Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: Open with Google Map EASTPOINT CORPORATIONHong KongOpen with Google map DEACONS 5TH FLOOR; ALEXANDRA HOUSE 16-20 CHATER ROAD CENTRAL; HONG KONG09-JUL-199113-FEB-1995Defaulted
Object ID: Open with Google Map MIRA HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-MAY-199004-DEC-1991Defaulted
Object ID: Open with Google Map FELANIT HOLDINGS S.A.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*13-DEC-198431-OCT-1986Inactivated
Object ID: Open with Google Map KIRTLAND HOLDING LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND26-JAN-199015-MAY-1991Changed agent
Object ID: Open with Google Map LAGO DI GARDA S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG07-JUL-200805-APR-2010Defaulted
Object ID: Open with Google Map DOLL WINE CONSULTANTS LTD.Hong KongOpen with Google map DHUN SUKHESWALLA & CO. 7/F.; MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL; HONG KONG10-MAY-199118-NOV-1992Defaulted
Object ID: Open with Google Map ARTINVEST ASSOCIATES CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-MAY-198908-SEP-1998Dissolved
Object ID: Open with Google Map SIDESTOCK S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-MAY-198914-NOV-1995Defaulted
Object ID: Open with Google Map MOEEMA HOLDINGS CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-AUG-2008Defaulted
Object ID: Open with Google Map BYRON INVESTMENT CORPORATIONJerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**07-FEB-198502-APR-1992Dissolved
Object ID: Open with Google Map TUQAN ASSOCIATES LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM09-NOV-198926-JAN-1993Inactivated
Object ID: Open with Google Map CEDIC INTERNATIONAL LIMITEDSwitzerlandOpen with Google map BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND10-MAR-198919-JUL-1991Dissolved
Object ID: Open with Google Map HI INVESTMENTS LIMITEDHong KongOpen with Google map EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG20-MAR-198901-NOV-2007Defaulted
Object ID: Open with Google Map PROMOTOR INCORPORATEDHong KongOpen with Google map MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.*04-APR-198918-MAY-2001Defaulted
Object ID: Open with Google Map OAKLEY EQUITIES INC.Hong KongOpen with Google map MS. GRACE KWAN ROOM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG02-JAN-199111-FEB-1993Changed agent
Object ID: Open with Google Map METROPOLITAN INVESTMENTS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING29-OCT-1985Defaulted
Object ID: Open with Google Map ECLIPSE CAPITAL ENTERPRISES CORPORATIONPanamaOpen with Google map ECLIPSE CAPITAL ENTERPRISES CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA10-JUL-200703-FEB-2010Defaulted
Object ID: Open with Google Map LIDODAD VENTURES CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-200820-FEB-2010Defaulted
Object ID: Open with Google Map HALUMAS INVEST INCORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-MAR-200804-OCT-2011Defaulted
Object ID: Open with Google Map KAMILA INTERNATIONAL LIMITEDPanamaOpen with Google map PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA02-NOV-199002-MAY-2003Defaulted
Object ID: Open with Google Map COLWELL INVESTMENTS LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND03-JUL-199104-MAY-1994Dissolved
Object ID: Open with Google Map NAMIS CONSULTANTS LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-FEB-199016-JUN-1992Dissolved
Object ID: Open with Google Map CHRYSALIS LTD.SwitzerlandOpen with Google map ADVOKATURBURO GUGLER + HAUSHEER UNTER ALTSTADT 3 CH-6300 ZUG SWITZERLAND05-FEB-199011-NOV-1994Defaulted
Object ID: Open with Google Map J.B.B. TRADING LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND27-APR-199009-MAY-1995Dissolved
Object ID: Open with Google Map PANDA ENTERPRISES, S. A.United StatesOpen with Google map MR. ABRAHAM JACOBO ZARENCHANSKY 12714 HAVANT CIRCLE HOUSTON, TX 77077 U. S. A.27-SEP-198413-NOV-1996Inactivated
Object ID: Open with Google Map THUMMIN CORPORATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA15-MAR-200717-JUL-2015Defaulted
Object ID: Open with Google Map INTERNATIONAL STERLING HOLDING CO. LTD.United StatesOpen with Google map INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA10-OCT-199030-MAY-1995Trash company
Object ID: Open with Google Map MARBLE ARCH LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND26-JAN-199015-MAY-1991Changed agent
Object ID: Open with Google Map UNIVERSAL METALS LTD.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING06-JAN-199225-AUG-2000Defaulted
Object ID: Open with Google Map GREENFIELD INVESTMENTS LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND28-JUN-198915-MAY-1991Changed agent
Object ID: Open with Google Map HANLEY TRADING LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND04-JUL-198910-MAY-1994Defaulted
Object ID: Open with Google Map OSLER FINANCE LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-FEB-199011-APR-1994Dissolved
Object ID: Open with Google Map NOLEN INVESTMENTS LIMITEDSwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND02-FEB-199011-NOV-1994Defaulted
Object ID: Open with Google Map BOURDON ENTERPRISES INC.GuernseyOpen with Google map CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*22-JAN-1985Dissolved
Object ID: Open with Google Map BESTGOAL S.A.LuxembourgOpen with Google map AGILITAS SA 78, RUE DU GOLF L-1638 SENNINGERBERG Luxembourg23-APR-200818-JUL-2012Defaulted
Object ID: Open with Google Map PRODUCTOS EXQUISITOS,S.A. (PRODEXSA)PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA16-MAR-200720-MAY-2009Dissolved
Object ID: Open with Google Map R.B. HOLDINGS S. A.Isle of ManOpen with Google map HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES08-OCT-198403-MAY-2007Dissolved
Object ID: Open with Google Map PAPAGRANDE S.A.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*22-MAR-200717-JUL-2015Defaulted
Object ID: Open with Google Map OLSSON FINE ARTS INC.MaltaOpen with Google map ULLA AND GREGER OLSSON 161; JUNIPER COURT BALLUTA MANSIONS SLIEMA; MALTA *S.I.*12-FEB-1985Active
Object ID: Open with Google Map GEM HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG04-DEC-198904-MAY-2004Defaulted
Object ID: Open with Google Map AIRFUEL INTERNATIONAL S.A.PanamaOpen with Google map AIRFUEL INTERNATIONAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-JUN-2005Active
Object ID: Open with Google Map AICHEM A.G.LuxembourgOpen with Google map INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG08-OCT-198430-NOV-1990Trash company
Object ID: Open with Google Map INNOTEK LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX13-NOV-198901-AUG-1996Defaulted
Object ID: Open with Google Map BELFORD INVESTMENTS LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG27-JUN-198914-SEP-1990Dissolved
Object ID: Open with Google Map NAVIEROS ASOCIADOS INC.VenezuelaOpen with Google map JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA07-MAR-199007-MAR-1995Defaulted
Object ID: Open with Google Map LIBRA FINANCE CO. INC.United KingdomOpen with Google map WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND03-MAY-198418-SEP-1995Dissolved
Object ID: Open with Google Map COMEX FINANCIAL S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-JUL-198910-MAY-1994Defaulted
Object ID: Open with Google Map TRENTON COMPANY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-DEC-198908-JAN-1991Defaulted
Object ID: Open with Google Map PROGENITOR LIMITEDFranceOpen with Google map ASCOT INTERNATIONAL MANAGEMENT SERVICES LE FORUM 33 BOULEVARD DU GENERAL LECLERC B.P. 74 06240 BEAUSOLEIL, FRANCE09-OCT-199003-MAY-1997Bad debt account
Object ID: Open with Google Map BYCROFT LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-NOV-198902-MAY-2003Defaulted
Object ID: Open with Google Map SWEETWATER ENTERPRISES INC.PanamaOpen with Google map SWEETWATER ENTERPRISES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA20-FEB-200110-SEP-2014Inactivated
Object ID: Open with Google Map CARDIE S.A.PanamaOpen with Google map CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA06-JAN-2006Active
Object ID: Open with Google Map ESCOCIA INVESTMENTS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA09-OCT-200717-JAN-2014Defaulted
Object ID: Open with Google Map B. D. ENTERPRISES S. A.United KingdomOpen with Google map HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM10-OCT-198408-OCT-1991Dissolved
Object ID: Open with Google Map INVERSORA MOSUL S.A.UruguayOpen with Google map GOYENECHE & LOPEZ TORNO RINCÓN 477 ESC. 102 C.P. 11.100 MONTEVIDEO URUGUAY10-MAR-200818-APR-2012Changed agent
Object ID: Open with Google Map VANNA MARR MUSIC CORP.SwitzerlandOpen with Google map VANNA MARR MUSIC CORP. C/O MRS. VANNA MARRE VIA LIDO , 3 6612 ASCONA SWITZERLAND22-FEB-198510-MAY-2004Dissolved
Object ID: Open with Google Map JAYWICK HOLDINGS CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA03-JAN-200818-JUL-2011Defaulted
Object ID: Open with Google Map PIANOLA TRADING COMPANY INC.United KingdomOpen with Google map KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM12-FEB-1985Dissolved
Object ID: Open with Google Map HARRISBURG ASSOCIATES LTD.SwitzerlandOpen with Google map SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND25-NOV-199130-JUN-2000Defaulted
Object ID: Open with Google Map ARIUS INVEST LLCPanamaOpen with Google map ARIUS INVEST LLC MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-MAY-2006Active
Object ID: Open with Google Map STENTON FINANCE S.A.UruguayOpen with Google map STENTON FINANCE S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY08-JUL-200824-JAN-2013Defaulted
Object ID: Open with Google Map DOYECOTE HOLDINGS LIMITEDJerseyOpen with Google map CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS16-OCT-199027-FEB-1993Changed agent
Object ID: Open with Google Map KANE FINANCE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-OCT-199004-DEC-1991Defaulted
Object ID: Open with Google Map LEXINGTON HOLDINGS INC.BahamasOpen with Google map PYFROM & ROBERTS P.O. BOX N-3950 NASSAU, BAHAMAS06-MAR-197905-AUG-1989Defaulted
Object ID: Open with Google Map MOTOR PASION INC.Costa RicaOpen with Google map FACIO Y CAÑAS APARTADO POSTAL NO. 5173 SAN JOSE 1000, COSTA RICA14-SEP-200718-JAN-2010Defaulted
Object ID: Open with Google Map ADELL HOLDINGS INC.MalaysiaOpen with Google map PICA (M) CORPORATION SDN BHD PETI 24, TINGKAT 24 BANGUNAN MAS JALAN SULTAN ISMAIL 50250 KUALA LUMPUR MALAYSIA15-NOV-198904-DEC-1991Defaulted
Object ID: Open with Google Map ANDES OVERSEAS LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG19-APR-198926-AUG-2003Defaulted
Object ID: Open with Google Map CARMANY LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM15-NOV-198904-DEC-1991Defaulted
Object ID: Open with Google Map SILVER DART INVESTMENTS INC.United KingdomOpen with Google map MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM17-MAR-198425-NOV-1991Defaulted
Object ID: Open with Google Map TAPER INVESTMENTS LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG29-NOV-198911-FEB-1992Dissolved
Object ID: Open with Google Map GHAREEB INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND02-OCT-198403-MAY-1980Defaulted
Object ID: Open with Google Map DANDELION LIMITEDHong KongOpen with Google map WONG BROTHERS & CO. RM. 1902; 19/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG06-OCT-198930-JUL-2002Dissolved
Object ID: Open with Google Map TOPSPIN CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA08-MAY-200818-JUL-2012Defaulted
Object ID: Open with Google Map SORSEA LIMITEDJerseyOpen with Google map PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS06-OCT-198908-JAN-1995Defaulted
Object ID: Open with Google Map CANTRAL LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM23-JAN-199228-MAR-1995Changed agent
Object ID: Open with Google Map ASHLEIGH CORPORATIONUnited Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES13-NOV-198913-FEB-2007Inactivated
Object ID: Open with Google Map CASTLE PRODUCTIONS LIMITEDGuernseyOpen with Google map EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG10-AUG-198905-NOV-1991Dissolved
Object ID: Open with Google Map SOREAG LIMITEDSwitzerlandOpen with Google map ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.**20-NOV-198913-NOV-1990Bad debt account
Object ID: Open with Google Map MET FINE ART CONSULTANTS LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM15-MAR-199028-JUN-1993Dissolved
Object ID: Open with Google Map FLORAL EXPORT LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-JAN-199202-NOV-1999Defaulted
Object ID: Open with Google Map HILLROSE PROPERTIES LIMITEDMonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO02-MAR-199005-NOV-2003Defaulted
Object ID: Open with Google Map GLENFIELD HOLDINGS S. DE R.L.PanamaOpen with Google map GLENFIELD HOLDINGS S. DE R.L. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-JUL-2007Active
Object ID: Open with Google Map WOODY CONSULT S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-FEB-198503-APR-1997Dissolved
Object ID: Open with Google Map BELFAST CORPORATIONHong KongOpen with Google map STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG17-NOV-198804-JAN-1990Defaulted
Object ID: Open with Google Map GOLF HOMES INTERNATIONAL INC.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG06-MAR-199004-DEC-1991Defaulted
Object ID: Open with Google Map FARAFORT HOLDINGS LIMITEDJerseyOpen with Google map YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM05-FEB-199205-NOV-1997Defaulted
Object ID: Open with Google Map INTERLEISURE COMMERCE & TOURISM LIMITEDJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS28-NOV-198808-JAN-1991Defaulted
Object ID: Open with Google Map ARNEWOOD REAL ESTATE LTD.JerseyOpen with Google map ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS12-APR-198804-DEC-1991Defaulted
Object ID: Open with Google Map PARHAM INVESTMENTS, S. A.LuxembourgOpen with Google map WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG14-DEC-197816-JAN-2007Defaulted
Object ID: Open with Google Map HIGHPLAIN DEVELOPMENT INC.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG02-JAN-199005-FEB-1999Changed agent
Object ID: Open with Google Map ALTOS INVESTMENTS LTD.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*06-APR-198825-SEP-1996Dissolved
Object ID: Open with Google Map ABCO PROPERTY CORPORATIONMonacoOpen with Google map MD MANAGEMENT CORPORATION SARL 57 RUE GRIMALDI; MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO17-FEB-1979Active
Object ID: Open with Google Map MINORITY LIMITEDHong KongOpen with Google map P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG13-JAN-199229-MAY-1995Changed agent
Object ID: Open with Google Map GLADSTONE PROPERTY CORPORATIONJerseyOpen with Google map CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS24-AUG-198424-AUG-2001Defaulted
Object ID: Open with Google Map WARREN GORDON COMPUTER CONSULTANTS LIMITEDJerseyOpen with Google map MR. WARREN GORDON HSBC TRUSTEE (C.I.) LIMITED P.O. BOX 26; 28-34 HILL STREET ST. HELIER; JERSEY JE4 8NR CHANNEL ISLANDS02-JAN-199004-DEC-1991Defaulted
Object ID: Open with Google Map SCOTFORD HOLDINGS LIMITEDUnited KingdomOpen with Google map SCOTFORD HOLDINGS LTD. C/O ASSET PACKAGERS LTD. KING'S HOUSE 36 KING STREET LONDON EC2V 8BE ENGLAND06-MAR-199009-MAY-1995Defaulted
Object ID: Open with Google Map XEON INVESTMENTS LIMITEDJerseyOpen with Google map HORWATH INTERNATIONAL P. O. BOX 274 HUGO CHAMBERS 35 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS10-OCT-198908-JUN-1990Dissolved
Object ID: Open with Google Map KELLYTON MARINE CORPPanamaOpen with Google map KELLYTON MARINE CORP MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-JUN-2005Active
Object ID: Open with Google Map SOWTON LIMITEDGuernseyOpen with Google map EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.*25-NOV-198822-NOV-1996Defaulted
Object ID: Open with Google Map PRESCOTT INTERNATIONAL LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*02-JAN-199124-FEB-2000Defaulted

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