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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRINCIATE S.A. | Monaco | PRINCIATE S.A. C/O EBC TRUST CORPORATION 6 BOULEVARD DES MOULINS MC 9800 MONACO | 25-SEP-1979 | 18-MAR-2008 | Defaulted | ||
| | | NICHOLSON TRADING AND SERVICES LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 24-OCT-1990 | Dissolved | |||
| | | SOCADI INVESTMENTS LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-MAY-1994 | 05-NOV-2002 | Defaulted | ||
| | | CYGNUS PACIFIC S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | NAPTON INVESTMENTS LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-JAN-1994 | 05-NOV-2002 | Defaulted | ||
| | | CAN DRILLING COMPANY INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 25-MAR-1985 | 05-APR-1988 | Inactivated | ||
| | | TRINITY & PARTNERS CO. INC. | Panama | TRINITY & PARTNERS CO. INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JUL-2005 | 07-MAY-2009 | Defaulted | ||
| | | Seville Properties Investments S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 02-OCT-2008 | 06-JUN-2011 | Defaulted | ||
| | | GREENFIELD INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 24-APR-1990 | 15-JUN-2006 | Changed agent | ||
| | | MANSION INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-MAR-1985 | 05-AUG-1989 | Defaulted | ||
| | | ALANCA GROUP LIMITED | Switzerland | BNP TRUST COMPANY LTD LIMMATQUAI 4 8024 ZURICH SWITZERLAND | 27-AUG-1993 | 05-DEC-2000 | Changed agent | ||
| | | INDEMIT TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-APR-1993 | 18-NOV-2002 | Changed agent | ||
| | | LAVER INDUSTRIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JUL-1993 | Defaulted | |||
| | | KENLEY PORTFOLIO ADVISORS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | MARELLA INTERNATIONAL LIMITED | United Kingdom | AURORA & CO. 56 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PR ENGLAND | 18-MAY-1993 | 07-NOV-2000 | Defaulted | ||
| | | LEVESON INTERNATIONAL LTD. | Switzerland | JARSEY INTERNATIONAL LTD. P.O. BOX 3369 1211 GENEVA 3 SWITZERLAND | 10-FEB-1994 | 22-NOV-1995 | Dissolved | ||
| | | COURT PROPERTIES INTERNATIONAL LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 02-MAY-1990 | 08-SEP-1999 | Dissolved | ||
| | | BROOKFIELD HOLDINGS INC. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 12-FEB-1990 | 05-NOV-1997 | Defaulted | ||
| | | BASEMENT HOLDINGS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JAN-1994 | 12-MAR-1997 | Defaulted | ||
| | | MARGIETAM HOLDING CORP | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-OCT-2008 | Active | |||
| | | ABIGEST FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-MAR-1995 | 08-OCT-1999 | Dissolved | ||
| | | NEW WAVE INDUSTRIES LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | BERCENAY LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 01-NOV-1993 | 08-JAN-1996 | Defaulted | ||
| | | ALVIMON FINANCE INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 13-JUN-1995 | 22-APR-2002 | Dissolved | ||
| | | GENERAL IMPORT AND EXPORT CO. LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-APR-1996 | 24-MAR-1999 | Defaulted | ||
| | | ADDISON COMMERCIAL LTD. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 03-JAN-1995 | 01-NOV-2002 | Defaulted | ||
| | | NORTINGDON FINANCE LIMITED | Italy | COMETEX V. LE XX SETTEMBRE 53/B TRIESTE, ITALY | 24-JUN-1994 | 15-FEB-1996 | Trash company | ||
| | | CLIFF ENTERPRISES LIMITED | Hong Kong | CLIFF ENTERPRISES LTD. 56D; BROADWAY; 13/F MEI FOO SUN CHUEN; KOWLOON; HONG KONG | 10-AUG-1989 | 04-JAN-1996 | Bad debt account | ||
| | | WHITE SURF CORPORATION | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 10-AUG-1989 | 08-JAN-1991 | Defaulted | ||
| | | WINGS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 31-MAY-1989 | 28-MAY-2002 | Changed agent | ||
| | | TOPLAND COMPANY LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-OCT-1991 | 03-AUG-1993 | Dissolved | ||
| | | PAVILLION INTERNATIONAL INCORPORATED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 08-MAY-1990 | 12-APR-2010 | Changed agent | ||
| | | ELSON FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-OCT-1991 | 04-JAN-1993 | Dissolved | ||
| | | EAST POINT LIMITED | Hong Kong | MS. GRACE KWAN ROOM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 02-JAN-1992 | 30-APR-1997 | Changed agent | ||
| | | ALLSPORTS PROMOTIONS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-AUG-1989 | 30-DEC-1992 | Dissolved | ||
| | | CRANBERRY PROPERTIES LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JAN-1992 | 21-MAY-1999 | Dissolved | ||
| | | SHK SHENZHEN (TRANSIT) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-SEP-1992 | 02-MAY-2003 | Defaulted | ||
| | | GOODYEAR CONSULTANTS INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-SEP-1992 | 10-OCT-1996 | Bad debt account | ||
| | | NUMBER ONE ESTATES INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-NOV-1987 | 21-JAN-2015 | Defaulted | ||
| | | EDGEWATER CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-DEC-1982 | 30-AUG-2013 | Dissolved | ||
| | | CARDEX ENTERPRISES S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 22-JUN-1990 | 25-SEP-1996 | Dissolved | ||
| | | LEXICON INVESTMENT HOLDINGS S.A. | Jersey | BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 416 BANK OF IRELAND HOUSE FRANCIS STREET ST. HELIER, JERSEY JE2 4QE CHANNEL ISLANDS | 26-NOV-1984 | 17-MAY-2004 | Dissolved | ||
| | | ECOMSA FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-MAY-1995 | 15-FEB-2002 | Dissolved | ||
| | | OPEX FINANCE LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 04-JUL-1994 | 05-JUN-1997 | Defaulted | ||
| | | CICERO INVESTMENTS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 17-OCT-1984 | 05-AUG-2003 | Dissolved | ||
| | | LIMEBURY INVESTMENTS INC. | 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.* | 23-OCT-1984 | 21-JAN-1994 | Changed agent | ||
| | | ZAMBIA CORPORATION | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 30-NOV-1988 | 04-JAN-1990 | Defaulted | ||
| | | WORTH ENTERPRISES INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-DEC-1988 | 26-AUG-2003 | Defaulted | ||
| | | FREEWIND INTERNATIONAL S.A. | Mauritius | AXIS FIDUCIARY LTD. 4TH FLOOR UNICORN CENTRE; 18N FRÈRE FELIX DE VALOIS STREET; PORT LOUIS; MAURITIUS | 23-APR-2007 | 13-JUN-2012 | Defaulted | ||
| | | CARISBROOKE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 09-DEC-1988 | 26-AUG-2003 | Defaulted | ||
| | | SNOOKER FRANCE LIMITED | Monaco | MS. DANIELLE DE CAPELE 12TH FLOOR; L'ESTORILL; BLOCK A AVENUE PRINCESS GRACE MC 98000; MONTECARLO MONACO | 03-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | VILLENEUVE HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-JAN-1989 | 17-JUL-1990 | Dissolved | ||
| | | MIGHTY COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-1992 | 05-NOV-1998 | Defaulted | ||
| | | MOUNT BROOK LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-FEB-1990 | 15-MAY-1991 | Changed agent | ||
| | | NEW WORLD AIRLINES LEASING LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-FEB-1990 | 09-NOV-1996 | Defaulted | ||
| | | BEAMBREAKER LIMITED | Hong Kong | PROMINENT SERVICES LIMITED 3RD FLOOR, QUEEN'S ROAD CENTRE 152 QUEEN'S ROAD CENTRAL HONG KONG | 08-OCT-1992 | 06-SEP-1993 | Changed agent | ||
| | | HUBBARD ENTERPRISES S.A. | Switzerland | JABORANDI ENTERPRISES LIMITED P.O. BOX 486 BIEL/BIENNE 2501 SWITZERLAND | 14-FEB-1995 | 10-MAR-1997 | Defaulted | ||
| | | PYRENE SERVICE CORPORATION | France | MR. J.M. LAGRAVERE 22, RUE D'EYLAU 31200 TOULOUSE FRANCE | 20-APR-1993 | 11-NOV-1994 | Defaulted | ||
| | | ECLAIRES MANAGEMENTS SERVICES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 06-JUN-1990 | 04-DEC-1991 | Defaulted | ||
| | | PFC PROPERTIES & FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-APR-1992 | 14-NOV-1995 | Defaulted | ||
| | | WALDEN PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-APR-1992 | 15-NOV-1996 | Dissolved | ||
| | | SUPERSPORT LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 29-AUG-1991 | 02-MAY-2003 | Defaulted | ||
| | | OSARA INTERNATIONAL GROUP S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 13-MAR-2008 | 16-JUL-2013 | Defaulted | ||
| | | CAMBON TRADING S.A. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 09-MAY-1990 | 15-NOV-1993 | Defaulted | ||
| | | WOODLAND ASSOCIATES LTD. | Hong Kong | DEACONS 5TH FLOOR; ALEXANDRA HOUSE 16-20 CHATER ROAD CENTRAL; HONG KONG | 02-SEP-1991 | 30-APR-1993 | Defaulted | ||
| | | HILLSIDE LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 28-JUN-1990 | Dissolved | |||
| | | BAYSIDE PROPERTIES LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 16-MAY-1990 | 29-DEC-1999 | Dissolved | ||
| | | INDENOL CO. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAY-1992 | 06-NOV-1996 | Defaulted | ||
| | | WAI FONG ASSOCIATES LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 01-FEB-1991 | 01-NOV-2004 | Defaulted | ||
| | | SAMCAT S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-JAN-2010 | 21-JUL-2014 | Changed agent | ||
| | | ALBATROSS COMPANY LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 31-AUG-1989 | 06-MAY-2014 | Defaulted | ||
| | | BELGREEN INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1990 | 09-JUN-1993 | Dissolved | ||
| | | HUDSON EUROINVEST LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 16-MAY-1990 | 18-SEP-2001 | Dissolved | ||
| | | MIDVIEW INVESTMENTS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JAN-1993 | 29-MAR-2001 | Dissolved | ||
| | | INCAVAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-NOV-1989 | 05-OCT-1992 | Dissolved | ||
| | | ALWIFAG HOLDING LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 07-SEP-1989 | 30-APR-1993 | Defaulted | ||
| | | QRT INVESTMENT 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 | 31-MAR-2008 | 18-JUL-2011 | Defaulted | ||
| | | UNDERWOOD MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 05-NOV-1997 | Defaulted | ||
| | | GREAT LAKE HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 05-NOV-1998 | Defaulted | ||
| | | LYLE INTERNATIONAL LTD. | Switzerland | FRORIEP RENGGLI & PARTNERS RUE CHARLES-BONNET, 4 1211 GENEVE 12 SWITZERLAND | 16-JAN-1991 | 11-FEB-1999 | Changed agent | ||
| | | STACEY LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 13-OCT-1989 | 10-DEC-1996 | Changed agent | ||
| | | DASLER INVESTMENTS LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 29-JAN-1992 | 11-NOV-1994 | Defaulted | ||
| | | ABC WORLDWIDE 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 | 07-JAN-1993 | 06-MAR-1995 | Defaulted | ||
| | | UNICOM 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 | 13-MAY-1991 | 27-FEB-1993 | Changed agent | ||
| | | CROSSWAYS INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 31-JAN-1992 | 04-MAY-2000 | Defaulted | ||
| | | RUTHERFORD HOLDINGS LIMITED | Luxembourg | CORPORATE SERVICES INTERNATIONAL S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-JAN-1991 | 02-NOV-2001 | Defaulted | ||
| | | BALASTRAL S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 11-APR-1991 | 17-DEC-2009 | Defaulted | ||
| | | G.ENT.A.C.-GENERAL ENTERPRISES FOR ARAB COUNTRIES-SARL, INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 12-SEP-1984 | 30-NOV-1990 | Trash company | ||
| | | PREMIER PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 08-MAY-1989 | 23-SEP-2004 | Changed agent | ||
| | | FINART GROUP LIMITED | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 26-JAN-1990 | 06-NOV-1996 | Defaulted | ||
| | | A HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAR-1991 | 17-NOV-1993 | Defaulted | ||
| | | RED DRAGON 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 | 14-MAY-1992 | 06-MAY-1997 | Defaulted | ||
| | | ROSELAND INVESTMENTS LTD. | Luxembourg | ETUDE DOERNER; LAPLUME; LUDOVISSY & OOSTVOGELS 13; RUE ALDRINGEN L-1118 LUXEMBOURG | 28-SEP-1992 | 08-MAR-1995 | Defaulted | ||
| | | FAIRBORN INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 25-MAY-1990 | 24-MAR-1999 | Dissolved | ||
| | | JETVILLE ASSOCIATES INC. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 29-JUN-1990 | 13-JAN-1992 | Changed agent | ||
| | | INCOGEST LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 06-SEP-1989 | 26-SEP-2003 | Dissolved | ||
| | | EBONY INTERNATIONAL TYRES INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 30-NOV-1984 | 29-SEP-1992 | Dissolved | ||
| | | CAMILLONE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-JAN-2008 | Active | |||
| | | NOVA ATLANTIC INC. | United States | NOVA ATLANTIC INC. NOVA ATLANTIC INC. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 29-SEP-1992 | 28-OCT-2009 | Inactivated | ||
| | | HARTFORD HOLDINGS LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 28-SEP-1989 | 18-JAN-2002 | Defaulted |
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