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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CAISTOR EQUITIES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 14-JUL-1988 | 09-MAR-2001 | Dissolved | ||
| | | HARVEY PROPERTIES INTERNATIONAL INC. | Gibraltar | GIBRALTAR AND IBERIAN BANK LTD. P.O. BOX 408 GIBERIA HOUSE 21 CANNON LANE GIBRALTAR | 05-MAR-1987 | Shelf company | |||
| | | CAPRICORN TRADING CORPORATION | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 08-FEB-1980 | 20-APR-1989 | Inactivated | ||
| | | STAR WASTE LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 30-MAY-1986 | Inactivated | |||
| | | XILAMERE HOLDINGS INC. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 19-AUG-1987 | 10-JAN-1992 | Dissolved | ||
| | | SCANTRUST S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 27-MAY-1987 | 18-DEC-1992 | Defaulted | ||
| | | INTERNATIONAL STUDIES & MARKETING INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 02-JUN-1987 | 10-DEC-1992 | Defaulted | ||
| | | WOOTTON ASSOCIATES INC. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 23-APR-1987 | 31-OCT-1989 | Bad debt account | ||
| | | LASANOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2003 | Active | |||
| | | BRENTVALE TRADING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-JAN-2000 | 29-JAN-2001 | Defaulted | ||
| | | HAMPTON ENGINEERING & CONSULTANCY INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-MAY-1987 | 19-NOV-1990 | Dissolved | ||
| | | CHASEVILLE INVESTMENTS INC. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 06-APR-1989 | 17-APR-1995 | Dissolved | ||
| | | DINA S. A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 17-JUL-1980 | 07-JAN-2009 | Dissolved | ||
| | | RAVENSWOOD HOLDINGS INC. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 21-FEB-1989 | 07-MAY-2004 | Inactivated | ||
| | | CHARNWOOD INC. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 12-APR-1989 | 07-JUL-1994 | Dissolved | ||
| | | CM GOLD AND PRECIOUS MATERIALS INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-MAY-1987 | Dissolved | |||
| | | ASHMOORE COMPANY LIMITED | | 27-NOV-1990 | |||||
| | | LAUDERDALE HOLDINGS CORP. | Bahamas | LAUDERDALE HOLDINGS CORP. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 14-JUL-2010 | Active | |||
| | | BALMAIN PROPERTY INC. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 31-JAN-1989 | 12-SEP-1994 | Defaulted | ||
| | | ISLAND VIEW SHIPPING LLP | United Kingdom | ISLAND VIEW SHIPPING LLP INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE UNITED KINGDOM | 20-MAR-2007 | 15-JAN-2009 | Changed agent | ||
| | | BREGALAD LIMITED | Guernsey | CREDIT SUISSE AG (GUERNSEY) LIMITED DEPT. 14/BLOCK B PO BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE CHANNEL ISLANDS | 20-JUL-2000 | 13-DEC-2004 | Defaulted | ||
| | | WELTERMAN (PANAMA) INC. | United Arab Emirates | JEBEL ALI CARTON FACTORY INC. P.O. BOX 16949 JEBEL ALI FREE ZONE ROUND ABOUT NO. 5 DUBAI - U.A.E. | 20-MAR-1989 | 25-NOV-1991 | Defaulted | ||
| | | G. KEWALRAM & SONS (HK) LTD. | | 27-NOV-1990 | |||||
| | | SCARHILL INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-AUG-2000 | 03-JAN-2003 | Defaulted | ||
| | | CORNEX INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-SEP-2000 | 04-JAN-2006 | Defaulted | ||
| | | SAFFORD PROPERTIES INC. | Luxembourg | AGEST CONSULT SA 74, RUE DE MERL L-2146 LUXEMBOURG LUXEMBOURG | 24-MAY-1989 | 29-AUG-1991 | Dissolved | ||
| | | REQUIMA S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 23-JUN-1989 | Active | |||
| | | DANE HILL PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUL-1989 | Shelf company | |||
| | | MOKHTAREEN CO. INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 22-JUL-1980 | 18-JAN-2010 | Defaulted | ||
| | | STEVLYNE INVESTMENTS S.A. | Greece | POLYCOS SHIPPING LIMITED C/O AUGUST MARINE LTD. 86; FILONOS STR.; 185 36 PIRAEUS GREECE | 15-SEP-1989 | 08-JAN-2002 | Dissolved | ||
| | | PONTELAND INVESTMENTS S.A | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 31-JUL-1989 | 05-JUL-1994 | Dissolved | ||
| | | WONDERLAND LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-JUL-2000 | Dissolved shelf company | |||
| | | MAHOGANY CORPORATION LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-SEP-2000 | 02-JAN-2007 | Defaulted | ||
| | | MENCO INTERNATIONAL LIMITED INC. | Luxembourg | ROELAND PELS C/O BENELUX TRUST LUXEMBOURG 12, RUE LEON THYES L-2636 LUXEMBOURG | 14-SEP-1989 | 10-DEC-1991 | Inactivated | ||
| | | NASEC S.A. | | 27-NOV-1990 | |||||
| | | BELLTOP INVESTMENTS INC. | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 17-JAN-2002 | 16-SEP-2009 | Defaulted | ||
| | | PERO-PERO HOLDINGS, INC. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 09-NOV-2000 | 31-OCT-2006 | Dissolved | ||
| | | PRS MINING EQUIPMENT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-OCT-2000 | 03-JAN-2003 | Defaulted | ||
| | | POULTNEY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-JUL-2014 | Shelf company | |||
| | | AMAZON REAL ESTATE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1987 | 24-JAN-1995 | Dissolved | ||
| | | ASHLEY REAL ESTATES S.A. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 10-AUG-1987 | 21-DEC-1998 | Defaulted | ||
| | | MOSSFON REALTY ADMINISTRATORS LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 21-FEB-2014 | Active | |||
| | | AUBIN PROPERTY COMPANY S.A. | Guernsey | COUTTS & CO. (GUERNSEY) LIMITED P.O. BOX 16 COUTTS HOUSE; LE TRUCHOT ST. PETER PORT; GUERNSEY GY1 4AH CHANNEL ISLANDS | 10-AUG-1987 | 14-NOV-1997 | Dissolved | ||
| | | ALRITE HOLDINGS LTD. | Bahamas | ALRITE HOLDINGS LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 19-MAY-1993 | 27-MAR-2014 | Changed agent | ||
| | | JETHOU INVESTMENTS S.A. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 20-AUG-1987 | 17-JUN-2005 | Changed agent | ||
| | | KIAR S. A. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 15-NOV-1979 | 03-JAN-1994 | Dissolved | ||
| | | SANTO DOMINGO HOLDINGS INC. | Austria | MR. CHRISTIAN TRIERENBERG C/O TANN-PAPIER GMBH FABRIKSTRASSE 20 A-4050 TRAUN VIENNA, AUSTRIA | 04-MAY-1987 | 15-JAN-1993 | Trash company | ||
| | | ROEVIN INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-MAY-1987 | 01-NOV-1989 | Inactivated | ||
| | | HIBISCUS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2000 | 03-JAN-2003 | Resigned as agent | ||
| | | CELINIA ENTERPRISES INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 26-MAY-1987 | 26-APR-2011 | Dissolved | ||
| | | BROWNWOOD SERCURITIES LIMITED | | 27-NOV-1990 | |||||
| | | WALTON ASSOCIATES INTERNATIONAL INC. | Switzerland | HAUSSMANN TREUHAND AG P.O. BOX 522 SEEFELDSTRASSE 45 CH-8034 ZURICH SWITZERLAND | 06-MAR-1987 | Active | |||
| | | SKOLAS FINANCE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1987 | 30-MAR-1999 | Dissolved | ||
| | | KENOBI INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 11-MAY-1987 | 26-OCT-1999 | Defaulted | ||
| | | BEXHILL HOLDINGS INC. | United Kingdom | STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.* | 24-JUL-1989 | 09-JUN-1992 | Defaulted | ||
| | | ORSETT HOLDINGS S.A. | Anguilla | ORSETT HOLDINGS S.A. MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED #25 Mason Complex; Stoney Ground; P O Box 193 The Valley; Anguilla | 22-JUL-2010 | 11-MAY-2015 | In transition | ||
| | | NORLEY INVESTMENTS INTERNATIONAL INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 12-JUN-1987 | 06-MAR-1992 | Inactivated | ||
| | | BEAUFORT OIL AND GAS S.A. | France | BANQUE FRANCO-PORTUGAISE BOITE POSTALE 240-09 75428 PARIS CEDEX 09 FRANCE | 17-JUN-1987 | 04-APR-1994 | Trash company | ||
| | | SOWCO CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JAN-2001 | 04-JAN-2006 | Defaulted | ||
| | | OVERSEAS SECURITIES LIMITED | | 27-NOV-1990 | |||||
| | | CHADMORE CORP | Anguilla | CHADMORE CORP MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED #25 Mason Complex; Stoney Ground; P O Box 193 The Valley; Anguilla | 15-JUL-2014 | Active | |||
| | | BEEHIVE PARTNERS LTD. | United Kingdom | GOLD PALM LIMITED 29 HIGH STREET; OLD TOWN HEMEL HEMPSTEAD; HERTS HP1 3AA *S.I.* | 15-MAR-2001 | 30-OCT-2002 | Defaulted | ||
| | | REDTAM CONSULTANTS S.A. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 22-MAY-2001 | 06-SEP-2010 | Defaulted | ||
| | | MATTHEY HOLDINGS INC. | Japan | MITSUI SOKO CO; LTD. KANTO BRANCH 13-12; KAYABA-CHO 1-CHOME NIHONBASHI; CHUO-KU TOKYO; JAPAN **S.I.** | 12-MAR-1987 | 12-MAR-1998 | Dissolved | ||
| | | KIRBY OIL & ENERGY INC. | France | BANQUE FRANCO-PORTUGAISE BOITE POSTALE 240-09 75428 PARIS CEDEX 09 FRANCE | 09-JUL-1987 | 03-SEP-1991 | Defaulted | ||
| | | ROCKFIELD INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JUN-1987 | 25-NOV-1991 | Defaulted | ||
| | | RIOCELL TRADE CORP. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 15-MAY-1987 | 18-JAN-1993 | Trash company | ||
| | | FULL CREATION HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-MAR-2015 | Shelf company | |||
| | | INTERNATIONAL SPECIAL SITUATIONS S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 08-MAY-1987 | 07-AUG-1998 | Dissolved | ||
| | | MILLARSON INC. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 15-MAY-1987 | 03-NOV-1999 | Defaulted | ||
| | | MOORGATE CONSULTANTS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 23-MAR-1987 | 18-APR-1989 | Inactivated | ||
| | | BENSON MARKETING LTD. INC. | Malta | PRICEWATERHOUSECOOPERS P.O. BOX 61 CMR 01 VALLETTA MALTA | 13-JUL-1987 | 20-APR-1992 | Dissolved | ||
| | | MAJOR CAPITALIZATION U.K. 250 INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-APR-1987 | 26-JUN-1991 | Dissolved | ||
| | | YMJ GLOBAL RETURN INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 09-APR-1987 | Dissolved | |||
| | | KILLARA HOLDINGS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-MAY-1987 | 30-JAN-2004 | Dissolved | ||
| | | AZZARO HOLDINGS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-JUL-1987 | Dissolved | |||
| | | TAGO INVESTMENTS LIMITED | | 27-NOV-1990 | |||||
| | | PANACHE HOLDINGS 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.** | 08-JUL-1987 | 12-JUN-1991 | Inactivated | ||
| | | KINNINGS INC. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 08-APR-1987 | 16-SEP-1991 | Inactivated | ||
| | | INGRAM ENTERPRISES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-APR-1987 | 17-AUG-2000 | Defaulted | ||
| | | ELBA PROPERTIES INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 24-JUL-1987 | 28-OCT-1996 | Defaulted | ||
| | | BERNARDINA FINANCIAL INC. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 21-MAY-1987 | 17-JUN-2004 | Defaulted | ||
| | | ROCKMARTIN PROPERTIES S.A. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 16-JUL-1987 | 09-NOV-1989 | Dissolved | ||
| | | LANDAUER INVESTMENTS S.A. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 22-MAY-1987 | 28-FEB-1991 | Dissolved | ||
| | | ZYNALEX HOLDINGS INC. | Isle of Man | STUART SMALLEY & CO. 18 ST. GEORGE'S STREET DOUGLAS ISLE OF MAN IM1 1PL BRITISH ISLES | 23-JUL-1987 | 03-MAR-1994 | Defaulted | ||
| | | DAVENPORT COMMERCIAL ENTERPRISES INC. | Hong Kong | CHAROEN POKPHAND HOLDINGS (HK) LIMITED 21/F FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG | 14-APR-1987 | Dissolved | |||
| | | BALHAM TRADING COMPANY INC. | Hong Kong | CHAROEN POKPHAND HOLDINGS (HK) LIMITED 21/F FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG | 20-APR-1987 | 30-JUL-1990 | Dissolved | ||
| | | FLOWERS PROPERTIES INC. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 24-JUL-1987 | 26-OCT-1990 | Inactivated | ||
| | | INVERCALIDAS S.A. | Colombia | SR. GUSTAVO GUILLEN DIAZ CARRERA NOVENA NO. 77-67; 2DO. PISO SANTAFE DE BOGOTA; COLOMBIA | 27-MAY-1987 | 22-NOV-1989 | Inactivated | ||
| | | WHEEL INVESTMENTS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 12-FEB-1999 | 18-OCT-2004 | Defaulted | ||
| | | LOMBARD ASSOCIATES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 20-APR-1987 | 22-MAY-1996 | Trash company | ||
| | | LAKE FOREST CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAY-1989 | 11-JAN-1991 | Inactivated | ||
| | | INDRA SECURITIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1989 | 03-DEC-1990 | Inactivated | ||
| | | MILBURN OVERSEAS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1989 | 03-DEC-1990 | Inactivated | ||
| | | ZAP ENTERPRISES INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1989 | 03-DEC-1990 | Inactivated | ||
| | | M.O.O.Z. CORP. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 19-AUG-2002 | 19-FEB-2007 | Defaulted | ||
| | | PROMOCION DE EXPORTACIONES (PROEXPORT) S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1985 | 16-NOV-1992 | Dissolved | ||
| | | GANA INVESTMENTS LTD. | | 27-NOV-1990 | |||||
| | | COPPER - INTERNATIONAL CORP. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 06-NOV-2002 | 08-JUL-2005 | Defaulted | ||
| | | HERALD-HOLDING CORP. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 06-NOV-2002 | 08-JUL-2005 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page