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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WEALTH FULL INTERNATIONAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 24-JUL-1998 | 06-OCT-1999 | Defaulted | ||
| | | JASPER INVEST CORP. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 06-MAY-1997 | 01-NOV-2004 | Defaulted | ||
| | | TECKLE POINT INTERNATIONAL LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 08-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | MASSWIDE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | POLYMAN SECRETARIAL SERVICES LIMITED SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 23-SEP-1997 | 24-MAR-2000 | Changed agent | ||
| | | FOREX ENGINEERING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 20-NOV-1997 | 05-MAY-2009 | Defaulted | ||
| | | LACTUS MANAGEMENT LTD. | 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 | 29-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | PREFERRED PROPERTIES INC. | Bahamas | BAHAMAS COMPANY SERVICES LTD. P.O. BOX N-1612 104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU, BAHAMAS | 13-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | SKY SCRAPER ENTERPRISES LTD. | Hong Kong | BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG; MS. HAZEL CHAN | 08-MAY-1997 | 06-NOV-2008 | Defaulted | ||
| | | ARROWCOM LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-SEP-1996 | 14-APR-1999 | Dissolved | ||
| | | PUCON ENTERPRISE 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.* | 03-SEP-1996 | 07-OCT-2002 | Dissolved | ||
| | | ONTEC TECHNOLOGIES LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-MAR-1998 | 05-JUL-1999 | Defaulted | ||
| | | ALYCON FINANCE GROUP LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-MAY-1997 | 20-MAY-2002 | Dissolved | ||
| | | CARVEL ASSET MANAGEMENT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 27-JUL-1998 | 05-APR-2001 | Dissolved | ||
| | | BOHEME CRUISE CONSULTANTS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 12-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | HUGE TARGET HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | MERRY STAR TRADING LTD. | Thailand | MR. ROBERT SCHONBECK 84/3 SOI MITSONGKRO NGAM WONG WARN RD. BANGKHEN, NONTHABURI THAILAND 11000 **S.I.** | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | VERTON HOLDING INC. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 02-JUL-1998 | 06-MAY-2002 | Defaulted | ||
| | | TREASURE TOWN INT'L INVESTMENT CORP. | 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.* | 09-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | FOOTLUCK INTERNATIONAL CORP. | 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.* | 07-MAY-1997 | 19-JUN-2008 | Changed agent | ||
| | | TROJAN HOLDINGS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 17-DEC-1997 | 04-MAY-2004 | Defaulted | ||
| | | GOLDEN TREND INTERNATIONAL GROUP LTD. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | PROVAX LIMITED | Jersey | MINERVA FINANCIAL SVS L P O Box 218 43 La Motte Street St Helier Jersey JE4 8SD | 16-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | ILSON INVESTMENT LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-MAR-1998 | 02-NOV-2004 | Defaulted | ||
| | | AIRCRAFT LEASING & SUPPLY LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 31-JUL-1998 | 28-NOV-2002 | Dissolved | ||
| | | REGAL MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | FOX GLOBAL GROUP LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | KIN SUN PAPER FACTORY (CHINA) LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-DEC-1998 | 08-MAY-2002 | Defaulted | ||
| | | SECOTA HOLDING INC. | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 13-MAY-1997 | 05-NOV-2002 | Defaulted | ||
| | | BUCKLINE TRADING LTD. | Brazil | VITÓRIO PERIM SALDANHA RUA COMENDADOR JOSE MATOS; 83; CEP: 05177-100; VILA CLARICE; SÃO PAULO; SP; BRAZIL | 01-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | XIN HUA 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-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | MERCHANT, HUNT + BURNS LIMITED | 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-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | BEARING 21 LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-DEC-1998 | 02-MAY-2003 | Defaulted | ||
| | | AFAX HOLDING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-MAY-1998 | 01-NOV-2006 | Defaulted | ||
| | | MONTFORT 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-1998 | 09-NOV-2010 | Defaulted | ||
| | | SOUTH HORIZON FINANCE LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-MAY-1997 | 12-OCT-2001 | Dissolved | ||
| | | BEL VEDER TRAVEL LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 31-JUL-1998 | 03-MAY-2006 | Defaulted | ||
| | | VOVAGON TRADING 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.* | 31-JUL-1998 | 04-OCT-2001 | Defaulted | ||
| | | MOUNTFIELD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | LANGLAND WORLDWIDE 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-1998 | 07-NOV-2000 | Defaulted | ||
| | | GLIDER WORLDWIDE 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-1998 | 02-NOV-1999 | Defaulted | ||
| | | TRIPLE A EQUITIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 01-FEB-2011 | Changed agent | ||
| | | ALWAZE INTERNATIONAL 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 | 02-JAN-1998 | 08-AUG-2000 | Dissolved | ||
| | | MULTIPLE IMPORT/EXPORT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | EVONSHIRE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 27-OCT-1999 | Dissolved | ||
| | | BLUE ATLANTIC LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 02-JAN-1998 | 18-AUG-1999 | Defaulted | ||
| | | KOMOL MANAGEMENT LIMITED | Jersey | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED P.O. BOX 158 BNP PARIBAS HOUSE; ANLEY STREET ST. HELIER; JERSEY JE4 8RD CHANNEL ISLANDS | 04-APR-1996 | 05-FEB-2004 | Changed agent | ||
| | | SOLO STILE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | DEVINCO TRADING CORPORATION | Switzerland | F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND | 02-JAN-1998 | 01-NOV-2006 | Defaulted | ||
| | | CARAT FINANCIAL SERVICES LIMITED | United Kingdom | MR. DEREK ROBERT MELLY 74 TANBRIDGE PARK; WORTHING ROAD HORSHAM; WEST SUSSEX RH12 1SZ ENGLAND | 02-JAN-1998 | 18-NOV-1999 | Changed agent | ||
| | | ANALYSIS FINANCE CORPORATION | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 06-MAR-1997 | 08-MAY-2002 | Defaulted | ||
| | | KOFFIN STAR DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 03-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | WESBEST INVESTMENT LIMITED | Hong Kong | SPLENDID WOOD ENTERPRISES LTD. C/O. MR. KOH PIE SIONG RM 27; 4TH FLOOR COSMOPOLITAN CENTRE 760 NATHAN ROAD KOWLOON; HONG KONG | 31-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | HUANG SHYANG INDUSTRIAL COMPANY 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.* | 10-MAR-1998 | 19-JUN-2008 | Changed agent | ||
| | | SUPER GLORY INTERNATIONAL LTD. | Hong Kong | LIPPO SECURITIES LIMITED 2302 LIPPO TOWER; TOWER I; LIPPO CENTRE; 89 QUEEN'S WAY; CENTRAL; HONG KONG. | 06-MAY-1997 | 01-NOV-2013 | Defaulted | ||
| | | CMC BENIN NINE LIMITED | 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 | 06-MAY-1997 | 23-JUN-1999 | Defaulted | ||
| | | PARTICIPATION DEVELOPMENT S.A. | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-JAN-1997 | 08-OCT-2001 | Dissolved | ||
| | | DOMINION ESTATES LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 08-MAY-1997 | 12-JUL-2000 | Changed agent | ||
| | | CHUAN HANN MACHINE MFG. 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.* | 11-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | WHITE WORLD INTERNATIONAL LIMITED | Malaysia | ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | SINO BRIGHT FINANCE LTD. | Hong Kong | SINO BRIGHT FINANCE LTD. 29D, BLOCK 22 SOUTH HORIZONS HONG KONG ATTENTION: MR. JOHN LAN | 14-JUL-1997 | 30-APR-1999 | Defaulted | ||
| | | WINNER VIEW INVESTMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | TESA DESIGN LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-SEP-1997 | 14-JUN-1999 | Changed agent | ||
| | | FREESNER FINANCIAL SERVICES S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 15-OCT-1998 | 22-NOV-2006 | Defaulted | ||
| | | EAST OCEAN INTERNATIONAL HOLDINGS LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | DRAGON CITY INVESTMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 12-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | NOBLE CLASS INVESTMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | GAIN HERO LIMITED (WITH CHINESE CHARACTERS) | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | ASIAN HIGH-TECH HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-JUN-1998 | 20-MAR-1999 | Changed agent | ||
| | | MOON LUCK INVESTMENT LTD. | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 12-JUN-1997 | 12-JUN-1998 | Changed agent | ||
| | | MOTHER EARTH MEDIA GROUP INTERNATIONAL INC. | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 14-FEB-1997 | 04-APR-2000 | Defaulted | ||
| | | NOVEL MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAR-1997 | 29-OCT-1997 | Dissolved | ||
| | | MIDMAR INVESTMENTS INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 21-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | BRIGINI S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | GAINLINK 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.* | 15-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | OLYMPUS MARKETING (B.V.I.) LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 17-FEB-1999 | 22-MAY-2001 | Changed agent | ||
| | | ALASCO LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 17-FEB-1999 | 08-MAY-2009 | Inactivated | ||
| | | BERING GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | BRESLIN ENTERPRISES LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | FERNWAYS PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-1998 | 03-SEP-2004 | Defaulted | ||
| | | SUNLAKE INTERNATIONAL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 25-SEP-1998 | 12-JUN-2001 | Defaulted | ||
| | | MAGELLAN INTERNATIONAL HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-1997 | 08-OCT-2002 | Defaulted | ||
| | | WELLTECH INTERNATIONAL GROUP LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-JUL-1997 | 14-NOV-1998 | Defaulted | ||
| | | LIK FUNG TEXTILE GROUP LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 29-JUN-1998 | 10-MAY-2005 | Defaulted | ||
| | | EDINBURGH ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-MAY-1997 | 17-MAR-2003 | Defaulted | ||
| | | MERRYVALE HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-MAY-1998 | 05-NOV-2003 | Defaulted | ||
| | | HILLTON HOLDING GROUP LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 16-JUN-1997 | 07-JUN-1999 | Defaulted | ||
| | | POLYTECH PLASTICS LIMITED | Malta | CAPRICORN INTERNATIONAL LTD. ''DAR IL-WIED'' TRIQ IL-WIED L ILKIN BZN 09 MALTA | 03-NOV-1992 | 15-JAN-2002 | Defaulted | ||
| | | COSMEA LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-JAN-1998 | 10-MAY-2001 | Changed agent | ||
| | | PRO TENNIS WORLD INTERNATIONAL S.A. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 22-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | COGEFINA HOLDING INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 20-MAR-1998 | 03-MAY-2007 | Defaulted | ||
| | | QUANTUM INTERNATIONAL HOLDINGS LIMITED | Saudi Arabia | THE ALLIANCE OF ABBAS F. GHAZZAWI & CO AND HAMMAD & AL-MEHDAR POST OFFICE BOX 6387 JEDDAH 21442 KINGDOM OF SAUDI ARABIA | 02-JAN-1998 | 27-AUG-2008 | Bad debt account | ||
| | | OCEAN DRIVE VENTURES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-OCT-2001 | Defaulted | ||
| | | FONTAINE ASSOCIATES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | CHO EI HOLDINGS LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-MAY-1998 | 09-AUG-2000 | Changed agent | ||
| | | ANGEL SMILE LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 06-MAY-1998 | 01-NOV-2002 | Defaulted | ||
| | | LEADER SPONSORING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | VANTONA MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | HOVEN MANAGEMENT LIMITED | Panama | MOLINO & MOLINO AVE.5 CUBA; 36-36 PANAMA; REP. DE PANAMA | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | RAMSFORD DEVELOPMENT LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 12-MAR-1997 | 01-NOV-2005 | Defaulted | ||
| | | ALYAZI PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 29-SEP-1998 | 03-MAY-2006 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page