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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ITC INTERNATIONAL TRADE CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 26-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | L C R HOLDINGS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 26-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | SERVICES GUIDANCE COMPANY LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-FEB-2000 | 04-JAN-2002 | Defaulted | ||
| | | ECLIPSE PROPERTY HOLDINGS LTD. | Bahamas | ECLIPSE PROPERTY HOLDINGS LTD. SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 19-SEP-1996 | 30-DEC-2005 | Bad debt account | ||
| | | C-TEX INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-MAY-1998 | 04-JAN-2000 | Defaulted | ||
| | | BRISTOL HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-1991 | 07-JAN-2003 | Defaulted | ||
| | | ARDLEIGH ESTATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-SEP-1997 | 03-JAN-2001 | Defaulted | ||
| | | PENNERMAN ENTERPRISES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-FEB-1997 | 06-JAN-2004 | Defaulted | ||
| | | DURNESS 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 | 08-JUN-1998 | 06-DEC-2001 | Defaulted | ||
| | | PYRAMID INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-OCT-1997 | 05-JAN-1999 | Defaulted | ||
| | | LIMPORT LTD. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | PRIORY INTERNATIONAL LIMITED | Bahamas | PRIORY INTERNATIONAL LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 01-FEB-2000 | 07-DEC-2009 | Inactivated | ||
| | | ROBERT F. WARNER LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 28-APR-1997 | 01-JUL-2003 | Defaulted | ||
| | | GREYSTOKE INVESTMENTS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 14-OCT-1997 | 04-JAN-2011 | Defaulted | ||
| | | TORNBELL SECURITIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-OCT-2000 | Dissolved shelf company | |||
| | | RPM NOMINEE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUL-1999 | 04-JAN-2002 | Defaulted | ||
| | | WEINBERGER HOLDING 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 | 04-JAN-1999 | 03-JAN-2002 | Defaulted | ||
| | | MARCOIS CONSULTANTS LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 20-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | RICH METRO INTERNATIONAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1997 | 30-APR-1999 | Defaulted | ||
| | | SEVEN SEAS MARKETING CORP. | Panama | MARCELA M. DE OBALDIA APARTADO POSTAL 0823-08477 PANAMA, REPUBLICA DE PANAMA | 13-MAR-2001 | 03-JAN-2007 | Defaulted | ||
| | | PETERS TECHNOLOGIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1999 | Dissolved shelf company | |||
| | | ELGAR PROPERTIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JAN-1999 | Dissolved shelf company | |||
| | | HEATHERBRAE LIMITED | Switzerland | UBS AG PARADEPLATZ 6 P.O. BOX 8098 ZURICH SWITZERLAND | 05-JUN-1997 | 04-JAN-2010 | Defaulted | ||
| | | NETWARE SYSTEMS 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 | 23-APR-1997 | 18-SEP-2003 | Defaulted | ||
| | | RADIOCOM 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 | 07-OCT-1999 | 04-JAN-2001 | Inactivated | ||
| | | NETKO CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-SEP-1998 | 03-JAN-2007 | Defaulted | ||
| | | COMPUTER SERVICES CONSULTING INC. | Panama | LIC. ROLANDO MIRONES EDIFICIO BANCO DE BOSTON; PISO 5; OFICINA 504; PANAMA; REP. DE PANAMA *S.I.* | 14-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | FRONTIERS INC. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-SEP-1993 | 12-NOV-1994 | Defaulted | ||
| | | DOMEX HOLDING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 16-SEP-1993 | 26-DEC-2001 | Defaulted | ||
| | | LEJEUNE COMPANY LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 08-JUN-2004 | 21-DEC-2004 | Changed agent | ||
| | | DIAMANT SK EXPLORATION AND DEVELOPMENT LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-DEC-2006 | 04-JAN-2010 | Defaulted | ||
| | | PELERIN LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-SEP-1993 | 20-SEP-2001 | Dissolved | ||
| | | BOOKERVILLE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JUL-2001 | Dissolved shelf company | |||
| | | ROCKGLEN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-JUN-1999 | 03-JAN-2001 | Defaulted | ||
| | | REGENT INTERNATIONAL LTD. | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 31-JUL-1991 | 16-SEP-1992 | Defaulted | ||
| | | TOSCO LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 11-JUN-1996 | 03-JAN-2001 | Defaulted | ||
| | | DRAYCOTT HOUSE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 07-JUL-2003 | 04-JAN-2011 | Defaulted | ||
| | | CHARLESTON SECURITIES LTD. | 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 | 09-DEC-1997 | 14-SEP-2001 | Inactivated | ||
| | | FENPORT VENTURES CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-MAY-1997 | 10-JAN-2003 | Defaulted | ||
| | | WESTBURY TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 23-SEP-1993 | 23-FEB-1995 | Defaulted | ||
| | | SUNRAY TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 23-SEP-1993 | 05-JAN-1999 | Defaulted | ||
| | | INTER CONSULT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-JAN-1999 | 07-JAN-2003 | Defaulted | ||
| | | HAMILTON SERVICES, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-APR-1998 | 04-JAN-2002 | Defaulted | ||
| | | MILHAVEN CONSULTANTS LTD | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 03-JUN-1998 | 27-OCT-2000 | Defaulted | ||
| | | CELTRUM INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-NOV-2001 | Dissolved shelf company | |||
| | | PANASSAC LIMITED | United Kingdom | MR FADI MUDARRES 56A Oakwood Court London W14 8Jy Ec4A 1Bd LONDON NW10 6RE | 28-JUL-1999 | 25-JUN-2001 | Defaulted | ||
| | | SAROPA HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-SEP-1995 | 03-JAN-2001 | Defaulted | ||
| | | EUROPE-ASIA CONSULTANT LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-AUG-1991 | 26-AUG-2003 | Defaulted | ||
| | | ARION ENTERPRISES CORP. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 22-MAR-2007 | 05-JAN-2009 | Defaulted | ||
| | | CAMBRAY CONSULTANTS LIMITED | Bahamas | CAMBRAY CONSULTANTS LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 02-JAN-1997 | 30-DEC-2005 | Inactivated | ||
| | | BUSINESS CLUB GLOBUS-EKATERINBURG LTD. | Switzerland | MONSIEUR SUKHDEV VARMA CASE POSTALE 133 1211 GENEVA 19 SWITZERLAND | 16-SEP-1997 | 27-DEC-2001 | Defaulted | ||
| | | DAYTRON TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 16-SEP-1993 | 23-FEB-1995 | Defaulted | ||
| | | FTSE HEDGE FUND LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-OCT-1993 | 02-JAN-1998 | Defaulted | ||
| | | AINESSE INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-MAR-2001 | Dissolved shelf company | |||
| | | WINSEN SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | NEW ENERGIES RECYCLING CO. LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-SEP-1991 | 30-NOV-1994 | Defaulted | ||
| | | SK 52/53 INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 12-FEB-1987 | 23-NOV-1988 | Inactivated | ||
| | | WESTLAND ASSOCIATES LIMITED | Bahamas | WESTLAND ASSOCIATES LIMITED SAFFREY SQUARE SUITE 205 BANK LANE P.O. BOX N 8188 NASSAU BAHAMAS | 14-NOV-2001 | 30-DEC-2005 | Inactivated | ||
| | | ROOFTREE INVESTMENTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-2000 | Dissolved shelf company | |||
| | | BELTICO LIMITED | United Kingdom | MORGAN & MORGAN 3RD FLOOR, MEADOWS HOUSE 20 QUEENS STREET LONDON WIJ 5PR ENGLAND | 26-MAY-1998 | 09-FEB-2006 | Changed agent | ||
| | | HILLTOP OVERSEAS 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.** | 02-JUN-1998 | 06-JAN-2004 | Defaulted | ||
| | | ALBROOK EQUITIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | TORLEY ENTERPRISES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JAN-1999 | 27-SEP-2000 | Changed agent | ||
| | | GREGER ASSETS MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | PENSKA CENTER INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | QWICKSILVER INTERNATIONAL TRADING LIMITED | Bahamas | QWICKSILVER INTERNATIONAL TRADING LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 05-JUL-1994 | 30-DEC-2005 | Inactivated | ||
| | | SHANNON ESTATES S.A. | Bahamas | SHANNON ESTATES S.A. SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 17-JAN-2001 | 30-DEC-2005 | Inactivated | ||
| | | UPTREND SECURITIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-OCT-2000 | Dissolved shelf company | |||
| | | SELBECK ALLIANCE LTD. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 04-MAR-1998 | 04-JAN-2002 | Defaulted | ||
| | | ALDRICH ASSOCIATES LIMITED | Seychelles | ALDRICH ASSOCIATES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-JAN-1997 | 26-APR-1999 | Defaulted | ||
| | | VOLAIR CONSULTING LTD. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 04-MAR-1998 | 04-JAN-2000 | Defaulted | ||
| | | BIRKET MANAGEMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-JAN-1999 | Dissolved shelf company | |||
| | | PENSACON LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-MAY-2004 | Dissolved shelf company | |||
| | | CAIRD DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | OASIS WORLDWIDE,INC. | Switzerland | HAUSSMANN TREUHAND AG P.O. BOX 522 SEEFELDSTRASSE 45 CH-8034 ZURICH SWITZERLAND | 24-FEB-1987 | Active | |||
| | | BRICAR INTERNATIONAL LTD. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 26-JUN-1998 | 20-FEB-2007 | Defaulted | ||
| | | MCKILLIGAN DISTILLERIES LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-SEP-2000 | 03-JAN-2007 | Defaulted | ||
| | | MELVILLE PROPERTY HOLDINGS CORP. | Bahamas | MELVILLE PROPERTY HOLDINGS CORP. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 26-FEB-2009 | 30-DEC-2010 | Bad debt account | ||
| | | FRAP INTERNATIONAL CO., LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1999 | Dissolved shelf company | |||
| | | LACUNA PROPERTIES LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 14-JAN-1999 | 27-NOV-2008 | Dissolved | ||
| | | EARTH TRADING LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 10-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | CUSHMAN INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | PINERIDGE INVESTMENTS HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-AUG-2003 | Dissolved shelf company | |||
| | | GAIA RESOURCES, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | ALVIN HOLDINGS 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 | 23-JAN-2004 | Defaulted | ||
| | | LAYEX ENTERPRISES 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 | 20-OCT-1999 | Inactivated | ||
| | | POLANDIA LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 22-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | GLOBETEX INCORPORATED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-MAR-1998 | 04-JAN-2001 | Defaulted | ||
| | | HIGHTHAW LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 26-FEB-1998 | 04-JAN-2000 | Defaulted | ||
| | | FLORIAN INVESTMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 21-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | RADESON COMMUNICATIONS LIMITED | Bahamas | RADESON COMMUNICATIONS LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 19-MAR-1999 | 30-DEC-2005 | Inactivated | ||
| | | GEOPLAN MANX LIMITED | Bahamas | GEOPLAN MANX LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 04-JAN-2000 | 30-DEC-2005 | Inactivated | ||
| | | KERAN ASSOCIATES LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 05-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | EVION INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JAN-1999 | 04-JAN-2002 | Defaulted | ||
| | | SOMEONE AT HOME LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-OCT-1998 | 12-DEC-2001 | Defaulted | ||
| | | ANDREW INTERNATIONAL LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1997 | 04-JAN-2002 | Defaulted | ||
| | | APS Global Solutions Limited. | Bahamas | APS Global Solutions Limited. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 21-FEB-2014 | Active | |||
| | | ABLEMAX LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | CENTURY PRIDE LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 24-SEP-1997 | 05-JAN-1999 | Defaulted | ||
| | | ADELTON INVEST & TRADE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-SEP-2003 | Dissolved shelf company |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page