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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BLUEWATERS INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-MAR-1994 | 21-SEP-1999 | Dissolved | ||
| | | BOYDEN INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 15-MAR-1994 | 02-NOV-2001 | Defaulted | ||
| | | SEABRIDGE PROPERTIES INC. | Panama | SEABRIDGE PROPERTIES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-APR-2007 | 30-JAN-2013 | Changed agent | ||
| | | CAR DEALERS INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-MAR-1994 | 14-JUN-1996 | Defaulted | ||
| | | ARILYN INTERNATIONAL LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 31-MAR-1994 | 26-JAN-1995 | Changed agent | ||
| | | KALBURY INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | KAI HING INTERNATIONAL HOLDINGS LIMITED | 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.* | 14-APR-1994 | 05-NOV-1998 | Defaulted | ||
| | | IVI FINANCE & MANAGEMENT INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 09-FEB-1984 | 30-NOV-1990 | Trash company | ||
| | | ERTECO LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-APR-1994 | Dissolved | |||
| | | MARTA CONSTRUCTION (B.V.I.) LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 19-APR-1994 | 14-JAN-2003 | Defaulted | ||
| | | MICAR CORPORATION | Hong Kong | CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | 28-FEB-1989 | 06-NOV-1996 | Defaulted | ||
| | | REK HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 28-FEB-2007 | 18-JUL-2011 | Defaulted | ||
| | | BLUEBEACH CORP. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 28-MAR-1984 | 28-JAN-1999 | Defaulted | ||
| | | TRADE POINT SYSTEMS INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 09-JUL-2004 | Active | |||
| | | NANOFUTURO ADVANCED TECHNOLOGY PANAMA S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 03-MAY-2007 | 17-JUL-2009 | Defaulted | ||
| | | JASMIN INVEST & TRADE INC. | Uruguay | DURAÑONA & ASOCIADOS AVDA. SARMIENTO 2332, OF. 1202 CP 11300 MONTEVIDEO URUGUAY | 01-MAR-2007 | 19-JUL-2011 | Changed agent | ||
| | | S. A. ALFIN INTERNATIONAL HOLDING, N.V. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-NOV-1977 | 29-SEP-1988 | Inactivated | ||
| | | ETOVAC INC. | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 15-MAR-1984 | 20-OCT-1988 | Bad debt account | ||
| | | BALFORIGA INVESTMENT CORP. | British Virgin Islands | BALFORIGA INVESTMENT CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG1110 | 05-MAR-2007 | 01-MAY-2008 | Dissolved | ||
| | | GREEN IKEDA S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-MAR-2007 | 15-JUL-2013 | Changed agent | ||
| | | FINANCIERA YAURIN, S. A. | Bermuda | BANK OF BUTTERFIELD EXECUTOR & TRUSTEE CO. 14; BERMUDIANA ROAD; PEMBROKE; BERMUDA 65 FRONT STREET; HAMILTON HM 12; BERMUDA | 07-DEC-1978 | 17-OCT-2002 | Dissolved | ||
| | | BAYEAUX INTERNATIONAL INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-MAY-1994 | 05-NOV-1997 | Defaulted | ||
| | | THE INSTITUTE OF FINANCE LTD. | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 20-MAY-1994 | 30-OCT-1996 | Bad debt account | ||
| | | UNITED SWISS CAPITAL FUND INC. | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 25-MAY-1994 | 24-JUN-1996 | Defaulted | ||
| | | SMARK UP HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 03-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | RENWICK MC CORMICK HOLDINGS LIMITED | Hong Kong | HLB BUSINESS AND MANAGEMENT SERVICES (HONG KONG) LIMITED 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG *S.I.* | 01-MAR-1994 | 09-AUG-2000 | Changed agent | ||
| | | IRWIN FINANCE LTD. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 21-MAR-1994 | 22-NOV-2002 | Defaulted | ||
| | | DBD POSTCONSULT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 06-FEB-1997 | 15-APR-2003 | Dissolved | ||
| | | REACHVIEW INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-FEB-1997 | 16-MAR-2001 | Defaulted | ||
| | | JENNIFER CONSULTING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | WINCHESTER ASSOCIATES, INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-OCT-1992 | 06-OCT-1995 | Defaulted | ||
| | | COMERCIAL PHAO S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 13-MAY-1985 | 12-OCT-1994 | Defaulted | ||
| | | TORRIN PROPERTY HOLDINGS LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-NOV-1992 | 30-MAR-1995 | Dissolved | ||
| | | BILLION ASIA LIMITED | Hong Kong | WEIR & ASSOCIATES 5TH FLOOR; THE LANDMARK EAST 12 ICE HOUSE STREET; CENTRAL HONG KONG | 21-JUN-1995 | 24-FEB-2003 | Defaulted | ||
| | | PARKSIDE INVESTORS GROUP INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-JAN-1997 | Defaulted | |||
| | | WELHOUSE S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | PACIFIC WATER AND IRRIGATION LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | EUROPEAN SHIPPING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-NOV-1992 | 04-MAY-1995 | Defaulted | ||
| | | WAKEFIELD ENTERPRISES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 30-JAN-1997 | 14-MAR-2000 | Defaulted | ||
| | | QUEENSBERRY PROPERTIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 18-FEB-1997 | 02-NOV-1999 | Resigned as agent | ||
| | | THORNHILL MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | BAYWATER INVESTMENTS AG. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 10-APR-1984 | 30-APR-1989 | Changed agent | ||
| | | ALDA INDUSTRIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-JAN-1997 | 10-SEP-2004 | Changed agent | ||
| | | DANFORD INTERNATIONAL TRADING INC. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 25-APR-2007 | 18-JUL-2011 | Defaulted | ||
| | | JOYWILL INTERNATIONAL LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 26-MAY-1994 | 01-NOV-2007 | Defaulted | ||
| | | TIGER LIMITED | Switzerland | QUADRIS LTD. NUSCHELERSTRASSE 24 P.O. BOX 8022 ZURICH, SWITZERLAND | 13-JUL-1989 | 16-JUN-1998 | Dissolved | ||
| | | PHARMA IMPEX LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 28-JAN-1997 | 08-APR-2004 | Defaulted | ||
| | | SHUN HOI INTERNATIONAL LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 16-MAR-1994 | 05-NOV-1998 | Defaulted | ||
| | | WHITE RIVER ASSOCIATES LIMITED | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 16-APR-1991 | 07-APR-1995 | Changed agent | ||
| | | OMEGA CONSULTANTS LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 11-MAY-1994 | 01-NOV-2005 | Defaulted | ||
| | | JEAN HALL DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 16-MAY-1994 | 01-NOV-2002 | Defaulted | ||
| | | HEIKS HOLDINGS INC. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 16-MAY-1994 | 02-FEB-1996 | Dissolved | ||
| | | SHERIDAN EUROINVEST LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 18-FEB-1997 | 06-NOV-2015 | Defaulted | ||
| | | PEIRCE HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | TRANSCORP INVESTISSEMENTS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1992 | 08-MAY-1996 | Defaulted | ||
| | | ROOKFIELD PROPERTIES LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 20-FEB-1997 | 30-OCT-2000 | Dissolved | ||
| | | KOSEBOUR FINANCE LIMITED | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 24-FEB-1997 | 02-SEP-1999 | Defaulted | ||
| | | SAMPSONS RESEARCH CORPORATION | Switzerland | BEAULAC S.A. CASE POSTALE 503 1211 GENEVE 17 SWITZERLAND | 11-FEB-1997 | 28-NOV-2003 | Defaulted | ||
| | | COASTER FOX INVESTMENT LTD. | Hong Kong | MR. ALEX KONG RM 5A; 34 HAIPHONG ROAD TST; KLN HONG KONG | 11-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | ARROW INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-JUL-1988 | 18-DEC-2001 | Dissolved | ||
| | | GATEWAY ASSOCIATES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | HUMUNTAL FINANCE 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.* | 03-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | DASHWOOD VENTURES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | AMOFERT LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 28-MAR-1994 | 01-JUL-1996 | Changed agent | ||
| | | SCORE WORLD LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-MAR-1997 | 11-JUN-2001 | Defaulted | ||
| | | FLAP TECHNOLOGY CORP. | United Kingdom | OMEGA GROUP [Aleksej Strukov] Suite 351 14 Tottenham Court Road London W1T 1JY | 05-MAR-1997 | 02-AUG-2010 | Dissolved | ||
| | | BALTIC CONTRACTORS CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | ROWALLAN INVESTMENTS 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.** | 25-FEB-1997 | 16-JAN-1998 | Changed agent | ||
| | | AIRICOMPANY LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 31-MAR-1994 | 30-DEC-1996 | Changed agent | ||
| | | EASTBOUND RESOURCES (AFRICA) LIMITED | Isle of Man | ATHOL FIDUCIAIRE LIMITED P.O. BOX 187 VICTORY HOUSE, PROSPECT HILL DOUGLAS IM1 1QF ISLE OF MAN BRITISH ISLES | 15-JUL-1994 | 04-OCT-1997 | Dissolved | ||
| | | WESTBROOK INVESTMENTS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 23-JUN-1989 | 24-AUG-1993 | Defaulted | ||
| | | ROCKWELL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-NOV-1992 | Dissolved | |||
| | | IPCO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-DEC-1992 | 07-JAN-1997 | Dissolved | ||
| | | QUEENLY DEVELOPMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 27-APR-1994 | 30-OCT-1996 | Changed agent | ||
| | | VALE COMMODITIES INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 13-MAY-1994 | 02-FEB-1996 | Dissolved | ||
| | | SECOND CONCERTO CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 26-MAY-1994 | 02-NOV-2004 | Defaulted | ||
| | | OLSTEN LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 10-AUG-1989 | 11-DEC-2006 | Dissolved | ||
| | | ETABLISSEMENT INTERNATIONALE POUR L'AFRIQUE S.A. | United Kingdom | MTS ACCOUNTING SERVICES LTD. 42 LANGFORD PLACE SIDCUP, KENT DA14 4AZ ENGLAND ATTN: MR. R HOADLEY | 11-MAY-1994 | 24-DEC-2003 | Defaulted | ||
| | | NISSEI INVESTMENTS LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 18-MAY-1994 | 30-OCT-2002 | Defaulted | ||
| | | DEERLAND TRADING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-APR-1994 | 15-MAY-2002 | Defaulted | ||
| | | WIXI ENTERPRISES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 13-APR-1994 | 23-MAR-1999 | Changed agent | ||
| | | SELLETT MARKETING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | BIG GIANT INVESTMENTS LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 22-APR-1994 | 02-NOV-2001 | Defaulted | ||
| | | CADISTOWN PROPERTIES LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 13-MAY-1994 | 16-MAR-2001 | Defaulted | ||
| | | PEACH LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-AUG-1989 | 02-MAY-2001 | Defaulted | ||
| | | EQUINOX OVERSEAS INVESTMENTS LIMITED | Turkey | MR. D. MICHAEL FARRELL KADER SOKAK 40/2 GAZIOSMANPASA 06700 ANKARA TURKEY *S.I.* | 03-OCT-1989 | 04-MAY-2004 | Defaulted | ||
| | | MEDINVEST HOLDINGS LIMITED | 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 | 20-FEB-1997 | 17-MAY-2002 | Changed agent | ||
| | | GRANT COMMERCIAL S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 21-FEB-1997 | 01-OCT-2010 | Relocated in new jurisdiction | ||
| | | PACIFIC CENTURY TECHNOLOGY SOLUTIONS LIMITED | Hong Kong | PACIFIC CENTURY (HK) LIMITED 38TH FLOOR CITIBANK TOWER; CITIBANK PLAZA 3 GARDEN ROAD CENTRAL; HONG KONG | 19-MAY-1994 | 26-MAY-1995 | Changed agent | ||
| | | NISSEI ENTERPRISES LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 18-MAY-1994 | 21-OCT-1999 | Dissolved | ||
| | | CATO TRADING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 21-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | MULTI-SKILL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 24-FEB-1997 | 01-NOV-2007 | Defaulted | ||
| | | SWANPOOL HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 06-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | INVESTMENTS FINANCE DIRECT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 31-JAN-1997 | 26-NOV-2004 | Inactivated | ||
| | | OPM INTERNATIONAL HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | OLD ORCHARD INVESTMENT LTD. | Jersey | REGENT CAPITAL TRUST CORPORATION LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 11-JUN-1991 | 06-APR-2001 | Dissolved | ||
| | | STEELCO INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 09-NOV-1992 | 03-DEC-2001 | Defaulted | ||
| | | NOSROB INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-NOV-1992 | 28-DEC-2005 | Changed agent | ||
| | | STARLAKE INTERNATIONAL S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 02-OCT-2008 | 30-DEC-2011 | Defaulted | ||
| | | PERDALE COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 22-SEP-1994 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page