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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHARYL SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | AMALFI REAL ESTATE S.A. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 04-JAN-1999 | 29-JAN-2008 | Dissolved | ||
| | | LESTHAM INTERNATIONAL LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 28-AUG-1991 | 03-MAY-1997 | Changed agent | ||
| | | INVESTMENT DE SUISSE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-1999 | Changed agent | |||
| | | SHARIKAT AL - TAHREER AL - EKARIYA WLL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-1999 | 04-DEC-2002 | Changed agent | ||
| | | DANCIA ENTERPRISES LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 14-JAN-1992 | 10-AUG-1998 | Defaulted | ||
| | | BINGO INVEST LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-MAR-1999 | 06-NOV-2008 | Defaulted | ||
| | | MEEKER COMPANY LIMITED | Jersey | LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | 06-JUL-1993 | 03-MAY-2000 | Defaulted | ||
| | | KENTECH INTERNATIONAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1998 | 22-NOV-2004 | Changed agent | ||
| | | HALESWORTH ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | MILLROAD INVESTMENTS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 15-JUN-1999 | 04-MAY-2001 | Defaulted | ||
| | | BRADLEIGH MANAGEMENT CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-2000 | 02-NOV-2001 | Bad debt account | ||
| | | DJUBA INTERNATIONAL LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | GAYLE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | PORTSLADE PROPERTIES LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 09-JUL-1992 | 24-JUN-1993 | Defaulted | ||
| | | LLOYDS ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 05-NOV-1998 | Defaulted | ||
| | | STOCKWIN ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 11-NOV-1992 | Changed agent | ||
| | | Avia Consult Limited | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 11-JAN-2010 | 01-NOV-2012 | Defaulted | ||
| | | NORTHFIELD HOLDING LTD. | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 12-AUG-1991 | 24-NOV-1999 | Dissolved | ||
| | | DARNFORTH HOLDINGS LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 28-JUL-1992 | 12-APR-1996 | Changed agent | ||
| | | CHETEL GROUP S.A. | Switzerland | ING BANK (SWITZERLAND) LTD. CASE POSTALE 6405 AVENUE DE FRONTENEX, 30 1211 GENEVE 6 SUISSE | 01-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | FLOWERS TRADING LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 08-FEB-1999 | Defaulted | |||
| | | GREAT CHAMPION TRADING LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 18-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | BENTLEY UNIVERSAL INVESTMENTS INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 15-MAR-1985 | 05-AUG-1989 | Defaulted | ||
| | | PENGUIN INVESTMENTS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 12-AUG-1991 | 24-JUN-1993 | Defaulted | ||
| | | LINDBERG TRADING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | LOCKGLADE INVESTMENTS LIMITED | Switzerland | PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. * | 30-MAR-1989 | 06-JUN-1990 | Dissolved | ||
| | | SHORELINE LIMITED | Switzerland | PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. * | 30-MAR-1989 | 29-MAY-2002 | Dissolved | ||
| | | SUMMIT 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-AUG-1990 | 07-OCT-1996 | Defaulted | ||
| | | DELFORD MARKETING 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.* | 06-SEP-1991 | 10-JAN-1996 | Dissolved | ||
| | | JEN ASSOCIATES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 12-JUL-1999 | 27-OCT-2001 | Changed agent | ||
| | | BRYN ASSET MANAGEMENT LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JUN-1998 | 25-JAN-2002 | Changed agent | ||
| | | OK TELECOM CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-SEP-1999 | 15-JAN-2002 | Dissolved | ||
| | | CORONADO INVESTMENT GROUP INC. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 05-MAR-1999 | Dissolved | |||
| | | SAMER LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-OCT-1998 | 27-MAY-2003 | Dissolved | ||
| | | MEAD OVERSEAS DEVELOPMENTS LTD. | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 30-MAR-1999 | 29-JUN-2004 | Dissolved | ||
| | | TANDEM BUSINESS CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | REDAFCO LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-1998 | 06-NOV-2000 | Defaulted | ||
| | | DEVORE INTERNATIONAL INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-JAN-1999 | 23-AUG-1999 | Inactivated | ||
| | | FAMOUS TOP TRADING LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 30-JUN-1998 | 15-AUG-2001 | Dissolved | ||
| | | GLENCOE ESTATES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-1999 | 01-NOV-2004 | Defaulted | ||
| | | DAVID HARRIS & ASSOCIATES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | LEABRIDGE ENTERPRISE CORP. | United Kingdom | MR AMIN HAKIM Castanea 4 Woodlands Road Bickley Kent BR1 2AE | 04-JAN-1999 | 01-NOV-2006 | Defaulted | ||
| | | LIONUS PRODUCTIONS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | TEMPLAR HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 01-MAY-2001 | Changed agent | ||
| | | GLOBAL DNA CORPORATION | Hong Kong | MR. AU HUNG KWONG FRANCIS 1103 TOWER ONE ENTERPRISE SQUARE 9 SHEUNG YUET ROAD KOWLOON BAY KOWLOON, HONG KONG | 12-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | GOLDVILLE OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | EURODESAL LIMITED | Mauritius | EURODESAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-MAY-1999 | 08-JUN-2005 | Inactivated | ||
| | | KEMIRA INVESTMENTS INC. | Colombia | KEMIRA INVESTMENTS INC. INLASER CENTRO MÉDICO ESPECIALIZADO CR. 18 NO. 93 A-33 CHICO; BOGOTÁ; COLOMBIA | 04-MAR-2009 | 15-SEP-2011 | Inactivated | ||
| | | VANIR 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 | 02-NOV-2001 | Defaulted | ||
| | | METROMAX 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-MAR-1999 | 23-JUN-2008 | Changed agent | ||
| | | FOREAL FINANCIAL MANAGEMENT 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-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | PLATFORMA CONSULTING 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 | 05-MAR-1999 | 20-FEB-2002 | Defaulted | ||
| | | AURIN S.A. | 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 | 13-MAR-1998 | 08-OCT-2010 | Dissolved | ||
| | | TOP BILL HOLDINGS 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.* | 20-APR-1998 | 30-DEC-2004 | Dissolved | ||
| | | ECANSORP INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 13-MAR-1998 | 05-NOV-2003 | Defaulted | ||
| | | GODDARD PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 08-NOV-1996 | 18-JUL-2000 | Changed agent | ||
| | | TAMBRIDGE LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 26-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | GRAND LAND LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | CARIBBEAN IMPORTS (BVI) LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 22-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | CAMBRIGE FINANCIAL CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 22-MAY-1991 | 02-NOV-2001 | Defaulted | ||
| | | ALVARAMA MANAGEMENT S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-JUL-1998 | 13-OCT-2000 | Dissolved | ||
| | | ENERGOTRADE CENTER LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 24-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | SUMMER ROAD PROPERTIES LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-MAR-1999 | 17-DEC-2009 | Defaulted | ||
| | | ROSLYN DEVELOPMENT LTD. | 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 | 07-APR-1999 | 11-MAY-2000 | Defaulted | ||
| | | SALWAY OVERSEAS S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 20-AUG-1998 | 08-JUN-2004 | Defaulted | ||
| | | PAMOR CAPITAL INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 05-JUL-1999 | Defaulted | |||
| | | MODENA SYSTEMS S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | AGALAXY LTD. | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 19-OCT-1999 | 03-MAY-2005 | Defaulted | ||
| | | GIANT KEY INTERNATIONAL HOLDINGS LTD. | Hong Kong | MUTUAL WISE DEVELOPMENT LIMITED ROOM 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL HONG KONG | 09-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | GILLARD MANAGEMENT LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-NOV-1999 | 17-FEB-2006 | Dissolved | ||
| | | MED MARINE CHARTERS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAY-1999 | 01-NOV-2002 | Defaulted | ||
| | | CREENTUCK PROPERTIES S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 05-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | TERRIS CORPORATION | United Kingdom | JIM H GILSENAN 104 Greenwood Road Clarkston Glasgow Brackley,Northants NN13 7LF | 10-FEB-1999 | 01-NOV-2007 | Defaulted | ||
| | | CROSSRIDGE INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-FEB-1999 | 04-NOV-2002 | Dissolved | ||
| | | MED FINANCIAL GROUP SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | FRANCK CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-1998 | 02-MAY-2008 | Resigned as agent | ||
| | | GERFICO FINANCE LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | CRALLOND HOLDING LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JUL-1999 | 02-MAY-2007 | Defaulted | ||
| | | C.T.S. TRAVEL (UK) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-NOV-1999 | 03-MAY-2006 | Resigned as agent | ||
| | | FROND SERVICES LTD. | Guatemala | ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA | 04-JAN-1999 | 01-NOV-2011 | Defaulted | ||
| | | HURLEY INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUN-1993 | Dissolved | |||
| | | TULLA CONSULTANTS 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 | 21-JUL-1998 | 31-JAN-2001 | Dissolved | ||
| | | KEITES S.A. | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 21-JUL-1998 | 10-DEC-2002 | Defaulted | ||
| | | WOODFIELD CAPITAL INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | SILVERSEA INTERNATIONAL CORP. | United Kingdom | OCBC BANK UK [David Chapman] 8Th Floor 250 Bishopsgate London EC2M 4AA | 01-APR-1998 | 10-JUN-2003 | Defaulted | ||
| | | RIVIERA FINANCE INTERNATIONAL LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 27-JUL-1998 | 04-JUN-2001 | Changed agent | ||
| | | ASA CONSULTANTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | MCFARLANE & ASSOCIATES LIMITED | United States | MR A MCFARLANE 3 Skye Crescent Old Kilpatrick Glasgow G60 5Er EC1V 2QQ | 28-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | JIABAOHUA SPORT 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-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | MOBILE SERVICES LTD. | Sweden | MR. ULF G. JÖNSSON DAVID BAGARES GATA 26 A S-111 38 STOCKHOLM SWEDEN | 16-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | LA MER INTERNATIONAL LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 20-AUG-1998 | 03-MAY-1999 | Inactivated | ||
| | | HOLDINGVEST CORPORATION | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 02-NOV-1999 | 03-MAY-2001 | Defaulted | ||
| | | TIMESIDE HOLDINGS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 24-FEB-2000 | 11-JAN-2005 | Dissolved | ||
| | | INTERNATIONAL FOODS MARKETING INC. | Costa Rica | BORDA AZUL, S.A. P.O. BOX 2801 - 1000 SAN JOSE COSTA RICA | 20-JUL-1988 | 08-MAY-2002 | Defaulted | ||
| | | IDEALTECH LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 23-FEB-2000 | 02-NOV-2004 | Defaulted | ||
| | | GRASER TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | KARTEAN INTERNATIONAL INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | SHARP LIGHT 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.* | 22-JUL-1998 | 04-MAY-2004 | Defaulted | ||
| | | D & F TECHNOLOGIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-JUL-1998 | 25-FEB-2004 | Inactivated |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page