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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VALLOR EQUITIES LIMITED | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 12-APR-1989 | 08-JAN-1991 | Defaulted | ||
| | | SWAN INTERNATIONAL TRADING CO. LTD. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 26-JUN-1989 | 11-NOV-1994 | Bad debt account | ||
| | | BLUEBELL LIMITED | United Kingdom | SEJPAL ASSOCIATES 343 UXBRIDGE ROAD HATCH END PINNER; MIDDLESEX HA5 4JH ENGLAND; UNITED KINGDOM | 20-MAR-1990 | 03-JUN-1991 | Inactivated | ||
| | | H & H UNIVERSAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-NOV-1990 | 04-MAY-1995 | Defaulted | ||
| | | SINCERE INVESTMENTS HOLDINGS INC | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 24-APR-2008 | 27-JUL-2011 | Changed agent | ||
| | | SPRINGS ETERNAL S. DE R.L. | Panama | RICHARD HARKNESS BENTLEY BOQUETE VALLE ESCONDIDO VILLA 73 PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 11-SEP-2008 | 31-MAR-2011 | Defaulted | ||
| | | NUTEC INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-OCT-1984 | 14-NOV-1994 | Defaulted | ||
| | | WESTLAKE INTERNATIONAL LIMITED | Jersey | MOORES ROWLAND 3RD FLOOR NORWICH UNION HOUSE 8 CHURCH STREET ST. HELIER, JERSEY JE2 3NN CHANNEL ISLANDS | 03-JUN-1991 | 12-APR-1993 | Defaulted | ||
| | | SEMI COPPER LIMITED | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 05-DEC-1990 | 11-FEB-1999 | Dissolved | ||
| | | FALLS CREEK GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-JAN-2008 | 21-AUG-2012 | Dissolved | ||
| | | THE COUGAR GROUP LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-DEC-1990 | 08-MAY-1996 | Defaulted | ||
| | | GRENT CORPORATION | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 14-JAN-2008 | 18-JUL-2011 | Defaulted | ||
| | | CORNELIA LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 10-JAN-1991 | 02-NOV-1999 | Defaulted | ||
| | | OLD CENTURY COMPANY LIMITED | 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. | 17-AUG-1992 | 20-SEP-1996 | Changed agent | ||
| | | ARTUS HOLDINGS INC. | Switzerland | ROHNER & PARTNER SEESTRASSE 131 CH-8027 ZURICH SWITZERLAND | 21-MAY-1984 | 21-APR-1987 | Dissolved | ||
| | | PRITCHETT VENTURES CORP. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 21-DEC-2007 | 03-FEB-2012 | Inactivated | ||
| | | CONCOR WORLDWIDE INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-MAR-1990 | 17-NOV-1993 | Defaulted | ||
| | | AMBLESIDE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-MAR-1988 | Dissolved | |||
| | | PHARMED LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 26-JUL-1991 | 13-FEB-1996 | Dissolved | ||
| | | CREST INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-1990 | 02-NOV-1993 | Defaulted | ||
| | | K. P. INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-JUL-1989 | 04-MAY-1995 | Defaulted | ||
| | | JARDEN MORGAN AGENCY LIMITED | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 24-JUL-1989 | 05-OCT-1990 | Inactivated | ||
| | | CRANE INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-APR-1989 | 02-NOV-2000 | Defaulted | ||
| | | LAUREL PROPERTIES 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.* | 06-APR-1989 | 10-OCT-1994 | Changed agent | ||
| | | NILBERT FINANCE INC. | Luxembourg | ABN AMRO TRUST COMPANY (LUXEMBOURG) S.A. 46A AVENUE JF KENNEDY LUXEMBOURG-KIRCHBERG L-1855 | 17-JUL-1989 | 02-DEC-1992 | Defaulted | ||
| | | CARLOW HOLDINGS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 09-FEB-1990 | 26-JUL-2006 | Defaulted | ||
| | | MIDLAND GROUP LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 09-MAY-1991 | 27-FEB-2004 | Dissolved | ||
| | | AMAS HOLDINGS S. A. | United Kingdom | PARVEZ & CO. 1ST FLOOR; BUILDING 9 G.E.C. WEMBLEY ESTATE EAST LANE; WEMBLEY MIDDLEESSEX HA9 7PX; ENGLAND ATTN.: MR. PARVEZ A. KHAN | 06-DEC-1984 | 07-NOV-1996 | Defaulted | ||
| | | TARGET IMPORTERS INTERNATIONAL 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.** | 16-JAN-1985 | 13-FEB-1996 | Defaulted | ||
| | | CARVILLE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 16-MAR-1990 | 26-JUL-1996 | Inactivated | ||
| | | ZENTEK (EUROPE) LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1991 | 11-NOV-1994 | Defaulted | ||
| | | DRUMART LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1991 | 05-JUN-1997 | Defaulted | ||
| | | AOYAMA PARTNERS S.A. | Uruguay | GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY | 06-DEC-2007 | 21-JAN-2015 | Defaulted | ||
| | | QUINTA COURT INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 14-DEC-1984 | 22-MAY-1996 | Trash company | ||
| | | SOUTH AMERICAN INVESTMENT COMPANY INC. | Argentina | VIRAMONTE & ACUÑA CASEROS 381; 2 PISO X5000AHG CORDOBA; ARGENTINA | 29-JAN-2007 | 17-JUL-2009 | Defaulted | ||
| | | CRIEFF HOLDINGS LIMITED | British Virgin Islands | T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 27-JUN-1989 | 23-MAY-2001 | Changed agent | ||
| | | S.D.R. HOLDINGS S.A. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 09-FEB-1984 | 19-MAR-2007 | Dissolved | ||
| | | AGATHUS TYCHE S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 10-APR-2008 | Active | |||
| | | MARCHICA V INVESTMENTS CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 14-APR-2008 | 16-JUL-2013 | Defaulted | ||
| | | MILLENIUM SPECIAL RISK DIVISION LLC | Panama | MILLENIUM SPECIAL RISK DIVISION LLC MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 03-MAY-2007 | 29-APR-2010 | Changed agent | ||
| | | RELIANCE REALTY CORP. | United States | MESSRS. KEMEX INTERNATIONAL INC. 17971 BISCAYNE BOULEVARD SUITE 200 POINT EAST PROFESSIONAL BUILDING; NORTH MIAMI BEACH FLORIDA 33160; U.S.A. | 16-OCT-1984 | 07-NOV-1996 | Inactivated | ||
| | | TRANSOCEANIC SHIPPING 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.* | 28-NOV-1990 | 27-JUN-1995 | Defaulted | ||
| | | SEGOVIA NEGOCIOS INC. | Panama | SEGOVIA NEGOCIOS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-MAR-2007 | 18-NOV-2008 | Defaulted | ||
| | | ALQUEVA FINANCIAL INC. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 13-DEC-1984 | 27-MAR-1997 | Defaulted | ||
| | | FALCON AIR LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-APR-1992 | 21-APR-1993 | Dissolved | ||
| | | Z. A. T. LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-FEB-1989 | 02-NOV-2000 | Defaulted | ||
| | | Maris Shipping Overseas Inc. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 22-JUL-2008 | 24-JAN-2013 | Defaulted | ||
| | | PRIMA PORTA HOLDING A/S | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 12-SEP-2007 | Active | |||
| | | ARIZA INTERFINANCE INC. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 13-DEC-1984 | 27-MAR-1997 | Defaulted | ||
| | | ALDANA PROPERTIES S.A. | Costa Rica | CESARE MATTEINI CALLE LAS PALMAS BARRIO LAS CHORRERAS URBANIZACIÓN LAS PALMAS, CONTIGUO CONDO COTORRITAS EL COCO - GUANACASTE COSTA RICA | 16-MAY-2008 | 18-JUL-2012 | Defaulted | ||
| | | TAS DEVELOPMENTS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 11-JUN-1991 | 12-OCT-2000 | Defaulted | ||
| | | SUNCRAFT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-MAY-2008 | 19-MAR-2011 | Dissolved | ||
| | | THE 777 CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 29-JAN-1985 | 15-OCT-1991 | Changed agent | ||
| | | CHASEVILLE INVESTMENTS 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 | 06-OCT-1989 | 25-JUN-1998 | Dissolved | ||
| | | DOMINIQUE INVESTMENT HOLDING CORP. | 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 | ||
| | | TARNAT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-MAY-2008 | 06-JUL-2011 | Dissolved | ||
| | | DENLEY INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAY-1989 | 18-MAR-1998 | Changed agent | ||
| | | SIGNET INTERNATIONAL CORP. | 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 | ||
| | | ICS ASSET MANAGEMENT INC. | Guatemala | MANUEL H. JUAREZ LEGIS ACTIO AVENIDA REFORMA; 13-70 ZONA 9 EDIF. REAL REFORMA OFIC. 13-C; GUATEMALA | 31-JAN-2005 | 18-JUL-2011 | Defaulted | ||
| | | GRAMPIAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-APR-1992 | 05-NOV-1998 | Defaulted | ||
| | | MIDAS PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-MAY-1992 | 06-NOV-1996 | Defaulted | ||
| | | GOURMAIR LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 18-MAY-1989 | 06-MAY-1994 | Defaulted | ||
| | | CLIPSTON ASSOCIATES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 15-SEP-1993 | 30-DEC-2004 | Dissolved | ||
| | | WENTMORE TERRY TOWELS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-FEB-1991 | 27-OCT-1992 | Inactivated | ||
| | | ASIAN CAPITAL INC. | Hong Kong | STRONG CHOICE INVESTMENTS LIMITED 8TH FLOOR; BLOCK D KA MING COURT 688-690 CASTLE PEAK ROAD KOWLOON; HONG KONG | 20-NOV-1989 | 08-JAN-1991 | Defaulted | ||
| | | INDUSTRIAL AND PRODUCE SUPPLIES ESTABLISHMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-NOV-1989 | 03-JUL-2003 | Defaulted | ||
| | | BONN FINANZ CORP. | Switzerland | ROSSIER, MARI & ASSOCIATES LTD. CLARIDENSTRASSE 22 P.O. BOX 95 8027 ZURICH SWITZERLAND ATTENTION: MR. PIERRE ROSSIER | 27-NOV-1991 | 04-MAY-2004 | Defaulted | ||
| | | LAMBADA FINANCE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 07-MAY-1992 | 02-APR-1993 | Dissolved | ||
| | | DARLINGTON INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 11-MAY-2001 | Changed agent | ||
| | | JEVON HOLDINGS LTD. | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-JAN-1992 | 02-NOV-2000 | Defaulted | ||
| | | PRINCESS AIRLINES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-DEC-1993 | 02-OCT-1996 | Defaulted | ||
| | | WESTCROFT INVESTMENTS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 26-MAR-1992 | 21-JUN-2002 | Defaulted | ||
| | | GULF ASSOCIATES COMMUNICATIONS LIMITED | United States | GULF ASSOCIATES COMMUNICATIONS; LTD. 30 ROCKEFELLER PLAZA NEW YORK; NEW YORK 10112 U.S.A. | 01-FEB-1990 | 14-JUN-1999 | Dissolved | ||
| | | SYSTEM HOLDINGS INC. | Hong Kong | SYSTEM HOLDINGS INC. ROOM 1309A; 13/F WHARF CABLE TOWER NO.9 HOI SHING ROAD TSUEN WAN; NT HONG KONG | 04-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | PESCATLAN S.A. | Cuba | SRA. LIC. EVA ROSARIO PACHECO GONZALEZ C/O BUFETE BALSANYDA Y ASOCIADOS CALLE 20 N° 515, 2° PISO E/5TA Y 7MA AVENIDAS MIRAMAR PLAYAS CIUDAD DE LA HAVANA CUBA | 24-JUL-1991 | 06-MAY-2002 | Defaulted | ||
| | | TRADITIONAL FINANCE, INC. | United States | TRANSATLANTIC BUSINESS GROUP 922 SAW CREEK ESTATES BUSHKILL, PA. 18324 U.S.A | 04-JAN-1993 | 11-NOV-1994 | Bad debt account | ||
| | | FROGMORE SERVICES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 25-JUL-1991 | 05-MAY-1998 | Defaulted | ||
| | | HENLEY SECURITIES TRADING LIMITED -EX HENLEY TRADING LIMITED | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 29-NOV-1988 | 08-JAN-1991 | Defaulted | ||
| | | JAYDOWN INC. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 29-OCT-1984 | Active | |||
| | | ARCHFIELD CORPORATION | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 01-MAY-1992 | 06-AUG-1993 | Defaulted | ||
| | | AMAR INVESTMENT HOLDINGS CORPORATION | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 15-FEB-1989 | 10-OCT-1994 | Defaulted | ||
| | | MRT INVESTMENTS 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.* | 11-MAY-1992 | 12-NOV-1997 | Changed agent | ||
| | | KAYFAWN INVESTMENTS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-MAR-1991 | 03-AUG-1992 | Defaulted | ||
| | | DICKENS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-MAR-1991 | 23-NOV-2006 | Defaulted | ||
| | | COURTWOOD FINANCE S.A. | Switzerland | LAW OFFICES OF SUZANNE WOLFE MARTIN 15, RUE DU CENDRIER - 1201 GENEVA SWITZERLAND | 17-JAN-2008 | 18-MAR-2011 | Dissolved | ||
| | | LOGOMAR FINANCIAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-MAR-1989 | 14-JUL-2000 | Dissolved | ||
| | | VIGOROUS INVESTMENTS LIMITED | Mexico | SR. ANTONIO PELAEZ CAMELIA 110 2 PISO - COLONIA FLORES TAMPICO TAMAULIPAS MEXICO | 14-MAR-1989 | 04-DEC-1991 | Defaulted | ||
| | | TERN LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 30-MAY-1990 | 04-OCT-1991 | Defaulted | ||
| | | ADDISON CORPORATION | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1989 | 10-AUG-1994 | Defaulted | ||
| | | REAL PANDA CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 23-JAN-1990 | 30-JUN-1998 | Dissolved | ||
| | | LAURELTON COMPANY LIMITED | Hong Kong | LAURELTON COMPANY LIMITED SUITE 3001-4 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG | 30-NOV-1989 | 03-MAY-2000 | Defaulted | ||
| | | AMBIANCE EQUITIES LTD. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 01-FEB-1992 | 01-JUL-2002 | Changed agent | ||
| | | CODISA EUROFINANCE LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 19-APR-1991 | 16-MAR-2000 | Defaulted | ||
| | | BENOVIA INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 10-DEC-1990 | 11-JAN-1995 | Defaulted | ||
| | | SATAM INTERNATIONAL HOLDINGS INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 04-SEP-1984 | Active | |||
| | | LORSKA HOLDINGS INC. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-JAN-1993 | 08-MAY-1997 | Dissolved | ||
| | | NESTON HOLDINGS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 07-JAN-1991 | 31-JUL-1995 | Defaulted | ||
| | | FOUNDERS 9D S.A. | Panama | FOUNDERS 9D S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-MAY-2008 | 10-MAY-2012 | Changed agent | ||
| | | BERTHELOT TRADING 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 | 04-JAN-1993 | 07-MAY-1998 | Changed agent | ||
| | | MONEE HOLDINGS LIMITED | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 22-JAN-1992 | 03-FEB-2009 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page