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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KEYGOLD 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.* | 03-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | KENBOURNE TRADING LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-SEP-1999 | 08-SEP-2011 | Defaulted | ||
| | | LAUREL TRADE INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 23-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | INTERNATIONAL PACIFIC SERVICES, INC. | Costa Rica | GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.* | 10-JUL-2003 | 03-DEC-2004 | Defaulted | ||
| | | SUTTON PLACE CONSULTANTS LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 23-SEP-1999 | 30-MAR-2004 | Dissolved | ||
| | | TRANSCONTINENTAL PROPERTIES CORP. | Costa Rica | GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.* | 10-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | G.I.C. GENERAL INVESTMENT COMPANY S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-SEP-2009 | 17-JAN-2014 | Defaulted | ||
| | | GAIN MAX FINANCIAL SERVICES LTD. | 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.* | 05-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | IT NETWORK LTD. | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 31-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | YOUNG WELL INTERNATIONAL LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 24-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | THORNFIELD GROVE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-AUG-2001 | 03-MAY-2006 | Defaulted | ||
| | | CAPROX TRADING LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 24-JUN-2003 | 18-MAR-2008 | Defaulted | ||
| | | TECHNIQUE CAPITAL INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 25-FEB-2004 | 17-DEC-2015 | Defaulted | ||
| | | HITECWEB.COM LTD. | United Kingdom | FD REGISTRARS GROUP LTD 1st Floor, 47 Bury New Road Prestwich Manchester M25 9JY | 22-MAY-2000 | 08-MAR-2004 | Changed agent | ||
| | | ZAANDIJK LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 06-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | CIRRUS INVESTMENTS GROUP 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 | 02-MAY-2001 | Defaulted | ||
| | | VILLAMORA INVESTMENT HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | SANTOS TEAM 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 | 02-MAY-2003 | Defaulted | ||
| | | ASTAIR INVESTMENT ASSETS CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 22-SEP-2009 | Changed agent | ||
| | | ANGLOGOLD INTERNATIONAL HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-DEC-1989 | 04-MAY-2004 | Defaulted | ||
| | | KERI CONSULTING LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 04-JAN-2000 | 10-MAY-2001 | Changed agent | ||
| | | BLOOMBERG CONSULTING INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | RENSBURG INVESTMENT MANAGEMENT SERVICES INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-JUL-1999 | 09-FEB-2008 | Changed agent | ||
| | | MANDIVA SERVICES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | FANDALE LIMITED | Isle of Man | ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN | 03-MAR-2004 | 16-NOV-2006 | Changed agent | ||
| | | SOLERIA CAPITAL LTD. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | AMENTO ASSOCIATES S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 13-FEB-2003 | 06-NOV-2008 | Defaulted | ||
| | | THURBURN LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2004 | 02-NOV-2009 | Defaulted | ||
| | | CEBEX LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 10-NOV-2003 | 03-FEB-2006 | Defaulted | ||
| | | DRILLHAVEN INVESTMENT INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUL-1986 | Active | |||
| | | THURLOE GLOBAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-JUL-1999 | 08-MAR-2003 | Defaulted | ||
| | | LIVE GROUP LTD. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 24-NOV-2000 | 01-JUN-2007 | Defaulted | ||
| | | LUCKY HOME INVESTMENTS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 04-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | JENILAC LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 16-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | MIRAMAR PROMOTION S.A. | Panama | MIRAMAR PROMOTION S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 29-OCT-2009 | 22-NOV-2012 | Dissolved | ||
| | | OBIS CORP. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 05-JUL-2000 | 03-MAY-2010 | Defaulted | ||
| | | NATION ASIA LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 22-MAY-2000 | 13-FEB-2001 | Defaulted | ||
| | | DRIFTER OVERSEAS LIMITED | Isle of Man | MR. JAMES CUNNINGHAM-DAVIS 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN BRITISH ISLES IM2 3NJ | 04-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | BETTER FAITH HOLDINGS LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 25-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | PROSOURCE GROUP LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | GARIFUNA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2004 | 07-JUL-2008 | Relocated in new jurisdiction | ||
| | | LEE TAI GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | ULTRATECHS INVESTMENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-MAY-2003 | 19-JAN-2005 | Changed agent | ||
| | | FORELL DEVELOPMENT S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-OCT-2002 | 03-MAY-2005 | Defaulted | ||
| | | DAMEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | LION CORPORATE INVESTMENTS S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 16-OCT-2002 | Active | |||
| | | COMING ENTERPRISES 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-JUL-2000 | 25-JUN-2008 | Changed agent | ||
| | | JENNIFER INTERNATIONAL 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.* | 05-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | RUMBLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 19-DEC-2005 | Defaulted | ||
| | | CAVINGDON LIMITED | United Kingdom | MR FAISAL KHAN Draycott House 10 Draycott Avenue London Sw3 3Aa TN5 6TN | 02-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | BOND STEEL LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 29-NOV-2002 | 30-OCT-2003 | Defaulted | ||
| | | TUKSON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | PINEDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-2003 | 29-NOV-2007 | Relocated in new jurisdiction | ||
| | | EAST-WESTERN TRADING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-OCT-2003 | 21-NOV-2006 | Inactivated | ||
| | | NOBILI GROUP CORP | Venezuela | EZAGUI SPRITZER TORRE OFIGAREL; 1ER PISO CALLE LAS FLORES; SABANA GRANDE; P.O.BOX.51.978; CARACAS 1050-A VENEZUELA | 04-JUL-2000 | 29-DEC-2004 | Changed agent | ||
| | | CHELTENHAM REAL HOLDINGS GROUP INC. | Switzerland | GENEVA TRUSTEES S.A. 25, BD HELVETIQUE 1207 GENEVA SWITZERLAND | 11-JUL-2003 | 21-JAN-2005 | Changed agent | ||
| | | MONDESSA SERVICES LIMITED | Hong Kong | LI MEI HING ROOM 905; JUBILEE CENTRE 42-46 GLOUCESTER RD. WAN CHI; HONG KONG | 02-JAN-2001 | 01-NOV-2007 | Defaulted | ||
| | | TIDAL WAVE OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | HYWORD INDUSTRIES 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-SEP-2002 | 03-MAY-2010 | Defaulted | ||
| | | NEO CONSULTING LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 21-OCT-2003 | 25-APR-2006 | Defaulted | ||
| | | OALDES HOLDINGS CORP. | Panama | OALDES HOLDINGS CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-MAY-2008 | 07-DEC-2009 | Inactivated | ||
| | | ASIA-PACIFIC AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 21-MAY-2003 | Active | |||
| | | SHENA ASSOCIATES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-MAR-2004 | 02-AUG-2010 | Dissolved | ||
| | | SITAXA LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-APR-2004 | 24-NOV-2008 | Defaulted | ||
| | | RIVERFLOW INTERNATIONAL INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-FEB-1997 | In transition | |||
| | | A.G.Z. ALLGEMEINE GIRO ZENTRALE LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 07-OCT-2002 | 08-SEP-2003 | Dissolved | ||
| | | HONG KONG C.B. INTERNATIONAL INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | CONVEYOR EQUIPMENT SUPPLIES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-JUN-2004 | Active | |||
| | | ITALIAN GOLD SHARK INT`L GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUN-2004 | 06-NOV-2008 | Defaulted | ||
| | | CROMLEY BAY INVESTMENTS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-MAY-2000 | 16-MAY-2007 | Dissolved | ||
| | | H.B.S. HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-APR-1996 | 01-NOV-2004 | Defaulted | ||
| | | VALENTINO CREATIONS (NICEMAX) INTERNATIONAL LIMITED | Hong Kong | NICEMAX INTERNATIONAL LIMITED ROOM 453-454; BLOCK 3 CHEUNG SHA WAN I/BLDG.; KOWLOON HONG KONG | 28-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | GAVIN ASSETS LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | STANTHORPE LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 12-AUG-1992 | 04-MAY-2005 | Changed agent | ||
| | | BRIERCREST INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 09-JAN-1992 | 21-JUN-2005 | Changed agent | ||
| | | U.K. BRILLIANCE INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUN-2004 | 02-NOV-2009 | Defaulted | ||
| | | FAIRBO TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | RANELAGH HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-APR-1999 | 21-OCT-2008 | Dissolved | ||
| | | LAZMIN INVESTMENTS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 27-SEP-1985 | 30-MAY-1989 | Inactivated | ||
| | | NCL DUTCH INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 08-OCT-2002 | 14-JUL-2005 | Changed agent | ||
| | | GIANT HORSE INTERNATIONAL LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 06-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | PYFORD TRADING LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | PROFIT TIME INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | SHENDA INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 06-NOV-2014 | Defaulted | ||
| | | ALWICK INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 14-OCT-2002 | 05-MAY-2009 | Defaulted | ||
| | | ODETE DEVELOPMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-APR-2003 | 16-NOV-2009 | Dissolved | ||
| | | BUEWINCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-NOV-2003 | 17-OCT-2006 | Inactivated | ||
| | | LINTER ASSOCIATES 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 | 24-SEP-1985 | 25-JUL-1991 | Inactivated | ||
| | | AGUAS VERDES INVESTMENTS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 15-OCT-1985 | 14-AUG-1997 | Dissolved | ||
| | | INNER THINKING LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 09-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | BURTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 13-MAR-2007 | Relocated in new jurisdiction | ||
| | | PALO RESORT S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 10-FEB-2004 | 02-NOV-2009 | Defaulted | ||
| | | NERDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | CHAIN JOIN TECHNOLOGY INC. | 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-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | LINDONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-SEP-2002 | 14-FEB-2007 | Defaulted | ||
| | | LACIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-OCT-2003 | 06-SEP-2006 | Defaulted | ||
| | | SUNVALE S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-AUG-1991 | 28-OCT-2011 | Defaulted | ||
| | | MERIDIAN TECHNOLOGY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | SIMA INTERNATIONAL LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 12-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | RAXCO INVESTMENTS LTD. | Hong Kong | EVER BUSINESS SECRETARY LIMITED FLAT D 25/F; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAR-2004 | 01-NOV-2005 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page