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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AV CONSULTING LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 05-FEB-1997 | 25-JUL-2001 | Defaulted | ||
| | | SHENSTONE HOLDINGS LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 17-SEP-1996 | 02-MAY-2001 | Defaulted | ||
| | | TOKAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-NOV-1998 | 09-DEC-2004 | Defaulted | ||
| | | WIN FIRST HI-TECH ELECTRONICS CO.,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-NOV-1998 | 04-JAN-2002 | Defaulted | ||
| | | ELBAR INVESTMENTS LIMITED | United States | STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON; P.A. MUSEUM TOWER 180 WEST FLAGLER STREET MIAMI; FLORIDA 33130 U. S. A. | 29-NOV-1990 | 29-JUL-1997 | Inactivated | ||
| | | UDSA HOLDING INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 21-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | NOVEL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-OCT-1992 | 25-APR-1996 | Dissolved | ||
| | | PERIYIALI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-FEB-2002 | 12-SEP-2008 | Defaulted | ||
| | | KINSEY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-SEP-1998 | 04-APR-2003 | Resigned as agent | ||
| | | HORIZONMIST LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 04-JAN-2000 | Active | |||
| | | ALLIED & PROVINCIAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 23-FEB-1999 | 09-JUN-2004 | Resigned as agent | ||
| | | FERRYDEN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2003 | 04-JAN-2006 | Defaulted | ||
| | | MERCEDES YACHTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-DEC-1998 | 04-JAN-2000 | Changed agent | ||
| | | THE BROMPTON GROUP INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JAN-1997 | 16-DEC-1999 | Defaulted | ||
| | | CHARMION ESTATES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 25-FEB-1999 | 27-JUN-2001 | Defaulted | ||
| | | CAMBRIDGE INVESTMENT MANAGEMENT LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 17-JUN-1996 | 14-SEP-2001 | Inactivated | ||
| | | ANDESCORP GROUP LLC | Bahamas | ANDESCORP GROUP LLC SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 20-MAY-2013 | Active | |||
| | | SOLEX LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 06-MAR-1996 | 20-NOV-1997 | Resigned as agent | ||
| | | SHENON UNION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAR-1999 | 28-JUL-2003 | Defaulted | ||
| | | BELLAIRE DEVELOPMENTS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 18-AUG-1998 | 09-NOV-1999 | Inactivated | ||
| | | ABBIGARD INVESTMENTS LIMITED | Portugal | TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL | 15-JUN-2000 | 04-JAN-2011 | Defaulted | ||
| | | VIBURNUM MANAGEMENT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-NOV-2000 | 12-MAR-2002 | Defaulted | ||
| | | QUANTUM BAY INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUN-2002 | 11-AUG-2006 | Defaulted | ||
| | | SHERBOURNE INTERNATIONAL LTD. | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 12-FEB-1997 | 04-JAN-2010 | Defaulted | ||
| | | PRIORY DEVELOPMENTS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 06-MAY-1996 | 02-JAN-2008 | Defaulted | ||
| | | DONNINGTON HOLDINGS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 27-AUG-1997 | 03-JAN-2007 | Defaulted | ||
| | | CHESTERHOUSE BAY LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 30-SEP-1998 | 03-JAN-2012 | Defaulted | ||
| | | WINTHROPE INVESTMENTS LTD. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 04-JAN-1999 | 26-AUG-2005 | Defaulted | ||
| | | ADLEY INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 18-AUG-1998 | 22-MAR-2004 | Defaulted | ||
| | | LAPKA SERVICES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2000 | Dissolved shelf company | |||
| | | LEADER PLAN DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-APR-1998 | Dissolved shelf company | |||
| | | MINTON RISK CONSULTANCY LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-JUL-1998 | 03-JAN-2001 | Defaulted | ||
| | | ACKLEY HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JAN-2008 | Dissolved shelf company | |||
| | | BRYNE ASSOCIATES 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-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | WELLER PROPERTIES INC. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | WEST BAY 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-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | FIELDWAY MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-MAR-2006 | Dissolved shelf company | |||
| | | CONDISA HOLDING INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 03-APR-1998 | 27-DEC-2001 | Defaulted | ||
| | | CRAYSTON COMPANY LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-MAR-1998 | 03-JAN-2001 | Defaulted | ||
| | | KERRISLY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-APR-2006 | Dissolved shelf company | |||
| | | MARVELLA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-2001 | 12-MAR-2002 | Defaulted | ||
| | | MEDANO S.A. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 20-JUN-2000 | 07-JAN-2003 | Defaulted | ||
| | | INDOCHINA ART CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-APR-1998 | 09-JAN-2002 | Defaulted | ||
| | | SHOLDON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-OCT-1999 | 29-DEC-2005 | Defaulted | ||
| | | TECHNOLINE EXPORT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-APR-1998 | 04-JAN-2002 | Defaulted | ||
| | | INVESTMENT COUNSELLING CORP. S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 15-OCT-1998 | 01-NOV-2001 | Inactivated | ||
| | | SINO CENTRAL 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.* | 25-APR-2000 | 04-JAN-2002 | Defaulted | ||
| | | HIGHRISE ENGINEERING LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2000 | Defaulted | |||
| | | SPARKLE INVESTMENTS LTD. | Hong Kong | WELLWIN (NOMINEES) LIMITED ROOM 903B; 9/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG. | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | WELL BLOOM INTERNATIONAL 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.* | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | COREN HOLDING CORP. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 21-SEP-1998 | 19-MAR-2003 | Defaulted | ||
| | | YITZUNG PRECISION MACHINERY 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.* | 23-SEP-1998 | 04-JAN-2002 | Defaulted | ||
| | | IKHT CORP. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 28-APR-1999 | 05-JAN-2009 | Defaulted | ||
| | | RAINER GREEN LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-JAN-1997 | 26-JAN-2001 | Defaulted | ||
| | | REYDELL HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 01-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | PAN-PACIFIC LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 24-SEP-1996 | 04-JAN-2002 | Defaulted | ||
| | | FO FO CARIBBEAN 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 | 01-APR-1999 | 12-JUL-2001 | Inactivated | ||
| | | PRINGLE INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | CROSSBOW INDUSTRIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 28-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | AMITY PLUS TRADING LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 20-SEP-1995 | 13-JUL-2006 | Defaulted | ||
| | | HONEYFIELD GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | CHUNG MAO 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.* | 18-JUL-1997 | 04-JAN-2010 | Defaulted | ||
| | | HURREN TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | SARADA INVESTMENTS S.A. | Spain | FERNANDEZ PORRAS, FERNANDEZ GARCIA EDIFICIO KING EDWARD 506 C/ RAMON G. DE LA SERNA 22 MARBELLA 29600 ESPANA | 12-FEB-1987 | 26-SEP-1995 | Dissolved | ||
| | | BLIGHTON PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 11-APR-1996 | 04-JAN-2002 | Defaulted | ||
| | | MYRRINA CORPORATION INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-FEB-1987 | Active | |||
| | | SUMBO GRACE INTERNATIONAL ENTERPRISES LTD. | Taiwan | PRICEWATERHOUSE COOPERS 12/F; HSIN KEE BUILDING 460-HSIN YI ROAD SEC. 4 TAIPEI; TAIWAN REPUBLIC OF CHINA **S.I.** | 23-MAR-1998 | 22-MAY-2000 | Dissolved | ||
| | | EQUITIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-APR-1998 | 09-MAR-2004 | Defaulted | ||
| | | ATAB OVERSEAS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-MAR-1998 | 04-SEP-2000 | Defaulted | ||
| | | SHEENCO INVESTMENT LTD. | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 12-APR-1996 | 04-JAN-2002 | Defaulted | ||
| | | PROSPECT TRADING INC. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-NOV-1995 | Active | |||
| | | WORLD WIDE LEASING LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 08-JAN-1997 | 04-FEB-1998 | Defaulted | ||
| | | INVERCAP S.A. | Bahamas | INVERCAP S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 19-SEP-2013 | Active | |||
| | | NAVY STAR INTERNATIONAL S.A. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 29-APR-1999 | 02-JAN-2014 | Defaulted | ||
| | | CHINA LINE INTERNATIONAL LTD. | China | UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL'' | 02-JAN-1998 | 07-MAY-1999 | Defaulted | ||
| | | METRONOME LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | DIRECT TRANSPORTATION AND GROUP LOGISTICS LTD. | Jamaica | PEMBROKE MEDIA SERVICES [Mr Norman Younger] 39A Leicester Road Salford Manchester M7 4AS | 21-NOV-1996 | 07-JAN-2003 | Defaulted | ||
| | | HOLSTOCK INDUSTRIES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 20-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | CRICHTON LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 10-APR-1996 | 07-JAN-2003 | Defaulted | ||
| | | WINNER KEY DEVELOPMENT 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-1998 | 04-JAN-2006 | Defaulted | ||
| | | SHARPE BUSINESS SERVICES 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 | 10-OCT-1995 | 04-JAN-2000 | Defaulted | ||
| | | POWERTECH ENGINEERING SYSTEMS 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.** | 03-APR-1998 | 03-MAR-2001 | Defaulted | ||
| | | LYNXMAN CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 27-NOV-1996 | 02-JAN-1998 | Defaulted | ||
| | | SYRUS TRADING AND INVESTMENTS 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 | 11-APR-1996 | 04-JAN-2002 | Defaulted | ||
| | | KESTER LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 23-JUN-1997 | 06-JAN-2004 | Defaulted | ||
| | | ARROWDELL TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2000 | 04-JAN-2011 | Defaulted | ||
| | | TRANS-COM GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUN-1998 | 04-JAN-2010 | Defaulted | ||
| | | ARGHAN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | HEREFORD TRADING CORPORATION | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ACCLAIM INTERNATIONAL HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-MAR-1999 | 06-AUG-2001 | Defaulted | ||
| | | ORION MANAGEMENT LIMITED | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 13-NOV-1996 | 02-DEC-2005 | Resigned as agent | ||
| | | AFG LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 23-NOV-2000 | 06-JAN-2004 | Defaulted | ||
| | | FUNDOS HOLDING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-APR-1998 | 10-AUG-2001 | Inactivated | ||
| | | EUROBI INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-DEC-1996 | 02-JAN-1998 | Defaulted | ||
| | | SOCIETE DE CONSEIL D'INVESTISSEMENTS INTERNATIONAUX(SCII) SA | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-DEC-1996 | 04-JAN-2002 | Defaulted | ||
| | | CARRY DAY'S LIMITED | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 19-APR-1996 | 02-JAN-1998 | Defaulted | ||
| | | IONA HOLDINGS INC. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 24-APR-1996 | 09-APR-1997 | Changed agent | ||
| | | KA KEUNG PRINTING & PACKAGING LTD. | Hong Kong | FORTIS INTERTRUST (HONG KONG) LIMITED SUITE 2001, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 29-NOV-1999 | 07-JAN-2003 | Defaulted | ||
| | | ALOHA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-MAR-1997 | 06-SEP-2002 | Defaulted | ||
| | | SEA SAPPHIRE 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 | 02-JAN-1998 | 04-JAN-2005 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page