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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CONNOLLY CORPORATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-MAR-1989 | 04-AUG-2006 | Dissolved | ||
| | | BANINTER FINANCE S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 14-MAR-1989 | 24-MAR-1993 | Bad debt account | ||
| | | NERO INVESTMENT S.A. | Bahamas | NERO INVESTMENT S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 23-MAY-2014 | Active | |||
| | | SAFIPAR INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 22-APR-2002 | 27-DEC-2004 | Defaulted | ||
| | | HUSSAH INVESTMENTS INC. | United Kingdom | STONEHAM; LANGTON & PASSMORE 8 BOLTON STREET; PICCADILLY LONDON W1Y 8AU ENGLAND; UNITED KINGDOM | 24-FEB-1987 | 05-AUG-1989 | Dissolved | ||
| | | PENTRACO INC. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 10-JUL-1995 | 14-MAR-2001 | Defaulted | ||
| | | QUORUM HOLDINGS S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 24-OCT-1987 | Dissolved | |||
| | | VOELKLEIN ANLAGENBAU LATINOAMERICANA S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 02-AUG-1995 | 26-FEB-2004 | Defaulted | ||
| | | CALOMA HOLDINGS S.A. | Panama | SR. ALFREDO EFRAIN BURGOS DIAZ APARTADO POSTAL 0818-02245 PANAMA, REPUBLICA DE PANAMA | 18-AUG-1993 | 05-SEP-2000 | Defaulted | ||
| | | ARACHY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-SEP-1995 | 01-AUG-2011 | Dissolved | ||
| | | BUCKINGHAM PROPERTY DEVELOPMENT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JAN-1996 | 21-JAN-1999 | Defaulted | ||
| | | PLOMO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-MAR-1996 | 10-OCT-2014 | Dissolved | ||
| | | LIBELLA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-MAR-1996 | 27-DEC-2006 | Dissolved | ||
| | | BRODY ENTERPRISES S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 16-APR-1996 | Active | |||
| | | MONBLANC S. A. | Switzerland | ANCA FIDUCIAIRE S.A. RUE ARNOLD-WINKELRIEDCASE POSTALE 11401211 GENEVE 1 SWITZERLAND GENEVE SWITZERLAND | 25-APR-1996 | 20-MAY-2008 | Dissolved | ||
| | | COOPER DEVELOPMENT S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 07-MAY-1996 | 10-JUL-2001 | Resigned as agent | ||
| | | DORDEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-MAY-1996 | 07-JUN-2010 | Dissolved | ||
| | | CATANI HOLDINGS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 23-APR-1987 | 20-MAR-1990 | Dissolved | ||
| | | GRAY MARINE SERVICES, S.A. | United Arab Emirates | INTERNATIONAL MARINE SERVICES P.O. BOX 1246 SHARJAH UNITED ARAB EMIRATES | 14-DEC-1979 | 20-AUG-2004 | Dissolved | ||
| | | KSIVAS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-FEB-1988 | 03-MAR-1994 | Defaulted | ||
| | | FERNWOOD CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 23-APR-1987 | 18-APR-1994 | Defaulted | ||
| | | GREMLIN 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.* | 20-DEC-1979 | 28-JUN-1990 | Inactivated | ||
| | | CHATMON INTERNATIONAL CORP. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 25-FEB-2002 | 30-MAR-2004 | Defaulted | ||
| | | KEMIGOLD S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 04-JUL-1995 | 04-APR-2003 | Defaulted | ||
| | | ENAVEST HOLDING S.A. | Niue | PANAMA ADVISORY GROUP INC. 5 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | 23-JUN-1989 | 27-MAR-1997 | Bad debt account | ||
| | | HQR AIRTOOLS CONSTRUCTION LIMITED | Cyprus | HQR AIRTOOLS CONSTRUCTION LIMITED 4 PIKIONI STREET P. C. 3075 LIMASSOL CYPRUS | 12-MAY-2009 | Active | |||
| | | BIRBECK REAL ESTATE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1987 | 18-FEB-1998 | Dissolved | ||
| | | COTTER INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAY-1987 | 21-FEB-1995 | Dissolved | ||
| | | LENEAUX HOLDINGS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 08-APR-1987 | 30-AUG-1991 | Dissolved | ||
| | | CERWIN FINANCE INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-1987 | 01-JUN-1994 | Dissolved | ||
| | | XTREME SOFTWARE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-JUN-2001 | 02-JAN-2008 | Defaulted | ||
| | | VANQUISH LIMITED | Belize | COMPASS TRUST CORPORATION (BELIZE) 40B CENTRAL AMERICAN BUILDING BELIZE CITY BELIZE CENTRAL AMERICA | 08-AUG-2001 | 20-MAR-2007 | Defaulted | ||
| | | COMMUNICATIONS ASIA LIMITED | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 10-SEP-2001 | 07-JAN-2003 | Defaulted | ||
| | | RUAM INVESTMENTS 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.* | 23-SEP-1987 | 26-JAN-1990 | Inactivated | ||
| | | CHINBROOK INVESTMENTS INC. | Hong Kong | CHINBROOK INVESTMENTS INC. 905 SILVERCORD; TOWER 2 30 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 23-JUN-1987 | 10-FEB-1996 | Defaulted | ||
| | | EAGLE INTERNATIONAL COMMERCE S.A. | United States | EAGLE INTERNATIONAL COMMERCE S.A. 326 LINDSEY DRIVE BERWYN, PENNSYLVANIA 19312 U.S.A. | 26-JUN-1987 | 08-JUL-1996 | Defaulted | ||
| | | SHERPA LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 30-OCT-2001 | Defaulted | |||
| | | ADAWIS S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 04-JAN-2002 | 17-AUG-2005 | Dissolved | ||
| | | ASHMONT HOLDINGS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUL-1987 | 03-MAR-1994 | Defaulted | ||
| | | SUNNYBRAE INC. | Guernsey | BOE TRUST COMPANY LTD. FAIRBAIRN HOUSE ROHAIS, ST. PETER PORT GUERNSEY GY1 3LT CHANNEL ISLANDS | 08-JUL-1987 | 12-MAY-2010 | Dissolved | ||
| | | INNOVATIVE DESIGN SERVICES INC. | Greece | MR. S. KAPARIS 12 ARETIS GRAUKOU STREET FILOTHEI 152 37, ATHENS GREECE | 09-FEB-1988 | 25-NOV-1991 | Defaulted | ||
| | | ELLIS EQUITIES S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-MAY-1996 | 28-MAY-2004 | Defaulted | ||
| | | BROOKVALE INC. | France | DANIEL PICQ 1 RUE DE PROVENCE 75009-PARIS FRANCE | 12-APR-1989 | 18-JUL-2011 | Defaulted | ||
| | | PIMA S.A.R.L. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JUL-2000 | 25-MAR-2002 | Defaulted | ||
| | | BAMBI ENTERPRISES INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 27-APR-1987 | 04-JUL-2005 | Defaulted | ||
| | | TALENT STAR INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JAN-2006 | Dissolved shelf company | |||
| | | ROBINSON ENTERPRISES LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 20-MAR-1996 | 16-DEC-2004 | Defaulted | ||
| | | SYLNAT S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 13-NOV-2001 | Defaulted | |||
| | | POLLUX INC. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 01-JUL-2002 | 16-JUL-2002 | Inactivated | ||
| | | TRADING OVERSEAS INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-MAR-1984 | 29-JUN-1995 | Dissolved | ||
| | | UGIS ENTERPRISES L.L.C. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-NOV-2012 | Shelf company not possible to sell | |||
| | | MACAIBY TRANSPORTS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JUN-1985 | 04-APR-1998 | Defaulted | ||
| | | COLUMBIA WHARF INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-APR-1987 | 11-JUN-1991 | Inactivated | ||
| | | SALMON INVESTMENTS INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-FEB-1980 | 06-DEC-1989 | Inactivated | ||
| | | MAYSWARD LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REP DE PANAMA ATT: LICDA. YOLANDA DE AZCARRAGA | 09-MAY-2003 | Dissolved shelf company | |||
| | | PALTROW GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2004 | Dissolved shelf company | |||
| | | SCAPEGOAT INVESTMENTS S.A. | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 11-MAY-1987 | 03-JAN-2000 | Dissolved | ||
| | | PACIFIC VALUE LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 15-OCT-2002 | 07-JUN-2007 | Defaulted | ||
| | | BEAU VALLON INVESTMENTS INC. | Liechtenstein | MGS SEKRETARIAT UND EDV-ORGANISATION AG MUHLEGASSE 62 P.O. BOX 49 9486 SCHAANWALD LIECHTENSTEIN | 15-JUN-1987 | 21-MAR-1989 | Dissolved | ||
| | | JARDINE HOLDINGS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 12-JUN-1987 | 09-NOV-1992 | Changed agent | ||
| | | CONCANNON PROPERTIES CORP. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 19-MAY-1987 | 12-JUN-1996 | Defaulted | ||
| | | FLORCOURT TRADING INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 27-AUG-1987 | 23-OCT-1991 | Dissolved | ||
| | | BIBLION INTERNATIONAL BOOKSELLERS LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2001 | Active | |||
| | | HITECH INDUSTRY 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.* | 03-AUG-2001 | 04-JAN-2011 | Defaulted | ||
| | | RODAL ENTERPRISES S.A. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 15-APR-1987 | 26-APR-1996 | Defaulted | ||
| | | HARRIS ASSOCIATES INC. | Luxembourg | MR. FRANCOIS WARKEN C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 05-JAN-1988 | 10-MAY-1994 | Defaulted | ||
| | | GRYFF INC. | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 20-APR-1987 | 13-MAY-2015 | Defaulted | ||
| | | TRISTAR ENTERPRISES CORP. | Hong Kong | D. YAU AND COMPANY LIMITED ROOM 3410; 34/F. JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG | 12-MAY-1987 | 11-JAN-2008 | Defaulted | ||
| | | ECKARTSAU HOLDINGS S.A. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 12-MAY-1987 | Active | |||
| | | TRANS-SOUTH INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 20-APR-1987 | 02-JUN-2000 | Dissolved | ||
| | | SKYLINE EQUITIES INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1987 | Dissolved | |||
| | | FINLAY INC. | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 20-APR-1987 | 13-MAY-2015 | Defaulted | ||
| | | ROBOX INC. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6301 ZUG SWITZERLAND | 23-APR-1987 | 05-MAY-1995 | Dissolved | ||
| | | FIRST SURETY CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-APR-1987 | 24-SEP-1993 | Defaulted | ||
| | | GONDOMAR INC. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT HERRENGASSE 21 POSTFACH 339 FL-9490 VADUZ LIECHTENSTEIN | 14-MAY-1987 | 09-NOV-1988 | Changed agent | ||
| | | PREVERAL EXECUTIVE OFFICE SERVICE S.A. | Switzerland | UNITED TRADERS INC. CASE POSTALE 453 WORLD TRADE CENTER 1215 GENEVA 15 SWITZERLAND | 12-FEB-1988 | 30-NOV-1990 | Trash company | ||
| | | Oversea International Holding Corporation | Bahamas | Oversea International Holding Corporation SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 24-APR-2014 | Active | |||
| | | ECUADOR FAIRTRADE ASSOCIATION LLC | Bahamas | ECUADOR FAIRTRADE ASSOCIATION LLC SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 01-MAR-2011 | Active | |||
| | | FARRANT ASSETS MANAGEMENT LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 14-JAN-2000 | 09-JAN-2002 | Defaulted | ||
| | | WENDOVER ASSOCIATES INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JAN-1988 | 21-JUN-1996 | Defaulted | ||
| | | WHIN COMMERCIAL CORPORATION | Hong Kong | POON; YEUNG & LI 17TH FLOOR AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 11-JAN-1988 | Dissolved | |||
| | | BANCO METROPOLITANO-POSIBLE ADQUISICION POR INVERSIONISTA | United States | ALPHACORP COMPANIES P.O. BOX 41522 MEMPHIS, TN 38174-1522 U. S. A. ATTN: MR. DEAN MOSSES | 06-AUG-1973 | 09-MAR-1990 | Trash company | ||
| | | MILBUR MANAGEMENT LTD. | Bahamas | UNION BANCAIRE PRIVEE (BAHAMAS) LTD. 1ST FLOOR CHARLOTE HOUSE CHARLOTTE AND SHIRLEY STREETS P.O. BOX N-7529 NASSAU, BAHAMAS | 06-APR-2000 | 30-JUN-2005 | Changed agent | ||
| | | M.F. CORPORATE SERVICES WYOMING LLC. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 24-FEB-2012 | Active | |||
| | | ZOA TECHNOLOGIES INC. | United Arab Emirates | MOHAMMAD ALI MIRZA NEW AL SAFIYA BUILDING P.O. BOX 5652 DUBROVNIK UNITED ARAB EMIRATES | 15-MAR-2000 | 05-FEB-2013 | Bad debt account | ||
| | | INTERNATIONAL PROPERTY ENTERPRISES CORPORATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-JAN-1988 | 02-FEB-1993 | Dissolved | ||
| | | JANSEY MANAGEMENT LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 27-APR-2000 | 06-OCT-2000 | Changed agent | ||
| | | RICHMOND TECH INC. | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 18-OCT-2000 | 12-MAR-2002 | Defaulted | ||
| | | FULFORT INTERNATIONAL MARKETING INC. | Guatemala | ING. CARLOS FABIAN GUATEMALA | 27-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | ALPHAWAY COMPUTING LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 31-JAN-2000 | 06-JAN-2004 | Defaulted | ||
| | | RAFONTASS INVESTMENTS INC. | Egypt | DR. FARID MAHOMED BIZZARI APARTMENT 12 26 AL-GIZA STREET AL-GIZA, EGYPT *S.I.* | 08-MAY-1987 | 13-JAN-1997 | Inactivated | ||
| | | DEVELOPMENT & TRUST INC. | Hong Kong | MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.** | 12-MAY-1987 | Active | |||
| | | COMPAÑIA NAVIERA MICRES S.A. | United Kingdom | RESOURCES CONSULTANTS 39 SOUTH STREET LONDON W1Y 5PD ENGLAND ATTN: MR GORETH GENNER | 04-JAN-1980 | 18-AUG-1983 | Dissolved | ||
| | | KEOTA INTERNATIONAL LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 25-APR-2000 | 04-JAN-2005 | Defaulted | ||
| | | BORALIN S.A. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 30-OCT-2000 | Defaulted | |||
| | | MARKIN INVESTMENTS INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 22-JAN-1988 | 06-JAN-1993 | Defaulted | ||
| | | THEUTH SOCIEDAD ANONIMA | Bahamas | THEUTH SOCIEDAD ANONIMA SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 24-MAR-2014 | Active | |||
| | | SEEKER INTERNATIONAL CONSULTING CO., LTD. | China | MR.XIE GUIXUN 4/F; SOUTH TOWER; HUA LE BUILDING HUA LE ROAD GUANGZHOU CITY GUANGDONG PROVINCE PRC | 09-MAY-2006 | 09-JAN-2009 | Defaulted | ||
| | | JADEITE ASSOCIATES INC. | Hong Kong | C. Y. KWAN & CO. 1308 PRINCE'S BUILDING 10 CHATER ROAD CENTRAL, HONG KONG | 29-DEC-1987 | 22-NOV-1989 | Inactivated | ||
| | | JERY HOLDINGS INC. | Mexico | ESTRELLA Y ABOGADOS; S.C. PASEO DE LA REFORMA 300; SOTANO COLONIA JUAREZ 06600 MEXICO; D.F. | 25-MAY-1987 | 25-NOV-1991 | Bad debt account |
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