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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHOISEUL INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-DEC-1991 | 06-MAY-1997 | Dissolved | ||
| | | KOLVER HOLDING LTD. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 23-JUL-1993 | 24-FEB-2003 | Defaulted | ||
| | | SGS INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-JUL-1993 | 08-OCT-1996 | Defaulted | ||
| | | MONTBLANC ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 03-MAY-1997 | Defaulted | ||
| | | ROSEDOWN LIMITED | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 19-JAN-1989 | 26-NOV-1998 | Dissolved | ||
| | | DESINCO CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1992 | Dissolved | |||
| | | PROFIT OCEAN LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 22-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | CORALPORT HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-JAN-1992 | 13-MAY-1998 | Defaulted | ||
| | | HEATHER E LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-DEC-1992 | 04-JUL-1995 | Dissolved | ||
| | | REILLY INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-NOV-1993 | 08-JUN-2000 | Defaulted | ||
| | | NYMA LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-JAN-1991 | 09-NOV-1996 | Inactivated | ||
| | | GLENDALE PACIFIC LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 11-NOV-1992 | 20-JUL-2001 | Dissolved | ||
| | | FIDUCIAIRE DE LA PLACE DES PHILOSOPHES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-NOV-1992 | 10-MAY-1994 | Defaulted | ||
| | | ESTEEMED ASSOCIATES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 07-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | LOMAX HOLDINGS INC. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 20-DEC-1984 | 21-MAY-2012 | Dissolved | ||
| | | THE ORCHARD GROUP 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 | 22-FEB-1991 | 06-NOV-1996 | Defaulted | ||
| | | EUROCOM ADVERTISING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-NOV-1992 | 29-DEC-1994 | Changed agent | ||
| | | AMERICAN INVESTORS GROUP LTD. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 29-OCT-1990 | 30-MAY-1995 | Bad debt account | ||
| | | ADNAN KHASHOGGI GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-NOV-1990 | 30-APR-1993 | Defaulted | ||
| | | CLINTON HOLDINGS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 10-NOV-1989 | 30-APR-1993 | Defaulted | ||
| | | GARRETT INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1993 | 01-NOV-2002 | Defaulted | ||
| | | NIMANCO INVESTMENTS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 12-MAR-1998 | 03-APR-2001 | Defaulted | ||
| | | ALWAYS BRIGHT COMPANY LIMITED | Hong Kong | ALWAYS BRIGHT COMPANY LIMITED 1/F., BUPA CENTRE 141 CONNAUGHT ROAD WEST HONG KONG | 03-APR-1992 | 05-NOV-1998 | Defaulted | ||
| | | HUMBER PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | LION ROCK INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-NOV-1992 | 28-JUL-2000 | Changed agent | ||
| | | WEBSTER CAPITAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | CORSICA DEVELOPMENT LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAR-1993 | 01-JUL-1994 | Changed agent | ||
| | | DOWSON LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-APR-1990 | 04-DEC-1991 | Defaulted | ||
| | | COFIVAL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAY-1990 | 31-JUL-1996 | Dissolved | ||
| | | INCOREL GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1993 | 19-JUL-1995 | Changed agent | ||
| | | GAMMA FINANCE AND INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAR-1993 | 22-OCT-1998 | Defaulted | ||
| | | HIGHWAY BUSINESS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | PAM PRIME ASSET MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1991 | 03-MAY-1997 | Defaulted | ||
| | | MONAR FINANCIAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-JUN-1991 | 22-OCT-1998 | Defaulted | ||
| | | PP SECURITIES LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JUL-1991 | 20-DEC-1994 | Changed agent | ||
| | | PLEASURE PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 17-JUL-1991 | 04-MAY-1995 | Defaulted | ||
| | | Inversiones Grupo PPGN S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 10-SEP-2008 | Active | |||
| | | LOREAL LIMITED | Australia | BARCLAY COLLINS PTY LIMITED P.O. BOX A176 SYDNEY, SOUTH 2000 AUSTRALIA | 13-MAR-1991 | 28-JUN-1999 | Defaulted | ||
| | | RANDALL INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 09-MAR-1993 | 06-NOV-2014 | Defaulted | ||
| | | OVERSEAS DRAGON INVESTMENT LTD. | Hong Kong | M-BO SECRETARIAL SERVICES LTD. UNIT A; 6/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | CONDOR DEVELOPMENTS LIMITED | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 26-JUN-1991 | 04-SEP-1992 | Bad debt account | ||
| | | RICHMOND TRADING LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 13-NOV-1991 | 03-APR-2002 | Defaulted | ||
| | | CHATTERTON CORPORATION | Russia | GARESE & ASSOCIATES UL. VOZDVIZHENKA; 7/6 119019; MOSCOW; RUSSIA *S.I.* | 18-MAR-1993 | 03-DEC-2001 | Defaulted | ||
| | | BARRISFORD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-SEP-1993 | 02-MAY-2007 | Defaulted | ||
| | | HOTELS DEVELOPMENT AND MANAGEMENT INCORPORATION LIMITED | Colombia | JONATHAN STROH CL 76 00 17 AP 801 BOGOTÁ. D.C. / CUNDINAMARCA COLOMBIA | 23-DEC-1992 | 12-DEC-1997 | Changed agent | ||
| | | WHITE NIGHTS FESTIVALS MANAGEMENT LTD. | France | MR. HASSAN AL-KHAYER 33-35; RUE ANNA JACQUIN 92100 BOULOGNE; BILLANCOURT FRANCE | 29-DEC-1992 | 07-MAY-1997 | Inactivated | ||
| | | EXCEL TEXTILES INC. | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 09-JUL-1993 | 29-JAN-1998 | Inactivated | ||
| | | FEBERION INC. | Panama | THE CHARTERED MANAGEMENT COMPANY APARTADO POSTAL 0818-03245 PANAMA, REPUBLICA DE PANAMA | 08-MAR-1985 | 21-JAN-1999 | Defaulted | ||
| | | NORD METALS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-APR-1992 | 05-NOV-1997 | Defaulted | ||
| | | COLTRANE CORPORATION LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 02-APR-1992 | 28-OCT-2007 | Changed agent | ||
| | | DANSA DEVELOPMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | ROTHBURY INVESTMENTS LIMITED | Guernsey | PROFESSIONAL MANAGEMENT LIMITED LES CHOUETTES; RUE DU DOUIT ST. PETER PORT; GUERNSEY GY1 2EH CHANNEL ISLANDS | 05-AUG-1993 | 05-MAY-1998 | Defaulted | ||
| | | DAUD ENTERPRISES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-MAR-1993 | 29-DEC-1994 | Changed agent | ||
| | | RAYMAR 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 | 02-APR-1993 | 25-JUL-1995 | Defaulted | ||
| | | I.C.U. MANAGEMENT INC. | Spain | SR. INIGO CASLA URIARTE CALLE LUCHANA; 6 E - 48008 BILBAO; VIZCAYA ESPAÑA | 07-APR-1993 | 03-JAN-2005 | Defaulted | ||
| | | ESTON CONSULTANTS INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | TAURUS FINANCIAL SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-APR-1994 | 17-JAN-2001 | Defaulted | ||
| | | AXIOM OVERSEAS LTD. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 04-JAN-1993 | 22-DEC-2006 | Defaulted | ||
| | | SWISS YACHTING PARTNERS LTD. | France | DR. DOMINIQUE BLIN 44, CHEMIN DU ROCHASSON 38240 MEYLAN FRANCE | 03-SEP-1993 | 02-MAY-2008 | Defaulted | ||
| | | ENTERPRISE DEVELOPMENTS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 09-APR-1992 | 18-JUL-2000 | Changed agent | ||
| | | MAGDEN 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.* | 05-MAR-1993 | 07-JUL-2000 | Dissolved | ||
| | | ALMATI HOLDINGS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 10-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | EAST WEST TRADING (MIDDLE EAST) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-JUL-1993 | 14-DEC-1994 | Defaulted | ||
| | | RANK BRIGHT INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 23-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | CENDIS FINANCE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 19-APR-1994 | 02-NOV-1999 | Defaulted | ||
| | | GIBSON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | GLOBAL INVESTMENTS (INDO-CHINA) LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 13-JUL-1994 | 25-JUN-1996 | Defaulted | ||
| | | HIGHCREST PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-SEP-1994 | 03-MAY-2005 | Defaulted | ||
| | | TRANSGOLD LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1993 | 06-APR-1995 | Changed agent | ||
| | | OSCAR HOLDINGS 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.* | 16-DEC-1992 | 25-FEB-2000 | Dissolved | ||
| | | LINSCOMBE LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 19-APR-1994 | 12-MAY-1998 | Defaulted | ||
| | | MINTHORPE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 10-SEP-1992 | 19-NOV-2004 | Inactivated | ||
| | | MOUNTFIELD PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 11-MAR-1993 | 21-OCT-1997 | Defaulted | ||
| | | KYZ (BORNEO) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-APR-1994 | 05-NOV-1998 | Defaulted | ||
| | | FORUM FIRST INVESTMENTS LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 13-MAR-1991 | 29-JAN-1992 | Changed agent | ||
| | | SUNSHINE CONSULTANTS LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 27-JAN-1993 | 28-DEC-1994 | Changed agent | ||
| | | COLNER CONSULTANTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-1992 | 18-JUN-2010 | Inactivated | ||
| | | INTERNATIONAL SYSTEMS PROJECTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | SUMICORP HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-APR-1997 | 29-JUN-2007 | Defaulted | ||
| | | CYCLAMEN ENTERPRISES INC. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1986 | 21-JUN-1999 | Changed agent | ||
| | | TENEXPA ENTERPRISES 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.* | 02-OCT-1990 | 29-DEC-1998 | Dissolved | ||
| | | HONRUBIA REALTY INC. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 13-DEC-1984 | 27-MAR-1997 | Defaulted | ||
| | | PENHURST LIMITED | Monaco | S. C. GROOM EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONTECARLO PRINCIPALITY OF MONACO | 31-AUG-1990 | 21-SEP-1995 | Trash company | ||
| | | TURNBRIDGE MANAGEMENT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 18-NOV-1991 | 26-NOV-2001 | Dissolved | ||
| | | SYBER HOLDINGS COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-AUG-1988 | 03-MAY-2000 | Defaulted | ||
| | | COUGAR ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-SEP-1994 | 12-APR-1995 | Changed agent | ||
| | | CARREL PROPERTIES 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 | 13-MAR-1991 | 22-AUG-1994 | Defaulted | ||
| | | MAGADA S.A. | United Kingdom | MR & MRS ZAYAN 14 Manor Road London Tel Aviv, Isreal NW6 | 28-MAR-1980 | Active | |||
| | | TOPYORK INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-JUN-1993 | 06-NOV-2014 | Defaulted | ||
| | | INTERNATIONAL MILLIONAIRES CLUB LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 10-DEC-1992 | 01-OCT-1993 | Defaulted | ||
| | | CHANNEL EAST INTERNATIONAL LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 04-MAR-1991 | 17-NOV-1993 | Defaulted | ||
| | | RED FIRE ASSOCIATES LIMITED | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 15-DEC-1992 | 15-OCT-2007 | Defaulted | ||
| | | ILLICO INTERNATIONAL LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 18-DEC-1992 | 04-JAN-1994 | Dissolved | ||
| | | ROSETTE INVESTMENTS LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 27-NOV-1990 | 03-MAY-1997 | Defaulted | ||
| | | DEWHURST 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 | 02-JAN-1992 | 06-AUG-2007 | Inactivated | ||
| | | CCI HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 11-NOV-1994 | Defaulted | ||
| | | RAMSGATE LIMITED | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 09-JAN-1992 | 04-AUG-2010 | Defaulted | ||
| | | CLAYDON ENGINEERING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | NEWTON ASSOCIATES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | WHITEFIELD HOLDING LTD. | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 04-MAR-1991 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page