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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KRITE STRATEGIC 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 | 01-SEP-1992 | 04-MAY-1995 | Defaulted | ||
| | | LEEBROOK INVESTMENTS LIMITED | Jersey | MORGAN GRENFELL TRUST CORP. (JERSEY) LIMITED P.O. BOX 727 12 DUMARESQ STREET ST. HELIER, JERSEY JE4 8ZB CHANNEL ISLAND | 27-AUG-1993 | 29-NOV-1994 | Dissolved | ||
| | | BUILD NAME LTD. | Hong Kong | POWER SOURCE CONSULTING LIMITED 401; 4/F; CROCODILE HOUSE II 54-56 CONNAUGHT ROAD CENTRAL; HONG KONG | 31-AUG-1993 | 03-MAY-1997 | Defaulted | ||
| | | ALMA BUSINESS GROUP S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 27-DEC-2004 | 21-SEP-2011 | Defaulted | ||
| | | CORNWELL ASSOCIATES LIMITED | Hong Kong | CIM SECRETARIAL SERVICES LIMITED ROOM 605-6; 6/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG | 15-NOV-1991 | 11-FEB-1993 | Dissolved | ||
| | | BENDRIOT LIMITED | Hong Kong | MS. LUCY WONG 10TH FLOOR; FIRST PACIFIC BANK CENTRE 51-57 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-SEP-1992 | 08-MAY-1996 | Defaulted | ||
| | | KOHO LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-MAR-1992 | 17-NOV-1993 | Defaulted | ||
| | | AGRICORP SERVICES LTD. | NMB POSTBANK GROEP N.V. CURACAO BRANCH KAYA FLAMBOYAN 9 P.O. BOX 3895 CURACAO NETHERLAND ANTILLES | 20-MAY-1988 | 08-JAN-1991 | Defaulted | |||
| | | MOORLAND COMPANY LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 27-SEP-1989 | 08-JAN-1991 | Defaulted | ||
| | | TRANSATLANTIC OFFSHORE CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-OCT-1984 | Dissolved | |||
| | | SUPPLY SKILLS SERVICES LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 31-AUG-1992 | 28-MAR-2003 | Inactivated | ||
| | | MORSELLE DEVELOPMENTS LIMITED | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 02-JAN-1990 | 31-JUL-1998 | Dissolved | ||
| | | SURVIVOR CORPORATION | Hong Kong | WILKINSON & GRIST 6TH FLOOR; PRINCE'S BUILDING 10 CHATER ROAD; CENTRAL HONG KONG | 26-SEP-1989 | 12-SEP-2002 | Defaulted | ||
| | | GLEN INVESTMENTS LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 05-MAY-1989 | 16-MAR-2011 | Defaulted | ||
| | | TREMONT EUROINVEST LTD. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 02-JAN-1992 | 05-DEC-2008 | Defaulted | ||
| | | AXBRIDGE HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 25-SEP-1989 | 26-AUG-2003 | Defaulted | ||
| | | INDIGO INVESTMENTS LIMITED | France | ASCOT INTERNATIONAL MANAGEMENT SERVICES LE FORUM 33 BOULEVARD DU GENERAL LECLERC B.P. 74 06240 BEAUSOLEIL, FRANCE | 08-DEC-1989 | 03-MAY-1997 | Bad debt account | ||
| | | AEROSPACE TRADE & SUBCONTRACTING LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 16-MAR-1992 | 24-MAY-1993 | Dissolved | ||
| | | CAMANOL INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 19-JUL-1989 | 26-JUL-1996 | Changed agent | ||
| | | KARRIN INTERNATIONAL LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 03-APR-1990 | 27-JUN-1991 | Dissolved | ||
| | | SIRIUS HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 17-APR-1990 | 21-JUN-1994 | Changed agent | ||
| | | SAMAREC INTERNATIONAL LTD. | Saudi Arabia | THE LAW OFFICE OF ABDELRAHMAN A. ABBAR P.O. BOX 15606 JEDDAH 21454 SAUDI ARABIA ATTENTION: MR. SCOTT ERVIN | 02-JAN-1990 | 11-NOV-1994 | Defaulted | ||
| | | MILESTONE INTERNATIONAL CORPORATION | United Kingdom | PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM | 20-JAN-1989 | 08-MAR-2010 | Bad debt account | ||
| | | PACIFIC REALM INVESTMENT FUND LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JAN-1991 | 06-NOV-1996 | Defaulted | ||
| | | WHITNEY PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-DEC-1991 | 07-DEC-1993 | Dissolved | ||
| | | SEVEN SYSTEMS INVESTMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-DEC-1989 | 04-MAY-1994 | Dissolved | ||
| | | BRADFORD HOLDINGS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 25-JAN-1989 | 18-NOV-1992 | Defaulted | ||
| | | CONTEMPORARY ART PARTNERS INC. | Luxembourg | FIDUCIAIRE REVISION MONTBRUN 11, BD. PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG ATTENTION: MR. CLAUDE SCHMITZ | 26-JUL-1989 | 28-OCT-1996 | Dissolved | ||
| | | FREY & CO. LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 19-MAR-1992 | 03-DEC-1993 | Inactivated | ||
| | | CASEY PACIFIC LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 03-DEC-1990 | 01-JUN-1992 | Changed agent | ||
| | | GRENORE HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-NOV-1990 | Defaulted | |||
| | | SOUTH EAST ASIA INVESTMENT FUND LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JAN-1991 | 06-NOV-1996 | Defaulted | ||
| | | PROMAR TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-DEC-1991 | 03-MAY-1997 | Defaulted | ||
| | | NORTWAY TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 19-JUL-1993 | Changed agent | ||
| | | HAYDEN ASSOCIATES INC. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 05-DEC-1990 | 10-MAY-1994 | Defaulted | ||
| | | WORLDWIDE INVESTMENTS TRADING LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 26-APR-1990 | 03-JUN-1994 | Changed agent | ||
| | | ALBRIGHT COMPANY LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 14-SEP-1992 | 15-NOV-1993 | Defaulted | ||
| | | POLAM INTERNATIONAL LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 13-MAR-1992 | 21-AUG-1995 | Defaulted | ||
| | | SLATEDALE INC. | Hong Kong | DEUTSCHE BANK AG 52/F; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 18-JAN-1989 | 27-JUN-1991 | Inactivated | ||
| | | ICTS (INTERNATIONAL CONSULTING AND TRADING SERVICES) LTD. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 14-DEC-1990 | 30-DEC-1992 | Dissolved | ||
| | | APERTON INVESTMENTS 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 | ||
| | | WORLD DEVELOPMENT OF MARKET INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-MAR-2008 | 02-FEB-2015 | Dissolved | ||
| | | JONMAS INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 18-MAR-1992 | 02-NOV-1999 | Defaulted | ||
| | | MILG PROPERTY CO. 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.* | 19-APR-1990 | 10-MAR-1993 | Defaulted | ||
| | | COMPASS VENTURE MANAGEMENT CORPORATION | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | EPSON DEVELOPMENT SERVICES LTD. | Hong Kong | ENKSON ENTERPRISES LIMITED 2308; ASIA PACIFIC FINANCE TOWER CITIBANK PLAZA; 3 GARDEN ROAD CENTRAL; HONG KONG | 03-SEP-1992 | 08-MAY-1996 | Defaulted | ||
| | | SMARDEN INTERNATIONAL LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 01-SEP-1993 | 03-MAY-1997 | Defaulted | ||
| | | COMPASS CAPITAL 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-SEP-1993 | 02-DEC-1997 | Dissolved | ||
| | | WEDEL HOLDINGS S.A. | Luxembourg | CORPORATE SERVICES INTERNATIONAL S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-AUG-1989 | 02-MAY-2003 | Defaulted | ||
| | | HURSTFIELD PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-1991 | 22-SEP-1994 | Defaulted | ||
| | | SURF ASSOCIATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-1992 | 27-JUL-1994 | Defaulted | ||
| | | JETBURY CO. LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 25-NOV-1991 | 20-APR-2001 | Dissolved | ||
| | | ARCRED INVESTMENTS LTD. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 21-SEP-1992 | 20-SEP-1996 | Dissolved | ||
| | | PLOUGH INCORPORATED | 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 | 12-APR-1993 | Inactivated | ||
| | | DARWIN INVESTMENTS LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 13-JUN-1990 | 20-AUG-1992 | Changed agent | ||
| | | GSTV-WESTERDALE LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-SEP-1992 | 12-NOV-1996 | Defaulted | ||
| | | FAIRHAVEN LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JUL-1989 | 04-SEP-1992 | Defaulted | ||
| | | REJANE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAY-2008 | 05-OCT-2011 | Defaulted | ||
| | | SECURE INC. | SUCCESS CONSULTANCY COMPANY SANTA ROSA 68 CURACAO NETHERLANDS ANTILLES | 10-AUG-1989 | 17-AUG-1992 | Defaulted | |||
| | | ALTTUR HOLDING LTD. | Switzerland | ME GERARD BOSSHART CASE POSTALE 1280 2301 LA CHAUX-DE-FONDS SWITZERLAND | 25-NOV-1991 | 04-MAY-1995 | Defaulted | ||
| | | MORVEN INVESTMENTS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1991 | 11-NOV-1994 | Defaulted | ||
| | | KRAKEN INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-NOV-1991 | 03-MAY-2006 | Defaulted | ||
| | | CENTRAL PLAZA INCORPORATED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 15-NOV-1991 | 13-APR-1995 | Defaulted | ||
| | | ACH ENTERPRISES LTD. | Hong Kong | ACH ENTERPRISES LIMITED 49/F.; BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL; HONG KONG | 19-NOV-1991 | 10-MAY-1994 | Defaulted | ||
| | | DEHMAURI COMPANY LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 22-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | GIZA INVESTMENTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 22-SEP-1992 | 26-AUG-2002 | Defaulted | ||
| | | SHAREWOOD CORPORATION | Hong Kong | EDWIN INDUSTRIES (F.E.) LTD. 11/F.; OVERSEAS TRUST BANK BUILDING 259-265 DES VOEUX ROAD CENTRAL; HONG KONG ATTN.: MISS YIU HOI KWAN | 16-MAY-1989 | 02-NOV-1999 | Defaulted | ||
| | | HILLWOOD INTERNATIONAL LTD. | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 15-NOV-1991 | 25-MAY-1995 | Changed agent | ||
| | | VAMEKS INVESTMENTS SERVICES LTD. | Hong Kong | ZEUS MANFIELD CORPORATION ROOM 605 BLOCK A FUK KEUNG INDUSTRIAL BLDG. 66-68 TONG MEI ROAD TAI KOK TSUI HONG KONG | 03-SEP-1992 | 04-MAY-1995 | Defaulted | ||
| | | PFE ASIA LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 03-SEP-1992 | 02-MAY-2007 | Defaulted | ||
| | | HARBOUR VIEW COMPANY LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 29-AUG-1991 | 22-AUG-1994 | Defaulted | ||
| | | COBY FINANCIAL INC. | Luxembourg | DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JAN-1992 | 30-DEC-1992 | Dissolved | ||
| | | DRAKE MANAGEMENT COMPANY LIMITED | Isle of Man | MR. PETER LANCASTER 2 THE QUAY PORT ST. MARY ISLE OF MAN BRITISH ISLES | 01-AUG-1989 | 30-APR-1993 | Defaulted | ||
| | | FLOCKY INVESTMENTS LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1991 | 26-JUL-1996 | Changed agent | ||
| | | BEST GRADE ENTERPRISES LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 06-SEP-1993 | 19-OCT-2005 | Changed agent | ||
| | | CASTLEMANE LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 25-JAN-1991 | 15-MAY-1999 | Changed agent | ||
| | | RAPSODI 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.* | 03-MAY-1990 | 14-NOV-1995 | Defaulted | ||
| | | REDCROFT LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 05-MAY-1989 | 26-AUG-2003 | Defaulted | ||
| | | POOL ENTERPRISES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-SEP-1992 | 12-NOV-1996 | Defaulted | ||
| | | BROOKFIELD COMPANY LIMITED | France | ASCOT INTERNATIONAL MANAGEMENT SERVICES LE FORUM 33 BOULEVARD DU GENERAL LECLERC B.P. 74 06240 BEAUSOLEIL, FRANCE | 10-AUG-1989 | 03-MAY-1997 | Bad debt account | ||
| | | DANEHILL HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 16-MAY-1989 | 26-AUG-2003 | Defaulted | ||
| | | ARRON INDUSTRIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 31-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | BRAMFORD LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 30-JAN-1991 | 16-APR-2004 | Inactivated | ||
| | | LEXIS FINANCIAL CORP. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1991 | 05-FEB-1999 | Changed agent | ||
| | | WING LOK LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 22-JAN-1991 | 05-FEB-1999 | Changed agent | ||
| | | DABACO INVESTMENT CORP. | United Kingdom | SPEECHLY BIRCHAM 6 ST. ANDREWS STREET LONDON EC4A 3LX ENGLAND, UNITED KINGDOM | 21-NOV-1986 | 04-MAY-1995 | Defaulted | ||
| | | NABEKAN VENTURES CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-AUG-2008 | 24-NOV-2011 | Defaulted | ||
| | | WEALTH CREATIONS COMPANY 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.* | 24-SEP-1992 | 08-OCT-1996 | Defaulted | ||
| | | KINROSS PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 01-AUG-1989 | 26-AUG-2003 | Defaulted | ||
| | | OLD YARROW INVESTMENTS INC. | Luxembourg | BBL TRUST SERVICES LUXEMBOURG S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 13-MAR-1985 | 28-OCT-2002 | Dissolved | ||
| | | RYTEX INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | OXFORD INTERNATIONAL LTD. | Hong Kong | DRAGONFIELD GROUP (H.K.) LTD. ROOM 1701-3; TELFORD HOUSE 16 WANG HOI ROAD KOWLOON BAY; KOWLOON HONG KONG | 17-AUG-1989 | 24-JAN-1997 | Changed agent | ||
| | | GOLDEN COW (BVI) LIMITED | Hong Kong | YANION COMPANY LIMITED 6/F.; WAH LIH INDUSTRIAL CENTRE; 459-469 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG. | 12-AUG-1991 | 02-MAY-2007 | Defaulted | ||
| | | MEDIADIFFUSION S.A., | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | GRAYTON HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-APR-1990 | 09-NOV-1996 | Defaulted | ||
| | | AGROIL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-NOV-1990 | 30-APR-1993 | Defaulted | ||
| | | CHILTON LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 21-NOV-1990 | 10-JAN-1994 | Dissolved | ||
| | | MIDAS ENTERPRISES INC. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 06-JUL-1989 | 08-MAY-1996 | Defaulted | ||
| | | HEATHCOTE INTERNATIONAL INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JUL-1989 | 08-JAN-1991 | Defaulted | ||
| | | BRIDGTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAY-1991 | 05-NOV-1998 | Defaulted |
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