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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CESSNA CITATION SERVICE LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 04-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | NEPTUNE SEAFOOD 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.* | 24-FEB-1997 | 06-JAN-1999 | Defaulted | ||
| | | COMMERCIAL ENTERPRISE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 24-JUN-1998 | 04-JAN-2000 | Changed agent | ||
| | | AMROCONSULTING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-JUN-1995 | 03-JAN-2001 | Defaulted | ||
| | | BISSET INVESTMENT CORP. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JUL-1995 | 14-MAY-2015 | Dissolved | ||
| | | VFT CORPORATION | United States | MR. MAX MOROZ 1417 CHAUTAUQUA BL PACIFIC PALISADES, CA 90272 USA | 24-OCT-1994 | 18-JUL-1996 | Defaulted | ||
| | | MAIDSTONE TRADING LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | FORELINE INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 07-MAY-1997 | 10-JAN-2003 | Defaulted | ||
| | | PEGASUS TRADING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | BILLFIELD GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | FTG INVESTMENTS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-JUN-1998 | 03-JAN-2001 | Defaulted | ||
| | | GOLDHAZE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 23-JUN-1998 | 04-JAN-2000 | Changed agent | ||
| | | TIME CHEER INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUL-1995 | Dissolved shelf company | |||
| | | LUNDGREEN INVESTMENTS LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 24-MAY-1995 | 08-FEB-2001 | Defaulted | ||
| | | OCEAN CHARTERING & MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-SEP-1997 | 04-JAN-2002 | Defaulted | ||
| | | HENNINGTON CONSULTANTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-MAY-1997 | 10-JAN-2003 | Defaulted | ||
| | | FANTAIL OVERSEAS INC. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 05-FEB-1987 | 10-APR-2007 | Dissolved | ||
| | | EUROPHONE LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-MAY-1996 | 04-JAN-2000 | Defaulted | ||
| | | ANTIOCH HOLDINGS INCORPORATED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 21-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | ELBRIDGE INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-AUG-1998 | Dissolved shelf company | |||
| | | LHO INVESTMENTS 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 | 28-MAY-1996 | 04-JAN-2002 | Defaulted | ||
| | | BECCARD ASSOCIATES LTD. | Uruguay | ESC.JORGE PIÑEIRO OBENZA SAN JOSE 871 ENTREPISO 107 11.100 MONTEVIDEO URUGUAY **S.I.** | 10-AUG-1998 | 17-OCT-2001 | Defaulted | ||
| | | OIL TOOLS TECHNOLOGIES S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 30-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | WATERLOO BRIDGE LTD. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 26-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | GOLD CREST AVIATION LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 01-AUG-1997 | 27-OCT-2000 | Defaulted | ||
| | | MAUVE BEAR LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-1998 | 21-MAY-2001 | Defaulted | ||
| | | J & B BROS. INTERNATIONAL INVESTMENT INC. | Taiwan | T.N. SOONG & CO. 12TH FL.; HUNG TAI CENTURY TOWER 156 MIN SHENG E. ROAD; SEC. 3 TAIPEI; TAIWAN REPUBLIC OF CHINA | 26-SEP-1995 | 04-JAN-1997 | Defaulted | ||
| | | ALLIED MULTIMEDIA SERVICES LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 26-FEB-1996 | 05-JAN-1999 | Defaulted | ||
| | | M/S. SAMAN TRADING CO. LTD | United Arab Emirates | MR. ISHAQUE NOOR P.O. BOX NO.30639 AL BATHA TOWERS BUHEIRA CORNICHE SHARJAH, UNITED ARAB EMIRATES *S.I.* | 30-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | WIDECO DEVELOPMENT LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 22-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | COVENT GARDEN FOUNDATION LIMITED | Mauritius | COVENT GARDEN FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-AUG-1998 | 08-JUN-2005 | Inactivated | ||
| | | LITTLE VALLEY CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 14-JUN-1995 | 20-AUG-1996 | Defaulted | ||
| | | MORRIS TRADING CORP. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 11-OCT-1994 | 04-JAN-2001 | Defaulted | ||
| | | BURLINGTON TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-OCT-1994 | 04-JAN-2000 | Defaulted | ||
| | | ADLEN, INC. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 31-MAY-1996 | 04-JAN-2000 | Defaulted | ||
| | | SAMSON C. S. WONG INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-JAN-1996 | 09-AUG-2001 | Defaulted | ||
| | | SABINA M. TECHNOLOGIES, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-JAN-1996 | 06-JAN-2004 | Defaulted | ||
| | | TECNOW OVERSEAS CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 07-NOV-1994 | 19-AUG-1996 | Defaulted | ||
| | | GRANT EXPORT/IMPORT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-MAY-1997 | 05-JAN-1999 | Defaulted | ||
| | | KELLIE MANAGEMENT LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 17-AUG-1998 | 06-JAN-2004 | Defaulted | ||
| | | SRH LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 25-AUG-1998 | 17-OCT-2002 | Defaulted | ||
| | | WYVERN LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 09-FEB-1998 | 05-APR-1999 | Bad debt account | ||
| | | REDBOURNE SECURITIES LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 19-DEC-1996 | Defaulted | ||
| | | DUNOON HOLDINGS CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 04-JAN-1997 | Defaulted | ||
| | | EUROASIAN TRADING S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 23-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | COCHRANE ENTERPRISES INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 10-FEB-1987 | 04-JAN-1994 | Dissolved | ||
| | | MEDIKORP LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 13-JUL-1998 | 03-JAN-2001 | Defaulted | ||
| | | MARTEN LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 08-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | SILVERY INVESTMENT FUND S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-JUL-1998 | 04-JAN-2000 | Defaulted | ||
| | | ABINGER INVESTMENTS S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 03-JAN-1995 | 03-JAN-2001 | Defaulted | ||
| | | INDIAN GOLD RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-FEB-1997 | 04-JAN-2005 | Defaulted | ||
| | | STOCKARD LIMITED | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 30-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | FORLAW S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 08-SEP-1998 | 17-MAY-2004 | Defaulted | ||
| | | WORDSOUND MERCHANDISING LTD. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 12-JUL-1995 | 10-JUL-1997 | Defaulted | ||
| | | TALLIS CORPORATION | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 30-JAN-1998 | 05-APR-1999 | Bad debt account | ||
| | | TITAN LOGISTIC CORP. | Brazil | MR. DIRK STAUBITZ ALAMEDA COTOVIA 136-ALDEIA DA SERRA MORADA DOS PASSAROS BR-06428-000 BARUERI SAO PAOLO BRASIL | 18-FEB-1997 | 03-JAN-2001 | Defaulted | ||
| | | PARKLYN INVESTMENTS LIMITED | Hong Kong | BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 17-OCT-1994 | 05-JAN-1999 | Defaulted | ||
| | | AMES INVESTMENTS CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 13-JUL-1995 | 04-JAN-1997 | Defaulted | ||
| | | THE MORTGAGE SOLUTION CORPORATION EX(FLEETWELL TECHNOLOGIES | United Kingdom | MR. JOHN TURNER THE MORTGAGE SOLUTION CORPORATION 3 & 4 ABBEY PARADE LONDON, IM 1AQ ENGLAND UNITED KINGDOM | 17-SEP-1997 | 04-JAN-2010 | Defaulted | ||
| | | FSR INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 25-NOV-1997 | 05-JAN-1999 | Defaulted | ||
| | | TEIV COMPANY LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 12-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | CLENDON TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1996 | 19-DEC-2003 | Dissolved | ||
| | | PORTBURY INDUSTRIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 15-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | PETROLEUM SUPPLY INTERNATIONAL 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 | 10-DEC-1979 | 09-JUL-1992 | Trash company | ||
| | | HOLMFIELD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-MAR-1996 | 15-APR-1999 | Defaulted | ||
| | | OAKSTON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-FEB-1994 | 04-JAN-1997 | Defaulted | ||
| | | GLENCOVA INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 12-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | LANDIS TRADING CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | Active | |||
| | | ODESSOS SHIPREPAIR LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 16-MAY-1997 | 04-JAN-2002 | Defaulted | ||
| | | STEREOSCOPIC MEDIA TECHNOLOGIES, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | SANDOWN PROPERTY HOLDINGS LTD. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 25-MAR-1996 | 02-JAN-1998 | Defaulted | ||
| | | MARVIC OVERSEAS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 27-JUL-1998 | 03-JAN-2001 | Defaulted | ||
| | | FIRETHORN PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-AUG-1997 | 20-JAN-1998 | Defaulted | ||
| | | ARSA SERVICES S.A. | Switzerland | ROSSIER, MARI & ASSOCIATES LTD. CLARIDENSTRASSE 22 P.O. BOX 95 8027 ZURICH SWITZERLAND ATTENTION: MR. PIERRE ROSSIER | 31-OCT-1991 | 19-OCT-2000 | Dissolved | ||
| | | AUCKLAND HEALTH MANAGEMENT, CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 17-APR-2008 | Active | |||
| | | LEWISHAM ENTERPRISES GMBH | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | TEXFIBER CORP. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 02-JAN-1996 | 20-AUG-1996 | Inactivated | ||
| | | MOUNTBEL INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | HILITE SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | WINDSTREAM INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 28-MAR-1996 | 27-MAY-1998 | Defaulted | ||
| | | STARPORT INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 11-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | RONVER LIMITED | Isle of Man | DELOITTE & TOUCHE PO BOX 312 66/67 ATHOL STREET DOUGLAS ISLE OF MAN IM99 2BJ | 29-JUL-1996 | 12-JUN-2003 | Defaulted | ||
| | | KERRI CORPORATION | United Kingdom | ASHOK PATEL & CO. 1 CRANE COURT FLEET STREET LONDON EC4A 2EJ ENGLAND, UNITED KINGDOM | 20-JUN-1995 | 05-JAN-1999 | Defaulted | ||
| | | PETROCHANGE LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 30-JUN-1998 | 10-AUG-2000 | Defaulted | ||
| | | LOCH NESS INTERNATIONAL, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-MAR-1996 | 06-FEB-2001 | Bad debt account | ||
| | | LUCIANA CORPORATION LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-JAN-1996 | 28-SEP-2001 | Inactivated | ||
| | | KINSELLA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | GIGA HOLDING CO. | Switzerland | ROSSIER, MARI & ASSOCIATES LTD. CLARIDENSTRASSE 22 P.O. BOX 95 8027 ZURICH SWITZERLAND ATTENTION: MR. PIERRE ROSSIER | 01-NOV-1991 | 06-JAN-2004 | Defaulted | ||
| | | ELECTRICAL BUSINESS INTERNATIONAL SYSTEMS INC. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 04-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | FEDORA INVESTMENTS LIMITED | Guernsey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 86 ST. PETER PORT, GUERNSEY CHANNEL ISLANDS | 06-MAR-1996 | 03-JAN-2007 | Defaulted | ||
| | | ADEPTEN HOLDING LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 08-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | UNICALL LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 17-OCT-1994 | 04-JAN-2000 | Defaulted | ||
| | | ARBITRAGE COMMUNICATIONS LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 17-OCT-1994 | 02-JAN-1998 | Defaulted | ||
| | | OPAL CONSULTANTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 27-SEP-1995 | 10-JUL-1997 | Defaulted | ||
| | | ALTERNATE RESOURCES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 05-MAR-1997 | 04-JAN-2006 | Defaulted | ||
| | | MANSFIELD TRADING CORPORATION | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 17-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | GAROOLAND INVESTMENT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | FALCON ASIA INVESTMENT LIMITED | Hong Kong | MS. LINDA YIU 6TH FLOOR 290 PRINCE EDWARD ROAD KOWLOON HONG KONG | 17-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | TOP PLASTIC LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 15-MAY-1995 | 05-JAN-1999 | Defaulted | ||
| | | STEARNS OVERSEAS LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 02-JAN-1997 | 04-JAN-2000 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page