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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OCEANROAD LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 05-AUG-1999 | 28-JAN-2005 | Dissolved | ||
| | | VIDA LONGA INVESTMENTS S.A. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 08-OCT-1998 | 02-MAY-2007 | Defaulted | ||
| | | AMBIANCE FINANCE LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 04-JAN-2000 | 23-JUL-2004 | Changed agent | ||
| | | WAXCO INVESTMENTS S.A. | Switzerland | SCHMIDT, JATON & ASSOCIES AVENUE GÉNÉRAL GUISAN 64 CASE POSTALE 7399 1002 LAUSANNE-PULLY SWITZERLAND ATTN: MR. JEAN-NOEL JATON *S.I.* | 02-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | DRAGON WIN INTERNATIONAL INVESTMENT LTD. | 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) | 27-FEB-1998 | Defaulted | |||
| | | DEVONPORT DEVELOPMENT LIMITED | Hong Kong | PETER WONG & PARTNERS FLAT B; 20TH FLOOR; PUBLIC BANK CENTRE; NO.120 DES VOEUX ROAD CENTRAL HONG KONG | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | CHANNEL TELECOMMUNICATIONS LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 22-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ATOLL HOLDINGS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 25-JAN-1999 | 27-JUL-2004 | Defaulted | ||
| | | ALABAMA STAR ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 18-MAY-2002 | Dissolved | ||
| | | KEELY MANAGEMENT SERVICES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 01-JUN-1999 | 01-NOV-2004 | Defaulted | ||
| | | MOUNTAIN BREEZE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | CROSS BORDER FINANCIAL SERVICES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 18-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | RIZOR IMPORT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | NOVA SERVICES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-2000 | 19-DEC-2003 | Resigned as agent | ||
| | | PASSCON WORLD INTERNATIONAL LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 04-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | MARK HIGH-TECH, INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | HANSFORD MANAGEMENT CONSULTANTS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 28-JAN-1999 | 18-JUL-2000 | Changed agent | ||
| | | SANTANDER GROUP INVESTMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-JAN-2000 | 01-NOV-2003 | Defaulted | ||
| | | URIAH STAR TEAM CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 01-NOV-2002 | Defaulted | ||
| | | ETERNAL LANE HOLDINGS LIMITED | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | RAMAS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | ALLIED PACIFIC INTERNATIONAL LTD. | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 17-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | RACEBROOK HOLDINGS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-DEC-1998 | 09-MAY-2005 | Dissolved | ||
| | | WESTERN HOPE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | ATLAS METCO LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JAN-2000 | Defaulted | |||
| | | PERFECT AIM DEVELOPMENT LIMITED | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | PROFIT SMART INTERNATIONAL (B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-DEC-1998 | 17-JAN-2002 | Changed agent | ||
| | | MODLEY INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-1997 | 09-AUG-2001 | Changed agent | ||
| | | GIGI HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-MAR-1998 | 01-NOV-2005 | Defaulted | ||
| | | FINBACK GROUP LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 28-JAN-1998 | 02-NOV-2009 | Defaulted | ||
| | | DAVENPORT CONSULTANTS 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.* | 22-OCT-1997 | 14-OCT-1998 | Defaulted | ||
| | | MERCHINVEST CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 14-JUL-1998 | 02-MAY-2007 | Resigned as agent | ||
| | | HIGHLAND FINANCIAL SERVICES HOLDINGS LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 01-JUN-1999 | 19-APR-2006 | Dissolved | ||
| | | FAIRMONT CONSULTANTS 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.* | 24-OCT-1997 | 09-MAR-1999 | Dissolved | ||
| | | SHAMROCK PROPERTIES 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.* | 24-OCT-1997 | 19-DEC-2005 | Inactivated | ||
| | | METFORD TECHNOLOGIES LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 20-AUG-1998 | Dissolved | |||
| | | WENSLEY PROPERTIES LIMITED | Jersey | LINCOLN TRUST COMPANY LIMITED LINCOLN CHAMBERS 31 BROAD STREET ST. HELIER, JERSEY JE4 OXW CHANNEL ISLANDS | 27-AUG-1999 | 12-SEP-2002 | Changed agent | ||
| | | CHOGUY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-1999 | 03-MAY-2006 | Resigned as agent | ||
| | | DIMENSION 8 HOLDINGS LTD | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 25-NOV-1997 | 27-OCT-2003 | Defaulted | ||
| | | INGLEFIELD MANAGEMENT CORP. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 17-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | UNICRAFT 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.* | 12-MAR-1998 | 01-NOV-2004 | Defaulted | ||
| | | HYPER POWER 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.* | 12-MAR-1998 | 02-NOV-2009 | Defaulted | ||
| | | PENTLYN LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-SEP-1999 | 07-MAY-2003 | Changed agent | ||
| | | WISELAND INVESTMENTS LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | FEREDAY INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ORQUIS 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 | 04-DEC-1998 | 05-MAY-2009 | Defaulted | ||
| | | GLOBAL SPIRIT LIMITED | Hong Kong | GLOBAL SPIRIT LIMITED C/O C&E SECRETARIES LIMITED ROOM 1103; 11/F; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG ATT: MS. CAROL LEUNG *S.I.* | 02-SEP-1999 | Defaulted | |||
| | | TATMUS DEVELOPMENTS LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 18-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | CASH PARK LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JUN-1998 | Defaulted | |||
| | | EXPOGRAND LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | BROLET FINANCE CORPORATION | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 03-JUN-1998 | 27-APR-2000 | Changed agent | ||
| | | JOYTON PROPERTY HOLDINGS LTD. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 28-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | CEE INVESTMENT GROUP LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 25-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | STEELE BAY PACIFIC LIMITED | Panama | CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ | 21-DEC-1998 | 03-MAY-2010 | Defaulted | ||
| | | WYSER HOLDINGS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JUN-1998 | 19-JUN-2000 | Defaulted | ||
| | | FLAME LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 23-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | SMART WORLD ENTERPRISES LTD. | Hong Kong | AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.* | 15-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | FIRGROVE PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JAN-1999 | 04-MAY-2004 | Defaulted | ||
| | | VERNAY OVERSEAS DEVELOPMENTS LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 20-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | STRONG SUN INVESTMENTS LIMITED | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 26-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | WRESTFORD ASSOCIATES LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 28-JAN-1999 | 25-APR-2006 | Inactivated | ||
| | | KENILWORTH INTERNATIONAL INVESTMENT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | GRANVILLE INTERNATIONAL HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-1998 | 01-NOV-2002 | Defaulted | ||
| | | PARTINTER S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 23-APR-1999 | 01-NOV-2007 | Resigned as agent | ||
| | | ALLIED CAPITAL RESOURCES LTD. | Thailand | MR. JAKE VIGODA KR PRECISION PUBLIC COMPANY LTD. 162 PHAHOLYOTHIN RD. AYUTTHAYA, 13170 THAILAND | 26-APR-1999 | 01-NOV-2002 | Defaulted | ||
| | | KEEN STATE DEVELOPMENT LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 27-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | FOREST MOON INTERNATIONAL LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 08-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | FIRSTWAY INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 29-JAN-1999 | 08-JAN-2008 | Defaulted | ||
| | | DURIAN S.A. | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 08-MAY-1998 | 07-NOV-2003 | Inactivated | ||
| | | TOWNHILL CONSULTANTS LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 04-JAN-1999 | Defaulted | |||
| | | METALIC INDUSTRIES INC. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 22-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | YAU HIP HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | TRICOR INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 10-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | MYDDLETON ENTERPRISES LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 27-APR-1999 | 02-NOV-2009 | Defaulted | ||
| | | EURASIA TECHNOLOGY GROWTH, LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 31-AUG-1999 | 02-MAY-2013 | Defaulted | ||
| | | REAL ELECTRIC CO. LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 18-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | DRAGON GRACE LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 23-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | SCS MEDIA CONSULTANCY SERVICES INTERNATIONAL LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 01-SEP-1999 | 31-OCT-2003 | Resigned as agent | ||
| | | LIDSTER HOLDING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | BRADWORTH CONSULTANTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 10-JUN-1998 | 15-SEP-1999 | Defaulted | ||
| | | BARTOK ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | BIOFOREST INVESTMENTS, INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 31-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | VERONICA FISHERIES LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 23-JAN-1998 | 17-AUG-1999 | Defaulted | ||
| | | PROSTHODONTIC CONNECTION LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 30-APR-1999 | 27-JUN-2001 | Resigned as agent | ||
| | | WAKEFIELD PROPERTY MANAGEMENT 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 | 04-JAN-1999 | 29-SEP-2005 | Dissolved | ||
| | | VICTORIA NICE 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-JAN-1999 | 26-FEB-2009 | Changed agent | ||
| | | TREAD RIGHT 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.* | 27-MAR-1998 | 01-NOV-2004 | Defaulted | ||
| | | DSC 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.* | 09-DEC-1998 | 23-JUN-2008 | Changed agent | ||
| | | DYNTECH INTERNATIONAL LIMITED | United Kingdom | P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I* | 25-MAY-1993 | 09-OCT-2008 | Resigned as agent | ||
| | | VENICE FINANCIAL TRADING INC. | 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 | 07-NOV-2000 | Defaulted | ||
| | | RADIO ONE 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 | 07-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | ANDRON CONSULTING INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAR-1999 | 06-NOV-2008 | Defaulted | ||
| | | JYT 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.* | 23-AUG-1999 | 06-JUN-2008 | Changed agent | ||
| | | ADVANCE MICRO TECHNIC 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.* | 22-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | SHINE OCEAN INVESTMENT LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-APR-1998 | 09-NOV-2010 | Defaulted | ||
| | | BAYMOUNT ENTERPRISES LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-JUN-1999 | 05-NOV-2002 | Defaulted | ||
| | | GLOBAL INTERNATIONAL ENTERPRISE 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.* | 23-DEC-1998 | 04-MAY-2004 | Defaulted | ||
| | | SELRIK INVESTMENTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-JUN-1999 | 02-NOV-2009 | Defaulted | ||
| | | LAGO ASSET MANAGEMENT S.A. | Switzerland | CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND | 05-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | ALLIANCE OCEAN LIMITED | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 06-MAR-1998 | 01-NOV-2005 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page