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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HARBOUR COMPUTER SOLUTIONS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | OPALESCENCE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 24-AUG-1999 | 23-AUG-2005 | Defaulted | ||
| | | ELEGANCE INVESTMENTS HOLDINGS LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | READLAND INTERNATIONAL LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 19-SEP-1991 | 03-MAY-2006 | Defaulted | ||
| | | DAFOR INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 19-SEP-1991 | Dissolved | |||
| | | VIVALD ENTERPRISE CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 27-JUL-1999 | 03-APR-2002 | Defaulted | ||
| | | SHANGHAI MOLINARI BUSINESS AND INVESTMENT CONSULTANCY CO., L | Hong Kong | CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG. | 14-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | ALL LINK FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | SEA STAR SHIPPING AND MARINE SERVICE INCORPORATED | United Arab Emirates | TUSCOR LLOYDS INC. C/O ORION INTERNATIONAL SHIPPING (L.L.C.) P.O. BOX 50149 DUBAI, UNITED ARAB EMIRATES | 03-FEB-1992 | 17-NOV-1993 | Defaulted | ||
| | | ARZAWA ASSETS CORP. | Russia | ARZAWA ASSETS CORP. JSC "WORLD HOLDING" NOVORYAZANSKAYA STREET; 30A; BLDG.8; MAIN ENTRANCE 105066 RUSSIAN FEDERATION RUSSIA ATTN: IRINA RYBKINA; NATALIA DOZORTSEVA TEL: +7 495-626-41-14; EXT 128 *S.I.* | 04-MAR-2009 | 08-OCT-2015 | Resigned as agent | ||
| | | EASTERN HOLDINGS INCORPORATED | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 17-SEP-1990 | 17-NOV-1992 | Defaulted | ||
| | | TECH CHEER DEVELOPMENT LTD. | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 22-JUN-1993 | 05-MAR-2004 | Defaulted | ||
| | | EAST-WEST DEVELOPMENT LIMITED | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 27-AUG-1991 | 06-MAY-2002 | Defaulted | ||
| | | Vordine Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | SIENNA CORPORATION LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-2000 | 30-JAN-2002 | Resigned as agent | ||
| | | VALFINSA LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 12-OCT-1990 | 03-MAY-1997 | Defaulted | ||
| | | FIGES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JUN-1991 | 30-JUL-2002 | Dissolved | ||
| | | POINT JADE INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 19-FEB-1999 | 01-NOV-2006 | Defaulted | ||
| | | DAVENCORP INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-JUL-1993 | Dissolved | |||
| | | OXI MORON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | CRANE INTERNATIONAL (B.V.I.) LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 06-SEP-1991 | 10-JUL-1999 | Defaulted | ||
| | | LEYNYS SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-1999 | 04-MAY-2004 | Defaulted | ||
| | | WILBAR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | RIVERINA HOLDINGS 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.* | 06-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 24-AUG-1999 | 27-OCT-2003 | Defaulted | ||
| | | HERNE FINANCE LIMITED | Monaco | BASE 57 RUE GRIMALDI MC 98000 MONACO *S.I.* | 04-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | MENTO LTD. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 22-MAR-1999 | 24-JAN-2005 | Dissolved | ||
| | | SUN JADE LIMITED | Hong Kong | MR. WING SUM SAM KONG ROOM 903 HARVEST BLDG 29-35 WING KUT STREET HONG KONG | 30-MAR-1999 | 09-NOV-2010 | Defaulted | ||
| | | ARROL MANAGEMENT SERVICES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 18-AUG-1999 | 16-AUG-2002 | Defaulted | ||
| | | TRANS-EURUS TRADING CORPORATION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | ALZETTE HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2000 | 06-NOV-2003 | Inactivated | ||
| | | GOLDSPARK MANAGEMENT LIMITED | Hong Kong | GOLDSPARK MANAGEMENT LIMITED UNIT 3105 31/F 118 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | CELDON TRADING LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 23-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | RENWOOD HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | STO INVESTMENTS 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 | 07-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | STAYWELL FINANCIAL LTD. | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 10-APR-2000 | 08-JUL-2002 | Defaulted | ||
| | | EVENSTAR INDUSTRIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | BOLD GAIN INDUSTRIAL LIMITED | Hong Kong | BOLD GAIN TECHNOLOGIES LIMITED C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 14-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | TIFFAN TRADING 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.* | 20-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | ACIER 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-2000 | 02-NOV-2001 | Defaulted | ||
| | | COHEN FINANCE 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 | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | FOUR LINE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | GIANT STONE INVESTMENTS LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-MAY-1999 | 22-MAY-2003 | Defaulted | ||
| | | AREN S.A. | 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.* | 29-MAR-1999 | 31-JAN-2001 | Defaulted | ||
| | | STANVAL BUSINESS DEVELOPMENT S.A. | Switzerland | MME. WADAD FROEHLICH RUE PONT DE VAUX 8 CH - 2525 LE LANDERON SWITZERLAND | 26-AUG-1999 | 06-MAY-2014 | Defaulted | ||
| | | SILVERVALE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | DAEL INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-1999 | 14-APR-2005 | Defaulted | ||
| | | SECOR CONSULTING 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 | 25-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | GLOBAL NETWORK GROUP LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 31-AUG-1999 | 18-JUL-2006 | Bad debt account | ||
| | | CLIFT INVESTMENTS LIMITED | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 16-OCT-1990 | 02-MAR-1994 | Defaulted | ||
| | | PONDEROSA CONSULTING 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-2000 | 01-NOV-2002 | Defaulted | ||
| | | CHARLES STREET INVESTMENTS LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 18-OCT-1990 | 27-FEB-1993 | Changed agent | ||
| | | WESTERN EQUITIES CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SMARTER FINANCE LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 15-JUN-1999 | Defaulted | |||
| | | BILLION ETERNAL INTERNATIONAL INVESTMENT LTD. | Hong Kong | PACIFIC AMERICAN BANCORP LIMITED 9D; RITZ PLAZA 122 AUSTIN ROAD TSIM SHA TSUI; KOWLOON HONG KONG | 23-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | SUPREME INTERNATIONAL HOLDINGS LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 05-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | BERRYFIELD LIMITED | United Kingdom | OCBC BANK UK [David Chapman] 8Th Floor 250 Bishopsgate London EC2M 4AA | 02-JAN-1991 | 01-NOV-2007 | Defaulted | ||
| | | VALLEY ASSOCIATES LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 29-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | OPTIMUM TECHNOLOGY S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 24-MAR-1999 | 12-JUL-2001 | Defaulted | ||
| | | SAHAB INVESTMENTS LIMITED | Guernsey | EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED P.O. BOX 603 EFG HOUSE ST. JULIAN´S AVENUE ST. PETER PORT, GUERNSEY GY1 4NN CHANNEL ISLANDS | 20-JUN-2000 | 21-DEC-2000 | Changed agent | ||
| | | GLOBAL INTERNET SOLUTIONS LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 25-AUG-1999 | 07-MAY-2004 | Dissolved | |||
| | | DRAGON HEART DEVELOPMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | HARVARD PROPERTY INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-OCT-1994 | 13-JUL-2001 | Defaulted | ||
| | | LEE MAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | RICH NICE 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.* | 14-SEP-1998 | 16-JUN-2008 | Changed agent | ||
| | | RAY HSIANG II INVESTMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-JUL-2000 | 03-MAY-2010 | Defaulted | ||
| | | CONNAUGHT INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-SEP-1991 | 04-MAY-1995 | Defaulted | ||
| | | HULTTER & BRENT LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | L. & S. ENTERPRISE CORP. INC. 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.* | 15-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | NOSHILL INVESTMENTS 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 | 11-FEB-1992 | 04-APR-1996 | Dissolved | ||
| | | ACODIS LIMITED | United States | PRICEWATERHOUSECOOPERS ATTN: MR. DON WARD OLD PARHAM ROAD 11 B.P. 1531 ST-JON'S ANTIGUA & BARBUDA / W.I. | 05-JUL-1993 | Dissolved | |||
| | | NOSTALL INVESTMENTS 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 | 25-SEP-1991 | 08-JUL-1994 | Dissolved | ||
| | | BENDALINE TRADING LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 18-AUG-1992 | 25-JUN-1996 | Defaulted | ||
| | | FIMACO GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUN-1993 | 04-APR-1996 | Changed agent | ||
| | | SUCCESSFUL LICENCE INT'L CORP. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-AUG-1991 | 09-NOV-1996 | Defaulted | ||
| | | COFINOR HOLDING LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 05-JUL-1993 | 08-MAY-2000 | Defaulted | ||
| | | TRELLIS CORPORATION | Hong Kong | MR. GEORGE CHAN 15B BAUHINIA COURT WORLDWIDE GARDENS SHATIN, N.T. HONG KONG | 13-JUL-1989 | 02-MAY-2007 | Defaulted | ||
| | | INTERART S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-SEP-1990 | Defaulted | |||
| | | NOUVELLE TRADING LIMITED | Bahamas | JOANN MCPIKE P.O. BOX SS-19098 NASSAU, BAHAMAS | 13-JUL-1993 | 06-JAN-2010 | Inactivated | ||
| | | CELTRON TECHNICAL SERVICES LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-OCT-1991 | 27-JAN-1998 | Defaulted | ||
| | | FARROW INTERNATIONAL LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 13-FEB-1992 | 14-NOV-1995 | Defaulted | ||
| | | BREEDEN 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.* | 16-OCT-1990 | 14-MAR-1996 | Changed agent | ||
| | | GILUIARD INVESTMENT LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 18-AUG-1992 | 03-MAY-1997 | Defaulted | ||
| | | GOLDEN ISLAND (BVI) LIMITED | Hong Kong | GOLDEN ISLAND (BVI) LIMITED C/O GOLDEN ISLAND (HOLDINGS) LIMITED ROOM 760; STAR HOUSE 3 SALISBURY ROAD TSIMSHATSUI; KOWLOON HONG KONG | 22-NOV-1990 | 06-MAY-1999 | Defaulted | ||
| | | CMS GROUP HOLDINGS) LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 29-NOV-1990 | 18-MAR-2003 | Inactivated | ||
| | | ASTRAL MARITIME LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-FEB-1992 | 02-OCT-1996 | Defaulted | ||
| | | MARINA INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-FEB-1992 | 11-NOV-1994 | Defaulted | ||
| | | BRENTWOOD INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-FEB-1992 | 05-NOV-1998 | Defaulted | ||
| | | FIGGERT FINANCE LTD. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | SPECIALI TEA PVT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-OCT-1991 | 23-MAR-1995 | Defaulted | ||
| | | SYSCORP INVESTMENTS LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 08-JUL-1993 | 05-AUG-1999 | Dissolved | ||
| | | BAINFIELD INVESTMENTS 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 | 30-JUN-1989 | 17-JUL-1998 | Dissolved | ||
| | | ARCHDALE & COMPANY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAR-1990 | 05-NOV-2003 | Defaulted | ||
| | | LUCKY CRYSTAL LTD. | Hong Kong | KITICS COMPANY LIMITED LEVEL 12; METROPLAZA TOWER II; 223 HING FONG ROAD KWAI CHUNG; N. T. HONG KONG | 08-JUL-1993 | 03-MAY-2000 | Defaulted | ||
| | | BLOOMING DEALS 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.* | 09-JUL-1993 | 29-JUL-1996 | Dissolved | ||
| | | SOUTH EAGLE INVESTMENTS LIMITED | Hong Kong | HYSAN DEVELOPMENT COMPANY LIMITED 23/F., CAROLINE CENTRE 28 YUN PING ROAD HONG KONG | 27-NOV-1990 | 13-JUN-1997 | Changed agent | ||
| | | SUN & FUN ADVENTURES, INC. | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 28-OCT-1991 | 30-APR-1993 | Defaulted | ||
| | | HAVERS INVESTMENTS LTD. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 25-MAY-1989 | 03-AUG-2005 | Dissolved | ||
| | | HOOPER CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1992 | 19-JUL-1993 | Dissolved | ||
| | | ALPHA GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1990 | 30-APR-1993 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page