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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GORDONSTONE HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | FORESHORE MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-FEB-1997 | 04-JAN-2000 | Defaulted | ||
| | | INTERCHEF DESIGN S.A. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-MAR-1997 | 15-FEB-2000 | Defaulted | ||
| | | PANINCO INTERNATIONAL LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 25-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | FRANKE CORPORATION | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 28-OCT-1996 | 04-JAN-2000 | Defaulted | ||
| | | CRAW HOLDINGS LTD. | Finland | VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.* | 08-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | MORAY SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | TOP OCEAN INTERNATIONAL LTD. | Hong Kong | MS. FRISANNA TANG FLAT 12B; 8/F.; HUNG YU MANSION 155 CASTLE PEAK ROAD KOWLOON; HONG KONG | 11-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | FABIO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-1999 | 03-JAN-2001 | Defaulted | ||
| | | REALEY INVESTMENT CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 02-JAN-1997 | 14-APR-2000 | Resigned as agent | ||
| | | CONGREVE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | FENTON MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-MAR-1997 | 07-JAN-2003 | Defaulted | ||
| | | BRYNE INVESTMENT HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 18-MAY-1999 | 04-JAN-2006 | Defaulted | ||
| | | DOCKLAND ENTERPRISES LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 13-JUL-1999 | 05-JAN-2009 | Defaulted | ||
| | | HELMSDALE HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-SEP-1999 | 04-JAN-2005 | Resigned as agent | ||
| | | ELSBERG INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-OCT-1999 | 12-DEC-2001 | Defaulted | ||
| | | COMEXSA ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | T H INDUSTRY V LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 11-JAN-1994 | 02-JAN-2008 | Defaulted | ||
| | | EASTWOOD TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 04-JAN-1996 | Defaulted | ||
| | | TULSON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 04-JAN-1997 | Defaulted | ||
| | | ANWELL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-NOV-1994 | 04-JAN-1996 | Defaulted | ||
| | | ASPAC TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-NOV-1994 | 04-JAN-1996 | Defaulted | ||
| | | MONEX HOLDINGS S. A. | Netherlands | MR. FRIEDRICH ADOLF SPECHT NASSAUKADE 312 AMSTERDAM THE NETHERLANDS | 11-MAR-1980 | Defaulted | |||
| | | RINGWOOD FINANCIAL SERVICES INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-SEP-1985 | 10-DEC-1990 | Dissolved | ||
| | | CONTINENTAL CHARM DEVELOPMENT LTD. | 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.* | 06-MAR-1997 | 04-JAN-2010 | Defaulted | ||
| | | HAMLET INVESTMENTS INC. | 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 | 06-OCT-1987 | 11-MAY-1993 | Defaulted | ||
| | | SAVOY TRADING INTERNATIONAL INC. | Guernsey | VICTORIA STREET INVESTMENTS LIMITED ST. ANNE'S HOUSE VICTORIA STREET ALDERNEY CHANNEL ISLANDS | 15-OCT-1987 | 05-SEP-2000 | Defaulted | ||
| | | ASSET PERFORMANCE INC. | 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-OCT-1987 | 19-SEP-1991 | Dissolved | ||
| | | KARMENA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-2015 | Shelf company | |||
| | | AGAPANTUS TRADE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUN-2015 | Shelf company | |||
| | | GRAMSFORD PROPERTY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUN-2015 | Shelf company | |||
| | | SEQUOIA TECHNOLOGIES INTERNATIONAL INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 06-NOV-1987 | 26-DEC-1991 | Defaulted | ||
| | | HARBOUR WISE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JAN-2003 | Dissolved shelf company | |||
| | | THE CONSULTING PARTNERSHIP LIMITED | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 02-OCT-1995 | 26-MAR-2003 | Dissolved | ||
| | | GLOBAL LLS HOLDINGS S.A. | United States | ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA | 23-JAN-2004 | 04-JAN-2010 | Defaulted | ||
| | | KEYSTONE BUSINESS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1995 | 04-JAN-1997 | Defaulted | ||
| | | DARWIN MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-MAY-1995 | 04-JAN-1997 | Defaulted | ||
| | | IROQUOIS PROPERTIES INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 05-OCT-1987 | 06-JUN-2000 | Defaulted | ||
| | | STONEHEAVEN CONSULTANTS CORP. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 02-AUG-1996 | 03-JAN-2007 | Defaulted | ||
| | | KERMADEC S.A. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 13-OCT-1987 | Dissolved | |||
| | | CLIFTON ASSOCIATES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 20-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | SUNDUNE CORPORATION | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 04-MAR-1997 | 08-SEP-2004 | Dissolved | ||
| | | MIDI INTERNATIONAL INVESTMENTS (MII) INC. | Isle of Man | J.P. COMPANY REGISTRATION (IOM) LIMITED P.O. BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS, ISLE OF MAN IM1 2LR BRITISH ISLES | 24-FEB-1987 | 05-AUG-1989 | Defaulted | ||
| | | ASPHALT FUELS INC. | United Kingdom | DOWNS 156 HIGH STREET DORKING; SURREY; RH4 1BQ ENGLAND; UNITED KINGDOM | 09-NOV-1987 | 03-JUL-1992 | Defaulted | ||
| | | CHAMONIX INCORPORATED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 28-FEB-1984 | 21-JAN-1999 | Defaulted | ||
| | | MILDOMM LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-MAR-1999 | 11-NOV-2005 | Inactivated | ||
| | | AMIDAS CONSULTANTS LIMITED | Seychelles | AMIDAS CONSULTANTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-JAN-1997 | 15-DEC-1998 | Inactivated | ||
| | | TRAFFORD ENTERPRISE INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 22-OCT-1987 | 07-JUL-1995 | Dissolved | ||
| | | FIDUCIAIRE INTERNATIONAL LIMITED | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 01-SEP-1999 | 05-JAN-2009 | Defaulted | ||
| | | SPARWOOD TRADING LIMITED | Jersey | SPARWOOD TRADING LIMITED AUGRES HOUSE16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 29-MAR-1999 | Dissolved | |||
| | | SOPARINT S.A. | Switzerland | BEST & CIE. 6, RUE MUNIER-ROMILLY 1206 GENEVA SWITZERLAND | 17-NOV-1987 | 02-FEB-1993 | Changed agent | ||
| | | PRENTIS INTERNATIONAL CORP. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 19-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | REPLAY LIMITED | Jersey | REPLAY LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 11-NOV-1992 | Inactivated | |||
| | | SULA FINANCE INC. | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 06-NOV-1987 | 13-OCT-1993 | Defaulted | ||
| | | PAXFORD HOLDINGS A.G. | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 28-OCT-1987 | 22-OCT-1991 | Dissolved | ||
| | | BERTON LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 24-FEB-2004 | 04-JAN-2006 | Defaulted | ||
| | | BISOL INVESTMENTS LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 07-APR-1987 | Inactivated | |||
| | | DAFNE ONE CORPORATION LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 27-DEC-1996 | Inactivated | |||
| | | JATRO INC. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 05-NOV-1987 | 05-APR-1990 | Defaulted | ||
| | | KILEY COMMERCIAL ENTERPRISES INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-NOV-1987 | 22-OCT-1991 | Defaulted | ||
| | | BONTEK HOLDING COMPANY INC. | Jersey | INTERCONTINENTAL SERVICES LIMITED 2 BRITANNIA PLACE BATH STREET ST. HELIER, JERSEY CHANNEL ISLANDS | 06-NOV-1987 | Dissolved | |||
| | | ANAHEIM EQUITIES CORP. | Bahamas | ANAHEIM EQUITIES CORP. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 17-JAN-2001 | 21-AUG-2006 | Inactivated | ||
| | | ODESSA HOLDINGS INTERNATIONAL INC.-EX ODESSA REAL ESTATE S.A | 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 | 09-NOV-1987 | 08-SEP-2005 | Defaulted | ||
| | | NORMANDY SECRETARIES LIMITED | Seychelles | NORMANDY SECRETARIES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-FEB-1997 | 27-MAR-2001 | Defaulted | ||
| | | LEAR TRADING INC. | United Kingdom | HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM | 27-NOV-1987 | 20-JUN-1991 | Bad debt account | ||
| | | BROOKSIDE INVESTMENTS INC. | 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.* | 09-DEC-1986 | 07-AUG-1998 | Dissolved | ||
| | | MERIDIAN CONSULTANTS LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 14-SEP-1995 | 02-MAY-2001 | Defaulted | ||
| | | ARCHWAY EMERGING MARKET INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 07-JAN-2000 | 04-JAN-2006 | Resigned as agent | ||
| | | ANCON FINANCIAL INC. | Isle of Man | GRANT THORNTON (ISLE OF MAN) P O BOX 307; EXCHANGE HOUSE; 54/62 ATHOL STREET IM99 2BE DOUGLAS ISLE OF MAN | 05-JAN-1988 | 14-FEB-1992 | Inactivated | ||
| | | GREENOCK INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 25-JAN-1988 | 23-AUG-1990 | Dissolved | ||
| | | RUSHMEAD HOLDINGS LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-JAN-2000 | 29-JAN-2001 | Defaulted | ||
| | | LEAH LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 24-FEB-2000 | Active | |||
| | | ANLER INVESTMENTS S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-MAR-2000 | 09-JAN-2002 | Defaulted | ||
| | | ELDRIGE ASSOCIATES INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 16-NOV-1987 | 29-AUG-1996 | Defaulted | ||
| | | RECITE PUBLICATIONS INC. | Egypt | M E TAWAKOL SOLICITORS 72 EL HUSSEIN ST. DOKKI, CAIRO EGYPT | 23-NOV-1987 | 17-JAN-2008 | Defaulted | ||
| | | WESTMARK TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | 12-DEC-2001 | Defaulted | ||
| | | WAI MING HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-DEC-1987 | Shelf company | |||
| | | ASHFORD PROMOTIONS INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 15-APR-1987 | 13-SEP-1988 | Defaulted | ||
| | | QUALITROL GROUP INC. | Hong Kong | ROTHSCHILD BANK A.G. HK REPRESENTATIVE OFFICE 16/F; ALEXANDRA HOUSE CHATER ROAD; CENTRAL HONG KONG | 22-APR-1987 | 10-OCT-2002 | Defaulted | ||
| | | EJORA SOCIEDAD ANONIMA | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-OCT-2015 | Shelf company | |||
| | | PULMAHUE TRADING CO. SOCIEDAD ANONIMA | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-FEB-2015 | Shelf company | |||
| | | PACIFIC REALTY S.A. | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 15-MAY-1987 | 05-MAY-2000 | Defaulted | ||
| | | SERCIM PANAMA S.A. | Spain | SR. FRANCISCO SANCHEZ ASIAN ARAPILES, 15 MADRID 28015 ESPANA | 04-JAN-1980 | 12-JAN-1984 | Dissolved | ||
| | | GRAYSON PROPERTIES INC. | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 26-MAY-1987 | 07-APR-1995 | Dissolved | ||
| | | CHAMELION HOLDINGS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 17-JUN-1987 | 04-JAN-2002 | Dissolved | ||
| | | WILLOWMORE INVESTMENTS INC. | United Kingdom | BHAGANI & CO. STATION HOUSE 11 MASONS AVENUE HARROW; MIDDLESEX HA3 5AH ENGLAND; UNITED KINGDOM | 05-JAN-1988 | 31-JAN-1996 | Trash company | ||
| | | ARVIMEX INC. | Jersey | MR. ROGER MADDOCK ROSEVILLE; LA NEUVE ROUTE ST.BRELADE; JERSEY JE3 8BS CHANNEL ISLANDS UNITED KINGDOM S.I. | 04-JAN-1988 | 16-JUL-2013 | Defaulted | ||
| | | SAPPHIRA CORPORATION | Mauritius | SAPPHIRA CORPORATION NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-MAR-1997 | 10-JUN-1999 | Defaulted | ||
| | | T.I.C. GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 19-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | PETROLEUM MALAYSIA S.A. | Venezuela | CARLOS H. BEHRENS P. O. BOX 62 CARACAS 1010-A VENEZUELA | 27-NOV-1987 | 03-MAR-1994 | Defaulted | ||
| | | OWL HOLDINGS INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 10-DEC-1987 | 28-SEP-1999 | Dissolved | ||
| | | MBM DE AMERICA SOCIEDAD ANONIMA | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 24-SEP-2014 | Active | |||
| | | ANTRA GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | LINDO GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 09-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | MAXIMOS ENTERPRISES S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-1988 | 17-JUN-2005 | Dissolved | ||
| | | STROTMANN INCORPORATED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-APR-1997 | 04-JAN-2002 | Defaulted | ||
| | | KAYSTAN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAY-1997 | 04-JAN-2000 | Defaulted | ||
| | | AQUARIUS ENTERPRISES LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 25-MAR-1997 | 06-JAN-2004 | Defaulted | ||
| | | MAN-MEX PROPERTIES INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-FEB-1988 | 28-MAY-2001 | Defaulted | ||
| | | LANDREV S.A. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 06-FEB-1988 | 25-NOV-1991 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page