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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHAUCER COMPANY LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-OCT-1990 | 30-DEC-2004 | Dissolved | ||
| | | HERRIETTA HOLDINGS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | TRANSCONTINENTAL INVESTMENTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 06-AUG-1992 | 08-MAY-1996 | Defaulted | ||
| | | WELDON FINANCE LTD. | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 22-MAY-1990 | 02-NOV-1999 | Defaulted | ||
| | | PRINCOTECH HOLDING LTD. | France | MR. HASSAN AL-KHAYER 33-35; RUE ANNA JACQUIN 92100 BOULOGNE; BILLANCOURT FRANCE | 10-JUL-1989 | 05-MAY-1998 | Defaulted | ||
| | | KUL GRAPHICS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-MAY-1991 | 24-FEB-1997 | Defaulted | ||
| | | ZEDA INVESTMENTS, INC. | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 31-MAY-1991 | 11-NOV-1994 | Defaulted | ||
| | | LYMAN LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 02-MAR-1990 | 06-NOV-2000 | Defaulted | ||
| | | BELSAY HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-JUN-1989 | 26-AUG-2003 | Changed agent | ||
| | | CHAPULTEPEC INC. | United States | CHAPULTEPEC INC. CHAPULTEPEC INC. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 11-AUG-1992 | 26-AUG-1996 | Defaulted | ||
| | | DAKRANAIN CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-AUG-2008 | 23-JUL-2014 | Defaulted | ||
| | | PAPHOS SHIPPING S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-SEP-2008 | 17-OCT-2013 | Dissolved | ||
| | | MEDITERRANEAN ASSOCIATES INC. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 03-DEC-1984 | 13-JUL-2006 | Inactivated | ||
| | | BASTIDE COMPANY 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 | 11-DEC-1990 | 05-DEC-1995 | Dissolved | ||
| | | WILSON DEVELOPMENT LTD. | Hong Kong | HUEY TAI INTERNATIONAL LTD. 12/F; 9 QUEEN'S ROAD CENTRAL; HONG KONG | 22-JUL-1991 | 04-MAY-1995 | Defaulted | ||
| | | DREW INDUSTRIES LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 01-NOV-1990 | 21-DEC-1993 | Inactivated | ||
| | | POWERTRAC S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 22-MAR-1990 | 18-NOV-1992 | Defaulted | ||
| | | CENTENNIAL INTERNATIONAL SERVICES LIMITED | Hong Kong | CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG | 08-AUG-1991 | 03-MAY-2000 | Defaulted | ||
| | | SARACOLA FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1984 | 10-MAY-1990 | Dissolved | ||
| | | JAVLYN HOLDINGS S. A. | 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.* | 16-AUG-1984 | 27-DEC-1990 | Dissolved | ||
| | | BANINTER COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-NOV-1989 | 30-JUL-1990 | Dissolved | ||
| | | THE CANTON DEVELOPING COMPANY LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 31-JUL-1992 | 28-JUL-1994 | Changed agent | ||
| | | RIVERDALE TRADING COMPANY, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 09-NOV-1984 | 28-FEB-1991 | Dissolved | ||
| | | POLO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-APR-1989 | 05-NOV-1997 | Defaulted | ||
| | | ECOS HOLDING LTD. | Costa Rica | ANDREAS TORGLER C/O NUEVA COSTA RICA S.A. SABANA NORTE, DETRAS DEL RESTAURANTE BURGER KING SAN JOSE COSTA RICA | 02-MAR-1990 | 14-JUL-2000 | Changed agent | ||
| | | GROSVENOR PARK INTERNATIONAL LIMITED (-EX B.B.J. INTER. LTD) | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-MAY-1990 | 18-NOV-1992 | Defaulted | ||
| | | SILVERBAY PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAY-1990 | 15-MAY-1991 | Changed agent | ||
| | | WINSFORD LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1989 | 11-NOV-1994 | Defaulted | ||
| | | STANTON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAY-1991 | 14-NOV-1997 | Dissolved | ||
| | | DONEGAL COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-FEB-1990 | 14-NOV-1995 | Defaulted | ||
| | | MELDRUM HOLDINGS 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-FEB-1990 | 18-NOV-1992 | Defaulted | ||
| | | LEWIS LIMITED | Hong Kong | NANYANG COTTON MILL LIMITED 1808; ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL; HONG KONG ATTENTION: MR. H.C. YUNG *CONFIDENTIAL* | 15-FEB-1990 | 29-JUN-2011 | Defaulted | ||
| | | JAMBA INC. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 09-MAY-1990 | 20-JUN-2002 | Defaulted | ||
| | | ARIMA LIMITED | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 25-MAY-1990 | 03-AUG-1992 | Defaulted | ||
| | | TRAINING ADVISORY SERVICES LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 26-OCT-1990 | 17-DEC-2003 | Defaulted | ||
| | | BIRCH PROPERTIES INC. | Guernsey | MR. JON KAY MOUAT 11 VICTORIA STREET ALDERNEY CHANNEL ISLANDS | 21-MAY-1984 | 10-MAR-1995 | Defaulted | ||
| | | KASSAR INC. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 21-JUL-1989 | Bad debt account | |||
| | | F & G DEVELOPMENT INC. | Hong Kong | MR. HENRY LAW B11-12; 4TH FLOOR FOOK KWAN BUILDING 32 POK MAN STREET; TAI KOK TSUI KOWLOON; HONG KONG | 31-MAR-1989 | 05-NOV-1998 | Defaulted | ||
| | | SCOTCHBROOK ASSOCIATES INTERNATIONAL 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 | 26-MAR-1990 | 28-DEC-1995 | Changed agent | ||
| | | CORNELIA COMPANY LIMITED | Bermuda | APPLEBY HUNTER BAILHACHE 22 VICTORIA STREET CANON´S COURT P. O. BOX HM 1179 HAMILTON HM EX BERMUDA | 23-NOV-1990 | 04-FEB-2000 | Dissolved | ||
| | | JASON INVESTMENTS LIMITED BVI | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-1990 | 02-OCT-1996 | Defaulted | ||
| | | BADENBERG INVEST S.A. | Luxembourg | PADDOCK S.A. 3A, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 17-JUL-1989 | 14-APR-1994 | Inactivated | ||
| | | ROMANEL ENTERPRISES INCORPORATED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 17-JUL-1989 | 19-SEP-2002 | Dissolved | ||
| | | CLOVERGEM FISH AND FOODS HOLDINGS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 28-AUG-1992 | 07-OCT-1994 | Inactivated | ||
| | | PRESCOT TRADING LTD. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 09-APR-1990 | 28-JAN-2005 | Dissolved | ||
| | | CHALLIS LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 27-NOV-1990 | 03-MAY-1997 | Defaulted | ||
| | | GOLDDIGGER COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 08-AUG-1991 | 15-NOV-1993 | Defaulted | ||
| | | MILLENIUM OVERSEAS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-AUG-1992 | 19-JUL-1995 | Changed agent | ||
| | | DALE DEVELOPMENTS LIMITED | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 27-DEC-1991 | 07-JUL-1994 | Inactivated | ||
| | | PIPERTON FINANCE LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 12-AUG-1991 | 16-JAN-1998 | Changed agent | ||
| | | BECKET FINANCE LIMITED | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 02-DEC-1991 | 05-JUL-1995 | Changed agent | ||
| | | ELSER TRADING LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 02-JAN-1992 | 01-SEP-2000 | Dissolved | ||
| | | ANDERTON LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1990 | 18-NOV-1992 | Defaulted | ||
| | | LANFIELD PROPERTIES LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 05-NOV-1990 | 22-JUL-1992 | Changed agent | ||
| | | BURLINGTON OCEAN EXPRESS FAR EAST HOLDINGS IN. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 02-JAN-1990 | 17-MAR-1993 | Changed agent | ||
| | | LEISURE SPLASHDOWN LTD. | Bermuda | CONSOLIDATED SERVICES LIMITED P.O. BOX HM 2257 PAR LA VILLE PLACE 14 PAR-LA-VILLE ROAD HAMILTON HM JX BERMUDA | 15-MAY-1990 | 03-DEC-1992 | Changed agent | ||
| | | FARNWELL MARKETING CORP. | Luxembourg | FARNWELL MARKETING CORP. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 12-FEB-2008 | 21-DEC-2010 | Changed agent | ||
| | | 100% U.S. TREASURY SECURITIES FUND LIMITED | Bahamas | EURO CANADIAN BANK EURO CANADIAN CENTRE MARLBOROUGH STREET P. O. BOX N-3742 NASSAU, BAHAMAS | 09-OCT-1992 | 04-MAY-1995 | Defaulted | ||
| | | HYPOLUX LIMITED | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 22-JUL-1991 | 18-OCT-1993 | Defaulted | ||
| | | JOST INTERNATIONAL LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1990 | 26-JUL-1996 | Changed agent | ||
| | | JASMINE LIMITED | Jersey | MR. JOHN WARRY LE PETIT CLOS DU REY ST. MARTIN, JERSEY JE3 6DE CHANNEL ISLANDS | 13-JUL-1989 | 21-JUL-1999 | Defaulted | ||
| | | TITAN TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-AUG-1991 | 02-APR-1993 | Defaulted | ||
| | | STANDARD INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | 03-MAY-1997 | Defaulted | ||
| | | FINANSER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUL-1991 | Defaulted | |||
| | | JURA ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAY-1990 | 04-DEC-1991 | Defaulted | ||
| | | FRAGMERE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1991 | 03-MAY-1997 | Defaulted | ||
| | | CAROLINE PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAY-1990 | 18-NOV-1992 | Defaulted | ||
| | | PHIXEL INDUSTRIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 24-AUG-1992 | 06-MAY-1999 | Defaulted | ||
| | | CENTRAL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-NOV-1989 | Defaulted | |||
| | | DENISON BUSINESS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 30-APR-1993 | Defaulted | ||
| | | WINSOME LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-OCT-1990 | 18-JUL-1996 | Defaulted | ||
| | | SLANE INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-APR-1989 | 08-JAN-1991 | Defaulted | ||
| | | WAYNETOWN CO. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-APR-1989 | 08-JAN-1991 | Defaulted | ||
| | | EDDYSTONE INVESTMENTS LIMITED | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 07-MAR-1988 | 04-JAN-1990 | Defaulted | ||
| | | BRINDLES INC. | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 04-JUL-1989 | 20-AUG-2001 | Changed agent | ||
| | | KAROL COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-NOV-1989 | 05-MAR-1997 | Dissolved | ||
| | | DANUBAIR OVERSEAS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-MAY-1990 | 04-DEC-1991 | Defaulted | ||
| | | BRISBANE PACIFIC LIMITED | Hong Kong | MR. WONG KWONG HO C/O FLAT E, 19TH FLOOR EXCELSIOR COURT 83 ROBINSON ROAD HONG KONG | 26-AUG-1992 | 18-SEP-1996 | Bad debt account | ||
| | | VIC CORPORATION | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 12-JUN-1989 | 14-NOV-1995 | Bad debt account | ||
| | | UNIVERSAL DATABASES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-NOV-2007 | 17-JAN-2012 | Defaulted | ||
| | | REAL ESTATE INVESTMENTS HOLDINGS S.A. | Uruguay | GATTO & CUNEO ABOGADOS PARRA DEL RIEGO 989 MONTEVIDEO URUGUAY | 12-MAY-2008 | 17-JUL-2015 | Defaulted | ||
| | | Recursos Maderables de Gatun, S.A. | United States | HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA | 20-SEP-1996 | 17-JAN-2012 | Defaulted | ||
| | | SOUTHCOURT HOLDINGS 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.** | 13-JUL-1989 | 29-NOV-1995 | Defaulted | ||
| | | NATHAN HOLDINGS LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 19-JUL-1989 | 08-MAY-1996 | Bad debt account | ||
| | | CORPORACIÓN TITANIO, S. A. | Panama | CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA | 12-JUL-1994 | Active | |||
| | | ANSONIA INTERNATIONAL CORP. | Costa Rica | GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA | 11-APR-2008 | 18-JUL-2011 | Defaulted | ||
| | | BLUE JADE ASSOCIATES LTD. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 04-AUG-1989 | 31-DEC-1998 | Dissolved | ||
| | | KENDLER COMPANY ASSETS S.A. | Panama | KENDLER COMPANY ASSETS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-JUL-2008 | 03-JUL-2008 | Inactivated | ||
| | | HAWKES MANAGEMENT CORP. | United States | ALEXANDER AND HANAN WAKSMAN 3831 LOST SPRINGS DR CALABASAS CA 91301 USA | 24-JUN-2005 | 13-MAR-2009 | Changed agent | ||
| | | FACTOR HOLDINGS INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 03-DEC-1984 | 08-NOV-1996 | Inactivated | ||
| | | MOSSFON NOMINEES LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 18-MAR-1988 | 07-NOV-2001 | Inactivated | ||
| | | SOLIMONT INVESTMENT INC. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 13-JUL-2007 | 13-MAY-2010 | Dissolved | ||
| | | FLAGSTAFF PROPERTIES LIMITED | Luxembourg | PADDOCK S.A. 3A, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 12-APR-1988 | 21-APR-1993 | Defaulted | ||
| | | PAN-EURO INVESTMENTS LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 25-JUL-1989 | 11-FEB-1994 | Defaulted | ||
| | | BUMBLE-BEE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 29-NOV-1990 | 02-APR-1993 | Dissolved | ||
| | | BLAIR FINANCIAL SERVICES LTD. | United Kingdom | MARK FORSTATER PRODUCTIONS LTD. 29 LONSDALE ROAD NW6 6RA LONDON ENGLAND, UNITED KINGDOM | 12-APR-1988 | 04-JAN-1990 | Defaulted | ||
| | | BALIDES HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-APR-2008 | 18-JUL-2011 | Defaulted | ||
| | | RAPID INTERNATIONAL CORPORATION | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | ANDORA BUSINESS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-MAY-2008 | 03-OCT-2012 | Dissolved | ||
| | | MAPLEWOOD FINANCIAL CORPORATION, INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 09-NOV-1984 | 16-MAY-2001 | Changed agent |
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