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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AFFIE COMPANY LIMITED | Switzerland | LOMBARD ODIER DARRIER HENTSCH & CIE 11, RUE DE LA CORRATERIE CASE POSTALE 5215 1211 GENEVE 11 SWITZERLAND | 04-NOV-1993 | 06-MAY-2002 | Defaulted | ||
| | | CHIQUITITA ENTERPRISES LTD. | New Zealand | BRADBURY & MUIR 16TH FLOOR; WESTPACTRUST TOWER 120 ALBERT STREET AUCKLAND; NEW ZEALAND DX CP23532 | 28-JAN-1997 | 06-OCT-1999 | Defaulted | ||
| | | TIMMUS LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 10-FEB-1997 | 18-OCT-2004 | Defaulted | ||
| | | GABOMED LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 14-MAY-1997 | 30-JUL-2003 | Dissolved | ||
| | | WIN FAST INVESTMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 29-MAY-1997 | 09-DEC-1998 | Inactivated | ||
| | | KIMBERLY INC. | 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-JUN-1997 | 22-MAY-2006 | Inactivated | ||
| | | CANCER AND CHOLESTEROL CONTROL CORPORATION LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 25-JUN-1997 | 28-FEB-2003 | Defaulted | ||
| | | INTERMAC INDUSTRIES INC. | Malaysia | MR. KEN ROBERTS 22 JLN. D 2/2 TAMAN PERINDUSTRIAN TAMPOI JAYA JOHORE BAHRU WEST MALAYSIA | 11-NOV-1987 | 20-JUN-1991 | Defaulted | ||
| | | INDO-AMERICAN HOSPITAL CORPORATION | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 20-NOV-1987 | 18-JAN-1993 | Trash company | ||
| | | ARDGOWAN HOLDINGS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 27-JUL-1987 | 20-OCT-1994 | Changed agent | ||
| | | DARNLEY PROPERTIES INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 05-AUG-1987 | 07-APR-1989 | Dissolved | ||
| | | "ATLANT INFORM" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 25-APR-1997 | 04-NOV-1998 | Defaulted | ||
| | | GASTMAN CARTER & PARTNERS LIMITED | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 07-MAY-1997 | 25-JAN-2002 | Defaulted | ||
| | | WINTON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-1997 | 22-JAN-2001 | Defaulted | ||
| | | "ZEMLEDELIE" INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 04-JUL-1997 | 04-NOV-1998 | Defaulted | ||
| | | I-CHING ENTERPRISE 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-APR-2001 | 06-DEC-2002 | Defaulted | ||
| | | LIAN DING ELECTRONIC 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.* | 04-APR-2001 | 05-DEC-2003 | Defaulted | ||
| | | "KOMKORD" INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 04-JUL-1997 | 04-NOV-1998 | Defaulted | ||
| | | "YUGLEGPROMSERVICE" INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 23-JUL-1997 | 04-NOV-1998 | Defaulted | ||
| | | JUNIPER LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 30-JUN-1997 | 04-NOV-1998 | Defaulted | ||
| | | NORDIC INVESTMENTS LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 20-AUG-1997 | 03-MAY-2006 | Defaulted | ||
| | | CHIA HSIN ENTERPRISES 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.* | 18-APR-2001 | 20-DEC-2002 | Defaulted | ||
| | | MONDALE DEVELOPMENTS LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 23-APR-2001 | 27-DEC-2005 | Defaulted | ||
| | | "REMINSTROY" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 06-AUG-1997 | 04-NOV-1998 | Defaulted | ||
| | | "CONTINEX" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 27-AUG-1997 | 04-NOV-1998 | Defaulted | ||
| | | MUNDOGAS (NIUE) NATURAL GAS TRADING COMPANY LIMITED | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 28-AUG-1997 | 08-MAY-2000 | Defaulted | ||
| | | ALLEGRO LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 17-SEP-1997 | 19-MAY-2005 | Defaulted | ||
| | | PRO SELECT INTERNATIONAL VENTURES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-SEP-1997 | 04-NOV-1998 | Defaulted | ||
| | | "VELLAS" LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-1997 | 08-MAY-2000 | Defaulted | ||
| | | WEBORN LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 06-NOV-1997 | 12-JUL-2003 | Defaulted | ||
| | | FINANCIAL HOLDING GROUP AG | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 07-NOV-1997 | 10-JUL-2000 | Defaulted | ||
| | | "COMETA-STROYCOM" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 11-SEP-1997 | 04-NOV-1998 | Defaulted | ||
| | | "LEGION" LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-SEP-1997 | 29-MAY-2000 | Defaulted | ||
| | | LIVOTI SECURITIES S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 30-SEP-1983 | 10-SEP-1998 | Dissolved | ||
| | | SYCOMORE CORP. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 03-FEB-2003 | Defaulted | |||
| | | F.D. INTERNATIONAL SERVICES INC. | Hong Kong | F. D. INTERNATIONAL SERVICES INC. ROOM 1008; SHUN TAK CENTRE WEST TOWER NOS. 168-200 CONNAUGHT ROAD; CENTRAL; HONG KONG ATTN.: MR. AU | 17-NOV-1987 | 04-APR-2003 | Defaulted | ||
| | | MAYFAIR MANAGEMENT LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-OCT-1997 | 04-NOV-1998 | Defaulted | ||
| | | ORE FAMILY TRUST S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-NOV-1987 | 15-AUG-1996 | Defaulted | ||
| | | CAPITAL INVESTMENTS INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 20-AUG-1997 | 19-OCT-2001 | Defaulted | ||
| | | THE CHARTER GROUP INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 20-NOV-1987 | 19-DEC-1990 | Defaulted | ||
| | | ZIMMER LIPPMAN & CIE | France | ZIMMER LIPPMAN & CIE QUAI DE STRASBOURG. 23 25000 BESANCON FRANCE | 03-OCT-1997 | 16-JUN-2001 | Defaulted | ||
| | | JOSSLIN INVESTMENTS INC. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 02-JAN-1998 | 20-JUL-2006 | Inactivated | ||
| | | ULANE HOLDINGS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1987 | 27-MAY-2014 | In transition | ||
| | | FLAMENCO REAL ESTATE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1987 | 16-FEB-2006 | Dissolved | ||
| | | CIBUM LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-NOV-1997 | 20-DEC-1999 | Inactivated | ||
| | | SITRADE CO. LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 09-DEC-1997 | 10-AUG-2001 | Defaulted | ||
| | | INTERNOX CORP. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 14-OCT-1983 | 31-JUL-2006 | Defaulted | ||
| | | WANCHAI HOLDINGS S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-AUG-1987 | 27-DEC-1990 | Inactivated | ||
| | | MOSSFON IMMIGRATION & NATURALIZATION SERVICES LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 29-OCT-1997 | Inactivated | |||
| | | DOCKLAND PROPERTY LTD. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 06-JAN-1998 | 17-DEC-2003 | Defaulted | ||
| | | RADAR LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 22-JAN-1998 | 23-SEP-2002 | Defaulted | ||
| | | VENEZIA - INVESTIMENTI 1 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-MAY-2002 | Defaulted | |||
| | | MIDPORT HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUN-2002 | Shelf company | |||
| | | NOVEL IDEA LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-SEP-2002 | Shelf company | |||
| | | "PROFITABLE HOUSE" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 21-NOV-1997 | 24-JUL-2000 | Defaulted | ||
| | | "CLEARING-PRODUSSING CENTER" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 24-NOV-1997 | 04-NOV-1998 | Defaulted | ||
| | | PACIFIC TOWER LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-SEP-2002 | Shelf company | |||
| | | AMERICAN PROPERTIES, S.A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 19-SEP-2002 | 28-DEC-2006 | Defaulted | ||
| | | AYRWAY LIMITED | Guernsey | STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-JAN-1998 | 12-MAR-2003 | Defaulted | ||
| | | EXTREME LEGEND LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JAN-2003 | Shelf company | |||
| | | PROFIT RATE FINANCE 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) | 02-JAN-1998 | 06-SEP-1999 | Defaulted | ||
| | | "STAR" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 13-JAN-1998 | 29-SEP-2000 | Defaulted | ||
| | | "TEHSTANDARD" LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 13-JAN-1998 | 29-SEP-2000 | Defaulted | ||
| | | NEW WORLD FINANCIAL CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-1998 | 21-SEP-2001 | Defaulted | ||
| | | TRISTAR INTERNATIONAL CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-1998 | 27-SEP-1999 | Defaulted | ||
| | | FLEXOPACK LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-FEB-1998 | 06-OCT-1999 | Defaulted | ||
| | | HIGHSHORE DEVELOPMENTS LIMITED | Guernsey | STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 09-FEB-1998 | 13-OCT-1999 | Defaulted | ||
| | | KEENTEX LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 13-FEB-1998 | 22-OCT-1999 | Defaulted | ||
| | | PALLISSER & PENDERGAST INC. | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 25-FEB-1998 | 22-FEB-2007 | Defaulted | ||
| | | MEGA INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | HOMESTEAD PROPERTIES INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1987 | 04-MAY-1990 | Dissolved | ||
| | | PAYETTE INVESTMENTS LIMITED | Cyprus | PAYETTE INVESTMENTS LIMITED 4 PIKIONI STREET P. C. 3075 LIMASSOL CYPRUS | 21-MAY-2004 | Active | |||
| | | BILLERICA HOLDINGS INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 13-AUG-1987 | 25-NOV-1991 | Defaulted | ||
| | | ROSLEA HOLDING CORPORATION | Australia | R. M. SMITH & CO. P.O. BOX 892 SOUTH PERTH PERTH WESTERN AUSTRALIA 6151 *S.I.* | 05-JAN-1988 | 13-FEB-1996 | Bad debt account | ||
| | | FICON INTERNATIONAL CORP. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 06-AUG-1987 | 22-NOV-1990 | Inactivated | ||
| | | BRAMPTON ASSOCIATES INC. | Hong Kong | BRAMPTON ASSOCIATES INC. 11/12 FLOOR; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON HONG KONG ATTENTION: MR. ERIC IP | 17-JAN-1991 | 15-JUN-1998 | Dissolved | ||
| | | FAYWOOD INTERNATIONAL LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-AUG-2001 | 13-MAY-2004 | Inactivated | ||
| | | NEVA BALT LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 17-AUG-2001 | 19-APR-2007 | Relocated in new jurisdiction | ||
| | | DYNAMIC PACIFIC LTD. | Hong Kong | DYNAMIC PACIFIC LTD FLAT 13-A; 2/F; NEW KNUTSFORD HOUSE; 13-14 KNUTSFORD TERRACE; TSIM SHA TSUI KOWLOON HONG KONG | 27-FEB-1991 | 06-NOV-2014 | Defaulted | ||
| | | SNERUAL INVESTMENTS LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 01-JUL-1992 | 27-APR-2006 | Defaulted | ||
| | | WILSON WALTON MIDDLE EAST LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 09-JAN-1990 | 06-JAN-2006 | Defaulted | ||
| | | CITI DEVELOPMENTS INC. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-DEC-1982 | Dissolved | |||
| | | POLLYVALE PROPERTY HOLDINGS LTD. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 15-MAR-1991 | 02-MAR-1995 | Defaulted | ||
| | | BONANZA INVESTMENTS LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 28-FEB-1997 | 04-NOV-1998 | Defaulted | ||
| | | CAMDEM GROUP LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 14-APR-1997 | 29-OCT-1997 | Dissolved | ||
| | | ERINVALE PRODUCTIONS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 04-NOV-1998 | Defaulted | ||
| | | KREISMAN GMBH | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 14-APR-1997 | 27-JUL-1998 | Dissolved | ||
| | | LORENE ASSOCIATES S.A. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 30-OCT-1987 | 22-MAY-1996 | Trash company | ||
| | | CAVENDISH INVESTMENT HOLDINGS INC. | United Kingdom | IMPAR [LONDON] LTD [Aleksej Strukov] 5Th Floor,Morley House 314-322 Regent Street London W1R 5Ag HA9 8YT | 18-FEB-1997 | 18-OCT-2004 | Defaulted | ||
| | | LATIMERIA INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-FEB-1997 | 20-OCT-2001 | Defaulted | ||
| | | SUN INVESTMENTS ADMINISTRATOR CORP. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 20-FEB-1997 | 04-NOV-1998 | Defaulted | ||
| | | BELIZE PASSPORT CONSULTANTS LTD. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 14-MAR-1997 | 13-MAY-2003 | Defaulted | ||
| | | MATEX LIMITED | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 31-JAN-2002 | 05-MAY-2006 | Defaulted | ||
| | | MARVEL BUSINESS LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 12-JUL-2002 | Defaulted | |||
| | | EUROLINK SERVICES LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 07-MAR-2002 | 11-NOV-2005 | Defaulted | ||
| | | COSMOTECH LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-FEB-1997 | 05-OCT-2000 | Defaulted | ||
| | | PROMOTIVE CORPORATION | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 27-MAR-1997 | Inactivated | |||
| | | ZERRIEN S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 28-OCT-1987 | 23-JAN-1998 | Defaulted | ||
| | | GESTRADE AND FINANCE LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 21-AUG-2002 | Defaulted | |||
| | | ICHOR INTERNATIONAL INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 14-JAN-2003 | 16-SEP-2005 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page