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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FIBA TRADING CORP. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 02-MAR-2005 | Inactivated | |||
| | | TRALM COMPOUND INC. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 29-JUN-2004 | 01-NOV-2011 | Defaulted | ||
| | | MEDIA SHAKERS CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 04-APR-2005 | 19-JUN-2006 | Changed agent | ||
| | | LBTC HANDELS-ANSTALT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JAN-2005 | Active | |||
| | | QUATREMAINS MANAGEMENT SERVICES LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-MAR-2000 | 02-NOV-2009 | Defaulted | |||
| | | JOYGOLD ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-SEP-2004 | 02-NOV-2006 | Defaulted | ||
| | | WYKE PROPERTIES LTD. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 29-JAN-2002 | Dissolved | |||
| | | CYBER CONSULTATIONS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | KENNON EQUITIES LIMITED | 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 | 14-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | MONEVA CORPORATION | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 01-MAR-2005 | 25-APR-2006 | Defaulted | ||
| | | VIGILAX INC. | 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 | 14-DEC-2004 | 03-MAY-2011 | Defaulted | ||
| | | HYDROBEST (GROUP) LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 23-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | PARAFIELDS FINANCE 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.* | 28-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | EFORE TECHNOLOGY & INVESTMENT (QINGDAO) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | PEARL SINO LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 07-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | OCEAN COUNTER INVESTMENTS LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 13-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | NORMAN CONSULTANTS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2010 | Shelf company not possible to sell | |||
| | | FIELDEN INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-JAN-2005 | 06-NOV-2008 | Defaulted | ||
| | | MINDEN DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 01-JUL-2004 | 06-MAY-2014 | Defaulted | ||
| | | PRIMTON LIMITED | 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 | 22-JUL-2004 | 03-MAY-2011 | Defaulted | ||
| | | RONA INVESTMENTS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 01-APR-2004 | 25-NOV-2005 | Changed agent | ||
| | | ARRAN INVESTMENT HOLDINGS LTD. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 01-APR-2004 | 21-NOV-2005 | Changed agent | ||
| | | PACIFIC VENUS INVESTMENTS LIMITED | Hong Kong | WILLIAM K.W. LEUNG & CO. UNIT A; 11/F; TWO CHINACHEM PLAZA NO. 68 CONNANUGHT ROAD CENTRAL HONG KONG | 01-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | MIKORA MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-MAY-2005 | Active | |||
| | | ARISTOCRATIC ASSETS ASSOCIATES S.A. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | WANU REALTY COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JUL-2004 | 01-MAY-2012 | Defaulted | ||
| | | AFRICAN SOCCER ACADEMY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | RAYCLIFF RESOURCES LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 25-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | ORIGONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2005 | 17-OCT-2006 | Inactivated | ||
| | | CATERS ENTERPRISES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 29-APR-2005 | 01-NOV-2007 | Defaulted | ||
| | | SPECIALTY TRADING INC. | Jersey | SPECIALTY TRADING INC. AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 23-FEB-2000 | 14-AUG-2002 | Inactivated | ||
| | | HONZON EXCEEDING CO., LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 01-JUN-2004 | 24-AUG-2010 | Defaulted | ||
| | | SERFINCORP LTD. | British Virgin Islands | SERFINCORP LTD. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 12-APR-1991 | 22-JUL-2011 | Dissolved | ||
| | | GREYSTAR HOLDINGS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 28-MAR-2001 | 20-MAR-2002 | Resigned as agent | ||
| | | JERVOIS ESTATES INC. | United Kingdom | UDAY BAJEKAL FCMA 45 FOREST COURT HOLDEN AVENUE LONDON N12 8RQ UNITED KINGDOM | 05-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | FORWORTH CONSULTANCY CORP. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 07-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | ROCKARIA INVESTMENTS INC | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-JUN-1987 | Active | |||
| | | MEI LI ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAR-2005 | 09-NOV-2010 | Defaulted | ||
| | | MQJ MANAGEMENT INC. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 04-MAY-2005 | 28-APR-2006 | Defaulted | ||
| | | GOOD & HIGH GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | L.M.V. SPORT INVEST 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 | 25-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | BERRYLANE LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 04-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | RICH GATE INTERNATIONAL LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | TBB INVESTMENTS LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 02-DEC-1999 | 03-MAY-2006 | Defaulted | ||
| | | CLERTEX INC. | 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 | 16-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | CASTELAR OVERSEAS LIMITED | British Virgin Islands | CASTELAR OVERSEAS LIMITED AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND | 01-JUL-2003 | Active | |||
| | | BEYOND TEXTILES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | OLYMPE TECH INC | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 08-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | AMARANDA GLOBAL 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-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | CFAC DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-APR-2005 | 02-NOV-2009 | Defaulted | |||
| | | CSM TECHNOLOGIES, INC. | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 20-JAN-2005 | 09-NOV-2010 | Defaulted | ||
| | | JESPER CONSULTANCY LIMITED | 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 | 12-APR-2005 | 01-NOV-2007 | Defaulted | ||
| | | DUNRIC SERVICES LIMITED | 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 | 12-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | TANKERTON COMPANY INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-JAN-2010 | 16-JUL-2013 | Defaulted | ||
| | | VACATION LEISURE & MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-SEP-2005 | 08-AUG-2006 | Defaulted | ||
| | | WENTLEIGH HOLDINGS LIMITED | United Kingdom | MR JAMES HILL 48 Shirley Gardens Barking Ig11 9Uz W1G 8Ae SW1A 1JB | 31-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | JEWELS OF NEWPORT LTD. | United States | RODERICK LICHTENFELS 165 SHIPPEE RD.; EAST GREENWICH; RHODE ISLAND USA 02818 | 21-MAY-2004 | Active | |||
| | | SCOTBAY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 27-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | TARLINGTON LIMITED | United Kingdom | ABRAXIA CORPORATE SERVI [Mr Chris Smith] 5 Jupiter House Calleva Park Reading,Berkshire RG7 8NN | 20-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | METAL COATINGS LINE INC. | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 01-NOV-1985 | 13-APR-1989 | Inactivated | ||
| | | LEEMA ASSETS CORP. | Dominican Republic | OFICINA MELO GUERRERO PEDRO HENRIQUEZ UREÑA #150 TORRE DIANDY XIX, PISO 11 SANTO DOMINGO REPUBLICA DOMINICANA | 26-MAY-2004 | 01-NOV-2011 | Defaulted | ||
| | | VENECIA ASOCIADOS S.A. | Panama | VENECIA ASOCIADOS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 10-MAY-2007 | 11-FEB-2014 | Changed agent | ||
| | | PRINCELINE SOLUTIONS 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 | 01-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | YI ZONG INDUSTRIAL CO., LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-JUL-2004 | Active | |||
| | | MONSOON CONSULTING LTD. | France | MRS MAGALI LOSS 2 Rue Des Martinets 38610 Gieres France Ec2Y 8Hq EN5 3LN | 04-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | RICH OCEAN GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 14-SEP-2004 | Active | |||
| | | HEAUM INTERNATIONAL S.A. | Switzerland | CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | EDITORIALES UNIDAS IBEROAMERICA S.A. | Chile | CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE | 08-NOV-1985 | 05-APR-1994 | Trash company | ||
| | | RED BOUDOIR DREAM WORLD GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | FALFARO INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | SAFFORD CONSULTING GROUP LTD. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 20-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | ROOKWOOD HOLDINGS LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 17-JUN-2005 | 01-NOV-2007 | Defaulted | ||
| | | MORTON GROVE ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | EMES (EASTERN EUROPE) S.A. | 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 | 21-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | MAYINVEST INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-DEC-1985 | 18-OCT-1994 | Dissolved | ||
| | | KRIMAN LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 16-MAR-2010 | Defaulted | |||
| | | PRONEC INDUSTRIES 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 | 04-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | BEAUTIFUL SCENE ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | VIRTUA SERVICES GROUP SA | United Kingdom | MR TIM SKILTON Dexter Cottage 5 Old School Mews Sandgate Kent CT20 3ST | 06-AUG-2004 | 05-MAY-2009 | Defaulted | ||
| | | UK YONG TONG HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 02-MAY-2008 | Defaulted | ||
| | | REVILLE FINANCIAL GROUP LTD. | Switzerland | REVILLE FINANCIAL GROUP LTD. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 08-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | CROWTHORNE INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 28-FEB-2005 | Active | |||
| | | EASEFUL WISDOM ENTERPRISES LIMITED | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 08-APR-2005 | 08-OCT-2010 | Resigned as agent | ||
| | | INTERNATIONAL IMAGE MANAGEMENT LIMITED | British Virgin Islands | INTERNATIONAL IMAGE MANAGEMENT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-FEB-2003 | 30-DEC-2005 | Defaulted | ||
| | | SYTERO LIMITED | British Virgin Islands | SYTERO LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-MAY-2005 | 17-NOV-2009 | Defaulted | ||
| | | AXOZEK LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 27-OCT-2005 | 02-MAY-2008 | Defaulted | ||
| | | GASTON NARADA POWER SOURCE CO., LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-AUG-2004 | 05-MAY-2009 | Defaulted | ||
| | | OSBONNE AGENCIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 23-AUG-2005 | Defaulted | ||
| | | ORBEN ADVISORS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-1994 | 06-JAN-2009 | Defaulted | ||
| | | TRISARA TRADING LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 09-JUL-2004 | 04-JAN-2007 | Changed agent | ||
| | | CA.P.E.Q. STEAM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-NOV-2004 | 02-MAY-2008 | Resigned as agent | ||
| | | ALVINA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | VERSAILLES ESTATES CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 01-MAY-2012 | Defaulted | ||
| | | MERIDEN VIEW INVESTMENTS LTD. | British Virgin Islands | MERIDEN VIEW INVESTMENTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 26-APR-2004 | 30-DEC-2005 | Inactivated | ||
| | | CALVERSTONE INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 01-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | PERFUME INVESTMENTS AND TECHNOLOGIES LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 11-MAR-2005 | 25-SEP-2006 | Changed agent | ||
| | | CENTURY REAL ESTATE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-OCT-1999 | 08-OCT-2013 | Resigned as agent | ||
| | | ELKA FINE ART LIMITED | Israel | MR. JONATHAN LIVNY 34 BEN YEHUDA ST. P.O. BOX 2607 JERUSALEM ISRAEL | 10-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | BEST CHEER ENTERPRISES LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 25-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | BROWNRIDGE FINANCE INC. | Panama | BROWNRIDGE FINANCE INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-OCT-2009 | 14-SEP-2015 | Resigned as agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page