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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CALISTO INTERNATIONAL INC. | Panama | CALISTO INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-JUL-1979 | 27-JUL-2009 | Changed agent | ||
| | | TURNBROOK INVESTMENTS GROUP CORP. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 29-JUN-2007 | 30-JUN-2011 | Changed agent | ||
| | | VILLA AZUL 8-B, S.A. | Panama | VILLA AZUL 8-B; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-OCT-2006 | 02-FEB-2009 | Changed agent | ||
| | | DEVON CONSULTANTS ASSETS S.A. | Luxembourg | GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 25-JUL-2007 | 11-DEC-2009 | In transition | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 7, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 11, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | CARLTON CONTINENTAL S.A. | Luxembourg | GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 25-JUL-2007 | 11-DEC-2009 | In transition | ||
| | | AUGRES SERVICES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 25-JAN-1991 | 18-JUL-2000 | Changed agent | ||
| | | NORTH DRIVE BUSINESS CORP. | United States | NORTH DRIVE BUSINESS CORP. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 13-DEC-2003 | 22-OCT-2012 | Discontinued | ||
| | | MIERES HOLDINGS INC. | United States | KEMEX INTERNATIONAL INC. 5287 NW 161 ST HIALEAH, FL 33014-6221 U. S. A. | 17-DEC-1984 | 12-FEB-1988 | Inactivated | ||
| | | TINLEY EXPORTS LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 10-JUL-1990 | 03-MAY-1997 | Defaulted | ||
| | | BURSWOOD HOLDINGS INC. | Ecuador | LEXVALOR ASESORÍA LEGAL S.A. AV 12 DE OCTUBRE Y CORUNA (DIAGONAL A PLAZA ARTIGAS); EDIFICIO URBAN PLAZA; OCTAVO PISO QUITO; ECUADOR | 17-OCT-2006 | Active | |||
| | | PRESTIGE MARITIME CORP | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-NOV-1984 | 10-JUL-2001 | Defaulted | ||
| | | Glasflügel S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 09-APR-2007 | 16-JUL-2013 | Defaulted | ||
| | | EBENE INTERNATIONAL INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 27-AUG-1984 | 08-OCT-1987 | Inactivated | ||
| | | EMITEX INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 09-DEC-1983 | 04-APR-2003 | Defaulted | ||
| | | LYDD INVESTMENTS S. A. | Switzerland | STAEHELIN HAFTER JAGMETTI LUTZ & PARTNERS BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND ATTN: MR. PETER HAFTER | 11-JUN-1984 | 08-FEB-2002 | Dissolved | ||
| | | NICK INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 24-OCT-2006 | Active | |||
| | | GLENROCK PROPERTIES INC. | Panama | GLENROCK PROPERTIES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-JAN-2008 | 25-NOV-2011 | Changed agent | ||
| | | CONTINENTAL MORTGAGE CO. LTD. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 28-OCT-1988 | 11-MAY-2005 | Inactivated | ||
| | | MOZART HOLDING S.A | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-NOV-1983 | 10-APR-2001 | Inactivated | ||
| | | HALLA INTERNATIONAL INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 06-SEP-1984 | 05-AUG-1989 | Defaulted | ||
| | | HABLES ENGLISH LATINOAMERICA, S.A. | Panama | PATRICIA MURPHY JORDAN BOQUETE PLANTATION BOQUETE, PROV. CHIRIQUI REPUBLICA DE PANAMA | 06-MAY-2008 | 04-FEB-2010 | Defaulted | ||
| | | Gem Two Inc. | Russia | HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB | 16-OCT-2008 | 17-JAN-2014 | Defaulted | ||
| | | DOBELLE INTERNATIONAL INC. | Guatemala | DOBELLE INTERNATIONAL INC. GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 30-APR-2008 | 10-SEP-2014 | Inactivated | ||
| | | VERDE CONSULTANTS INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 20-MAY-2008 | 19-JAN-2011 | Defaulted | ||
| | | HERBERTCREST LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-SEP-1991 | 11-NOV-1998 | Defaulted | ||
| | | SERVAN ENTERPRISES S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 19-OCT-1984 | 06-NOV-1996 | Defaulted | ||
| | | PELLAM HOLDINGS INC. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 25-OCT-1984 | 24-NOV-1995 | Dissolved | ||
| | | AYR SHIPPING INC | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 07-NOV-2007 | 27-AUG-2010 | Dissolved | ||
| | | STRATEGIC BUSINESS ASSOCIATES LIMITED | Luxembourg | EUROPEAN PACIFIC TRUST COMPANY (LUXEMBOURG) B.P. 75 25C BD. ROYAL 7TH FLOOR (FORUM ROYAL BLDG.) L-2449 LUXEMBOURG | 28-FEB-1989 | 10-JAN-1992 | Inactivated | ||
| | | MEREDITH HOLDINGS LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 27-JUN-1990 | 01-NOV-2004 | Defaulted | ||
| | | SUN CREST HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 06-MAR-1989 | 23-MAY-1994 | Defaulted | ||
| | | VERTEX HOLDINGS INC. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 24-SEP-1984 | 03-JUL-1992 | Defaulted | ||
| | | CHINSON INVESTMENTS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 06-JUL-1990 | 18-MAR-2003 | Changed agent | ||
| | | EMERALD DRIVE LOT 31 S.A. | Panama | THOMAS BYRNE VILLA ANALISSA; CASA NO. 2; EL HUACAL; LOS NARANJOS CALLE PRINCIPAL; BOQUETE CHIRIQUI; REPÚBLICA DE PANAMÁ | 28-FEB-2008 | 27-APR-2010 | Changed agent | ||
| | | CALEDONIA PROPERTY COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-MAY-1989 | 18-NOV-1992 | Defaulted | ||
| | | HEADWAY INVESTMENT HOLDING, S.A. | Panama | HEADWAY INVESTMENT HOLDING; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-MAR-2002 | 10-SEP-2014 | Inactivated | ||
| | | STEEL SUPPLY AGENTS INC. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 18-JAN-1985 | 24-NOV-1995 | Dissolved | ||
| | | EMMET PROPERTIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 03-JUL-1990 | 02-JUL-1997 | Defaulted | ||
| | | CITATION LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-1990 | 30-APR-1993 | Defaulted | ||
| | | ST.PAUL'S CONSULTANCY LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 09-MAR-1989 | 10-OCT-1994 | Changed agent | ||
| | | WESTAWAY TRUSTEES LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 01-DEC-1988 | 23-MAY-1991 | Changed agent | ||
| | | GLOBALCHEM CORP. | Panama | GLOBALCHEM CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-MAY-2007 | Active | |||
| | | LATITUDE HOLDINGS INC. | Hong Kong | PERCY KOK SENG CHAN 9/FLOOR; BAY TOWER 2-4 SUNNING ROAD CAUSEWAY BAY; HONG KONG | 21-JUN-1988 | 04-DEC-1991 | Defaulted | ||
| | | JARALLAH FILMS INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 02-OCT-1984 | 05-AUG-1989 | Defaulted | ||
| | | ENGEN MARINE LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 02-JAN-1992 | 22-AUG-1995 | Defaulted | ||
| | | PORTUGAL PROPERTY INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 22-MAY-1989 | 18-JUN-1991 | Inactivated | ||
| | | JASON INVESTMENTS GROUP INC. | Uruguay | JASON INVESTMENTS GROUP INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 21-JUN-2007 | 08-MAR-2012 | Changed agent | ||
| | | ROVAN S.A. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 30-JAN-2008 | 08-FEB-2011 | Defaulted | ||
| | | COSMO FINANCE AND INVESTMENT SERVICES S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 14-JAN-1985 | 14-FEB-2011 | Defaulted | ||
| | | WESTCOAST ENTERPRISES CORP. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 06-OCT-1989 | 30-MAY-2001 | Defaulted | ||
| | | COSKAL HOLDINGS (PANAMA) INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 09-DEC-1983 | Dissolved | |||
| | | SUNSET RIDGE, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 18-JUN-2010 | Changed agent | ||
| | | T.S. CHENG & SONS LIMITED | Hong Kong | WOO; KWAN; LEE & LO 26TH FLOOR; JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG | 11-SEP-1989 | 26-OCT-1990 | Changed agent | ||
| | | UNICORN EQUITIES LIMITED | Hong Kong | MS. TEO BEE HIONG FLAT ''A''; 16TH FLOOR EUSTON COURT; TOWER 2 6 PARK ROAD HONG KONG | 30-OCT-1989 | 10-MAY-1994 | Defaulted | ||
| | | GEE COMPANY LIMITED | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 09-OCT-1989 | 24-NOV-1992 | Dissolved | ||
| | | LEVANTINE MARINE CORPORATION | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 24-APR-1989 | 26-AUG-2003 | Defaulted | ||
| | | JADRAN MARITIME SERVICES S.A. | Croatia | MR. AAGE BERNHARDSE 78 KAMENITA 5800 SPLIT CROATIA | 21-AUG-1984 | 02-JUL-1991 | Defaulted | ||
| | | HAYLANDALE GLOBAL CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 15-FEB-2008 | 16-JUL-2013 | Defaulted | ||
| | | UNITED TANKERS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 07-DEC-1989 | 30-APR-1993 | Defaulted | ||
| | | SHADBURY HOLDINGS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 22-MAR-1990 | 18-NOV-1992 | Defaulted | ||
| | | L'ESPRIT INVESTMENTS 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 | 08-MAR-1985 | 27-JUL-1996 | Defaulted | ||
| | | GEB HOLDING INCORPORATED | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 17-NOV-1988 | 27-JUN-1995 | Bad debt account | ||
| | | MOCLIN HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-DEC-1984 | 21-DEC-1985 | Dissolved | ||
| | | GOLDEN CHARM PROPERTIES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-FEB-1991 | 09-NOV-1996 | Defaulted | ||
| | | COMSUP TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-FEB-1991 | 10-FEB-1995 | Dissolved | ||
| | | MB ASSET MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1989 | 08-SEP-1994 | Dissolved | ||
| | | LAMSBERG HOGG ROBINSON INTERNATIONAL LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 16-MAY-1989 | 08-JAN-1991 | Defaulted | ||
| | | MULTIFINANCE (BVI) LIMITED | Jersey | YALE CORPORATE SERVICES LIMITED P.O. BOX 687 4 WEST'S CENTRE BATH STREET ST. HELIER, JERSEY JE4 8XZ CHANNEL ISLANDS | 29-MAY-1989 | 11-JUL-2000 | Dissolved | ||
| | | THE ARAB HOUSE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 31-MAY-1989 | 26-AUG-2003 | Defaulted | ||
| | | FENCOURT INVESTMENTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 03-AUG-1990 | 03-MAY-2005 | Defaulted | ||
| | | DAVID CICUREL HOLDINGS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 19-MAY-1989 | 04-AUG-1994 | Changed agent | ||
| | | Nonie International, S.A. | United States | CONSTANCE MARGARETA LOUISE PFEFFER 7301 E-THIRD AVE. UNIT 305 SCOTTSDALE ,ARIZONA 85251 U.S.A. *S.I.* | 08-JAN-2008 | 18-JUL-2011 | Defaulted | ||
| | | SEABROOK ENTERPRISES S. A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 16-JAN-1985 | 16-JAN-1990 | Inactivated | ||
| | | MARGO HOLDINGS INC. | United Kingdom | DFM BECKMAN 33 Welbeck Street London Glasgow W1G 8LX | 19-NOV-1984 | 17-JAN-2012 | Defaulted | ||
| | | KINBOROUGH INVESTMENTS S.A. | Panama | KINBOROUGH INVESTMENTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-JAN-2008 | 25-OCT-2011 | Changed agent | ||
| | | GOLDEN BEST S. A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 19-JUN-1984 | 25-FEB-1992 | Defaulted | ||
| | | TALBOT FILMS 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 | 12-SEP-1991 | 08-MAY-2002 | Defaulted | ||
| | | CENTRAL INVESTMENTS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 20-FEB-1989 | 28-JUL-1994 | Changed agent | ||
| | | GILT CORPORATION | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 27-MAR-1989 | 08-JAN-1991 | Defaulted | ||
| | | MASCON CONSTRUCTION LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 09-JAN-1989 | 18-AUG-1989 | Dissolved | ||
| | | WALTON MARITIME S.A. | Greece | PERICLES D. GALANOS 32; AKADIMIAS STREET; ATHENS 10672; GREECE | 05-NOV-1984 | 06-OCT-1999 | Dissolved | ||
| | | BST WAREHOUSES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-MAY-1989 | 08-JAN-1991 | Defaulted | ||
| | | SOCIEDAD INTERNACIONAL DE COMERCIO E INDUSTRIA SICI S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 06-NOV-1984 | 21-DEC-1998 | Dissolved | ||
| | | BREDAN INTERFINANCE INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 15-NOV-1984 | 24-NOV-2006 | Dissolved | ||
| | | RENEE INVESTMENTS LIMITED | Hong Kong | ALSOP WILKINSON 16F KAILEY TOWER 16 STANLEY STREET CENTRAL, HONG KONG | 13-JUL-1990 | 30-APR-1993 | Defaulted | ||
| | | HIT LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 29-MAR-1989 | 08-JAN-1991 | Defaulted | ||
| | | EASTBRIDGE OVERSEAS S.A. | Luxembourg | GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 14-FEB-2008 | 11-DEC-2009 | In transition | ||
| | | LEGAL ADVISORS MANAGEMENT SOCIEDAD ANONIMA. | Panama | LEGAL ADVISORS MANAGEMENT SOCIEDAD ANONIMA. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-MAY-2007 | 03-MAR-2008 | Defaulted | ||
| | | ASR ASSOCIATES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 13-NOV-1984 | 22-MAY-1996 | Trash company | ||
| | | DIAMOND ENTERPRISES LTD. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 17-FEB-1989 | 05-APR-1994 | Trash company | ||
| | | GALLEON CORPORATION LTD. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 17-FEB-1989 | 05-APR-1994 | Trash company | ||
| | | TRANSALL LTD. | Bahamas | SWISS BAHAMAS MANAGEMENT SERVICES LIMITED KINGS'S COURT 250 BAY STREET P. O. BOX N8426 NASSAU, BAHAMAS | 19-JUL-1990 | 30-NOV-1994 | Dissolved | ||
| | | T & P COMPANY LIMITED | Hong Kong | SHK PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-MAY-1989 | 06-NOV-1996 | Defaulted | ||
| | | DOVEMORE PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 14-MAR-1991 | 15-OCT-1998 | Defaulted | ||
| | | THUNDAAR INVESTMENTS LIMITED | Jersey | KPMG CHANNEL ISLANDS LTD P.O. BOX 453 5 ST ANDREWS PLACE CHARING CROSS ST. HELIER,JERSEY JE4 8WQ | 02-JAN-1990 | 26-AUG-1996 | Dissolved | ||
| | | KRIV FINANCIAL CORP. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 09-AUG-1990 | 16-OCT-1993 | Dissolved | ||
| | | GROMWELL DEVELOPMENT CORP. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 08-JUL-2008 | 17-JAN-2012 | Defaulted | ||
| | | TRIONA LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 13-MAR-1991 | 17-NOV-1993 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page