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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MERRILL FINANCIAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | TILTON TECHNOLOGY CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 06-NOV-2008 | Defaulted | ||
| | | GOLDEN APPLE INTERNATIONAL INVESTMENT CO., LTD. | China | GOLDEN APPLE INTERNATIONAL INVESTMENT CO. LTD. C/O ROOM 1211; GUANGZHOU DEVELOPMENT BUILDING #7 LUJING ROAD, GUANGZHOU; P. R. PEOPLE´S REPUBLIC OF CHINA 510090 ATTENTION: MISS YU XIAOYANG **S.I.** | 23-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | DOUBLE MINE INVESTMENT LTD. (CHINESE CHARACTERS) | Hong Kong | DOUBLE MINE INVESTMENT 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.** | 07-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | HURLSTONE LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 07-JUN-1996 | 07-JAN-1998 | Changed agent | ||
| | | AURORA ASSOCIATES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-OCT-1995 | 02-MAY-2001 | Defaulted | ||
| | | AGRIPPA HOLDINGS LTD. | Canada | OSLER; HOSKIN & HARCOURT (TORONTO) 100 KING STREET WEST 1 FIRST CANADIAN PLACE; TORONTO; ONTARIO M5X 1B8 CANADA | 11-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | METRON PLAZA ENTERPRISES LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 04-OCT-1995 | 29-DEC-1997 | Defaulted | ||
| | | MORTON PARTNERS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-1995 | 06-MAY-2002 | Defaulted | ||
| | | HIGHLIFE LIMITED | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 12-JUN-1996 | 19-JAN-1998 | Defaulted | ||
| | | SAPPHIRE INTERNATIONAL HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-SEP-1990 | 05-MAY-1998 | Changed agent | ||
| | | CHESTERFIELD COMMERCIAL LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 05-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | CENTRIOL LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 13-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | TOYOTA TSUSHO CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 13-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | TECHNOPLAS LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 08-AUG-1996 | 31-OCT-2008 | Defaulted | ||
| | | INROADS AFRICA INC. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 08-AUG-1996 | 26-SEP-1997 | Defaulted | ||
| | | CHINA PROSPEROUS INTERNATIONAL INVESTMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 17-OCT-1995 | 02-JUL-1997 | Defaulted | ||
| | | CRAMBERRY INTERNATIONAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-AUG-1996 | 05-MAY-1998 | Resigned as agent | ||
| | | WORLD SPARK INVESTMENT LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 15-APR-1997 | 01-NOV-2002 | Defaulted | ||
| | | SAXXON DEVELOPMENT 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.* | 21-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | TECHTRADE SERVICES LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 04-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | SINOTECH ELECTRONICS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 27-MAR-1995 | 06-NOV-2008 | Defaulted | ||
| | | LOFT ASIA ENTERPRISES LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 16-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | THAILOU LIMITED | Guernsey | BARLOW & CO. P.O. BOX 217 ST. PETER PORT GUERNSEY GY1 4JF CHANNEL ISLANDS *S.I.* | 11-APR-1997 | 01-NOV-2004 | Defaulted | ||
| | | GOLD ROUTE LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 05-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | DIVA MANAGEMENT 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.* | 23-APR-1997 | 01-NOV-2002 | Defaulted | ||
| | | CYRANO AVIATION HOLDING LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | PRESTINE INTERNATIONAL LTD. | Hong Kong | BANK AUSTRIA AKTIENGESELLSCHAFT-HONG KONG BRANCH 41/F.; TWO EXCHANGE SQUARE 8; CONNAUGHT PLACE CENTRAL; HONG KONG | 18-JUN-1996 | 04-OCT-2001 | Dissolved | ||
| | | STRATHCLYDE HOLDINGS 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.* | 24-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | NORTHPOINT ASIA LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 28-APR-1994 | 05-MAY-2003 | Dissolved | ||
| | | NEW LIBERTY GAS & OIL VENTURES NO. 1 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.* | 11-JUL-1996 | 08-AUG-1997 | Inactivated | ||
| | | PHOBOS TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | ERROS TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-OCT-1996 | 02-MAY-2001 | Defaulted | ||
| | | CABRACH CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | GULLIVER COMMERCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | CODESIM HOLDING INC. | France | MR. JACQUES EDMOND 7 RUE ARISTIDE MAILLOL F - 75015 PARIS FRANCE | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | INDIAN OCEAN LIQUOR AND TOBACCOS COMPANY LIMITED | 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.* | 07-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | QUANTUM TRADE & FINANCE 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-APR-1995 | 04-AUG-1999 | Defaulted | ||
| | | LOCHVARRY LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 08-MAY-1996 | 02-JUN-1998 | Changed agent | ||
| | | BRINSWORTH MANAGEMENT CONSULTANTS LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 20-MAY-1997 | 02-NOV-2009 | Defaulted | ||
| | | COLMER INTERNATIONAL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-NOV-1996 | 02-MAY-2007 | Defaulted | ||
| | | KARLOVA MORAVA CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | ILMOR PRODUCTS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | ALVERA INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 22-JUN-1992 | 14-NOV-1995 | Resigned as agent | ||
| | | A.I. STEFANOV MEDICAL RESEARCH INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | SAWYER INTERNATIONAL LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-AUG-1996 | 21-DEC-2004 | Changed agent | ||
| | | YORKFULL LIMITED | Hong Kong | YORKFULL LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-JUL-1996 | 05-OCT-2001 | Dissolved | ||
| | | BROWBEATER INTERNATIONAL LTD. | Jersey | CORDINER & CO. P.O. BOX 681 CAMBRIAN VILLA; BEAUMONT ST. PETER; JERSEY CHANNEL ISLANDS | 14-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | MARITIME ENGINEERING OFFSHORE HOLDINGS LTD. | South Africa | ASSET PROTECTION INTERNATIONAL P.O. BOX 1504 WESTVILLE 3630 SOUTH AFRICA | 24-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | FONDLY INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | SINO JASPER MANAGEMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 24-OCT-1995 | 02-JUL-1997 | Defaulted | ||
| | | EQUATORIAL MARINE LTD. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 21-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | QUADRANT SERVICES INTERNATIONAL LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 21-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | ELDRA PROPERTIES LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-NOV-1996 | 04-FEB-2000 | Dissolved | ||
| | | B & S INVESTMENTS GROUP CO LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | MAIN FORD INVESTMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 21-AUG-1997 | 21-OCT-2004 | Defaulted | ||
| | | THE DELAWARE CAPITAL GROUP LIMITED | United States | CENTRAL DELAWARE CORPORATE SERVICES; INC. P.O. BOX 358 CAMDEN; DELAWARE 19934 U. S. A. | 21-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | MERINDALE DEVELOPMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JUL-1996 | 03-MAY-2005 | Defaulted | ||
| | | WHITE TOWER MANAGEMENT INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 25-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | NETLOG HOLDINGS LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 24-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | UNILAND TRADING CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | VELVET INVEST LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-OCT-1996 | 07-FEB-2001 | Changed agent | ||
| | | CAVIAR BAKU FISHERIES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 22-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | GRIFFEN AIRCREWS LTD. | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 25-OCT-1996 | 09-FEB-1998 | Inactivated | ||
| | | MONDIAL TRADING LIMITED | Hong Kong | ERNST & YOUNG (H.K.) 15/F, 1501 HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL HONG KONG | 16-JUL-1991 | 07-OCT-1996 | Changed agent | ||
| | | EUROCAPITAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-JUL-1991 | 05-MAY-1998 | Defaulted | ||
| | | PYRAMID ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | T.T. & D. ELECTRICAL ENGINEERING LIMITED | British Virgin Islands | MS. JANICE BEAZER AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I P.O. BOX 3136 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 18-OCT-1996 | 22-JAN-1999 | Defaulted | ||
| | | INVESTLINE CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-JUN-1997 | 05-NOV-2003 | Defaulted | ||
| | | SEACOAST DEVELOPMENT LIMITED | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 25-APR-1997 | 05-NOV-2002 | Defaulted | ||
| | | PENN PLAZA MANAGEMENT INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-APR-1997 | 13-MAY-2004 | Inactivated | ||
| | | MATESA HOLDING INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 28-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | BEST FAIR DEVELOPMENT LTD. | Hong Kong | IVAN TANG & CO. UNITS A & B; 22/F; SILVERCORP INTERNATIONAL TOWER; NO.707-713 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG. *S.I.* | 19-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | INVERSORA DEGOLMAR S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-DEC-1996 | 02-MAY-2008 | Defaulted | ||
| | | YELLOWSTAR BUSINESS CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 19-JAN-1998 | 02-NOV-1999 | Resigned as agent | ||
| | | COASTAL SHIPPING INC. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 05-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | MERVAL MANAGEMENT INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | INTERCONTINENTAL PRODUCTS LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 26-AUG-1997 | 02-MAY-2007 | Defaulted | ||
| | | AFRICA/MIDDLE EAST BUSINESS MANAGEMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-APR-1997 | 05-NOV-2002 | Defaulted | ||
| | | J AND J LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 21-NOV-1996 | 04-MAY-2004 | Defaulted | ||
| | | D.A.L.-DEVELOPMENT AGRICULTURAL LAND INC. | Luxembourg | ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 06-MAY-1985 | 09-MAY-1996 | Dissolved | ||
| | | GENERAL HOLDINGS INTERNATIONAL LIMITED | Hong Kong | C. L. LEE & CO. 1404 LEADER COMMERCIAL BUILDING 54-56 HILLWOOD ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 14-JUL-1994 | 02-MAY-2003 | Defaulted | ||
| | | LARISA TRADING S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-JUL-1996 | 03-MAY-2010 | Defaulted | ||
| | | SILVER PEARL INVESTMENT LTD. | Hong Kong | SILVER PEARL INVESTMENT LTD. FLAT A; 11TH FLOOR BLOCK 8; PACIFIC PALISADES NO. 1 BRAEMAR HILL ROAD NORTH POINT; HONG KONG | 26-AUG-1997 | 02-MAY-2007 | Defaulted | ||
| | | MAYWAY VENTURES INC. | Saudi Arabia | LAW FIRM OF PROF. ABDULAZIZ A. ALFADDA 59 ABDULLAH ALHAMDAN STREET P.O. BOX 1914; RIYADH 11441 RIYADH; SAUDI ARABIA | 22-JUL-1996 | 05-MAY-2009 | Defaulted | ||
| | | KIMBERLY MANAGEMENT LTD. | Hong Kong | PHILIP LEE & CO. OFFICE B; 22ND FLOOR; GUANGDONG INVESTMENT TOWER; 148 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-JUL-1996 | 03-MAY-2006 | Defaulted | ||
| | | RAWAN INVESTMENTS LIMITED | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 21-NOV-1996 | 05-NOV-1997 | Defaulted | ||
| | | HIGHPORT TRADING CORPORATION | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 03-JUN-1997 | 27-MAY-2003 | Dissolved | ||
| | | BLOUBERG INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUN-1997 | 31-MAY-2002 | Changed agent | ||
| | | STARDUST BIO-MEDICAL VENTURE CAPITAL LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 03-DEC-1996 | 04-MAY-2004 | Defaulted | ||
| | | MOBILE TRADE COMPANY LTD. | Finland | MR. ISMO SYVANNE IS-VALITYS OY HATANPAAN VALTATIE 4 B 39 33100 TAMPERE FINLAND | 23-JUN-1992 | 06-NOV-1996 | Defaulted | ||
| | | ALBADOR COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 14-AUG-1990 | 18-JUL-1996 | Defaulted | ||
| | | SEDCO TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | RANSFORD INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | INTERNATIONAL SPORTS CORPORATION | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 14-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | BASILICA PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 18-AUG-1992 | 26-AUG-1996 | Dissolved | ||
| | | MELTON TECHNOLOGY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | ETERNAL INTERNATIONAL GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1995 | 21-APR-1998 | Dissolved | ||
| | | JACKPOT INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-SEP-1995 | 31-JAN-1997 | Defaulted | ||
| | | HILLVALLEY INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 07-MAR-1996 | 05-NOV-1997 | Resigned as agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page