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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ABLEMAX GRACE 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.* | 28-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | DE BOIS COMPANY LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 15-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | FARATEX COMPANY LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 15-SEP-1998 | 04-JAN-2000 | Defaulted | ||
| | | SDV INVESTMENTS COMPANY LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 19-DEC-1997 | 05-JAN-1999 | Defaulted | ||
| | | SHELFORD INVESTMENTS LTD. | United States | STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON; P.A. MUSEUM TOWER 180 WEST FLAGLER STREET MIAMI; FLORIDA 33130 U. S. A. | 29-NOV-1996 | 01-AUG-2002 | Changed agent | ||
| | | MICROWAVE TECHNOLOGY CORP. | 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.* | 31-OCT-1997 | 04-JAN-2000 | Defaulted | ||
| | | WHITTON INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-OCT-1995 | 10-MAY-2002 | Defaulted | ||
| | | STRATTON IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | DOVAL INVESTMENTS INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 21-OCT-1996 | 16-SEP-1999 | Dissolved | ||
| | | PACIFIC ACCESSORIES COLLECTION 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.* | 01-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | HILWAY TRADER INC. | Switzerland | SG PRIVATE BANKING (SUISSE) SA RUE DE LA CORRATERIE 6 CASE POSTALE 5022 CH-1211 GENEVE 11, SWITZERLAND | 23-MAY-1995 | 30-AUG-1999 | Defaulted | ||
| | | SABRES INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 02-JAN-1998 | Defaulted | ||
| | | H. D. A. TRADING LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 16-OCT-1991 | 03-JAN-2001 | Defaulted | ||
| | | EASTLINE TRADING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | CEMECO HOLDING INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | Defaulted | |||
| | | ELDON BUSINESS LTD. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 21-MAR-1994 | 02-JAN-2015 | Defaulted | ||
| | | R. G. TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-OCT-1991 | 22-SEP-1994 | Defaulted | ||
| | | CLEARWATER HOLDINGS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | SUNBOW CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-OCT-1995 | 05-JAN-1999 | Defaulted | ||
| | | GRADO INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-MAY-1995 | 04-JAN-2000 | Defaulted | ||
| | | EVERTOP INVESTMENTS LIMITED | Jersey | PEAK SECRETARIES LIMITED P.O. BOX 478 ST. HELIER JERSEY JE4 5SL CHANNEL ISLANDS | 08-SEP-1995 | 06-JAN-2004 | Defaulted | ||
| | | DERRINGER TRADE LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | GRAIN MILLERS S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 12-MAY-1995 | 07-MAY-2009 | Inactivated | ||
| | | CLAROMIN TRADING CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-1998 | 03-DEC-2003 | Dissolved | ||
| | | JUMBO YIELD INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | HILLSTEAD SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 12-JUN-1997 | 04-JAN-2006 | Resigned as agent | ||
| | | EASTERN COMPUTER SYSTEMS LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 30-JAN-1997 | 21-AUG-2014 | Dissolved | ||
| | | JONWILL CONSTANCY SERVICES LIMITED | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-NOV-1996 | 04-JAN-2000 | Defaulted | ||
| | | PARICO PROPERTIES LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | ALBRECHT LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-MAY-1995 | 11-MAY-2009 | Dissolved | ||
| | | ALEXANDER ENTERPRISES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 29-MAY-1995 | 02-JAN-1998 | Defaulted | ||
| | | EDINGTON HOLDING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-JAN-1997 | 07-JUL-2000 | Defaulted | ||
| | | PORTWEST TRADING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 05-MAR-1997 | 09-JAN-2002 | Defaulted | ||
| | | UNIVERSAL CARGO CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | 02-JAN-1998 | Defaulted | ||
| | | SMART WORLD INTERNATIONAL ENTERPRISES LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | RAINBOW THEME INTERNATIONAL LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | METROPOLIS IMPORT/EXPORT CORP. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2000 | Changed agent | ||
| | | FOOD MANAGEMENT SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-MAR-1997 | 04-JAN-2005 | Defaulted | ||
| | | EAGLE INTERAMERICAS LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 30-MAY-1995 | 20-AUG-1996 | Defaulted | ||
| | | INVICTA MANAGEMENT LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 22-JUN-1995 | 02-JAN-1998 | Defaulted | ||
| | | ALUTEC HOLDING LTD | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-MAR-1994 | 30-APR-2002 | Defaulted | ||
| | | CENTURY PARK INVESTMENTS 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.* | 23-JUN-1997 | 05-JAN-1999 | Defaulted | ||
| | | SOUTHERN GATEWAY CORPORATION | 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 | 03-OCT-1997 | 24-AUG-1998 | Defaulted | ||
| | | WEST TRADE INTERNATIONAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1994 | 07-JUN-1995 | Defaulted | ||
| | | GREATLAND PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | Active | |||
| | | COMMISSION ENTERPRISES LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 02-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | CRYSTAL SERVICE GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | TIMMAC LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 30-JAN-1997 | 20-OCT-2004 | Defaulted | ||
| | | TPK PRODUCTION LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 16-OCT-1995 | 02-JAN-1998 | Defaulted | ||
| | | OLIVE TREE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 21-MAR-1994 | 24-MAY-2000 | Defaulted | ||
| | | SECUNDA ENGINEERING SERVICES LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 22-JUN-1995 | 03-MAR-1998 | Defaulted | |||
| | | SEISNAV CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 22-JUN-1995 | 27-OCT-2000 | Defaulted | ||
| | | CHARMGOLD ENTERPRISES 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.* | 02-JAN-1997 | 04-JAN-2010 | Defaulted | ||
| | | DAVENSON PROPERTIES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 02-JAN-1998 | 20-AUG-2001 | Inactivated | ||
| | | CORPORACION ULTRAMAR DE INVERSIONES (BAHAMAS) S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1996 | 14-NOV-2001 | Dissolved | ||
| | | CHAMPION COAST DEVELOPMENT 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-1998 | 04-JAN-2000 | Defaulted | ||
| | | POLYPIPE EUROPE 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 | 28-MAR-1994 | 26-NOV-2001 | Defaulted | ||
| | | TOPTRADE INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | HAREBELL INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-APR-1994 | 09-AUG-1996 | Defaulted | ||
| | | CHICHESTER ACQUISITIONS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 03-JAN-1995 | 20-DEC-2002 | Defaulted | ||
| | | F.C. DINAMO MINSK LTD. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-JUL-1996 | 02-FEB-1998 | Defaulted | ||
| | | SWISS MAHN DE ZOETTE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 26-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | BULLFINCII LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 18-NOV-1996 | 02-JAN-1998 | Defaulted | ||
| | | NOX LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-NOV-1996 | 04-JUL-2002 | Dissolved | ||
| | | CARAT HOLDINGS INC. | Luxembourg | TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG | 30-MAR-1994 | 17-JUL-1997 | Inactivated | ||
| | | DELAFIELD INVEST S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | DUNDEE PROPERTIES S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | FELXON TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-JAN-1999 | 15-MAR-2002 | Inactivated | ||
| | | BRASILIAN BUSINESS CORPORATION | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 28-JUN-1995 | 20-AUG-1996 | Defaulted | ||
| | | PROMISE FUTURE ENTERPRISES LTD. | Hong Kong | SHINE FAITH CONSULTANTS LIMITED ROOM 1802; 18/F. 88 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-JAN-1993 | 04-JAN-2002 | Defaulted | ||
| | | PAN EAGLE INTERNATIONAL LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | CANNON CONSULTANTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 02-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | NABURNA OVERSEAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-OCT-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | THE AMBASSADOR SUITES LTD. | Venezuela | THE AMBASSADOR SUITES AVENIDA LIBERTADOR CHACAO; EDIFICIO CENTRO PARIMA PISO 9; OFICINA 901 CARACAS; VENEZUELA | 10-FEB-1993 | 02-JAN-1998 | Defaulted | ||
| | | FANA COMPANY INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 15-SEP-1999 | Inactivated | ||
| | | ELEGANT SOLUTIONS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-JAN-1998 | 05-NOV-2001 | Inactivated | ||
| | | CANUTE TRADING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | SABERS HOLDING 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 | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | TERNATI ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | TEMA ENTERPRISES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 12-MAR-1993 | 26-AUG-2003 | Defaulted | ||
| | | MOLINE DEVELOPMENT LTD. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 17-DEC-1996 | 04-JAN-2002 | Defaulted | ||
| | | KERIX MANAGEMENT CONSULTANTS LTD. | United Kingdom | INTERCENTER WORLD-WIDE CORPORATE SERVICES COMPANIES HOUSE 7-11 KENSINGTON HIGH STREET LONDON W8 5NP ENGLAND | 24-SEP-1996 | 02-JAN-1998 | Defaulted | ||
| | | BELDENE PROPERTY HOLDINGS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-1999 | Active | |||
| | | KOKKINOS TRADING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 28-APR-1998 | 03-JAN-2001 | Defaulted | ||
| | | THE HOUSE OF LORDS TRADING COMPANY LTD. | Gibraltar | GLAISYERS P.O. BOX 452 3/1A PARLIAMENT LANE GIBRALTAR | 07-MAY-1999 | 12-OCT-2001 | Defaulted | ||
| | | INTRACO PROPERTIES GMBH | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | REAY MANAGEMENT CORPORATION | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 14-APR-1994 | 03-JUL-1996 | Bad debt account | ||
| | | EUROSOL LTD. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 28-JUN-1995 | 02-JAN-1998 | Defaulted | ||
| | | DEVON CONSULTANTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 22-NOV-1996 | 03-JAN-2001 | Defaulted | ||
| | | NATIONAL AGENCY OF STRATEGIC PLANNING LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 17-MAY-1999 | 06-JAN-2004 | Defaulted | ||
| | | LAKEROL INTERNATIONAL LIMITED | Hong Kong | P. C. WOO & CO. 1225 PRINCE'S BUILDING 10 CHATER ROAD, CENTRAL HONG KONG | 13-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | HAIRTECH INTERNATIONAL LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 19-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | CHIMESTAR INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 21-MAR-1994 | 04-JAN-2000 | Defaulted | ||
| | | JAYE TRADING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-FEB-1993 | 04-JAN-1996 | Defaulted | ||
| | | JETCA INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JUL-1995 | Dissolved shelf company | |||
| | | BONSON LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | ALLIED PROFESSIONAL SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-APR-1994 | 02-JAN-2008 | Defaulted | ||
| | | MONFORT INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-1997 | Defaulted | ||
| | | PARES INTERNATIONAL 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-1997 | 04-JAN-2002 | Defaulted | ||
| | | FORGE PROPERTIES LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 05-JUN-1996 | 04-JAN-2000 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page