DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SEASTAR INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-DEC-1990 | 10-JUL-1992 | Defaulted | ||
| | | AMMN 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 | 27-DEC-1990 | 06-MAY-1999 | Defaulted | ||
| | | MARYMOUNT HOLDINGS CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JAN-2008 | 18-MAY-2011 | Defaulted | ||
| | | BISMARK HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-APR-1988 | 18-NOV-1992 | Defaulted | ||
| | | INTERNATIONAL OCEAN MARKETING CONSULTANT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1989 | 10-MAY-1994 | Defaulted | ||
| | | BONWIT HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 29-DEC-1994 | Changed agent | ||
| | | SF FLOOR 10 OFFICE 11 CORPORATION | Panama | SF FLOOR 10 OFFICE 11 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | CODESA INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 28-JUL-2003 | Dissolved | ||
| | | CAMROSE INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JAN-1990 | 25-APR-1996 | Dissolved | ||
| | | POINT FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1990 | 25-APR-1996 | Dissolved | ||
| | | SUTTON FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1990 | 28-JUL-1992 | Dissolved | ||
| | | GART CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1989 | 04-DEC-1991 | Defaulted | ||
| | | SP55, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 17-JAN-2012 | Defaulted | ||
| | | ROSALIND INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAY-1988 | 23-FEB-1994 | Dissolved | ||
| | | COLIMAN ASSOCIATES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 09-DEC-1997 | Changed agent | ||
| | | MELIE INTERNATIONAL INC. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 02-JAN-1992 | 26-APR-1996 | Defaulted | ||
| | | BLUESTAR TRADING LIMITED | France | MR. EUGENE DE BLAISE 23 RUE MOLIERE F-92400 COURBEVOIE FRANCE | 02-NOV-1990 | 31-MAR-1994 | Dissolved | ||
| | | ROLAND HOLDINGS LIMITED | United Kingdom | MY KINDA TOWN PLC. 195-197 KING'S ROAD LONDON SW3 5ED ENGLAND | 15-DEC-1992 | 03-AUG-1995 | Dissolved | ||
| | | AMRITSAR 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 | 30-JUL-1987 | 30-NOV-1994 | Defaulted | ||
| | | KARFINCO INVESTMENT FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-SEP-1992 | 18-OCT-1994 | Dissolved | ||
| | | MINDALE LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 02-JAN-1992 | 10-OCT-1994 | Changed agent | ||
| | | OLD BRIDGEPORT INVESTMENTS INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 19-DEC-1984 | Dissolved | |||
| | | BADEN INVEST CORPORATION | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-1990 | 13-NOV-2008 | Inactivated | ||
| | | LANGHAM CAPITAL LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-FEB-1991 | 11-JUN-1993 | Defaulted | ||
| | | PILICH S.A. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-DEC-2006 | 08-NOV-2011 | Defaulted | ||
| | | HARTLEY ENTERPRISES LTD. | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM | 12-APR-1988 | 04-JAN-1990 | Defaulted | ||
| | | CASTLEFORD HOLDINGS LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 06-NOV-1996 | Defaulted | ||
| | | MARIMAR HOLDINGS INC. | SUCCESS CONSULTANCY COMPANY SANTA ROSA 68 CURACAO NETHERLANDS ANTILLES | 24-AUG-1989 | 17-AUG-1992 | Defaulted | |||
| | | PALM TREE INTERNATIONAL HOLDINGS S. A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-OCT-1996 | 27-AUG-2013 | Dissolved | ||
| | | NUMBER ONE OVERSEAS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-APR-2008 | 18-JUL-2011 | Defaulted | ||
| | | BRICKFIELD HOLDINGS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 02-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | LYON HOLDING LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 19-APR-1991 | 02-NOV-2001 | Defaulted | ||
| | | SF FLOOR 10 OFFICE 15 CORPORATION | Panama | SF FLOOR 10 OFFICE 15 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | ALPHA TYRE CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-DEC-1990 | 02-MAY-2003 | Defaulted | ||
| | | QUORUM INTERNACIONAL S. A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 20-DEC-1984 | 02-APR-1993 | Dissolved | ||
| | | VINA INTERNATIONAL CLUB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-DEC-1990 | 03-MAY-2000 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 3, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 3; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | IVY PROPERTY HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 21-MAR-1991 | 17-NOV-1993 | Defaulted | ||
| | | ECHO-NBM, INC. | United States | NIKOLA; ANDREA & ALBERTO BERAHA 21200 POINT PLACE; APT. 1405 AVENTURA; FLORIDA 33180 U. S. A. | 09-JUN-1988 | 24-SEP-2010 | Inactivated | ||
| | | GOLDPLAIN LIMITED | Guernsey | GOLDPLAIN LTD [Mr Julian Boulton] P O Box 369 St Peter Port Guernsey, Ci GY1 3YL | 25-MAR-1991 | 01-NOV-2006 | Defaulted | ||
| | | TREASURE HOUSE PROPERTIES LTD. | Hong Kong | G-PROP (HOLDINGS) LIMITED 26/F; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-DEC-1992 | 02-MAY-2003 | Defaulted | ||
| | | OVERTON INCORPORATED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1992 | 20-JUL-1993 | Dissolved | ||
| | | PARAMOUNT INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 17-OCT-1986 | 02-MAY-2001 | Defaulted | ||
| | | IVYBRIDGE INTERNATIONAL SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-DEC-1992 | 06-MAY-1999 | Defaulted | ||
| | | GRANVIL TRADING LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1990 | 26-JUL-1996 | Changed agent | ||
| | | NINA INDUSTRIES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 04-APR-1991 | 22-AUG-1995 | Defaulted | ||
| | | INDEGO INDUSTRIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1991 | 25-OCT-1995 | Defaulted | ||
| | | DANUBE TRADING LTD. IOM | United Kingdom | DANUBE TRADING LTD. IOM ''STRICTLY PRIVATE & CONFIDENTIAL'' F.A.O. BRUCE CHISHOLM RIGBLAST GROUP LIMITED NORTH NORFOLK HOUSE PITMEDDEN ROAD; DYCE ABERDEEN AB2 0DP ENGLAND; UNITED KINGDOM | 02-JAN-1990 | 13-MAR-1998 | Defaulted | ||
| | | XENIX LIMITED INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 20-DEC-1984 | Dissolved | |||
| | | PACIFIC FIDELITY INC. | United States | MS. CHARLOTTE MOSEL P.O. BOX 1031 GRAYLING, MICHIGAN 49738 U.S.A | 04-APR-1990 | 11-MAY-2000 | Defaulted | ||
| | | EAST INDIA COMPANY LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAR-1991 | 01-JUL-1994 | Changed agent | ||
| | | KIRK ENTERPRISES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | ASCOT ENTERPRISES 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 | 02-JAN-1991 | 16-JAN-1998 | Changed agent | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 16, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 16; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | WOODHURST INTERNATIONAL CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | BAY TRADING & INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 05-NOV-1997 | Defaulted | ||
| | | SINGAPORE FIDUCIARIES INCORPORATED | Singapore | ALLEN & GLEDHILL 36 ROBINSON ROAD #18-01 CITY HOUSE SINGAPORE, SINGAPORE 068877 ATTENTION MS. GINA LEE-WAN | 29-OCT-1990 | 01-AUG-2003 | Changed agent | ||
| | | CHATEAU INVESTMENT AND FINANCE INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-1984 | 10-SEP-1992 | Dissolved | ||
| | | BARRACUDA CORPORATION | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 18-OCT-1984 | 13-JAN-1992 | Defaulted | ||
| | | ABBAS INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 20-MAY-1988 | 27-FEB-1991 | Inactivated | ||
| | | NORTHAM INTERNATIONAL INVESTMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 08-APR-1991 | 02-NOV-1999 | Defaulted | ||
| | | TAMARIND INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 18-APR-1988 | 16-FEB-2005 | Changed agent | ||
| | | GLACIER LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | AUTOMATION SERVICES INC. | Colombia | HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA | 22-AUG-2008 | 24-JAN-2009 | Dissolved | ||
| | | TOLESBY TRADING CORP. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-1991 | 16-MAR-1992 | Defaulted | ||
| | | CYCLECLIFF LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 10-DEC-1992 | 20-JAN-1999 | Dissolved | ||
| | | LAS LOMAS INVESTMENTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-JAN-1991 | 04-MAR-1995 | Dissolved | ||
| | | CHEMEX LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-OCT-1990 | 26-JUL-1996 | Defaulted | ||
| | | CONRAD CORPORATION | Aruba | AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA | 02-JAN-1992 | 06-NOV-1996 | Changed agent | ||
| | | EXITO INVESTMENTS, LTD. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 27-MAR-1991 | 09-APR-2002 | Dissolved | ||
| | | WOOLFORD TRADING & DEVELOPMENTS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 27-APR-1992 | Dissolved | ||
| | | COLUMBA FINANCE S.A. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 26-MAY-2008 | Defaulted | |||
| | | KALLIS INVESTMENTS LIMITED | Cayman Islands | BANKAMERICA TRUST AND BANKING CORPORATION (CAYMAN) LIMITED P.O. BOX 1092 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | 02-JAN-1991 | 27-JUN-2002 | Dissolved | ||
| | | RONDELLE COMPANY LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JAN-1993 | 01-NOV-2005 | Defaulted | ||
| | | FIJI TIMBER HOLDINGS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | KENYON FINANCIAL CORPORATION | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | ASHWOOD ENTERPRISES LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | PROFESSIONAL TIMBER MANAGEMENT LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 07-OCT-1994 | Defaulted | ||
| | | GREENPOND PROPERTIES LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | BYSER INCORPORATED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1992 | 14-NOV-1995 | Defaulted | ||
| | | TECTRADE LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 21-MAR-1991 | 11-MAY-1993 | Defaulted | ||
| | | CAUSEWAY FINANCE INCORPORATED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 15-DEC-1992 | 26-OCT-1995 | Changed agent | ||
| | | ROSSWOOD PROPERTIES S.A. | Panama | ROSSWOOD PROPERTIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-MAY-2008 | Shelf company | |||
| | | TEXFINE CONSULTANTS LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 08-NOV-1990 | 14-JUN-2001 | Defaulted | ||
| | | DENLEY FINANCE LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 12-APR-1988 | Inactivated | |||
| | | EUROINVEST FINANCE LIMITED | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 02-JAN-1990 | 28-JUN-1999 | Dissolved | ||
| | | FERRANDO ESTABLISHMENT LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 16-DEC-1992 | 16-DEC-1999 | Defaulted | ||
| | | CARRSON HOLDINGS INVESTMENT LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 26-MAR-1991 | 23-JAN-1992 | Changed agent | ||
| | | JAMIE HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 02-JAN-1992 | 22-FEB-2010 | Dissolved | ||
| | | STONEBECK INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 17-DEC-1992 | 07-NOV-2002 | Dissolved | ||
| | | ALLSTARS LIMITED | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 16-AUG-1989 | 19-JAN-1993 | Trash company | ||
| | | BRADBURN HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 18-AUG-1989 | 26-AUG-2003 | Defaulted | ||
| | | PISCOT INVESTMENTS LIMITED | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 31-AUG-1989 | 02-MAY-2001 | Defaulted | ||
| | | COCHRANE INVESTMENTS LIMITED | Switzerland | HOOGEWERF TRUST COMPANY S.A. CASE POSTALE 347 9 PLACE DU MOLARD CH-1211 GENEVA 3 SWITZERLAND | 19-APR-1988 | 18-JAN-1993 | Bad debt account | ||
| | | PIPER HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-AUG-1989 | 26-AUG-2003 | Defaulted | ||
| | | LYNHURST INTERNATIONAL LTD. | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 02-JAN-1991 | 18-FEB-1992 | Defaulted | ||
| | | SNOOKER BENELUX LIMITED | Monaco | MS. DANIELLE DE CAPELE 12TH FLOOR; L'ESTORILL; BLOCK A AVENUE PRINCESS GRACE MC 98000; MONTECARLO MONACO | 29-AUG-1989 | 08-JAN-1991 | Defaulted | ||
| | | DAVINIA INVESTMENT LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 28-APR-1988 | 30-NOV-2005 | Changed agent | ||
| | | CARAVELLE HOLDINGS LIMITED | Luxembourg | ROELAND PELS C/O BENELUX TRUST LUXEMBOURG 12, RUE LEON THYES L-2636 LUXEMBOURG | 02-JAN-1990 | 24-JUN-1993 | Changed agent | ||
| | | ROBINIA FINANCE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-SEP-2008 | Shelf company not possible to sell |
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