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
				BOTHWELL INTERNATIONAL HOLDINGS LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-FEB-1992	27-APR-2011	Defaulted
				FLEMINGDALE COMPANY LTD	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-FEB-1997	07-MAY-2010	Relocated in new jurisdiction
				LUGANIS 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	02-APR-2001	01-NOV-2005	Defaulted
				COMPRESSION RESOURCE GROUP LTD.	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	19-JUL-2001	03-MAY-2005	Defaulted
				ORANIA COMMERCIAL LIMITED	Luxembourg	ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG	24-DEC-2004	03-MAY-2010	Defaulted
				UNION MASTER HOLDINGS LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	31-AUG-2000	08-MAY-2002	Defaulted
				CHICKEN POT PIE INTERNATIONAL LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	25-JUL-2002	05-MAY-2009	Defaulted
				GASCRYSTAL CORPORATION LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	27-JUN-2001	05-NOV-2003	Defaulted
				HAYLING LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	24-AUG-2001		Active
				KESWICK FINANCE LIMITED	United Kingdom	ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM	07-NOV-1994	31-MAY-2002	Changed agent
				KITZ HOLDING 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.*	23-JUL-2001	04-MAY-2004	Defaulted
				WIDETEC LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-JAN-2001	23-JUL-2007	Relocated in new jurisdiction
				CONCAVE DEVELOPMENT 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-2003	20-JUL-2009	Changed agent
				ANGOTT LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	29-MAY-2002	16-FEB-2007	Defaulted
				ULISTER INC.	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	08-AUG-2002	03-MAY-2005	Defaulted
				FOXBRO HOLDING S.A.	Switzerland	SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE	03-JUL-2001	02-MAY-2008	Defaulted
				SACPA HOLDINGS S.A.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	02-JAN-2002	15-APR-2008	Defaulted
				STAR MOUNT LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	21-AUG-2001	02-MAY-2003	Defaulted
				RISCANA HOLDINGS LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	24-JUL-2001	02-MAY-2003	Defaulted
				UNITED REAL ESTATE LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	03-JUL-2001	07-MAY-2003	Changed agent
				RESTART CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	24-MAY-2001	09-AUG-2004	Inactivated
				COMPONENTS FOR AFRICA LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	31-JUL-2001	01-NOV-2002	Inactivated
				INTERFIRST SECURITIES INC.	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	17-SEP-1985	03-JUN-1993	Defaulted
				BABCO CONSULTANTS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	02-JAN-2002	05-NOV-2003	Defaulted
				ELEPHANT AG LTD.	Switzerland	LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND	31-JUL-2001	02-MAY-2003	Defaulted
				PALIMTEX ENGINEERING LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	02-JAN-2002	16-JUL-2004	Defaulted
				RADESTON LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-NOV-2001	20-MAY-2015	Defaulted
				EUGENIC INTERNATIONAL LIMITED	Taiwan	WELL WEAR COSTUME CO.; LTD. 9F-3; Nº 421; SUNG-SHAN ROAD TAIPEI; TAIWAN; R.O.C.	20-AUG-2002	03-MAY-2005	Defaulted
				THE FISCHER CONSORTIUM LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	18-APR-2002	01-NOV-2005	Defaulted
				MARTIS LIMITED	Guernsey	CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH	27-SEP-2001	03-MAY-2006	Defaulted
				HIGHFLY OVERSEAS S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-SEP-2002	04-MAY-2004	Defaulted
				MIDOASIS LIMITED	Isle of Man	STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES	23-AUG-1995	03-JUN-2005	Changed agent
				BLACKMORE LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	17-NOV-1995	30-JUN-2003	Dissolved
				PRIVEST INTERNATIONAL LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	18-FEB-1997	04-MAY-2005	Changed agent
				QUINVALE ENTERPRISES LIMITED	United Kingdom	CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR	02-JAN-2003	01-NOV-2005	Defaulted
				RAFINA FINANCE LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-MAR-2001	05-NOV-2002	Defaulted
				ORAX GROUP LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	07-SEP-2001	04-MAY-2004	Defaulted
				CICALEAL VENTURES INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	19-SEP-2002	16-DEC-2002	Changed agent
				SARASWATI TRADERS LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	05-FEB-2001	01-NOV-2002	Defaulted
				STREETSCAPE INTERNATIONAL LIMITED	United Arab Emirates	AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**	18-SEP-2002	04-MAY-2004	Defaulted
				NERIS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-AUG-2002	02-DEC-2005	Dissolved
				COURTWAY ASSOCIATES INC.	Panama	COURTWAY ASSOCIATES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	15-MAR-2006	30-JUL-2009	Defaulted
				SHALUNGA LTD.	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	07-SEP-2001	13-DEC-2005	Defaulted
				VARCLIN COMPANY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-FEB-1994	11-JAN-2005	Dissolved
				Varhurst Ltd.	Switzerland	HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND	30-MAY-2002	02-NOV-2007	Defaulted
				WELL ELITE ENTERPRISES LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	14-AUG-2002	04-MAY-2004	Defaulted
				JITERIA INTERNATIONAL LTD.	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	23-AUG-2001	02-MAY-2003	Defaulted
				HANZEL ENTERPRISES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-MAY-1999	01-NOV-2005	Defaulted
				VANDRANA TRADING CORP.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	04-OCT-2001	26-JUL-2005	Dissolved
				HELVETIA TRADING LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-AUG-1999	03-MAY-2006	Defaulted
				SIBOLD FINANCE S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2002	03-DEC-2003	Defaulted
				KELFA INTERNATIONAL LTD.	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	16-OCT-2001	29-OCT-2002	Defaulted
				LATTICE LTD	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-OCT-1998	02-MAY-2008	Defaulted
				PETRUSOIL LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-FEB-2001	01-NOV-2005	Defaulted
				TREGATE EQUITIES LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JAN-2002	01-NOV-2004	Defaulted
				SAHARAN LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-FEB-2002	01-NOV-2006	Defaulted
				AWIN TRADING LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-AUG-2002	03-MAY-2005	Defaulted
				FONTANA EQUITIES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-APR-2002	21-FEB-2006	Changed agent
				MANSFIELD FUNDING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-JUN-1997	04-OCT-2011	Defaulted
				FINDLAY EQUITIES INC.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	28-NOV-2002	03-MAY-2006	Defaulted
				PEACHSTONE INVESTMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-NOV-1997	04-OCT-2011	Defaulted
				METAKO ASSOCIATES LTD.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	02-JAN-2002	28-OCT-2007	Changed agent
				INSIGNIA CAPITAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-SEP-2002	06-MAY-2005	Dissolved
				HARMON CONSULTING LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	31-AUG-2001	02-MAY-2007	Defaulted
				YANKEE INTERNATIONAL LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	14-AUG-2002	03-MAY-2006	Defaulted
				YSC INVESTMENT LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	01-OCT-2001	05-MAY-2009	Defaulted
				KEMENY HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JAN-2002	01-NOV-2005	Defaulted
				WEB-BASED TECH LTD.	Chad	DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010	03-SEP-2001		Active
				EARL ASSETS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	01-NOV-2006	Defaulted
				LUCEY HOLDING LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	04-OCT-2001	03-MAY-2005	Defaulted
				KORSAIR LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-JAN-2003	10-OCT-2013	Resigned as agent
				BSC CO., LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	23-SEP-2002	02-MAY-2008	Defaulted
				HOLLYWELL PROPERTIES LIMITED	Jersey	APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**	05-SEP-2001	02-MAY-2003	Defaulted
				WALLSTREET TRADING LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-SEP-2001	04-OCT-2011	Defaulted
				ISOTOP LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-OCT-2001	02-MAY-2008	Defaulted
				GALLERIA 59 LIMITED	Jersey	SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*	17-JAN-2002	21-APR-2008	Resigned as agent
				BRAMFORD ESTATES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JUN-2002	05-NOV-2003	Defaulted
				INTERNATIONAL GEM TRADE COMPANY LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	02-JAN-2002	02-NOV-2009	Defaulted
				YOSSIP TRADING LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-SEP-2001	02-FEB-2004	Defaulted
				TMB Ventures Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	29-JUL-2014		Active
				PENZELL COMPANY INC.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	11-APR-2013		Active
				B & A BUSINESS CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	15-NOV-2010		Shelf company not possible to sell
				SAT-SECURE INTERNATIONAL LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-MAR-2001	05-NOV-2003	Defaulted
				SPAFIELD 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.*	20-FEB-1997	26-JAN-2004	Changed agent
				GUANACASTE PROPERTY DEVELOPMENT C.R.) LTD	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	16-JAN-2002	01-NOV-2006	Defaulted
				ENNO CONSULT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-SEP-2002	04-MAY-2004	Defaulted
				IMPRESSUM VERLAG LTD.	Israel	DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL MURLAKOV@MSELAWFIRM.COM	24-FEB-2003	01-NOV-2004	Defaulted
				WINBRO LIMITED	Hong Kong	EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG	08-MAY-2001	01-NOV-2006	Defaulted
				AROCARIA LTD.	Switzerland	LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND	25-SEP-2002	04-MAY-2004	Defaulted
				RITSON ENTERPRISES LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	11-JUN-2002	28-APR-2005	Dissolved
				SKY PALACE LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	10-JUN-2002	01-NOV-2007	Defaulted
				NEWTOWN REAL ESTATE LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-SEP-2002	08-OCT-2012	Resigned as agent
				TRIAD MERGERS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	25-SEP-2002	03-MAY-2005	Defaulted
				ROSAMOND PROPERTIES LIMITED	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	05-JUN-2002	02-NOV-2009	Defaulted
				HAMBLEDON SERVICES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	04-APR-1997	05-AUG-2002	Dissolved
				ZIGO ALLIANCE LTD.	Luxembourg	ZIMMER & PARTNERS SÀRL 3-7 RUE SCHILLER L2519 LUXEMBOURG LUXEMBOURG	25-JAN-2002	02-NOV-2009	Defaulted
				LAMONEX GROUP LIMITED	Hong Kong	EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG	06-FEB-2002	01-NOV-2006	Defaulted
				JENNYTHORN INVESTMENTS S.A.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	06-FEB-2001	16-AUG-2002	Dissolved
				WINSWAY PETROLEUM & CHEMICALS INVESTMENT LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	19-OCT-2001	02-MAY-2003	Defaulted
				MIDAS IMPORT-EXPORT LTD.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	18-SEP-2002	03-MAY-2005	Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page