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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BECKLEY INVESTMENTS LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 09-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | DENACORP MANAGEMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-NOV-1996 | 26-AUG-2002 | Dissolved | ||
| | | TARASCON 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 | 03-SEP-2001 | Dissolved | ||
| | | FLAMMING MANAGEMENT INC. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 09-JUL-1996 | 01-FEB-2011 | Changed agent | ||
| | | J.B.I. LIMITED | Russia | ''TVC'' COMPANY Emelyanova 234 - G 236034 KALININGRAD RUSSIAN FEDERATION | 30-APR-1996 | 02-NOV-2001 | Defaulted | ||
| | | SIDCO GROUP INC. | Switzerland | UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND | 26-SEP-1996 | 15-AUG-2000 | Changed agent | ||
| | | FITCH INVESTMENTS INC. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 24-APR-1985 | 01-JUN-1989 | Inactivated | ||
| | | ALPINE SERVICES 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 | 06-MAR-1996 | 14-JUL-1997 | Defaulted | ||
| | | PRIME GROUP SERVICES LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 27-NOV-1995 | 06-JUN-2000 | Bad debt account | ||
| | | HORNER CONSULTING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-MAY-1996 | 05-NOV-1998 | Defaulted | ||
| | | NELSON TRADING INVESTMENTS LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 21-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | ATESCO TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-NOV-1996 | 06-MAY-2002 | Defaulted | ||
| | | WELL TRENNEX LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 30-APR-1996 | 24-SEP-2001 | Dissolved | ||
| | | HARUS S.A. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | TRANSMARINE SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-MAY-1996 | 01-NOV-2004 | Defaulted | ||
| | | PACIFIC STAR CREATION LIMITED | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 04-MAR-1996 | 09-JAN-2002 | Defaulted | ||
| | | PACIFIC STAR ENTERTAINMENT DISTRIBUTION LIMITED | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 04-MAR-1996 | 18-JUL-2002 | Defaulted | ||
| | | SUDECO HOLDING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-APR-1996 | 02-NOV-2001 | Defaulted | ||
| | | LAMINGTON FINANCE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-FEB-1995 | 25-OCT-2001 | Defaulted | ||
| | | CIFRA HOLDING INC. | Switzerland | MR. RUDOLF ARNOLD MATTHOFGARTEN, 3 6005 LUCERN SWITZERLAND | 03-FEB-1997 | 28-DEC-2009 | Defaulted | ||
| | | DAVIA FINANCE S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 01-MAR-1996 | 10-MAY-2000 | Defaulted | ||
| | | AMBICA 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.* | 14-MAY-1996 | 04-AUG-1999 | Defaulted | ||
| | | FINANSCO OVERSEAS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-OCT-1996 | 10-AUG-1999 | Dissolved | ||
| | | WORLDWIDE AVIATION LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | SEASHORE INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 12-JUL-1996 | 01-JUL-1998 | Defaulted | ||
| | | ALABASTER INTERNATIONAL INC. | Luxembourg | MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 18-SEP-1995 | 08-MAY-1997 | Dissolved | ||
| | | SANS SOUCI INVESTMENT LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 10-MAY-1996 | 16-MAY-2002 | Defaulted | ||
| | | DESIGNVISION ASSOCIATES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 08-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | TOP POINT INVESTMENT & INTERNATIONAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 15-MAY-1996 | 09-JUN-1999 | Inactivated | ||
| | | GULF ENTERPRISES GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | PRESENT TENSE LIMITED | Hong Kong | M-BO SECRETARIAL SERVICES LTD. UNIT A; 6/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | KERELLE INVESTMENTS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 10-MAY-1996 | 12-JUL-2002 | Inactivated | ||
| | | ROYCE MANAGEMENT SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-1996 | 11-AUG-2000 | Defaulted | ||
| | | ANGLO DUTCH SECURITIES LTD. | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 14-MAY-1996 | 07-OCT-2004 | Defaulted | ||
| | | TAUREAN CONSULTANTS LIMITED | United Kingdom | SELECT CORPORATE SERVICES MILLSTREAM HOUSE PIG LANE BISHOP'S STORTFORD HERTS CM22 7PA ENGLAND | 18-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | CORPORATE CONSOLIDATED HOLDINGS LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 24-MAR-1995 | 06-OCT-2004 | Defaulted | ||
| | | GENERAL COMPANY FOR MINING AND EXTRACTION LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-JUL-1996 | 04-MAY-2004 | Defaulted | ||
| | | SENSEWAY LIMITED | Hong Kong | SENSEWAY LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-JUL-1996 | 05-OCT-2001 | Dissolved | ||
| | | CONCHE INTERNATIONAL LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 16-MAY-1996 | 19-SEP-2000 | Changed agent | ||
| | | DEEP WISE INC. | Hong Kong | DEEP WISE INC. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-JUL-1996 | 14-MAY-2002 | Dissolved | ||
| | | WOODRIDGE INVESTMENTS S.A. | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 10-MAY-1985 | 04-APR-2003 | Defaulted | ||
| | | SILVER BOURNE REAL ESTATE LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-1996 | 23-JUL-1997 | Defaulted | ||
| | | GECSA INVESTMENTS LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-DEC-1995 | 27-JUL-1999 | Defaulted | ||
| | | SUNDEW PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-SEP-1995 | 16-NOV-1998 | Changed agent | ||
| | | AUSTLAND LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 07-FEB-1995 | 29-JUL-1998 | Defaulted | ||
| | | HORNFAIR OVERSEAS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-JUL-1996 | 20-FEB-1998 | Inactivated | ||
| | | CAMBERN COMPANY LIMITED | United Kingdom | DAVID STANDERWICK Old Bidlakd Farm Broadoak Bridport Dorset DT06 5PY | 02-JAN-1996 | 01-NOV-2004 | Defaulted | ||
| | | HERALDSTONE CO. LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 17-NOV-1995 | 27-NOV-2003 | Defaulted | ||
| | | INCRESA FINANCE CORP. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 07-DEC-1994 | 08-MAY-2000 | Defaulted | ||
| | | SIMONSON INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 22-JAN-1997 | 29-DEC-2004 | Dissolved | ||
| | | SIDONIA SECURITIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 08-MAY-1996 | 28-MAY-1998 | Defaulted | ||
| | | GRAND MAXON LTD. | Hong Kong | GRAND MAXON 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.* | 10-MAY-1996 | 15-MAY-1997 | Defaulted | ||
| | | VALET SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | STARLEA INTERNATIONAL LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-1996 | 20-AUG-2009 | Resigned as agent | ||
| | | FAST FORWARD ENTERPRISES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-SEP-1995 | 04-DEC-1998 | Changed agent | ||
| | | F.I.M.I.S. SA | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 19-SEP-1995 | 24-JUN-1997 | Bad debt account | ||
| | | GRAYBLE INVESTMENT LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 28-NOV-1996 | 27-MAY-2005 | Defaulted | ||
| | | BLUE DOLPHIN SERVICES LTD. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 30-NOV-1995 | 09-MAY-2000 | Defaulted | ||
| | | WORLDLINK GROUP LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 16-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | WILROY TECHNOLOGY CORPORATION | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 06-JUN-1995 | 24-JUN-1997 | Bad debt account | ||
| | | INTERNORD LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | FULL HARVEST INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 15-JUN-1995 | 31-OCT-2002 | Defaulted | ||
| | | SMB Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-DEC-2008 | 03-MAY-2010 | Defaulted | ||
| | | SHINE STAR INTERNATIONAL LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 30-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | HLR OVERSEAS LIMITED | Jersey | TGJERSEY P. O. BOX 344 1-5 CASTLE STREET ST. HELIER, JERSEY JE2 3RT CHANNEL ISLANDS | 28-JUN-1995 | 28-FEB-1998 | Changed agent | ||
| | | FARASAN INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-MAY-1996 | 30-DEC-2004 | Dissolved | ||
| | | GINTESH LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-MAY-1996 | 25-FEB-1998 | Dissolved | ||
| | | MILRAY INDUSTRIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | FARRELL CONTRACTORS CORPORATION | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-JUL-1995 | 10-DEC-2001 | Defaulted | ||
| | | ALDENSLEY PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | HARTFIELD HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 30-SEP-1996 | 26-MAR-1999 | Defaulted | ||
| | | TRANSWEST INVESTMENT & TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-SEP-1994 | 05-MAY-1998 | Defaulted | ||
| | | BERNARD SOUND HOLDINGS, LTD. | Bahamas | ALLIANCE INVESTMENT MANAGEMENT SUITE 304 BEAUMONT HOUSE BAY STREET P.O. BOX SS-6545 NASSAU, BAHAMAS | 26-JUN-1995 | 02-NOV-2001 | Defaulted | ||
| | | GENERAL CONSTRUCTION SERVICES, LTD. | Bahamas | INTERNATIONAL INVESTMENT MANAGEMENT LTD. MARRON HOUSE CORNER VIRGINIA & AUGUSTA STREETS P.O. BOX N-3615 NASSAU, BAHAMAS | 28-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | RANA DERTERMINATIONS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 24-APR-2008 | 01-NOV-2011 | Defaulted | ||
| | | MAYFLY OVERSEAS LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 29-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | STRATUS REAL ESTATE LTD. | Jersey | UBS TRUSTEES (JERSEY) LTD. P.O. BOX NO. 34; 40 ESPLANADE; ST. HELIER, JERSEY JE4 8NW; CHANNEL ISLANDS; ATTENTION: MR. RAY COOPER | 05-MAR-1996 | 07-MAR-1997 | Defaulted | ||
| | | HEATHERFIELD LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-MAR-1996 | 10-DEC-2001 | Changed agent | ||
| | | VANILLA GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-NOV-2007 | 24-JAN-2013 | Defaulted | ||
| | | EDICO INTERNATIONAL LTD. | Hong Kong | EDICO INTERNATIONAL LTD C/O FOO AND LI SOLICITORS ROOM 1001; 10TH FLOOR TOWER I; NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG **S.I.** | 18-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | BLOOMFIELD HILLS LIMITED | United States | INTERNATIONAL ASSET PLANNING; LTD. 3739 FIFE LANE WEST BLOOMFIELD; MI 48323 U. S. A. | 03-MAY-1995 | 05-NOV-1998 | Defaulted | ||
| | | AFRICA MERCANTILE CORPORATION | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 08-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | TABATHA CASTLE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-SEP-1996 | 03-SEP-1997 | Defaulted | ||
| | | SINOCREST INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | REECE ASSOCIATES 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 | ||
| | | CLEMENTI INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | RYGO LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 24-MAY-1996 | 02-NOV-2001 | Defaulted | ||
| | | NOVA MARKETING ASSOCIATES LIMITED | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | APHELION LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JAN-1995 | 02-OCT-1996 | Dissolved | ||
| | | MERCOSUR TRADING S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-JAN-1996 | 06-NOV-2000 | Defaulted | ||
| | | VALENCIA OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1996 | 01-NOV-2002 | Defaulted | ||
| | | PARKFIELD ASSOCIATES S.A. | Liechtenstein | ASPHALEIA TREUHAND AG OBERAHAUS, ALTENBACH 8 P.O. BOX 1130 FL-9490 VADUZ LIECHTENSTEIN | 15-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | CENTRE FOR BUSINESS STUDIES LIMITED | Guernsey | JSH SERVICES LIMITED P.O. BOX 214 COMMERCE HOUSE ST. PETER PORT, GUERNSEY GY1 3NJ CHANNEL ISLANDS | 29-NOV-1994 | 04-JUL-2001 | Defaulted | ||
| | | LOBELL FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-NOV-1995 | 16-SEP-1996 | Dissolved | ||
| | | BAYLOR SERVICES LTD. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 03-OCT-1996 | 06-MAY-2005 | Dissolved | ||
| | | TOWER RISE INTERNATIONAL LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 08-OCT-1996 | 16-JAN-1998 | Changed agent | ||
| | | MONGOLIAGRASSLAND PASTURAGE LIMITED | Hong Kong | MR. LAM SING NAM 18/F.; THYRSE HOUSE; NO. 16; POTTINGER STREET; CENTRAL. HONG KONG | 13-DEC-1994 | 03-MAY-2000 | Defaulted | ||
| | | ORIENT BAY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | K.Y. NG & COMPANY UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG. | 02-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | LORCREST COMPANY INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 22-JUL-1996 | 08-MAY-2000 | Defaulted | ||
| | | RUSHAM HOLDING, INC. | Switzerland | DE LA GANDARA ET VEUILLET 1 PLACE DU PORT 1204 GENEVA SWITZERLAND | 08-JAN-1985 | 05-AUG-1989 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page