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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SAS Development Group, Ltd. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 15-JAN-2008 | 20-OCT-2010 | Defaulted | ||
| | | Profectum Trade Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-SEP-2007 | 03-MAY-2010 | Defaulted | ||
| | | DREAMSTONES DEVELOPMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | 01-NOV-2011 | Defaulted | ||
| | | Corus Holdings Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 26-SEP-2007 | 02-MAY-2013 | Defaulted | ||
| | | OMAHON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2005 | 26-OCT-2007 | Relocated in new jurisdiction | ||
| | | CARSON TREASURE LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | NEEL HOLDINGS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | NEW BREED INVESTORS CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | TAGSUT INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 12-MAR-1979 | 31-OCT-1996 | Dissolved | ||
| | | JUVA FOUNDATION | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 29-SEP-2003 | 05-NOV-2007 | Defaulted | ||
| | | VANDOME INTERNATIONAL INCORPORATED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 06-JUL-2007 | 04-MAY-2015 | Defaulted | ||
| | | BASSENT ALLIANCE LTD | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 19-NOV-2004 | 03-MAY-2010 | Defaulted | ||
| | | Tricap Asset Management Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-DEC-2007 | 03-MAY-2011 | Defaulted | ||
| | | GAELICA CORPORATION | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 26-FEB-2007 | 01-NOV-2013 | Defaulted | ||
| | | OCTAVO OVERSEAS INC. | Panama | OCTAVO OVERSEAS INC. EDIFICIO MOSSFON CALLE 54 ESTE 3ER PISO PANAM, REP. DE PANAMA | 16-MAR-2010 | Shelf company | |||
| | | BSI Holdings (B.V.I.) Limited | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 13-DEC-2007 | 22-APR-2009 | Dissolved | ||
| | | BURGUNDY COMPANY INC. | Panama | BURGUNDY COMPANY INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-JUL-2010 | 10-SEP-2014 | Inactivated | ||
| | | Orion Management & Cie Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 03-MAY-2010 | Defaulted | ||
| | | PROUBUS TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | WINCY GROUP LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | DALER KINETICS CONSULTING, LTD. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 15-MAY-2007 | 06-NOV-2014 | Defaulted | ||
| | | DOLMEY SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | RATOR COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-DEC-2006 | 03-MAY-2010 | Defaulted | ||
| | | GEO INDUSTRIAL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JUL-2006 | Active | |||
| | | SAPRO OIL LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-FEB-2006 | 01-NOV-2012 | Defaulted | ||
| | | ROBBY HOLDINGS INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 02-JAN-2008 | Defaulted | |||
| | | LEYRITZ ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-MAR-2007 | 11-AUG-2009 | Inactivated | ||
| | | HEAD INTERNATIONAL INVESTMENT CO., LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 27-JUN-2006 | 02-NOV-2009 | Defaulted | ||
| | | KEMIKAL HOLDING, CORP. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 27-OCT-1983 | 21-OCT-1996 | Changed agent | ||
| | | PINEGROVE FINANCIAL HOLDINGS LIMITED | British Virgin Islands | PINEGROVE FINANCIAL HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2007 | 10-JUL-2009 | Bad debt account | ||
| | | NF OIL & GAS GROUP CO. LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-JAN-2008 | 07-JUN-2008 | Inactivated | ||
| | | BUCKENHAM ASSETS S.A. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 22-FEB-2008 | 14-OCT-2009 | Defaulted | ||
| | | BOW ENERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JAN-2007 | 06-OCT-2009 | Defaulted | ||
| | | APG Finance Limited | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 13-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | EDISFORD DEVELOPMENT S.A. | United States | EDISFORD DEVELOPMENT S.A. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 12-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | KOLDER DEVELOPMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | Harrowby Management Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | JUN LI INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-AUG-2007 | Active | |||
| | | NOMAR HOLDINGS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | STAR HARVEST INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-AUG-2007 | Active | |||
| | | RETAILING INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 31-OCT-1988 | 11-MAY-2011 | Dissolved | ||
| | | MONARCA GROUP CORP. | Uruguay | GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY | 16-AUG-2010 | Active | |||
| | | SMILE BLOOM LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-AUG-2007 | 03-MAY-2011 | Defaulted | ||
| | | INTEK LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 18-DEC-2006 | 05-MAY-2009 | Defaulted | ||
| | | GRAYSON INDUSTRIES SERVICES LTD. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 04-JUL-2007 | 04-MAY-2015 | Defaulted | ||
| | | GALLINETE ENTERPRISES 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 | 04-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | ALGO Capital Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | GOLD BRICK GROUP 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 | 03-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | MARYLAND TRADE BUSINESS, INC. | Israel | BANK LEUMI 17TH FLOOR DIZZENGOFF TOP TOWER TEL AVIV 64332 ISRAEL | 30-MAY-1984 | 08-JUL-2004 | Defaulted | ||
| | | ABE INTERNATIONAL LIMITED | Bahamas | ABE INTERNATIONAL LIMITED NTC LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 11-JAN-2008 | 04-FEB-2011 | In transition | ||
| | | Gromit Services S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 03-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | KIMBELL BUSINESS INC. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 06-JUL-2007 | 25-JUN-2015 | Defaulted | ||
| | | Augusta Capital Enterprises Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 18-AUG-2008 | 27-OCT-2015 | Defaulted | ||
| | | CITA INTERNATIONAL ENTERPRISES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUN-1998 | 14-MAY-2008 | Dissolved | ||
| | | PHOENICIAN ENTERPRISES INC. | United Kingdom | WANNOP & FOX SOLICITORS SOUTH PALLANT HOUSE CHICHESTER; WEST SUSSEX PO19 1TH ENGLAND; UNITED KINGDOM | 20-FEB-1986 | 10-FEB-1988 | Defaulted | ||
| | | SCARPER MANAGEMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | GRIMECROFT LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-MAY-2003 | 29-JAN-2008 | Dissolved | ||
| | | MANKEA HOLDINGS SA | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-AUG-1989 | 20-JUN-2011 | Inactivated | ||
| | | Bourbon St. Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | JABBA INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | LOMTREX FINANCE LTD. | British Virgin Islands | LOMTREX FINANCE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-OCT-1996 | 10-SEP-2014 | Inactivated | ||
| | | AMERSHAM FINANCE CORPORATION | Portugal | EDUMAR AGENTES DE NAVEGACAO CALCADA DOM GASTAO NO. 33 2DO DT. 1900 LISBOA PORTUGAL | 27-MAY-1986 | 23-DEC-1991 | Defaulted | ||
| | | TWS TECHNOLOGY INTERNATIONAL LIMITED | China | FUCHY HOLDINGS CO.; LTD. 22-1; INTERNATIONAL FINANCE TOWER; NO.15 REMIN ROAD; DALIAN PEOPLES REPUBLIC OF CHINA | 05-FEB-2007 | 29-APR-2008 | Defaulted | ||
| | | ASTARIS WEALTH MANAGEMENT COMPANY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | BARCEM LIMITED | British Virgin Islands | BARCEM LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 21-MAY-2007 | 06-NOV-2015 | Dissolved | ||
| | | SUNTRUCK INVEST INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-JUL-2010 | 17-JAN-2014 | Defaulted | ||
| | | APC Services Co Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-FEB-2008 | Active | |||
| | | ADWAR TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | CAMBRIDGE OVERSEAS, INC. | United Kingdom | LEE LANE-SMITH SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ ENGLAND, UNITED KINGDOM | 20-MAY-1983 | 05-AUG-1989 | Defaulted | ||
| | | BLUE BEACH FOUNDATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-JUL-2003 | Active | |||
| | | GREAT GRACE LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 21-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | CBR Vietnam Investment Corporation | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 16-NOV-2007 | 06-JAN-2010 | Inactivated | ||
| | | FARLEIGH GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | If Asia Knowledge, Inc. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | Congo Oil Trading 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 | 08-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | SAS Investment Group, Ltd. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 15-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | DUGARO SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2007 | Active | |||
| | | Certex Offshore Services Ltd. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 14-JAN-2008 | Defaulted | |||
| | | TIME ASIA GROUP INTERNATIONAL HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | A.E. Investments Ltd. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | TOPSON ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 19-NOV-2007 | Active | |||
| | | LEVORTA INTERNATIONAL LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 25-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | UPTOWN WINNER MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | SPORTS REPORTING HOLDING LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 13-SEP-2007 | 03-MAY-2011 | Defaulted | ||
| | | NAAZ HOLDINGS 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 | 18-FEB-1986 | 28-MAR-1989 | Inactivated | ||
| | | MAK Qatari Properties Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 15-MAY-2008 | Active | |||
| | | EBD Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JAN-2008 | 11-MAY-2010 | Defaulted | ||
| | | MURRAY,FOSTER & PARTNERS INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 31-JAN-1986 | 31-AUG-1988 | Dissolved | ||
| | | KIELTER HOLDING INC. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 29-JUN-2006 | 01-NOV-2007 | Defaulted | ||
| | | Flex Financial Corporation | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 24-MAY-2007 | 04-MAY-2009 | Defaulted | ||
| | | FIRST HARVARD 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 | 24-FEB-1986 | 24-FEB-1995 | Dissolved | ||
| | | CIT Property Investments Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 06-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | Echelon Partners Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | HAWKHILL INTERNATIONAL 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.* | 22-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | THE POETS FOUNDATION | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 09-OCT-2003 | 19-JUL-2010 | Changed agent | ||
| | | FENTANA FOUNDATION | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 21-NOV-2005 | 24-JAN-2013 | Defaulted | ||
| | | BRIGHTCO WORLDWIDE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-MAR-1993 | 14-NOV-1995 | Resigned as agent | ||
| | | ANCASTER LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | NASTAR HOLDINGS S.A. | Hong Kong | MR. LAWRENCE CHIA PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 09-AUG-1994 | 30-APR-2009 | Inactivated | ||
| | | PACE SHIPPING INC. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 18-JUL-1995 | 05-OCT-2006 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page