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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KINGWEST INTERNATIONAL INVESTMENT 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.* | 07-AUG-1998 | 12-JUN-2008 | Changed agent | ||
| | | WENNER PROMOTION S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-SEP-1999 | 23-AUG-2005 | Defaulted | ||
| | | CORTES INTL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | ACTION SOFTWARE EUROPE INC. | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 24-MAR-1983 | 02-MAR-2013 | Dissolved | ||
| | | SALAMANCA FINANCE LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | E-CAPITAL INTERNATIONAL INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 07-JUL-2000 | 02-MAY-2008 | Defaulted | ||
| | | TOBACCO SERVICES INC. | Guernsey | BAIRD TAYLOR & CO. P.O. BOX 37 ST. ANNE'S HOUSE VICTORIA STREET, ALDERNEY GY9 3AY CHANNEL ISLANDS | 06-JUN-1985 | 20-JUN-1989 | Inactivated | ||
| | | EXPERT DIAMOND 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-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | LANETON DEVELOPMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-JUL-2000 | 09-JAN-2009 | Inactivated | ||
| | | LEADER FOCUS INVESTMENT 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.* | 13-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | INFOSYS COMMUNICATIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-JAN-1998 | 19-APR-1999 | Dissolved | ||
| | | FARMACON LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 12-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | WIN MATCH INTERNATIONAL LIMITED | 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.* | 14-JAN-1998 | 23-JUN-2008 | Changed agent | ||
| | | SILVER POINT TECHNOLOGY LIMITED | 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.* | 16-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | CHIAN-YE INDUSTRIES, INC. | 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.* | 19-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | COMPAGNIE EUROPEENNE DE DEVELOPPEMENT ET DE COMMERCE LIMITED | Switzerland | MR. JEAN-JACQUES COPPEE RTE DE GIMEL 19 1185 MONT-SUR-ROLLE SWITZERLAND | 14-AUG-1996 | 16-MAR-2007 | Defaulted | ||
| | | VELES ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2000 | 01-FEB-2002 | Defaulted | ||
| | | SMARTANT CONCEPT INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 19-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | BROOKVALE ESTATES OVERSEAS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | DAMCO LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 29-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | GREAT TREASURE GROUP LTD. | 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. | 04-JUL-2000 | 07-JAN-2004 | Defaulted | ||
| | | BELAIR ASSET MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-1998 | 08-OCT-2013 | Resigned as agent | ||
| | | F G A INVESTMENTS INC. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 14-JUL-1986 | 13-APR-1989 | Inactivated | ||
| | | FAUNTREE 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.** | 09-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | PRIME POINT INVESTMENTS 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.* | 04-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | J&J INVFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 07-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | NORMAN INVFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 07-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | HELMSLEY MANAGEMENT SERVICES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 12-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | HYTON LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 13-OCT-1998 | 25-FEB-2000 | Defaulted | ||
| | | SAMZAK INVESTMENT 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.* | 08-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | PREMIER RECRUITMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-JUL-2000 | 24-AUG-2001 | Defaulted | ||
| | | DAYCO INTERNATIONAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-NOV-1998 | 25-MAR-2003 | Dissolved | ||
| | | WANSTOR ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 15-OCT-1998 | 03-APR-2001 | Defaulted | ||
| | | SLICK PROPERTIES LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 06-JUL-1995 | 05-MAY-2009 | Defaulted | ||
| | | ASIA MOVIES PRODUCTION LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JUN-2002 | 15-MAY-2003 | Changed agent | ||
| | | WILLIAMSON DHAHER LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-SEP-1998 | 12-NOV-2001 | Defaulted | ||
| | | TAMMA 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.* | 25-SEP-1998 | 26-MAY-2004 | Dissolved | ||
| | | FAIRCLIFF INVESTMENTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 25-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | LAN INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1998 | 20-OCT-1999 | Defaulted | ||
| | | ALLIANCE MANAGEMENT RESOURCES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | VAN DER HORST (HK) LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 05-JUL-1995 | 05-FEB-1999 | Changed agent | ||
| | | TELE-SCIENTIFIC PARTNERS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUN-2002 | 01-NOV-2006 | Defaulted | ||
| | | CYRIAX INVESTMENTS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-AUG-1998 | 06-MAY-2002 | Defaulted | ||
| | | BLEACKLEY S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-JUN-2002 | 16-OCT-2003 | Defaulted | ||
| | | CARLINDEL S.A. | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 02-JUL-2002 | 01-MAY-2012 | Defaulted | ||
| | | AGOGO ANNA'S TALES LIMITED | Hong Kong | HUEN & PARTNERS UNITS 3309-11; 33RD FLOOR.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 26-JUN-2002 | 01-NOV-2004 | Defaulted | ||
| | | AGOGO PET PALS LIMITED | Hong Kong | HUEN & PARTNERS UNITS 3309-11; 33RD FLOOR.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 26-JUN-2002 | 01-NOV-2005 | Defaulted | ||
| | | DELLPORT SERVICES LTD. | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 02-JUL-2002 | 01-MAY-2012 | Defaulted | ||
| | | UPSTATE DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUN-2003 | 23-JUN-2009 | Defaulted | ||
| | | PORTAL NET LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | SEAWELL INVESTMENTS GROUP LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 06-NOV-1998 | 10-JAN-2002 | Defaulted | ||
| | | ARDREIN COMMERCIAL LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-JUN-2003 | Defaulted | |||
| | | ATIS S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | LOOCKSOUR LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-MAR-1998 | 26-SEP-2003 | Dissolved | ||
| | | PREFERRED FINANCIAL SERVICES INC. | Switzerland | MONSIEUR SUKHDEV VARMA CASE POSTALE 133 1211 GENEVA 19 SWITZERLAND | 12-MAR-1998 | 17-MAR-1999 | Defaulted | ||
| | | KAMALON FINANCIAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-MAR-1998 | 21-MAY-2003 | Defaulted | ||
| | | UNICROWN INVESTMENTS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 12-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | BOLGER LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-APR-2000 | 26-MAY-2008 | Defaulted | ||
| | | KENFORD DEVELOPMENT LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 18-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | TOFFI (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-APR-1999 | 21-SEP-2004 | Inactivated | ||
| | | BREEZE CONCEPTS LEATHER CORP. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 17-JUN-2003 | Active | |||
| | | GOVENSHIRE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-JUN-2003 | 28-OCT-2013 | Resigned as agent | ||
| | | JITKO TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | INVITENDER INC. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-JUN-2003 | Defaulted | |||
| | | NEWAY STAR LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-2003 | 21-FEB-2006 | Changed agent | ||
| | | DON ESTEBAN HOLDING CORP. | Panama | RIVERA; BOLÍVAR Y CASTAÑEDAS APARTADO POSTAL 0819-08632 PANAMA; REPUBLICA DE PANAMA | 01-APR-2003 | 23-JUN-2005 | Changed agent | ||
| | | LUEN FAT INFORMATION (HONG KONG) LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-JUN-2003 | 01-NOV-2005 | Defaulted | ||
| | | GONNE SERVICES INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 01-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | JOIN WINNER LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 17-JUL-2003 | 02-MAY-2008 | Defaulted | ||
| | | MAYWON INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | MATURE GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | JOYWILL ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | UNITED CONTRACTS LTD | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 16-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | DAVEST SECURITIES INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-JUN-1996 | 05-NOV-2002 | Defaulted | ||
| | | ZETHILL PORTFOLIO INVESTMENTS INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 19-JAN-1998 | 05-NOV-2002 | Defaulted | ||
| | | PRIME PARTS SERVICES LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 19-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | EVER MAIN DEVELOPMENT 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.* | 13-FEB-1998 | 10-SEP-2008 | Changed agent | ||
| | | GRANGE ASSOCIATES LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 28-MAY-1996 | 22-JUL-1997 | Dissolved | ||
| | | LEVA CORPORATION S.A. | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 30-MAY-1996 | 23-NOV-2001 | Changed agent | ||
| | | PLAINSWAY ASIA GROUP LTD. | Hong Kong | PLAINSWAY ASIA GROUP LTD. 151; KOWLOON CITY ROAD HO MING TERRACE 25 FLOOR BLOCK D TO KWA WAN KOWLOON; HONG KONG | 11-JUN-1996 | Active | |||
| | | CONNEM TRADING INC. | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 14-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | NUNG HSUEH 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.* | 23-AUG-1999 | 07-JAN-2005 | Defaulted | ||
| | | PAN EURO TRADING LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 27-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | KATHY INVESTMENTS SERVICES LTD. | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 31-AUG-1999 | 25-OCT-2000 | Changed agent | ||
| | | PANAMA MEDITERRANEO INC. | Spain | PANAMA MEDITERRANEO INC. CASA PENNY ARCADE RANCHO DOMINGO 29630 BENALMADENA COSTA MALAGA, ESPA#A ATENCION: SR. LEIF NEMBORG | 08-OCT-1985 | 04-APR-2003 | Defaulted | ||
| | | ALDORA ASSET MANAGEMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JUN-1996 | 06-OCT-1998 | Inactivated | ||
| | | MAGNAVEST CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | ASAA INVESTMENTS AND GUARANTEES INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-JUN-1996 | 28-MAY-1998 | Defaulted | ||
| | | CORONA MALL INVESTMENT LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 12-JUN-1996 | 01-NOV-2005 | Defaulted | ||
| | | FINSTAR GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 21-JUN-1996 | 06-NOV-2000 | Defaulted | ||
| | | MOUNTSIDE OVERSEAS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 09-SEP-1999 | 09-MAY-2003 | Dissolved | ||
| | | JEROD INVESTMENT CORP. | Switzerland | CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND | 06-JUN-2001 | 05-AUG-2003 | Dissolved | ||
| | | LEISURE TOURISM INTERNATIONAL CONSULTING LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | F & C HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | DORSET HOTELS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 07-FEB-2003 | Defaulted | ||
| | | SHARMAN MANAGEMENT CONSULTANTS LIMITED | Jersey | MR. PAUL YOUNG 24-26 BROAD STREET ST. HELIER JERSEY JE2 3RR CHANNEL ISLANDS | 27-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | BLAIR ASSOCIATES INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 02-JUL-1996 | 08-MAY-2000 | Defaulted | ||
| | | PORMA CAPITAL INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 21-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | SHELBY ASSET MANAGEMENT LIMITED | Jersey | ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 27-SEP-1999 | 13-JUL-2006 | Defaulted | ||
| | | ZULEIKA LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 21-SEP-1999 | 19-OCT-2000 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page