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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Blue Bridge Management Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2013 | Shelf company not possible to sell | |||
| | | BLUELIGHTFIELD INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-JUN-2014 | Shelf company | |||
| | | BAKEHOUSE CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-FEB-2007 | Active | |||
| | | ALL PAPER TRADING COMPANY LIMITED | | 29-NOV-1990 | |||||
| | | ELBAR INVESTMENTS LIMITED | | 29-NOV-1990 | |||||
| | | ULAN CORPORATION | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 09-DEC-1983 | 09-DEC-2011 | Changed agent | ||
| | | ROYAL STONE CORPORATION | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-FEB-1984 | 02-NOV-1996 | Defaulted | ||
| | | CONDOR FINANCING CO., S.A. | Luxembourg | SAFILUX 4, RUE TONY NEUMAN L-2241 LUXEMBOURG | 29-MAR-1983 | 07-MAR-1996 | Defaulted | ||
| | | SEABREEZE HOLDINGS S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 17-NOV-2004 | Active | |||
| | | LANGDOWN HOLDINGS LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 24-FEB-1993 | 14-NOV-1995 | Bad debt account | ||
| | | GALLICO S.A. | Guernsey | CONNAUGHT SERVICES LIMITED P.O. BOX 374 SUITE 4; PROVIDENT HOUSE HAVILLAND STREET ST. PETER PORT; GUERNSEY CHANNEL ISLANDS | 17-NOV-1987 | 03-JUN-1991 | Inactivated | ||
| | | NORDIC MARINE LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | CAMPBELL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | CYBERNET MARKETING S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 06-SEP-2006 | 25-JAN-2010 | Defaulted | ||
| | | SANDERSON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | BLUE ISLAND ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-MAR-1993 | 01-NOV-2004 | Defaulted | ||
| | | MIDHURST PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-FEB-1993 | 30-AUG-1996 | Defaulted | ||
| | | WHITEHORN CONSULTANTS S.A. | United Kingdom | MR AMIN HAKIM Castanea 4 Woodlands Road Bickley Kent BR1 2AE | 18-APR-1997 | 09-NOV-2010 | Defaulted | ||
| | | LONGAIN INTERNATIONAL CORP. | Hong Kong | YES CHOICE SECRETARIES LTD. 2/F.; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI; HONG KONG | 16-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | ENFIELD GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-MAY-1994 | 17-APR-1998 | Dissolved | ||
| | | PRADECO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | DYNASTY FUND MANAGEMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-OCT-1995 | 29-JUL-1999 | Defaulted | ||
| | | XEROCURRENCY INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-1995 | 03-MAY-2005 | Defaulted | ||
| | | FINVER LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 26-OCT-1995 | 13-MAY-1996 | Changed agent | ||
| | | UARCO DEVELOPMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAR-1980 | 04-OCT-1989 | Dissolved | ||
| | | FILM TRADING INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAR-1993 | Dissolved | |||
| | | FACTORLINE INVESTMENTS INC. | Luxembourg | GENERAL MEDITERRANEAN HOLDING 29, AV. DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 23-MAR-1993 | 02-NOV-1999 | Defaulted | ||
| | | DINARD COMMODITIES INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 02-NOV-1995 | 10-DEC-1996 | Dissolved | ||
| | | COLERIDGE GROUP LTD. | Panama | ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.* | 09-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | CALMAN CONSULTANTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-1995 | 06-MAY-2002 | Defaulted | ||
| | | ATLANTIC ZONE INVESTMENTS S.A. | 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 | 26-OCT-1982 | 23-SEP-1991 | Inactivated | ||
| | | TRILAND HOLDINGS LTD. | Luxembourg | ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 16-OCT-1995 | Defaulted | |||
| | | BALLYMENA INVESTMENTS LIMITED | | 29-NOV-1990 | |||||
| | | RUBY ENTERPRISES INC. | Hong Kong | RUBY ENTERPRISES INC. ROOM 704; TOWER A HUNGHOM COMMERCIAL CENTRE 37-41 MA TAU WAI ROAD KOWLOON; HONG KONG ATTN.: MRS. WONG | 06-NOV-1987 | 08-AUG-1991 | Defaulted | ||
| | | Schönkla S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 24-MAY-2005 | 07-FEB-2008 | Defaulted | ||
| | | MARTYN INTERNATIONAL S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 19-JAN-1983 | 06-NOV-1996 | Defaulted | ||
| | | VENSTAR CAPITAL S.A. | Uruguay | DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY | 11-MAY-2005 | Active | |||
| | | EURO 2000 INC. | Jersey | CRYSTAL TRUST COMPANY LIMITED; 20 BRITANNIA PLACE BATH STREET; ST. HELIER, JERSEY JE2 4HN CHANNEL ISLANDS | 17-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | MODERN PACIFIC TRADING LTD. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 18-OCT-1995 | 02-MAY-2001 | Defaulted | ||
| | | PLASTECH INVESTMENTS INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 24-NOV-1987 | 17-SEP-1991 | Dissolved | ||
| | | FOX YARD HOLDINGS 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 | 27-NOV-1987 | 15-MAY-1997 | Defaulted | ||
| | | CLARENS INTERNATIONAL 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.* | 09-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | ORIENTAL INVESTMENTS LIMITED | | 29-NOV-1990 | |||||
| | | ESSWA INTERNATIONAL INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-FEB-1983 | 19-APR-1990 | Defaulted | ||
| | | ACOMA MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-SEP-1994 | 12-APR-1995 | Changed agent | ||
| | | T & T CONSTRUCTION INDUSTRY AND TRADING CO. LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | MATERIAL RESOURCE MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-OCT-1994 | 12-APR-1995 | Changed agent | ||
| | | SYMCO ENTERPRISES LIMITED | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 18-AUG-1995 | 04-MAY-2004 | Defaulted | ||
| | | GOOD SALES INTERNATIONAL LTD. | Hong Kong | MR. LAI MING FAI 17/F.; FLAT D CHUEN FAT BUILDING 9 VALLEY ROAD; HUNGHOM KOWLOON; HONG KONG | 12-OCT-1994 | 07-JUL-1997 | Defaulted | ||
| | | NOTSON INTERNATIONAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1994 | 05-MAY-1998 | Defaulted | ||
| | | TIGER LILY INC. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 03-JAN-1983 | Dissolved | |||
| | | TUSCANE 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.* | 09-OCT-1995 | 06-APR-1999 | Dissolved | ||
| | | YARASO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-JUN-2005 | 24-DEC-2013 | Dissolved | ||
| | | TOP SAMDER INTERNATIONAL ENTERPRISES LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 10-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | DEFOE GROUP LTD. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 16-OCT-1995 | 30-DEC-1997 | Defaulted | ||
| | | MOENCH INVESTMENTS CORP | Switzerland | SIA CONSULTING WIESENSTRASSE 10 8800 THALWIL SWITZERLAND | 22-JUN-2005 | 20-AUG-2009 | Inactivated | ||
| | | ARDENDALE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 23-JAN-2014 | Dissolved | ||
| | | DRUDMOND INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 12-MAY-2008 | Dissolved | ||
| | | MORAY 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.* | 09-NOV-1995 | 17-JUL-1998 | Dissolved | ||
| | | BILYNDAC LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 17-NOV-1997 | 02-MAY-2003 | Defaulted | ||
| | | TERN ENTERPRISES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-NOV-1997 | 10-JUN-2004 | Defaulted | ||
| | | PANTA CORPORATION | Hong Kong | PANTA CORPORATION UNITS 1-3, 17/F. 118 CONNAUGHT ROAD WEST HONG KONG ATTN.: HERMAN WONG/MELISA TSUI | 06-JUL-1990 | 03-MAY-2000 | Defaulted | ||
| | | GOLDEN ARROW TRADING LTD. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 11-JUL-1996 | 21-JUL-1999 | Defaulted | ||
| | | ISLAY GROUP SERVICES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | BEPCO TRADING LTD. | South Africa | MR. ERROL RICHARD SCOTT 22 HOMESTEAD AVE. BRYANSTON 2021 JOHANNESBURG SOUTH AFRICA | 12-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | SIM FINANCE LIMITED | Jersey | REGENT CAPITAL TRUST CORPORATION LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 13-AUG-1997 | 15-MAR-2001 | Dissolved | ||
| | | TOP MILLES ENTERPRISES LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 01-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | GLYNDERIS COMPANY LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 03-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | HATFIELD ASSOCIATES CORPORATION | Panama | ALEMAN; CORDERO; GALINDO & LEE TORRE SWISS BANK; PISO 2 CALLE 53 ESTE; URB. MARBELLA PANAMA; REP. DE PANAMA *S.I* | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | CENTURY INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-JAN-1995 | 05-FEB-1999 | Changed agent | ||
| | | GLENDOWER BUSINESS CORPORATION | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 29-AUG-1997 | 02-MAY-2008 | Defaulted | ||
| | | KICKSEY GROUP LIMITED | Luxembourg | MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-JAN-1995 | 08-MAY-1997 | Dissolved | ||
| | | MELODY ENTERPRISES LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 03-JAN-1995 | 26-JAN-1998 | Defaulted | ||
| | | DENBERRY INTERNATIONAL LIMITED | 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-MAR-1996 | 12-AUG-2002 | Dissolved | ||
| | | BEDFORD PARK LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 12-JAN-1995 | 23-DEC-2002 | Changed agent | ||
| | | WAGNER INVESTMENTS LIMITED | | 29-NOV-1990 | |||||
| | | PROFIT UNIVERSE MANAGEMENT LTD. | Hong Kong | SOLARWELL COMPANY LTD. ROOM 919-920 NEW MANDARIN PLAZA TOWER A; 14 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG ATTENTION: MS. CONNIE KONG | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | RICHWON INTERNATIONAL DEVELOPEMENT LTD. | Hong Kong | K.J. BYRNE & CO. C/O BERNADETTE WONG CHUNG SHAN GOLF CLUB 38/F.; UNIT B; BANK OF CHINA TOWER 1 GARDEN ROAD; CENTRAL HONG KONG | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | WAINWRIGHT SERVICES 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 | 04-JAN-2006 | Changed agent | ||
| | | PARADISE WAY HOLDINGS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | AXIA INTERNATIONAL LIMITED | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 06-FEB-1996 | 21-DEC-2001 | Defaulted | ||
| | | ROSELEA MANAGEMENT S.A. | Panama | ROSELEA MANAGEMENT S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-JUL-2008 | 28-JAN-2013 | Defaulted | ||
| | | TAMRIND INCORPORATED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-JUN-1990 | 18-NOV-1992 | Defaulted | ||
| | | SEACAL LIMITED | | 29-NOV-1990 | |||||
| | | LOGAN FINANCE LIMITED | Hong Kong | DEACONS 5TH FLOOR; ALEXANDRA HOUSE 16-20 CHATER ROAD CENTRAL; HONG KONG | 04-DEC-1990 | 10-FEB-1992 | Defaulted | ||
| | | MALLARD FINANCE 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.* | 02-JAN-1991 | 07-OCT-1996 | Defaulted | ||
| | | BRAY INTERNATIONAL LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-AUG-1990 | 18-JUL-1994 | Changed agent | ||
| | | CONINGHAM INVESTMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JUN-1985 | Active | |||
| | | BRONZWICK DEVELOPMENTS LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 05-DEC-1990 | 22-JUL-1992 | Changed agent | ||
| | | T.V. PROGRAMME BROKERS LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-1991 | 07-JUL-1992 | Changed agent | ||
| | | WINTON INVESTMENTS LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 16-OCT-1990 | 17-FEB-2006 | Inactivated | ||
| | | TRUESMING 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 | 19-JAN-1995 | Dissolved | ||
| | | GLOUCESTER DEVELOPMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 20-MAY-1992 | Changed agent | ||
| | | NIMBUS OVERSEAS INVESTMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | CHESCOR LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | BENEFIT-INVEST INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | COMSTAR MARKETING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | DEREK GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | ATLAS TRADING SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | GALTEA CONSULTANTS 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 | 07-MAR-1996 | 05-NOV-2003 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page