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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EUROMARKET GROUP S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | ULTRA INVESTMENTS LTD | Colombia | JUAN CLAUDIO MORALES APARTADO AEREO 22519 BOGOTA, COLOMBIA | 06-APR-1988 | 31-JUL-1990 | Dissolved | ||
| | | SPRINGFIELD COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-SEP-1989 | 22-JUL-1994 | Changed agent | ||
| | | NEWCO MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | SMALTY INTERNATIONAL LIMITED | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 28-SEP-1992 | 21-MAR-1995 | Dissolved | ||
| | | CIRAMEC INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 25-SEP-1992 | 08-MAR-1995 | Defaulted | ||
| | | SPARKDALE INVESTMENTS LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 28-JUN-1990 | 14-NOV-1995 | Defaulted | ||
| | | BRENTWOOD SECURITIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 29-SEP-1989 | 08-JAN-1996 | Defaulted | ||
| | | ORACLE LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-DEC-1991 | 31-AUG-2004 | Inactivated | ||
| | | COLLYMORE HOLDINGS LIMITED | Hong Kong | MR. DAVID GUNSON 6TH FLOOR BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONG *S.I.* | 24-AUG-1989 | 25-JUL-1996 | Defaulted | ||
| | | LAWNSWOOD 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.* | 07-JUL-1992 | 13-DEC-1994 | Changed agent | ||
| | | BRANTLY PACIFIC CORPORATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | FARINGDON INCORPORATED | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 05-JUL-1990 | 11-MAY-2007 | Defaulted | ||
| | | LIFARA INTERNATIONAL INC. | Denmark | MR. CARL-ERIK REYNHEIM KONGSGIL 13 FR-100 TORSHAVN FAROE ISLANDS DENMARK | 30-NOV-1984 | 21-JAN-1999 | Defaulted | ||
| | | WESTMINSTER ASSOCIATES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-JAN-1992 | 21-APR-1993 | Changed agent | ||
| | | FLOORGUIDE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1991 | 05-AUG-1993 | Defaulted | ||
| | | SUNSET GROUP INCORPORATED | Switzerland | ROHNER & PARTNER SEESTRASSE 131 CH-8027 ZURICH SWITZERLAND | 01-MAR-1985 | 15-APR-1997 | Changed agent | ||
| | | BRENNAM OVERSEAS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-MAY-1992 | 14-NOV-1995 | Defaulted | ||
| | | UK WORLDWIDE CORPORATION | Hong Kong | MR. RICHARD W. LEE C/O BERNADETTE HO CHUNG SHAN HOT SPRING GOLF CLUB 38/F; UNIT B. BANK OF CHINA TOWER NO. 1. GARDEN ROAD CENTRAL; HONG KONG | 18-JUN-1992 | 06-NOV-1996 | Defaulted | ||
| | | TEXCOT INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-APR-1993 | 15-DEC-2009 | Defaulted | ||
| | | LINKFUL COMMODITIES & TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-MAR-1991 | 25-JAN-1993 | Changed agent | ||
| | | RONDA PROPERTIES 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 | 11-JUN-1991 | 27-FEB-1993 | Changed agent | ||
| | | COURTYARD PROPERTIES 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 | 18-JUN-1991 | 27-FEB-1993 | Changed agent | ||
| | | CUMBRIA MINING AND INVESTMENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1992 | 16-AUG-1999 | Dissolved | ||
| | | JAY TRADING LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-NOV-1989 | 08-JUN-1992 | Defaulted | ||
| | | BURFORD INTERNATIONAL LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 08-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | ANDREW HOUSE HOLDINGS 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.* | 18-OCT-1993 | 29-MAY-1995 | Changed agent | ||
| | | VIRRANNIEMI YHTIOT-STREAMCAPE CORPORATION | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 22-OCT-1993 | 03-MAY-1997 | Defaulted | ||
| | | GRUPPO LIN LIMITED | Hong Kong | CHIU & POON RM 1307-9; DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-APR-1991 | 06-NOV-1996 | Defaulted | ||
| | | AEROVEST LIMITED | Saudi Arabia | AL RUSHAID INVESTMENT COMPANY P. O. BOX 539 DHARAN AIRPORT 31932 SAUDI ARABIA | 01-MAR-1990 | 02-APR-1993 | Dissolved | ||
| | | SANUR LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JUN-1991 | 18-NOV-1992 | Defaulted | ||
| | | SWIFT RESOURCES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUN-1991 | 14-JUL-1994 | Defaulted | ||
| | | MILWOOD INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-FEB-1990 | 15-MAY-1991 | Changed agent | ||
| | | ENVIRO EQUIPMENT TANKING ENGINEERING CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-APR-1992 | 18-JAN-1994 | Changed agent | ||
| | | GLENROSE PROPERTIES 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 | 24-JUN-1991 | 27-FEB-1993 | Changed agent | ||
| | | NORTH STAR OVERSEAS ENTERPRISES LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 18-APR-1988 | 23-DEC-2004 | Inactivated | ||
| | | EVERTON COMPANY LIMITED | Switzerland | UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND | 27-MAR-1990 | 02-OCT-2001 | Changed agent | ||
| | | ALBANY HOLDINGS LIMITED | Hong Kong | SAMSON NOMINEES LTD. UNIT A 1/F., KIU HING MANSION 14 KING'S ROAD HONG KONG ATTENTION: MR. DOMINIC KO; MR. RAYMOND LEE | 19-APR-1988 | 23-AUG-1996 | Defaulted | ||
| | | HOPEWELL WESTERN PORT DEVELOPMENT LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-MAR-1994 | 12-JUL-1999 | Dissolved | ||
| | | DRAGON DEVELOPMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-OCT-1989 | 04-MAY-2004 | Defaulted | ||
| | | CENTURY TWENTY ONE EXPORTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | SONICAL FINANCE S.A. | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 15-SEP-1989 | 11-OCT-1999 | Dissolved | ||
| | | MIDBURY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-SEP-1989 | 03-MAY-2000 | Defaulted | ||
| | | SWANDON LIMITED | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 08-JAN-1991 | 06-NOV-1996 | Defaulted | ||
| | | BRANMON HOLDINGS LIMITED | Portugal | MR. PETER CHANCELLOR APARTADO 2300 CERRO ALAGOA 8200 ALBUFEIRA ALGARVE PORTUGAL | 13-JUN-1990 | 17-NOV-1993 | Defaulted | ||
| | | BEAUTY COUNTY PROPERTY LTD. | Hong Kong | STEVEN LEUNG & CO. 16TH FLOOR; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | 08-OCT-1992 | 16-NOV-1993 | Defaulted | ||
| | | MYER LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 22-JUN-1990 | 11-NOV-1994 | Defaulted | ||
| | | ARONTON OVERSEAS LIMITED | Jersey | MR. NICHOLAS D. HANLEY P.O. BOX 331 27 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS | 27-SEP-1991 | 20-DEC-1993 | Trash company | ||
| | | MOTTO UNLIMITED INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 19-DEC-1984 | 22-MAY-1996 | Trash company | ||
| | | ZEBEDEE INVESTMENTS CORPORATION | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 09-AUG-1990 | 29-NOV-1994 | Defaulted | ||
| | | TANTEAH OFFSHORE LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 10-AUG-1990 | 05-FEB-1999 | Changed agent | ||
| | | SEFA INVESTMENTS, INC. | United Kingdom | COHEN AND NAICKER 258 BELSIZE ROAD LONDON NW6 4BT ENGLAND, UNITED KINGDOM | 02-JUL-1991 | 11-JAN-1993 | Trash company | ||
| | | MELANGANEE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 30-JUN-1989 | 08-JAN-1991 | Defaulted | ||
| | | LAGOON INVESTMENTS GROUP INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 23-MAY-2008 | 01-MAR-2013 | Inactivated | ||
| | | CIRCLE SQUARE CORPORATION | Hong Kong | BAYBURY INVESTMENTS LTD. UNIT 2207; WORKINGVIEW COMMERCIAL BUILDING 21 YIU WA STREET; CAUSEWAY BAY HONG KONG | 15-NOV-1991 | 03-MAY-2005 | Defaulted | ||
| | | PACIFIC STARS INTERNATIONAL INC. | Hong Kong | PACIFIC STARS INTERNATIONAL INC. 4/F.; WANG TAK BUILDING 85 HING WAH STREET WEST LAI CHI KOK; KOWLOON HONG KONG | 15-NOV-1991 | 03-MAY-2010 | Defaulted | ||
| | | ELLIOTT HOLDINGS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 17-MAY-1991 | 11-NOV-1994 | Defaulted | ||
| | | CONSOLIDATED ENGINEERING CONSULTANTS LIMITED | 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 | 21-MAY-1991 | 05-NOV-1998 | Defaulted | ||
| | | EUROPOINT INTERNATIONAL LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-OCT-1992 | 17-MAR-1995 | Defaulted | ||
| | | HOOVER ENTERPRISES LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 23-OCT-1992 | 06-MAY-1999 | Defaulted | ||
| | | BUCHAN CONSULTANTS INC. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 30-OCT-1992 | 06-MAY-1999 | Defaulted | ||
| | | LANSBURY INTERNATIONAL LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-JUN-1991 | 11-DEC-1991 | Dissolved | ||
| | | CRYSTAL FINANCE CORP. | Hong Kong | DEACONS 5TH FLOOR; ALEXANDRA HOUSE 16-20 CHATER ROAD CENTRAL; HONG KONG | 21-JUN-1988 | 17-NOV-1993 | Defaulted | ||
| | | ALBION COMPANY LTD. | Guernsey | ROYAL BANK OF CANADA TRUSTEES (GUERNSEY) LTD. P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 18-DEC-1990 | 19-JAN-1995 | Dissolved | ||
| | | CRUCIAL INVESTMENTS LTD. | Hong Kong | WAH YUEN HOLDINGS (CHINA) PROPERTIES LIMITED SUITE 5607; 56/F.; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG | 18-MAY-1993 | 14-AUG-1998 | Changed agent | ||
| | | CENFOLD HOLDINGS S.A. | United Kingdom | CENFOLD HOLDINGS S.A. 19 WILBERFORCE ROAD CAMBRIDGE CB3 0EQ, UK CAMBRIDGE UNITED KINGDOM | 08-MAR-1985 | Active | |||
| | | LYDGATE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-1994 | 01-NOV-2005 | Defaulted | ||
| | | DRAYTON ASSOCIATES, INC. | Hong Kong | RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG | 29-OCT-1992 | 06-MAY-1999 | Defaulted | ||
| | | FLAMBARD INVESTMENTS LIMITED | Guernsey | MICOL & PARTNERS P.O. BOX 616 POLLET HOUSE THE POLLET ST. PETER PORT, GUERNSEY CHANNEL ISLANDS | 10-NOV-1992 | 08-MAY-1996 | Defaulted | ||
| | | LAI WAH INTERNATIONAL INVESTMENTS LTD. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | BRYLIE LIMITED | United Kingdom | CREDIT SUISSE (LONDON) P.O. BOX 144 1 CABOT SQUARE LONDON E14 4QR ENGLAND UNITED KINGDOM | 26-SEP-1990 | 14-NOV-1991 | Dissolved | ||
| | | MARKETING SERVICES PACIFIC LTD. | Hong Kong | MARKETING SERVICES PACIFIC LTD. BLOCK 5; 8B GRAND PACIFIC VIEWS SIU LAM; NEW TERRITORIES HONG KONG | 04-MAY-1993 | Active | |||
| | | EVER PERFECT LIMITED | Hong Kong | RAYMOND HO & CO. 1301 FAIRMONT HOUSE 13TH FLOOR; 8 COTTON TREE DRIVE CENTRAL; HONG KONG | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | BENTIME COMPANY LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 09-APR-1992 | 05-FEB-1999 | Changed agent | ||
| | | TREVIOT INTERNATIONAL CO. LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 08-FEB-1993 | 28-JUN-1999 | Dissolved | ||
| | | BEL TRADE DISTRIBUTION LIMITED | Hong Kong | SCOTIA EQUITIES LIMITED ROOM 4307-10 43/F., COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 17-MAY-1991 | 06-MAR-2002 | Changed agent | ||
| | | TROCADERO INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-MAY-1993 | 17-MAR-1995 | Changed agent | ||
| | | PAPCON TRADING LIMITED | Jersey | COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS | 14-MAR-1991 | 28-APR-1994 | Changed agent | ||
| | | PETERSON ASSOCIATES INC. | Hong Kong | USF ASIA GROUP ROOM 1013; PHASE 1 MTL WAREHOUSE BUILDING BERTH ONE; CONTAINER PORT ROAD KWAI CHUNG NEW TERRITORIES HONG KONG | 12-AUG-1991 | 02-JUL-2002 | Defaulted | ||
| | | BROCK EQUITIES LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 13-AUG-1991 | 12-NOV-2002 | Defaulted | ||
| | | SARENA INVESTMENTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 03-OCT-1991 | 04-MAY-1995 | Defaulted | ||
| | | RTI INDUSTRIES COMPANY LIMITED | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 22-OCT-1992 | 02-MAY-2013 | Defaulted | ||
| | | ROMIGEO ASSOCIATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-SEP-2008 | Shelf company | |||
| | | PARKLAND HOLDINGS COMPANY LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-JAN-1991 | 12-JUN-1995 | Defaulted | ||
| | | BELAL INTERNATIONAL HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 18-MAR-1991 | 31-JUL-1992 | Defaulted | ||
| | | WEST COAST INVESTMENT HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-AUG-1988 | 04-MAY-2004 | Defaulted | ||
| | | NICHOLAS ENTERPRISES S. A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 28-DEC-1984 | 21-JUL-1988 | Inactivated | ||
| | | TAXCO LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1993 | 05-NOV-1998 | Defaulted | ||
| | | AIR INTERNATIONAL LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 02-MAY-1991 | 21-OCT-1993 | Inactivated | ||
| | | CONTINENTAL WUHAN INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1993 | 10-JUN-2005 | Changed agent | ||
| | | HSIN CHONG CONSTRUCTION (B.V.I.) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-MAY-1991 | 03-JAN-1994 | Changed agent | ||
| | | FONIC COMMUNICATIONS INC. | Hong Kong | KWAN WONG TAN & FONG 26/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG | 24-JUL-1992 | 08-MAY-1996 | Defaulted | ||
| | | POLSAR EQUITIES LTD. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 09-APR-1990 | 23-DEC-1998 | Dissolved | ||
| | | DOVELEN INDUSTRIES LIMITED | Jersey | MR. NICHOLAS D. HANLEY P.O. BOX 331 27 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS | 21-AUG-1991 | 20-DEC-1993 | Trash company | ||
| | | ANCHOR SECURITIES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 03-FEB-1992 | 29-DEC-1994 | Changed agent | ||
| | | GESTOFINANCE S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 31-MAY-1991 | 15-JUN-2006 | Changed agent | ||
| | | NYTRO DEVELOPMENTS LTD. | Hong Kong | PANOCEAN SECRETARIAL SERVICES LTD. RM. 1708 KAI TAK COMMERCIAL BLDG. 317-321 DES VOEUX ROAD, CENTRAL HONG KONG | 02-JAN-1992 | 24-MAY-1999 | Changed agent | ||
| | | LISCORE LIMITED | Philippines | CORAZON G. CAMAÑAG 6/F EXCHANGE CORNER BUILDING 107 V. RUFINO COR. ESTEBAN AND BOLANOS STS. LEGASPI VILLAGE, MAKATI CITY PHILIPPINES | 22-JUL-1992 | 08-JUL-1997 | Defaulted | ||
| | | KAUTS INVESTMENTS LTD. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 02-JAN-1992 | 16-MAR-1995 | Changed agent | ||
| | | GREENGATE PROPERTIES CAPITAL S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 27-JUN-2008 | 06-DEC-2010 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page