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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BIGUA 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.* | 12-MAR-1999 | 29-DEC-2004 | Dissolved | ||
| | | GLOBLE FINANCE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | LISAVON PROPERTY HOLDINGS LTD. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 10-MAR-1999 | 18-FEB-2003 | Changed agent | ||
| | | GRANFIELD INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-DEC-1999 | 24-AUG-2006 | Dissolved | ||
| | | KORMAC GLOBAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | ATIKO FINANCE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 10-APR-2001 | Dissolved | ||
| | | L & C CORPORATE SERVICES LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 10-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | HEKLA PROPERTY CORPORATION | Jersey | HEKLA PROPERTY CORPORATION P.O. BOX 60 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST. HELIER, JERSEY JE2 3PA CHANNEL ISLANDS | 24-JUN-1985 | 13-OCT-1994 | Dissolved | ||
| | | ARCHIBAL 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-JUL-2001 | 04-JUN-2008 | Changed agent | ||
| | | RIGHT FREQUENCY TECHNOLOGY 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.* | 27-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | ENSAR FINANCE CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1996 | 14-JUL-1997 | Dissolved | ||
| | | GOLDEN EAGLE FINANCE CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | INNSHIRE LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 22-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | BONGO ENTERPRISE OVERSEAS 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-JUL-1996 | 11-SEP-2008 | Changed agent | ||
| | | SHINETEX INTERNATIONAL LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 11-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | INCHNEY ASSET MANAGEMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-AUG-2001 | 05-APR-2006 | Defaulted | ||
| | | Forestal SPT S.A. | Chile | JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE | 07-AUG-2009 | 18-AUG-2015 | Changed agent | ||
| | | PREMIUM PLACEMENTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | NORTHWEST CONSULTING SERVICES, LIMITED | United States | MR. STEVEN HULL 2226 LUCERNE CT. HENDERSON, NV 89104-4906 U.S.A. | 15-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | MILLER & JEFFERSON CONSULTANCY S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | DINOSTAR HOLDING LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 05-MAR-1999 | 03-MAY-2002 | Defaulted | ||
| | | INSTANZA MANAGEMENT LTD. | Panama | INSTANZA MANAGEMENT LTD. BANCO CONTINENTAL; PISO 27 CL 50 Y AQUILINO DE LA GUARDIA PANAMA; REP. DE PANAMA | 22-MAR-1999 | 24-MAY-2005 | Dissolved | ||
| | | BERLEWEN INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | BRF CO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | LEEWAY VENTURES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-MAR-1999 | 07-MAR-2002 | Defaulted | ||
| | | FIT FORMPARTS INDUSTRIAL CO., LTD. | 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 | 27-OCT-2003 | 02-NOV-2006 | Defaulted | ||
| | | OSIRIS FUND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2001 | 04-MAY-2004 | Defaulted | ||
| | | FAIRING MARATHON LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 10-NOV-2003 | 05-MAY-2009 | Defaulted | ||
| | | UPLAND CAPITAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-OCT-2003 | 05-APR-2011 | Defaulted | ||
| | | UG2 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-AUG-2002 | 03-SEP-2009 | Defaulted | ||
| | | TRANSWORLD MERCHANT GROUP LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-OCT-2003 | 17-AUG-2004 | Defaulted | ||
| | | PSCOSMETICS LTD. | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 03-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | NOVACORP SERVICES LTD. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 04-SEP-2001 | 02-MAY-2008 | Defaulted | ||
| | | JAZZ CREATIVE (INTERNATIONAL) LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | UNITED SILICON MANAGEMENT LIMITED | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 12-NOV-2003 | 29-JUN-2004 | Changed agent | ||
| | | DAMOCIES INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | LANZA HOLDINGS LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 25-JUL-2001 | 04-NOV-2002 | Dissolved | ||
| | | IMMEX LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | INTERNATIONAL METALS & COMMODITIES TRADING LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-AUG-2001 | 04-OCT-2002 | Defaulted | ||
| | | TONEPLUS LIMITED | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 21-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | JONIS S.A. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2001 | 24-OCT-2014 | Relocated in new jurisdiction | ||
| | | KELBY IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-AUG-2001 | 04-MAY-2004 | Defaulted | ||
| | | MILLIGAN INVESTMENTS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | SERALUNGA LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-AUG-2001 | 05-JUN-2002 | Dissolved | ||
| | | TYTELL GROUP S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 07-SEP-2001 | 07-SEP-2006 | Changed agent | ||
| | | ELENBROOK LIMITED | United Kingdom | DAVID VAN DER STOEP Suite 212 2 Lansdowne Row London W1J 6Hl NW9 6DH | 09-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | PATIS LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2001 | 03-MAY-2010 | Defaulted | ||
| | | ITOS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-SEP-2001 | 03-MAY-2005 | Defaulted | ||
| | | TORRE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | VERDUNO ASSETS INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 07-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | PERALTA MARKETING LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 07-SEP-2001 | 14-MAY-2003 | Dissolved | ||
| | | JIARUN ELECTRICAL INDUSTRY CO., LTD | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 11-NOV-2003 | Active | |||
| | | SUNSET GROUP MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-AUG-2001 | 03-MAY-2006 | Defaulted | ||
| | | FEVOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-2003 | 21-NOV-2006 | Inactivated | ||
| | | SILVER PINE DEVELOPMENT 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 | 17-SEP-2001 | 20-SEP-2002 | Defaulted | ||
| | | MICAWBER CONSULTING CORPORATION | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 04-JAN-1999 | 15-JUL-2003 | Defaulted | ||
| | | GLORY INTERNATIONAL INVESTMENTS 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.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | QUINLAN INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-JAN-1999 | 07-FEB-2001 | Resigned as agent | ||
| | | HANSEATIC ASSET ADVISORS LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 24-MAR-1997 | 02-NOV-2009 | Defaulted | ||
| | | OFFSHORE INVESTMENT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2003 | 03-MAY-2011 | Defaulted | ||
| | | MANSFIELD PROPERTIES ENTERPRISES LTD. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 04-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | WINNING FLAIR GROUP 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-JAN-1999 | 21-FEB-2000 | Changed agent | ||
| | | RICH SUN INVESTMENTS HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | AIRCRAFT INVESTMENT INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 09-MAR-1999 | 01-NOV-2013 | Defaulted | ||
| | | E-DATA INTERNATIONAL LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 12-MAR-1999 | 08-OCT-2001 | Defaulted | ||
| | | WYSEMORE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 28-JAN-1999 | 23-SEP-2002 | Resigned as agent | ||
| | | BEECH FERN DEVELOPMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 03-MAR-1999 | 20-FEB-2006 | Defaulted | ||
| | | INTERNATIONAL HOUSING PROJECT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 10-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | INTERNATIONAL TOURISM CONSULTANTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-MAR-1999 | 27-JUL-2007 | Bad debt account | ||
| | | NAGRIM TRADING LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 31-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | MADHIRA ENTERPRISES CORPORATION | 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 | 08-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | SIRIUS TRADE MANAGEMENT LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | FORMOND REAL ESTATES LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 03-JUL-2002 | 26-MAY-2004 | Dissolved | ||
| | | SUN RISE TECHNOLOGIES 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.* | 11-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | SEASCAPE REAL ESTATE 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 | 23-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | GHOORE CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 11-FEB-1999 | 01-NOV-2011 | Defaulted | ||
| | | MURNEY HOLDING INC. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 02-AUG-2002 | 27-OCT-2003 | Defaulted | ||
| | | QUALIFICATION INTERNATIONAL 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 | 09-AUG-2002 | 03-MAY-2005 | Defaulted | ||
| | | SKYLINE ASIA 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 | 13-NOV-2003 | 02-MAY-2008 | Defaulted | ||
| | | LANDVIEW PROPERTIES LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 04-JUL-2003 | Changed agent | |||
| | | NATURAL PET PRODUCTS (UK) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 18-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | ART WORKS GROUP LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 11-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | NEXAN TECHNIC LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 25-NOV-2003 | 03-MAY-2011 | Defaulted | ||
| | | ASPEN PACIFIC GROUP LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | VACATION SPA LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-NOV-2000 | 08-MAY-2002 | Dissolved | ||
| | | OMNI FIT LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 18-OCT-2000 | 07-JUN-2001 | Changed agent | ||
| | | HEALTH AND RESOURCING GROUP INC. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 03-NOV-2000 | 06-MAY-2002 | Defaulted | ||
| | | INTERMEZZO CAPITAL LTD. | Brazil | NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL | 22-JUN-2000 | 23-SEP-2004 | Defaulted | ||
| | | TARJETAS INTERNET CORPORATION | Guatemala | SOTO & SOTO ABOGADOS Y NOTARIOS EDIF. COLUMBUS CENTER, OFI. 702 AVE. LAS AMERICAS 18-81 Z. 14 GUATEMALA | 11-DEC-2000 | 02-MAY-2007 | Defaulted | ||
| | | ENERGY CONSULTING OVERSEAS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-NOV-2003 | 09-SEP-2005 | Defaulted | ||
| | | PYPER LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 30-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | NOOR FINANCE CORP. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-AUG-2002 | 02-MAY-2007 | Defaulted | ||
| | | CASTEEN HOLDINGS INC. | Panama | CASTEEN HOLDINGS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-JAN-2013 | Active | |||
| | | DESHUN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 18-DEC-2000 | 03-MAY-2005 | Defaulted | ||
| | | AIRLINE BROKING SERVICES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-NOV-2003 | 17-AUG-2004 | Defaulted | ||
| | | LEAVELAND LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | CHALOR TRADING S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 31-OCT-2000 | 16-NOV-2001 | Defaulted | ||
| | | M.J.M. TRADING LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 11-AUG-1994 | 03-MAY-2006 | Defaulted | ||
| | | TIMIX SERVICES 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 | 01-DEC-2003 | 02-MAY-2008 | Defaulted | ||
| | | MAN HING LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-NOV-2000 | 08-MAY-2002 | Defaulted |
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