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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LAURISTON ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-APR-1993 | 17-MAR-1995 | Changed agent | ||
| | | KEPRON LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-APR-1993 | 04-MAR-2002 | Changed agent | ||
| | | SMITH INTERNATIONAL SERVICES INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-AUG-1994 | 11-APR-1995 | Changed agent | ||
| | | AFROLINK LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-DEC-1993 | 31-OCT-1996 | Dissolved | ||
| | | HARWICH ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-DEC-1993 | 08-MAY-1996 | Defaulted | ||
| | | ALVERA HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-AUG-1994 | 12-APR-1995 | Changed agent | ||
| | | INDACORP LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-MAY-1993 | 04-NOV-2002 | Dissolved | ||
| | | BARKLEY MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-SEP-1994 | 12-APR-1995 | Changed agent | ||
| | | BACKVIEW INTERNATIONAL LTD. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 15-DEC-1993 | 03-MAY-2000 | Defaulted | ||
| | | SHELL INVESTMENTS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 21-DEC-1993 | 15-OCT-1996 | Changed agent | ||
| | | GRAND NATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-DEC-1993 | 05-MAY-1998 | Defaulted | ||
| | | THORNTON INTERNATIONAL TRADING COMPANY 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-DEC-1993 | 15-OCT-1996 | Changed agent | ||
| | | COYMAR HOLDING LTD. | Switzerland | MR. MAURICE CHRISTE C/O FICOGEX RUE DE CANDOLLE, 11 1205 GENEVE SWITZERLAND | 25-JAN-1994 | 06-NOV-2000 | Defaulted | ||
| | | PARGEST FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1994 | 15-OCT-1997 | Dissolved | ||
| | | MORTON CONSULTANTS CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 07-APR-1995 | Dissolved | ||
| | | RECHERCHE GLOBALE DE MARCHE S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 04-MAY-1994 | 14-JUL-1999 | Defaulted | ||
| | | WORLAND HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | VEREIN INCORPORATED | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 04-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | KDJ FOUNDATION LIMITED | Hong Kong | MS. CONNIE CHU ROOM 1308 DAVID HOUSE 8-20 NANKING STREET KOWLOON HONG KONG | 18-AUG-1993 | 25-OCT-2004 | Changed agent | ||
| | | WESTERN INDUSTRIAL LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 15-SEP-1993 | 02-MAY-2003 | Defaulted | ||
| | | TRANSGLOBAL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | PENCORP TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUL-1993 | 05-MAY-1998 | Defaulted | ||
| | | VICTOR CHU VENTURE INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-SEP-1994 | 03-MAY-2000 | Defaulted | ||
| | | QUARTER MOON TRADING INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 14-OCT-1992 | 22-AUG-1994 | Defaulted | ||
| | | PROFIT GAIN ASSOCIATES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1993 | 02-NOV-2000 | Defaulted | ||
| | | SUPER ELEVEN (H.K.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | IBIS CONSULTING INTERNATIONAL INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 20-SEP-1993 | 17-FEB-1995 | Defaulted | ||
| | | GRAND PRIX HOSPITALITY 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 | 07-JUL-1993 | 03-MAY-2000 | Defaulted | ||
| | | GRENFELL INVEST CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | LETTS INTERNATIONAL CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-FEB-1993 | 14-NOV-1995 | Defaulted | ||
| | | NEKEN GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | ATEMP CONSULTANTS INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 19-MAR-1993 | 13-MAY-1999 | Defaulted | ||
| | | BEECHFIELD COMPANY LIMITED | Guernsey | BEECHFIELD COMPANY LIMITED SECTION 1 P.O. BOX 122 ST. PETER PORT, GUERNSEY GYI 4EE CHANNEL ISLANDS | 12-JUN-1991 | 17-MAY-1994 | Dissolved | ||
| | | SUNVAST TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | WAYCHEERS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JUL-1993 | 02-MAY-2003 | Defaulted | ||
| | | MORETON PROPERTIES LIMITED | United Kingdom | LEVY COHEN & CO. 37 BROADHURST GARDENS LONDON NW6 3QT ENGLAND, UNITED KINGDOM | 23-JUN-1995 | 16-NOV-1996 | Changed agent | ||
| | | TONY WORLDWIDE CORPORATION | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 22-AUG-1994 | 06-MAY-1999 | Defaulted | ||
| | | PRIMA HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-FEB-1992 | 02-NOV-2000 | Defaulted | ||
| | | BROMPTON HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 20-JUL-1993 | 07-JAN-1998 | Changed agent | ||
| | | WIDE ARC VENTURES LIMITED | Isle of Man | SANNE CORPORATE SERVICES LTD. IOM PO BOX 175 100 MARKET STREET DOUGLAS IOM IM99 1TT BRITISH ISLES | 28-JUN-1995 | 16-JUN-2000 | Defaulted | ||
| | | MOTION PICTURES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 26-SEP-1994 | 05-MAY-1998 | Defaulted | ||
| | | Betica Overseas S.A. | Switzerland | FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND | 13-OCT-2008 | 14-MAY-2014 | Dissolved | ||
| | | SIMILOR LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 18-MAY-1990 | 25-FEB-2002 | Dissolved | ||
| | | MEENA LIMITED | Aruba | AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA | 17-JUN-1991 | 11-NOV-1994 | Changed agent | ||
| | | SINO COSMOS INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | UPSILON SERVICES LIMITED | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 04-JAN-1994 | 23-SEP-1999 | Defaulted | ||
| | | MANFELL 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 | 04-JAN-1994 | 19-MAY-1995 | Changed agent | ||
| | | BURNETT ADVERTISING AGENCY INC. | Finland | MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND | 19-AUG-1993 | 08-OCT-1996 | Defaulted | ||
| | | CAPMAN MANAGEMENT LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 19-OCT-1992 | 30-DEC-1996 | Changed agent | ||
| | | DPS TRANSPORT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-OCT-1994 | 12-APR-1995 | Changed agent | ||
| | | SOFRAPEX INTERNATIONAL INC. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-OCT-1994 | 08-MAY-2002 | Defaulted | ||
| | | TRANS-GLOBAL INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-AUG-1994 | 12-APR-1995 | Changed agent | ||
| | | AUXIM FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 25-JAN-1994 | 04-NOV-2002 | Dissolved | ||
| | | EVER PEARL PROPERTIES LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 10-MAY-1993 | 12-SEP-1995 | Defaulted | ||
| | | REDSTONE INTERNATIONAL INVESTMENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 29-JUN-1995 | 22-APR-2005 | Defaulted | ||
| | | JASPER CONSULTANTS LIMITED | Hong Kong | MR. CECIL HO G.P.O. BOX 4152 HONG KONG | 22-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | HAMILTON CONCORD INC. | Hong Kong | HANWIN INTERNATIONAL LTD GPO BOX 7540 HONG KONG | 07-MAY-1993 | 06-NOV-2008 | Defaulted | ||
| | | SURE MATCH INVESTMENTS LTD. | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | LEOFORD LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-1994 | 10-AUG-2004 | Dissolved | ||
| | | FIRST FINANCE GROUP LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-SEP-1994 | 16-SEP-2006 | Changed agent | ||
| | | VARKEY DIAGNOSTIC 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 | 20-JUL-1994 | 25-NOV-1997 | Defaulted | ||
| | | MONTPELIER 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-AUG-1993 | 08-OCT-1996 | Inactivated | ||
| | | OVERSEAS RICH HOLDINGS LTD. | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 06-AUG-1993 | 03-MAY-2000 | Defaulted | ||
| | | CONVER DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUN-1991 | 06-NOV-1996 | Defaulted | ||
| | | DEPSON FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1993 | 19-JAN-1994 | Changed agent | ||
| | | ECHO 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.* | 07-FEB-1992 | 08-OCT-1996 | Defaulted | ||
| | | NEILMOB HOLDINGS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-SEP-1994 | 27-MAR-2000 | Inactivated | ||
| | | WILLERTON INDUSTRIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-OCT-2008 | Shelf company | |||
| | | DEMAC TRADING LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 18-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | NEVISTAR INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 10-MAY-1994 | 01-NOV-2005 | Defaulted | ||
| | | EUROPEAN MARKETING CORPORATION | United Kingdom | AURORA & CO. 56 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PR ENGLAND | 22-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | MALCOLM ASSOCIATES INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JUL-1995 | 26-NOV-2003 | Defaulted | ||
| | | STEMAR INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1993 | 19-JAN-1994 | Changed agent | ||
| | | VMK INTERNATIONAL FILMS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | NARWOOD INTERNATIONAL CORPORATION | Switzerland | DIFALCA S.A. 20, RUE DU CONSEIL-GÉNÉRAL 1211 GENÈVE 11 SWITZERLAND | 27-SEP-1994 | 08-MAY-2000 | Defaulted | ||
| | | DEBT RECOVERY SERVICE 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 | 12-NOV-2008 | 24-JAN-2013 | Defaulted | ||
| | | KYK INTERNATIONAL LTD. | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 22-MAR-1993 | 07-APR-1995 | Changed agent | ||
| | | DONNINGTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | BELSON EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | BRIGHTER HOPE INVESTMENTS LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 24-MAY-1994 | 01-NOV-2002 | Defaulted | ||
| | | SEA BIRD ASSOCIATES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | OFASEM CO. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | SHERWEN GREEN HONG KONG) INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 13-MAY-1993 | 14-NOV-1995 | Bad debt account | ||
| | | ARTWON DEVELOPMENT LTD. | Hong Kong | PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 27-SEP-1994 | 15-JUN-1995 | Defaulted | ||
| | | UPWAY SERVICES LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 31-JAN-1994 | 05-NOV-2003 | Defaulted | ||
| | | SPARTEN HOLDINGS COMPANY LTD. | Hong Kong | HONSBIRD SERVICES LIMITED UNIT 7; 2/F WING ON PLAZA 62 MODY ROAD; TST HONG KONG | 17-JUN-1992 | 02-NOV-1999 | Defaulted | ||
| | | HOMEGROUND HOLDINGS LIMITED | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 25-JUN-1992 | 01-NOV-2011 | Defaulted | ||
| | | PEMAL INTERNATIONAL LTD. | Romania | MRS. HELENE CANTACUZENE OFICIUL POSTAL 1 CASE POSTALE 201 PLOIESTI RUMANIE | 04-JAN-1994 | 12-SEP-2006 | Defaulted | ||
| | | PHOENIX ENERGY LIMITED | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 08-JUL-1992 | 10-MAY-1994 | Bad debt account | ||
| | | BELMONT REALTY LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 16-JUL-1992 | 06-SEP-1995 | Dissolved | ||
| | | KENOCEAN DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 20-MAY-1994 | 01-NOV-2002 | Defaulted | ||
| | | BALTIC TEKNO LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 21-JAN-1994 | 01-JUL-1997 | Defaulted | ||
| | | PAGET INVESTMENT CONSULTANTS LTD. | Switzerland | SOLON S.A. 6, BVD. GEORGES-FAVON P.O. BOX 5726 CH-1211 GENEVA 11 SWITZERLAND | 25-JAN-1993 | 07-JAN-1999 | Changed agent | ||
| | | WILLERBY MANAGEMENT S.A. | Mauritius | AXIS FIDUCIARY LTD. 4TH FLOOR UNICORN CENTRE; 18N FRÈRE FELIX DE VALOIS STREET; PORT LOUIS; MAURITIUS | 24-OCT-2008 | 11-OCT-2011 | Changed agent | ||
| | | INTERNATIONAL MANUFACTURERS S.A. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-1994 | 16-OCT-1996 | Defaulted | ||
| | | EVERLIFE INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUN-1992 | 01-NOV-2002 | Defaulted | ||
| | | RITTER S.A. | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 14-DEC-1993 | 12-JAN-1996 | Bad debt account | ||
| | | MAITREYA LIMITED | Switzerland | ME GERARD BOSSHART CASE POSTALE 1280 2301 LA CHAUX-DE-FONDS SWITZERLAND | 14-MAR-2001 | 01-NOV-2006 | Defaulted | ||
| | | PROSPEROUS FUTURE HOLDINGS CORP. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | ACAPULCO 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.* | 28-FEB-1995 | 16-MAY-1997 | Inactivated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page