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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | STALLION COMPANY LIMITED | Indonesia | P.T. CHANDRA ASRI WISMA BARITO PACIFIC TOWER A 7TH FLOOR JL. LET. JEND. S. PARMAN KAV. 62-63 JAKARTA 11410 INDONESIA | 13-MAY-1992 | 05-NOV-2003 | Defaulted | ||
| | | HADLEIGH INTERNATIONAL LIMITED | Liechtenstein | SPARTA FOUNDATION C/O PROKURATIONS-ANSTALT AEULESTR 74 VADUZ, LIECHTENSTEIN | 03-JUN-1991 | 10-JAN-1996 | Inactivated | ||
| | | WAY KEEN LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-OCT-1993 | 11-JUL-2000 | Dissolved | ||
| | | TOLLIVANT LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-APR-1988 | 15-OCT-1993 | Defaulted | ||
| | | ST. JAMES SECURITES LIMITED | 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.* | 20-MAY-1988 | 08-JAN-1991 | Defaulted | ||
| | | DELMAR LIMITED | 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.* | 20-MAY-1988 | 04-DEC-1991 | Defaulted | ||
| | | PENTRIN TRANSPORT AND TRADING LTD. | Monaco | UNITED SHIPPING GROUP SAM CHATEAU PERIGORD I 6 LACETS SAINT-LEON MONTE CARLO, MC 98000 MONACO ATTN. MR. NICHOLAS C. DEAN | 28-APR-1988 | 08-JAN-1991 | Defaulted | ||
| | | BJ HOLDINGS 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. | 22-JUN-1990 | 05-NOV-1997 | Defaulted | ||
| | | F. T. B. CONSULTANCY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1992 | 15-NOV-1993 | Defaulted | ||
| | | ARBUS INCORPORATED | Hong Kong | KATESON HOLDING LIMITED C/O 6/F SING TAO BUILDING 1 WANG KWONG ROAD KOWLOON BAY, KOWLOON HONG KONG | 02-APR-1990 | 05-AUG-1993 | Changed agent | ||
| | | J.T. COFFEE TRADING INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-MAR-1988 | 18-MAY-2003 | Defaulted | ||
| | | LEEDHAM CORP. | Panama | LEEDHAM CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 17-OCT-2006 | Active | |||
| | | LANDMARK INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1992 | 06-MAY-1999 | Defaulted | ||
| | | GILLARD MANAGEMENT INC. | Panama | GILLARD MANAGEMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 01-MAR-2007 | 17-APR-2013 | Dissolved | ||
| | | BUGLE COMPANY LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JUN-1989 | 28-JUN-2000 | Dissolved | ||
| | | CAVELL MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-1991 | 08-MAY-1996 | Defaulted | ||
| | | TRAFALGAR PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1992 | 10-MAY-1994 | Defaulted | ||
| | | MERLIN PROPERTY HOLDINGS 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.* | 13-MAY-1991 | 10-OCT-1994 | Changed agent | ||
| | | GLENCOE ASSOCIATED LTD. | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM | 12-APR-1988 | 04-JAN-1990 | Defaulted | ||
| | | CAINE HOLDINGS LIMITED | Hong Kong | CAINE HOLDINGS LTD C/O HILL-TOP LTD ROOM A; 6/F; KIU FU COMM BLDG 300-306 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS LF LEE | 19-APR-1988 | 28-APR-2009 | Defaulted | ||
| | | LEE WAH GARMENT FACTORY S. A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-APR-1983 | 21-JAN-2011 | Dissolved | ||
| | | EUROPEAN TRADEARTS S.A. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 14-APR-1992 | Defaulted | |||
| | | SHAFIR INVESTMENT CORP. | Canada | MS. LEILA BOUTROS C/O 250 DAVENPORT ROAD; APT 908 TORONTO; ONTARIO M5R 1J8 CANADA | 12-AUG-1991 | 05-MAY-1998 | Defaulted | ||
| | | OLYMPIC SHIPPING COMPANY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-OCT-1991 | 10-MAY-1994 | Defaulted | ||
| | | MARIN REAL ESTATES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 27-MAY-1988 | 08-JAN-1991 | Defaulted | ||
| | | PILUM LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JUL-1990 | 04-DEC-1991 | Defaulted | ||
| | | AGRICOLA ANDINA S.A. | Colombia | MARTHA MARÍA ESTRADA CARRERA 7 NO. 156-80 PISO 16 BOGOTA, COLOMBIA | 27-SEP-2007 | 22-JUL-2010 | Dissolved | ||
| | | HORTON LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-OCT-1993 | 12-JAN-2006 | Changed agent | ||
| | | GLOBAL SERVICE TRADING COMPANY LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 13-NOV-1992 | 26-SEP-1996 | Defaulted | ||
| | | VELARIS INDUSTRIES S.A. | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 25-SEP-2008 | 23-MAY-2012 | Defaulted | ||
| | | THORTON HOLDINGS LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 13-JUL-1990 | Active | |||
| | | ALBATROSS EQUITIES 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-1993 | 22-NOV-1995 | Changed agent | ||
| | | LUDWIS HOLDINGS LTD. | Hong Kong | CHAN & WAN ROOM 2105; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 02-DEC-1991 | 03-MAY-1997 | Defaulted | ||
| | | UNIFIRST COMPANY LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 09-APR-1991 | 05-NOV-1997 | Defaulted | ||
| | | PKH INVEST 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 | 09-SEP-2008 | 24-JAN-2013 | Defaulted | ||
| | | SNOWBRAND HOLDINGS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-MAR-1989 | 21-MAY-2010 | Changed agent | ||
| | | SHAKUN 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.** | 09-AUG-1990 | 22-NOV-1993 | Defaulted | ||
| | | KANUK LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 25-JUN-1990 | 02-JAN-2001 | Dissolved | ||
| | | PTR HOLDINGS INC. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 12-APR-1988 | 11-APR-1995 | Changed agent | ||
| | | AERONAUTICAL SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 29-JAN-1990 | 02-NOV-2001 | Defaulted | ||
| | | KERSLEY CORPORATION | United States | KERSLEY CORPORATION 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 24-SEP-2007 | Active | |||
| | | SITRA INTERNATIONAL INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-JUN-1990 | 06-OCT-2000 | Defaulted | ||
| | | MAXIMA ENTERPRISES INTERNATIONAL LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | WINSOR INVEST LTD. | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 03-JUN-1991 | 14-NOV-1995 | Defaulted | ||
| | | BOX EXHIBITS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1991 | 10-MAY-1994 | Defaulted | ||
| | | JANWELL CONSULTANTS INC. | Hong Kong | JANWELL CONSULTANTS INC. 10/F MAI SHUN INDUSTRIAL BLDG. 18-24 KWAI CHEONG ROAD KWAI CHUNG, HONG KONG | 01-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | MYLEY INTERNATIONAL LIMITED | United Kingdom | MR. DAVID RANAN C/O MR. B. HALPERIN 8 BRYAN COURT 68 SEYMOUR PLACE LONDON; ENGLAND W1 H5WS ENGLAND; UNITED KINGDOM | 01-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | CATCHPOLE TRADING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAY-1989 | 14-NOV-1995 | Defaulted | ||
| | | SOFTWARE TECHNOLOGY INC. | Panama | ING. RAMON M. VARELA C/O SERVICIO DE INFORMATICA S. A. APARTADO POSTAL 0818-07685 REPUBLICA DE PANAMA **S.I.** | 08-APR-1988 | 01-NOV-2002 | Defaulted | ||
| | | EMERSON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1992 | 06-NOV-1996 | Defaulted | ||
| | | SHIRWANI TELECOM SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1991 | 03-JAN-1994 | Dissolved | ||
| | | ALLIANCE PROPERTIES LIMITED | Luxembourg | PADDOCK S.A. 3A, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 12-APR-1988 | 21-APR-1993 | Defaulted | ||
| | | DEUTSCHE COMPRESSOR CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-OCT-1991 | 03-MAY-1997 | Defaulted | ||
| | | RUSH 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 | 04-MAY-1995 | Defaulted | ||
| | | PENGUIN 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 | 06-JUN-1988 | 01-JUN-2005 | Inactivated | ||
| | | GREENCASTLE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-MAR-1989 | 09-MAY-1995 | Dissolved | ||
| | | PHOENIX HOLDINGS COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JUL-1990 | 30-APR-1993 | Defaulted | ||
| | | JAYE INVESTMENTS HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-MAR-1991 | 29-APR-1994 | Defaulted | ||
| | | RAINBOW ASSOCIATES LIMITED | United Kingdom | COHEN AND NAICKER 258 BELSIZE ROAD LONDON NW6 4BT ENGLAND, UNITED KINGDOM | 02-JAN-1990 | 11-JAN-1993 | Trash company | ||
| | | ISLA GRANDA TRADING INC. | Hong Kong | EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG | 02-JAN-1990 | 21-FEB-1992 | Changed agent | ||
| | | SEA SHUTTLES INTERNATIONAL LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 06-APR-1993 | 14-NOV-2001 | Inactivated | ||
| | | THE TAOS INVESTMENTS LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-1993 | 03-FEB-1995 | Changed agent | ||
| | | CLOVER HOLDINGS INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-FEB-1985 | 18-APR-1989 | Dissolved | ||
| | | LASER INTERNATIONAL LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 02-JAN-1990 | 29-DEC-1994 | Changed agent | ||
| | | COMPUTER FLEXIBLES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 20-APR-1989 | 17-NOV-1993 | Defaulted | ||
| | | PETROLEUM VENTURES INTERNATIONAL INC. | Turkey | MR. D. MICHAEL FARRELL KADER SOKAK 40/2 GAZIOSMANPASA 06700 ANKARA TURKEY *S.I.* | 09-JUL-1990 | 04-MAY-2004 | Defaulted | ||
| | | CANIS 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 | ||
| | | TANEY INVESTMENTS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-FEB-1990 | 22-MAY-2002 | Defaulted | ||
| | | GERTLER PROPERTIES (LONDON-FRANKFURT) LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 02-JAN-1990 | 15-MAY-1996 | Changed agent | ||
| | | HENDERSON COMPANY LTD. | Hong Kong | PACIFIC INTERNATIONAL CURRENCIES EXCHANGE LTD UNIT B; 8/F EASTERN FLOWER CENTRE 22-24 CAMERON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 09-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | HOPE WORLD PROPERTIES LIMITED | Hong Kong | HOPE WORLD PROPERTIES LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | 28-JUL-2003 | Dissolved | ||
| | | HOT SHOT SUCCESS LIMITED | Hong Kong | HOT SHOT SUCCESS LIMITED ROOM 606 WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG | 04-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | ASIA-PACIFIC CONSULTING SERVICES LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-JUN-1990 | 05-FEB-1999 | Changed agent | ||
| | | SUNWING INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 25-MAY-1992 | 23-DEC-2002 | Changed agent | ||
| | | ARFI GROUP LTD. | Switzerland | NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND | 26-MAY-1992 | 27-DEC-2000 | Defaulted | ||
| | | OVEMOY INVESTMENTS INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 18-OCT-1991 | 20-DEC-2001 | Inactivated | ||
| | | SOUTHMOON INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUL-1990 | 25-APR-1996 | Dissolved | ||
| | | STAR 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 | 08-MAY-1989 | 27-JUL-1996 | Defaulted | ||
| | | NATIONWIDE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JAN-1991 | 05-OCT-2001 | Dissolved | ||
| | | DHYNAR COMPANY LIMITED | Luxembourg | DELPHINUS S.A.R.L C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 11-OCT-1991 | 19-JUL-1993 | Changed agent | ||
| | | INTEGRATED FINANCIAL HOLDINGS LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1992 | 01-JUL-1994 | Changed agent | ||
| | | WOLFEN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | F. HARNISCHMACHER LIMITED | Germany | F. HARNISCHMACHER LTD. HAUPTSTRASSE 38 58802 BALVE 1 GERMANY | 22-MAY-1991 | 18-NOV-1992 | Bad debt account | ||
| | | VALROSE COMPANY INC. | Belgium | MR. ALBERT JESSE PELIKAANSTRAAT 62 ROOM 610 B-2018 ANTWERP BELGIUM | 30-SEP-1992 | 25-MAY-1995 | Dissolved | ||
| | | CROWN TARGET INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 19-OCT-1993 | 31-JAN-1995 | Defaulted | ||
| | | METROVISION INTERNATIONAL LTD. | Panama | METROVISION INTERNATIONAL LTD. CALLE 50; NO.6; DUPLEX 1 PANAMA; REP. DE PANAMA ATENCION: LIC. NICOLAS GONZALEZ-REVILLA | 18-OCT-1989 | 15-NOV-2013 | Inactivated | ||
| | | STANSFIELD PROPERTY HOLDINGS LTD. | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 07-MAY-1992 | 29-NOV-1994 | Dissolved | ||
| | | RYDER ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1992 | 01-NOV-2006 | Defaulted | ||
| | | OVERSEAS CONSULTANTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 08-APR-1993 | 14-JUN-1996 | Defaulted | ||
| | | LONDON WALL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1992 | 06-NOV-1996 | Defaulted | ||
| | | MORGAN 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 | ||
| | | GOOD LEADER INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-SEP-1991 | 04-MAY-1995 | Defaulted | ||
| | | CHINA LAND PROPERTY 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 | ||
| | | DEACON SECURITIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | HENMARCIA LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 23-APR-1991 | 29-APR-2005 | Changed agent | ||
| | | INSTALLATION MANAGEMENT INC. | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 02-APR-2008 | Dissolved | |||
| | | EUROGEST HOLDING LTD. | Switzerland | AS-B & CIE S.A. RUE DES ALPES, 9 CASE POSTALE 1023 1211 GENEVE 1 SWITZERLAND | 02-JAN-1991 | 10-JUL-2003 | Dissolved | ||
| | | SEA 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 | ||
| | | BAYFIELD PROPERTIES LTD. | New Zealand | THE FIDUCIARY COMPANY LIMITED PO BOX 10-606 WELLINGTON NEW ZEALAND | 02-JAN-1991 | 07-APR-1992 | Changed agent | ||
| | | CONSOLIDATED INVESTMENT HOLDING CORPORATION | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 18-OCT-1991 | 20-DEC-2001 | Inactivated |
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