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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GLENWYNE D LIMITED | Ireland | INTERNATIONAL FUND SERVICES (IRELAND) LIMITED THIRD FLOOR BISHOP'S SQUARE REDMOND'S HILL DUBLIN 2 IRELAND | 23-MAR-2000 | 02-JUL-2002 | Changed agent | ||
| | | MIE SANG COMPANY LIMITED | 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 | 10-JAN-1994 | Dissolved | ||
| | | BRESSMAR LIMITED | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 02-JAN-1991 | 29-JUN-1999 | Changed agent | ||
| | | AIRE INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 15-JUL-2004 | Defaulted | ||
| | | NEW GREAT INTERNATIONAL LTD. | Hong Kong | EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG | 27-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | SHARP ISLE HOLDINGS GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-APR-1999 | 16-JAN-2001 | Defaulted | ||
| | | DEANSHILL ENGINEERING CORP. | Switzerland | DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-FEB-2000 | 11-JAN-2001 | Defaulted | ||
| | | NETHERTON TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | MABEL INVESTMENTS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 31-MAR-1999 | 04-JUL-2003 | Defaulted | ||
| | | ASHBY VENTURES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 22-JAN-2001 | Defaulted | ||
| | | HATRICK PROPERTIES LIMITED | Jersey | CHATSWORTH PROPERTY SERVICES LIMITED LE HUREL BUSINESS CENTRE LA ROUTE DE PLEMONT ST. OUEN JERSEY JE3 2BD CHANNEL ISLANDS, UNITED KINGDOM | 21-JUL-2000 | 03-FEB-2005 | Changed agent | ||
| | | CALTERSON INTERNATIONAL INVESTMENTS S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 27-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | GRONAL MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 16-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | FORTON MANAGEMENT S.A. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 16-FEB-2000 | 06-NOV-2008 | Defaulted | ||
| | | TARESON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-1998 | 22-DEC-2000 | Dissolved | ||
| | | VIEW GLORY INTERNATIONAL LTD. | Hong Kong | RICL CORPORATE SERVICES LIMITED 13/F.; WING HING COMMERCIAL BUILDING; 16 SUTHERLAND STREET; SAI YING PUN; HONG KONG HONG KONG | 26-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | NEW CHINA HONG KONG METALS (SUZHOU) LTD. | Hong Kong | NEW CHINA HONG KONG METALS(SUZHOU) LTD. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 02-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | BARSON ASSET MANAGEMENT CORP. | Switzerland | C.I.M. BANQUE CASE POSTALE 297 1211 GENEVE 6 SWITZERLAND | 03-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | IMBEXCOM LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 14-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | BARIS EQUITIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | LOGOTEC LTD. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 21-MAY-1999 | 10-FEB-2004 | Dissolved | ||
| | | FINANCIAL CONTINENTAL HOUSE LIMITED | Hungary | INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY | 02-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | ORIENT CONSTRUCTION LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 12-MAY-2009 | 09-NOV-2010 | Defaulted | ||
| | | GEMEINDE BRAU (BVI) LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-FEB-1996 | Active | |||
| | | CHEVALIER ASSET MANAGEMENT CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUL-1999 | 26-NOV-2009 | Dissolved | ||
| | | ELDO STARSHIP CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 10-APR-2001 | Dissolved | ||
| | | CENTURY ASSETS INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAR-1994 | 01-NOV-2002 | Defaulted | ||
| | | A.T.S. INTERNATIONAL S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 30-MAR-1999 | Defaulted | |||
| | | ULA S.A. | Spain | ANRADA GESTION; S. L. C/NOTARIO LUIS OLIVER 6 - EDF. LICEO 2C 29600 MARBELLA; MALAGA SPAIN | 30-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | SAFAS LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 23-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | MONTEGO BAY HOLDING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | COSPAR LTD. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 22-JUL-1999 | 02-MAY-2007 | Defaulted | ||
| | | CHINA BROADBAND (BVI) CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 01-FEB-2000 | 07-MAR-2003 | Defaulted | ||
| | | MELROSE WORLDWIDE CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 01-NOV-2005 | Defaulted | ||
| | | ATP FINANCIAL CONSULTING & TRADE CO. 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 | 08-DEC-1998 | 06-DEC-1999 | Inactivated | ||
| | | MARVEL HOLDINGS INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 16-JUN-1999 | 20-SEP-1999 | Inactivated | ||
| | | I.T. INTERNATIONAL TRADING LIMITED | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 27-APR-2000 | 23-JUN-2005 | Defaulted | ||
| | | ANDEX TECHNOLOGIES LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 04-NOV-1998 | 28-JAN-2002 | Defaulted | ||
| | | ELITE OFFSHORE INVESTMENTS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 24-AUG-1999 | 18-JUL-2000 | Changed agent | ||
| | | INTEURO FINANCE S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 14-OCT-1999 | 11-FEB-2002 | Dissolved | ||
| | | CHENTAL GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-JUL-1999 | 15-DEC-2000 | Defaulted | ||
| | | MASLO S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 31-MAR-1999 | 11-FEB-2002 | Dissolved | ||
| | | VENCO S.A. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 04-NOV-1998 | 08-MAY-2000 | Defaulted | ||
| | | ABACORE INVESTMENTS LIMITED | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 20-NOV-1998 | 21-DEC-2004 | Defaulted | ||
| | | CALARCO S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-NOV-1998 | 06-MAY-2002 | Defaulted | ||
| | | STANDARD FINANCIAL GROUP LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | BERART MANAGEMENT S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 05-JUL-1999 | 08-SEP-2003 | Dissolved | ||
| | | GOLDENBERG HOLDINGS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 29-SEP-1999 | 07-JUN-2001 | Changed agent | ||
| | | LARKSIDE MARINE MANAGEMENT LIMITED | Isle of Man | MANX OFFSHORE ADMINISTRATION LIMITED / MANXFID LIMITED PO BOX 140 DOUGLAS ISLE OF MAN IM99 1WU | 20-APR-1999 | 12-OCT-2001 | Defaulted | ||
| | | DOUBLEMOON LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | LESTER INVESTMENT MANAGEMENT SERVICES LTD . | Jersey | GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS | 13-OCT-1999 | 04-MAY-2005 | Changed agent | ||
| | | ETHERLY ENTERPRISE CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | E-SUN HOLDINGS INVESTMENT LIMITED | Hong Kong | CHUI; FOK & CO. 10/F.; DOUBLE BUILDING 22 STANLEY ST.; CENTRAL HONG KONG | 06-NOV-1998 | 06-MAY-2014 | Defaulted | ||
| | | MARK LIGHT 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.* | 26-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | EPIC TECHNOLOGIES CORP. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-JUL-1998 | 18-NOV-1999 | Defaulted | ||
| | | BARNSFORD INVESTMENTS CORP. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 29-SEP-1999 | 02-MAY-2008 | Defaulted | ||
| | | MILLION HANDSHAKES LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | QUINTO GROUP SERVICES INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 02-SEP-2010 | Defaulted | ||
| | | WEALTH FULL INVESTMENTS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2000 | 25-APR-2003 | Defaulted | ||
| | | WYLAND ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 01-JUL-2004 | Dissolved | ||
| | | FLEURON WORLDWIDE LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 04-JAN-1999 | 09-AUG-2000 | Changed agent | ||
| | | WAVECOM DEVELOPMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JAN-2000 | 02-NOV-2009 | Defaulted | ||
| | | VIRGINIA ENTERPRISES LIMITED | United Kingdom | MRS NGOZI ARE 14 Brooklands Close London Nw11 6Dj London WC1V 6JF | 16-AUG-2000 | 03-MAY-2005 | Defaulted | ||
| | | EQUIS MARKETING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JUL-2000 | 19-NOV-2001 | Defaulted | ||
| | | DAVIN ENGINEERING CORP. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 01-SEP-1999 | 24-SEP-2002 | Defaulted | ||
| | | CELON CONSULTANTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | ATHENEA FINANCIAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JUL-1998 | 29-OCT-1998 | Changed agent | ||
| | | MARNEL CAPITAL LTD. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 05-JUL-1999 | 18-OCT-2007 | Defaulted | ||
| | | PLAIN GROUP LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JAN-2000 | 26-MAY-2004 | Dissolved | ||
| | | CUDON INVESTMENTS LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 01-SEP-1999 | 24-MAR-2003 | Dissolved | ||
| | | BAYFORD CONSULTANTS LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-JAN-2000 | 23-JUL-2015 | Defaulted | ||
| | | RANDOM INVESTMENTS INTERNATIONAL LTD. | 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-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | JAGUAR EXPRESS INTERNATIONAL LTD. | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 28-OCT-1999 | 21-DEC-2001 | Dissolved | ||
| | | UZGOST INTERNATIONAL COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | BULLESCROFT INC. | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 03-JAN-1997 | 21-DEC-2011 | Defaulted | ||
| | | TREE HOLDINGS INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-NOV-1999 | 03-JUL-2012 | Defaulted | ||
| | | DREDGING & TOWAGE SERVICES LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 31-AUG-1999 | 04-MAY-2004 | Defaulted | ||
| | | BISHOPTHORPE INVESTMENTS CORP. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 13-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | DELTA INVESTMENTS ENTERPRISES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 28-JUL-1999 | 12-MAY-2004 | Defaulted | ||
| | | FORTSTONE INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-1999 | 05-MAY-2009 | Defaulted | ||
| | | NEREUS TRADING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | RICKHAM INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | RENVILLE INTERNATIONAL LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | TAMA S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-JUL-1999 | 14-JUL-2000 | Dissolved | ||
| | | SKIFAN INTERNATIONAL LIMITED | Iceland | FJOLMIDLUN HF LYNGHALS 5 110 REYKJAVIK ICELAND | 07-JUL-1999 | 29-NOV-2002 | Defaulted | ||
| | | SWT TECH, LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-FEB-1999 | 01-NOV-2004 | Defaulted | ||
| | | THESIS CORPORATION | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 04-MAY-2000 | 14-FEB-2002 | Defaulted | ||
| | | ALL OUR KIDS INTERNATIONAL LIMITED | Hong Kong | PROFESSIONAL ACCOUNTING & TAXATION LTD. 7/F.; PEARL ORIENTAL TOWER NO. 225 NATHAN ROAD KOWLOON; HONG KONG | 10-MAY-2000 | 09-NOV-2010 | Defaulted | ||
| | | MARSON INVESTMENTS GROUP S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 11-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | NORTH 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 | 08-OCT-1999 | 28-DEC-2005 | Changed agent | ||
| | | INDIGO VALLEY LIMITED | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 12-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ¡ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | MARSHALL FINANCE 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-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | JIN & JIN 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-JAN-2000 | 20-JUN-2008 | Changed agent | ||
| | | OVERBURY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | IVORY PALACES DEVELOPMENT LTD. | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 04-JAN-1999 | 02-NOV-2000 | Defaulted | ||
| | | INTERNET CONSULTING AND PROMOTIONS INC. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 27-JUL-1999 | 29-APR-2002 | Defaulted | ||
| | | ADVANTECH AUTOMATION 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.* | 21-MAR-2000 | 08-APR-2009 | Changed agent | ||
| | | ASPENGLEN TRADING LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 29-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | TAILECOM INT´L INC(S) PTE 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.* | 13-DEC-1999 | 02-MAY-2003 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page