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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GARNER WORLD CONSULTANTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JUN-1993 | 01-NOV-2006 | Defaulted | ||
| | | SUCCESS JOY INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-MAY-1993 | 06-NOV-1996 | Defaulted | ||
| | | LOCKWOOD DEVELOPMENT LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-NOV-1995 | 08-JAN-2001 | Dissolved | ||
| | | VARLEY CONSULTANTS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-1994 | 15-MAY-1999 | Changed agent | ||
| | | Cordex Line Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | TALGARTH INVESTMENTS LIMITED | United Kingdom | ARNOLD FOOKS CHADWICK 15; BOLTON STREET PICCADILLY; LONDON W1Y 8AR ENGLAND; UNITED KINGDOM | 10-OCT-1991 | 06-JAN-1994 | Trash company | ||
| | | MEDIA ORIENT HOLDINGS LTD. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 24-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | CORSICA FINANCE LTD. | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-MAY-1993 | 11-NOV-1994 | Defaulted | ||
| | | C. P. INVESTMENT LIMITED | Hong Kong | CHINA PACIFIC INVESTMENT HOLDING LIMITED ROOM 2008; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | 20-MAY-1993 | 02-NOV-1999 | Defaulted | ||
| | | CITY EAST INTERNATIONAL 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.* | 02-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | CHEERIO INVESTMENT & DEVELOPMENT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | INTERNATIONAL APPRAISALS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | YICKO CONSULTANTS LIMITED | Hong Kong | YICKO STRATEGIC LIMITED 19TH FLOOR, TUNG NING BUILDING 125-127 CONNAUGHT ROAD CENTRAL HONG KONG | 08-NOV-1995 | 29-DEC-2003 | Defaulted | ||
| | | CAMEO SECURITIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | AKABA 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 | 25-JUN-2003 | Dissolved | ||
| | | DUNTOWER EQUITIES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-MAR-1995 | Dissolved | |||
| | | NEDLEY INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-JUL-1996 | 07-JUL-2000 | Defaulted | ||
| | | MARCHER ENTERPRISES 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.* | 02-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | IDG MARKETING CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-SEP-1994 | 14-JUN-1999 | Dissolved | ||
| | | KWAN LAM LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 04-JAN-1994 | 04-APR-2002 | Defaulted | ||
| | | WINROSE ENTERPRISES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | LOTUS TRADING COMPANY INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 30-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | FISHER PROJECTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | CHASSE HOLDINGS LTD. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 27-MAY-1993 | 22-SEP-2011 | Relocated in new jurisdiction | ||
| | | FULLWAY PROPERTIES LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 17-MAY-1993 | 27-JUN-2008 | Defaulted | ||
| | | TRUE FORCE INTERNATIONAL LTD. | Hong Kong | MRS. REGINA CHUGANI UNIT A; 16TH FLOOR JUSTEN CENTRE 46-52 WAI CHING STREET; KOWLOON; HONG KONG | 03-JAN-1995 | 16-MAR-1999 | Defaulted | ||
| | | LEVANT PETROLEUM LIMITED | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 01-NOV-1995 | 04-MAR-2002 | Dissolved | ||
| | | MOORGATE SECURITIES LIMITED | United Kingdom | S & D GROUP LTD [Mr R Dalton/Mrs M Allen] Westfield Lane Kenton Harrow,Middx HA3 9ED | 20-MAY-1994 | 01-NOV-2006 | Defaulted | ||
| | | LANDFIELD INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | CENTRAL AFRICAN TECHNICAL SERVICES 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 | 03-JUN-1994 | 12-APR-1996 | Changed agent | ||
| | | DENBRIDGE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-JUN-1994 | 28-MAY-1998 | Defaulted | ||
| | | HODGSON TRADING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | TRIGGS & ASSOCIATES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | ISTMO DE ENERGIA S.A. | Panama | ISTMO DE ENERGIA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-DEC-2008 | 26-MAY-2014 | Defaulted | ||
| | | PLANSTAR 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-1994 | 14-NOV-1995 | Defaulted | ||
| | | MATTERDALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-NOV-1994 | 24-OCT-1996 | Defaulted | ||
| | | VAST SMART LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 23-MAR-1994 | 29-JUL-1998 | Defaulted | ||
| | | HALLWORTH FINANCE LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ESTEEM CONSULTANTS 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 | 04-JAN-1994 | 12-APR-1996 | Changed agent | ||
| | | OAKMERE MANAGEMENT SERVICES LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 23-JAN-1995 | 18-MAR-1997 | Dissolved | ||
| | | TURNER OVERSEAS LIMITED | Hong Kong | FTI CONSULTING (HK) LIMITED LEVEL 22; THE CENTER; 99 QUEEN’S ROAD CENTRAL; CENTRAL. HONG KONG | 24-MAY-1994 | 28-AUG-2013 | Dissolved | ||
| | | EASTFIELD ELECTRONICS LTD. | Hong Kong | EASTFIELD ELECTRONICS LTD. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 05-SEP-1994 | 12-NOV-1998 | Defaulted | ||
| | | GOLDMOUNT INVESTMENT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | VIMPREX INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-JUL-1992 | 03-MAY-2005 | Defaulted | ||
| | | KAMPARA LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-NOV-1993 | 17-MAR-1995 | Changed agent | ||
| | | HAWETT CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-1991 | 24-FEB-1995 | Inactivated | ||
| | | BERKSHIRE CAPITAL GROUP S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-JUL-1994 | 11-APR-1995 | Changed agent | ||
| | | ENSWORTH TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | METCO SECURITIES INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-NOV-1995 | 06-MAY-1999 | Defaulted | ||
| | | HELEN CHEM CORP. | Panama | HELEN CHEM CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2007 | 17-SEP-2015 | Changed agent | ||
| | | BASIC CAPITAL MANAGEMENT LTD. | Switzerland | SCHRODERS & CO. BANK AG CENTRAL 2 POSTFACH 1820 8021 ZURICH | 08-FEB-1996 | 04-DEC-2000 | Changed agent | ||
| | | PEMLOCK INVESTMENTS CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 10-MAY-1995 | 01-NOV-2005 | Defaulted | ||
| | | EUROGROUP MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | SOFICORP HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAR-1994 | 27-APR-1998 | Dissolved | ||
| | | LYDGATE INVESTMENTS LIMITED | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 12-JAN-1995 | 16-MAY-2009 | Defaulted | ||
| | | DAVIGNON SECURITIES 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 | 05-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | CENTURY FAITH MANAGEMENT CORP. | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 19-APR-1993 | 12-AUG-1994 | Defaulted | ||
| | | KEEP YOUTH RESOURCES LTD. | Hong Kong | P. C. WOO & CO. 1225 PRINCE'S BUILDING 10 CHATER ROAD, CENTRAL HONG KONG | 27-JUL-1994 | 06-MAY-1999 | Defaulted | ||
| | | MERIVALE TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-APR-1993 | 11-NOV-1994 | Defaulted | ||
| | | PORTLAND REGIONAL LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 25-APR-1994 | 11-MAR-1998 | Defaulted | ||
| | | GLOBAL INVESTMENTS (INDONESIA) LIMITED | Thailand | MR. NEIL ROBBIRT GLOBAL HOUSE 235/15 SUKHUMVIT SOI 31 SUKHUMVIT ROAD BANGKOK 10110, THAILAND **S.I.** | 10-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | DENCORP INVESTORS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | Nissan Holdings Ltd | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 13-JUN-2006 | 01-NOV-2007 | Defaulted | ||
| | | YEARSON INTERNATIONAL LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 10-JUL-1996 | 19-NOV-2001 | Defaulted | ||
| | | AQUITANE INTERNATIONAL TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JUL-1996 | 16-JUN-1999 | Changed agent | ||
| | | CHALTON GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | HARTNELL SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | KINGSFORD MUSIC LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | RAYDON MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-SEP-1995 | 06-MAY-1999 | Bad debt account | ||
| | | LOTSUN HOLDINGS LTD. | Hong Kong | PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-DEC-1994 | 15-JUN-1995 | Defaulted | ||
| | | RONETNA LTD. | Switzerland | ETUDE DE MEL. MUDRY & IGLEHART 5, PLACE CLAPAREDE CASE POSTALE 1211 GENEVE 12 SWITZERLAND | 22-JAN-1993 | 03-JAN-1997 | Dissolved | ||
| | | ASIAN LINK ENGINEERING LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 11-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | MULTICURRENCY COMMERCIAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | PROCEL FINANCE LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 25-AUG-1992 | 23-MAR-2004 | Defaulted | ||
| | | ORIENT FAITH INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 25-APR-1994 | 18-FEB-1999 | Changed agent | ||
| | | SOFINVEST GROUP LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | PAKISTAN POWERPACK (UK) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-AUG-1994 | 22-AUG-1995 | Defaulted | ||
| | | PIONEER TEAM LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-NOV-1993 | 27-DEC-1994 | Defaulted | ||
| | | ASHBY CONSULTANTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 08-SEP-1992 | 29-DEC-1993 | Defaulted | ||
| | | MOSS ADVISORY GROUP INC. | Guernsey | MOSS ADVISORY GROUP C/O SCHRODERS (C.I.) LTD. HAMILTON HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GY1 34F GUERNSEY, CHANNEL ISLANDS **S.I.** | 06-MAR-1995 | 22-FEB-2001 | Defaulted | ||
| | | MOORSDALE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-FEB-1994 | 29-JUL-1995 | Changed agent | ||
| | | MOUNTFIELD FINANCIAL HOLDINGS INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-MAR-1994 | 19-JUN-1995 | Changed agent | ||
| | | SUNSHINE MERCHANDISE PROMOTION CO., LTD. | Hong Kong | SUNSHINE MERCHANDISE PROMOTION CO. 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.* | 24-FEB-1995 | Defaulted | |||
| | | COURTBROOK 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-JAN-1995 | 12-APR-1996 | Changed agent | ||
| | | STRONGHOLD MANAGEMENT LTD. | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | SPRING JOY DEVELOPMENT LTD. | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | PROFIT EAGLE LIMITED | Hong Kong | DELOITTE TOUCHE TOHMATSU 28/F.; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG ATTN: MR. JOSEPH WONG | 21-APR-1993 | 30-JUN-2005 | Defaulted | ||
| | | JAYLEIGH LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 16-SEP-1992 | 24-NOV-1994 | Defaulted | ||
| | | BORN POWER ENTERPRISES LTD. | Hong Kong | D.S. CHEUNG & CO. 6B, 5 DRAGON TERRACE HONG KONG | 05-SEP-1994 | 13-OCT-1999 | Changed agent | ||
| | | KARAJAN CONSULTANT INC. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-OCT-1994 | 08-MAY-2002 | Defaulted | ||
| | | RAVENSWOOD PROPERTY DEVELOPMENT CO. INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 31-AUG-1998 | Changed agent | ||
| | | YOUNGSON ASIA LTD. | Cayman Islands | UBS (CAYMAN ISLANDS) LTD. P.O. BOX 509GT GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | 03-APR-1995 | 18-JUL-2001 | Inactivated | ||
| | | FINDORA INTERNATIONAL ENTERPRISES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 12-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | BROADFIELDS MARKETING CO. INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | EUROPE FAR EAST (HOLDING) LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 13-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | MIRASOL ESTATES OVERSEAS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-1996 | 21-SEP-1999 | Defaulted | ||
| | | MUSGRAVE INTERNATIONAL S.A. | Isle of Man | LLOYD THOMPSON & CO [Mr Thompson] Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 29-AUG-1991 | 07-NOV-2007 | Changed agent | ||
| | | ORIENTAL FOREST MANAGEMENT LTD. | Hong Kong | FAT YET COMPANY LIMITED RM 1107 CHINA HONG KONG CITY TSIMSHATSUI KOWLOON HONG KONG | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | HOLMES FINANCE INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-1994 | 03-MAY-2000 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page