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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CORBIS HOLDING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 22-JUN-2000 | 05-MAY-2006 | Defaulted | ||
| | | VERINVEST PROPERTIES INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 27-NOV-1985 | Dissolved | |||
| | | MERKUR INVEST LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | Defaulted | |||
| | | STAR TREE INVESTMENTS 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 | 01-NOV-2005 | Defaulted | ||
| | | AQUA NORTH LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent | ||
| | | FBP INTERNATIONAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | YELKO LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 10-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | SOPHIN COMPANY INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-OCT-1999 | 05-MAY-2009 | Defaulted | ||
| | | KEYSTONE ENTERPRISES INTERNATIONAL LTD. | Isle of Man | CAYMANX TRUST COMPANY 34 ATHOL STREET DOUGLAS IM1 1RD ISLE OF MAN BRITISH ISLES | 04-JAN-2000 | 07-JUL-2004 | Dissolved | ||
| | | TH PROPERTY & INVESTMENT LTD. | Hong Kong | PETER WONG & PARTNERS FLAT B; 20TH FLOOR; PUBLIC BANK CENTRE; NO.120 DES VOEUX ROAD CENTRAL HONG KONG | 07-JAN-2000 | Active | |||
| | | RETHO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-OCT-2003 | 28-APR-2006 | Changed agent | ||
| | | GRAND ISLAND PROPERTY LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 02-FEB-2005 | 11-DEC-2006 | Defaulted | ||
| | | TANDINVEST SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-DEC-1985 | 29-JUN-1987 | Dissolved | ||
| | | SOUTHLAKE PROMOTION LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | HARMONY WORLD TRADING LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 05-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | EXALIBUR LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | CAFETALES HOLDING INC. | Panama | RIVERA; BOLÍVAR Y CASTAÑEDAS APARTADO POSTAL 0819-08632 PANAMA; REPUBLICA DE PANAMA | 20-DEC-1999 | 23-JUN-2005 | Changed agent | ||
| | | CENDARSE HOLDINGS LIMITED | British Virgin Islands | CENDARSE HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P.O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-JUL-2001 | 30-DEC-2005 | Inactivated | ||
| | | VANBURY INTERNATIONAL MANAGEMENT S.A. | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-FEB-2010 | 06-APR-2011 | Defaulted | ||
| | | GIANT MARK INVESTMENTS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 17-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | REEL CONFORMERS LIMITED | British Virgin Islands | REEL CONFORMERS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-MAY-2002 | 30-DEC-2005 | Inactivated | ||
| | | GOLDEN FIGURE TECHNOLOGIES LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 21-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | RAINBOW OCEAN INTERNATIONAL 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.* | 11-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | WOODFORD TECHNOLOGIES LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 30-MAR-2004 | 03-JAN-2007 | Changed agent | ||
| | | FURROW INVESTMENTS LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 04-NOV-2004 | 15-JAN-2009 | Changed agent | ||
| | | WORLD ACE INVESTMENTS 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. | 10-JUL-2003 | 02-MAY-2013 | Defaulted | ||
| | | THING PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | HEPHAISTOS SHIPPING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | ROUTES AIR CARGO SERVICES LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 18-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | FLATWORLD SOLUTIONS S.A. | Colombia | VANEGAS UMAÑA ABOGADOS CARRERA 14; NO. 90 - 65 OFIC. 402 BOGOTA D.C.; COLOMBIA | 30-DEC-2009 | 08-APR-2013 | Resigned as agent | ||
| | | JAPAN COTON ELECTRON ENERGY SOURCES TECHNOLOGY GROUP LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 02-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | TANARELLO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-SEP-2005 | Inactivated | |||
| | | INTREDA SERVICES LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 14-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | CHINA DIGITAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2004 | 06-NOV-2008 | Defaulted | ||
| | | RYTON FINANCE CORP. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 04-OCT-1999 | 14-SEP-2007 | Changed agent | ||
| | | E-TECHNIK LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JAN-2000 | 31-JAN-2006 | Changed agent | ||
| | | SOJO DIGITAL TECHNOLOGY CO; LTD. | Taiwan | MR. TSAI CHUN-SUNG MAIL BOX Nº068-00302 TAIPEI; TAIWAN; R.O.C. | 25-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | TRENDLAKE INVESTMENTS CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-OCT-1999 | 03-MAY-2006 | Defaulted | ||
| | | SOUTHINVEST GROUP LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 04-OCT-1999 | 19-FEB-2008 | Changed agent | ||
| | | DENGING OCEAN LTD. | 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 | 07-FEB-2005 | 04-AUG-2009 | Defaulted | ||
| | | AMDOCS DEVELOPMENT LTD | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-MAR-2004 | 06-NOV-2015 | Defaulted | ||
| | | RINCOMS 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 | 05-MAR-2004 | 09-MAY-2006 | Changed agent | ||
| | | LUCKY STAR INVESTMENT SERVICES LTD. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 30-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | RANCH KEY INTERNATIONAL LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | GOLDSCOPE LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted | ||
| | | POONAWALLA HOLDINGS INCORPORATED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-APR-2004 | 04-MAR-2005 | Changed agent | ||
| | | KLEMMER LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 11-FEB-2003 | 02-NOV-2009 | Defaulted | ||
| | | GREEN APPLE TEAM CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 26-NOV-2009 | 21-JAN-2015 | Defaulted | ||
| | | TITTI SERVICES S.A. | United States | GHIGGIA LAW OFFICE VIALE S. FRANSCINI 1 PO BOX 5706 6901 LUGANO | 15-JAN-2008 | 19-MAR-2012 | Defaulted | ||
| | | BLUEFIELD INTERNATIONAL OVERSEAS S.A. | British Virgin Islands | BLUEFIELD INTERNATIONAL OVERSEAS S.A. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P.O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 07-MAY-2003 | 31-OCT-2007 | Relocated in new jurisdiction | ||
| | | HONEY SWEET COMPANY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | DE LA VEGA CORPORATION LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-MAY-1991 | 06-NOV-2008 | Defaulted | |||
| | | RIXEY LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 28-OCT-2004 | 07-JUN-2005 | Changed agent | ||
| | | VALORAN HOLDINGS LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 21-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | Kingdom Millenium Private Investment Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 14-DEC-2006 | 20-FEB-2010 | Defaulted | ||
| | | HIGHLAND ASSOCIATES INVESTMENT LTD. | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 19-JUL-1995 | 05-MAY-2005 | Changed agent | ||
| | | HONG KONG SAN DI ADVERTISEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | EILBURY LIMITED | Isle of Man | EILBURY LIMITED. TREISHT HOUSE VICTORIA ROAD DOUGLAS, ISLE OF MAN IM2 4RW BRITISH ISLE | 19-DEC-2000 | 02-MAY-2003 | Defaulted | ||
| | | VEHICLE & MARINE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 10-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | PACIFIC R AND D INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 19-DEC-2000 | 02-MAY-2003 | Defaulted | ||
| | | XCAN CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | STARDESK LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-DEC-2003 | 07-NOV-2008 | Defaulted | ||
| | | SLIMSTAR HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | MAVEN CORPORATE LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | KITTERIC TRADING LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | DISPLAY PHOTONICS INC | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | RIMPEX GROUP INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | HEIGHAM COMMERCIAL SERVICES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 17-AUG-1999 | 14-APR-2005 | Defaulted | ||
| | | PACIFIC ENERGY TECHNOLOGIES LTD. | Hong Kong | EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG | 09-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | VANCEL S.A. | Panama | VANCEL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 06-JUL-2006 | 22-JAN-2015 | Defaulted | ||
| | | ELKINS INTERNATIONAL DEVELOPMENT CORP. | British Virgin Islands | ELKINS INTERNATIONAL DEVELOPMENT CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-MAR-2004 | Active | |||
| | | CYBERWIN GROUP LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | SIRENA LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-SEP-2003 | 02-MAY-2007 | Defaulted | ||
| | | VENITA SERVICES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 01-JUL-2004 | 21-FEB-2005 | Changed agent | ||
| | | BEST PACIFIC MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-SEP-2004 | Active | |||
| | | FOREVER GREEN TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | OLDFAITH GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | FELUS, S.A. | Panama | FELUS; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-DEC-2008 | 21-FEB-2014 | Defaulted | ||
| | | SHERMAN ASSET MANAGEMENT CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-OCT-1999 | 12-AUG-2002 | Dissolved | ||
| | | SIDERAL TRADING INC. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 02-OCT-2003 | 03-MAY-2010 | Defaulted | ||
| | | ZIGGY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 06-OCT-2003 | 14-AUG-2006 | Changed agent | ||
| | | TROWERS CAPITAL LTD | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 15-APR-2004 | Defaulted | |||
| | | WANG ON LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 18-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | Amarillo Corporate Services 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 | 06-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | KATE DEVELOPMENT LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 22-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | SPORTSWEEK HOLDINGS LIMITED | Hong Kong | SPORTSWEEK HOLDINGS LTD 1002 PARK COMMERCIAL CENTRE 180 TUNG LO WAN ROAD HONG KONG | 19-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | GLENDANE HOLDINGS 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 | 07-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | CARNFIELD LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | ATTENTOWN INC. | Gibraltar | GONZALEZ & PARTNERS LTD SUITE 6, WATERGARDENS 4 GIBRALTAR | 09-AUG-2004 | 08-MAR-2014 | Changed agent | ||
| | | CENTOS ASSET MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-1999 | 04-OCT-2011 | Defaulted | ||
| | | WILLIS PROMOTION INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | CLEARSKY LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 16-AUG-1999 | 03-DEC-2002 | Changed agent | ||
| | | ACACIA INVESTMENTS SERVICES LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 06-APR-2000 | 01-NOV-2005 | Defaulted | ||
| | | MARITIME PACIFIC SERVICES 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 | 04-NOV-2004 | 25-JUN-2007 | Defaulted | ||
| | | JEMLEIGH INVESTMENTS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 06-DEC-2004 | 06-MAY-2014 | Defaulted | ||
| | | STELLA UNIVERSAL LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-NOV-2003 | 12-APR-2010 | Discontinued | ||
| | | SHORT BAY TRADING 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 | 19-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | MEXLAND INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 16-JUL-2003 | 02-MAY-2013 | Defaulted | ||
| | | BSA REAL 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 | 10-SEP-2004 | 05-MAY-2009 | Defaulted | ||
| | | RIVERSIDE ASSET MANAGEMENT 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-2001 | 01-NOV-2006 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page