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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GOLDWAY DEVELOPMENT LIMITED | Hong Kong | GOLDWAY DEVELOPMENT LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 31-OCT-1997 | Defaulted | |||
| | | ESSENCE FOCUS 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-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | MATEX TRADING LIMITED | Isle of Man | ANGLO NORDIC LIMITED VALMET HOUSE VICTORIA ROAD; DOUGLAS ISLE OF MAN; IM2 4RW | 04-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | ACKERLEY INVESTMENTS CORP. | Isle of Man | ANGLO NORDIC LIMITED VALMET HOUSE VICTORIA ROAD; DOUGLAS ISLE OF MAN; IM2 4RW | 04-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | TOWIN INVESTMENT 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.* | 10-MAR-1998 | 23-JUN-2008 | Changed agent | ||
| | | PRO IMPEX GROUP INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 11-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | CENTRE GOLD 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.* | 24-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | TOP PEACE 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.* | 07-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | SHORE PINE LIMITED | Jersey | WALBROOK TRUSTEES (JERSEY) LIMITED P.O. BOX 248 LORD COUTANCHE HOUSE 66-68 ESPLANADE ST. HELIER, JERSEY JE4 5PS CHANNEL ISLANDS | 30-MAR-1999 | 19-MAR-2002 | Dissolved | ||
| | | VOLINCA MANAGEMENT INC. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 04-JAN-1999 | 17-MAY-2001 | Changed agent | ||
| | | WILWORTH CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-FEB-1997 | 17-JAN-2003 | Dissolved | ||
| | | DATUM LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-JUN-1996 | 11-APR-2003 | Dissolved | ||
| | | IMPERIAL HYDROCARBON INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 20-DEC-1984 | 13-AUG-1990 | Inactivated | ||
| | | ORELIA MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2010 | Active | |||
| | | STAR TWO LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-OCT-1998 | 31-MAY-2000 | Dissolved | ||
| | | VENUS HOLDING GROUP, S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 24-SEP-1999 | 04-OCT-2006 | Resigned as agent | ||
| | | NEWMAN BROTHERS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1996 | 01-AUG-1997 | Dissolved | ||
| | | CAUSEWAY HOLDINGS INC. - | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 03-JUN-1985 | 31-OCT-1996 | Defaulted | ||
| | | PDV PETROLEUM TRADING LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 25-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | TRAVERS INDUSTRIAL INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | WELLWYN 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 | 29-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | RUSHMORE MANAGEMENT INC. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 05-MAR-1999 | 01-NOV-2007 | Defaulted | ||
| | | DILLMAN PROPERTIES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JAN-1999 | 02-NOV-2004 | Defaulted | ||
| | | DERMOT GROUP INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-JAN-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | EVERGREEN HOLDING INVESTMENT INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 05-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | PROJECT VENTURE MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-MAY-1996 | 09-MAR-2004 | Defaulted | ||
| | | DRYBURGH HOLDING INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 20-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | TREND FINANCE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 24-SEP-1999 | 02-MAY-2008 | Defaulted | ||
| | | BROADBERRY LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 31-JUL-1997 | 02-JAN-1998 | Changed agent | ||
| | | WINSPEAR INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-JUN-1999 | 15-SEP-2003 | Changed agent | ||
| | | FOREST GATE TRADING CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-AUG-1997 | 04-MAY-2004 | Defaulted | ||
| | | NORWICH BUSINESS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | MONT CLOVA LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 17-MAY-1999 | 01-NOV-2007 | Defaulted | ||
| | | G.J. HOLDING LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 12-FEB-1998 | 13-SEP-1999 | Defaulted | ||
| | | BRON INVESTMENT HOLDINGS LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-MAY-1999 | 31-OCT-2002 | Defaulted | ||
| | | TELIDOR COMPANY LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 28-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | WINNINGTON LIMITED | Switzerland | PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. * | 23-MAR-1989 | 10-MAY-1993 | Dissolved | ||
| | | NOMIS 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.* | 12-NOV-1997 | 19-DEC-2005 | Inactivated | ||
| | | BLUNDELL PARK 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.* | 12-NOV-1997 | 04-MAY-2004 | Defaulted | ||
| | | NURAN TRADING LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 15-SEP-1998 | 03-MAY-2001 | Defaulted | ||
| | | KAPEC INTERNATIONAL CORP. | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 20-MAR-1998 | 02-NOV-2004 | Defaulted | ||
| | | CHENTO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-FEB-1999 | 24-JAN-2000 | Changed agent | ||
| | | RUSHDEN HOLDINGS LIMITED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 17-MAY-1999 | 14-NOV-2002 | Changed agent | ||
| | | CRANTOCK PROPERTIES S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-MAR-1999 | 09-DEC-2009 | Defaulted | ||
| | | KELSION SECRETARIAL AND CONSULTANTS LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 18-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | ASIA HOST INVESTMENT LTD. | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 05-MAR-1998 | 09-MAR-1999 | Defaulted | ||
| | | SPRINGTIDE TRADING LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 04-JAN-1999 | 04-MAY-2005 | Changed agent | ||
| | | RAIF MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | WIMBOLT MARKETING CORP. | 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 | 23-FEB-1998 | 31-MAY-2000 | Dissolved | ||
| | | BLUE GRASS REAL ESTATE S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-JUL-1998 | 04-MAY-2004 | Defaulted | ||
| | | BAYLE WORLDWIDE LTD. | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 29-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | RHOS 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.* | 23-NOV-1999 | 21-OCT-2002 | Defaulted | ||
| | | SPRUCE OVERSEAS LIMITED | Switzerland | NEW WORLD TRUST CORPORATION CASE POSTALE 3501 1211 GENEVA 3 SWITZERLAND | 25-SEP-1998 | 21-JUN-1999 | Changed agent | ||
| | | BRANDON HOUSE GROUP S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | HENWORTH HOLDINGS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 07-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | LITTLE ORCHARD LIMITED | 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.** | 19-MAY-1999 | 10-OCT-2002 | Changed agent | ||
| | | TOTAL PROFESSION INVESTMENT LTD. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 06-MAY-1998 | 25-MAR-2002 | Defaulted | ||
| | | PURVAL INVESTMENTS INC. | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 12-FEB-1998 | 07-JAN-1999 | Changed agent | ||
| | | CHINA EYEWEAR CO. LTD. | Hong Kong | CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG. | 14-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | HALESGATE OVERSEAS DEVELOPMENTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 08-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | GILSTON CONSULTANTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 16-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | ELLERTON HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-NOV-1997 | 07-JUN-2002 | Defaulted | ||
| | | EASTLINE FINANCE CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-NOV-1997 | 16-NOV-2001 | Defaulted | ||
| | | SOUTH PACIFIC INVESTMENTS LTD. | Hong Kong | DORADE INTERNATIONAL LTD. ROOM A; 12/F.; MANLY COMMERCIAL BUILDING 15 SOY STREET; MONGKOK; KOWLOON HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MULTIREAL INVESTMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-MAR-1998 | 24-APR-2001 | Defaulted | ||
| | | VAN ZANTEN CONSULTANCY LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | ADIRAN TRADING CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-MAY-1998 | 06-NOV-1998 | Dissolved | ||
| | | KINGSGATE ASSET MANAGEMENT LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | ANGLOFRANCHISE JAPAN LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 06-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | SUNSITE HOLDINGS 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 | 09-SEP-1998 | 04-AUG-1999 | Defaulted | ||
| | | LEABOURNE LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-FEB-1998 | 31-MAR-2003 | Defaulted | ||
| | | TRANSLINE TRADING 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 | 06-MAR-1998 | 18-FEB-2003 | Changed agent | ||
| | | CHINA CONCEPT MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAY-1999 | 01-NOV-2007 | Defaulted | ||
| | | CARADON S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 04-JAN-1999 | Dissolved | ||
| | | AVISTO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | KENDALL TEAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | S N Y LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 13-MAY-1999 | 27-DEC-2000 | Defaulted | ||
| | | REBO S.A. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 20-NOV-1998 | 03-MAY-2006 | Defaulted | ||
| | | KRONBERG CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | DANFOR INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-JUN-1997 | 26-APR-2000 | Defaulted | ||
| | | CHERRY ORCHARD ESTATES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 19-OCT-1999 | 16-AUG-2002 | Defaulted | ||
| | | SHANGHAI GRAND SOURCES DISTRIBUTION CO., LTD. | Hong Kong | MR. JOHN LAN 22C; AMIGO MANSION; 79A WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG. | 04-MAY-1998 | 30-APR-1999 | Defaulted | ||
| | | MERKUR MANAGEMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-MAR-1999 | 26-APR-2000 | Defaulted | ||
| | | FIRST STOP BUSINESS SERVICES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | TOP PEAK TECHNOLOGIES LIMITED | Hong Kong | MS. ARIS CHEUNG UNIT E, 23RD FLOOR BANK OF CHINA TOWER NO.1 GARDEN ROAD CENTRAL HONG KONG **S.I.** | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | HIGHTREE HOLDINGS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 29-SEP-1998 | 18-JUL-2000 | Changed agent | ||
| | | ABRAHAM ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | CLOVE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-SEP-1998 | 02-MAY-2008 | Defaulted | ||
| | | SIMDEN INVESTMENTS LIMITED | Gibraltar | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | 02-OCT-1997 | 27-JUL-2001 | Changed agent | ||
| | | HANWHA INTERNATIONAL TRADING LIMITED | Hong Kong | SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 03-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | POLICYINVEST LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 30-SEP-1997 | 26-NOV-2003 | Defaulted | ||
| | | MEREWORTH INDUSTRIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | AKHANDA LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 28-SEP-1998 | 08-OCT-2010 | Relocated in new jurisdiction | ||
| | | JOINBEST TRADING 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.* | 23-JAN-1998 | 20-JUL-2009 | Changed agent | ||
| | | MATCH TIME INVESTMENT LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 22-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | KINGS GEAR INTERNATIONAL 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.* | 29-OCT-1997 | 12-MAY-1999 | Dissolved | ||
| | | PHARMET LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 26-NOV-1998 | 02-NOV-2007 | Dissolved | ||
| | | CONCORD SMARK INVESTMENTS LTD. | Hong Kong | COSCO (HK) GROUP LIMITED 52/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 04-APR-1997 | 19-AUG-1999 | Inactivated | ||
| | | THREE ACES INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | PIONY WORLD 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.* | 08-APR-1997 | 05-NOV-1998 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page