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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROCK 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.* | 28-DEC-1978 | Dissolved | |||
| | | EVERWIN INVESTMENTS LIMITED | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-APR-1992 | 02-NOV-1999 | Defaulted | ||
| | | ASHWOOD TRADING LIMITED | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 07-JAN-1991 | 11-JUN-1991 | Dissolved | ||
| | | SCALA INTERNATIONAL INC. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 04-JAN-1993 | 11-NOV-1994 | Bad debt account | ||
| | | B.C.A. ENTERPRISES LTD. | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 06-JAN-1993 | 11-MAY-1995 | Dissolved | ||
| | | ANTEL INVESTMENTS LTD. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 15-OCT-1993 | 30-MAR-2004 | Defaulted | ||
| | | DEWLIM INVESTMENTS LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 29-SEP-1993 | 18-FEB-2000 | Dissolved | ||
| | | GROUP FORCE DEVELOPMENT LTD. | Hong Kong | MISS ROSAN KWONG 11TH FLOOR NO.9 QUEEN'S ROAD CENTRAL HONG KONG | 29-JUL-1994 | 17-NOV-1999 | Dissolved | ||
| | | UNITED GLOBAL RESOURCES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | APOHDAR LIMITED | Finland | MR. REIJO PAJU BAUSSE OPTIOT OY P. O. BOX 54 20111 TURKU FINLAND | 02-JUL-1992 | 04-MAY-1995 | Defaulted | ||
| | | STEEL COMMODITIES WORLDWIDE TRADING, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | OCCIDENTAL TRADING LTD. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 04-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | CONCERIA SICA S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 28-APR-2009 | 18-JUL-2012 | Defaulted | ||
| | | NOBLE GROUP INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | ARIS FINANCE CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-JAN-1998 | 27-NOV-2007 | Defaulted | ||
| | | NORTHCOTT INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-APR-1992 | 06-NOV-2008 | Defaulted | ||
| | | REECE INTERNATIONAL LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 13-FEB-1990 | 17-NOV-1993 | Defaulted | ||
| | | LGA CAPITAL LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 29-DEC-1993 | 05-MAY-1998 | Defaulted | ||
| | | THURNY INVEST S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-1994 | 12-JUN-1996 | Defaulted | ||
| | | DAYTON CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | FIELD DREAMS INCORPORATED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 13-OCT-1992 | 04-MAY-1995 | Defaulted | ||
| | | GEOSAMS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAY-1992 | 03-JAN-1994 | Dissolved | ||
| | | DEMPER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | GOODLUCK COMPANY LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-MAY-1992 | 02-APR-2003 | Changed agent | ||
| | | ALBEMARLE INVESTMENTS, INC. | Hong Kong | ALBEMARLE INVESTMENTS; INC. GREEN VALLEY LIMITED C/O SIT FUNG KWONG & SHUM SUITE 4428; 44/F.; COSCO TOWER GRAND MILLENNIUM PLAZA 183 QUEEN´S ROAD CENTRAL HONG KONG *S.I.* | 28-OCT-1992 | 05-DEC-2000 | Dissolved | ||
| | | DENTY HOLDINGS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 18-MAR-1991 | 23-AUG-2006 | Dissolved | ||
| | | LOK WAH LIMITED | Hong Kong | MR. CHAN KAI MING; EADMOND ROOM 2; 20TH FLOOR; BLOCK A; DRAGON COURT6. DRAGON TERRACE; TIN HAU HONG KONG HONG KONG HONG KONG | 12-AUG-1991 | 05-MAY-2009 | Defaulted | ||
| | | TAOHO INTERNATIONAL LIMITED | Hong Kong | TAOHO DESIGN ARCHITECTS LTD. UPPER DECK, NORTH POINT (WEST) PASSENGER FERRY PIER NORTH POINT HONG KONG | 23-FEB-1990 | 05-NOV-1998 | Defaulted | ||
| | | STAR ENTERTAINMENT PRODUCTIONS LIMITED | Finland | MR. ARVO NIKO JUHANI KINNUNEN SUKKULAKUJA 3 A 26 20110 TURKU 11 FINLAND | 12-MAY-1992 | 14-NOV-1995 | Bad debt account | ||
| | | CONDO CONNECTIONS INC. | Aruba | AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA | 30-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | FREEMONT INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1990 | 18-NOV-1992 | Defaulted | ||
| | | DEVANT LIMITED | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 27-FEB-1990 | 18-NOV-1992 | Defaulted | ||
| | | LICORNE S.A. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 19-MAR-1985 | 02-MAY-1989 | Inactivated | ||
| | | DUAL EQUITIES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-MAR-1989 | 30-JUL-2010 | Dissolved | ||
| | | NEW YORK INVESTMENT INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 13-DEC-1989 | 23-JAN-1996 | Inactivated | ||
| | | MARFEL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1992 | 06-NOV-1998 | Dissolved | ||
| | | AREDAL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 17-APR-1998 | Dissolved | ||
| | | INTERNATIONAL FUND RESEARCH & ANALYSIS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-SEP-1993 | 30-SEP-1996 | Dissolved | ||
| | | STANTON TRADING LIMITED | Hong Kong | STANTON TRADING LIMITED 3/FL.; BANGKOK BANK BUILDING 18 BONHAM STRAND WEST SHEUNG WAN; HONG KONG ATTN.: MS. MICHELLE CHEUNG | 02-JAN-1991 | 28-OCT-1999 | Dissolved | ||
| | | WORLDWIDE INVESTMENTS & FINANCIAL SERVICES LTD. | Luxembourg | AMERICAN EXPRESS BANK (LUXEMBOURG) S.A. 34, AV. DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 01-APR-1992 | 17-NOV-1993 | Defaulted | ||
| | | COPROMIN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | LEGMOR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 06-NOV-1996 | Defaulted | ||
| | | KADDAR INTERNATIONAL INC. | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 19-NOV-1991 | 10-MAR-1997 | Defaulted | ||
| | | FAIRVIEW PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 11-MAR-1997 | Changed agent | ||
| | | ALFER GROUP LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 09-OCT-1992 | Dissolved | |||
| | | INCOR FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 14-NOV-1995 | Defaulted | ||
| | | KILSYTH INVESTMENTS CORPORATION (1980) 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 | 31-JUL-1980 | 06-AUG-2007 | Inactivated | ||
| | | DEHARM FINANCE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 07-OCT-1992 | 29-DEC-1994 | Changed agent | ||
| | | INTERNATIONAL STORE DESIGN LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 15-DEC-1993 | 29-DEC-1994 | Changed agent | ||
| | | SLADE INTERNATIONAL LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 16-FEB-1990 | 05-JAN-1995 | Changed agent | ||
| | | PETRO-CHEMICAL INTERNATIONAL TRADING LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 06-JUL-1990 | 04-DEC-1991 | Defaulted | ||
| | | CONDAL FINANCE LTD. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 25-MAR-1992 | 22-NOV-2002 | Defaulted | ||
| | | MARS BUYING SERVICES LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 22-FEB-1990 | 05-NOV-1998 | Defaulted | ||
| | | LANNING CORPORATE INVESTMENTS LTD. | United Kingdom | WAYNE BERGER LEVINE MELLINS 3RD FLOOR 54-58 HIGH STREET EDGWARE; MIDDLESEX; HA8 7EJ ENGLAND | 09-APR-1992 | 06-NOV-1996 | Defaulted | ||
| | | HAN NING COMPANY LIMITED | Hong Kong | MR. TONY WONG C/O ROOM 1505 GEE TUCK BUILDING 16-20 BONHAM STRAND SHEUNG WAN, HONG KONG | 31-MAR-1992 | 05-NOV-1996 | Changed agent | ||
| | | COLUMBUS PROPERTIES INC. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-JAN-1994 | 08-MAR-2000 | Dissolved | ||
| | | BENMARK COMMERCIAL LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 09-OCT-1992 | 08-MAY-2000 | Defaulted | ||
| | | WESTCO 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 | 09-JAN-1985 | 18-NOV-1992 | Defaulted | ||
| | | STRATEGIC INVESTMENT GROUP 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 | 20-MAY-1992 | 05-NOV-1998 | Defaulted | ||
| | | BERKELEY INTERNATIONAL CORP. | Jersey | CAPCO TRUST JERSEY LIMITED P.O. BOX 48 ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS ATT: MR. DAVID CAPPS | 23-OCT-1984 | 13-OCT-2006 | Changed agent | ||
| | | REPTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1992 | 05-NOV-1998 | Defaulted | ||
| | | LINK LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-DEC-1989 | 08-MAY-1996 | Defaulted | ||
| | | KINSON INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-JAN-1992 | 28-JAN-2003 | Dissolved | ||
| | | EATON MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | VIKING AIR WAYS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 18-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | OLIVER MONEY FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | DIAMOND PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-NOV-1992 | Defaulted | |||
| | | CHIEF LEADERS CORPORATION | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 11-NOV-1992 | 05-MAY-1998 | Defaulted | ||
| | | MONTFORT GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | PENSHIRE LIMITED | Guernsey | PENSHIRE LIMITED SECTION 1; P.O.BOX 122 SOUTH ESPLANADE ST. PETER PORT; GUERNSEY GYI 4EE CHANNEL ISLANDS | 03-APR-1991 | 28-MAY-1997 | Dissolved | ||
| | | ESSEX GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 01-MAY-1995 | Defaulted | ||
| | | CROWN POINT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | COWDREY INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 30-APR-1993 | Defaulted | ||
| | | BENNETT INTERNATIONAL LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1992 | 18-JUL-1996 | Defaulted | ||
| | | COMMERCIAL FINANCE INC. | Panama | FABREGA; MOLINO & MULINO P.O. BOX 0816-00744 PANAMA; REP. DE PANAMA | 06-OCT-1989 | 06-SEP-1993 | Changed agent | ||
| | | NORIT FOREX LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-NOV-1992 | 04-MAY-1995 | Defaulted | ||
| | | SOGIM HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1993 | 05-MAY-1998 | Defaulted | ||
| | | MERCATOR MANAGEMENT S.A. | Switzerland | PILATUS CONSULTING KARL VOGLER & PARTNER LANDWEG 1 CH-6052 HERGISWIL NW SWITZERLAND | 26-MAR-1991 | 01-NOV-2007 | Defaulted | ||
| | | TULIP ASSOCIATES INC. | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 16-JUL-1990 | 30-JAN-1992 | Changed agent | ||
| | | FIELDCREST PROPERTIES LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-1990 | 15-APR-1991 | Inactivated | ||
| | | SATINE INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-NOV-1991 | 04-MAY-1995 | Defaulted | ||
| | | PALADIN PILKON HOTELS LIMITED | Hong Kong | PALADIN PILKON HOTELS LIMITED C/O PALADIN LIMITED45/F.; OFFICE TOWER; CONVENTION PLAZA1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG WANCHAI HONG KONG | 11-APR-1991 | 29-AUG-1996 | Defaulted | ||
| | | PURDY INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-JUN-1989 | 02-AUG-1993 | Defaulted | ||
| | | INTERNATIONAL HOTEL CONSULTANTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 09-APR-1991 | 05-DEC-1991 | Dissolved | ||
| | | BRENNER TRADING LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-SEP-1989 | 05-MAY-2009 | Defaulted | ||
| | | ALLPORT INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-JUL-1990 | 03-MAY-2000 | Defaulted | ||
| | | REDWOOD FORESTS CONSULTANTS LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | ASHFIELD BUSINESS LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 15-OCT-1993 | 09-OCT-2003 | Dissolved | ||
| | | BLOCKTON ENTERPRISES LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-DEC-1991 | 18-JAN-1996 | Defaulted | ||
| | | ORIGINAL INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-OCT-1993 | 09-JUN-1995 | Defaulted | ||
| | | LAVAL INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-NOV-1992 | 28-SEP-1999 | Changed agent | ||
| | | WILTSHIRE INTERNATIONAL LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 09-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | GLOBAL EMERGING MARKETS SUISSE S.A. | 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 | 06-OCT-1993 | 25-FEB-1997 | Defaulted | ||
| | | DEFCO WORLWIDE S.A. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 11-OCT-1989 | 26-SEP-1996 | Defaulted | ||
| | | M.L. GROUP LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 19-JUN-1990 | 04-DEC-1991 | Defaulted | ||
| | | GOTHIC INVESTMENTS INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 31-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | SHK MANAGEMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 24-JUN-1992 | 14-MAR-2003 | Dissolved | ||
| | | MANUFACTORING (FIRST) LIMITED | Hong Kong | UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 20-MAY-1993 | 17-JUN-1998 | Dissolved | ||
| | | HARVEST LINK CONSULTANTS LTD. | Hong Kong | HARVEST LINK CONSULTANTS LTD. C/O PRIVATE BANKING DEPARTMENT FORTIS BANK ASIA HK 28/F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-APR-1993 | 07-NOV-2000 | Defaulted | ||
| | | NEWLAND DEVELOPMENT LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-JAN-1991 | Dissolved |
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