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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTERNATIONAL WATCH DISTRIBUTION LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 11-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | HOLWICK FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | STONE GAIN LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 06-MAY-1998 | 01-NOV-2007 | Defaulted | ||
| | | LUNGA INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUL-1999 | 11-AUG-2004 | Dissolved | ||
| | | N.W.T. INC. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 04-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | PEARL FINANCE GROUP LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 14-JUL-1999 | 04-JUN-2001 | Changed agent | ||
| | | CARYA VENTURES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-FEB-1999 | 15-SEP-2003 | Changed agent | ||
| | | SUN BELT BY-PRODUCTS INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 09-OCT-1990 | 02-MAY-2001 | Defaulted | ||
| | | ANNMAR INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 10-AUG-1998 | 05-FEB-2002 | Dissolved | ||
| | | ALPHA GAS INTERNATIONAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-NOV-1997 | 03-MAY-2006 | Defaulted | ||
| | | REGAL PACIFIC INTERNATIONAL LTD. | Hong Kong | MR PATRICK KOH 4/F; ROOM 27; COSMOPOLITAN CENTER; 760 NATHAN ROAD; KOWLOON; HONG KONG | 08-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | AFRICAN MANAGEMENT SYSTEMS LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 25-NOV-1998 | 02-MAY-2007 | Defaulted | ||
| | | VISIONNER CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 26-MAR-1998 | 01-NOV-2002 | Defaulted | ||
| | | TRENTON CONSULTANTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | BARBARELLA HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | JUNEST HOLDINGS LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-1999 | 24-MAR-2000 | Defaulted | ||
| | | JENAY INVESTMENTS LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 25-MAY-1999 | 17-DEC-2007 | Dissolved | ||
| | | WESTOCK PARTNERSHIP LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 08-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | G & P INVESTMENT CORPORATION LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 27-MAY-1999 | 13-JUL-2001 | Defaulted | ||
| | | EASTERN BRIGHT CO LIMITED | Hong Kong | EASTERN BRIGHT CO LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | 11-FEB-1999 | Dissolved | ||
| | | WAVERICK CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-MAR-1998 | 01-NOV-2007 | Defaulted | ||
| | | FINDON LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 08-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | FIORELLA SECURITIES INC. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 08-OCT-1998 | Active | |||
| | | C.A.D. LTD. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 20-JAN-1998 | 16-MAR-2001 | Defaulted | ||
| | | NEVCO FINANCE INC. | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 11-FEB-1998 | 09-NOV-2010 | Defaulted | ||
| | | TIDEWAY INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 18-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | COVINA MANAGEMENT LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 20-APR-1998 | 30-JUN-2000 | Dissolved | ||
| | | ROCKSTONE INTERNATIONAL HOLDINGS LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 17-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | FILLARY HOLDING LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-SEP-1998 | 03-MAY-2005 | Defaulted | ||
| | | RIVINGTON FINANCE LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-JAN-1997 | Defaulted | |||
| | | UNIVEST LEASING LTD. | CMF MANAGEMENT LTD. ZEELANDIA OFFICE PARK P.O. BOX 3089 CURACAO, NETHERLANDS ANTILLES | 31-AUG-1998 | 11-JUL-2007 | Relocated in new jurisdiction | |||
| | | ABRATECH LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-JUL-1998 | 16-OCT-2002 | Defaulted | ||
| | | ACHERON HOLDING S.A. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 31-MAR-1999 | 01-NOV-2005 | Defaulted | ||
| | | ORIENT KOGYO (HK) LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | INDUSTRIAL AND TECHNOLOGICAL INNOVATION LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 05-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | ROCKSTONE INTERNATIONAL INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 24-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | BAY WATCH GROUP LIMITED | 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.* | 06-AUG-1999 | 08-OCT-2001 | Dissolved | ||
| | | TOPPER INVESTMENT INC. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 16-MAY-1989 | 31-MAR-1998 | Changed agent | ||
| | | YESGOOD INTERNATIONAL CORPORATION | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-NOV-1998 | 17-JUN-2008 | Changed agent | ||
| | | MGT-RDE INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | VESTA FINANCIAL GLOBAL LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 26-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | REGAL NATION INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | NOVEX CORPORATION | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-MAY-1998 | 05-FEB-1999 | Changed agent | ||
| | | NEW WELL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 07-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | YEW PROPERTIES LIMITED | 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.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | CHINA EVERGREEN INTERNATIONAL LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-1999 | 01-NOV-2006 | Defaulted | ||
| | | KALEA ASSET MANAGEMENT LIMITED | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 20-JAN-1999 | 18-NOV-1999 | Changed agent | ||
| | | TOMLEX, INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 16-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | PAVENHAM LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-DEC-1995 | 24-MAY-2001 | Changed agent | ||
| | | ORMOND INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | MYERS HARDY CORP. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 16-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | LOMA ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-2000 | 04-AUG-2005 | Dissolved | ||
| | | ADEM GMBH LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 16-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | GATEWAY SYSTEMS, INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | POSNER TRADING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 29-MAY-1998 | 29-FEB-2000 | Changed agent | ||
| | | IRON UNIQUE INVESTMENTS LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 05-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | MANOR ESTATES LIMITED | Isle of Man | M.R.GILLINGHAM 17 QUEENS APARTMENTS PALACE TERRACE; DOUGLAS; IM2 4NX ISLE OF MAN; BRITISH ISLES | 05-JUL-1999 | 27-MAR-2009 | Defaulted | ||
| | | INTERGLOBAL CONSTRUCTION CONSULTING INC. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 07-DEC-1998 | 23-JUN-2006 | Defaulted | ||
| | | SALIERI INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | TRELLIS VENTURES S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | FOCUS LAND INTERNATIONAL LTD. | Hong Kong | BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG; MS. HAZEL CHAN | 19-JAN-1999 | 06-NOV-2008 | Defaulted | ||
| | | G G G LTD. | Jersey | ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 02-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | HOUR GLASS INTERNATIONAL LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | GREAT BONUS INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-APR-1999 | 09-MAY-2000 | Defaulted | ||
| | | BRITTONCOURT HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-OCT-1997 | 26-FEB-2004 | Inactivated | ||
| | | KAZ SECURITIES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-OCT-1997 | 02-MAY-2008 | Defaulted | ||
| | | CROSSBOW ANTIQUES LIMITED | Jersey | READS & CO. P.O. BOX 179 40 ESPLANADE ST. HELIER, JERSEY JE4 9RJ CHANNEL ISLANDS | 06-MAY-1998 | 23-APR-2001 | Dissolved | ||
| | | ZYRYA TANK CONTAINERS LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 25-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | HERNE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | MELROSE ESTATES OVERSEAS LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 12-AUG-1998 | 14-JAN-2003 | Defaulted | ||
| | | WELLSON FAIR INTERNATIONAL GROUP LTD. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 26-FEB-1998 | 01-NOV-2005 | Defaulted | ||
| | | CASSCO FINANCE LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 18-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | TAC SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-OCT-1997 | 03-MAY-2005 | Defaulted | ||
| | | TERRACE PROPERTY HOLDINGS LTD. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 16-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | SUNNY SEA HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 15-OCT-1998 | 30-NOV-2006 | Defaulted | ||
| | | GARPOOL PACIFIC LTD. | Uruguay | ESTUDIO CR. ZIMET ZYLBERSZTEJN RIO BRANCO 1377; OFICINA 503 MONTEVIDEO; URUGUAY | 26-JAN-1998 | 06-NOV-2008 | Defaulted | ||
| | | INFOTECH VENTURES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JAN-1998 | 15-SEP-2003 | Changed agent | ||
| | | BTI TRUST GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | BURRI LTD. | Switzerland | VIMOTRADE S.A. RUE DU RHONE, 84 1204 GENEVE SWITZERLAND | 28-JUL-1998 | 14-JUN-1999 | Dissolved | ||
| | | ELEGANT RICH INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-JAN-1999 | 06-NOV-2008 | Defaulted | ||
| | | ETERNAL BILLION DEVELOPMENT LTD. | Hong Kong | PACIFIC OVERSEAS INVESTMENT MANAGEMENT LTD. ROOM 1834 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, CENTRAL HONG KONG | 26-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | GALIBERT INCORPORATED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 14-OCT-1998 | 08-OCT-2010 | Relocated in new jurisdiction | ||
| | | HERITAGE FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | RAVENSBOURNE INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 31-MAY-1999 | 26-JUL-2000 | Dissolved | ||
| | | POWER RAY DEVELOPMENT LIMITED | Hong Kong | T & R MANAGEMENT CONSULTANTS LIMITED UNIT 24; 15/F.; GOLDFIELD INDUSTRIAL CENTRE; 1 SUI WO ROAD; FOTAN; N.T.; HONG KONG | 27-FEB-1998 | 01-NOV-2002 | Defaulted | ||
| | | LEADER SHINE INVESTMENT LIMITED | Hong Kong | T & R MANAGEMENT CONSULTANTS LIMITED UNIT 24; 15/F.; GOLDFIELD INDUSTRIAL CENTRE; 1 SUI WO ROAD; FOTAN; N.T.; HONG KONG | 27-FEB-1998 | 01-NOV-2007 | Defaulted | ||
| | | SEABREEZE TRADING LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 23-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | WINNER JOY INVESTMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | C. F. FAMILY HOLDINGS INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-APR-1998 | 01-NOV-2002 | Defaulted | ||
| | | BROOKFIELDS INVESTMENTS LTD. | Israel | ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL | 11-AUG-1999 | 05-MAY-2009 | Defaulted | ||
| | | SHAWN MANAGEMENT CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 31-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | WELL GRACE INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-DEC-1998 | 04-MAY-2004 | Defaulted | ||
| | | COURSER GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-JAN-1999 | 21-DEC-2000 | Changed agent | ||
| | | PONT L'ABBE FINANCE S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ASIAN DATANET INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 16-DEC-1998 | 02-OCT-2003 | Defaulted | ||
| | | MAGNIFICAT HOTEL GROUP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-1999 | 16-MAR-2001 | Inactivated | ||
| | | ABBEYSTAR INVESTMENTS INC. | Switzerland | FIDEURO S.A. CHEMIN DE LA LISIERE, 3 1018 LAUSANNE SWITZERLAND | 01-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | PLATTEN PACIFIC S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-1999 | 24-DEC-2002 | Dissolved | ||
| | | KEWSTOCK INDUSTRIES LIMITED | United States | MR. ROUMEN K. SOTIROV 8507 RAYBURN ROAD BETHESDA, MD 20817 U. S. A. | 25-JUL-1997 | 20-MAR-2002 | Changed agent | ||
| | | SINESAT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-1999 | 08-MAY-2002 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page