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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SUPERSEIS FINANCIAL S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 13-FEB-2008 | Dissolved | |||
| | | LOTUS MANAGEMENT LIMITED | Guernsey | EURO-SEAMARK LIMITED P.O. BOX 90 AVENUE HOUSE; ST. JULIAN'S AVENUE ST. PETER PORT; GUERNSEY GY1 4BT CHANNEL ISLANDS | 20-MAR-1991 | 05-NOV-2003 | Defaulted | ||
| | | BOOVERNED LTD. | Monaco | CITCO FINANCE (MONACO) S.A.M. Le Monte Carlo Palace 7 Boulevard de Moulins MC-98000 MONACO | 01-OCT-1993 | 12-APR-2007 | Defaulted | ||
| | | TRAC INTRA-TRADE LTD. | United States | MESSRS. SHUTTS & BOWEN 1500 MIAMI CENTER 100 CHOPIN PLAZA MIAMI, FLORIDA 33131 U.S.A. | 02-JAN-1992 | 25-NOV-1993 | Changed agent | ||
| | | ATAVAR HOLDINGS INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 03-OCT-1989 | 26-JUL-1996 | Changed agent | ||
| | | PARMER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1991 | 25-JAN-1993 | Dissolved | ||
| | | BINGHAM INVESTMENTS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 02-JAN-1990 | 04-NOV-1992 | Dissolved | ||
| | | JESSEL INCORPORATED | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 02-JAN-1992 | 02-MAY-2003 | Changed agent | ||
| | | WASHINGTON HOLDINGS LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-NOV-1991 | 10-MAY-1994 | Defaulted | ||
| | | EAST ASIA ASSOCIATES INC. | Hong Kong | INTERNATIONAL PRIVATE NURSING SERVICES LTD. ROOM 802, TUNG HIP COMMERCIAL HOUSE 244 DES VOEUX ROAD HONG KONG | 15-NOV-1991 | 04-AUG-1997 | Defaulted | ||
| | | BRYSHAUN HOLDINGS LIMITED | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 02-JAN-1992 | 16-APR-2007 | Defaulted | ||
| | | EASTPOINT INDUSTRIES LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 09-NOV-1992 | 02-MAY-2003 | Defaulted | ||
| | | NOSYANG INVESTMENTS 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 | 02-NOV-1992 | 08-JUL-1994 | Dissolved | ||
| | | FORELAND PROPERTIES LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 22-MAR-1991 | 06-NOV-2000 | Defaulted | ||
| | | KERALT HOLDING S.A. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 22-JAN-2008 | 16-JUL-2013 | Defaulted | ||
| | | ELDON INDUSTRIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-JAN-1991 | 26-AUG-2003 | Defaulted | ||
| | | TORCH INTERNATIONAL CORPORATION | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 25-NOV-1991 | 30-APR-1993 | Defaulted | ||
| | | WISE CHOICE LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1992 | 06-APR-1995 | Defaulted | ||
| | | SUN POWER ASSOCIATES LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-1992 | 02-NOV-2000 | Defaulted | ||
| | | FRANKFORT CAPITAL INVESTMENTS LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 26-MAR-1991 | 18-FEB-1992 | Changed agent | ||
| | | CITY ASSOCIATES, INC. | Singapore | CITY ASSOCIATES INC. 137 MARKET STREET NO.13-01 BANK OF EAST ASIA BUILDING SINGAPORE 0104 | 04-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | T.M.M. COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-DEC-1990 | Defaulted | |||
| | | HENYEP DEVELOPMENT HOLDINGS LIMITED | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 15-APR-1991 | 20-MAY-1999 | Changed agent | ||
| | | CENTER MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1991 | 17-NOV-1993 | Defaulted | ||
| | | ALMEDA 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 | 02-JAN-1991 | 06-MAR-1995 | Defaulted | ||
| | | SELMA HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-MAY-1990 | 11-MAR-2005 | Defaulted | ||
| | | KENYTER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | ALCO EQUITIES LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-JAN-1990 | 11-MAY-2001 | Changed agent | ||
| | | DELTA SHIPPING GROUP CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-SEP-2008 | 29-OCT-2012 | Dissolved | ||
| | | BATELCO ENTERPRISES INC. | Venezuela | BATELCO ENTERPRISES INC. AV. FRANCISCO DE MIRANDA TORRE KYRA PISO 5-54 CARACAS 1060 VENEZUELA | 11-JUL-2003 | 22-MAR-2012 | Inactivated | ||
| | | CLARENDON OVERSEAS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1989 | 04-DEC-1991 | Defaulted | ||
| | | ENERGY SUPPORT MANAGEMENT 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 | 18-MAR-1991 | 05-NOV-2003 | Defaulted | ||
| | | BELINGTON ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | GARTDENE INVESTMENTS LTD. | Hong Kong | MR. KU WAI LIN WILLIAM FLAT 1203; BLOCK 41 HENG FA CHUEN CHAIWAN; HONG KONG **S.I.** | 03-JAN-1992 | 01-NOV-2006 | Defaulted | ||
| | | ANASA FINANCE LTD. | Lebanon | ARAB FINANCE CORPORATION S.A.L. GEFINOR CENTER-BLOC D; 3RD FLOOR CLEMENCEAU STREET - HAMRA P.O. BOX 1103-2804 BEIRUT; LEBANON | 04-JAN-1993 | 01-NOV-2007 | Defaulted | ||
| | | ASTREIGER CO. 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-SEP-1985 | 11-NOV-1998 | Defaulted | ||
| | | APEX 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 | 03-DEC-1985 | 04-DEC-1991 | Defaulted | ||
| | | COYDEN LIMITED | Hong Kong | ABN AMRO MANAGEMENT SERVICES (HONG KONG) LIMITED 18TH FLOOR; LINCOLN HOUSE TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG | 24-NOV-1989 | 12-APR-1993 | Changed agent | ||
| | | MANSFIELD PROPERTIES LTD. | Jersey | MR. NICHOLAS D. HANLEY P.O. BOX 331 27 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS | 02-JAN-1991 | 20-DEC-1993 | Trash company | ||
| | | SETFORD INVESTMENTS 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.** | 04-OCT-1989 | 06-NOV-1998 | Dissolved | ||
| | | KEEN FORCE LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 07-OCT-1993 | 05-MAY-1998 | Defaulted | ||
| | | QUADE INTERNATIONAL LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 27-JUN-1990 | 26-AUG-2003 | Inactivated | ||
| | | JASPER INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-MAR-1991 | 22-MAR-1993 | Defaulted | ||
| | | HEEF LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 01-DEC-1989 | 11-JAN-1995 | Defaulted | ||
| | | TD TRUST MANAGEMENT LIMITED | Israel | MR. ROBERT ADRIAANSEN C/O ADVANCED ELECTROMAGNETICS 28 HAOUMAN STREET TALPIOR, JERUSALEM 93420 ISRAEL | 08-DEC-1989 | 08-JAN-1991 | Defaulted | ||
| | | LOUBELLE INVESTMENTS LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1990 | 09-MAY-2006 | Defaulted | ||
| | | ISLAMIC SOLIDARITY SHIPPING COMPANY TURKEY INC. | Saudi Arabia | ISLAMIC DEVELOPMENT BANK P.O. BOX 5925 JEDDAH 21432 SAUDI ARABIA ATTN. DR. AL FATIH HAMED | 28-FEB-1985 | 12-JUL-2005 | Dissolved | ||
| | | NOLON CORPORATION | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 12-JUN-1990 | 04-DEC-1991 | Defaulted | ||
| | | DUBARY ASSOCIATES LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 21-MAY-1992 | 09-JUN-2004 | Defaulted | ||
| | | SEACREST LIMITED | Hong Kong | HUTCHISON PORT HOLDINGS LIMITED (HPH) KWAI CHUNG CONTAINER PORT CONTAINER PORT ROAD SOUTH KWAI CHUNG, HONG KONG | 20-JUN-1990 | 21-OCT-1996 | Dissolved | ||
| | | BEVAN 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 | 23-JAN-1990 | 13-SEP-1994 | Inactivated | ||
| | | SULTAY INVESTMENTS 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-JUL-1990 | 27-FEB-1993 | Changed agent | ||
| | | JAPTERN 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-1990 | 25-NOV-1992 | Inactivated | ||
| | | DELFI HOLDINGS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-MAY-1992 | 01-AUG-1996 | Inactivated | ||
| | | BUCHU 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 | ||
| | | LOGISTICS INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-APR-1991 | 06-NOV-1996 | Defaulted | ||
| | | MYERS INVEST INC. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 02-JAN-1990 | 18-NOV-1992 | Defaulted | ||
| | | XILEC TRADING CO. INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-APR-1984 | 12-SEP-1988 | Dissolved | ||
| | | RHON EQUITIES LTD. | Hong Kong | SHEARSON LEHMAN HUTTON SECURITIES (HK) LTD. 38 FLOOR; PACIFIC PLACE 1 88 QUEENSWAY; HONG KONG ATTENTION: MS. TEO BEE HING | 02-JAN-1990 | 01-AUG-1996 | Trash company | ||
| | | GHAMCO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-APR-1989 | 05-NOV-1998 | Defaulted | ||
| | | PETROLEUM EXPLORATION & INVESTMENT LIMITED. | Australia | NOYCE & ASSOCIATES UNIT 1, 5-15 UNION STREET PARRAMATTA NSW 2150 AUSTRALIA | 02-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | EUCART LTD. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 04-APR-1989 | 18-NOV-1992 | Defaulted | ||
| | | TUNDION INDUSTRIAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-MAR-1991 | 02-NOV-2001 | Defaulted | ||
| | | CEDARWOOD PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | CHESTERFIELD PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 24-NOV-1997 | Dissolved | ||
| | | GOODWOOD PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 05-NOV-2003 | Defaulted | ||
| | | ARTALE HOLDINGS CORP. | Panama | ARTALE HOLDINGS CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-JUN-2006 | 16-JAN-2012 | Defaulted | ||
| | | SUNNINGWAY PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1992 | 11-NOV-1994 | Defaulted | ||
| | | RICHMOND ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1992 | 11-NOV-1994 | Defaulted | ||
| | | GOLDWIN ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1992 | 02-NOV-2000 | Defaulted | ||
| | | CODINSA TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAY-1990 | 05-NOV-1991 | Dissolved | ||
| | | CAMPBELL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1990 | 05-NOV-1997 | Defaulted | ||
| | | MAPCO CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1990 | 04-DEC-1991 | Defaulted | ||
| | | WINSLOW INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1990 | 05-NOV-1998 | Defaulted | ||
| | | INTERNATIONAL FISCAL SERVICES S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 26-NOV-1984 | 01-SEP-1995 | Changed agent | ||
| | | SILVER SNAKE LIMITED | Hong Kong | YANION COMPANY LIMITED 6/F.; WAH LIH INDUSTRIAL CENTRE; 459-469 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG. | 30-AUG-1991 | 02-MAY-2007 | Defaulted | ||
| | | LOUISCO INVESTISSEMENT S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-OCT-1992 | 03-MAY-1997 | Defaulted | ||
| | | HORNIMAN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-APR-1992 | 05-NOV-1997 | Defaulted | ||
| | | COMECO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-APR-1992 | 05-NOV-1998 | Defaulted | ||
| | | SILKWOOD ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-JAN-1990 | 18-APR-2005 | Defaulted | ||
| | | CALMINGTON INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-FEB-1990 | 05-NOV-1998 | Defaulted | ||
| | | APEXPOINT LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 13-JUL-1990 | 30-NOV-2006 | Dissolved | ||
| | | AUTOCAT INVESTMENTS LTD. | South Africa | PRICE WATERHOUSE (DURBAN) CHARTERED ACCOUNTANTS 10TH FLOOR, SAGE LIFE HOUSE P.O. BOX 1049 DURBAN 4000 SOUTH AFRICA | 20-APR-1990 | 18-NOV-1992 | Defaulted | ||
| | | PEAK INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 21-AUG-1991 | 29-JAN-2001 | Dissolved | ||
| | | CLIFFORD PROPERTIES INC. | Luxembourg | TABERY & WAUTHIER - AVOCATS À LA COUR 10 RUE PIERRE D'ASPELT B.P. 619 L-2016 LUXEMBOURG LUXEMBOURG | 26-NOV-1984 | 29-MAR-2011 | Changed agent | ||
| | | RYBERRY DEVELOPMENT INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-MAY-2008 | Shelf company | |||
| | | TECHNICAL CONSULTING SERVICES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-MAY-1990 | 07-JAN-1998 | Changed agent | ||
| | | Benifold Estate Inc. | Panama | JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.** | 01-JUL-2008 | Defaulted | |||
| | | SOLWAY PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 25-NOV-1991 | 12-DEC-2000 | Changed agent | ||
| | | LATIN PACK S.A. | United States | MIGUEL SAAVEDRA CT NO.20 P.O. BOX 025242 MIAMI, FLORIDA 33102-5242 U.S.A. | 15-MAR-1991 | 03-OCT-1996 | Defaulted | ||
| | | AMALGAMATED INVESTMENT CORPORATION | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 19-OCT-1984 | 06-FEB-1997 | Defaulted | ||
| | | CIPMER INVESTMENTS LTD. | Switzerland | FIDUCIAIRE RATIO S.A. RUE DU STAND 40 1204 GENEVA SWITZERLAND | 08-MAY-1992 | 02-NOV-2001 | Defaulted | ||
| | | MURAT FINANCE LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 08-NOV-1991 | 03-MAY-1997 | Defaulted | ||
| | | HEXTON HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 13-APR-1994 | 05-NOV-1998 | Defaulted | ||
| | | SHINE FINANCE INC. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 14-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | NORTHWEST ASSOCIATES LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-JUL-1991 | 12-DEC-1995 | Changed agent | ||
| | | IEE INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 06-JUL-1987 | 03-MAY-2010 | Defaulted | ||
| | | FOREST FINANCE LTD. | Luxembourg | DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG | 13-SEP-1991 | 04-AUG-1994 | Dissolved | ||
| | | BIRCHMERE LIMITED | Liechtenstein | TREMACO AG ESSANESTRASSE 91 POSTFACH 341 9492 ESCHEN LIECHTENSTEIN | 27-JUL-1993 | 05-DEC-2006 | Dissolved | ||
| | | PAS INVESTMENT CAPITAL INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAY-2008 | 16-JUL-2014 | Defaulted |
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