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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FIRST EMPIRE INVESTMENTS LTD. | Hong Kong | FIRST EMPIRE INVESTMENTS LTD. C/O SUN HUNG KAI PROPERTIES LTD. 45/F; SUN HUNG KAI CENTRE 30 HARBOUR ROAD; WANCHAI HONG KONG ATTENTION: MR. ERNEST LAI | 17-SEP-1996 | 02-MAY-2007 | Defaulted | ||
| | | CENTRAL ASIA AGENCY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | HARRISON TRADERS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | GOLD COVE LIMITED | Guernsey | GEOFFREY CHARLES COLCLOUGH LES NICOLLES HOUSE LES NICOLLES ST. MARTIN, GUERNSEY CHANNEL ISLANDS GY4 6UQ | 03-OCT-1997 | 02-MAY-2003 | Defaulted | ||
| | | LAMBSON MANAGEMENT LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 21-MAY-1996 | 07-NOV-2000 | Defaulted | ||
| | | SIGMA CAPITAL MANAGEMENT INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 26-SEP-1996 | 03-MAY-2001 | Defaulted | ||
| | | GLOW OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-SEP-1996 | 30-MAY-2002 | Defaulted | ||
| | | TOP PEARL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | TOP PEARL INTERNATIONAL DEVELOPMENT LTD. 6/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE 56 GLOUCESTER ROAD WANCHAI HONG KONG | 22-MAY-1996 | 14-AUG-2006 | Changed agent | ||
| | | THE ALUMINIUM CORPORATION S.A. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 28-AUG-1996 | 02-MAR-1998 | Defaulted | ||
| | | MONTBELLE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | MSO OFFSHORE INVESTMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-SEP-1996 | 29-AUG-1997 | Defaulted | ||
| | | OROSOL FINANCE INC. | Spain | PLANIFICACIONES MUNDIALES SL S/LEON Y CASTILLO 152 35600 CANARY ISLANDS SPAIN | 20-MAY-2008 | 23-JUL-2014 | Defaulted | ||
| | | DELANCEY ENTERPRISES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 10-APR-1997 | 01-NOV-2005 | Defaulted | ||
| | | CORNUCOPIA INVESTMENTS LIMITED | Hong Kong | MR. WILLIAM CHOY 29/F; FLAT B; BLOCK 2 GARDEN TERRACE 8A OLD PEAK ROAD HONG KONG | 16-JUL-1996 | 14-JUN-2002 | Defaulted | ||
| | | LEGATO INVESTMENTS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 10-JUL-1996 | 03-MAY-2010 | Defaulted | ||
| | | BYERS INTERNATIONAL LTD. | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 24-FEB-1997 | 10-SEP-2002 | Changed agent | ||
| | | BRODERICK FINANCE CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1997 | Defaulted | |||
| | | JUNAM HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1985 | 18-APR-1989 | Dissolved | ||
| | | VINCENT IMPORT & EXPORT CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | OLDHAM TRADING LTD. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 17-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | DOLL HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-AUG-1996 | 06-MAY-1999 | Changed agent | ||
| | | RD CHEMICALS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | H & S GEOPHYSICS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 14-OCT-1997 | 05-APR-1999 | Bad debt account | ||
| | | ARGUS INTEGRATED SOLUTIONS LTD. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 10-APR-1997 | 01-NOV-2004 | Defaulted | ||
| | | QUEEN STREET PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-APR-1997 | 02-SEP-1998 | Changed agent | ||
| | | HAYS MEWS ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-APR-1997 | 13-MAY-1998 | Defaulted | ||
| | | DEFCO FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-MAY-1996 | 02-NOV-2004 | Defaulted | ||
| | | NICE GLORY ENTERPRISES LTD. | Hong Kong | ETERNAL UNITY HOLDINGS LIMITED ROOM 4103-4; 41/F.; CHINA RESOURCES BLDG; 26 HARBOUR ROAD; WANCHAI; HONG KONG | 28-MAR-1995 | 05-NOV-2003 | Defaulted | ||
| | | LARIMAR TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ORIENTFUNDS INVESTMENT HOLDING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | BORIA STATE INVESTMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 08-APR-1997 | 13-MAR-2001 | Defaulted | ||
| | | GLENBOW LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | CEREAL MILLERS CO. INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 29-APR-1985 | 25-APR-1994 | Defaulted | ||
| | | Orcaella Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-FEB-2011 | 01-NOV-2013 | Defaulted | ||
| | | COMTEX ENGINEERING S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | LAMBSDON INVESTMENTS 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.** | 25-SEP-1996 | 16-JAN-1998 | Changed agent | ||
| | | PACIFIC PETROLEUM CORPORATION LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 29-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | PASADENA TRADING, INC. | Luxembourg | BANQUE LEU (LUXEMBOURG) S. A. 16, RUE JEAN-PIERRE BRASSEUR L-1258 LUXEMBOURG | 05-APR-1993 | 16-DEC-1996 | Inactivated | ||
| | | SANART INTERNATIONAL CO., LTD. | 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.* | 04-DEC-1996 | 06-JAN-1999 | Changed agent | ||
| | | BROMPTON CONTRACTORS CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 10-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | PORTUGAL TELECOM INTERNACIONAL INVESTMENTS BVI) SA | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 24-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | PROCHEM INT'L CO., LTD. | 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.* | 26-AUG-1997 | 04-MAY-2004 | Defaulted | ||
| | | JAGO ASSOCIATES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 02-JAN-1997 | 23-DEC-1997 | Changed agent | ||
| | | EAST COAST HOLDING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | UPLIFT LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 17-JAN-1996 | 24-JUN-1997 | Bad debt account | ||
| | | ARION CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | XIN YI INVESTMENTS 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 | ||
| | | CHINA DEVELOPMENT FINANCE (SHENZHEN) CORPORATION | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 20-JUL-1995 | 29-SEP-2009 | Defaulted | ||
| | | DOUBLE OCEAN INVESTMENTS (BVI) INC. | Canada | OSLER; HOSKIN & HARCOURT (TORONTO) 100 KING STREET WEST 1 FIRST CANADIAN PLACE; TORONTO; ONTARIO M5X 1B8 CANADA | 04-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | RIVERA MANAGEMENT LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 02-JAN-1996 | 09-MAY-2003 | Dissolved | ||
| | | GLOBAL TRADING COMMODITIES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-JUL-1995 | 05-MAY-1998 | Defaulted | ||
| | | FESTIVAL ENTERPRISES LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | YMN LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 01-NOV-1996 | 26-MAR-1999 | Defaulted | ||
| | | NONG SHIM GA INTERNATIONAL CO., LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 06-NOV-1996 | 08-JUL-1997 | Defaulted | ||
| | | ENVIRONMENTAL OPPOTUNITIES. LTD | United States | INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA | 12-JAN-1996 | 14-MAY-1996 | Changed agent | ||
| | | DURGEN INC. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 17-FEB-1997 | 04-JAN-2000 | Changed agent | ||
| | | AMKO INTERNATIONAL LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 25-APR-1997 | 05-NOV-2003 | Defaulted | ||
| | | FINATRADE SERVICES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 02-OCT-1996 | 31-OCT-2003 | Resigned as agent | ||
| | | RAIN SAFE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-SEP-1995 | 30-SEP-1996 | Dissolved | ||
| | | DUNWELL EUROINVEST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | COFEM INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | GREENWICH MERIDIAN LTD. | Panama | ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.* | 09-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | KAPLAN 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.* | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | CAVENAGH INVESTMENTS 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-1997 | 09-OCT-2002 | Bad debt account | ||
| | | MASTER KING INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 15-OCT-1996 | 09-DEC-1998 | Defaulted | ||
| | | STAC POLLAIDH INVESTMENTS LTD. | South Africa | MR. RODNEY WAYLAND GREEN P.O. BOX 791 WHITE RIVER 1240 MPUMALANGA REPUBLIC OF SOUTH AFRICA | 10-APR-1997 | 06-NOV-2008 | Defaulted | ||
| | | CFB MANAGEMENT INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | GROSSPORT 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-1997 | 05-NOV-1998 | Defaulted | ||
| | | HAPPY PEARL INTERNATIONAL LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 10-OCT-1995 | 29-DEC-1997 | Defaulted | ||
| | | GOOD ESSENCE INVESTMENT & DEVELOPMENT LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 11-OCT-1995 | 29-DEC-1997 | Defaulted | ||
| | | GLOBAL YIELD MANAGEMENT LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 12-OCT-1995 | 25-JUN-2007 | Defaulted | ||
| | | RENOTEX ENGINEERING LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-APR-1997 | Dissolved | |||
| | | VENUS ASSOCIATES INC | Panama | VENUS ASSOCIATES INC MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-NOV-1999 | Active | |||
| | | GREEN LINE INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-AUG-1991 | 08-MAY-1996 | Defaulted | ||
| | | RODA LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 08-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | DESCAP TRADING CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 27-MAR-1996 | 25-AUG-2005 | Dissolved | ||
| | | ARTURIAN INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 31-JAN-1991 | 21-JUN-1994 | Changed agent | ||
| | | SIMONETIC HOLDINGS LTD. | Hong Kong | CHINA HANI (HOLDINGS) LIMITED ROOM 2502-3; LIPPO TOWER; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 22-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | FRENCH PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-MAR-1996 | 01-NOV-2007 | Defaulted | ||
| | | EMMANUEL CORPORATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | GROSVENOR INTERNATIONAL HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | HALVEY 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.* | 02-JAN-1997 | 09-OCT-2002 | Bad debt account | ||
| | | LANCREZ INVESTMENTS 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 | 04-APR-1996 | 20-JUL-1999 | Defaulted | ||
| | | AVALON DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-MAR-1996 | 28-MAY-1998 | Defaulted | ||
| | | OLBAN TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-OCT-1995 | 03-MAY-2000 | Defaulted | ||
| | | JET AIRLINES WORLDWIDE 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.* | 01-APR-1996 | 05-OCT-2004 | Inactivated | ||
| | | INGOLD HOLDINGS INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-MAY-1998 | 22-DEC-2003 | Defaulted | ||
| | | BEMO S.A. | Switzerland | LIC. CARLO LOMBARDINI CASE POSTALE 5715 1211 GENEVE 11 SWITZERLAND | 04-MAY-1998 | 29-FEB-2000 | Changed agent | ||
| | | POWERSAT CAPITAL INC. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 12-JUN-1997 | 06-NOV-2000 | Defaulted | ||
| | | TROUVILLE 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.* | 01-APR-1996 | 05-MAY-1997 | Defaulted | ||
| | | TIMES WORLD LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SISSONNE 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.* | 02-JAN-1997 | 05-JAN-1999 | Dissolved | ||
| | | PRINTANIA INTERNATIONAL S.A. | 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.* | 21-MAY-1993 | 05-NOV-2003 | Defaulted | ||
| | | ALTORA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-JUL-1991 | 20-FEB-2004 | Inactivated | ||
| | | GOOD LASTING 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.* | 27-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | KRAN ENTERPRISE LTD. | 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.* | 12-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | EHH INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-AUG-1997 | 16-JUN-1999 | Changed agent | ||
| | | RESEARCH SYSTEMS CORP. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 13-DEC-1996 | 07-FEB-2000 | Defaulted | ||
| | | HAIWEN & PARTNER INC. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 24-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | CHIRON LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-1997 | 19-MAR-2002 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page