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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DARLINGTON REALTY, INC. | Panama | JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.** | 20-JUN-2008 | Defaulted | |||
| | | ANJALI INVESTMENTS LIMITED | 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 | 30-JUL-1987 | 01-JUN-2005 | Inactivated | ||
| | | DEWSBURY PROPERTIES LIMITED | 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 | 23-JUN-1980 | 23-DEC-1996 | Defaulted | ||
| | | MERRYDALE CORPORATION | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 11-OCT-1989 | 07-SEP-1990 | Changed agent | ||
| | | MELIVAC CORP. | United Kingdom | STRAIN KEVILLE & CO. 14 NORTH AUDLEY STREET LONDON WIY 1WE ENGLAND, UNITED KINGDOM | 15-MAR-1984 | 26-MAR-1991 | Inactivated | ||
| | | FLODORA INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-MAR-1984 | 26-FEB-2010 | Dissolved | ||
| | | AMIGO GROUP CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-MAR-2007 | Defaulted | |||
| | | CAPITAL DEVELOPMENT LIMITED | Hong Kong | MR. DAVID GUNSON 6TH FLOOR BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONG *S.I.* | 25-SEP-1989 | 25-JUL-1996 | Defaulted | ||
| | | WOODRIDGE LIMITED | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 27-SEP-1989 | 18-FEB-1999 | Defaulted | ||
| | | UNION PROPERTIES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-MAR-1979 | 05-AUG-2011 | Changed agent | ||
| | | KONCHI INVESTMENT INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 04-FEB-1985 | 31-OCT-1996 | Dissolved | ||
| | | IRVINE INVEST INC. | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 02-OCT-1989 | 06-SEP-1996 | Bad debt account | ||
| | | PHOBOS TRADING INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | Shelf company not possible to sell | ||||
| | | FRESHFIELD LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 27-SEP-1989 | 26-AUG-2003 | Defaulted | ||
| | | SHIMOMURA ORTHOPAEDIC RESEARCH FOUNDATION, (SORFI) INC. | Canada | A. DAVID NERCESSIAN & CO. 1155 RENE-LEVESQUE W. SUITE 816 MONTREAL, QUEBEC H3R 2H7 CANADA | 05-APR-1991 | 05-JUN-1998 | Dissolved | ||
| | | PICCADILLY LIMITED INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-SEP-1984 | 09-DEC-1997 | Dissolved | ||
| | | VOYAGES TT INTERNATIONAL INC. | Venezuela | SR. ALEJANDRO SUELS ARANDA EDIFICIO EDOVAL; PISO 5 OFICINA 501; ESQUINA MIJARES CARACAS 1010 VENEZUELA | 26-SEP-1984 | 05-AUG-1989 | Defaulted | ||
| | | SUCCESS GLORY DEVELOPMENT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 23-MAR-1993 | 18-JUN-1998 | Defaulted | ||
| | | THE TRINITRON INVESTMENTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JUL-1989 | 05-FEB-1999 | Changed agent | ||
| | | QUELRUS HOLDINGS INCORPORATIONS | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-AUG-2008 | Active | |||
| | | SECUNDA TREUHAND S.A | United Kingdom | RANDALL PHILLIPS & RONALDSON 55 GOWER STREET LONDON WC1E 6HQ ENGLAND, UNITED KINGDOM | 09-OCT-1984 | Defaulted | |||
| | | SANDFIELD LIMITED | INTERNATIONAL CORPORATE TRUST COMPANY OF SAINT MAARTEN N.V. P.O. BOX 242 7 FRONT STREET; SUITE 7 PHILIPSBURG; ST. MAARTEN N.V. NETHERLANDS ANTILLES | 31-JUL-1989 | 08-APR-1994 | Trash company | |||
| | | BILLINGE INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 15-MAR-1988 | 20-MAR-1995 | Defaulted | ||
| | | ISAD PROPERTY COMPANY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-JUN-1989 | 30-DEC-1992 | Dissolved | ||
| | | MEYWEIWE INTERNATIONAL S. A. | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 04-OCT-1984 | 27-MAR-1997 | Defaulted | ||
| | | ACTIMAR LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-NOV-1989 | 30-APR-1993 | Defaulted | ||
| | | LAKEWOOD INVESTMENTS LIMITED | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 02-FEB-1990 | 09-MAY-1994 | Changed agent | ||
| | | SIGAFED LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-OCT-1989 | 04-DEC-1991 | Defaulted | ||
| | | STACEY INDUSTRIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 02-OCT-1990 | 29-NOV-1996 | Changed agent | ||
| | | ASIAN FINANCE INC. | Hong Kong | STRONG CHOICE INVESTMENTS LIMITED 8TH FLOOR; BLOCK D KA MING COURT 688-690 CASTLE PEAK ROAD KOWLOON; HONG KONG | 23-FEB-1990 | 04-DEC-1991 | Defaulted | ||
| | | KANE PROPERTIES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 11-OCT-1989 | 10-MAY-1994 | Defaulted | ||
| | | ROURKE INVESTMENTS S.A. | Brazil | MAXIMILIANO NOGUEIRA GARCIA RUA JOSE MARIA LISBOA; 825; 10º ANDAR CEP: 01423-001; SÃO PAULO; SP BRAZIL | 14-APR-2008 | 18-JUL-2011 | Defaulted | ||
| | | HAMMER LIMITED | United States | THOMAS H. PRICE III 13321 NEW HAMPSHIRE AVE. SUITE 110 SILVER SPRING, MD 20904 U. S. A. | 18-OCT-1989 | 15-SEP-2006 | Dissolved | ||
| | | INTRADE COMPANY LIMITED | Isle of Man | SYFRETS INTERNATIONAL (IOM) LIMITED P. O. BOX 74 NEDCOR HOUSE, BUCKS ROAD DOUGLAS; ISLE OF MAN IM1 3DD BRITISH ISLES | 15-AUG-1989 | 04-DEC-1991 | Defaulted | ||
| | | SEFTON PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-NOV-1988 | 03-MAY-2006 | Defaulted | ||
| | | DENEHURST LIMITED | Hong Kong | EUROPEAN PACIFIC CORPORATE SERVICES LIMITED GPO BOX 12768 HONG KONG | 01-JUN-1989 | 04-DEC-1991 | Defaulted | ||
| | | ZIANLER S.A. | Uruguay | ZIANLER S.A. JUNCAL 1305, OFICINA 902 11.000 MONTEVIDEO | 04-SEP-2012 | Active | |||
| | | DE VERNON SECRETARIES S. A. | Guernsey | DE VERNON GROUP S.A. THE GARDEN HOUSE MAISON POMMIER SARK; CHANNEL ISLANDS GY9 0SF; UK | 23-JAN-1985 | 23-JUL-2008 | Defaulted | ||
| | | SOLYNIEVE FINANCIAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-DEC-1984 | Shelf company | |||
| | | FAST-TRACK TRADING S.A. | Uruguay | FAST-TRACK TRADING S.A. JUNCAL 1305 OFICINA 902 11.000 MONTEVIDEO | 08-FEB-2001 | 02-JAN-2007 | In transition | ||
| | | LENDRA SERVICES CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-AUG-2008 | Active | |||
| | | TWT INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 06-SEP-1977 | 05-DEC-1988 | Defaulted | ||
| | | CORYSAN INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 31-JUL-1996 | Dissolved | ||
| | | CODIGEN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 09-MAR-1992 | Changed agent | ||
| | | HEWPORT PROPERTIES LIMITED | 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 | 15-NOV-1991 | 15-NOV-1993 | Defaulted | ||
| | | PERTH LIMITED | Hong Kong | WAYNE V REID UNIT 69; 11F HIGH WEST 142 POK FU LAM ROAD POK FU LAM; HONG KONG | 21-JUN-1989 | 12-OCT-1993 | Changed agent | ||
| | | SANDRINGHAM FIDUCIARIES LIMITED | 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 | 01-JUN-1987 | 28-JUN-1999 | Defaulted | ||
| | | CHEM CONSULTANTS LIMITED | 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 | 14-MAR-1989 | 24-FEB-1999 | Defaulted | ||
| | | ALEX STEWART INTERNATIONAL CORP. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 22-JUN-1984 | Defaulted | |||
| | | OLIVER INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAR-1991 | Defaulted | |||
| | | EUROFISA HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1991 | 05-OCT-1992 | Dissolved | ||
| | | CARLISLE ESTATES LIMITED | 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 | 08-NOV-1988 | 08-JAN-1991 | Defaulted | ||
| | | SPRING PROPERTIES LIMITED | 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 | 08-MAY-1989 | 18-NOV-1992 | Defaulted | ||
| | | ORIENT ENTERPRISES LIMITED | 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 | 24-MAR-1988 | 04-DEC-1991 | Defaulted | ||
| | | CODESCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1991 | 18-NOV-1992 | Defaulted | ||
| | | LODED INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1984 | 03-MAR-1994 | Defaulted | ||
| | | INCOSA LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 09-FEB-1990 | 05-NOV-1997 | Defaulted | ||
| | | FULL FORCE COMPANY LIMITED | Hong Kong | FULL FORCE COMPANY LIMITED C/O MR. BEN WONG 16/F SWISS TOWERS 113 TAI HANG ROAD, TAI HANG HONG KONG | 14-JUL-1992 | 31-DEC-1996 | Defaulted | ||
| | | AL BAHARRI COMPANY LIMITED | 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 | 03-APR-1989 | 08-JAN-1991 | Defaulted | ||
| | | ASIAN MINING & INVESTMENT LTD. | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 06-APR-1990 | 18-NOV-1992 | Defaulted | ||
| | | STEPARIAM PROPERTIES LIMITED | 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 | 24-FEB-1978 | 15-MAY-1996 | Defaulted | ||
| | | MAC OUTSOURCING SERVICES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-APR-2008 | 09-FEB-2012 | Dissolved | ||
| | | GRIMSBY INVESTMENTS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 06-FEB-1990 | 06-MAY-2002 | Defaulted | ||
| | | VACUSONIC INTERNATIONAL LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 30-APR-1991 | 21-DEC-1994 | Inactivated | ||
| | | ITHACA INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 11-APR-1989 | 26-AUG-2003 | Defaulted | ||
| | | WRENTHAM LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 07-FEB-1990 | 08-APR-1991 | Dissolved | ||
| | | KLINE HOLDINGS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 27-APR-1990 | 11-NOV-1994 | Defaulted | ||
| | | TET CO. LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 27-APR-1990 | 14-MAY-1999 | Changed agent | ||
| | | AGROCOMERCIAL GLOBAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-MAR-2007 | Shelf company not possible to sell | |||
| | | ADINA INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 24-MAY-1991 | 08-OCT-2002 | Dissolved | ||
| | | LINNET LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-1990 | 02-FEB-1993 | Defaulted | ||
| | | BORDEAUX DEVELOPMENT INC. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 30-APR-1990 | 01-NOV-2006 | Defaulted | ||
| | | SIDS EMBROIDERIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 24-SEP-1986 | 28-JUL-1999 | Changed agent | ||
| | | J.S. INVESTMENTS & TRADING CO. LTD. | Hong Kong | WALLACE MA & CO. (HONG KONG) ROOM 1003-1004; 10/F UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL; HONG KONG | 08-OCT-1990 | 04-DEC-1991 | Defaulted | ||
| | | BELVEDERE COMPANY LIMITED | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 03-AUG-1989 | 01-NOV-1989 | Changed agent | ||
| | | ROTHWELL SERVICES LIMITED | Hong Kong | ROTHWELL SERVICES LTD. 25/F.; SUNSHINE PLAZA 349-355 LOCKHART ROAD WANCHAI; HONG KONG | 20-APR-1990 | 01-NOV-2004 | Defaulted | ||
| | | ELEANOR S.A. | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 18-APR-1991 | 14-NOV-1995 | Bad debt account | ||
| | | VALBOIS HOLDING LIMITED | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 31-MAR-1989 | 17-NOV-1993 | Defaulted | ||
| | | VALBOIS COMPANIES LIMITED | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 31-MAR-1989 | 17-NOV-1993 | Defaulted | ||
| | | DAISY EUROINVEST LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-AUG-1992 | 17-DEC-2001 | Defaulted | ||
| | | TRANSWORLD FREIGHT HOLDINGS LTD. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 19-FEB-1990 | 05-MAR-1992 | Defaulted | ||
| | | LACROSS INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-1990 | 02-MAR-1994 | Defaulted | ||
| | | MAGNET EQUITIES LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 17-MAY-1991 | 17-NOV-1993 | Defaulted | ||
| | | B-7 INVESTMENT INC. | Venezuela | TAUREL & CO. CUJI A ROMUALDA EDF. TAUREL CARACAS, VENEZUELA ATN: SR. JAIME BENATAR (PADRE) *S.I.* | 07-MAR-1990 | 05-SEP-1996 | Defaulted | ||
| | | NUGGET CORPORATION | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 06-JUN-1989 | 01-NOV-2005 | Defaulted | ||
| | | CHINA UNITED SECURITIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1992 | 23-MAR-1995 | Changed agent | ||
| | | ESCOT TRADE CAPITAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JUL-2008 | Shelf company | |||
| | | SEAHORSE INVESTMENTS LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 06-AUG-1992 | 28-DEC-1995 | Changed agent | ||
| | | YANG CORPORATION LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 09-OCT-1990 | 22-NOV-1993 | Defaulted | ||
| | | ROYMAN INVESTMENTS LIMITED | Bahamas | UNITED EUROPEAN BANK & TRUST LIMITED ATTN: THERESA C. HAVEN-ADDERLEY APSLEY HOUSE; 75 FREDERICK STREET P.O. BOX N-4915 NASSAU; BAHAMAS | 02-FEB-1990 | 28-JUN-2000 | Inactivated | ||
| | | LATTICE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-APR-1991 | 24-JUN-1993 | Defaulted | ||
| | | FLANDERS PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 06-MAY-1999 | Defaulted | ||
| | | WORLDWIDE TRADING COMPANY LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 29-APR-1991 | 28-DEC-1995 | Changed agent | ||
| | | PERLINO INTERNACIONAL S.A. | Panama | PERLINO INTERNACIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-MAY-2007 | 10-SEP-2014 | Inactivated | ||
| | | CHEUNG'S FOUNDATION LIMITED | Hong Kong | KITICS COMPANY LIMITED LEVEL 12; METROPLAZA TOWER II; 223 HING FONG ROAD KWAI CHUNG; N. T. HONG KONG | 17-MAY-1991 | 02-NOV-2001 | Defaulted | ||
| | | COMINCO TRADING LIMITED | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 27-APR-1990 | 28-AUG-2003 | Dissolved | ||
| | | LAWN PROPERTY COMPANY INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 22-FEB-1985 | 01-NOV-1991 | Defaulted | ||
| | | SEAROOLS LIMITED | Hong Kong | GRACE CHAN & CO. 1217 CORPORATION SQUARE 8 LAM LOK STREET KOWLOON BAY HONG KONG | 06-AUG-1992 | 04-MAY-1995 | Defaulted | ||
| | | WESTCOAST PROPERTIES LTD. | Switzerland | MR. JACQUES GRISONI ROUTE DES MONTS 410 CASE POSTAL 7 1090 CROIX-SUR-LUTRY SWITZERLAND | 11-OCT-1990 | 23-OCT-2003 | Defaulted | ||
| | | PORTSEA PROPERTIES LIMITED | 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 | 08-OCT-1980 | 11-SEP-1996 | Defaulted |
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