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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRIMEX SECURITIES LIMITED | Malta | BLEVINS FRANKS TRUSTEES LIMITED 7TH FLOOR; REGENT HOUSE BISAZZA STREET; SLIEMA MALTA | 04-NOV-1996 | 18-DEC-2000 | Changed agent | ||
| | | GOAL JACKSON INVESTMENT LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 27-AUG-1996 | 27-MAY-1999 | Defaulted | ||
| | | BRAYMOORE TRADING LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | RELCOVE ASSETS MANAGEMENT LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUN-1999 | 01-NOV-2006 | Defaulted | ||
| | | PARKES MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | VAUNAGH FINANCE LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 01-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MARSAN LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JUN-1999 | 18-JUL-2006 | Bad debt account | ||
| | | NEW PRODUCTS PROMOTOR COMPANY LIMITED (W/ CHINESE CHARACTERS | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 13-NOV-1996 | 05-FEB-1999 | Changed agent | ||
| | | SINDEX TECHNOLOGIES LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 18-JUN-1999 | 01-NOV-2011 | Defaulted | ||
| | | KOCHANG ENTERPRISE LIMITED | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 18-SEP-1996 | 30-JUN-1998 | Defaulted | ||
| | | JOY LONG INTERNATIONAL INVESTMENT INC. | Hong Kong | WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 30-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | KALYAN HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 25-MAY-1999 | 22-FEB-2008 | Defaulted | ||
| | | RAM DEVELOPMENTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 21-JUN-1999 | 08-MAY-2002 | Dissolved | ||
| | | ASIA CONSULT COMPANY SERVICES LTD. | Thailand | LORENZ & PARTNERS CO. LTD. 22/1TH FLOOR SATHORN CITY TOWER 175 SOUTH SATHORN ROAD BANGKOK 10120, THAILAND | 22-JUN-1999 | 14-MAR-2001 | Defaulted | ||
| | | TRAFFORD TRADING CORP. | 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 | 12-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | VISCOM INDUSTRIES 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 | 12-NOV-2004 | 03-MAY-2011 | Defaulted | ||
| | | GLENDENNING INVESTMENTS CORP. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 23-AUG-1985 | 07-NOV-1996 | Inactivated | ||
| | | ASHWOOD HOLDING INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 21-AUG-1985 | 07-NOV-1996 | Inactivated | ||
| | | DIRECT DYNAMIC LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 14-DEC-2000 | 02-MAY-2008 | Defaulted | ||
| | | LANCET OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | CORELLI CORPORATION | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 02-JUN-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | TRANS GLOBAL NETWORK SERVICES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1999 | 30-SEP-1999 | Changed agent | ||
| | | DUK MING LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 18-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | POP JOYCE DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | BUDOK HOLDINGS 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.** | 17-MAY-1999 | 11-SEP-2002 | Changed agent | ||
| | | A. L. HOLDINGS LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | INTERDEALING LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 09-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | COMOFIN GROUP LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 28-OCT-1996 | 03-MAY-2001 | Defaulted | ||
| | | GRAND FAME HOLDINGS LIMITED | Hong Kong | FAIRY INTERNATIONAL LTD. FLAT 2A; 1/FLOOR NO. 3; MARIGOLD ROAD KOWLOON; HONG KONG | 19-MAY-1999 | 01-NOV-2006 | Defaulted | ||
| | | THE ASIAN SUPPLY CHAIN MANAGEMENT GROUP LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 14-JUN-1999 | 01-NOV-2004 | Defaulted | ||
| | | NYNEX, S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 07-OCT-1985 | 06-NOV-1996 | Defaulted | ||
| | | BELMONT INTERNATIONAL MANAGEMENT LIMITED | Switzerland | EUR TRUST COMPANY SA VIA CANONICA 11 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 18-FEB-2013 | Defaulted | ||
| | | QUINTON CORPORATION | Zambia | THE COMPANY SECRETARY POSTNET BOX 292 PRIVATE BAG E835 KABULONGA LUSAKA ZAMBIA **S.I.** | 04-JUN-1999 | 01-NOV-2011 | Defaulted | ||
| | | KAI YE (HONG KONG) DEVELOPMENT CO., LTD. | Hong Kong | MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG | 02-JAN-2001 | 28-JAN-2002 | Defaulted | ||
| | | MORGAN RICHMOND INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | BARTON PORTFOLIO ADVISORS INC. | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 28-OCT-1996 | 12-NOV-2004 | Defaulted | ||
| | | INTER 7 INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-JUN-1999 | 10-MAY-2002 | Defaulted | ||
| | | MARKHAVEN PROPERTIES LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 26-SEP-1996 | 02-MAY-2001 | Defaulted | ||
| | | SKYHNOLL HOLDINGS LTD. | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 02-JAN-2001 | Defaulted | |||
| | | SEATON INDUSTRIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-OCT-1996 | Shelf company not possible to sell | |||
| | | LA GAFFE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-NOV-1996 | 30-AUG-1997 | Dissolved | ||
| | | NORTHEAST ASSETS MANAGEMENT INC. | Switzerland | MR. ALEX JIGALIN RUE DE LA TERRASSIERE, 41 1207 GENEVE SWITZERLAND | 02-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | LOOP S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | BECTON INTERNATIONAL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-NOV-1996 | 03-MAY-2001 | Defaulted | ||
| | | ALBYN OVERSEAS 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 | 23-OCT-1996 | 20-OCT-1999 | Defaulted | ||
| | | CYBER ENTERTAINMENT GROUP LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 20-DEC-2000 | 09-AUG-2002 | Defaulted | ||
| | | STAR THREE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-OCT-1998 | 31-MAY-2000 | Dissolved | ||
| | | EUROPA FACTORING LIMITED | United States | CENTRAL DELAWARE CORPORATE SERVICES; INC. VEPCO INDUSTRIAL PARK 12260 WILLOW GROVE ROAD; BLDG. 2 CAMDEN; DELAWARE 19934 U. S. A. | 20-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | C & F PARTNERS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-DEC-1996 | 02-JUL-1998 | Defaulted | ||
| | | SIVA GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-JUN-1999 | 22-MAR-2000 | Defaulted | ||
| | | JOIN ON INTERNATIONAL LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 21-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | WESTORM FINANCE LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ENERPLASTICS 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-JUN-1999 | 22-OCT-2001 | Changed agent | ||
| | | FALCON ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-1997 | 01-NOV-2004 | Defaulted | ||
| | | LAMARA TRADING INC. | United Kingdom | KNIGHT & SONS - SOLS. [Derek Miller] The Brampton Newcastle-Under-Lyme Staffs ST5 0QW | 14-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | ART SERVICES LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 02-JAN-1997 | 13-MAR-2002 | Dissolved | ||
| | | THAMES INTERNATIONAL INC. | United Kingdom | MR. ANTHONY GALANI 31 WINNINGTON ROAD LONDON N2 OTR ENGLAND, UNITED KINGDOM | 10-JUN-1977 | 13-DEC-1995 | Defaulted | ||
| | | Nautical World Limited | United Kingdom | JULIAN HOLY SOLICITORS [Julian Holy] Emperor'S Gate 114A Cromwell Road London SW7 4ES | 16-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | SYMINGTON INVESTMENTS LIMITED | Isle of Man | FRANK SCOTT CONSULTANCY P. O. BOX 307 19/21 CIRCULAR ROAD DOUGLAS IM99 2BE ISLE OF MAN BRITISH ISLES *S.I.* | 03-DEC-1999 | 02-MAY-2002 | Inactivated | ||
| | | NORTHBAY INTERNATIONAL 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.* | 02-JAN-2001 | 13-MAY-2002 | Dissolved | ||
| | | PROYECTOS COMERCIALES S.A. | Guatemala | PEDRO RAFAEL GARCIA PARELA LA ONDONADA 0 CALLE B 18-30 CONDOMINIO SAN DIEGO Z 15 V H II GUATEMALA, GUATEMALA | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | GRENVILLE EUROINVEST LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 28-OCT-1996 | 21-OCT-2003 | Defaulted | ||
| | | AVENUE ONE 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 | 24-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | DE LESSIO ASSOCIATES S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-NOV-1996 | 16-NOV-2000 | Defaulted | ||
| | | DANUBE FINANCE HOLDING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 07-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | THE FOURPENCE CORPORATION | Zambia | FERGUS KYNASTON FORBES PO BOX 35139 LUSAKA, ZAMBIA | 12-DEC-1996 | 03-MAY-2010 | Defaulted | ||
| | | VIALETTE 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-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | TARINATECH LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 18-JAN-2001 | 06-NOV-2008 | Defaulted | ||
| | | BELAN INTERNATIONAL GROUP CORP. | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 14-JUN-1999 | 24-MAR-2008 | Resigned as agent | ||
| | | TAVERLEN OVERSEAS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 18-NOV-1994 | 28-MAY-2003 | Defaulted | ||
| | | ORTEGA VENTURES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | FOREIGN FINANCIAL HOLDING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ZENON PETROLEUM & GAS LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 19-NOV-2004 | 03-SEP-2007 | Defaulted | ||
| | | GUARDIAN CLEARING, S.A. | Costa Rica | FACIO ABOGADOS PLAZA ROBLE EDIFICIO EL PATIO PISO 3; BARRIO ESCAZU (AL LADO DEL MULTIPLAZA MALL) SAN JOSE; COSTA RICA | 19-NOV-2004 | 04-MAY-2005 | Changed agent | ||
| | | STAR SAILING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2004 | 02-MAY-2008 | Resigned as agent | ||
| | | PERFORMANCE PARTNERS LIMITED | Switzerland | PERFORMANCE PARTNERS BVI C/O RAYMOND JAMES AV. DU THEATRE 7 LAUSANNE 1003, VAUD SWITZERLAND | 22-NOV-2004 | 27-OCT-2015 | Defaulted | ||
| | | PRANTOX 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 | 23-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | BAIKAL VENTURES CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-NOV-2004 | 26-SEP-2012 | Resigned as agent | ||
| | | C T INTERNATIONAL (HONG KONG) CORPORATION LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 23-JUN-1999 | 01-NOV-2004 | Defaulted | ||
| | | SONWAR SYSTEMS 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 | 23-NOV-2004 | 03-MAY-2010 | Defaulted | ||
| | | IT&C CORP | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | HEIDI'S INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-NOV-2004 | Active | |||
| | | OPEN ENTERPRISES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | BARRAHALL ENTERPRISES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-JAN-2001 | 05-NOV-2002 | Defaulted | ||
| | | CELERON MARKETING 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 | 26-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | GION INDUSTRIES INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-NOV-2004 | Active | |||
| | | Leeson International Inc | Hong Kong | GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 06-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | THOLAN LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 20-NOV-2001 | 02-MAY-2008 | Defaulted | ||
| | | AFRICORE INTERNATIONAL SERVICES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 22-DEC-2000 | 15-APR-2003 | Defaulted | ||
| | | BENCHMARK CONSULTING LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | QUSTON MARKETING 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 | 02-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | C.B.I. NAVI INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | LAT-POL 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 | 06-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | TOUCH INDUSTRIES CO., LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 14-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | ROLLYRAE INTERNATIONAL LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | SYNTHETIC VIBERS LTD. | FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES | 14-DEC-2004 | 02-MAY-2008 | Defaulted | |||
| | | VISHWA ENGINEERING WORKS INC | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-NOV-1985 | Dissolved | |||
| | | UNITED FOODS EXPORT LIMITED | British Virgin Islands | UNITED FOODS EXPORT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-MAR-2003 | 07-AUG-2006 | Changed agent | ||
| | | ANREN WORLDWIDE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | ENNISTON COMPANY LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 30-NOV-2001 | 02-MAY-2007 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page