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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BIP CORP. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | BLUEBELL PROPERTY 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.* | 12-MAY-1995 | 12-MAR-1998 | Changed agent | ||
| | | RADAR MARKETING CORPORATION LTD. | 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 | 02-JAN-1996 | 08-AUG-2007 | Inactivated | ||
| | | TOP BRAINSON DEVELOPMENT LTD. | Hong Kong | CROWN SHEEN INVESTMENT LIMITED 2101 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 15-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | UPCROFT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | NORTHBOUND PROPERTIES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-MAR-1996 | 02-NOV-2001 | Defaulted | ||
| | | BRUNSWICK MANAGEMENT INC. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1996 | 02-NOV-1999 | Resigned as agent | ||
| | | PARA-TEK CORPORATION LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-NOV-1996 | 03-MAY-2006 | Defaulted | ||
| | | POMPURY INC. | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 05-DEC-1985 | 15-JUN-1992 | Dissolved | ||
| | | RAMBAROSS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-OCT-2006 | 16-SEP-2008 | Dissolved | ||
| | | MOONFLOWER PROPERTY HOLDINGS 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 | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | CANFINA INVESTMENTS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 07-MAR-1995 | 27-MAY-2003 | Dissolved | ||
| | | CLAREMONT PROJECTS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | CHERRY BEACH INTERNATIONAL LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 29-MAR-1996 | 12-DEC-1997 | Changed agent | ||
| | | BRANWELL PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | GALOWAY CONTRACTORS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | SUPERTONE 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-2003 | Defaulted | ||
| | | EUROTEAM MARKETING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-JUL-1992 | 04-MAY-2004 | Defaulted | ||
| | | FINESSE COMPANY LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 11-APR-1995 | 19-FEB-2009 | Changed agent | ||
| | | NIMITZ ENERGY 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 | ||
| | | LA MODE ORIGINALS, LTD. | United States | MR. JERRY COHEN P.O. BOX 5057 MARCO ISLAND, FL. 33937 U.S.A. | 02-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | ALPINE OIL SUBSIDIARY INC. | Venezuela | CARLOS H. BEHRENS P. O. BOX 62 CARACAS 1010-A VENEZUELA | 14-SEP-1994 | 08-JUN-1995 | Defaulted | ||
| | | CASPER FINANCE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JAN-1994 | 01-NOV-2005 | Defaulted | ||
| | | CROSSWAYS MARKETING LTD. | United States | MR. ROY D. HIGGS 7737 E ROVEY SCOTTSDALE, AZ 85253 U. S. A. | 09-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | SEQUIN INTERNATIONAL INVESTMENTS LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 21-APR-1995 | 01-NOV-2004 | Defaulted | ||
| | | PRESIDENT OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | WORLD BIKE INTERNATIONAL (BVI) LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | BERNE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | YORKWELL TRADING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 26-APR-1995 | 02-JUL-1997 | Defaulted | ||
| | | MOUNTAIN BLOSSOM MANAGEMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1996 | 05-FEB-1999 | Changed agent | ||
| | | FLOURISH INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 27-JAN-1995 | 22-MAR-2005 | Changed agent | ||
| | | PENNY CREST INVESTMENTS LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 02-JAN-1996 | 08-OCT-1997 | Defaulted | ||
| | | HERMAN ASSOCIATES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1995 | 17-APR-1998 | Dissolved | ||
| | | SUNCORP TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | GIANT PANDA HOLDINGS LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 27-JAN-1995 | 03-SEP-2004 | Changed agent | ||
| | | OCEAN HARVEST LIMITED | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | VESPA ENTERPRISES 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. | 15-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | LAREN ENGINEERING CORPORATION | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 03-JAN-1996 | 09-NOV-2010 | Defaulted | ||
| | | ADRIENNE YO PUBLISHING LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 25-JAN-1995 | 05-FEB-1999 | Changed agent | ||
| | | TECHNIQUE LIMITED | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 07-APR-1995 | 18-FEB-1998 | Defaulted | ||
| | | MASTHEAD HOLDINGS INC. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 16-SEP-1994 | 02-JAN-1998 | Inactivated | ||
| | | FARLEIGH ENTERPRISES LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 17-MAR-1995 | 07-JUN-1999 | Changed agent | ||
| | | BOMAX INVESTMENT CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | J. PERCY CONSULTING, INC. | Panama | J. PERCY CONSULTING; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-MAY-2008 | 25-FEB-2012 | Inactivated | ||
| | | TAILPORT INDUSTRIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 18-APR-1995 | 01-NOV-2002 | Defaulted | ||
| | | MCCOWAN SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | VORTEX SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | BOARDWAY DEVELOPMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUL-1995 | 03-JUL-1998 | Dissolved | ||
| | | VICTORY MAN DEVELOPMENT LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | FORS INTERNATIONAL INC. | Switzerland | BANQUE DE COMMERCE & DE PLACEMENTS S.A. RUE DE CHANTEPOULET 25 CASE POSTALE 1331 1211 GENEVE 1 SWITZERLAND | 09-APR-1996 | 01-NOV-2006 | Defaulted | ||
| | | BLACK PEARL GROUP LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 28-SEP-2005 | Defaulted | |||
| | | CHINA FOOD SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | PLENTY FORTUNE INTERNATIONAL LTD. | Hong Kong | NEWWAY CONSULTANT SERVICES CO. LIMITED UNIT C; 9/FLOOR TRUST TOWER; 68 JOHNSTON ROAD WANCHAI; HONG KONG | 24-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | PHOENIX INVESTMENTS INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-MAY-1993 | 15-NOV-2002 | Dissolved | ||
| | | MARRECCO LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-NOV-1996 | 02-MAY-2001 | Defaulted | ||
| | | FRESHWINDS ASSOCIATES LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 15-JUN-1993 | 05-NOV-2003 | Defaulted | ||
| | | GLOBAL TELEVISION NETWORK LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAY-1995 | 05-NOV-1998 | Defaulted | ||
| | | TECHNOLOGICAL RESEARCH & DEVELOPMENT CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | AEROLEASE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-DEC-1992 | 02-MAY-2007 | Defaulted | ||
| | | MAIER ASSOCIATES INC. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 16-JUN-1993 | 08-APR-1999 | Dissolved | ||
| | | GLOBAL PUBLISHING LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 25-OCT-1991 | 28-SEP-1999 | Inactivated | ||
| | | MIKE ENGINEERING COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-OCT-1991 | 02-APR-1993 | Defaulted | ||
| | | HERCULES DATACOM CO. LTD. | Hong Kong | HERCULES DATA COMM CO LTD ROOM 1110; CORNELL CENTRE 50 WING TAI ROAD CHAIWAN; HONG KONG | 24-MAY-1993 | 05-NOV-1998 | Defaulted | ||
| | | PRIMESTAR INVESTMENTS LIMITED | Singapore | MR. B.C. TAN C/O 65 CHULIA STREET NO. 39-01 OCBC CENTRE SINGAPORE | 09-JUN-1993 | 05-NOV-2003 | Defaulted | ||
| | | JOINFAME DEVELOPMENT LTD. | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | OVENA FINANCE LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-AUG-1994 | 29-OCT-1994 | Inactivated | ||
| | | MORPHEUS INTERNATIONAL LIMITED | France | LETTE & ASSOCIES RUE DE BOCCADOR 75008 PARIS FRANCE | 21-SEP-1994 | 03-MAY-2000 | Defaulted | ||
| | | JOYBO DEVELOPMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | GALSELNER TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-JUN-1993 | 14-JUN-1996 | Defaulted | ||
| | | RAVELI TRADE LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-APR-1995 | 05-NOV-1997 | Defaulted | ||
| | | M. O. PROPERTIES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-JAN-1996 | 06-NOV-2008 | Defaulted | ||
| | | PIONEER RICH LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JUL-1993 | 05-MAY-1998 | Defaulted | ||
| | | PUNDI-FORSTEN INTERNATIONAL INC. | Hong Kong | KENTRIC MANAGEMENT COMPANY LIMITED 1509; C.C. WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1991 | 09-MAY-1994 | Inactivated | ||
| | | EVER RICH SHIPPING LTD. | Hong Kong | AU; YOUNG LAM & WU ROOM C & D; 1ST FLOOR CENTRE MARK II 305-313 QUEEN'S ROAD CENTRAL; HONG KONG | 28-MAY-1993 | 06-NOV-1996 | Defaulted | ||
| | | IRVIN & JOHNSON LIMITED | Monaco | JACQUES ANDRIEU C/O JUNO MANAGEMENT SERVICES SAM LES SPORADES 35 AVENUE DE PAPALINS MC 98000, MONACO | 29-JUL-1994 | 03-MAY-2010 | Defaulted | ||
| | | LEVINE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | TRAVERTON FINANCE LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 28-MAR-1995 | 21-MAY-2001 | Inactivated | ||
| | | INSIGHT OVERSEAS LIMITED | United Kingdom | BRIGHTON COMPANY FORMATIONS LIMITED 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING, WEST SUSSEX BN15 8UF ENGLAND | 03-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | IRONWEDGE LTD. | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 04-JAN-1994 | 25-JUN-2001 | Dissolved | ||
| | | COASTLINE ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 07-NOV-2000 | Defaulted | ||
| | | PENHILL HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-1993 | 11-JUL-1995 | Dissolved | ||
| | | APPLECROSS FINANCE LTD. | Luxembourg | FIDUCIAIRE PAUL GLESENER 6, RUE DES AUBEPINES L-1145 LUXEMBOURG | 06-JUL-1993 | 27-JUN-1995 | Defaulted | ||
| | | JARSEY INTERNATIONAL LTD. | Switzerland | JARSEY INTERNATIONAL LTD. P.O. BOX 3369 1211 GENEVA 3 SWITZERLAND | 15-MAR-1995 | 24-MAR-2000 | Defaulted | ||
| | | SHIBONELO LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-MAY-1995 | 27-SEP-2002 | Defaulted | |||
| | | ELSINORE INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | DELMAR FINANCIAL INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 25-OCT-1991 | 23-NOV-1992 | Dissolved | ||
| | | SILVERLOCK FINANCE 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 | 17-JAN-1996 | 14-APR-2005 | Defaulted | ||
| | | SARINA S.A. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 17-JAN-1996 | 01-NOV-2005 | Defaulted | ||
| | | FELDMAN VENTURES CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-AUG-1994 | 09-MAR-2004 | Defaulted | ||
| | | MANIKIN PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1994 | 19-NOV-1996 | Bad debt account | ||
| | | PACIFIC STAR WORLDWIDE LIMITED | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 12-AUG-1994 | 22-OCT-2003 | Defaulted | ||
| | | G.F.A. (ENTERPRISES) LIMITED | United Kingdom | MR. ROGER A. MELLHUISH, ESQ. ''WOODBANK'' 10 CHICHESTER DRIVE SEVENOAKS KENT TW13 2NR ENGLAND | 23-OCT-1991 | 27-SEP-1995 | Defaulted | ||
| | | CANWAY INTERNATIONAL LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 04-AUG-1994 | 26-JUL-1995 | Defaulted | ||
| | | PACIFIC PROFIT LTD. | Hong Kong | DEUTSCHE BANK AG 52/F; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 02-JUL-1993 | 05-MAY-2009 | Defaulted | ||
| | | DOBAY FINANCIAL S.A. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 24-JUL-1992 | 26-JUL-1996 | Changed agent | ||
| | | KINGSWAY CORPORATE FINANCE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-1993 | 14-MAY-1996 | Changed agent | ||
| | | KINGSTON INVESTORS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 24-JUL-2003 | Dissolved | ||
| | | PREVISOR HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 18-OCT-1996 | Dissolved | ||
| | | CODREMA INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 26-NOV-1996 | Dissolved | ||
| | | GOLD MASTER INTERNATIONAL ENTERPRISES LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-MAR-1995 | 11-JAN-2001 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page