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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RIVIERA GROUPA INC. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 13-OCT-1997 | 24-MAY-2001 | Dissolved | ||
| | | YUE DI ARTS & CRAFT 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.* | 14-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | PROFARSTER INVESTMENT 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.* | 25-FEB-1997 | 01-NOV-2004 | Defaulted | ||
| | | DYL TRADE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | A.M.S. ENTERPRISES 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 | 17-JAN-1996 | 04-DEC-1998 | Dissolved | ||
| | | HARRINGTON BROTHERS INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 26-AUG-1996 | 15-JAN-2002 | Dissolved | ||
| | | TOP MASTER LIMITED | Hong Kong | MS. SUSANA WOO C/O SUN HUNG KAI SECRETARIAL SERVICES LIMITED 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG | 27-AUG-1996 | 18-MAY-1999 | Dissolved | ||
| | | HALO ENGINEERING & MANAGEMENT SERVICES 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 | 27-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | WORLD TOP INTERNATIONAL ENTERPRISES 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.* | 02-APR-1996 | 01-NOV-2002 | Defaulted | ||
| | | AIRWING SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | GREENBELT FOUNDATION INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | FOGEL INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | METRADE INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | STADFORD CONTRACTORS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | FITZGERALD HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | ANBEX INVESTMENTS LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 21-NOV-1996 | 06-MAY-2002 | Defaulted | ||
| | | CRYSTAL FINANCIAL SERVICES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | FCD CONSULTING INTERNATIONAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 20-NOV-1996 | 30-APR-2009 | Changed agent | ||
| | | LATED SPART LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-JUN-2010 | Defaulted | |||
| | | La Dana Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 06-DEC-2010 | 20-MAR-2012 | Defaulted | ||
| | | CITY CENTRE INVESTMENTS HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 30-JAN-1998 | 28-APR-2005 | Changed agent | ||
| | | NACIA INTERNATIONAL CORPORATION | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-MAY-1996 | 21-APR-2004 | Changed agent | ||
| | | RICHARDSON INTERNATIONAL CONSULTANTS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 27-SEP-1996 | 28-JUL-2000 | Defaulted | ||
| | | PETROSUD LTD. | Switzerland | MR. CHRISTIAN J. ASPER CASE POSTALE 1844 1215 GENEVE 15 SWITZERLAND | 03-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | TOP PEAK INVESTMENTS LTD. | Hong Kong | TOP PEAK INVESTMENT LIMITED UNIT 2503 WORLDWIDE HOUSE NO. 19, DES VOEUX ROAD CENTRAL HONG KONG | 12-NOV-1996 | 04-MAY-2004 | Defaulted | ||
| | | LYDIA FINANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | EANKOTEX INTERNATIONAL INVESTMENT LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 11-APR-1997 | 06-NOV-2008 | Defaulted | ||
| | | VOYAGES SOLEIL DIFFUSION LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 31-MAY-1996 | 11-SEP-1998 | Defaulted | ||
| | | HILLARY FINANCE SERVICES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | RANTNER FINANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | GRENDEL CONSULTING LTD. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 26-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | WINTER BLOOM LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 30-SEP-1996 | 26-NOV-1999 | Defaulted | ||
| | | PRIORITY TEAM INCORPORATED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | UNITS KEY INVESTMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 03-SEP-1997 | 11-JAN-2005 | Dissolved | ||
| | | SMITHON PTE 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-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | SUMTER FINANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | WARNER ASSETS MANAGEMENT INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 11-FEB-1997 | 02-MAR-2006 | Defaulted | ||
| | | LIBERTY-WIN HOLDINGS 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 | 27-OCT-1997 | 02-MAY-2008 | Defaulted | ||
| | | XANTHOS ASSET MANAGEMENT BVI) LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 04-NOV-1997 | 02-MAY-2008 | Defaulted | ||
| | | WORLDWIDE PROFIT CENTER COMMUNICATIONS, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | RAVENSHORE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | S.F.N. CORP. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 28-MAY-1997 | 03-APR-2000 | Defaulted | ||
| | | DENSWORTH FINANCE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 18-APR-1997 | 01-OCT-2001 | Dissolved | ||
| | | WESTERNLIGHT ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | HIG MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ATLANTIC MINERALS 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 | 23-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | CONSOLIDATED INDUSTRIES 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 | 23-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | HUGGINS INVESTMENTS GROUP LTD. | Brazil | MOCOCA S/A AV. 85 N. 720 - 6º ANDAR ED. LATIF SEBBA - SETOR OESTE CEP: 74120-090 GOIANIA, GO BRASIL | 24-FEB-1997 | 01-NOV-2006 | Defaulted | ||
| | | ALAA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-1996 | 04-MAY-2004 | Defaulted | ||
| | | MINE FINANCE CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 03-SEP-1996 | 17-AUG-1999 | Changed agent | ||
| | | A-ONE COMPANY LIMITED | Hong Kong | SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | BR COMMUNICATIONS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 27-SEP-1996 | 02-MAY-2003 | Defaulted | ||
| | | D.W.T. INTERNATIONAL CO., LIMITED | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 15-APR-1997 | 01-NOV-2005 | Defaulted | ||
| | | CAROLA 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 | 21-APR-1997 | 01-NOV-2005 | Defaulted | ||
| | | GOLD DOLLAR INDUSTRIAL COMPANY LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 03-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | PACIFIC VIEW INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-SEP-1997 | 06-JAN-1999 | Defaulted | ||
| | | HARVEY 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.* | 23-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | SHARP CAPITAL INTERNATIONAL LIMITED (CHINESE CHARACTERS) | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 05-JUN-1996 | 02-MAR-1998 | Defaulted | ||
| | | CAMBRIAN LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | MENA INVESTMENT & DEVELOPMENT LTD. | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | ESTHER TRADING S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-MAY-1997 | 08-JUL-2004 | Dissolved | ||
| | | INDEPENDENT CONSULTANTS GROUP INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 25-APR-1997 | 02-AUG-2001 | Dissolved | ||
| | | LEMURIA CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | PETRUS CONSULTANT LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 05-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | SANDPARK VENTURES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-SEP-1996 | 20-OCT-1999 | Defaulted | ||
| | | HELINVEST LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 03-OCT-1996 | 06-MAY-2002 | Resigned as agent | ||
| | | OKEFORD CONSULTANTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 06-JUN-1997 | 04-FEB-2000 | Defaulted | ||
| | | BALMIN INVESTMENT INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-APR-1997 | 01-NOV-2004 | Defaulted | ||
| | | PATRIMONY CONSULTANTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 25-NOV-1996 | 03-MAY-2000 | Defaulted | ||
| | | MAYFAIR ASIA INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-MAY-1997 | 11-JUL-2002 | Dissolved | ||
| | | RED WORLDWIDE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 20-NOV-1997 | 16-FEB-2000 | Defaulted | ||
| | | COUNTRYWIDE INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | SIWELL MANAGEMENT LIMITED | Switzerland | BDO SA ROUTE DE MEYRIN 123 CASE POSTALE 24 1219 GENEVE-CHATELAINE SWITZERLAND | 26-SEP-1996 | 30-AUG-1999 | Defaulted | ||
| | | KMAAT INTERNATIONAL GROUP LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 11-NOV-1996 | 06-MAY-2002 | Defaulted | ||
| | | SURE RICH INVESTMENTS LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 16-SEP-1996 | 05-MAY-2009 | Defaulted | ||
| | | HARLIN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-MAY-1996 | 02-NOV-2001 | Defaulted | ||
| | | AVENING ENTERPRISES LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 11-FEB-1997 | 14-JUN-2004 | Dissolved | ||
| | | NEWLAND MANAGEMENT LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 12-JUN-1996 | 28-JUN-1997 | Bad debt account | ||
| | | MOONDEW HOLDINGS LIMITED | United Kingdom | GORDON LEIGHTON [Mark Gibson] 3Rd Floor 20-23 Greville Street London EC1N 8SS | 15-AUG-1996 | 04-MAY-2004 | Defaulted | ||
| | | BOROWDALE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | NUTTAL ASSOCIATES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-JUN-1996 | 05-NOV-2003 | Defaulted | ||
| | | CONTEX EAGLE INVESTMENT LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 05-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | PRIVEST CONSULTANTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-OCT-1996 | 08-MAY-2000 | Defaulted | ||
| | | INDEPENDENT MEDIA RESEARCH CORP. | Switzerland | ADMICO S.A. CHEMIN DE LA DÔLE 1274 SIGNY VAUD SWITZERLAND | 03-JUN-1997 | 27-MAR-2000 | Defaulted | ||
| | | CASTLE RISE HOLDINGS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | KANEX TRADING LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 31-MAY-1996 | 24-APR-2001 | Defaulted | ||
| | | BILLION JADE GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 21-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | BARNES ENTERPRISE, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | VIDELCOM LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | COVINGTON TRADING LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 28-FEB-1997 | 02-MAR-2005 | Defaulted | ||
| | | GRIMSHAW LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | ASIA BUSINESS MANAGEMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-APR-1997 | 05-NOV-2002 | Defaulted | ||
| | | ALDEN CAPITAL MANAGEMENT INC. | Switzerland | DUCRET; MERFIN; BERTA; SPIRA & BORY VILLA RUE VERSONNEX 7 1207 GENEVE SWITZERLAND | 25-APR-1997 | 05-NOV-2002 | Defaulted | ||
| | | RAMPART INVESTMENTS GROUP LIMITED | Bahamas | BAHAMAS COMPANY SERVICES LTD. P.O. BOX N-1612 104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU, BAHAMAS | 07-JUN-1996 | 23-OCT-2001 | Defaulted | ||
| | | ISLAND MARK INVESTMENTS LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | HILLSFORD 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 | 29-JUN-1998 | Defaulted | ||
| | | QUICHET & CIE LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 04-JUN-1997 | Inactivated | |||
| | | ALDUS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 05-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | FORBECK LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-1997 | 07-FEB-2001 | Changed agent | ||
| | | PENROSS INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 14-JUN-1996 | 01-NOV-2002 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page