC. | Switzerland | ANSBACHER (SWITZERLAND) LTD. MUHLEBACHSTRASSE 38 P.O. BOX 2071 CH-8032 ZURICH SWITZERLAND | 17-JUN-1988 | 03-APR-1991 | Defaulted | ||
| | | HH B.V.I. LIMITED | Jersey | WALBROOK CORPORATE SERVICES LIMITED (JERSEY) P.O. BOX 490 66-68 ESPLANADE ST. HELIER, JERSEY JE4 9WB CHANNEL ISLANDS ATTENTION: MRS. LORINA HORNBY | 12-SEP-1989 | 31-JUL-1996 | Defaulted | ||
| | | UNIVERSAL FINANCE AND TRADING 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.* | 20-JUL-1992 | 15-APR-1994 | Defaulted |
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