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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TEGAN PROPERTIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 23-JUN-2003 | 17-DEC-2007 | Changed agent | ||
| | | RANFRAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUN-2004 | 22-FEB-2007 | Defaulted | ||
| | | OAKLANE INVEST CORP. | 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 | 26-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | ZAKSLEK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2004 | 16-FEB-2007 | Defaulted | ||
| | | ROXEDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2004 | 12-SEP-2008 | Inactivated | ||
| | | ABRONIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-NOV-2003 | 06-FEB-2007 | Defaulted | ||
| | | TIERNAN COMPANY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-NOV-2003 | 06-JAN-2005 | Resigned as agent | ||
| | | SOULERTON INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-APR-1979 | 11-JAN-1991 | Dissolved | ||
| | | FAITH JOY ENTERPRISES 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.* | 19-FEB-2003 | 19-JUN-2008 | Changed agent | ||
| | | KONSTROP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUN-2003 | 06-SEP-2006 | Inactivated | ||
| | | ECHOWAVE GROUP INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2009 | 24-NOV-2011 | Defaulted | ||
| | | CLAREMOUNT ESTATES INC. | Guernsey | BAIRD TAYLOR & CO. P.O. BOX 37 ST. ANNE'S HOUSE VICTORIA STREET, ALDERNEY GY9 3AY CHANNEL ISLANDS | 13-NOV-1985 | 12-DEC-1990 | Dissolved | ||
| | | SILVARA LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 24-FEB-2003 | 18-AUG-2008 | Dissolved | ||
| | | ARIANE ARBITRAGE FUND EURO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2003 | 27-JUL-2006 | Dissolved | ||
| | | VANTORIS LIMITED | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-FEB-2003 | 01-NOV-2006 | Defaulted | ||
| | | PREDISOFT MKS INC. | Costa Rica | GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.* | 16-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | RICH STAR TECHNOLOGY LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 30-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | RIGHT KING GROUP LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 06-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | AIRSOL, LTD. | Dominican Republic | DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA | 21-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | SPACEBRIDGE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAR-2004 | 24-DEC-2008 | Relocated in new jurisdiction | ||
| | | PERFECT COLLECTION S.A. | Panama | HECTOR JAVIER ROMERO GONZALEZ EDIFICIO TORRES DE ESPAÑA TORRE 8; APTO 2C; RIO ABAJO PANAMÁ | 09-OCT-2009 | 13-JAN-2014 | Defaulted | ||
| | | FUSION TECHNOLOGIES LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 26-FEB-2004 | 02-NOV-2009 | Defaulted | ||
| | | APPALAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2004 | 18-AUG-2005 | Inactivated | ||
| | | WEALTH TRADERS GROUP LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 26-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | THE GERONIMO GROUP LTD. | Bahamas | CIBC TRUST COMPANY (BAHAMAS) LIMITED GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3933 NASSAU, BAHAMAS | 24-OCT-2002 | 05-JUL-2004 | Changed agent | ||
| | | THORNLEIGH INVESTMENTS LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 13-APR-2004 | 29-JUN-2005 | Defaulted | ||
| | | VANGUARD ASSET MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | Riving Investment Ltd. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | SANDHILL INVESTMENTS TRADING LTD. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 16-MAR-2004 | Active | |||
| | | HIJAZ RAILWAY SOUG CORP LTD. | Saudi Arabia | MUDATHIR BAKRI P.O. BOX 101466 JEDDAH 21311 SAUDI ARABIA | 29-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | PARKLANE UNIVERSAL 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-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | DIRECT TRADING GROUP LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 27-FEB-2004 | 29-DEC-2005 | Defaulted | ||
| | | ORKEY CONSULTANTS S.A. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 17-JUL-2003 | 05-MAY-2009 | Defaulted | ||
| | | CANYOU 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-OCT-1999 | 17-JUN-2008 | Changed agent | ||
| | | SEASTERN TECH 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.* | 05-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | SINO MIND LTD. | Hong Kong | LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG. | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | EQUINOCCIO INVESTMENT INC. | Panama | EQUINOCCIO INVESTMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 20-AUG-2007 | 01-OCT-2013 | Active | ||
| | | VECTIS MARKETING S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-OCT-1999 | 05-MAY-2009 | Defaulted | ||
| | | BELFAST INVESTMENTS GROUP CORP. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 07-MAY-2003 | 01-NOV-2007 | Defaulted | ||
| | | PROFIT TOP LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | WISE HILL DEVELOPMENTS LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 04-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | SKYHILL ESTATES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 08-JUL-2003 | 30-JAN-2004 | Changed agent | ||
| | | Buying Planning Advertising AG | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 11-NOV-2009 | Active | |||
| | | FERREOL MARKETING CORP. | Panama | ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA | 01-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | HEALTHCARE RESOURCE INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-2003 | Defaulted | |||
| | | SOUTH COURT MANAGEMENT SERVICES LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JAN-2004 | 25-MAY-2009 | Dissolved | ||
| | | RYSDALE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-JUN-2003 | 06-NOV-2008 | Defaulted | ||
| | | CASPORT OVERSEAS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-FEB-2003 | 01-NOV-2007 | Defaulted | ||
| | | HALEVI CONSULTANTS CORP. | China | SHANGHAI ZHONGYI LAW FIRM 11F; WORLD PLAZA; NO. 855 PUDONG SOUTH ROAD SHANGHAI; CHINA | 23-APR-2003 | 15-FEB-2005 | Changed agent | ||
| | | TANDRIDGE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | TELEPHONIA LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 07-MAY-2003 | 12-APR-2007 | Defaulted | ||
| | | DADE FINANCE S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 13-JUL-2004 | 18-SEP-2014 | Changed agent | ||
| | | ULBRIGHT HOLDINGS LTD. | Luxembourg | TRIMAR (LUXEMBOURG) S.A. 25 C, BOULEVARD ROYAL L-2449 LUXEMBOURG | 21-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | WORLDWIDE TECHNOLOGY SERVICES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2003 | 24-NOV-2006 | Defaulted | ||
| | | CLAYWALL DEVELOPMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | ALLVENTURE INVESTMENTS LTD. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 30-MAR-2004 | 01-NOV-2012 | Defaulted | ||
| | | STIMER 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 | 09-MAY-2003 | 01-NOV-2005 | Defaulted | ||
| | | BSEISO TRADING CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAY-2003 | 04-AUG-2005 | Dissolved | ||
| | | CLOUD VIEW HOLDINGS LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | LANEROX LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-MAY-2004 | Defaulted | |||
| | | VINOR MANAGEMENT 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 | 11-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | CARR DEVELOPMENTS GROUP CORPORATION LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 27-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | LIBRA TELECOM LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 13-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | OPEL SECURITIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-OCT-2002 | 03-MAY-2011 | Defaulted | ||
| | | TOPTECH LIGHTING SYSTEM CORPORATION | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-APR-2004 | Active | |||
| | | XUK S.A. | Panama | XUK S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 12-MAR-2010 | 03-OCT-2011 | Inactivated | ||
| | | PREDISOFT HOLDINGS, INC. | Costa Rica | PREDISOFT INTERNATIONAL S.A. APARTADO POSTAL 1056-1250 ESCAZÚ COSTA RICA | 16-JUN-2003 | 02-NOV-2009 | Defaulted | ||
| | | AURORA WIRELESS TECHNOLOGIES LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | COLUMBIA REH LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-APR-2004 | 06-NOV-2008 | Defaulted | ||
| | | RONDO INVESTMENTS SERVICES LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 19-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | GIANT GOLD INVESTMENTS LIMITED | Hong Kong | READY-MADE REGISTRATIONS LIMITED SUITE 602; 6/F.; HONG KONG AND MACAU BUILDING; 156-157 CONNAUGHT ROAD CENTRAL; HONG KONG. | 12-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | LLR-G5 ENGLAND LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 20-JUN-2003 | 01-NOV-2005 | Defaulted | ||
| | | STAR WAY MARKETING 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 | 02-JAN-2004 | 02-NOV-2009 | Defaulted | ||
| | | ROMAINE ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2004 | 14-AUG-2006 | Changed agent | ||
| | | FESLOS CORP. | Chile | ABDALA & CIA - ABOGADOS SANTA LUCIA 330 PISO 2, SANTIAGO CHILE | 13-NOV-2009 | 24-JAN-2013 | Defaulted | ||
| | | TANG HUA ENTERPRISE CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | SUNMIST INVESTMENTS LIMITED | British Virgin Islands | SUNMIST INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-JAN-1994 | 17-NOV-2011 | Defaulted | ||
| | | GLOBAL ELITE DEVELOPMENT LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 03-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | SNOW DEER LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-MAR-2004 | 23-AUG-2006 | Changed agent | ||
| | | MAYAN GREENS, INC. | Guatemala | REBECA AMADO 5 CALLE 1-14 ZONA 13 GUATEMALA, GUATEMALA | 16-OCT-1985 | 19-JAN-2005 | Defaulted | ||
| | | JANYV S.A. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-OCT-2003 | 08-NOV-2004 | Defaulted | ||
| | | SUCCESS WAVE INVESTMENTS 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 | 19-JAN-2004 | 29-AUG-2007 | Defaulted | ||
| | | TRIPLE LINE INTERNATIONAL LTD. | 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 | 23-JUN-2004 | 21-APR-2008 | Defaulted | ||
| | | REGAL COMMODITIES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 19-JUN-2006 | Changed agent | ||
| | | FINEBEST GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 24-NOV-2003 | 05-MAY-2009 | Defaulted | ||
| | | CONDOR ENTERPRISES GROUP S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 01-JUL-2003 | 03-MAY-2005 | Resigned as agent | ||
| | | GENOA WORLDWIDE LIMITED | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 13-NOV-2002 | 02-MAY-2008 | Defaulted | ||
| | | MALAWI TRADING INC. | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 14-NOV-2002 | 25-FEB-2008 | Dissolved | ||
| | | HOLTVILLE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 22-AUG-2003 | 19-JAN-2005 | Changed agent | ||
| | | JILLHANDERS ASSETS CORPORATION | Switzerland | HOLENSTEIN RECHTSANWÄLTE ATT. MR. THOMAS ZEMP UTOQUAI 29/31 8008 ZURICH SWITZERLAND | 26-AUG-2003 | 10-MAY-2006 | Defaulted | ||
| | | MAROALI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-APR-2003 | 01-NOV-2006 | Defaulted | ||
| | | LORECIA LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 16-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | ICEBERG INVESTMENT INTERNATIONAL CORP. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 16-DEC-2009 | 13-MAY-2011 | Defaulted | ||
| | | BF CORPORATION S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 29-SEP-2009 | Active | |||
| | | CEPURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-OCT-2003 | 04-OCT-2007 | Relocated in new jurisdiction | ||
| | | BURSERA LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 15-MAY-2008 | Dissolved | ||
| | | GIRNET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2003 | 09-FEB-2008 | Relocated in new jurisdiction | ||
| | | BLUEMANGO TECHNOLOGIES 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 | 25-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | DREXEL MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-MAR-2003 | 16-SEP-2003 | Resigned as agent | ||
| | | TARVER INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-NOV-2003 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page