DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ARAVA INVESTMENTS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 21-DEC-1989 | 04-DEC-1991 | Defaulted | ||
| | | CORDEX COMPANY LIMITED | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 02-JAN-1991 | 25-OCT-1996 | Dissolved | ||
| | | B.O.B. CENTRE 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 | 18-APR-2008 | 18-JUL-2012 | Defaulted | ||
| | | KETTLEY INTERNATIONAL LTD. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 14-FEB-1991 | 18-JUL-2000 | Changed agent | ||
| | | GUARDIAN SERVICES INC. | Jersey | MR. DAVID P. JACKSON ROSEVALE MONT GRAS D'EAU ST. BRELADE, JERSEY CHANNEL ISLANDS | 01-MAR-1985 | 12-MAY-1989 | Inactivated | ||
| | | EMERALD GROUP INC. | Switzerland | MR. RICHARD G. MARRE CHALET THOMAS 1838 ROUGEMONT SWITZERLAND | 19-OCT-1984 | 26-SEP-1991 | Inactivated | ||
| | | BLAISE ENTERPRISES S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-FEB-1989 | 18-NOV-1992 | Defaulted | ||
| | | DAFLIN HOLDINGS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 05-OCT-1989 | 10-FEB-1993 | Defaulted | ||
| | | TILDAR LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 26-APR-1990 | 18-NOV-1992 | Defaulted | ||
| | | KOALA PARK LIMITED | Hong Kong | WAYNE V REID UNIT 69; 11F HIGH WEST 142 POK FU LAM ROAD POK FU LAM; HONG KONG | 31-JUL-1989 | 08-MAY-1996 | Defaulted | ||
| | | NADELSON GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-AUG-1991 | 08-MAY-1996 | Defaulted | ||
| | | COMODEL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-AUG-1991 | 08-MAY-1996 | Defaulted | ||
| | | MELFIELD CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 06-JUN-1990 | 09-NOV-1996 | Defaulted | ||
| | | WINDOM 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 | 27-APR-1990 | 18-NOV-1992 | Defaulted | ||
| | | HAYWOOD FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | Togo Management S.A. | Switzerland | FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND | 13-AUG-2008 | 11-MAY-2015 | Dissolved | ||
| | | KUNA INC. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 02-JAN-1990 | 16-APR-1997 | Dissolved | ||
| | | ARCADIA HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-DEC-1990 | 06-JAN-1999 | Dissolved | ||
| | | COASTMONT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-OCT-1990 | 10-MAY-1994 | Defaulted | ||
| | | FINE PAINTINGS AND CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-DEC-1992 | 04-OCT-1995 | Dissolved | ||
| | | SOMERTON COMPANY LTD. | Switzerland | GROSJEAN DIDISHEIM MANFRINI REICH RUE DE CANDOLLE, 24 1205 GENEVE SWITZERLAND | 16-OCT-1990 | 20-APR-1999 | Defaulted | ||
| | | INFISA MANAGEMENT LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-1992 | 28-APR-2003 | Defaulted | ||
| | | TREVON HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 12-FEB-1992 | 02-NOV-2001 | Resigned as agent | ||
| | | CODAGEST INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | COPSA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | WELLINGTON HOLDINGS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 2/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG ATTENTION: MS. REBECCA CHEUNG | 06-MAY-1988 | 13-APR-1999 | Defaulted | ||
| | | RENDA FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | CARLINGTON INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-NOV-1989 | 15-MAY-1991 | Changed agent | ||
| | | SEASOUND LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 26-SEP-1989 | 12-DEC-1995 | Dissolved | ||
| | | MORNINGSTAR 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 | ||
| | | GREYWOOD LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 24-NOV-1989 | 05-MAR-1997 | Dissolved | ||
| | | NARFORD LIMITED | Hong Kong | ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.* | 11-JUL-1988 | 28-DEC-2000 | Inactivated | ||
| | | ORBIT CORPORATION | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 10-AUG-1989 | 16-OCT-1991 | Defaulted | ||
| | | NORTHERN COUNTIES DEVELOPMENTS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 03-OCT-1989 | 12-DEC-1995 | Dissolved | ||
| | | SANNSAZ LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 08-FEB-1989 | 26-AUG-2003 | Defaulted | ||
| | | DOVERPORT HOLDINGS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 02-APR-1992 | 28-MAY-1993 | Defaulted | ||
| | | REEDE COMPANY LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 19-FEB-1991 | 07-DEC-2001 | Dissolved | ||
| | | CAREY INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-AUG-1989 | 04-DEC-1991 | Defaulted | ||
| | | KEMPER DESIGN CONSULTANTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 05-OCT-1989 | 04-JAN-1994 | Inactivated | ||
| | | TITLE JEANS WEAR LIMITED | Hong Kong | JESSE LEUNG & CHAN 21/FLOOR; KWAN CHART TOWER; 6 TONNOCHY ROAD; WANCHAI; HONG KONG | 13-MAR-1992 | 09-SEP-1996 | Defaulted | ||
| | | VERWOOD PROPERTIES 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.** | 02-JAN-1990 | 05-NOV-1997 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 7, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 7; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 10-OCT-2008 | Inactivated | ||
| | | CRYSTALINE INVESTMENTS LIMITED | Hong Kong | WIN CHAMP INVESTMENT LIMITED 11/F LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG | 06-APR-1992 | 01-NOV-2006 | Defaulted | ||
| | | SUNVIEW INVESTMENTS LIMITED | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-APR-1992 | 02-NOV-2000 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 10, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 10; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 10-OCT-2008 | Inactivated | ||
| | | GREENLAND ESTATES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 30-MAR-1992 | 25-NOV-2002 | Dissolved | ||
| | | MASTER PARADISE INVESTMENT INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 23-SEP-1992 | 03-MAY-2006 | Defaulted | ||
| | | L.G. HOLDINGS S.A. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 06-DEC-1984 | 20-MAR-2007 | Dissolved | ||
| | | POLYMAIR FINANCE LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-1992 | 20-DEC-1994 | Changed agent | ||
| | | FUNDOR HOLDING LTD. | Switzerland | MR. JOHANNES STOLBA WILDBACHSTRASSE, 3 P.O. BOX 1080 CH-8034 ZURICH SWITZERLAND | 26-MAR-1992 | 06-NOV-2000 | Defaulted | ||
| | | TRANSPORT AND RENTALS SYSTEMS INTERNATIONAL C.A. LTD. | Venezuela | TRANSPORT & RENTALS SYSTEMS C/O ASU VENEZOLANA CAR RENTALS S.A. AVENIDA LUIS ROCHE; CASA ROMULO GALLEGOS ALTAMIRA; CARACAS VENEZUELA ATN.: SR. JUAN M. CAMPODONICO | 26-MAR-1992 | 11-NOV-1994 | Defaulted | ||
| | | INTERNATIONAL TECHNOLOGY INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 31-MAR-1992 | 06-MAY-1994 | Defaulted | ||
| | | MANSION HOUSE PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-FEB-1989 | 08-JAN-1991 | Defaulted | ||
| | | REDLAND COMPANY LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 03-OCT-1991 | 02-APR-1992 | Changed agent | ||
| | | TALCROSS LIMITED | Guernsey | TALCROSS LIMITED FIRST FLOOR NATIONAL WESTMINSTER HOUSE LE TRUCHOT, ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 4PW | 08-APR-1992 | 05-OCT-1994 | Changed agent | ||
| | | COURTNEY LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 29-AUG-1989 | 14-FEB-1990 | Inactivated | ||
| | | GES NAUTICAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 19-MAR-1990 | 02-NOV-1999 | Defaulted | ||
| | | CHESTER PROPERTIES 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 | 06-OCT-1989 | 16-JAN-1998 | Changed agent | ||
| | | FEATURE ELECTRONICS INTERNATIONAL LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 09-APR-1992 | 17-NOV-1993 | Defaulted | ||
| | | UNISTAR FINANCE LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-JAN-1990 | 17-JUN-2004 | Defaulted | ||
| | | INTER-CHEM LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 04-MAY-1990 | 12-DEC-1997 | Dissolved | ||
| | | CORDERO HOLDINGS LIMITED | Luxembourg | CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG | 09-APR-1990 | 17-NOV-1993 | Defaulted | ||
| | | EAST AFRICAN ENERGY HOLDINGS 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.* | 22-FEB-1991 | 12-NOV-1997 | Changed agent | ||
| | | CALVERT FINANCE LIMITED | Jersey | COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS | 28-JAN-1991 | 18-APR-1994 | Changed agent | ||
| | | TRANS-DELTA INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-JAN-1991 | 02-OCT-1996 | Defaulted | ||
| | | PHELPRIN HOLDINGS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 09-FEB-1989 | 05-JAN-1995 | Changed agent | ||
| | | B.A.P.E. INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 08-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | BELGRAVE PROPERTY HOLDINGS LTD. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 06-FEB-1991 | 16-MAY-1997 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 11, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 11; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 10-OCT-2008 | Inactivated | ||
| | | JAMRAH INVESTMENTS LIMITED | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 19-OCT-1989 | 03-MAY-2000 | Defaulted | ||
| | | DAWSON SECURITIES LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 16-JAN-1991 | 14-APR-1998 | Defaulted | ||
| | | SPEAR FINANCE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 21-FEB-1991 | 13-OCT-1995 | Dissolved | ||
| | | DOM LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAR-1992 | 05-NOV-1998 | Defaulted | ||
| | | GREWLEY ASSOCIATES INC. | France | MR. PHILIPPE DALPAYRAT 4 PLACE DE BRETEUIL 75015 PARIS FRANCE | 02-DEC-1991 | 05-MAY-1998 | Defaulted | ||
| | | INTERGESTION COMPANY LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 02-JAN-1990 | 02-NOV-1999 | Defaulted | ||
| | | AIRCRAFT LEASING VENTURES (B.V.I) LIMITED | United Kingdom | LAWRENCE JONES SOLICITORS SEA CONTAINERS HOUSE 20; UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9LH ENGLAND; UNITED KINGDOM | 31-AUG-1992 | 05-MAY-1998 | Defaulted | ||
| | | ALMOND PROPERTIES LIMITED | Hong Kong | CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG | 08-APR-1992 | 01-NOV-2007 | Defaulted | ||
| | | PERAKA INVESTMENTS LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 03-APR-1992 | 05-JUN-1997 | Defaulted | ||
| | | CHINA METALLURGICAL IMPORT & EXPORT CORPORATION | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-APR-1992 | 02-NOV-2009 | Defaulted | ||
| | | ROSETOWN INVESTMENTS LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JUL-1989 | 05-MAY-1998 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 9, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 9; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 10-OCT-2008 | Inactivated | ||
| | | TRANSCONTINENTAL CONSULTANTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-OCT-1991 | 07-FEB-1994 | Dissolved | ||
| | | TATIANA DEVELOPMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 10-MAY-1990 | 05-FEB-1999 | Changed agent | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 12, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 12; 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 | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 4, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 4; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-FEB-2008 | 10-OCT-2008 | Inactivated | ||
| | | LANGLEY CORPORATION | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 20-MAY-1988 | 04-APR-1994 | Trash company | ||
| | | NEXSON CONSULTANTS LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 09-APR-1992 | 02-NOV-2000 | Defaulted | ||
| | | BAYLAY ENTERPRISES LTD. | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 02-JAN-1990 | 11-NOV-1994 | Defaulted | ||
| | | SILKCROFT CAPITAL INC. | Panama | JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ | 27-AUG-2008 | Active | |||
| | | STROMA LIMITED | Monaco | UNITED SHIPPING GROUP SAM CHATEAU PERIGORD I 6 LACETS SAINT-LEON MONTE CARLO, MC 98000 MONACO ATTN. MR. NICHOLAS C. DEAN | 28-APR-1988 | 18-NOV-1992 | Defaulted | ||
| | | STRATEGIC METALS CORP. | United Kingdom | CORK GULLY SHELLEY HOUSE 3 NOBLE STREET LONDON EC2V 7DQ ENGLAND, UNITED KINGDOM | 01-FEB-1979 | 26-OCT-1990 | Inactivated | ||
| | | GREEN VALLEY LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 14-SEP-1989 | 10-MAY-1994 | Defaulted | ||
| | | PADSTOW DEVELOPMENTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | MINCOR RESOURCES INCORPORATED | Cyprus | STELIOS AMERICANOS & CO LLC; ADVOCATES - LEGAL CONSULTANTS 48 THEMISTOKLI DERVI AVENUE; ATHIENITIS CENTENNIAL BUILDING; 1ST FLOOR; OFFICE 104 1066 NICOSIA; CYPRUS | 16-JAN-2008 | 16-JUL-2014 | Defaulted | ||
| | | VERTON CONSULTING INC. | Luxembourg | GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 23-APR-2008 | 11-DEC-2009 | In transition | ||
| | | POLYVAL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-FEB-1992 | 05-NOV-1997 | Defaulted | ||
| | | GARDINER TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-SEP-1989 | 17-OCT-1994 | Dissolved | ||
| | | INDIGO DEVELOPMENT CORP. LIMITED | Switzerland | MAGNIN; DUNAND ET ASSOCIES 2; RUE CHARLES-BONNET 1206 GENEVA SWITZERLAND | 03-JAN-1989 | 18-NOV-1992 | Bad debt account | ||
| | | JERUPAL TRADING AND INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | CROSSDALE INTERNATIONAL LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 05-MAR-1992 | 28-JUL-1994 | Changed agent |
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