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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SEEK ASSOCIATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-NOV-2011 | Shelf company | |||
| | | STRAND INVESTMENTS HOLDINGS INC. | United Kingdom | HUNTER WHITTAKER TERMINAL HOUSE STATION APPROACH SHEPPERTON; MIDDLESEX TW17 8AS LONDON; ENGLAND **S.I.** | 21-OCT-1987 | 25-NOV-1991 | Defaulted | ||
| | | FORTUNE GLORY 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.* | 10-NOV-2000 | 07-DEC-2004 | Dissolved | ||
| | | ECUATORIAL 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 | 26-JAN-1978 | 16-FEB-1994 | Changed agent | ||
| | | INVESTMENT AND CONTROL HOLDINGS, INC. | Spain | BEAUMONT PROPERTIES 7B ANDALUCIA GARDEN CLUB URB. NUEVA ANDALUCIA 29660 MARBELLA MALAGA, ESPANA | 20-MAY-1987 | 01-JUL-2013 | Dissolved | ||
| | | GEBEKO GROUP S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-JAN-2012 | Shelf company | |||
| | | VARICOT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-OCT-2000 | Dissolved shelf company | |||
| | | SENSATION INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-2008 | Dissolved shelf company | |||
| | | GLENDALE VENTURES INC. | Bahamas | GLENDALE VENTURES INC. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 26-AUG-1996 | 07-DEC-2009 | Inactivated | ||
| | | ZODIAC CONSULTANTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-OCT-2009 | Shelf company | |||
| | | GULFSTAR INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-OCT-2009 | Shelf company | |||
| | | TREASURE WELL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-FEB-2010 | Shelf company | |||
| | | LAKESIDE HOLDINGS S.A. | 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 | 03-JUN-1987 | 10-APR-2007 | Dissolved | ||
| | | GRANTECH HOLDINGS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 19-JUN-1987 | Dissolved | |||
| | | BEESLEY HOLDINGS INC. | Greece | S. N. HARACOGLOU P.O. BOX 70 132 16 674 ATHENS GREECE | 30-NOV-1988 | 10-MAY-1993 | Changed agent | ||
| | | GYLHAM S.A. | Belgium | FIDUCIAIRE FINANCES MONTOISES BOULEVARD DOLEZ; 52A (RESID. D'ORSAY; AP 5E) 7000 MONS BELGIUM | 14-DEC-1988 | 19-JAN-1993 | Trash company | ||
| | | YALDING HOLDINGS INC. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 14-APR-1988 | 14-SEP-2001 | Defaulted | ||
| | | SCARLET CONSULTANTS INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 05-MAY-1988 | Dissolved | |||
| | | BARSHAW INVESTMENTS S.A. | Spain | BEAUMONT PROPERTIES 7B ANDALUCIA GARDEN CLUB URB. NUEVA ANDALUCIA 29660 MARBELLA MALAGA, ESPANA | 16-DEC-1988 | 22-JAN-1999 | Dissolved | ||
| | | ELISOL INTERNATIONAL INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 16-MAR-1982 | 04-APR-1994 | Inactivated | ||
| | | BAKKARI INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-1987 | Shelf company | |||
| | | FINANCIERA BAMIRAL S.A. | Luxembourg | ETUDE REVOLDINI 180, ROUTE DE LONGWY L-1940 STRASSEN LUXEMBOURG | 24-OCT-1988 | 03-MAR-1994 | Defaulted | ||
| | | WARTA SERVICES INC. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 12-DEC-1988 | 08-JUL-1992 | Defaulted | ||
| | | HAMILTON, LEE + ASSOCIATES INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-1987 | Shelf company | |||
| | | BRENTROCK SERVICES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-NOV-2001 | Dissolved shelf company | |||
| | | SEASCAPE CHARTERS LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 01-NOV-2001 | 18-FEB-2002 | Inactivated | ||
| | | AMERSHAM HOLDINGS S.A. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-SEP-1987 | 18-JAN-2010 | Defaulted | ||
| | | SCAN DEVELOPMENTS INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-JUN-1987 | 25-NOV-1991 | Defaulted | ||
| | | CALEX INC. | Switzerland | DR. THOMAS FISCHER & PARTNER BLEGISTRASSE 11B CH-6342 BAAR SWITZERLAND | 10-DEC-1979 | Dissolved | |||
| | | OFFERMANN + OPPENHEIM INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 23-APR-1987 | 30-NOV-1990 | Trash company | ||
| | | HALLET FINANCE INC. | United Kingdom | DR. H.A. GREENWALD 87 BROADWALK WILMSLOW CHESHIRE SK9 5PN ENGLAND, UNITED KINGDOM | 24-SEP-1987 | 15-MAY-1991 | Inactivated | ||
| | | BURGINVEST INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-AUG-1987 | 17-JAN-2012 | Defaulted | ||
| | | INTERSAT MANAGED EQUITY FUND. INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 29-MAY-1987 | 13-OCT-1989 | Inactivated | ||
| | | NHASHE LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 19-JUN-2000 | 10-MAR-2004 | Dissolved | ||
| | | EMERALD ENTERPRISES S.A. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-FEB-1980 | 20-APR-1982 | Dissolved | ||
| | | ASTOR LINK HOLDINGS GROUP LIMITED | 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 | ||
| | | Dumel Investment Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 05-NOV-2003 | Defaulted | |||
| | | MAPLE CONSULTANTS LIMITED | Switzerland | FIDICONSULTING S.A. VIALE S. FRANSCINI 1 P.O. BOX 5965 6901 LUGANO SWITZERLAND | 13-SEP-2000 | Active | |||
| | | SOVEREIGN PRIMARY FUND LIMITED | Bahamas | SOVEREIGN (BAHAMAS) LIMITED 2ND FLOOR - ANSBACHER HOUSE EAST & SHIRLEY STREETS P.O. BOX N-4244 NASSAU, BAHAMAS | 01-MAR-2001 | 22-SEP-2004 | Changed agent | ||
| | | BLINDER COMPANY HOLDINGS LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 07-NOV-2003 | 19-APR-2004 | Changed agent | ||
| | | CHLOHANSA INVESTMENTS S.A. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-1987 | 06-JAN-2012 | Discontinued | ||
| | | DOVETON INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-OCT-1988 | 31-OCT-1996 | Defaulted | ||
| | | DARNLEY INVESTMENT INC. | Hong Kong | MR. SHEN HSIN SHYONG FLAT C; 12/F.; RM# 1218 HOOVER IND BLDG. 26-38 KWAI CHEONG RD.; KWAI CHUNG; N.T HONG KONG | 12-JAN-1989 | Active | |||
| | | ISLA LIMITED | Bahamas | ISLA LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 23-JUN-1997 | 07-DEC-2009 | Defaulted | ||
| | | JOTA ENGINEERING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-JUN-2002 | 29-JAN-2007 | Defaulted | ||
| | | T & N CONSULTANTS INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 02-DEC-1988 | 09-DEC-2003 | Dissolved | ||
| | | PUBLISHERS INTERNATIONAL AG, INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 03-APR-1979 | 04-SEP-2001 | Defaulted | ||
| | | GRAPHIC DESIGN CONSULTING INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 12-SEP-1988 | 05-APR-1994 | Trash company | ||
| | | MULCASTER INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-FEB-1989 | 27-MAR-1997 | Defaulted | ||
| | | BEST WORLD SUPPLIES LLP | United Kingdom | BEST WORLD SUPPLIES LLP INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM | 27-FEB-2006 | 21-OCT-2008 | Dissolved | ||
| | | LAMBRIC INVESTMENTS INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 21-SEP-1987 | 22-MAR-1993 | Defaulted | ||
| | | UNIVERSAL MARKETING INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 19-OCT-1987 | 22-NOV-1990 | Inactivated | ||
| | | WESTMOUNT ASSOCIATES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-APR-1988 | 24-MAR-1993 | Defaulted | ||
| | | NETWORK FINANCE INCORPORATED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-APR-1988 | 15-JUL-1999 | Changed agent | ||
| | | MANDOLIN EQUITIES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JUN-1988 | 31-AUG-1998 | Dissolved | ||
| | | LINWOOD TRADING INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUN-1988 | 25-NOV-1991 | Defaulted | ||
| | | SHANAZ FINANCE AND SERVICES INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 16-MAY-1988 | 27-JUN-1992 | Dissolved | ||
| | | CROCUS CORPORATION | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 25-MAR-1982 | 07-OCT-1993 | Dissolved | ||
| | | MARITIME ENTERPRISES INTERNATIONAL INC. | Jersey | COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS | 12-OCT-1988 | 30-JUN-1994 | Dissolved | ||
| | | ALEXANDRIA EQUITIES CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-AUG-1988 | 26-NOV-1992 | Dissolved | ||
| | | DUEME INC. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 04-OCT-1988 | 11-DEC-1992 | Defaulted | ||
| | | FIGMA ENTERPRISES S.A. | Switzerland | ROYAL TRUST BANK (GENEVA) ROUTE DE MALAGNOU 6 CH 1208 GENEVA SWITZERLAND ATN.: MR. JEAN-MARC VIALA | 31-MAY-1988 | 07-NOV-1996 | Defaulted | ||
| | | MAGNA INTERNATIONAL HOLDINGS INC. | United Kingdom | FIRST AMERICAN HOLDINGS INC. 22 BRUTON STREET MAYFAIR; LONDON W1X 7DA ENGLAND; UNITED KINGDOM | 09-NOV-1988 | 13-OCT-1989 | Bad debt account | ||
| | | GROVELANDS ESTATES S.A. | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-DEC-1988 | 20-OCT-2000 | Defaulted | ||
| | | OCEAN WAVE INVESTMENTS S.A. | Guernsey | DEUTSCHE MORGAN GRENFELL; LEFEBVRE COURT LEFEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 6EJ CHANNEL ISLANDS | 25-JUN-1987 | 06-JUL-2001 | Dissolved | ||
| | | MADIGAN ENTERPRISES INVESTMENT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-NOV-1988 | 29-AUG-1997 | Dissolved | ||
| | | SIND HIND FINANCES AND INVESTMENTS S.A. | Spain | SR. MANUEL-FLORIAN DE TOMAS IBANEZ JOSE DE ARROYO; 1 (ENTRESUELO) 38400 PUERTO DE LA CRUZ TENERIFE; ISLAS CANARIAS ESPANA | 05-JAN-1989 | 27-APR-1990 | Dissolved | ||
| | | MANIA MANAGEMENT LLP | United Kingdom | MANIA MANAGEMENT LLP INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM | 20-JUN-2006 | 08-FEB-2007 | In transition | ||
| | | ASPEN ASSOCIATES INC. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 15-SEP-1987 | 12-SEP-2013 | Dissolved | ||
| | | KABS DESIGNS INC. | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 22-APR-1987 | 24-SEP-1999 | Changed agent | ||
| | | MAESTRA SHIPPING LLP. | United Kingdom | MAESTRA SHIPPING LLP. INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM | 10-FEB-2011 | Active | |||
| | | CUMBERLAND INTERNATIONAL BROKERS INC. | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 02-APR-1984 | 02-NOV-2010 | Dissolved | ||
| | | MERIEM PROPERTIES S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 21-NOV-1988 | 05-NOV-1992 | Dissolved | ||
| | | HYDRACOLOR INTERNATIONAL INCORPORATED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 05-JAN-1989 | 21-OCT-1991 | Defaulted | ||
| | | PENDENNIS HOLDINGS S.A. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 14-SEP-1987 | 19-DEC-1990 | Defaulted | ||
| | | BARCLAY INTERNATIONAL ASSETS S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 27-DEC-1988 | 04-DEC-2007 | Defaulted | ||
| | | STOKESLEY INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 03-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | ULTRA EQUITIES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JUN-1987 | 22-JUN-1989 | Inactivated | ||
| | | CALIBRE S.A. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 24-SEP-1987 | 15-JUL-1988 | Changed agent | ||
| | | STRENSALL INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 03-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | HOWDEN INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 03-JAN-1989 | 05-APR-1994 | Trash company | ||
| | | CAPITAL TRADERS S.A. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 05-JUN-1995 | 07-JUL-1998 | Defaulted | ||
| | | LIFTON HOLDINGS INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 27-DEC-1988 | 26-MAR-2009 | Dissolved | ||
| | | SATSUMA INVESTMENTS S.A. | Isle of Man | TRISCOMBE LIMITED P. O. BOX 203 ST. GEORGES COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN BRITISH ISLES | 17-JAN-1989 | 10-JAN-1996 | Defaulted | ||
| | | STANSTEAD HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-OCT-1995 | Shelf company | |||
| | | COMPAÑIA MINERA LA TRANQUILLA S.A./TRANQUILLA MINING COMPANY | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 06-SEP-1995 | 26-OCT-1999 | Bad debt account | ||
| | | KEATON HOLDING INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 15-FEB-1989 | 05-APR-1994 | Trash company | ||
| | | HAMLYN PROPERTY LLP | United Kingdom | HAMLYN PROPERTIES LLP INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-2004 | 09-SEP-2011 | Bad debt account | ||
| | | MILBURY HOLDINGS S.A. | Greece | LAW OFFICE OF IOANNIS MISSAILIDIS 71B LEVIDI STREET GR-14563S KIFISSIA GREECE | 17-FEB-1989 | Active | |||
| | | DESTEC ENGINEERING S.A. | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 10-OCT-1995 | 16-NOV-1999 | Changed agent | ||
| | | PHELPS PROPERTIES S. A. | Guatemala | ROSA BLENKITY INMOBLIARIA SESENTA Y TRES GUATEMALA | 21-MAR-1996 | 05-SEP-2000 | Defaulted | ||
| | | CALEDON S.A. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 05-DEC-1995 | 13-SEP-1999 | Defaulted | ||
| | | ICON CARRIERS INTERNATIONAL S.A. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 16-FEB-1989 | 18-JAN-1996 | Defaulted | ||
| | | LISMORE ENTERPRISES INC. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 24-FEB-1989 | 27-MAR-1997 | Bad debt account | ||
| | | TRARIA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-DEC-1995 | 03-MAR-1999 | Defaulted | ||
| | | KORDEL OVERSEAS LTD. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-FEB-1996 | 04-JUL-2005 | Defaulted | ||
| | | NAMBO INTERNATIONAL S. A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-MAY-1996 | Shelf company | |||
| | | ANATOLE TRADING S.A. | Bahamas | ANATOLE TRADING S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 02-JAN-1997 | 07-DEC-2009 | Inactivated | ||
| | | MILL REEF LIMITED | Jersey | MILL REEF LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 03-MAY-2001 | 15-JAN-2007 | Inactivated | ||
| | | SANDRINGHAM HOLDINGS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-MAR-1989 | 31-JAN-2013 | Dissolved |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page