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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ELBE HOLDING LTD. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 25-SEP-1992 | 04-MAY-1995 | Bad debt account | ||
| | | P.Y. GROUP ASSOCIATES 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 | 16-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | GLOBAL LINK ENTERPRISES 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 | 04-FEB-1993 | 11-NOV-1994 | Defaulted | ||
| | | HUDSON PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | RELECO INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 15-OCT-1997 | Dissolved | ||
| | | LINNET OVERSEAS 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-JAN-1995 | 19-MAY-1998 | Defaulted | ||
| | | THORNFIELD INVESTMENTS LTD. | Hong Kong | THORNFIELD INVESTMENTS LTD. C/O C & E SECRETARIES LIMITED ROOM 1103; 11/F; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG ATTENTION: MS. CAROL LEUNG *S.I.* | 12-APR-1994 | Defaulted | |||
| | | QSET 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 | 06-OCT-1992 | 03-MAY-2005 | Defaulted | ||
| | | RAMSEY GROUP INC. | United Kingdom | MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK | 03-FEB-1995 | 06-NOV-2008 | Defaulted | ||
| | | ART TECHNOLOGIES LTD. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 18-AUG-1994 | 28-MAY-2009 | Inactivated | ||
| | | TUGELA HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 16-DEC-1993 | 18-DEC-2001 | Dissolved | ||
| | | KENYARD LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-JAN-1994 | 01-JUL-1996 | Defaulted | ||
| | | ALWAYNE CORPORATION | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 13-OCT-1992 | 06-MAY-1999 | Defaulted | ||
| | | YELLOW BUTTERFLY INVESTMENTS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 01-NOV-2005 | Defaulted | ||
| | | CROWNWAY HOLDINGS LTD. | Hong Kong | SYSTEMS REGISTRATIONS LIMITED 701-2 COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL, HONG KONG | 05-AUG-1993 | 02-MAY-2001 | Defaulted | ||
| | | CAMBERWELL HOLDINGS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 02-JAN-1990 | 08-JUL-1991 | Dissolved | ||
| | | TRAMPING BOX LINE LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 04-JAN-1993 | 22-FEB-1999 | Changed agent | ||
| | | PROFIT CROWN LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 18-NOV-1993 | 02-MAY-2003 | Defaulted | ||
| | | KING CHAO DEVELOPMENT (B.V.I) LIMITED | Hong Kong | EDEN & CO. 5/F; HONG KONG TRADE CENTRE 161; DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 11-SEP-1992 | 10-AUG-1993 | Defaulted | ||
| | | FELLINI HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-SEP-1992 | 01-AUG-1996 | Defaulted | ||
| | | WATER MEADOW HOLDINGS LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 03-MAY-1995 | 30-MAY-1996 | Defaulted | ||
| | | NAWAS HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1993 | Dissolved | |||
| | | FORGE INTERNATIONAL LIMITED | United Kingdom | INTER ART PARTNERS 94 NEW CAVENDISH STREET LONDON W1M 7LB ENGLAND, UNITED KINGDOM | 02-JAN-1990 | 20-JAN-1992 | Defaulted | ||
| | | FIRSTLAND PROPERTIES LTD. | Switzerland | RENE MERKT & ASSOCIES RUE GENERAL-DUFOUR 15 CASE POSTALE 5556 1211 GENEVE 11 SWITZERLAND *I.E.* | 18-NOV-1993 | 03-JAN-2005 | Dissolved | ||
| | | PANOCEAN LTD. | Hong Kong | KPMG PEAT MARWICK (HONG KONG) G.P.O. BOX 50 8/F.; PRINCE'S BUILDING 10 CHATER ROAD CENTRAL; HONG KONG | 10-MAY-1995 | 01-AUG-2000 | Dissolved | ||
| | | AUTUMN PINEAPPLE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 21-JUN-1994 | 02-NOV-1999 | Defaulted | ||
| | | SARASON 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.* | 07-FEB-1992 | 08-OCT-1996 | Defaulted | ||
| | | MANA INC. B.V.I. LIMITED | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 11-FEB-1992 | 09-NOV-2010 | Defaulted | ||
| | | APPAREL ASSOCIATES LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 19-MAR-1992 | 17-JAN-1994 | Dissolved | ||
| | | AMEX ENGINEERING LTD. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 14-FEB-1992 | 13-NOV-2001 | Dissolved | ||
| | | XYLAS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 06-OCT-1987 | 18-JUN-1991 | Dissolved | ||
| | | OYEZ MANAGEMENT SERVICES LTD. | Finland | MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND | 29-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | J & J GLOBAL LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 12-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | HELSTON PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 18-OCT-1993 | 12-MAR-2002 | Defaulted | ||
| | | JASON ARWELL INC. | Jersey | MR. JOHN W. H. GOUGH VINCHELEZ COTTAGE RUE DU NORD ST. OUEN JERSEY JE3 2BL CHANNEL ISLANDS | 11-JUL-1994 | 04-JAN-2002 | Dissolved | ||
| | | INTERNATIONAL GEM CLUB LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-SEP-1992 | 05-FEB-1999 | Changed agent | ||
| | | WENDY PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 09-JUL-1991 | 25-NOV-1996 | Dissolved | ||
| | | FENCHURCH PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 18-MAR-1985 | 27-JUL-2004 | Dissolved | ||
| | | MANAMA PROPERTY COMPANY LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 18-JAN-1985 | 21-NOV-1991 | Dissolved | ||
| | | ATCHISON LIMITED | Switzerland | CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND | 21-JUL-1993 | 27-JAN-2003 | Changed agent | ||
| | | FAIRTRANS INTERNATIONAL LTD. | Hong Kong | PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 30-NOV-1993 | 03-MAY-2000 | Defaulted | ||
| | | CONTROLFIDA (B.V.I.) LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 13-JUL-1988 | 10-SEP-1996 | Changed agent | ||
| | | WIDE HONEST INVESTMENT LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 23-NOV-1993 | 02-MAY-2003 | Defaulted | ||
| | | JUTAI INVESTMENTS LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 03-SEP-2004 | Changed agent | ||
| | | ENERGOMAG CONSULTANTS LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 14-OCT-1993 | 29-DEC-2003 | Dissolved | ||
| | | SEAPOINT LIMITED | Jordan | I&K IBRAHIM & KHALID ABU SHAQRA TRADING CO. ABDOUN - CAIRO STREET OPP. - ARAB BANK P.O. BOX 6525, AMMAN 111-18 JORDAN | 26-NOV-1993 | 04-MAY-2004 | Defaulted | ||
| | | KAPLAN INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | LEIGHTON DEVELOPMENTS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 07-OCT-1994 | Defaulted | ||
| | | COLMAR FINANCE COMPANY LTD. | Switzerland | TREBOL S.A. C/O GALERIE L'OEIL BLEU AVENUE CARDINAL-MERMILLOD 1227 CAROUGE SWITZERLAND ATTN: MR. NORBERT HAUSLER | 25-MAR-1992 | 05-NOV-2002 | Defaulted | ||
| | | ENGLEWOOD ASSOCIATES S.A. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 30-NOV-1993 | 26-JUL-1996 | Defaulted | ||
| | | BIS SUPPLIES & ENGINEERING LIMITED | Hong Kong | MR. JONATHAN KUNG NO. 7 29TH FLOOR WO KIN HOUSE CHEUNG WO COURT KWUN TONG HONG KONG | 15-JUL-1991 | 10-MAY-1994 | Defaulted | ||
| | | YOUNGNAN INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | NARTEL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-SEP-1993 | 01-MAY-1996 | Defaulted | ||
| | | SIMPSON SECURITIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-SEP-1993 | 20-FEB-1995 | Dissolved | ||
| | | PRIVAL CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-AUG-1992 | 04-MAY-1995 | Defaulted | ||
| | | PETROSERVE TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-AUG-1992 | 25-AUG-1998 | Dissolved | ||
| | | MARINA BAY PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 15-MAY-1991 | Changed agent | ||
| | | FIDECO CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 15-MAY-1991 | Changed agent | ||
| | | FILFIL COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAR-1992 | 05-NOV-1998 | Defaulted | ||
| | | CITSA INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | ASIA FINANCE INVESTMENT COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-OCT-1992 | 23-MAR-1995 | Changed agent | ||
| | | SIMCO INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUN-1992 | 06-NOV-1996 | Defaulted | ||
| | | JURNICE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-JUN-1992 | 11-NOV-1994 | Defaulted | ||
| | | REDTY FINANCIAL S.A. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 29-OCT-1992 | 26-JUL-1996 | Defaulted | ||
| | | KIRKDALE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 06-NOV-1992 | 05-MAY-1998 | Defaulted | ||
| | | INVERBAN FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | COTSAN FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | SGCI INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 24-MAY-1993 | 26-JUL-1996 | Changed agent | ||
| | | DURELL FINANCIAL INC. | Liechtenstein | FISCON TRUST REG. IM ALTEN RIET 22 P.O. BOX 202 9494 SCHAAN LIECHTENSTEIN | 15-MAR-1985 | 27-AUG-1998 | Changed agent | ||
| | | ACSIM FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | PIONEER WIDE LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-JAN-1994 | 19-FEB-1998 | Defaulted | ||
| | | INESCO FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | ROSEWELL ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1992 | 10-MAY-1994 | Defaulted | ||
| | | THE MERLIN COMPANY & MANAGEMENT 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 | 13-NOV-1992 | 19-JUN-2000 | Defaulted | ||
| | | PREFACE MANAGEMENT LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 20-OCT-1993 | 01-DEC-1998 | Dissolved | ||
| | | EDACORP LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 21-MAR-1994 | 28-DEC-2009 | Defaulted | ||
| | | PRIME-TIME INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-OCT-1992 | 21-AUG-2001 | Defaulted | ||
| | | CROWLEY ASSOCIATES 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.* | 13-MAY-1993 | 23-MAY-1997 | Defaulted | ||
| | | GGP INTERNATIONAL, INC. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 25-MAY-1993 | 25-AUG-1998 | Bad debt account | ||
| | | MAXSTAR FINANCE LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 30-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | DYMOND INTERNATIONAL LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 22-OCT-1993 | 03-DEC-2002 | Changed agent | ||
| | | ARIES PACIFIC LTD. | Trinidad and Tobago | MR. DEVESH MAHARAJ 24 ABERCROMBY ST. (GROUND FLOOR) PORT OF SPAIN TRINIDAD & TOBAGO | 12-JUL-1994 | 08-MAY-1996 | Bad debt account | ||
| | | GORNER INVESTMENTS 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.* | 12-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | POLYSTATES INTERNATIONAL & DEVELOPMENT LTD. | Hong Kong | POLYSTATES INT'L & DEVELOPMENT LTD. 26/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | 23-MAY-1995 | 01-NOV-2004 | Defaulted | ||
| | | R.E.D.S. RESEARCH ENGINEERING DEVELOPMENT SURVEY S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 02-JUL-1993 | 06-MAY-1999 | Defaulted | ||
| | | PARKER PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 02-NOV-2001 | Defaulted | ||
| | | TROUVERE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | WINFIELD INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-MAY-1993 | 01-NOV-2007 | Defaulted | ||
| | | PIONEER EQUITIES LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 19-NOV-1992 | 25-MAY-1995 | Changed agent | ||
| | | SANOIL COMPANY 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 | 27-OCT-1992 | 14-JUN-1993 | Defaulted | ||
| | | JOY CITY HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-NOV-1992 | 02-MAY-2003 | Defaulted | ||
| | | TEKNIK ASSOCIATES LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-MAY-1993 | 15-JUL-1995 | Changed agent | ||
| | | FELTER HOLDING LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 11-OCT-1993 | 31-OCT-2003 | Resigned as agent | ||
| | | CARIBBEAN AVIATION HOLDING INC. | Malaysia | INTERCONTINENTAL CONSULTANCY SERVICES (L) PTE. LTD. P.O. BOX 81945 87029 LABUAN F.T. MALAYSIA ATTN: MR. LUTZ ALPERS | 13-NOV-1992 | 04-AUG-1997 | Defaulted | ||
| | | SHANGHAI MA LU DEVELOPMENT LIMITED | Hong Kong | PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-OCT-1993 | 03-MAY-1997 | Defaulted | ||
| | | RONALD INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | SVK OIL 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 | 12-MAY-1995 | 12-APR-1996 | Changed agent | ||
| | | TIV LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-MAY-1995 | 31-JUL-2002 | Inactivated | ||
| | | POLYMASS INTERNATIONAL & INVESTMENT LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 23-MAY-1995 | 04-JUN-1997 | Defaulted | ||
| | | PETROCOM PACIFIC INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-JUL-1994 | 17-MAR-1995 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page