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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HIGHGROVE PROPERTIES S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-1999 | 24-OCT-2002 | Changed agent | ||
| | | CINTREL DEVELOPMENTS LTD. | Guatemala | JOSE DE JESUS GALLEGOS ROSALES GUATEMALA | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SITECO INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-JAN-1998 | 06-NOV-2000 | Defaulted | ||
| | | ZENITH HOTELS (WUHAN) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | INTRAMARKT S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 17-DEC-1997 | 23-APR-2004 | Defaulted | ||
| | | MERYDAL INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | ECREHOS INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-MAY-1993 | 30-JUL-1999 | Dissolved | ||
| | | BLUE HALL HOLDING S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 04-MAR-1999 | 22-JAN-2002 | Defaulted | ||
| | | FULL YIELD INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 03-MAY-2004 | Defaulted | ||
| | | BERRIE 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 | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | NOTTING HILL PARTNERS 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 | 04-JAN-1995 | 19-APR-2007 | Dissolved | ||
| | | SEKA INTERNATIONAL TRADING CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | CHATEAU LE PAPILLON S.A. | Hong Kong | CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG | 17-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | GOLDEN DESERT INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-MAY-1998 | 30-OCT-2003 | Defaulted | ||
| | | INFORMATION TECHNOLOGY TRANSFER S.A. | 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 | 14-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | RIVER GLADE DEVELOPMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-AUG-1997 | 29-FEB-2012 | Inactivated | ||
| | | LADBURY INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-NOV-1997 | 20-MAY-2004 | Changed agent | ||
| | | FALCON INTERNATIONAL GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 07-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | CYBER DEVELOPMENT 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.* | 08-MAY-1998 | 01-NOV-2002 | Defaulted | ||
| | | HYPER HEALTH & FITNESS, INC. | 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.* | 01-MAR-1999 | 19-JUN-2008 | Changed agent | ||
| | | GOLDEN GRACE 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.* | 22-JUL-1997 | 06-JUN-2008 | Changed agent | ||
| | | AKRON MARKETING CORP. | 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 | 07-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | STARLINK INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-MAR-1997 | 26-MAR-2003 | Dissolved | ||
| | | UNION LEAD INVESTMENT 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.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | SUPER CHEST ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-JUN-1997 | 22-APR-2002 | Defaulted | ||
| | | JET RICH LIMITED | Hong Kong | JET RICH LIMITED UNITS 1-3, 37/F 118 CONNAUGHT ROAD WEST HONG KONG ATTN.: HERMAN WONG/MELISA TSUI | 21-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ACTURUS PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | ROUGEBERRY INVESTMENTS LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 07-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | DIPRESA MANAGEMENT INC. | Switzerland | ANKER BANK CASE POSTALE 159 1001 LAUSANNE SWITZERLAND | 19-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | FIRSTEAM MANAGEMENT LIMITED | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 19-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | HIGHGLEN HOLDING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | FARMTEC S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 02-JAN-1998 | 09-MAY-2003 | Dissolved | ||
| | | MOLONEY INVESTMENTS 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.* | 04-JAN-1999 | 12-APR-2000 | Defaulted | ||
| | | ANGRY ALIENS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 29-JAN-1997 | 29-JUN-1998 | Defaulted | ||
| | | WILLEMDOW ENTERPRISES LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 02-JAN-1998 | 27-JUL-2007 | Relocated in new jurisdiction | ||
| | | BECCA IMPEX LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 14-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | LIBRA ASSOCIATES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 20-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | WYSIWYG INTERNATIONAL LIMITED | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 31-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | KARSLAKE MANAGEMENT CORP. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 14-JUL-1998 | 09-JUL-2003 | Defaulted | ||
| | | CROSS BORDER LABOUR SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | SEDISA INTERNATIONAL INC. | Switzerland | M. ALEXANDRE ANIBAL CHEMIN MONT-ROSE, 16 1294 GENTHOD-GENEVE SUISSE | 25-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | TISDALE MANAGEMENT LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 25-SEP-1997 | 08-MAY-2000 | Defaulted | ||
| | | SUPER MILES GROUP LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 19-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | CRESCENT BAY INVESTMENTS LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 12-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | ANSFIELD CENTER LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1998 | Defaulted | |||
| | | NORROIL TRADING LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAY-1997 | 09-APR-2001 | Dissolved | ||
| | | STARLIGHT LEISURE LIMITED | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 15-MAR-1996 | 08-JAN-2002 | Defaulted | ||
| | | DAYBRIGHT IMPORT/EXPORT COMPANY LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 19-SEP-1997 | 03-MAY-2005 | Defaulted | ||
| | | DORTON TRADING LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 04-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | KEYSE DEVELOPMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-MAY-1998 | 08-FEB-2007 | Inactivated | ||
| | | DENESTON S.A. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | HILLBROW PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 07-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | CELEBRATION HOLDINGS INVESTMENT LTD. | Hong Kong | KANGARTEC COMPANY LTD. ROOM 17; 18/F; NORTH TOWER CONCORDIA PLAZA 1 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 06-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | GOLDEN LAND INTERNATIONAL INVESTMENT LTD. | Hong Kong | GOLDEN LAND INTERNATIONAL INVESTMENT LTD. (THE ACCOUNT DEPT.) SUITE 4704; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG | 06-JUN-1997 | 09-APR-1998 | Defaulted | ||
| | | C A G GROUPS LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | GLOBAL PETROLEUM TECHNOLOGIES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | LASKY GROUP LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 20-MAR-1998 | 13-FEB-2002 | Dissolved | ||
| | | RAIDER INVESTMENT HOLDINGS LTD. | Hong Kong | RAIDER INVESTMENT HOLDINGS LTD. 25-26/F; YUE XIU BLDG 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 08-MAY-1998 | 05-NOV-2003 | Defaulted | ||
| | | NTI NIGERIA 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.* | 13-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | CIAN COMPANY LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 04-JAN-1999 | 25-APR-2006 | Inactivated | ||
| | | BEATA MARKETING LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 04-JAN-1999 | 25-APR-2006 | Inactivated | ||
| | | INVESTMENTS DE MANADO LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 18-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | STEELBERRY HOLDINGS INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-AUG-1998 | 09-DEC-2003 | Defaulted | ||
| | | NEBULA CAPITAL INC. | Switzerland | *PERSONNEL ET CONFIDENTIEL* MR. RUDOLF STRAESSLE CH. DE GÉNÉRAL CASTELLA 17 CASE POSTALE 572 CH-1630 BULLE 1 SWITZERLAND | 31-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | AMARILLYS REAL ESTATE INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-1999 | 08-OCT-2001 | Dissolved | ||
| | | CPR INTERNATIONAL LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 05-JUN-1997 | 07-MAR-2003 | Defaulted | ||
| | | ABCADAR INC. | Switzerland | PIERRE CHARPIE ESQ. 13, PLACE DE LA PALUD CH-1003 LAUSANNE SWITZERLAND | 16-MAY-1997 | 05-AUG-2003 | Dissolved | ||
| | | NORTHERN MACHINERY INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | LAKE INVESTMENTS LIMITED | United Kingdom | WESTOUR SERVICES LIMITED 5/6 THE SHRUBBERIES SOUT WOODFORD LONDON E18 1BG UNITED KINGDOM | 04-JAN-1999 | 02-APR-2003 | Defaulted | ||
| | | CABALLERO ENTERPRISES INC. | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 18-AUG-1998 | 02-JUN-2000 | Defaulted | ||
| | | HUA HUAN INTERNATIONAL TOBACCO CO., LTD. | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 12-APR-1999 | 04-APR-2000 | Defaulted | ||
| | | SHINING STAR LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 02-JAN-1997 | 26-AUG-2008 | Changed agent | ||
| | | TOP GROUND 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.* | 10-AUG-1998 | 10-JUN-2008 | Changed agent | ||
| | | BRIGHTLY MOON 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.* | 24-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | TIMOH INVESTMENTS 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 | 25-FEB-1998 | 01-NOV-2002 | Defaulted | ||
| | | WISBORG DEVELOPMENT INC. | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-FEB-1998 | 20-MAY-2002 | Dissolved | ||
| | | AMGO S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-NOV-1998 | 28-DEC-1999 | Defaulted | ||
| | | CYRUS FINANCE LIMITED | Jersey | OBELISK INTERNATIONAL TRUST COMPANY (JERSEY)LTD. LYNWOOD HOUSE 37 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS | 05-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | LI MODA INDUSTRIES 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.* | 13-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | SIMPLE LINK INVESTMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-1998 | 22-FEB-2000 | Changed agent | ||
| | | BAGE LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 04-JAN-1999 | 01-JUL-1999 | Dissolved | ||
| | | VOCAR INVESTMENT INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 04-JAN-1999 | 06-NOV-2008 | Defaulted | ||
| | | FOUR OCEAN INC. | Panama | MOLINA & ASOCIADOS P.O BOX 0823-03979 PANAMA, REP. DE PANAMA *S.I.* | 14-AUG-1998 | 10-MAY-2004 | Changed agent | ||
| | | TAWNY HOLDINGS LTD. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | OASIS MANAGEMENT CONSULTANTS INC. | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 04-JUN-1998 | 06-NOV-2008 | Defaulted | ||
| | | BAUHINIA CAPITAL GROWTH LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | WORLD WIDE WORDS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 13-NOV-1998 | 17-OCT-2000 | Defaulted | ||
| | | KELSTOCK LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-AUG-1997 | 20-SEP-2006 | Changed agent | ||
| | | BUTLER MARKETING LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 09-DEC-1997 | 03-MAY-2001 | Defaulted | ||
| | | GASHNORTH ENGINEERING LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | GOLDEN SUCCESS HOLDINGS GROUP 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.* | 03-MAR-1999 | 20-JUN-2008 | Changed agent | ||
| | | DEWRUN GROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | SHIAN FONG 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-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | ILMEX MARKETING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | NORIMET TRADING LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 08-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | BEVINGTON INTERNATIONAL MANAGEMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | PALM COVE OVERSEAS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | MANTRAW HOLDING CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 15-OCT-1998 | 03-MAY-2005 | Defaulted | ||
| | | MANDALA, LTD. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 15-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | MOONSWIFT INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1997 | 02-MAY-2001 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page