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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRUDENCE PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-APR-2006 | 12-NOV-2009 | Inactivated | ||
| | | WEST END PROPERTIES 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 | 15-JAN-1986 | 31-JAN-1994 | Defaulted | ||
| | | URASIA MINING LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 12-APR-2006 | Defaulted | |||
| | | BULLSEYE INTERNATIONAL LIMITED | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 17-MAR-2006 | 09-OCT-2008 | Defaulted | ||
| | | FIRNACE BRICK SUPPLY COMPANY LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JAN-2006 | 15-OCT-2014 | Defaulted | ||
| | | SHINE VALUE LIMITED | China | GRANDALL LEGAL GROUP (SHANGHAI) 31/F, NAN ZHENG BLDG580 NANJING XILUSHANGHAI 200041 PEOPLE´S REPUBLIC OF CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | NORTH AMERICAN GOLD FIELDS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-APR-2006 | 02-NOV-2009 | Defaulted | ||
| | | A.R. INTERNATIONAL TRADING LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 06-DEC-2006 | 01-MAY-2012 | Defaulted | ||
| | | LAVAL MANAGEMENT SERVICES LTD | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 22-MAR-2006 | 14-MAY-2010 | Dissolved | ||
| | | PACE OVERSEAS S.A. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 06-SEP-2005 | 27-JUL-2009 | Defaulted | ||
| | | ALPINO SECURITIES LIMITED | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 22-DEC-2006 | 03-MAY-2011 | Defaulted | ||
| | | ANGLO NORTHERN AFRICA ESTATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-SEP-2005 | 10-MAY-2011 | Dissolved | ||
| | | FAITHFUL SUN DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 22-MAR-2005 | 24-JAN-2007 | Defaulted | ||
| | | TEMPLAR INVESTMENT HOLDINGS S.A. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 31-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | SUNRISE CHINA TRADE COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-AUG-2005 | Active | |||
| | | SUNIER PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-2006 | 06-NOV-2008 | Resigned as agent | ||
| | | GERIWELL MANAGEMENT S.A. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 22-SEP-2005 | 21-OCT-2008 | Changed agent | ||
| | | NETPLUS GREATER CHINA COMPANY LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 27-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | DERBYDOWN INCORPORATED | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 11-DEC-1985 | 01-JUN-1989 | Changed agent | ||
| | | JUTLAND TRADING LTD. | Uruguay | ESTUDIO CARLOS PICOS SARMIENTO 2492, ESC 506 11300 MONTEVIDEO URUGUAY | 20-APR-2006 | 21-AUG-2007 | Changed agent | ||
| | | HANSAR CAPITAL LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-AUG-2005 | 17-DEC-2007 | Defaulted | |||
| | | BLUE SEA TECHNOLOGY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-SEP-2006 | 25-JUN-2007 | Bad debt account | ||
| | | NETFUSION LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-MAR-2005 | 02-NOV-2009 | Defaulted | ||
| | | VALLEY STREAM ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-SEP-2005 | 01-MAY-2012 | Defaulted | ||
| | | WHISPERING PINES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | MEHAT PROPERTY DEVELOPMENT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 13-MAY-2005 | 09-JUN-2006 | Defaulted | ||
| | | HOI CHING LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | RACOTAN LTD. | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 15-JUN-2005 | 02-NOV-2009 | Defaulted | ||
| | | TECHNOPRENUER LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 28-SEP-2005 | 05-MAY-2009 | Defaulted | ||
| | | BRENGREEN FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | CHACONIA INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 17-JAN-1986 | 30-MAY-1989 | Changed agent | ||
| | | LEESCROFT LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 06-JUL-2005 | 13-AUG-2007 | Changed agent | ||
| | | DALESWOOD INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-SEP-2005 | 19-OCT-2009 | Defaulted | ||
| | | MOLL FOREST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-MAY-2006 | Defaulted | |||
| | | SEKARA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2005 | 11-DEC-2007 | Relocated in new jurisdiction | ||
| | | DEIN MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 09-NOV-2010 | Defaulted | ||
| | | SAYA OVERSEAS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 13-OCT-2003 | 23-FEB-2006 | Changed agent | ||
| | | OLDMAX GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | HUGHART INVESTMENT 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 | 04-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | ROMASIA LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 17-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | CARSTEENE HOLDINGS LIMITED | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 27-JUL-2005 | 25-JUL-2008 | Defaulted | ||
| | | DULVERBURY SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 06-NOV-2015 | Defaulted | ||
| | | EASTCROFT HOLDINGS LIMITED | United Kingdom | EASTCROFT HOLDINGS LIMITED VIMAL SHAH 12 TEMPLARS CRESCENT; FINCHLEY LONDON N3 3QS; ENGLAND UNITED KINGDOM | 28-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | J&P Trade Group Ltd. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 06-JUL-2005 | 02-MAY-2008 | Defaulted | ||
| | | LETREC MANAGEMENT GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | TRENLINE VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | ELAI WORLDWIDE LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 28-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | SHIPLAND FINANCE LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-AUG-2005 | 02-MAY-2007 | Defaulted | |||
| | | THE KONI GROUP S.A. | Switzerland | THE KONI GROUP S. A. 17 CHEMIN DES MOISSONS 1294 GENTHOD, GENEVA SWITZERLAND ATTN. MR. NICOLAOS PAPANIKOLAOU | 02-DEC-1985 | 19-OCT-1987 | Inactivated | ||
| | | GREEN HOUSE INTERNATIONAL SERVICES LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 17-NOV-2004 | 02-NOV-2006 | Defaulted | ||
| | | VIALATOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | GRAND PRESTIGE INTERNATIONAL LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-APR-2005 | 09-NOV-2010 | Defaulted | ||
| | | 4TUNE ADVISORS LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 20-OCT-2005 | 05-JUN-2008 | Defaulted | ||
| | | LOMBARDIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 28-JAN-2008 | Changed agent | ||
| | | BOSARIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2004 | 06-FEB-2007 | Defaulted | ||
| | | MARLOW PROPERTIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-JAN-1986 | 23-MAR-2001 | Dissolved | ||
| | | Utopia Seven Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 20-JUN-2006 | 06-NOV-2008 | Defaulted | ||
| | | RAYVILLE LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2004 | 04-MAY-2015 | Defaulted | ||
| | | OZIRA HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | GBP Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2006 | 08-SEP-2010 | Defaulted | ||
| | | BH ASSET MANAGEMENT LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 16-JUN-2005 | 01-NOV-2011 | Defaulted | ||
| | | Trade Alliance Financial Limited | Cyprus | IRVIN & CO. SERVICES PO BOX 61511 - 8135 PAPHOS CYPRUS | 13-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | DKSG SERVICES LTD | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 20-MAY-2005 | 23-MAR-2006 | Dissolved | ||
| | | HOT SPOT TEL LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 10-JUL-2006 | 10-AUG-2007 | Defaulted | ||
| | | ALBINA INTERTRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | BEBE DRAGON LIMITED | Saint Lucia | BEBE DRAGON LIMITED [S Antram] Oleander no 3 Gate Park; Cap Estate Castries; St Lucia NW8 9TU | 18-MAY-2005 | 02-NOV-2009 | Defaulted | ||
| | | LIN FUNG TRADING LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | RIVER SEA SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JUL-2006 | Active | |||
| | | SPACE HOLDINGS GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-APR-2006 | 01-NOV-2007 | Defaulted | ||
| | | YANGI CORPORATION | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-MAR-2006 | 01-NOV-2007 | Resigned as agent | ||
| | | LANWELL 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 | 09-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | GOLD DIAMOND TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | LENGROVE 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 | 09-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | GREAT FORCE HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-JUL-2006 | 19-SEP-2008 | Inactivated | ||
| | | FISHER TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-APR-2005 | 12-SEP-2008 | Inactivated | ||
| | | PETRA COAST LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 24-MAY-2005 | 17-OCT-2005 | Changed agent | ||
| | | KABIRA PROPERTY HOLDINGS LTD | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 13-SEP-2006 | 17-JAN-2009 | Defaulted | ||
| | | ISLAMORADA CAPITAL SERVICES LTD. | Switzerland | CONSULTARIS TREUHAND GMBH MRS. MARIA SCHUEPBACH LINDENSTRASSE 46 9443 WIDNAU SWITZERLAND | 18-APR-2005 | 07-MAR-2009 | Defaulted | ||
| | | FORLEY ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUN-2006 | 09-NOV-2010 | Defaulted | ||
| | | SOURCE ENERGY LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 24-APR-2006 | 25-MAY-2009 | Defaulted | ||
| | | TEDSTONE INVESTMENTS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2005 | 03-MAY-2011 | Defaulted | ||
| | | GOLDMEDAL INVESTMENTS S.A. | Luxembourg | ETUDE FELTEN & ASSOCIÉS 2, RUE JEAN-PIERRE BRASSEUR L-1258 LUXEMBOURG | 27-JAN-2010 | 03-FEB-2012 | Changed agent | ||
| | | GLENINVEST INC. | Luxembourg | TABERY & WAUTHIER - AVOCATS À LA COUR 10 RUE PIERRE D'ASPELT B.P. 619 L-2016 LUXEMBOURG LUXEMBOURG | 18-DEC-1985 | 05-APR-2010 | Defaulted | ||
| | | WOODSTOCK EQUITY HOLDINGS 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 | 28-MAR-2006 | 03-JUN-2010 | Dissolved | ||
| | | GAIDAR TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUL-2005 | 13-SEP-2006 | Defaulted | ||
| | | FINOBLE INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | SINGULARITY ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | Atsihan Finance and Investment Corporation | China | DAVID W. YU FLOOR 7; YUJING INTERNATIONAL BUSINESS PLAZA NO. 69; DONGFANG ROAD PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2006 | 01-NOV-2007 | Defaulted | ||
| | | RIMES CARTER HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-APR-2006 | 05-MAY-2008 | Defaulted | ||
| | | TRENRON EQUITY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | DANTON INVESTMENTS INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JAN-1986 | 17-NOV-2000 | Defaulted | ||
| | | JTH DEPOT, S.A. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 02-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | Gadget Manufacturer Association Inc. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 11-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | FELICITE ISLAND LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2006 | 02-NOV-2009 | Defaulted | ||
| | | HUZZA LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JUL-2006 | 05-DEC-2008 | Defaulted | ||
| | | ICS GLOBAL LTD. | Thailand | 219/11B ASOKE TOWERS; SUKHUMVIT 21; WATTANA; BANGKOK 10110; THAILAND | 06-MAY-2005 | Defaulted | |||
| | | FURTUNATO Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | AMWELL ENTERPRISES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2001 | 20-MAY-2010 | Relocated in new jurisdiction | ||
| | | ERSTON INVEST & TRADE CORP. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 18-AUG-2005 | 02-MAY-2013 | Defaulted | ||
| | | CONTACT HOLDINGS GROUP LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 26-NOV-2004 | 02-MAY-2008 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page