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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SISEA OVERSEAS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | SURETONE ASIA LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 18-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | DIGITAL WORLD MANAGEMENT LIMITED | Hong Kong | WILLIS CHENG & CO./TRADE MANAGEMENT LTD. 7TH FLOOR; FUNG HOUSE; 19-20 CONNAUGHT ROAD CENTRAL; HONG KONG. | 18-MAR-2002 | 01-NOV-2007 | Defaulted | ||
| | | HARINTO INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-SEP-2002 | 12-FEB-2008 | Defaulted | ||
| | | ORKIN MANAGEMENT CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-DEC-2002 | Active | |||
| | | ENORIA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JUL-2005 | 03-MAY-2011 | Defaulted | ||
| | | RUSH HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-2002 | 21-APR-2008 | Dissolved | ||
| | | NAVAYO ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | BEADSWELL LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 21-MAY-2002 | 01-NOV-2004 | Defaulted | ||
| | | THE QUEEN'S UNIVERSITY OF BRIGHTON (QUB) LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-DEC-2002 | 03-OCT-2003 | Inactivated | ||
| | | HOVAN LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 14-SEP-1993 | 03-MAY-2010 | Defaulted | ||
| | | MAKOMAN TECHNOLOGIES LIMITED | Hong Kong | KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | EVERGLOW ASSOCIATES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-DEC-2002 | 03-MAY-2010 | Defaulted | ||
| | | BROOKVILLE INTERNATIONAL TRADING LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JUL-2000 | 07-NOV-2011 | Defaulted | ||
| | | SENVEX COMMERCIAL LIMITED | 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 | 02-APR-2003 | 01-NOV-2006 | Defaulted | ||
| | | CARELPO TRADING, INC. | 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 | 01-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | MWH PROPERTY HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-DEC-2001 | 03-MAY-2006 | Defaulted | ||
| | | BARNELO TRADE 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 | 24-JUN-2003 | 09-NOV-2010 | Defaulted | ||
| | | NARIZA ENTERPRISES, INC. | 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 | 24-JUN-2003 | 06-NOV-2008 | Defaulted | ||
| | | IVERTON PRIVATE EQUITIES S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 30-APR-2002 | 01-NOV-2004 | Defaulted | ||
| | | SMHP CONSTRUCTION CORP. LTD. | FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES | 14-DEC-2000 | 02-MAY-2007 | Defaulted | |||
| | | NESTROY ASSETS CORP. | Luxembourg | TRIMAR (LUXEMBOURG) S.A. 25 C, BOULEVARD ROYAL L-2449 LUXEMBOURG | 30-APR-2002 | 05-NOV-2003 | Defaulted | ||
| | | CAMPCELLA 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.* | 02-JAN-2003 | 19-DEC-2006 | Inactivated | ||
| | | SALTERIO CONSULTING CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 21-FEB-2002 | 27-NOV-2002 | Changed agent | ||
| | | RODMAN FINANCE INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 07-DEC-1992 | 20-AUG-2003 | Dissolved | ||
| | | STANFORD PHARMA INTL. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-DEC-2001 | 02-MAY-2003 | Defaulted | ||
| | | BRIARWOOD ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAY-2003 | 01-NOV-2005 | Defaulted | ||
| | | HALICARNASSE MARITIME LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2002 | 21-FEB-2006 | Changed agent | ||
| | | LUCKSAN DEVELOPMENT LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 02-FEB-2001 | Defaulted | |||
| | | KANTRIS LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 17-SEP-2002 | 03-FEB-2009 | Changed agent | ||
| | | DALEMAN MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-APR-2002 | Active | |||
| | | APEX TEX LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 07-AUG-2003 | 27-OCT-2004 | Defaulted | ||
| | | GREEN TICKET LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-MAY-2002 | 01-NOV-2004 | Defaulted | ||
| | | MARINE GROUP MANAGEMENT S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 30-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | WAYFUL INVESTMENTS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 15-APR-2002 | 09-MAY-2003 | Dissolved | ||
| | | PEONY ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-2002 | 21-JUL-2004 | Dissolved | ||
| | | BELO HORIZONTE ESTATE S.A. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 08-AUG-2002 | Active | |||
| | | BEST CROWN MANAGEMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 11-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | VALUE BRIDGE CONSULTING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAY-2003 | 06-NOV-2008 | Defaulted | ||
| | | PHORBES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 17-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | MITOL CORPORATION S.A. LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 12-JUN-2003 | 01-NOV-2005 | Defaulted | ||
| | | SCHOOLS FEES SECRETARIAT LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 30-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | CARLESBURG INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 26-APR-1994 | 10-MAR-2005 | Changed agent | ||
| | | Bronz Models International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-MAY-2003 | 01-NOV-2013 | Defaulted | ||
| | | MYERS ASSOCIATES INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 17-SEP-1985 | 04-APR-1997 | Defaulted | ||
| | | DELTA FINANCE CONSULTANT LTD | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 16-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | EARTH HEAVEN HOLDINGS LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 26-APR-2002 | 01-NOV-2004 | Defaulted | ||
| | | MALTON & PARTNER S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 30-APR-2002 | 08-MAY-2006 | Dissolved | ||
| | | S.A.M.B.A. GROUP CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-NOV-2002 | 02-MAY-2007 | Defaulted | ||
| | | ONTRIS SERVICES INC. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 27-FEB-2003 | 04-MAR-2010 | Dissolved | ||
| | | RALLY MAP HOLDINGS LIMITED | 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 | 07-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | DEVONA S.A. | Mauritius | DEVONA S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-2003 | 12-FEB-2010 | Defaulted | ||
| | | CLYPSE INVESTMENTS LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 22-MAY-2003 | 11-JAN-2005 | Defaulted | ||
| | | RED DOG HOLDINGS LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 21-SEP-2001 | 16-JUL-2002 | Dissolved | ||
| | | CROMWELL INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-MAY-1989 | 19-JUN-2006 | Changed agent | ||
| | | PINEDALE HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | AIG LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | EMERTON BUSINESS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-APR-2002 | Defaulted | |||
| | | ORBIA ENGINEERING LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 02-APR-2003 | 14-SEP-2007 | Changed agent | ||
| | | WELLING & PARTNERS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-2002 | 06-FEB-2007 | Dissolved | ||
| | | SAARAM CORPORATION | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 01-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | VICSONS GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-DEC-2002 | 03-MAY-2006 | Defaulted | ||
| | | CYNFOR DEVELOPMENTS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-MAY-2003 | 05-OCT-2007 | Defaulted | ||
| | | CI MARKETING GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-AUG-2003 | 10-AUG-2004 | Defaulted | ||
| | | SIERRA DIAMONDS LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 23-MAY-2003 | 01-FEB-2011 | Changed agent | ||
| | | MAY & WILSON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-APR-2002 | 04-OCT-2011 | Defaulted | ||
| | | TALENT MANAGEMENT INTERNATIONAL LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | ARBORY TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAY-1999 | 23-FEB-2010 | Dissolved | ||
| | | HOARDING AAHU LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 13-JAN-2003 | 09-NOV-2010 | Defaulted | ||
| | | CONTRACT MANAGEMENT LTD. | United Kingdom | TMP LTD [Lyn Chaplin] 126 Aldersgate Street London Ec1A 4Jq SURREY GU9 9RP | 29-MAY-2002 | 06-NOV-2008 | Defaulted | ||
| | | CHUCKANUT CAPITAL MANAGEMENT LTD. | Bahamas | GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS | 07-MAY-2003 | 06-NOV-2008 | Defaulted | ||
| | | KAR YIP HOLDINGS LIMITED | Hong Kong | KAR YIP HOLDINGS LIMTED C/O MR. KWONG WUI CHUN 12/F.; RAILWAY PLAZA 39 CHAHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 06-FEB-2001 | 15-AUG-2001 | Changed agent | ||
| | | WILTEL INVESTMENTS CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-SEP-2001 | 03-MAY-2005 | Defaulted | ||
| | | MAX RICH HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 30-MAY-2002 | 01-NOV-2005 | Defaulted | ||
| | | BDP EUROPEAN LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-2002 | 21-OCT-2004 | Inactivated | ||
| | | KURUMBA COMPANY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-FEB-1994 | 22-JUN-2010 | Defaulted | ||
| | | CHARTER OCEAN LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 12-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | DYSON & CIE INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 01-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | FAITH CHOICE INTERNATIONAL LIMITED | 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.* | 15-APR-2002 | 01-NOV-2005 | Defaulted | ||
| | | ADMETE ENTERPRISES LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 21-MAY-2003 | 01-NOV-2005 | Defaulted | ||
| | | CA.P.EQ. GATE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUN-2001 | 01-NOV-2006 | Defaulted | ||
| | | AULDYN INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAY-1999 | 24-NOV-2004 | Changed agent | ||
| | | TODDWORTH LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | HINTVILLE LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 16-MAY-2003 | 01-NOV-2005 | Defaulted | ||
| | | PEARL MATERIA MEDICA DEVELOPMENT (SHENZHEN) LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 08-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | PLASMA INVESTMENTS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUL-1991 | Active | |||
| | | AMGAD ENGINEERING & CONSULTANTS LTD. | Israel | DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 66109 | 13-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | UPTON GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAY-2003 | 01-NOV-2006 | Defaulted | ||
| | | VERGA MANAGEMENT S.A. | Switzerland | DR. WERNER J. HAAS SEISMO TREUHAND AG STADELHOFERSTR. 40 8001 ZURICH SWITZERLAND HAASLAW001@AOL.COM | 15-FEB-1993 | 03-JUN-2009 | Defaulted | ||
| | | INVERSIONES MAREA ALTA S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 30-JUN-2009 | Active | |||
| | | SEVENTH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-2002 | 01-NOV-2006 | Defaulted | ||
| | | EKOPAL INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | FLYNSTONE HOLDING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-MAR-1996 | 04-OCT-2011 | Defaulted | ||
| | | GLENVALE ENTERPRISES 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 | 04-OCT-2011 | Defaulted | ||
| | | FLORATECH INTERNATIONAL LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 27-JUN-2003 | 20-OCT-2005 | Defaulted | ||
| | | SPINDRIFT INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 05-JUL-1995 | 04-MAY-2005 | Changed agent | ||
| | | HELMSLEY SERVICES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-SEP-1994 | 03-MAY-2006 | Defaulted | ||
| | | PRESTON TRADING GROUP LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 08-APR-2003 | 25-JAN-2006 | Dissolved | ||
| | | HOMESTEAD CONSULTING LTD. | 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 | ||
| | | FOREREACH PROPERTIES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 08-APR-2003 | 01-NOV-2004 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page