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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RONNY INTERNATIONAL INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 22-JUL-1985 | 06-NOV-1996 | Bad debt account | ||
| | | NORTHWOOD ESTATES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | LEADING STATIONERY ENTERPRISE LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 17-JUN-1999 | 04-MAY-2007 | Changed agent | ||
| | | LEISURE SERVICES INTERNATIONAL LTD. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 19-JUN-1998 | 14-MAR-2002 | Defaulted | ||
| | | DUNDERRY INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | AMARILLO INVESTMENTS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 14-JUN-1985 | 17-JUN-1992 | Defaulted | ||
| | | BIO SYSTEMS HOLDINGS, LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | AROEIRA INVESTMENTS CORP. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 30-DEC-1999 | Active | |||
| | | CARLINCO S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 31-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | CHILDAN INDUSTRIES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 16-MAR-2000 | 01-NOV-2007 | Defaulted | ||
| | | GLENSTAR INDUSTRIES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | GODZILLA LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 02-APR-1998 | 16-JAN-2002 | Defaulted | ||
| | | GLISTEN PEARL LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | LAWNSWAY OVERSEAS DEVELOPMENTS 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 | 23-OCT-1998 | 28-JAN-2000 | Inactivated | ||
| | | RAFFLES RESOURCES GROUP 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.* | 09-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | ORIX TRADING S.A. | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 06-MAY-1998 | 02-NOV-2004 | Defaulted | ||
| | | ROS OPERATING SYSTEMS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 14-JUN-1999 | 05-MAR-2009 | Defaulted | ||
| | | BROADVIEW INVESTMENTS GROUP LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 27-NOV-1998 | 16-MAR-2001 | Inactivated | ||
| | | TORBE LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 10-DEC-1998 | 22-JUL-2005 | Defaulted | ||
| | | WINDOM ENTRERPRISES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 04-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | ADVANTAGE FINANCE LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 16-AUG-1999 | 11-SEP-2001 | Defaulted | ||
| | | DALBAR INVESTMENTS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-FEB-1998 | 05-NOV-2002 | Defaulted | ||
| | | JEROME OVERSEAS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 13-JUL-2001 | Defaulted | ||
| | | G.I.H. LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 22-OCT-1998 | 09-AUG-2005 | Dissolved | ||
| | | MEADOWLAND DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 06-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | HEW INVESTMENT HOLDINGS LTD. | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 18-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | VICTA INTERNATIONAL CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | EUROPEAN SOFTWARE CONSULTANTS LTD. | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 23-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | WILLINGTON CAPITAL INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 10-MAR-1999 | 25-JUN-2002 | Dissolved | ||
| | | MECSA S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-APR-1998 | 17-MAY-1999 | Changed agent | ||
| | | PARADISE WIRELESS (BVI) LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 12-MAR-1999 | 02-JAN-2002 | Changed agent | ||
| | | SUPERDEX COMPANY LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 23-MAR-1993 | 26-JUN-2001 | Defaulted | ||
| | | AMYAS INVESTMENTS LIMITED | Netherlands | GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND **S.I.** | 06-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | GEOCHRON 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 | 06-MAY-1998 | 10-JAN-2002 | Defaulted | ||
| | | LONRAY INTERNATIONAL LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 11-FEB-1998 | Dissolved | |||
| | | BEST CAPITAL RESOURCES INC. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 02-JAN-1998 | 11-DEC-2007 | Dissolved | ||
| | | GREEN HILL CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 07-FEB-1992 | 05-NOV-2002 | Defaulted | ||
| | | WINNING SUN INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | YAN ASSOCIATES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JAN-1999 | 19-MAY-2000 | Inactivated | ||
| | | NEXQUEST INTERNATIONAL 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.* | 16-MAR-1999 | 09-NOV-2010 | Defaulted | ||
| | | BAY PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 01-NOV-1999 | 04-MAY-2005 | Changed agent | ||
| | | VENTURA INVESTORS GROUP LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | JUPITER CONTRACTING SERVICES LIMITED | Jersey | CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.* | 13-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | MARITIME FINANCIAL GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JUL-1998 | 03-MAY-2006 | Defaulted | ||
| | | VALLEY OAK PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 01-NOV-1999 | 19-APR-2007 | Dissolved | ||
| | | STINGDALE LIMITED | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 23-SEP-1998 | 23-MAY-2003 | Defaulted | ||
| | | AVANTEX INVERTITIONS A. G. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-JUN-1985 | Shelf company | |||
| | | GAYLORD OVERSEAS CORP. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1982 | Dissolved | |||
| | | ESPIRIT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | AZORELLA LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | SONNAR OVERSEAS LIMITED | Panama | SONNAR OVERSEAS LTD. BANCO CONTINENTAL; PISO 27 CL 50 Y AQUILINO DE LA GUARDIA PANAMA; REP. DE PANAMA | 16-MAR-1999 | 23-MAY-2005 | Dissolved | ||
| | | KEEN TECHNOLOGIES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | ZHU SHUN ENTERPRISE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-SEP-1998 | Active | |||
| | | HALKIN HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-JUN-1998 | 04-JAN-2002 | Defaulted | ||
| | | FINISTERE DIRECTORS 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.** | 10-SEP-1999 | 27-JUN-2002 | Changed agent | ||
| | | ORLEANS PROMOTION CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | DEBIS FINANCIAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | CHANSON OVERSEAS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-JUL-1998 | 23-MAY-2003 | Defaulted | ||
| | | EXTON SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | POHO HOLDINGS 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.* | 20-AUG-1998 | 08-MAY-2002 | Defaulted | ||
| | | COLLA 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 | 24-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | BAHATI PROPERTY 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.** | 11-NOV-1999 | 15-OCT-2002 | Changed agent | ||
| | | UNITED INTERNATIONAL SERVICES LTD. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 28-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | MASTER GROUP INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 07-JUN-1989 | 21-NOV-2000 | Dissolved | ||
| | | LONG REACH INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | L & L COMPANY LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 24-MAY-1989 | 27-SEP-1993 | Defaulted | ||
| | | SOLTEX GROUP INC. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 05-MAR-1999 | Defaulted | |||
| | | PLANON GROUP LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 06-JUL-1999 | 14-SEP-2007 | Changed agent | ||
| | | AIRCRAFT TRADING INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1989 | 23-SEP-1996 | Defaulted | ||
| | | CHARMTIME LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JUN-1993 | 25-AUG-2003 | Dissolved | ||
| | | TALCOTT ENTERPRISES LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-MAY-1998 | 01-NOV-2007 | Defaulted | ||
| | | BAND MAX INVESTMENT LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | FELTON EUROINVEST LTD. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 19-SEP-1991 | 14-JAN-2003 | Defaulted | ||
| | | FULL SPEED SHIPPING INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-AUG-1991 | 10-MAY-1994 | Defaulted | ||
| | | CENTRAPORT LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 03-APR-1998 | 27-JUL-1999 | Defaulted | ||
| | | FOLBER PROPERTIES LIMITED | Spain | FORUM INTERNATIONAL CORPORATE SERVICES, LTD. C/O MR. LUIS CANOVAS PASEO DEL RIHUETE 139 - 2 - 8 PUERTA DE MAZARRON 30860 MURCIA SPAIN MURCIA SPAIN | 02-JAN-1998 | 06-NOV-2000 | Defaulted | ||
| | | ILD GROUP LTD. | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 16-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | ORION PROPERTIES TRADING INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-MAR-1999 | 10-MAY-2001 | Defaulted | ||
| | | POWER LINK ELECTRIC 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.* | 28-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | VICTORY LANDMARK INT'L 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.* | 05-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | B-TECH 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.* | 08-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | SMART HERO HOLDINGS GROUP LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | VIPOWER, 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.* | 31-JUL-1998 | 23-JUN-2008 | Changed agent | ||
| | | DAFA 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.* | 06-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | THE EMPIRE INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | MINDGENIUS LIMITED UNIT A; 15TH FLOOR; PO SHAU CENTRE 115 HOW MING STREET KWUN TONG; KOWLOON HONG KONG | 30-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | RIVERAIN TRADING LIMITED | Jersey | WALBROOK TRUSTEES (JERSEY) LIMITED P.O. BOX 248 LORD COUTANCHE HOUSE 66-68 ESPLANADE ST. HELIER, JERSEY JE4 5PS CHANNEL ISLANDS | 03-MAR-1999 | 19-MAR-2002 | Dissolved | ||
| | | BRADPOST TRADING INC. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | SARTAKE INVESTMENTS LTD. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 21-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | PRIVER TRADING S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 06-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | AB PRIVATE PLACEMENTS LTD. | Switzerland | DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND | 03-JAN-1997 | 20-DEC-2001 | Defaulted | ||
| | | EDEN ADVISORS LIMITED | Cyprus | ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY | 29-DEC-1999 | 20-AUG-2004 | Changed agent | ||
| | | CINEACTIVA S.A. | Panama | SOCIEDAD INMOBILIARIA INVERSUR S.A. CALLE 75, SAN FRANCISCO NO. 40A * S.I.* PANAMA PANAMA | 04-MAR-2009 | Active | |||
| | | WHIDAH VENTURES LIMITED | Isle of Man | 62 BUCKS ROAD, DOUGLAS ISLE OF MAN IM1 3AE BRITISH ISLES DOUGLAS ISLE OF MAN | 18-JAN-1999 | 17-APR-2002 | Defaulted | ||
| | | INCOMSA MANAGEMENT LTD. | Panama | MONCADA & MONCADA APARTADO POSTAL 0843-03585 PANAMA 7, REP. DE PANAMA | 18-JAN-1999 | 01-NOV-2007 | Defaulted | ||
| | | MEDIALINE LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 20-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | COTTONWOOD INVESTMENT MANAGEMENT (C.I.M.) S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 05-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | ENID S.A. | Jersey | MR. PAUL YOUNG 24-26 BROAD STREET ST. HELIER JERSEY JE2 3RR CHANNEL ISLANDS | 17-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | ABIT LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 10-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | GREAT STAR INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 03-APR-1998 | 22-FEB-1999 | Defaulted | ||
| | | E.C. AMERICAN SECURITIES LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 02-SEP-1991 | 08-AUG-1995 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page