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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BERRYLAND PROPERTIES LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 10-JUN-1994 | 02-NOV-2001 | Defaulted | ||
| | | DARCOR INVESTMENTS LIMITED | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 13-OCT-1995 | 08-MAY-2000 | Defaulted | ||
| | | GREAT POWER INTERNATIONAL WORLDWIDE LTD. | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 22-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | GRIMSBY 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.* | 10-JUL-1995 | 28-NOV-1997 | Dissolved | ||
| | | ANGLO ENERGY EXPLORATION & REFINING CORPORATION LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-AUG-1995 | 08-OCT-1996 | Defaulted | ||
| | | BALIDES HOLDINGS CORP. | Panama | BALIDES HOLDINGS CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-APR-2008 | 21-DEC-2010 | Bad debt account | ||
| | | MAINMAST TRADING LIMITED | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 13-OCT-1995 | 04-MAY-2004 | Defaulted | ||
| | | MERSEY SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JAN-1995 | 07-FEB-2001 | Changed agent | ||
| | | COLIBRI MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-OCT-1994 | 03-MAY-2010 | Defaulted | ||
| | | LADENA FINANCE INC. | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 24-OCT-1995 | 09-MAY-2006 | Dissolved | ||
| | | SINCLAIR TRUST & FINANCE S.A. | Switzerland | KENDRIS PRIVATE SA (LUCERNE) ROESSLIMATTSTRASSE 37 CH-6005 LUCERNE SWITZERLAND | 15-DEC-1993 | 12-JUL-2005 | Changed agent | ||
| | | KEMPTON FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | LONDON ORIENTATION (OFFSHORE) LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-AUG-1994 | 06-MAY-1999 | Defaulted | ||
| | | INTERNATIONAL PLAZA (SHANTOU) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | ||
| | | GLOBAL TIMESHARES 2003 LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | HERMINA BUSINESS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-JUN-2002 | 22-NOV-2005 | Dissolved | ||
| | | JMI ADVISORY SERVICES LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 04-OCT-1994 | 08-SEP-1997 | Changed agent | ||
| | | SHERCO INVESTMENT HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 27-JUL-1995 | 23-DEC-1996 | Defaulted | ||
| | | HAUGHTON LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | ARONDALE OVERSEAS LTD. | Portugal | DR. PEDRO AFRA ROSA RUA ANT. AGUSTO AGUIAR N° 17 - 5° DTO 1050-012 LISBOA - PORTUGAL | 19-JAN-1994 | 05-NOV-2003 | Defaulted | ||
| | | CERES HOLDING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-JAN-1994 | 26-MAY-2000 | Defaulted | ||
| | | SOUTH ARROW PROPERTIES 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 | 26-MAR-1993 | 28-APR-1995 | Changed agent | ||
| | | RIVER PEBBLE LIMITED | Hong Kong | SUN HUNG KAI SECRETARIAL SERVICES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-MAR-1993 | 19-AUG-1997 | Dissolved | ||
| | | PROFIT FOREVER ENTERPRISES CORP. | Hong Kong | LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | 15-MAR-1993 | 05-NOV-1998 | Defaulted | ||
| | | SKIN-TECH INDUSTRIAL CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-MAR-1993 | 27-OCT-2000 | Defaulted | ||
| | | FLORIDA BOATHOUSE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | LOYAL WIN INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | WELL MANOR PROPERTIES CORP. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 31-MAR-1993 | 03-SEP-1996 | Defaulted | ||
| | | TIZLER CORPORATION | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JUN-1994 | 08-AUG-2008 | Defaulted | ||
| | | KWONG WAH INVESTMENT (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAR-1993 | 15-MAR-2001 | Dissolved | ||
| | | WINESTOCK CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-JUL-1990 | 05-MAY-1998 | Defaulted | ||
| | | SOLTON GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | HEPCO FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-OCT-1995 | 27-JUN-2003 | Dissolved | ||
| | | ARROWFIELD HOLDINGS LIMITED | United Kingdom | SQUIRE & BARKER 6; LONDON STREET CHERTSEY; SURREY KT16 8AA ENGLAND | 03-JUN-1994 | 15-FEB-1995 | Defaulted | ||
| | | L & D INTERNATIONAL COMPANY SERVICES INVESTMENT 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 | 10-AUG-1995 | 05-JUL-1999 | Defaulted | ||
| | | INFINITY PROPERTIES LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-OCT-1994 | 20-DEC-2000 | Dissolved | ||
| | | ARKDALE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-AUG-1995 | 22-OCT-1998 | Defaulted | ||
| | | BRINKLEY ASSOCIATES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-JUN-1995 | 02-NOV-1999 | Defaulted | ||
| | | FICCI HOLDING LTD. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-2001 | Defaulted | ||
| | | WHEATFIELD 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.* | 25-MAR-1994 | 17-MAR-1998 | Dissolved | ||
| | | DICESA INTERNATIONAL INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 18-AUG-1995 | 03-MAY-2001 | Defaulted | ||
| | | DELVAL COMPANY, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 19-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | NOMINEE ACCOUNT LIMITED | Guernsey | PORT MANAGEMENT SERVICES LIMITED SUITE 1; PROVIDENT HOUSE HAVILLAND STREET ST PETER PORT; GUERNSEY GY1 2QE CHANNEL ISLANDS | 10-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | SEA FLORIST (HOLDING) CO. LTD. | Hong Kong | MS. SANNIE LEUNG ROOM 1907, SHUN TAK CENTRE WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG | 14-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | TRITON MANAGEMENT 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.* | 24-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | ZENTRAL TRADING LIMITED | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 18-AUG-1995 | 02-MAY-2003 | Defaulted | ||
| | | DAISYSHAW ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-MAR-1994 | 08-MAR-1995 | Changed agent | ||
| | | AWT CHINA TRANSPORT INVESTMENT LIMITED | Hong Kong | AWT WORLD TRANSPORT HOLDINGS LIMITED UNITS 2204-5; 22/F.; WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | MTC INTERNATIONAL 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 | 06-JUL-1993 | 12-APR-1996 | Changed agent | ||
| | | FAITH MORE TRADING LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 27-JUN-1994 | 02-NOV-1999 | Defaulted | ||
| | | D.J. AMC INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-JUL-1995 | 30-DEC-2002 | Changed agent | ||
| | | UNITED ADVERTISING (CHINA) COMPANY LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 11-SEP-1995 | 02-MAY-2003 | Defaulted | ||
| | | PURE PLATINUM HOLDINGS LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 06-APR-1994 | 07-OCT-1999 | Changed agent | ||
| | | AESTAR HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUL-1995 | 04-MAY-2004 | Defaulted | ||
| | | FIRST EASTERN STRATEGIC HOLDINGS 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 | ||
| | | BEVINGTON DEVELOPMENT LTD. | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 10-MAR-2004 | 06-NOV-2008 | Defaulted | ||
| | | RIGHT STAR (ASIA) LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 07-APR-1995 | 27-JAN-1998 | Defaulted | ||
| | | HEATHCLIFF HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 10-APR-1995 | 03-SEP-1996 | Defaulted | ||
| | | SEK, STUDIO ENTERTAINMENT OF K. LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 31-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | CRIMSTONE INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAR-1996 | 07-NOV-2000 | Defaulted | ||
| | | COURTLEIGH INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 10-APR-1995 | 05-AUG-1997 | Dissolved | ||
| | | HONEYCORP INTERNATIONAL LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 30-MAR-1995 | 11-FEB-2002 | Dissolved | ||
| | | CASTOR MANAGEMENT LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 01-JUN-1995 | 17-NOV-2008 | Dissolved | ||
| | | SHIVALAY INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-1994 | 19-MAY-2000 | Defaulted | ||
| | | UNITED BRIGHT MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | CEDESA GROUP LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-APR-1996 | 05-JAN-2004 | Defaulted | ||
| | | SUNBROWN CORPORATION | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 04-APR-1995 | 06-MAY-1997 | Dissolved | ||
| | | NANKING INTERNATIONAL LTD. | Hong Kong | F & C MANAGEMENT SERVICES LIMITED ROOM 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 13-DEC-1994 | 08-MAY-1996 | Defaulted | ||
| | | HARPER INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | CANONBIE FINANCE COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-DEC-1994 | 30-APR-2002 | Defaulted | ||
| | | PSI GROUP CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-SEP-1994 | 12-APR-1995 | Changed agent | ||
| | | HEADWAY MANAGEMENT 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 | 21-SEP-1995 | 12-APR-1996 | Changed agent | ||
| | | PORTSDALE TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-SEP-1995 | 03-MAY-2010 | Defaulted | ||
| | | AIM GLOBAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-NOV-1994 | 06-MAY-1999 | Defaulted | ||
| | | IMPORT EXPORTS WOLF COMPANY LIMITED | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 22-NOV-1994 | 02-MAR-1998 | Bad debt account | ||
| | | NEW VISION FINANCIAL LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-JAN-1994 | 01-NOV-2005 | Defaulted | ||
| | | HOPFIELD INVESTMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 16-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | FIVE STAR SERVICES LIMITED | Switzerland | INTERNATIONAL TRUST LTD. (SWITZERLAND) HIRZBODENWEG 103 P. O. BOX 317 CH-4020 BASEL SWITZERLAND | 10-JAN-1994 | 31-JAN-1995 | Dissolved | ||
| | | MARIPOSA (INTL) LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 18-JAN-1995 | 01-APR-1998 | Defaulted | ||
| | | ICC FOUNDATION INC. | France | MR. WALID NASSIR 145 AVENUE DE WAGRAM 75017 PARIS FRANCE | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | FORNEL EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | ANCHOR RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | ARTSWORLD INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 03-DEC-1996 | Changed agent | ||
| | | F.E.M LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 04-AUG-1995 | 08-MAY-2002 | Defaulted | ||
| | | SEAPOINT INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JUN-1996 | 03-JUL-2000 | Inactivated | ||
| | | LANSTONE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-OCT-1995 | 21-OCT-1996 | Changed agent | ||
| | | GOLD SHOT LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 18-OCT-1995 | 07-JAN-1998 | Changed agent | ||
| | | MONOCLE ENTERPRISES INC. | United States | INTERNATIONAL ASSET PLANNING; LTD. 3739 FIFE LANE WEST BLOOMFIELD; MI 48323 U. S. A. | 18-JUL-1995 | 07-JUL-1997 | Defaulted | ||
| | | MORE PRAISE DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-APR-1995 | 02-JUL-1997 | Defaulted | ||
| | | NEF INTERNATIONAL GROUP LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 16-DEC-1994 | 06-MAY-2002 | Defaulted | ||
| | | BAYBROOK COMMERCIAL SERVICES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | RICH FAMOUS DEVELOPMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-APR-1995 | 18-JUL-1998 | Defaulted | ||
| | | BARINGTON INVESTMENT INC. | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 11-MAR-1985 | 26-JAN-1991 | Dissolved | ||
| | | PENRITE ASSETS CORPORATION | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 27-SEP-1994 | 16-APR-2007 | Defaulted | ||
| | | EPTA CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | LOEWEN FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | RIANNE INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-APR-1996 | 12-MAR-2004 | Changed agent | ||
| | | AMEVAL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | NAKAYO MANAGEMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 16-APR-1993 | 04-APR-2000 | Defaulted | ||
| | | TECHFULL ENTERPRISES CORPORATION | Hong Kong | LOYAL GARMENT LTD BLOCK 2; 10TH FLOOR HYFCO INDUSTRIAL BUILDING 201 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 01-APR-1993 | 02-NOV-1999 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page