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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KOPTECH INVESTMENTS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 21-MAR-2002 | 01-NOV-2005 | Defaulted | ||
| | | AIRLINE MANAGEMENT SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-2000 | 05-MAY-2009 | Defaulted | ||
| | | CALVADO (B.V.I.) LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 01-APR-1999 | 17-JAN-2003 | Defaulted | ||
| | | MIS MANAGEMENT LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 09-NOV-2001 | 02-MAY-2008 | Defaulted | ||
| | | GLENWYNE W LIMITED | Ireland | INTERNATIONAL FUND SERVICES (IRELAND) LIMITED THIRD FLOOR BISHOP'S SQUARE REDMOND'S HILL DUBLIN 2 IRELAND | 25-OCT-2000 | 12-AUG-2002 | Changed agent | ||
| | | BELLERON INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-MAR-2001 | 01-NOV-2005 | Defaulted | ||
| | | PROSPECT FUNDS INC. | United States | SR. ALBERTO GONZALEZ C/O MILENA GONZALEZ; SJO 1749 P.O. BOX 025216 MIAMI; FL 33102-5216 U.S.A | 24-SEP-1985 | 07-JAN-2003 | Changed agent | ||
| | | RODAVA 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.** | 14-AUG-2000 | 26-SEP-2002 | Changed agent | ||
| | | TREE SYSTEMS INTERNATIONAL, INC | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | MAHAL 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.** | 17-MAY-2000 | 10-SEP-2002 | Changed agent | ||
| | | WISHWORTH MANAGEMENT LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 18-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | OWEN CONSULTANTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | ANGOT INVESTMENTS LTD. | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 22-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | LANDER GROUP INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 22-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | ROUNDWOOD FINANCE 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-NOV-1995 | 10-OCT-2002 | Changed agent | ||
| | | MIDA CAPITAL LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-JUN-2001 | 02-NOV-2009 | Defaulted | ||
| | | B-COM LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-FEB-2001 | 02-NOV-2009 | Defaulted | ||
| | | Cabot International Trading, Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 16-NOV-2006 | 01-JUN-2007 | Defaulted | ||
| | | MEADSHAW LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-JUN-2002 | 08-OCT-2009 | Dissolved | ||
| | | FALUNIA ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-FEB-2001 | 01-NOV-2011 | Defaulted | ||
| | | CSEE INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 12-FEB-2002 | 01-NOV-2006 | Defaulted | ||
| | | JIDKIE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAR-2002 | 06-NOV-2008 | Resigned as agent | ||
| | | BAYWARK LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 14-OCT-1998 | 26-MAR-2010 | Inactivated | ||
| | | STRATA OBSIDIAN INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 18-JUN-2002 | Defaulted | |||
| | | REVERZ LTD. | Mali | JOSHUA I. LATNER VIA E-MAIL | 12-SEP-2001 | 02-JUN-2006 | Defaulted | ||
| | | LANESTOSA INC. | United States | C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 33131 | 18-JUN-2002 | 28-SEP-2005 | Changed agent | ||
| | | BENSLEY SERVICES CORP. | Switzerland | INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND | 11-OCT-2000 | 14-APR-2003 | Defaulted | ||
| | | KING DA INTERNATIONAL 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.* | 11-OCT-2000 | 05-JUN-2008 | Changed agent | ||
| | | HIACE TRADING 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.* | 06-FEB-2001 | 20-JUN-2008 | Changed agent | ||
| | | ALLIED PROCUREMENT CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-APR-2001 | 19-NOV-2004 | Inactivated | ||
| | | GOLDEN TIEN AGENTS 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.* | 12-SEP-2001 | 12-JUN-2008 | Changed agent | ||
| | | SHEENKEY HOLDINGS LIMITED | Hong Kong | LORI LIMITED 21ST FLOOR, YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG | 28-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | WEALDEN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | 18-AUG-2005 | Defaulted | ||
| | | EDMOR 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.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ACCURA TECH (B.V.I.) 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.* | 07-DEC-2000 | 17-JUN-2008 | Changed agent | ||
| | | CHENG-TA-FU TRADING 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.* | 13-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | GLOBETROTTER TRAVEL LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-JUN-2000 | 03-MAY-2006 | Defaulted | ||
| | | CRANE 1 LIMITED | United States | MR. JAMES LOUIS KEE 1102 MAPLE P.O. BOX 1646 DUNCAN OKLAHOMA 73534 USA | 06-JUN-2000 | 05-NOV-2002 | Defaulted | ||
| | | YANKEE CLIPPER LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | WILMCOTE HOLDINGS INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 03-JUL-2001 | 03-MAY-2005 | Defaulted | ||
| | | WISE GATES LTD. | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 07-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | REMEDY INT'L) LIMITED | Hong Kong | MILLER PEART SOLICITORS ROOM 1901 CHINACHEM HOLLYWOOD CENTRE NO. 1-13 HOLLYWOOD ROAD CENTRAL, HONG KONG. | 24-OCT-2001 | 04-MAY-2004 | Defaulted | ||
| | | WINGCORE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | NORTH AISA LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 16-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | CRODA TRADING LIMITED | Hong Kong | CALIBER CONSULTANTS LTD. ROOM 1502 BEVERLY HOUSE 93-107 LOCKHART RD.; WANCHAI; HONG KONG | 07-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | SIWEL INVESTMENTS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 06-OCT-2000 | 12-JUN-2008 | Dissolved | ||
| | | EDWYN S.A. | 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-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | CAROTA INVEST 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 | 19-JUN-2009 | 18-JUL-2012 | Defaulted | ||
| | | CHOYCE PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 10-OCT-2000 | 12-JAN-2006 | Changed agent | ||
| | | SATORIO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2002 | 01-NOV-2006 | Defaulted | ||
| | | FREEDOM GROUP SERVICES LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 09-OCT-2001 | 16-FEB-2005 | Defaulted | ||
| | | KARIBA INVESTMENTS CORP. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 11-DEC-2000 | Defaulted | |||
| | | VALMY (B.V.I.) LTD. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 10-JUN-1997 | Active | |||
| | | MANNIE FINANCE LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-OCT-2000 | 05-MAY-2009 | Defaulted | ||
| | | INTELLECTUAL SOFTWARE SOLUTIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-MAR-1999 | 28-MAY-2004 | Dissolved | ||
| | | NAMBO WORLDWIDE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2002 | 15-JAN-2009 | Changed agent | ||
| | | GRIGG FINANCE CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2002 | 01-NOV-2005 | Defaulted | ||
| | | GILWOOD COMPANY S.A. | Panama | MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA | 11-JUN-2009 | 05-APR-2010 | Changed agent | ||
| | | TULIPE CAPITAL INVESTORS CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-JUN-2000 | 14-JUL-2010 | Defaulted | ||
| | | FLY HIGH VENTURES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 20-FEB-2002 | 09-NOV-2010 | Defaulted | ||
| | | NIKLAS LTD. | Turks and Caicos Islands | HALLMARK BANK & TRUST LTD PROVO BUSINESS CENTRE PORTS OF CALL P.O. BOX 656 PROVIDENCIALES TURKS & CAICOS, BWI | 15-JUN-2001 | 06-NOV-2008 | Defaulted | ||
| | | JARVIS ASSET MANAGEMENT S.A. | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 11-DEC-2000 | 08-OCT-2001 | Changed agent | ||
| | | HIGH MAG TECHNOLOGY CORP. | 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-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | ECCO CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 01-FEB-2011 | Changed agent | ||
| | | NATIONAL ST & CHEMICAL LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2001 | 01-NOV-2006 | Defaulted | ||
| | | INTENT STAR MANAGEMENT LIMITED | Panama | TORRIJOS Y ASOCIADOS P.O. BOX 0831-01849 PAITILLA, PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 01-NOV-2005 | Defaulted | ||
| | | SARNIA INVEST S.A. | Jersey | MR. JOHN WARRY LE PETIT CLOS DU REY ST. MARTIN, JERSEY JE3 6DE CHANNEL ISLANDS | 29-MAY-2001 | 18-APR-2006 | Defaulted | ||
| | | RASCO INVESTMENT INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | ZEMSER HOLDINGS LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-SEP-2001 | 30-JUL-2002 | Defaulted | ||
| | | CURBELL TRADING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-SEP-2001 | 03-MAY-2005 | Defaulted | ||
| | | TWR MIDDLE EAST LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | VAN 10 TRADING LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 27-OCT-2000 | 14-SEP-2007 | Changed agent | ||
| | | ALG (ASIA & PACIFIC) LIMITED | United Kingdom | JOSEPHINE COTTAGE 55 PARK LANE LONDON WIY 3DG ENGLAND UNITED KINGDOM **S.I.** | 22-JUN-2000 | 12-DEC-2001 | Defaulted | ||
| | | FUJI FINANCE INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 21-AUG-1985 | 18-JAN-2011 | Changed agent | ||
| | | PALAVALE CORPORATION | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | URATO REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2002 | 21-FEB-2006 | Changed agent | ||
| | | GAVENTIS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | POM GOM INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 25-APR-2002 | Defaulted | ||
| | | KILBRIN INTERNATIONAL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 15-MAR-2001 | 05-NOV-2002 | Defaulted | ||
| | | BIRCH CAPITAL ASSETS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 14-DEC-2005 | 03-JUN-2009 | Defaulted | ||
| | | GUHRUH LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 16-AUG-2000 | 07-JUN-2007 | Relocated in new jurisdiction | ||
| | | DJ AUTO INDUSTRY 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.* | 17-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | CRUDEX METALS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 22-NOV-2001 | 05-MAR-2003 | Defaulted | ||
| | | DREAMTIME LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 02-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | LISSUN LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 07-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | LEVERS MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | 04-MAY-2004 | Defaulted | ||
| | | HATLEY 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. | 24-JAN-1990 | 28-JUL-2005 | Defaulted | ||
| | | PARKGRANGE REAL ESTATE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | BAYCROFT INTERNATIONAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-JUL-2000 | 21-AUG-2007 | Changed agent | ||
| | | TRIVIEW INTERNATIONAL S.A. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 11-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | TELLON TECHNOLOGIES CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | 01-NOV-2006 | Resigned as agent | ||
| | | KILBANE INTERNATIONAL LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 11-DEC-2000 | 05-FEB-2002 | Defaulted | ||
| | | VENDON CONSULTANTS LTD. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 04-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | STROBEL COMMERCIAL LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | PASIPHAE HOLDINGS LIMITED | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 14-MAR-2001 | 18-JUN-2002 | Defaulted | ||
| | | ROCANNA INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Dissolved | ||
| | | INCH PROPERTY HOLDINGS LTD. | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 07-JUL-2000 | 09-JUL-2001 | Dissolved | ||
| | | ASTAR HOLDINGS INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 31-OCT-2000 | 06-MAY-2002 | Defaulted | ||
| | | SILVER CHAMP INTERNATIONAL LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 06-JUN-2001 | 26-APR-2005 | Defaulted | ||
| | | SHIKAI E-BUSINESS SOLUTIONS LTD | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 31-MAY-2001 | 01-NOV-2002 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page