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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SWEET BRIAR INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-MAY-1994 | 05-MAR-2003 | Changed agent | ||
| | | MATCO HOUSE INCORPORATED | Jordan | TOUKAN CONTRACTING & TRADING CO. P.O. BOX 324 AMMAN JORDANIA | 29-NOV-1985 | 25-NOV-1991 | Defaulted | ||
| | | TOP STRONG INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 03-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | SCORPIO COMMERCIAL SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JAN-1995 | 09-NOV-2010 | Defaulted | ||
| | | OMNIBUS MANAGEMENT SERVICES LIMITED | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 03-JAN-1995 | 11-JAN-2000 | Inactivated | ||
| | | TORQUIL LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 02-JAN-1996 | 12-JUL-2000 | Changed agent | ||
| | | STANDON REAL ESTATE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | HATLEY CONSULTANTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-SEP-1995 | 26-JAN-2008 | Resigned as agent | ||
| | | ERTO MANAGEMENT MULTI CURRENCY FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | OPPORTUNITY INVEST CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | ASIA BERAN LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | SOLAR STAR INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 18-JUN-1996 | 04-AUG-1997 | Defaulted | ||
| | | BENNELL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | COGEMAN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | CEVISA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 13-DEC-1996 | Dissolved | ||
| | | ETERNAL PROFIT LIMITED | Hong Kong | ETERNAL PROFIT LIMITED 2/F NO. 15; TAI AUMUN CLEAR WATER BAY; KOWLOON HONG KONG | 01-APR-1993 | 05-NOV-2003 | Defaulted | ||
| | | EMI FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | FLETCHER FINANCE S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JAN-1995 | 01-FEB-2011 | Changed agent | ||
| | | OKASAN LTD. | Hong Kong | WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 10-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | BALANCE ENTERPRISES INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-APR-1993 | 06-NOV-1996 | Defaulted | ||
| | | EMPIRE DEALINGS COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 22-OCT-1998 | Defaulted | ||
| | | HEMAL DEVELOPMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-MAY-1994 | 17-MAR-1995 | Changed agent | ||
| | | BRITTANY CORPORATE SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-AUG-1994 | 11-APR-1995 | Changed agent | ||
| | | ULTICO S. A. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-1996 | 11-FEB-1999 | Changed agent | ||
| | | CHARMSTOCK PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 16-OCT-1995 | 18-DEC-2001 | Defaulted | ||
| | | EXPERIMENTAL ART LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 22-OCT-1998 | Defaulted | ||
| | | IPM INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUN-1994 | Defaulted | |||
| | | WINDEMERE PROPERTY MANAGEMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 29-JUL-1997 | Bad debt account | ||
| | | PUNTO OIL FINANCE LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 09-AUG-1994 | 15-MAR-2002 | Inactivated | ||
| | | CENTRAL TRADING LIMITED | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 23-JAN-1987 | 22-JUL-1996 | Changed agent | ||
| | | BLUE SPRUCE PROPERTIES 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 | 03-JAN-1995 | 18-APR-1996 | Changed agent | ||
| | | WAYE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | COWELL HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | PHILIP RESOURCES LTD. | United States | DR. MATT LISTER 6711 SABLE RIDGE LANE NAPLES, FLORIDA 34109 U.S.A. | 22-APR-1993 | 02-NOV-2001 | Resigned as agent | ||
| | | JETPATH DEVELOPMENT LTD. | Hong Kong | JETPATH DEVELOPMENT LTD. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 09-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | OTTERBOURNE LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT | 09-AUG-1994 | 17-MAR-1997 | Dissolved | ||
| | | MOUNTAIN SKY (ASIA) LTD. | Hong Kong | PEACE HILL ENTERPRISE (HOLDING) COMPANY LIMITED SUITE 1501; 15/F GREAT EAGLE CENTRE; 23 HARBOUR ROAD WANCHAI; HONG KONG | 04-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | CYNTEC SERVICES LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 24-MAY-2005 | 09-NOV-2010 | Defaulted | ||
| | | ISCOR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAY-1993 | 22-OCT-1998 | Defaulted | ||
| | | ADVENT HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1992 | 29-DEC-1994 | Changed agent | ||
| | | BMC, BEAULAC MANAGEMENT COMPANY S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1993 | 06-NOV-1996 | Defaulted | ||
| | | JOIN HOST INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-FEB-1994 | 19-SEP-1995 | Dissolved | ||
| | | PLURAGEST FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUL-1992 | 05-MAY-1998 | Defaulted | ||
| | | LAFONT FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-OCT-1993 | 08-MAY-1996 | Defaulted | ||
| | | ROCKSTONE INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-NOV-1993 | 24-OCT-1997 | Defaulted | ||
| | | CADET SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-NOV-1993 | 05-MAY-1998 | Defaulted | ||
| | | LAPEAN (INTERNATIONAL) INVESTMENTS LIMITED | Spain | SR. ANTONIO DOS SANTOS RIBEIRO SANCHO C C CAPRICHO CRTA DE CADIZ KM179 LOCAL 3B-197 29600 MARBELLA MALAGA (SPAIN) | 11-APR-1994 | 07-JUN-1995 | Defaulted | ||
| | | TWISS MARITIME LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 12-AUG-1992 | 28-JUL-1994 | Changed agent | ||
| | | ADVANCE (FAR EAST) LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 11-MAY-1994 | 12-SEP-2005 | Inactivated | ||
| | | EYDENT TRADING 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 | 14-APR-1994 | 12-JUN-1995 | Dissolved | ||
| | | ARCHITECTURE CONSULTANTS LIMITED | Switzerland | SEARS WIEDERKEHR HUGELSHOFER BAHNHOFSTRASSE 46; CH- 8023 ZURICH; SWITZERLAND | 26-AUG-1993 | Dissolved | |||
| | | GRANT COMMERCIAL S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 29-JAN-2010 | Active | |||
| | | CHELSEA PRODUCTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 18-FEB-1993 | 05-NOV-1998 | Defaulted | ||
| | | BORNWELL CHINA INVESTMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-AUG-1995 | 02-MAY-2007 | Defaulted | ||
| | | M.C.L. NOMINEES 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-APR-1996 | 07-NOV-2000 | Defaulted | ||
| | | PACNET HONG KONG LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 01-SEP-1993 | 19-JUL-1999 | Defaulted | ||
| | | PACLANTIC FINANCE 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.* | 02-MAR-1993 | 04-FEB-2004 | Defaulted | ||
| | | PERGOLA ESTATES OVERSEAS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAY-1995 | 01-FEB-2006 | Changed agent | ||
| | | RISE PROFIT DEVELOPMENT LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 28-MAY-1993 | 01-NOV-2006 | Defaulted | ||
| | | GUINEVERE WORLDWIDE S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-MAY-1993 | 05-NOV-2003 | Defaulted | ||
| | | WATSON TRADING S.A. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 07-MAY-1993 | 02-NOV-1999 | Defaulted | ||
| | | DENROY HOLDING LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 20-APR-1993 | 04-MAR-2002 | Dissolved | ||
| | | CYCLO, INC. | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 16-SEP-1991 | 05-MAY-1998 | Defaulted | ||
| | | EDICO ASSOCIATES LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 01-JUN-1993 | 05-NOV-1997 | Defaulted | ||
| | | KHESHIA HOLDINGS INC. | Luxembourg | DELPHINUS S.A.R.L C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 13-SEP-1991 | 19-JUL-1993 | Changed agent | ||
| | | TIMBERLEN HOLDINGS 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-SEP-1991 | 13-JUL-1999 | Dissolved | ||
| | | ARTWORK INTERNATIONAL LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 15-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | CROWNMAX TRADING LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 26-APR-1993 | 29-JUL-1996 | Defaulted | ||
| | | DONTRAVE COMPANY 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 | 13-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | CROWN EAGLE TRADING LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 17-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | ZOYA (BVI) LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 30-JUN-1988 | 17-MAR-1995 | Changed agent | ||
| | | CORFIELD SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-OCT-1993 | 08-MAY-1996 | Defaulted | ||
| | | WINSDEL INTERNATIONAL LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 22-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | J.L. OFFSHORE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-DEC-1988 | 17-MAR-1995 | Changed agent | ||
| | | STAR WORLDWIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAY-1993 | 02-NOV-2001 | Defaulted | ||
| | | MICROCHIPS STUDIES 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.* | 29-APR-1993 | 04-OCT-1999 | Changed agent | ||
| | | BRUNTSFIELD INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-1992 | 04-APR-1996 | Defaulted | ||
| | | SIMSEN METALS RESOURCES INC. | Hong Kong | SIMSEN SERVICES COMPANY LIMITED 26/F, TOP GLORY TOWER; 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG ATTENTION: MR. PATRICK TSE | 24-MAY-1994 | 27-JUN-2000 | Dissolved | ||
| | | UPATA FINANCE S.A. | Switzerland | PENNONE & PARTNERS S.A. RUE GENERAL-DUFOUR 11 CASE PSOTALE 5509 1211 GENEVE 11 SWITZERLAND | 27-JUL-1989 | 06-FEB-2006 | Changed agent | ||
| | | ERCROS INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1994 | 29-OCT-1997 | Dissolved | ||
| | | BESTRISE INDUSTRIES LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-JUN-1996 | 01-NOV-2004 | Defaulted | ||
| | | CASTLEFORTH COMPANY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 22-AUG-1995 | 19-MAR-1997 | Dissolved | ||
| | | ARTISTIC JEWELLERY INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-NOV-1994 | Active | |||
| | | CARTWHEEL LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 04-AUG-1994 | 21-JUN-1996 | Dissolved | ||
| | | WINWEST MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-AUG-1994 | 11-APR-1995 | Changed agent | ||
| | | DACEY PROPERTY HOLDINGS LTD. | 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 | 10-JUN-1992 | 02-NOV-1999 | Defaulted | ||
| | | ELMORE DEVELOPMENT LTD. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 03-JAN-1995 | 26-APR-2002 | Defaulted | ||
| | | NICE SKY DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1995 | 28-FEB-2009 | Defaulted | ||
| | | EPRA TRADING LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 08-AUG-1994 | 11-OCT-2001 | Defaulted | ||
| | | PENDULA FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-JAN-1995 | 01-NOV-2002 | Defaulted | ||
| | | SAXTON FINANCE LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 05-AUG-1994 | 12-APR-2000 | Defaulted | ||
| | | CELESTRA MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE ANGILA SOCIETE ANONYME C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-JAN-1995 | 01-NOV-2005 | Defaulted | ||
| | | GOLDERS GREEN ASSOCIATES INC. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-JAN-1995 | 11-NOV-1997 | Resigned as agent | ||
| | | STOKENHAM 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.* | 16-NOV-1994 | 12-JUL-2000 | Changed agent | ||
| | | NOOK DEVELOPMENT LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | WINDRUSH ENTERPRISES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-MAR-1994 | 09-NOV-2010 | Defaulted | ||
| | | RAVENSCLIFFE HOLDINGS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 27-JUN-1995 | 11-FEB-1999 | Changed agent | ||
| | | BRIGHT SPARK LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | HALLEN CONSULTANTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 24-AUG-1995 | 24-FEB-2006 | Defaulted | ||
| | | TECHNOLOGY PROJECT SERVICES INC. | Switzerland | KENDRIS SA AVENUE LOUIS-CASAÏ 86A P.O. BOX 108 1216 COINTRIN, GENEVA SWITZERLAND | 04-JUL-1995 | 08-SEP-2003 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page