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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DEVACK COMPANY LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 07-JAN-1991 | 18-MAR-1998 | Dissolved | ||
| | | TRELA INVESTMENT S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 29-DEC-1984 | 08-OCT-1991 | Dissolved | ||
| | | PORTFLOW INVESTMENTS LTD. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 05-DEC-1990 | 16-JAN-1998 | Changed agent | ||
| | | S.A.T. HOLDINGS LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 02-JAN-1991 | 05-NOV-1998 | Defaulted | ||
| | | ELSWORTH TRADING LIMITED | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 05-OCT-1992 | 01-AUG-1996 | Dissolved | ||
| | | WATER ISLAND ASSOCIATES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 11-DEC-1984 | 08-JUN-1992 | Defaulted | ||
| | | DEVON CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1990 | 18-NOV-1992 | Defaulted | ||
| | | TAMAR INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 05-NOV-1998 | Defaulted | ||
| | | LAVEY HOLDINGS LTD. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1993 | 26-JUL-1996 | Changed agent | ||
| | | MELBOURNE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 05-NOV-1997 | Defaulted | ||
| | | ORCHARD 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 | 10-DEC-1990 | 29-NOV-1995 | Changed agent | ||
| | | MERLIN MARINE INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | PETROLEUM MANAGEMENT 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.* | 27-SEP-1989 | 18-MAR-1998 | Changed agent | ||
| | | EDSON FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1990 | 04-NOV-1992 | Dissolved | ||
| | | PACE INTERNATIONAL 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 | 03-MAY-1990 | 18-NOV-1992 | Defaulted | ||
| | | AMERICAN UNION CHEMICAL CO. "AMUCO" LTD. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 10-OCT-1989 | 01-MAR-1999 | Inactivated | ||
| | | PIONNER WORLD CORPORATION | Hong Kong | ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 25-OCT-1984 | 04-APR-1994 | Trash company | ||
| | | FINAMER HOLDING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 13-JAN-1989 | 02-NOV-2001 | Defaulted | ||
| | | GAMMA EXPORT S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAY-1990 | 11-NOV-1994 | Defaulted | ||
| | | EURO CONSTRUCTION S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1992 | 06-NOV-1996 | Defaulted | ||
| | | MIDLAND TRADING CORP | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAY-1990 | 04-JAN-1993 | Dissolved | ||
| | | MARIQUE INVESTMENTS INC. | Hong Kong | ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.* | 02-JAN-1990 | 17-NOV-1993 | Defaulted | ||
| | | DENINVEST FINANCE LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1989 | 30-APR-1993 | Defaulted | ||
| | | WESTLAND HOLDINGS LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1989 | 30-JUL-1990 | Dissolved | ||
| | | CEDAR INTERNATIONAL HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | ALMORA ALLIANCE S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-JUN-2008 | Defaulted | |||
| | | RAISINWOOD HOLDINGS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-SEP-1993 | 05-DEC-2000 | Dissolved | ||
| | | GOLDEN PREBORY 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 | ||
| | | ALBURY PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 22-OCT-1991 | 30-AUG-1993 | Defaulted | ||
| | | MONTGOMERY HOLDING INC. | Isle of Man | LORNE HOUSE TRUST LIMITED LORNE HOUSE CASTLETOWN ISLE OF MAN IM9 1AZ BRITISH ISLES | 23-OCT-1984 | 26-FEB-2009 | Dissolved | ||
| | | FINSBURY CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-SEP-1989 | 08-MAY-1996 | Defaulted | ||
| | | NADOMI INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-SEP-1989 | 25-APR-1996 | Dissolved | ||
| | | STRATUS INTERNATIONAL LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1991 | 18-JUL-1996 | Defaulted | ||
| | | WODEHILL LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 27-FEB-1991 | 28-JUL-2000 | Inactivated | ||
| | | GILFORD MANAGEMENT LTD. | Israel | MR. EDELMAN P.O. BOX 8004 RAMAT GAN 52180 ISRAEL | 29-OCT-1991 | 02-MAY-2007 | Defaulted | ||
| | | ELSON INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-SEP-1989 | 15-MAY-1991 | Changed agent | ||
| | | TYGERS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-SEP-1989 | 20-JUL-2001 | Defaulted | ||
| | | TOPIA LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 16-JUL-1991 | 05-MAY-2009 | Defaulted | ||
| | | HIGHFIELD TRUST LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 15-SEP-1989 | 04-DEC-1991 | Defaulted | ||
| | | 99 GROUP INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 15-APR-1992 | 02-NOV-2000 | Defaulted | ||
| | | CHARING ENTERPRISES INC. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 07-MAR-1985 | 23-DEC-2003 | Inactivated | ||
| | | GLORY MORNING LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-OCT-1992 | 04-MAY-1995 | Defaulted | ||
| | | BELESI FINANCIAL INC. | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 26-SEP-1989 | 08-MAY-1996 | Defaulted | ||
| | | FAIRBRIDGE CORPORATION | Australia | ROBERT WACHJO C/-GREG WERLEMAN 1D AMY CLOSE GOLF LINKS INDUSTRIAL PARK WYONG NORTH NSW 2259 AUSTRALIA | 08-SEP-1989 | 02-MAY-2003 | Defaulted | ||
| | | SWISSLAND COMPANY LIMITED | Portugal | DRA. FATIMA GALVAO AVENIDA 5 DE OUTUBRO; 105 - 2º APARTADO 3020 8135-901 ALMANCIL; PORTUGAL | 23-APR-1992 | 08-MAR-2004 | Defaulted | ||
| | | BASTIDE INTERNATIONAL LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 31-OCT-1991 | 05-MAY-2009 | Defaulted | ||
| | | LONGPORT TRADING LIMITED | United Kingdom | MR. JOHN G. EVANS BANK HALL LLANWNEN ROAD LAMPETER CEREDIGION SA48 7JP WALES **S.I.** | 28-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | PORTER HOLDINGS LIMITED | Switzerland | MRS. FRANCINE ALTHERR 85, ROUTE DE MONTFLEURY 1214 VERNIER SWITZERLAND | 17-AUG-1989 | 15-NOV-1999 | Defaulted | ||
| | | GENERAL SEARCH SERVICES LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 25-AUG-1989 | 08-SEP-1998 | Dissolved | ||
| | | TROGON, S.A. | Panama | JOYCE LA GOW POTRERILLOS ARRIBA ENTREGA GENERAL PROVINCIA DE CHIRIQUÍ PANAMA | 26-FEB-2004 | 17-APR-2008 | Changed agent | ||
| | | CALLENARO INVESTMENTS AND HOLDINGS LIMITED | Jersey | CANTRADE PRIVATE BANK SWITZERLAND (C.I.) LTD. CANTRADE HOUSE 24 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS | 25-AUG-1989 | 28-AUG-1993 | Changed agent | ||
| | | MAC OUTSOURCING SERVICES CORP. | Panama | MAC OUTSOURCING SERVICES CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-APR-2008 | 10-FEB-2012 | Dissolved | ||
| | | MARBLEDENE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAR-1990 | 17-NOV-1993 | Defaulted | ||
| | | HORIZON INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAY-1989 | 04-DEC-1991 | Defaulted | ||
| | | GEORGETOWN INVESTMENTS INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 06-JUN-1991 | 30-APR-1998 | Defaulted | ||
| | | ORWELL SERVICES LIMITED | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 16-MAR-1990 | 01-AUG-1996 | Dissolved | ||
| | | IPCON INTERNATIONAL PURCHASING AND CONSULTING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAY-1989 | 04-DEC-1991 | Defaulted | ||
| | | ALBOR INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUN-1991 | 16-JUN-1992 | Dissolved | ||
| | | GEOPHYSICAL AND HYDROGRAPHIC SURVEYS INC. | Guernsey | BAIRD TAYLOR & CO. P.O. BOX 37 ST. ANNE'S HOUSE VICTORIA STREET, ALDERNEY GY9 3AY CHANNEL ISLANDS | 17-OCT-1984 | 22-JAN-1990 | Inactivated | ||
| | | CROMWELL INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1990 | 25-APR-1996 | Dissolved | ||
| | | EUROPEAN SILOS AND CONSTRUCTION S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JAN-1990 | 09-JUL-1998 | Dissolved | ||
| | | EATON 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 | 19-MAR-1986 | 04-DEC-1991 | Defaulted | ||
| | | CARPIO INTERNACIONAL, S.A. | Ireland | MICHAEL GERARD BYRNE THE ROCK BALLYROAN CO LAOIS KILKENNY CITY IRELAND | 16-JAN-2008 | 03-MAY-2010 | Defaulted | ||
| | | RYAN INTERNATIONAL LIMITED | Switzerland | MR. MICHAEL BRANDON P.O. BOX 117 1297 FOUNEX SWITZERLAND | 05-OCT-1992 | 02-MAY-2003 | Defaulted | ||
| | | KENTFORD INTERNATIONAL 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.* | 05-NOV-1991 | 10-MAY-1993 | Dissolved | ||
| | | BESTCHOICE INTERNATIONAL LTD. | Hong Kong | R.C. CORPORATE SERVICES LIMITED ROOM 2109; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI HONG KONG | 05-MAY-1992 | 02-NOV-2000 | Defaulted | ||
| | | FRESHION COMPANY LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 11-MAR-1992 | 01-NOV-2002 | Defaulted | ||
| | | FREMTON ENTERPRISES 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 | 11-MAR-1992 | 10-AUG-1993 | Defaulted | ||
| | | NOBLE MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-APR-1992 | 02-MAR-1994 | Defaulted | ||
| | | BROOKLANE INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-JUL-1991 | 20-APR-1993 | Defaulted | ||
| | | ADROIT INVESTMENTS LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 11-NOV-1988 | 16-OCT-1993 | Dissolved | ||
| | | CTE LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 18-DEC-1990 | 27-JAN-1998 | Defaulted | ||
| | | PANSY CAPITAL INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 12-MAR-1991 | 02-NOV-1999 | Defaulted | ||
| | | THE OXFORD... | Panama | THE OXFORD... MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 01-NOV-2007 | 30-JAN-2008 | Inactivated | ||
| | | THISBE GLOBAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-JUN-2008 | Inactivated | |||
| | | KIARA MANAGEMENT LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JAN-1992 | 28-JUL-1994 | Dissolved | ||
| | | SEPTON INVESTMENTS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 09-JAN-1990 | 10-MAY-1994 | Defaulted | ||
| | | TECHNOLOGY SEARCH LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-NOV-1989 | 30-APR-1993 | Defaulted | ||
| | | BELFORD INTERFINANCE S. A. | 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 | 17-OCT-1984 | 20-JAN-2004 | Dissolved | ||
| | | DISCO ACT CORP. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 06-OCT-1992 | 29-DEC-1994 | Changed agent | ||
| | | MOMENTUM WORLDWIDE SPORT ENTERPRISES LIMITED | Isle of Man | DELOITTE & TOUCHE PO BOX 312 66/67 ATHOL STREET DOUGLAS ISLE OF MAN IM99 2BJ | 05-FEB-1990 | 16-JAN-1997 | Changed agent | ||
| | | SUMMIT DEVELOPMENT INC. | Hong Kong | FOK & JOHNSON SUITE; 34TH FLOOR CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG | 12-OCT-1988 | 04-JAN-1990 | Defaulted | ||
| | | TOSHIMA BUILDINGS INC. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 05-JAN-1985 | 29-JAN-1992 | Defaulted | ||
| | | ARK DIX MILLE LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 07-JAN-1991 | 24-JUN-1993 | Defaulted | ||
| | | FALWELL OVERSEAS S.A. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-NOV-2005 | 19-JUL-2012 | Dissolved | ||
| | | TITRE EQUITIES LTD. | Liechtenstein | CORTRUST REG PFLUGSTRASSE 12 9490 VADUZ PRINCIPALITY OF LIECHTENSTEIN | 22-JAN-1992 | 20-JUL-1993 | Changed agent | ||
| | | GOLDWIND LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-APR-1991 | 19-JUN-1995 | Changed agent | ||
| | | SANDWICK LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-FEB-1990 | 18-JUL-1996 | Inactivated | ||
| | | THEA INVESTMENTS INC. | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-1984 | 03-DEC-2009 | Dissolved | ||
| | | MALDEN COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAR-1991 | 05-NOV-1997 | Defaulted | ||
| | | CORNELL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAR-1991 | 17-NOV-1993 | Defaulted | ||
| | | CODINVEST INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAY-1990 | 11-NOV-1994 | Defaulted | ||
| | | LONESTAR HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1991 | 05-OCT-1995 | Changed agent | ||
| | | B.C.G. DEVELOPMENT COMPANY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 08-MAR-1991 | 11-DEC-1992 | Resigned as agent | ||
| | | BRANTLEY CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAY-1990 | 28-APR-1998 | Dissolved | ||
| | | DEEBROOK HOLDINGS LIMITED | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 13-APR-1992 | 01-NOV-2007 | Defaulted | ||
| | | GRANTON CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-DEC-1991 | 18-FEB-1993 | Dissolved | ||
| | | NEWAVE LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 31-AUG-1989 | 22-AUG-1995 | Dissolved | ||
| | | ECLIPSE LIMITED (IRISH COMPANY) | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-FEB-1992 | Dissolved | |||
| | | NEWLAND INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-SEP-1989 | 15-MAY-1992 | Dissolved |
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