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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DENIGEST FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 08-MAY-1996 | Defaulted | ||
| | | UNIVAL SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 03-MAY-1997 | Defaulted | ||
| | | BANINTER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1992 | 16-DEC-1996 | Dissolved | ||
| | | BRITANNIC PROJECTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-OCT-1991 | 31-MAR-1993 | Inactivated | ||
| | | SYLVANA INVESTMENTS LTD. | 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.* | 28-SEP-1992 | 08-MAY-2002 | Defaulted | ||
| | | BAEDA HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-OCT-1992 | 13-SEP-1999 | Defaulted | ||
| | | GALAXY ENTERTAINMENT COMPANY LIMITED | Hong Kong | GALAXY ENTERTAINMENT COMPANY LIMITED 11/F., NAN SING BUILDING 727 NATHAN ROAD KOWLOON HONG KONG | 08-OCT-1992 | 08-MAY-2002 | Defaulted | ||
| | | ENGINEERING RECRUITMENT SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 24-OCT-1990 | 04-MAY-1995 | Defaulted | ||
| | | SANDAR COMPANY LIMITED | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-DEC-1991 | 03-MAY-2000 | Defaulted | ||
| | | CROXFORD TRADING LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 14-SEP-1993 | 08-AUG-2002 | Defaulted | ||
| | | MAGRITTE S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 21-MAY-2008 | 16-AUG-2013 | Changed agent | ||
| | | INCAT EQUIPMENT SALES LIMITED | Jersey | INCAT HOLDINGS LIMITED 29 HILL STREET ST. HELIER JERSEY, JE2 4UA CHANNEL ISLANDS | 14-APR-1992 | 02-NOV-1999 | Defaulted | ||
| | | CLAIRFIELD PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 05-NOV-1997 | Defaulted | ||
| | | BIMEREX EXPORTS LEATHER) LTD. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 04-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | STARBRIGHT INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-AUG-1988 | 03-MAY-2000 | Defaulted | ||
| | | LUBBECK INVESTMENTS INC. | 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 | ||
| | | BRIZA FINANCIAL INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 27-SEP-1991 | 02-AUG-1993 | Dissolved | ||
| | | TRITON INVESTMENTS LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 03-APR-1992 | 12-APR-1996 | Changed agent | ||
| | | CAMBERTON SECURITIES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-OCT-1992 | 11-JUL-2002 | Dissolved | ||
| | | CAMINVEST LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 07-SEP-1989 | 03-JUN-1992 | Defaulted | ||
| | | BLAIN CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | BILLIARD LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-FEB-1991 | 11-JUL-2002 | Dissolved | ||
| | | FEZ FUNDING (BVI) LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-OCT-1992 | 16-DEC-1999 | Dissolved | ||
| | | MORGAN CREDIT INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 06-DEC-1984 | 30-DEC-1991 | Defaulted | ||
| | | KRYSTALE SERVICES S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 16-SEP-2008 | 24-JAN-2013 | Defaulted | ||
| | | OCEANWIDE BUSINESS LTD. PMA. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1992 | 07-APR-1995 | Dissolved | ||
| | | ASHBURY INTERNATIONAL INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-1991 | 07-OCT-1996 | Defaulted | ||
| | | SILKY WAY INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-MAR-1992 | 17-MAR-1995 | Changed agent | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 1, S.A. | Panama | SAN FERNANDO FLOOR 9 OFFICE 1; 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 | ||
| | | VIC, VICTORIA INTERNATIONAL COMPANY LIMITED | Switzerland | UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND | 12-SEP-1989 | 02-OCT-2001 | Changed agent | ||
| | | ROSENBALM INVESTMENTS LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-1991 | 17-MAR-1998 | Defaulted | ||
| | | WEATHERALL PROPERTIES LIMITED | Guernsey | BERMUDA TRUST COMPANY (GUERNSEY) LTD. P.O. BOX 208 BERMUDA HOUSE; ST. JULIAN'S AVENUE ST. PETER PORT; GUERNSEY GY1 3NF CHANNEL ISLANDS ATTENTION: MR. ROBIN A. BARNES | 21-JUN-1988 | 25-JUL-1996 | Changed agent | ||
| | | AURELINE INTERNATIONAL INC. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 07-JUL-2008 | 09-MAR-2010 | Dissolved | ||
| | | EUROPAR TRADING INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 20-JUN-1988 | 23-MAY-1991 | Inactivated | ||
| | | LAKEDALE SERVICES S.A. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 16-JAN-2008 | 18-JUL-2011 | Defaulted | ||
| | | ASTON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-APR-1992 | 14-NOV-1995 | Defaulted | ||
| | | ZINNIA INVESTMENT AND TRADING CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 14-SEP-1989 | Dissolved | |||
| | | VIKING HOUSE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 26-MAR-1990 | 21-JUN-1994 | Changed agent | ||
| | | SUN SING CORPORATION | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 02-OCT-1991 | 26-FEB-1992 | Changed agent | ||
| | | MINREC LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 15-FEB-1991 | 03-JUN-1994 | Defaulted | ||
| | | SEVENOAKS ESTATES LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 27-SEP-1989 | 13-JUL-1999 | Dissolved | ||
| | | CHURCHILL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1992 | 06-MAY-1999 | Defaulted | ||
| | | INDEPENDENT INVESTMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-SEP-1989 | 02-MAY-2001 | Defaulted | ||
| | | OMEGA MANAGEMENT SYSTEMS INC. | United Kingdom | STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.* | 01-JUN-1984 | 02-APR-2004 | Dissolved | ||
| | | DARLING LIMITED | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 02-JAN-1992 | 14-JAN-1997 | Changed agent | ||
| | | WESTBURY INVESTMENT 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-OCT-1989 | 04-DEC-1991 | Defaulted | ||
| | | MARLBOROUGH ENTERPRISES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-OCT-1989 | 06-JAN-1995 | Changed agent | ||
| | | ACQUARIUS HOLDINGS LTD. | Mexico | MR. LEN SANDS P. O. BOX 648 LA PAZ BAJA CALIFORNIA SUR MEXICO 23000 | 06-JUN-1988 | 04-JAN-1990 | Defaulted | ||
| | | HALWIND INVESTMENTS LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 22-APR-1992 | 01-NOV-2007 | Defaulted | ||
| | | GLOBAL HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUN-1988 | 02-OCT-1996 | Defaulted | ||
| | | ST. GALLEN FINANCIAL S.A. | Argentina | M & M BOMCHIL SUIPACHA 268, PISO 12 1355-BUENOS AIRES ARGENTINA | 23-OCT-1984 | 27-MAR-1997 | Defaulted | ||
| | | DORHOP ENTERPRISES LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 20-SEP-1993 | 02-MAY-2003 | Defaulted | ||
| | | RYKMANS INVEST INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-SEP-1989 | 26-MAR-1996 | Defaulted | ||
| | | HOLLYDALE INVESTMENTS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 02-JAN-1990 | 18-MAR-2002 | Dissolved | ||
| | | NOVAGEST HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 11-APR-1994 | Dissolved | ||
| | | ALLIANCE PENSION FUND MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-NOV-1990 | 15-MAY-1991 | Changed agent | ||
| | | PROFINA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-NOV-1990 | 04-DEC-1991 | Defaulted | ||
| | | LANCASTER HOLDING LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 26-APR-1990 | Dissolved | |||
| | | GARLAND FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-NOV-1990 | 15-JUL-1997 | Changed agent | ||
| | | PRIME SYNTHESIS HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1992 | 05-NOV-1997 | Defaulted | ||
| | | WYCORP 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 | 11-DEC-1990 | 15-JUN-1993 | Defaulted | ||
| | | EAGLEWATER INVESTMENTS 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.* | 20-MAR-1991 | 26-NOV-2004 | Inactivated | ||
| | | INTERTRADE CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 15-MAY-1991 | Changed agent | ||
| | | ARCHWAY INVESTMENTS LIMITED | Hong Kong | CHAN & WAN ROOM 2105; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 08-DEC-1982 | 04-DEC-1991 | Defaulted | ||
| | | ESMOR HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 02-JAN-1991 | 07-JAN-1998 | Changed agent | ||
| | | ROBERT GEE HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-DEC-1990 | Active | |||
| | | EQUIPAGES SERVICE S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-OCT-1990 | 03-MAY-2006 | Defaulted | ||
| | | NEWPERRY COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-DEC-1990 | 17-JAN-1992 | Inactivated | ||
| | | TRAVEL SYNERGIES AND COMMUNICATION CONSULTANTS LTD. EXTRA. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-DEC-1990 | Defaulted | |||
| | | LOS FAROS DE PANAMÁ 17M INC. | Ecuador | ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR | 10-SEP-2008 | 17-JAN-2012 | Defaulted | ||
| | | UNIKEN LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 17-NOV-1993 | Defaulted | ||
| | | DAYTON TRUST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | OREGON INDUSTRIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JUN-1990 | 17-JAN-1992 | Inactivated | ||
| | | ELTON MANAGEMENT LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 02-JAN-1991 | 29-MAR-1993 | Dissolved | ||
| | | PANAMA MODERNA INCORPORATED | Spain | INMOBILIARIA MOVELLAN TRAS CASTILLO 9 RES. Nº X-0299971-M 29570 CARTAMA SPAIN | 28-DEC-1984 | 20-DEC-2001 | Defaulted | ||
| | | FAIRLAND GROUP LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 02-JAN-1990 | 06-NOV-2000 | Defaulted | ||
| | | EAST SOFTWARE LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 10-APR-1991 | 14-NOV-1995 | Defaulted | ||
| | | ROSEMANNER PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 12-APR-1991 | 28-FEB-1992 | Dissolved | ||
| | | FINE ARTS & COLLECTIONS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-JAN-1990 | 26-AUG-2003 | Defaulted | ||
| | | MAYWEST LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-1990 | 17-NOV-1993 | Defaulted | ||
| | | CEAT PROMOTERS LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 08-JAN-1990 | 10-MAR-2004 | Defaulted | ||
| | | MALUFAL S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 17-JAN-2008 | Active | |||
| | | SILSTAR LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1991 | 03-JUL-1998 | Dissolved | ||
| | | PYRFORD SECURITIES LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 21-FEB-1989 | 06-MAY-2002 | Defaulted | ||
| | | TECHNICO CONSULT INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 02-MAR-1989 | 02-NOV-2001 | Defaulted | ||
| | | FORVAL HOLDING LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-MAY-1992 | 05-NOV-1998 | Dissolved | ||
| | | JADEMAR INTERNATIONAL LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 09-JAN-1990 | 02-NOV-2000 | Defaulted | ||
| | | SIEBALD CORPORATION | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 19-OCT-1989 | 05-FEB-1999 | Changed agent | ||
| | | ARLON HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 10-MAR-1989 | 26-AUG-2003 | Defaulted | ||
| | | PAIGE TRADING 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 | 04-JAN-1993 | 28-JUN-1999 | Defaulted | ||
| | | FITTO ENTERPRISES LIMITED | Hong Kong | ERNST & YOUNG (WANCHAI) 26/F.; GREAT EAGLE CENTRE 23 HARBOUR ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 05-OCT-1993 | Changed agent | ||
| | | DYNAMIC TECHNOLOGY INC. | 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.* | 27-DEC-1978 | 12-DEC-1990 | Dissolved | ||
| | | MILWOOD PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-DEC-1991 | 29-DEC-1994 | Changed agent | ||
| | | TRANSRAIL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1991 | 30-APR-1993 | Defaulted | ||
| | | SOURCE GROUP LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-OCT-1992 | 04-AUG-1995 | Dissolved | ||
| | | VANCE INVESTMENTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 21-NOV-1990 | 04-DEC-1991 | Defaulted | ||
| | | BEGUM INVESTMENTS INC. | 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 | 15-JAN-1991 | 01-NOV-2002 | Defaulted | ||
| | | MARINE TECHNICAL SERVICES LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 04-JAN-1990 | 06-NOV-2000 | Defaulted | ||
| | | BOYCE EQUITIES INC. | Hong Kong | BOYCE EQUITIES INC. C/O SINCERITY SECRETARIAL LTD. ROOMS 2001-04 CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL, HONG KONG | 02-JAN-1991 | 02-NOV-2001 | Defaulted | ||
| | | S.I.B. DEPOSITORS RECOVERIES INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 29-DEC-1984 | 04-OCT-1989 | Inactivated |
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