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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AJG INVESTMENTS (HONG KONG) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JUL-2003 | 15-OCT-2004 | Defaulted | ||
| | | TANGO INTERNATIONAL RESEARCH CORP. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 10-MAY-2002 | 01-NOV-2004 | Defaulted | ||
| | | PATINO PROPERTY FINANCE LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 05-FEB-2004 | 02-NOV-2009 | Defaulted | ||
| | | KIVER INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-SEP-2002 | 22-SEP-2004 | Defaulted | ||
| | | MOUNT PLEASANT PROPERTIES ASIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | AL-IZZ HOLDINGS S.A. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 27-SEP-1985 | 24-JUN-2002 | Defaulted | ||
| | | AMERITEL INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | ABB TURBOSYSTEMS S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 28-JUN-2002 | 01-NOV-2004 | Resigned as agent | ||
| | | PRATT MORGAN LTD | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 27-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | FORTUNE BRIGHT INVESTMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-OCT-2003 | 02-MAY-2007 | Defaulted | ||
| | | METIS FUND LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-NOV-2001 | 05-APR-2002 | Changed agent | ||
| | | NOVA OIL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | MARCUS MANAGEMENT SERVICES LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 28-MAR-2003 | 06-NOV-2008 | Defaulted | ||
| | | CHENTEL CORPORATION | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 23-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | LIBRATEK S.A. | United Kingdom | MAB ASSOCIATES LTD [Mark Butler] 6 Gilbertstone Court 32 Moat Lane Yardley BIRMINGHAM B26 1TJ | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | LAM KAM SANG (HOLDINGS) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | KING PACIFIC MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | ELEGANCE GY WORLD LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | CONNINGTON CAPITAL GROUP LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | MANIFAST GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | JENKO CONSULT LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-FEB-2003 | 17-JUN-2009 | Relocated in new jurisdiction | ||
| | | CHINA INTERNATIONAL CAPITAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | RAYFAST GROUP LIMITED | Hong Kong | H.K.I.C. CONSULTANTS LIMITED ROOM 2807; 28/F.; PAUL Y. CENTRE; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | 29-AUG-2002 | Active | |||
| | | KING LION ALLIANCE INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 29-OCT-2002 | 21-FEB-2006 | Changed agent | ||
| | | BEDE SERVICES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 12-MAY-2003 | 06-NOV-2008 | Defaulted | ||
| | | APAC FINANCE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | HAPPY WELL GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-FEB-2004 | 02-NOV-2006 | Defaulted | ||
| | | NEWIN TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUN-2003 | 01-NOV-2005 | Defaulted | ||
| | | ANOZAMA TRADING INC. | 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 | 31-OCT-2002 | 04-MAY-2004 | Defaulted | ||
| | | OCEAN ESTATES DEVELOPMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 05-JUN-2003 | 01-NOV-2005 | Resigned as agent | ||
| | | BARTLAM S.A. | United Kingdom | MR. CHARLES BROUGH 61 SANDY LANE CHEAM; SURREY SM2 7EN ENGLAND; UNITED KINGDOM | 21-NOV-1985 | 23-JUN-2005 | Defaulted | ||
| | | DAWRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-APR-2003 | 19-NOV-2004 | Inactivated | ||
| | | JORANA HOLDINGS CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 09-MAY-2003 | 19-JUN-2006 | Changed agent | ||
| | | AHK LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-NOV-2003 | 03-MAY-2006 | Defaulted | ||
| | | ISPAT INDUSTRIES INC | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-MAR-2003 | 12-SEP-2005 | Defaulted | ||
| | | LAMBODARAY INVESTMENTS LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-MAR-2003 | Defaulted | |||
| | | FAIRHILL HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | CHEER RAINBOW ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | E.I.S. GROUP LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 31-JAN-2003 | 17-MAR-2008 | Defaulted | ||
| | | YVELLE LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-MAR-2003 | 15-AUG-2003 | Inactivated | ||
| | | MATROX INTERNATIONAL CORPORATION | United Kingdom | MAXWELLS CHARTERED ACCS [Mr Clive Hall-Tomkin] 4 King Square Bridgwater Somerset TA6 3YF | 10-OCT-2001 | 03-MAY-2006 | Defaulted | ||
| | | AUGUSTUS INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-OCT-2002 | 11-JAN-2007 | Defaulted | ||
| | | CARLINA AIRCRAFT SERVICES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-2004 | 14-MAY-2008 | Dissolved | ||
| | | OCEANIC CAPITAL FINANCIAL GROUP LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 24-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | BILLION EAST INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | JET HORSE ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | LARRYMAN S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 02-JAN-2004 | 01-FEB-2011 | Changed agent | ||
| | | RAVITAL LTD. | Israel | DR. KATERINA ELMALIAH B.S.R. TOWER 2 BEN GURION STR. 2 51232 BNEI BRAK (TEL AVIV) ISRAEL | 31-OCT-2002 | 02-MAY-2007 | Defaulted | ||
| | | MEXVIT 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 | 14-NOV-2002 | 05-MAY-2009 | Defaulted | ||
| | | AADUM CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | HAYWARD INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 02-SEP-1991 | 04-MAY-2005 | Changed agent | ||
| | | VEURNE CAPITAL INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 04-JUN-2002 | 06-FEB-2007 | Dissolved | ||
| | | JERSEY CALEDONIAN INVESTMENTS LIMITED | Jersey | COLIN TAYLOR 29 ST. PETER´S COUNTRY APARTMENTS MONT FALLU ST. PETERS, JERSEY UNITED KINGDOM | 27-SEP-2002 | 02-MAY-2008 | Defaulted | ||
| | | LAS PIEDRAS URUGUAY S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-JUL-2009 | Active | |||
| | | JET WING HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 02-NOV-2009 | Defaulted | ||
| | | MAKASSAR CORPORATION | United Kingdom | GLOVERS SOLICITORS 115 PARK STREET LONDON W1Y 4DY ENGLAND | 23-APR-1979 | 18-FEB-1994 | Defaulted | ||
| | | UNISON FINANCIAL SERVICES CO. LTD. | France | SFM GROUP 41 RUE DE FRANCE, 4TH FLOOR 06000 NICE FRANCE **S.I.** | 07-NOV-2002 | 02-MAY-2007 | Defaulted | ||
| | | BONDED PORTFOLIO LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 02-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | GOLDEN LOYAL INVESTMENTS LIMITED | China | MICHAEL GU 11/F; BANK OF CHINA TOWER 200 YINCHENG ZHONG ROAD SHANGHAI; CHINA 200120 | 20-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | ZIRA INVESTMENTS LIMITED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 28-FEB-2003 | 09-NOV-2010 | Defaulted | ||
| | | GMC INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | OSS DIRECT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-MAY-2003 | 01-NOV-2011 | Defaulted | ||
| | | MINGHUNG EXPLORATION LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | HEMSLEY S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 21-FEB-2003 | 01-OCT-2010 | Relocated in new jurisdiction | ||
| | | KREA INVESTMENTS S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 09-MAY-2003 | 02-NOV-2004 | Defaulted | ||
| | | FIRST ASSET GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | FALCONBRIDGE HOLDINGS INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 02-OCT-1985 | 12-DEC-1988 | Inactivated | ||
| | | YIASMIN LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 05-JAN-2004 | 02-NOV-2009 | Defaulted | ||
| | | ROSWALD LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 07-OCT-2002 | 29-DEC-2004 | Dissolved | ||
| | | HONOUR SKY GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | CATWALK LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-OCT-2002 | 30-SEP-2014 | Changed agent | ||
| | | WRENGLER S.A. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 29-OCT-2002 | 02-MAY-2007 | Defaulted | ||
| | | KARTMAN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | DORCHESTER GLOBAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-OCT-2002 | 15-MAR-2010 | Dissolved | ||
| | | RONEY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | BERNET FINANCIAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-AUG-2003 | 03-MAY-2011 | Defaulted | ||
| | | GOOD LOYAL INVESTMENT LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 27-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | CONNELY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2003 | 02-NOV-2009 | Defaulted | ||
| | | COMLINK GROUP HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 30-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | KURTIS ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | MOSI HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 09-OCT-2002 | 09-NOV-2012 | Resigned as agent | ||
| | | PADANG TEKNOLOGI COMPANY LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 24-JUN-2002 | 29-MAY-2007 | Defaulted | ||
| | | RESULT-PERFORMANCE MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-NOV-2003 | 03-MAY-2010 | Defaulted | ||
| | | LPP LAKE PARTNERS PARTICIPATION S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 01-NOV-2002 | 03-MAY-2006 | Defaulted | ||
| | | TANSHELF LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUL-2003 | 16-FEB-2007 | Inactivated | ||
| | | PERFECT LINK TECHNOLOGIES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | BILLION ART GROUP LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 05-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | CHAMILE MARKETING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 20-NOV-2003 | 03-MAY-2010 | Defaulted | ||
| | | GEOTECHNIQUE LIMITED | France | CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE | 16-OCT-2002 | 03-MAY-2006 | Defaulted | ||
| | | KEMPTONVILLE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2003 | Active | |||
| | | AMIGO TELECOM LIMITED | FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES | 14-AUG-2003 | 03-MAY-2005 | Defaulted | |||
| | | LUNIX LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-OCT-2002 | 23-MAR-2006 | Changed agent | ||
| | | CRYSTAL LINK GROUP LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 27-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | KUBE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | NEXAN INVESTMENT LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 25-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | STRENIGAN 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 | 05-NOV-2003 | Defaulted | ||
| | | ZIP UP DEVELOPMENT LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | GREAT LEAFER INVESTMENTS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 09-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | WINDSEA OVERSEAS INC. | United States | JAY HARTZ/THERESA GRAY P.O. BOX 685 SANTA MONICA, CA 90406-0685 USA | 12-OCT-2009 | Active | |||
| | | DENLEKS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-MAY-2003 | 06-NOV-2014 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page