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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DERMONT GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-APR-1992 | 17-NOV-1993 | Defaulted | ||
| | | SIMSEN MATERIALS SUPPLY LIMITED | Hong Kong | SIMSEN SERVICES COMPANY LIMITED 26/F, TOP GLORY TOWER; 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG ATTENTION: MR. PATRICK TSE | 17-JUL-1992 | 27-JUN-2000 | Dissolved | ||
| | | BELTON EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUN-1991 | 17-NOV-1993 | Defaulted | ||
| | | MARWICK INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1990 | 31-OCT-1996 | Dissolved | ||
| | | HILLWOOD CHEMICALS LIMITED | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 05-NOV-1991 | 24-NOV-1992 | Defaulted | ||
| | | FABER S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUN-1989 | 11-NOV-1994 | Defaulted | ||
| | | RIGHTDEAL LIMITED | United States | RIGHTDEAL LIMITED RIGHTDEAL LIMITED BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 04-MAY-1992 | 26-AUG-1996 | Defaulted | ||
| | | COFIGE INTERNATIONAL) LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JAN-1990 | 17-JAN-1992 | Inactivated | ||
| | | MERLENE COMPANY LIMITED | Hong Kong | MR. LI XIN SHI FLAT C 20/F TOWER ELEVEN PACIFIC PALISADES NO.1 BRAEMER HILL ROAD HONG KONG | 07-MAY-1992 | 02-APR-1997 | Dissolved | ||
| | | MADRIGAL ESTATES 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 | 22-MAR-1989 | 18-NOV-1992 | Defaulted | ||
| | | FINSCUDO 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 | 13-OCT-1989 | 01-JUN-2005 | Inactivated | ||
| | | C & W INVESTMENTS INC. | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 08-NOV-1991 | 26-NOV-1992 | Defaulted | ||
| | | PARKER INVESTMENT HOLDINGS LTD. | United Kingdom | MILESTONE TRAVEL LIMITED KENSINGTON CLOISTERS 5 KENSINGTON CHURCH STREET LONDON W8 4LD ENGLAND, UNITED KINGDOM | 14-MAR-1989 | 18-SEP-1996 | Defaulted | ||
| | | INVERSIONES DE VALORES PENINSULA, SOCIEDAD LIMITADA | British Virgin Islands | INVERSIONES DE VALORES PENINSULA; SOCIEDAD LIMITADA AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-NOV-2008 | 26-AUG-2011 | Changed agent | ||
| | | CLINSA TRADING LTD. | Switzerland | C.I.M. BANQUE CASE POSTALE 297 1211 GENEVE 6 SWITZERLAND | 06-MAY-1992 | 05-NOV-2002 | Defaulted | ||
| | | CLEARANCE MARKETING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 27-SEP-1993 | Dissolved | |||
| | | CHEMICAL PLANT OPERATIONS INTERNATIONAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-1991 | 06-MAR-2002 | Defaulted | ||
| | | HADMANN INTERNATIONAL S.A. | Luxembourg | DELPHINUS S.A.R.L C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 16-APR-1992 | 06-FEB-1997 | Defaulted | ||
| | | MAPLES ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-SEP-1993 | 20-OCT-2000 | Dissolved | ||
| | | CRAIGHALL FINANCIAL INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 15-OCT-1992 | 31-JAN-1994 | Defaulted | ||
| | | MIDWAY PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | ESCO INTERNATIONAL LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 30-SEP-1993 | 03-MAR-2000 | Changed agent | ||
| | | NEW DRAGON MERCANTILE MANAGEMENT SERVICE CO. LTD. | Hong Kong | NEW DRAGON MERCANTILE MANAGEMENT SERVICE CO. LTD. ROOM 707; 7/F.; AON CHINA BUILDING; 29 QUEEN'S ROAD CENTRAL; HONG KONG. | 27-OCT-1992 | 02-MAY-2003 | Defaulted | ||
| | | THE BISHOPS AVENUE PROPERTIES LIMITED | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 31-OCT-1991 | 10-MAY-1994 | Defaulted | ||
| | | FIRST SYSTEMS LIMITED | Hong Kong | AU; YOUNG LAM & WU ROOM C & D; 1ST FLOOR CENTRE MARK II 305-313 QUEEN'S ROAD CENTRAL; HONG KONG | 26-SEP-1989 | 25-AUG-1992 | Changed agent | ||
| | | SARANDON LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 13-MAR-1991 | 01-SEP-1997 | Inactivated | ||
| | | L.M.J. HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | CORNWALL SECURITIES, S.A. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 16-JAN-1984 | Dissolved | |||
| | | WESTPORT HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 25-MAY-1990 | 16-JAN-1992 | Dissolved | ||
| | | SINOMEX CONSULTANCY LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 30-MAY-1990 | 04-DEC-1991 | Defaulted | ||
| | | CLAIRYALE HOLDINGS LIMITED | United Kingdom | PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1M 0JJ ENGLAND, UNITED KINGDOM ATTENTION: MR. JAMES PEARSON | 13-NOV-1991 | 07-JUL-1997 | Defaulted | ||
| | | V-TECH INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 19-MAR-1991 | 26-AUG-2003 | Defaulted | ||
| | | HADMAN FINANCE S.A. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1992 | 14-NOV-1995 | Defaulted | ||
| | | TECNOR INVESTMENTS LIMITED | 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 | 01-JUN-1992 | 02-NOV-2009 | Defaulted | ||
| | | HOPSCOTCH 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 | 02-JAN-1992 | 12-APR-1996 | Changed agent | ||
| | | RED SEA HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-MAR-1991 | 18-NOV-1992 | Defaulted | ||
| | | AGP AMERICA | Panama | AGP AMERICA MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-MAY-2004 | 31-JUL-2012 | Inactivated | ||
| | | INDIGO HOLDINGS LTD. | Switzerland | STAIGER, SCHWALD & PARTNER AG GENFERSTR. 24 POSTFACH 2012 8027 ZURICH | 16-OCT-1991 | 05-MAY-2009 | Defaulted | ||
| | | INCO LIMITED | Hong Kong | SEMI-TECH (GLOBAL) LIMITED 3001-4, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG ATTENTION: MRS. MINA HUANG | 24-NOV-1989 | 23-AUG-1996 | Defaulted | ||
| | | FAIRWAY FINANCE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 27-JUN-1990 | 25-JAN-1994 | Dissolved | ||
| | | GARDENA ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-1993 | Dissolved shelf company | |||
| | | AVELLANA BEACH DEVELOPMENT 5 COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-OCT-2006 | 27-JUL-2010 | Defaulted | ||
| | | HAYFORD TRADING & CONSULTANTS 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 | 08-NOV-1991 | 03-MAY-2000 | Defaulted | ||
| | | BART HOLDINGS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 28-SEP-1989 | 20-DEC-1991 | Changed agent | ||
| | | PERDY INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 22-MAR-1991 | 03-MAY-2000 | Inactivated | ||
| | | MORNDEW INCORPORATED | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 18-MAR-1991 | 04-FEB-1994 | Defaulted | ||
| | | RESOURCES MINERALES INDUSTRIELLES S.A. | Switzerland | MOSHE WEISZ MANESSESTRASSE 4 8003 ZURICH SWITZERLAND | 11-OCT-1989 | 01-MAY-2012 | Defaulted | ||
| | | MAYMAZ LIMITED | France | MR. KENNETH LEVINE C/O LEVINE & OKOSHKEN 51, AVENUE MONTAIGNE 75008 PARIS FRANCE | 07-FEB-1991 | 06-NOV-1996 | Defaulted | ||
| | | AQUAMARINE SERVICES LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 29-MAY-1992 | 11-NOV-1994 | Defaulted | ||
| | | SINCERE ENTERPRISES INC. | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 15-NOV-1991 | 18-AUG-1995 | Changed agent | ||
| | | SF FLOOR 10 OFFICE 7 CORPORATION | Panama | SF FLOOR 10 OFFICE 7 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | PLANTAGENET 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 | 30-JUN-1987 | 10-AUG-2005 | Defaulted | ||
| | | GALLUS INVESTMENTS LTD. | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 16-OCT-1991 | 01-AUG-1996 | Dissolved | ||
| | | NASCAL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | INTERNATIONAL SCHOOL OF CHROMO-REFLEXOLOGY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-APR-1992 | 14-NOV-1995 | Defaulted | ||
| | | RICHFIELD VENTURES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-APR-1992 | 15-AUG-2001 | Dissolved | ||
| | | FERNDOWN 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.** | 15-MAR-1991 | 02-NOV-2000 | Defaulted | ||
| | | LEDANA LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-MAR-1991 | 18-APR-2005 | Defaulted | ||
| | | QUADREX HOLDINGS INC. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 20-DEC-1984 | 21-MAY-2012 | Dissolved | ||
| | | DRAVEST FINANCE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JAN-1991 | 14-OCT-1999 | Defaulted | ||
| | | DORCHESTER GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 16-APR-1997 | Dissolved | ||
| | | GLOUCESTER PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-JUN-1988 | 18-NOV-1992 | Defaulted | ||
| | | TAROE S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 21-SEP-2004 | 25-SEP-2015 | Changed agent | ||
| | | MIDDLETON COMPANY LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 10-AUG-1989 | 03-MAY-2001 | Defaulted | ||
| | | WINDWOOD PROPERTIES 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 | 12-MAY-1992 | 01-JUL-1996 | Changed agent | ||
| | | GISMO INTERNATIONAL INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-JUN-1990 | 05-NOV-1997 | Defaulted | ||
| | | TALOME INVESTMENTS LIMITED | Hong Kong | TALOME INVESTMENTS LIMITED 9/F.; EPOCH INDUSTRIAL BUILDING 8 CHEUNG HO STREET TSING YI; NEW TERRITORIES HONG KONG ATTENTION: MR. LAW MAN MING | 24-APR-1992 | 02-NOV-2000 | Defaulted | ||
| | | GARLAM EUROINVEST LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-MAY-1992 | 04-NOV-2002 | Dissolved | ||
| | | EFIDOR INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-MAY-1992 | 28-JUN-1999 | Dissolved | ||
| | | ONYX HOLDINGS LIMITED | Spain | SR. ANTONIO PASCUAL NAVAS AVENIDA RAMON Y CAJAL; 15-1RO MARBELLA; MALAGA ESPANA | 04-APR-1989 | 11-JAN-1995 | Inactivated | ||
| | | NAJARRA 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.* | 26-MAR-1991 | 10-OCT-1994 | Changed agent | ||
| | | AMNEX INVESTMENTS LIMITED (PMA.) | Hong Kong | CIM SECRETARIAL SERVICES LIMITED ROOM 605-6; 6/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG | 04-JAN-1991 | 20-JUN-1996 | Dissolved | ||
| | | AMICORP FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | PARIAL INTERNARIONAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 08-JAN-1990 | 04-APR-1996 | Defaulted | ||
| | | PREMIERE LIFESTYLES INC. | Aruba | AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA | 03-JUN-1992 | 21-APR-1998 | Changed agent | ||
| | | MILKIN INTERNATIONAL INC. | Hong Kong | MRS. LEE / MRS. AU YEUNG UNIT B & D; 8/F GEE HING CHANG INDUSTRIAL BLDG. 16 CHEUNG YUE STREET CHEUNG SHA WAN; KOWLOON HONG KONG | 02-JAN-1991 | 02-NOV-2001 | Defaulted | ||
| | | FULL VISION INTERNATIONAL INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | SHERMEL TRADING LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 09-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | BAYCROFT HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 06-MAR-1995 | Defaulted | ||
| | | MONTGOMERY PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-OCT-1986 | 18-FEB-2009 | Changed agent | ||
| | | KOHINOOR CONSULTANTS PRIVATE) LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUN-1992 | 05-NOV-1997 | Defaulted | ||
| | | FLOWER GARDEN LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-NOV-1992 | 11-JUL-2002 | Dissolved | ||
| | | ISLAMIC SOLIDARITY SHIPPING COMPANY BANGLADESH INC. | Saudi Arabia | ISLAMIC DEVELOPMENT BANK P.O. BOX 5925 JEDDAH 21432 SAUDI ARABIA ATTN. DR. AL FATIH HAMED | 28-FEB-1985 | 29-SEP-2005 | Dissolved | ||
| | | OPPIDUM INVESTMENTS LTD. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 18-APR-1991 | 05-SEP-1994 | Defaulted | ||
| | | VISTA INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | Inversiones Las Estaciones S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 10-SEP-2008 | Active | |||
| | | MARVEL TRADING LTD. | Switzerland | CROISIER, GILLIOZ & ASSOCIES P.O.BOX 3127 1211 GENEVE 3 SWITZERLAND | 25-MAR-1991 | 05-NOV-1997 | Defaulted | ||
| | | HOME INVEST LIMITED | Spain | SR. RAMON LEAL ARAGONCILLO AVENIDA RICARDO SORIANO 5 MARBELLA ESPANA | 20-DEC-1988 | 11-JAN-1993 | Trash company | ||
| | | J.V.H. INCORPORATED | 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 | 09-JUN-1992 | 12-APR-1996 | Changed agent | ||
| | | VENTOL INTERNATIONAL LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 21-MAY-1992 | 22-DEC-1999 | Defaulted | ||
| | | FAIREED INTERNATIONAL 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.* | 04-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | PECTOR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1993 | 28-APR-1998 | Dissolved | ||
| | | LEYKA ASSOCIATES S.A. | Hong Kong | HASTINGS & CO. 5TH FLOOR; GLOUCESTER TOWER THE LANDMARK; NO. 11 PEDDER STREET CENTRAL; HONG KONG ATTE: MR. YUNG CHING TAT MS. HELEN KONG; YUEN HOONG | 27-OCT-1992 | 08-JAN-2002 | Defaulted | ||
| | | BELVER MANAGEMENT LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 21-MAY-1992 | 22-DEC-1999 | Defaulted | ||
| | | CARRICK INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 04-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | FERNDALE INVESTMENTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 04-JAN-1993 | 26-NOV-1998 | Inactivated | ||
| | | BARCLAYS INVESTMENTS LIMITED | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 24-APR-1991 | 02-NOV-2000 | Defaulted | ||
| | | HALBA INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-JAN-1990 | 02-NOV-2000 | Defaulted | ||
| | | SEAFORD PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1989 | 15-MAY-1991 | Changed agent | ||
| | | HASTINGS DEVELOPMENT COMPANY LTD. | 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 | 29-SEP-1989 | 08-JAN-1991 | Defaulted |
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