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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DUTY FREE WORLD LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | PETROUSKA HOLDING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 26-MAY-1999 | 29-DEC-1999 | Dissolved | ||
| | | CASSLER CAPITAL INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-NOV-1998 | 03-MAY-2001 | Defaulted | ||
| | | WOODBURN LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 12-AUG-1998 | 08-JAN-2002 | Dissolved | ||
| | | ONIKAL OVERSEAS LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | PHILIP INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 12-JUL-1999 | 06-JUL-2004 | Defaulted | ||
| | | SQUARE INVESTMENTS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 13-JUL-1999 | 23-APR-2003 | Defaulted | ||
| | | GERDA TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | PETRIX FINANCE LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-SEP-1999 | 15-FEB-2007 | Defaulted | ||
| | | HALLSON REAL ESTATE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-SEP-1999 | 02-MAY-2008 | Resigned as agent | ||
| | | MINAL CAPITAL INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 01-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | CLAMER CONSULTANTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-NOV-1998 | Dissolved | |||
| | | ALSI INTERNATIONAL S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-JUL-1999 | 24-APR-2001 | Defaulted | ||
| | | AMUS HOLDING S.A. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 05-JUL-1999 | 02-MAR-2004 | Dissolved | ||
| | | ARENGA CORPORATION | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 10-MAR-1999 | 18-JUL-2000 | Changed agent | ||
| | | ARDOCA TRADING S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 15-FEB-2000 | 05-NOV-2002 | Defaulted | ||
| | | RETTY 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 | 22-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | DRYDENA GROUP LIMITED | Monaco | DRYDENA GROUP LIMITED [Darren Brady] Apt 506,Edenstar B 32 Quai Jean-Charles Rey Monaco 98000 MONACO | 04-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | FT-INTERNATIONAL CONSULTING GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-NOV-1999 | 02-MAY-2007 | Defaulted | ||
| | | EQUALS TWO INCORPORATED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-NOV-1998 | 03-MAY-2005 | Defaulted | ||
| | | WARNER ENTERPRISES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | YELLOW BRICK INVESTMENT HOLDINGS LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 13-APR-1999 | 13-FEB-2003 | Changed agent | ||
| | | POPULUS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | FULL POWER TECHNOLOGIES LIMITED | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | HANSTAR CAPITAL PARTNERS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUN-1997 | 05-NOV-2003 | Defaulted | ||
| | | INTELLIGENCE TECHNOLOGY INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 22-JAN-1991 | 02-NOV-2001 | Defaulted | ||
| | | ARAMIS INVESTMENT CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 16-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | ALBUCA CORPORATION | 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.** | 01-MAR-1999 | 06-JAN-2003 | Changed agent | ||
| | | NEK FINANCE LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-1999 | Defaulted | |||
| | | SOTYDE LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 10-MAR-2000 | 29-DEC-2004 | Dissolved | ||
| | | NICE DAY INVESTMENTS LTD. | Hong Kong | DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SEMER HOLDINGS INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | IVANE HOLDINGS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-FEB-1999 | 16-JUL-2007 | Inactivated | ||
| | | GITANES FINANCE LTD. | Uruguay | ESC.JORGE PIÑEIRO OBENZA SAN JOSE 871 ENTREPISO 107 11.100 MONTEVIDEO URUGUAY **S.I.** | 23-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | PROVANT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | VERGER PETROLEUM LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 07-FEB-2003 | Defaulted | ||
| | | BREWERY INVESTORS LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 28-SEP-1999 | 28-APR-2004 | Dissolved | ||
| | | FONTANA PROPERTIES LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 09-MAY-1997 | 28-APR-2000 | Defaulted | ||
| | | GOLF PROPERTIES INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | THORONDOR LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JUL-1999 | 17-FEB-2006 | Dissolved | ||
| | | ANGLOGOLD SOUTH AMERICA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JUN-1992 | 23-MAR-2007 | Changed agent | ||
| | | GLORY THRONE HOLDINGS 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 | 01-NOV-2004 | Defaulted | ||
| | | SB INVESTMENT COMPANY LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | NEPTUNE OVERSEAS GROUP, S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 24-SEP-1999 | 23-JUN-2006 | Resigned as agent | ||
| | | BRIDGES OVERSEAS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 28-SEP-1999 | Defaulted | |||
| | | CULMORE INTERNATIONAL TRADING LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 28-JUL-2000 | 26-DEC-2001 | Changed agent | ||
| | | SEAPAS INTERNATIONAL INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 04-JAN-2000 | 30-JAN-2003 | Changed agent | ||
| | | ALVARO LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-1999 | 07-NOV-2003 | Inactivated | ||
| | | CARYS 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.** | 04-JAN-1999 | 27-JUN-2002 | Changed agent | ||
| | | DUNDRUM 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-2000 | 31-MAY-2000 | Dissolved | ||
| | | LANDFIELD CONSULTANTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-APR-2000 | 20-FEB-2006 | Defaulted | ||
| | | OLD COURT FINANCE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-MAR-1993 | 31-JAN-2001 | Changed agent | ||
| | | AZARIA INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-1997 | 18-JUN-2004 | Dissolved | ||
| | | MIST COMMERCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-JAN-2000 | 04-AUG-2005 | Dissolved | ||
| | | ZIDANE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-2000 | 23-AUG-2005 | Defaulted | ||
| | | FIMPEN HOLDINGS INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 30-NOV-1999 | Dissolved | |||
| | | LIBRA ESTATES LIMITED CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-APR-2009 | Active | |||
| | | GREEN OAK INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-JAN-1999 | 13-DEC-2010 | Dissolved | ||
| | | STAR ONE 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 | ||
| | | SOLO SOPRANI FAR EAST LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 14-APR-1999 | 19-AUG-2005 | Dissolved | ||
| | | LEMANY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 22-JUN-2000 | 02-NOV-2004 | Defaulted | ||
| | | MAIN FIRST 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.* | 10-FEB-2000 | 23-JUN-2008 | Changed agent | ||
| | | CERES ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CEDARVILLE PROPERTIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-JAN-2000 | 17-JUN-2004 | Changed agent | ||
| | | MEDORIENT ENTERPRISES, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 07-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | EGLASS LICENCING TECHNOLOGY CORP. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-MAY-2000 | 01-NOV-2005 | Defaulted | ||
| | | SUPER TOP LIMITED | Hong Kong | SUPER TOP LIMITED C/O SUN HUNG KAI PROPERTIES LTD. 45/F; SUN HUNG KAI CENTRE 30 HARBOUR ROAD; WANCHAI HONG KONG ATTENTION: MR. PHILIP WU | 28-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | CHARLES RAINIER LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 08-OCT-1999 | 19-OCT-2000 | Defaulted | ||
| | | EPISTIME PARTNERS Ltd | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 02-SEP-2008 | 23-DEC-2014 | Defaulted | ||
| | | EKON ASSET MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | CARRABELLE ESTATES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | VIEWFINDER PRODUCTIONS INTERNATIONAL LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 12-OCT-1999 | 21-AUG-2000 | Resigned as agent | ||
| | | CYBER CITY TRADING LIMITED | Hong Kong | EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG | 22-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | CONTI ASSET MANAGEMENT LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | SHILTON CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 17-FEB-2006 | Dissolved | ||
| | | ABBEYROY INVESTMENTS INC. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 05-JUL-1999 | 05-MAY-2009 | Defaulted | ||
| | | AL-RAWAHY INC. | 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 | 11-JUL-1985 | 08-JUL-1996 | Defaulted | ||
| | | SEASONAL CREATIONS 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-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | FULLWISE TECHNOLOGIES LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 01-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | NATION REGENT INVESTMENTS LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 28-JAN-1999 | 16-APR-2002 | Defaulted | ||
| | | PAWLETT INTERNATIONAL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | MANSION VENTURES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | OLIVIER STAR INVEST 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 | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | RICH FAITH PROPERTIES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | DUNSTAN INTERNATIONAL 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 | 25-SEP-1991 | 15-NOV-1993 | Defaulted | ||
| | | CORBIN SECURITIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-OCT-1990 | 03-MAY-1997 | Defaulted | ||
| | | A TURTLE INC. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 30-OCT-1990 | 30-MAY-1995 | Trash company | ||
| | | BRIZON HOLDINGS LIMITED | Hong Kong | PAUL K.C. HO & COMPANY; RM 2408; WING SAN BUILDING 173 DES VOEUX ROAD CENTRAL, HONG KONG | 04-OCT-1991 | 09-DEC-1998 | Changed agent | ||
| | | HIGHLAND PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JUN-1989 | 23-MAY-1991 | Changed agent | ||
| | | BOF COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAR-1992 | 05-NOV-1998 | Defaulted | ||
| | | MTS MANAGEMENT TRADE & SERVICES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1990 | 27-NOV-1996 | Changed agent | ||
| | | BALAMOUNT COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-AUG-1992 | 04-MAY-1995 | Defaulted | ||
| | | ETKER INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | QUEENSTOWN PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-OCT-1991 | 03-MAY-1997 | Defaulted | ||
| | | PIONEER INTERNATIONAL HOLDINGS, LTD. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 29-NOV-1990 | 30-MAY-1995 | Trash company | ||
| | | GILWOOD INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-OCT-1991 | 09-MAY-1998 | Dissolved | ||
| | | GOLDEN NUGGET HOLDINGS, S.A. | United States | KATZ; BARRON; SQUITERO & FAUST; P.A. 2699 SOUTH BAYSHORE DRIVE SEVENTH FLOOR MIAMI; FLORIDA 33133-5494 U.S.A. | 28-OCT-1991 | 03-MAY-2000 | Defaulted | ||
| | | LANCASTER OVERSEAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-SEP-1991 | 17-APR-1998 | Dissolved | ||
| | | DAVISTON GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | INTERNATIONAL CONSOLIDATED EXPORTS, S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 15-MAR-1985 | 14-SEP-1994 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page