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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BURCHILL SERVICES LIMITED | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 28-SEP-1992 | 19-AUG-1994 | Defaulted | ||
| | | ITB S.A. | United Kingdom | VINCENT FRENCH & BROWNE [Mr Val Browne] Kingsway House 103 Kingsway London WC2B 6QX | 27-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | SANDPEBBLE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | CENTURY FAITH PROPERTIES LTD. | Hong Kong | TOP GLORY INTERNATIONAL HOLDINGS LIMITED 33/F, TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 19-APR-1993 | 06-MAY-1999 | Defaulted | ||
| | | HEARTLAND INC. | United Kingdom | P. A. MACKEY 9 DITTON ROAD LANGLEY SLOUGH SL3 8PR ENGLAND | 09-FEB-1994 | 07-NOV-2000 | Defaulted | ||
| | | BARKER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-APR-1993 | 06-NOV-1996 | Defaulted | ||
| | | ALEXANDRA TRADING AND INVESTMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | NADIEM SECURITIES LTD. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1994 | 02-NOV-1999 | Defaulted | ||
| | | IKROY LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 22-DEC-1994 | Defaulted | |||
| | | ZEIN ASSOCIATES LTD. | Luxembourg | GESTMAN S.A. 23 RUE ALDRINGEN L-1118 LUXEMBOURG LUXEMBOURG | 04-JAN-1993 | 23-AUG-1996 | Changed agent | ||
| | | ZURICH EQUITIES, INC. | Hong Kong | PERFECT COMPANY 2/F.; 114 TO KWA WAN ROAD; KOWLOON; HONG KONG. *S.I.* | 04-JAN-1993 | 06-NOV-2008 | Defaulted | ||
| | | ORLIAC CONSULTANTS INC. | Luxembourg | FIDUCIAIRE GUY H. URBIN 15, BD. ROYAL L-2449 LUXEMBOURG | 04-JAN-1993 | 07-MAR-1994 | Defaulted | ||
| | | DAYSON CONSULTANTS S.A. | Luxembourg | ME. FABIO TREVISAN 3, RUE BELLEVUE L-1227 LUXEMBOURG | 14-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | HAWSON LIMITED | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 04-JAN-1993 | 02-NOV-2000 | Defaulted | ||
| | | SPORTHATHLON CHINA LIMITED | Hong Kong | ACE BUSINESS SERVICES LIMITED ROOM 1403; KAISENG COMMERCIAL CENTRE 4-6 HANKOW ROAD; TSIMSHATSUI KOWLOON HONG KONG | 13-MAY-1994 | 01-NOV-2005 | Defaulted | ||
| | | CHARACTER HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 03-FEB-1995 | 14-NOV-2006 | Inactivated | ||
| | | KITE MANAGEMENT CORP. | United States | KITE MANAGEMENT CORP. C/O RAY MARTIN 6477 HIGHWAY 93; STREET 6306 WHITEFISH; MONTANA 59937 U.S.A. **S.I.** | 03-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | EMME INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | KWAN WONG TAN & FONG 26/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG | 24-NOV-1993 | 05-MAY-1998 | Defaulted | ||
| | | NORTHFIELD SECURITIES LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 07-FEB-1995 | 23-JUL-1997 | Defaulted | ||
| | | PINKERTON INTERNATIONAL LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 20-APR-1994 | 29-MAR-2000 | Defaulted | ||
| | | HUGE HARBOUR INVESTMENTS LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 18-OCT-1993 | 26-AUG-1994 | Defaulted | ||
| | | MCGANNON INSTITUTE (ASIA) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-OCT-1993 | 08-MAY-1996 | Defaulted | ||
| | | TARAMANA INVESTMENTS 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.* | 08-DEC-1993 | 28-JUL-1998 | Defaulted | ||
| | | HOLMWOOD HOLDINGS LIMITED | United Kingdom | KAPOOR & CO. 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW, MIDDLESEX HA2 7SA ENGLAND | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | SYSPOWER MULTIMEDIA INDUSTRIES INC. | Canada | MAITLAND & COMPANY 700 STANDARD LIFE BUILDING 625 HOWE STREET P. O. BOX 54 VANCOUVER CANADA V6C 2T6 | 28-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | KONG YEAR LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1994 | 26-OCT-1995 | Defaulted | ||
| | | CLAYWORTH INCORPORATED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-JUL-2000 | 24-JAN-2007 | Defaulted | ||
| | | SOLVE GROUP INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2009 | Defaulted | ||
| | | MSR HOLDING LTD. | Switzerland | MING; HALPERIN; BURGER & INAUDI AVENUE LÉON-GAUD; 5 1206 GENEVE SWITZERLAND | 20-JAN-1994 | 02-NOV-2001 | Resigned as agent | ||
| | | HARVEST WAY TRADING LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 05-AUG-1993 | 06-MAY-1999 | Defaulted | ||
| | | MORANIS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | JADEWORLD INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Active | |||
| | | LARROUSSE F1 MARKETING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-1993 | 05-NOV-1998 | Defaulted | ||
| | | CREATIVE CONTRACTS LIMITED | United Kingdom | MR. PETER FLESHER ST JOHNS CENTRE 110 ALBION STREET LEEDS LS2 8LA ENGLAND *S.I.* | 26-JAN-1994 | 31-JUL-2000 | Defaulted | ||
| | | HEEP WOH ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-JUN-1992 | 09-NOV-2010 | Defaulted | ||
| | | SHINE BILLION LTD. | Hong Kong | ARMANDO Y. C. CHUNG & CO. 19/F MALAYSIA BUILDING 50 GLOUCESTER ROAD HONG KONG | 04-JAN-1994 | 06-MAR-1996 | Changed agent | ||
| | | PANTON MANAGEMENT CO. LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 20-APR-1994 | 13-JUL-1999 | Defaulted | ||
| | | CLYNE SERVICES LIMITED | France | SAMUEL H. OKOSHKEN 26 RUE MARBEUF 75008 PARIS, FRANCE | 03-JAN-1995 | 17-OCT-1996 | Defaulted | ||
| | | VELTER INVESTMENTS LTD. | Poland | MR. WLOZIMIERZ CENTNER 26, R. STRZALKOWSKIEGO 60-855 POZNAN POLONIA | 23-NOV-1993 | 06-MAY-2002 | Defaulted | ||
| | | DAWN MIST LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-NOV-1993 | Dissolved shelf company | |||
| | | VILLETTE OVERSEAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-NOV-1993 | Dissolved shelf company | |||
| | | ASCOM SERVICES LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | DESMOUNT INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-1993 | 28-AUG-1993 | Changed agent | ||
| | | GIANT FERN HOLDINGS LTD. | Hong Kong | KITICS COMPANY LIMITED LEVEL 12; METROPLAZA TOWER II; 223 HING FONG ROAD KWAI CHUNG; N. T. HONG KONG | 16-JUN-1992 | 26-JUL-2005 | Defaulted | ||
| | | THE REALIZATION GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-NOV-1993 | 11-JAN-2001 | Changed agent | ||
| | | ECCONOS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAR-1994 | 05-NOV-1997 | Defaulted | ||
| | | GOOD BILLION LTD. | Singapore | GOOD BILLION LIMITED C/O BLK 103B DEPOT ROAD; NO. 06-533; SINGAPORE 102103 | 23-NOV-1993 | 02-MAY-2003 | Defaulted | ||
| | | CABLES ASSOCIATES LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 24-NOV-1993 | 03-MAY-2000 | Defaulted | ||
| | | BRAYBOURNE HOLDINGS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 05-JUL-1991 | 17-DEC-2003 | Defaulted | ||
| | | CORELSA FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUL-1991 | 01-MAY-1995 | Defaulted | ||
| | | AZOR HOLDING LTD. | United Kingdom | CANSORT LIMITED C/O SPRING BOK FINANCE LTD 1, MANOR FARM BARNS FOX ROAD FRAMINGHAM PIGOT NORFOLK UNITED KINGDOM | 09-MAR-1994 | 02-NOV-2004 | Defaulted | ||
| | | DART TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JUL-1991 | 30-DEC-1992 | Defaulted | ||
| | | CORAL DEVELOPMENT LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 11-JUL-1991 | 08-MAY-2000 | Defaulted | ||
| | | Mecke Corp. | Switzerland | DR. CHRISTOPH JEZLER SCHWENDI 8342 WERNETSHAUSEN SWITZERLAND | 30-APR-2009 | 01-MAY-2012 | Dissolved | ||
| | | SCHOOL ROAD PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 18-NOV-1993 | 02-SEP-1997 | Dissolved | ||
| | | BRIDGEGATE PROPERTIES 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 | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | APECO TRADING LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 22-NOV-1993 | 26-MAR-2001 | Defaulted | ||
| | | SINOGEN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-OCT-1993 | 10-JUL-1998 | Changed agent | ||
| | | MURANG LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-NOV-1993 | 02-MAY-2008 | Defaulted | ||
| | | ROSSMORE GROUP LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 21-SEP-1993 | 20-MAY-2003 | Dissolved | ||
| | | LYNBROOK INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-SEP-1993 | 18-JUL-1994 | Changed agent | ||
| | | AIRWAVE INTERNATIONAL LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 13-APR-1995 | 25-FEB-1998 | Defaulted | ||
| | | ANTIQUES ART AND DEALING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-DEC-1992 | 04-OCT-1995 | Dissolved | ||
| | | BIRD GARDEN HOLDINGS LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 15-DEC-1992 | 03-MAY-2005 | Defaulted | ||
| | | EASTBRIDGE COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | ELIXIR INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-SEP-1993 | 02-MAY-2001 | Defaulted | ||
| | | FARBROOK TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1994 | Defaulted | |||
| | | WALKMILL INVESTMENTS LIMITED | Guernsey | STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-JUN-1994 | 16-APR-2007 | Changed agent | ||
| | | ICRA FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-FEB-1992 | 04-AUG-1995 | Dissolved | ||
| | | BELFORT ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1993 | 31-OCT-1996 | Dissolved | ||
| | | GOSDEN INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-JUN-1994 | 17-MAR-1995 | Changed agent | ||
| | | HEIKS PROPERTIES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JUN-1994 | 02-NOV-1999 | Defaulted | ||
| | | IREC LIMITED | Mauritius | PRICEWATERHOUSECOOPERS LP P.O. BOX 33 ASTOR COURT, PORT LOUIS MAURITIUS | 18-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | MEGAR TECHNOLOGY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-FEB-1992 | 07-SEP-1994 | Dissolved | ||
| | | MARKETING & CONSULTANCY SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 30-SEP-1987 | 17-MAR-1995 | Changed agent | ||
| | | AYOZ (BVI) LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 30-JUN-1988 | 17-MAR-1995 | Changed agent | ||
| | | POLYTECK INVESTMENT LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 16-JUL-1993 | 03-MAY-2000 | Defaulted | ||
| | | LOS CHAMOS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JUL-1993 | 18-DEC-1997 | Changed agent | ||
| | | DELPHINIUM ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-JAN-1994 | 25-JAN-2000 | Defaulted | ||
| | | TODMORDEN JERSEY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-MAR-1993 | 03-AUG-1998 | Changed agent | ||
| | | NEW CASTLE TRADING & INVESTMENT COMPANY 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.* | 04-JUL-1994 | 03-AUG-1999 | Defaulted | ||
| | | ORIENTAL QUEEN INTERNATIONAL LTD. | Hong Kong | LEKEN INVESTMENTS (CHINA) LIMITED SUITE 811; TSIMSHATSUI CENTRE EAST WING 66 MODY ROAD; TST EAST; KOWLOON; HONG KONG | 01-JUN-1994 | 02-NOV-1999 | Defaulted | ||
| | | SKY WIDE (ASIA) LTD. | Hong Kong | DHUN SUKHESWALLA & CO. 7/F.; MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL; HONG KONG | 13-SEP-1993 | 20-OCT-2000 | Defaulted | ||
| | | ACUMEN INTERNATIONAL MANAGEMENT INCORPORATED | Singapore | ACUMEN INTERNATIONAL MANAGEMENT INCORPORATED 124 TANJONG RHU ROAD #08-05 CASUARINA COVE 436916 SINGAPORE | 22-JUL-1994 | 03-MAY-2006 | Defaulted | ||
| | | SEASCAPE ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-1993 | 02-MAY-2007 | Defaulted | ||
| | | KYALAMI INVESTMENT HOLDINGS 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.* | 04-JUL-1994 | 10-OCT-1996 | Inactivated | ||
| | | SILVERSPEAR CORP. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-APR-2007 | 27-DEC-2010 | Dissolved | ||
| | | GARDA PROPERTIES S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-JUL-1999 | Dissolved | |||
| | | ALLEYBEST CORPORATION | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 31-OCT-2000 | 14-SEP-2007 | Changed agent | ||
| | | SAMINA INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 19-APR-1995 | 22-MAR-2005 | Changed agent | ||
| | | SEGOVIA INTERNATIONAL BVI) LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | EURO-TEC CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 24-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | PICO INTERNATIONAL (CHINA) LTD. | Hong Kong | PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 28-SEP-1993 | Active | |||
| | | FAIRCHILD OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | REMINGTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | CAMPAK MANAGEMENT S.A. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 28-JUL-1994 | 03-MAY-2005 | Defaulted | ||
| | | ASTROLABE ENTERPRISES INC. | Luxembourg | SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG | 21-APR-1995 | 02-NOV-2001 | Defaulted | ||
| | | TALIMAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | HI-TOR LTD. | United States | MR. ARTHUR C. SCHWOTZER 145 ROCKINGHAM LANE MCMURRAY, PENNSYLVANIA 15317 U. S. A. | 18-APR-1995 | 29-JAN-1999 | Defaulted | ||
| | | Gransud S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 24-SEP-2008 | 24-JAN-2013 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page