Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12009175 CHEUNG KONG HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map .O. BOX 173; KINGSTON CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHEUNG KONG (CHINA INFRASTRUCTURE) LIMITEDHong KongOpen with Google map CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG29-SEP-1993Active
Object ID: 12017233 CHANJIANG POWER DEVELOPMENT (H.K) CO LTDOpen with Google Map shareholder ofWALTON ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199307-MAR-2005Changed agent
Object ID: 12017234 GUANGZHOU KEEN LLOYD INDUSTRIAL LIMITEDOpen with Google Map shareholder ofWALTON ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199307-MAR-2005Changed agent
Object ID: 12017235 SANKO INVESTMENTS LIMITEDOpen with Google Map shareholder ofWALTON ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199307-MAR-2005Changed agent
Object ID: 12017236 YIU WING INTERNATIONAL HOLDINGS LIMITEDOpen with Google Map shareholder ofWALTON ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199307-MAR-2005Changed agent
Object ID: 12170316 THE BEARERHong KongOpen with Google Map L.A. SECRETARIES LIMITED 2002; 20/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofCOLLIER PACIFIC LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG29-SEP-199327-AUG-2004Changed agent
Object ID: 12177251 CHEUNG KONG INFRASTRUCTURE (BVI) LIMTEDBritish Virgin IslandsOpen with Google Map P.O.Box 173; Kingston Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofCHEUNG KONG (CHINA INFRASTRUCTURE) LIMITEDHong KongOpen with Google map CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG29-SEP-1993Active
Object ID: 12199820 VENCOURT LIMITEDBritish Virgin IslandsOpen with Google Map Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islandsshareholder ofCOLLIER PACIFIC LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG29-SEP-199327-AUG-2004Changed agent
Object ID: 91613 Providence Inc.SamoaOpen with Google Map c/o Offshore Chambers P.O. Box 217, Apia, Western Samoashareholder ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 91613 Providence Inc.SamoaOpen with Google Map c/o Offshore Chambers P.O. Box 217, Apia, Western Samoadirector ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 121597 First Secretaries Inc.Not identifiedOpen with Google Map secretary ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 24663 First Directors Inc.SamoaOpen with Google Map c/o Offshore Chambers P.O. Box 217, Apia, Western Samoadirector ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 42638 BANCALLIANCE PTE LTDSingaporeOpen with Google Map One Phillip Street #03-01 SINGAPORE 048692intermediary ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 2004190 Bearer1Not identifiedOpen with Google Map shareholder ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 2002045 Bearer 1Not identifiedOpen with Google Map shareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofSEAWARD VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Active
Object ID: 62867 Ng Siew ChooNot identifiedOpen with Google Map director ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map Flat A1, 15/F., Park View Court 1 Lyttelton Road Mid-levels Hong Kongshareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 13-15 Dai Wang Street, Tai Po Industrial Estate Tai Po, New Territories, Hong Kongshareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDSshareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map F-2 Will, 1-3-22 Hinode-cho Ageo-city, Saitama 362 Japanshareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map c/- Cameron Knox Pacific Financial Servicesshareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000shareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 5 Swiss Club Lane Singapore 288184shareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 4 Adam Drive Singaporeshareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 6600 Warner Avenue Condo Number 114 Huntington Beach California 92647shareholder ofRHEINGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-1993Struck / Defunct / Deregistered
Object ID: Open with Google Map BURNETT INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN29-SEP-199308-JUL-2002Dissolved
Object ID: Open with Google Map MAPLES ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199320-OCT-2000Dissolved
Object ID: Open with Google Map MIDWAY PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199308-MAY-1996Defaulted
Object ID: Open with Google Map GARDENA ENTERPRISES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-SEP-1993Dissolved shelf company
Object ID: Open with Google Map DEWLIM INVESTMENTS LTD.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND29-SEP-199318-FEB-2000Dissolved
Object ID: Open with Google Map RHEINGOLD INTERNATIONAL LIMITEDHong KongOpen with Google map TRUST NET (HONG KONG) LIMITED UNIT 1204A; 12/F.; PEREGRINE TOWER; LIPPO CENTRE 89 QUEENSWAY HONG KONG29-SEP-199320-DEC-1995Changed agent
Object ID: Open with Google Map LOWELL ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199313-AUG-2003Dissolved
Object ID: Open with Google Map PRINCEVIEW INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199321-NOV-2001Changed agent
Object ID: Open with Google Map METRIL ENTERPRISES LTD.SwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE29-SEP-199303-MAY-2006Defaulted
Object ID: Open with Google Map HAVILAND INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199306-MAY-1999Defaulted
Object ID: Open with Google Map AQUA FORTIS LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND29-SEP-199308-SEP-1994Dissolved
Object ID: Open with Google Map PAINTERS ASSOCIATION COMPANY LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND29-SEP-199304-AUG-1995Dissolved
Object ID: Open with Google Map DELTA PACIFIC LIMITEDHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG29-SEP-199308-MAY-2002Defaulted
Object ID: Open with Google Map GESTLINE MANAGEMENT LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND29-SEP-199310-MAR-1994Changed agent
Object ID: Open with Google Map THE SEMPER CELSUS HOLDINGS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS22-FEB-198929-SEP-1993Defaulted
Object ID: Open with Google Map KIMBERLEY LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-SEP-199303-SEP-2001Dissolved shelf company
Object ID: Open with Google Map ROLLET SECURITIES INC.MonacoOpen with Google map PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO07-NOV-198629-SEP-1993Defaulted
Object ID: Open with Google Map CAMDEX INTERNATIONAL LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM04-JAN-199329-SEP-1993Changed agent
Object ID: Open with Google Map FULLER INTERNATIONAL LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*29-SEP-199304-JAN-2000Defaulted
Object ID: Open with Google Map DOVEDALE LIMITEDIsle of ManOpen with Google map ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW29-SEP-199321-NOV-1994Defaulted
Object ID: Open with Google Map ESSEN LIMITEDSwitzerlandOpen with Google map BFGB S.A. CASE POSTALE 162 1211 GENEVE 12 SWITZERLAND29-SEP-199313-DEC-2001Defaulted
Object ID: Open with Google Map MILTREX HOLDINGS S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND11-JAN-199329-SEP-1993Changed agent
Object ID: Open with Google Map CONSOV LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-199305-JAN-1995Defaulted
Object ID: Open with Google Map LOMOND INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-SEP-199303-SEP-2001Dissolved shelf company
Object ID: Open with Google Map GUO INVESTMENT CO. LTD.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*29-SEP-199331-OCT-2005Changed agent
Object ID: Open with Google Map F.I.L.S. MANAGEMENT LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND29-SEP-199308-MAY-1996Defaulted
Object ID: Open with Google Map BARBERRY INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-SEP-199303-SEP-2001Dissolved shelf company
Object ID: Open with Google Map DINAS LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map GLANAU LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map CLAYBON MEWS LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map WANNACOTT TRADING LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map BLUE ANGEL INCOpen with Google map 29-SEP-1993
Object ID: Open with Google Map HEADON HOLDINGS LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map TRADMOR OVERSEAS INCOpen with Google map 29-SEP-1993
Object ID: Open with Google Map TECHLAND EUROPEAN LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map MARGECO LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map LIMMATQUAI LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map LEVANTE CONSULTANTS LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map KUDOS SERVICES LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map MAURICE TRADING INCOpen with Google map 29-SEP-1993
Object ID: Open with Google Map REMMINGTON ASSOCIATED LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map LABRADOR TRADING S.A.Open with Google map 29-SEP-1993
Object ID: Open with Google Map WINCHESTER SECURITIES INCOpen with Google map 29-SEP-1993
Object ID: Open with Google Map MAYFAIR SHIPPING LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map PHARWA LTD.Open with Google map 29-SEP-1993
Object ID: Open with Google Map CLASSIC RESOURCES LTD.Open with Google map 29-SEP-1993
Object ID: Open with Google Map RAEL INVESTMENT CORPOpen with Google map 29-SEP-1993
Object ID: Open with Google Map MATH CONCEPTS CORPORATIONOpen with Google map 29-SEP-1993
Object ID: Open with Google Map FORECAST MECA LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map TISDALE MANAGMENT LTD.Open with Google map 29-SEP-1993
Object ID: Open with Google Map COASTAL SHIPPING LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map TASMIN HOLDINGS LTDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map PLANET PUBLISHING LTDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map CONSOV LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map DOVEDALE LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map LOMOND INTERNATIONAL LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map BARBERRY INTERNATIONAL LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map FULLER INTERNATIONAL LIMITEDOpen with Google map 29-SEP-1993
Object ID: Open with Google Map ESSEN LIMITEDOpen with Google map 29-SEP-1993

Found 122 records, 2 Page(s), 100 rows per page. Next Page | Last Page