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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BELLATRIX HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 16-DEC-1993 | 06-NOV-2002 | Changed agent | ||
| | | KENMILL LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 29-MAY-1990 | 09-JUN-1993 | Dissolved | ||
| | | MIMOSA 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 | 11-FEB-1991 | 12-OCT-1993 | Defaulted | ||
| | | PONT HOLDINGS 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 | 13-JUL-1990 | 14-JUN-1994 | Defaulted | ||
| | | FIRECRACKER INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-1994 | 01-NOV-2005 | Defaulted | ||
| | | SEA COAST PROPERTIES LTD. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 13-OCT-1992 | 19-OCT-2009 | Defaulted | ||
| | | PROMETHEUS 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 | 11-FEB-1991 | 01-JUN-2005 | Inactivated | ||
| | | EVERGUEST INVESTMENTS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-SEP-1991 | 20-DEC-1995 | Dissolved | ||
| | | HEADLAND INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAY-1990 | 14-JUL-1997 | Dissolved | ||
| | | MELCO HOLDINGS LIMITED | Hong Kong | ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED ROOM 1403; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-MAY-1990 | 14-APR-1992 | Defaulted | ||
| | | FARWAY MANAGEMENT LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-JUN-1990 | 05-NOV-2002 | Defaulted | ||
| | | TASSO INVESTMENTS S.A. | Ukraine | TASSO INVESTMENTS S.A. B GMYRI STREET 1/2 AP. 123 KIEV UKRAINE | 24-SEP-2007 | 09-DEC-2009 | Defaulted | ||
| | | WISLEY EQUITIES LIMITED PMA. | Hong Kong | ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.* | 06-JUL-1990 | 07-OCT-1996 | Changed agent | ||
| | | INTERNATIONAL FUTURES LTD. | United States | MR. THOMAS O'BYRNE 195 N. HARBOR DRIVE SUITE 5202 CHICAGO, ILLINOIS 60601 U. S. A. | 08-AUG-1991 | 06-MAY-1999 | Defaulted | ||
| | | F.C.B. CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-AUG-1991 | 30-APR-1993 | Defaulted | ||
| | | CHINESE EXPORT AND IMPORT INC. | Panama | FABREGA; MOLINO & MULINO P.O. BOX 0816-00744 PANAMA; REP. DE PANAMA | 14-FEB-1990 | 20-MAY-1992 | Dissolved | ||
| | | CCN INC. | United Kingdom | C.M. ALFILLE & CO. 36 BERKELY SQUARE ENGLAND, UNITED KINGDOM | 15-DEC-1993 | 08-MAY-1996 | Defaulted | ||
| | | CLEWISTON COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAR-1992 | 05-NOV-1997 | Defaulted | ||
| | | METROPOLITAN MERCHANTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 25-NOV-1992 | 14-OCT-2003 | Defaulted | ||
| | | P.M. PROPERTIES LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 24-OCT-1989 | 06-OCT-1994 | Defaulted | ||
| | | LYNADIA INVESTMENTS LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 30-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | MULTI OVERSEAS SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 23-APR-1991 | 14-NOV-1995 | Defaulted | ||
| | | WALTON SECURITIES LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 02-JAN-1992 | 28-AUG-2003 | Dissolved | ||
| | | CHARLES HOUSE SECURITIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 02-JAN-1992 | 31-JAN-2000 | Dissolved | ||
| | | EAST POLICY LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JAN-1994 | 17-JUN-2003 | Defaulted | ||
| | | WESTFIELD COMPANY LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-OCT-1989 | 08-OCT-1991 | Defaulted | ||
| | | MONARCH FINANCE LTD. | Aruba | AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA | 02-JAN-1992 | 23-SEP-1997 | Changed agent | ||
| | | MERINGUE LIMITED | Hong Kong | ARMANDO Y. C. CHUNG & CO. 19/F MALAYSIA BUILDING 50 GLOUCESTER ROAD HONG KONG | 02-JAN-1992 | 02-NOV-2000 | Defaulted | ||
| | | NORWOOD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-APR-1992 | 05-NOV-1998 | Defaulted | ||
| | | AMPLEGOLD LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-APR-1992 | 05-NOV-2003 | Defaulted | ||
| | | CHINA TELECOM (BVI) LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-OCT-1993 | 15-MAR-2000 | Bad debt account | ||
| | | PALACE SECURITIES INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JAN-1993 | 26-JUL-1996 | Changed agent | ||
| | | ADMATEC CORPORATION INC. | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 24-APR-1992 | 20-DEC-1995 | Changed agent | ||
| | | BLADE CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-APR-1991 | 05-NOV-1998 | Defaulted | ||
| | | VINE HOLDINGS LIMITED. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-JAN-1992 | 21-AUG-1998 | Dissolved | ||
| | | DINGUS INTERNATIONALE S.A. | Mexico | DINGUS INTERNATIONALE S.A. MIGUEL GARZA LEAL BANAMEX S.A. BOULEVARD MORELOS 2220 SUR COL. AMPLIACION RODRIGUEZ REYNOSA, TAMPS. MEXICO | 23-JAN-1992 | 06-NOV-1996 | Defaulted | ||
| | | AILSA INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 30-SEP-1989 | 06-JAN-1995 | Changed agent | ||
| | | VIVID CAPITAL INVESTMENT LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 22-APR-1991 | 01-NOV-2005 | Defaulted | ||
| | | SOVCO INTERNATIONAL TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-OCT-1993 | 05-MAY-1998 | Defaulted | ||
| | | MAYFRONT COMPANY LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1992 | Active | |||
| | | NORTHSIDE INVESTMENTS LIMITED | Aruba | AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA | 02-JAN-1992 | 16-APR-2002 | Dissolved | ||
| | | INTERNATIONAL TELECOM CONSULTANTS INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-JAN-1985 | 20-FEB-1989 | Defaulted | ||
| | | Producción Forestal del Pacifico, S.A. | United States | HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA | 21-OCT-1996 | 17-JAN-2012 | Defaulted | ||
| | | MORIKENT INDUSTRIAL LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 27-OCT-1993 | 28-OCT-1994 | Dissolved | ||
| | | EASTERN FINANCIAL AGENCY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-DEC-1991 | 03-MAY-2000 | Defaulted | ||
| | | HOPWOOD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-APR-1991 | 03-APR-1995 | Changed agent | ||
| | | NORDCO DEVELOPMENT HOLDINGS LTD. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 27-OCT-1993 | 21-AUG-1997 | Changed agent | ||
| | | DALTON TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | AMEREX COMPANY LIMITED | Canada | AMEREX COMPANY LIMITED 637 LOST LAKE DRIVE COQUITLAM BRITISH COLUMBIA V3C 8GH CANADA | 13-MAR-1992 | 16-AUG-1993 | Defaulted | ||
| | | MAYFIELD TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1992 | 11-NOV-1994 | Defaulted | ||
| | | DART INTERNATIONAL 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. | 14-AUG-1991 | 03-MAY-2010 | Defaulted | ||
| | | TANVER LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | CHARM EAGLE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | NEOLOOK COMPANY LTD. | Hong Kong | DHUN SUKHESWALLA & CO. 7/F.; MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL; HONG KONG | 13-MAR-1992 | 11-NOV-1994 | Defaulted | ||
| | | BELARDO ENTERPRISES S. A. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 15-OCT-1982 | 21-JAN-2015 | Defaulted | ||
| | | ASIA LEADERS CORPORATION | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 15-OCT-1992 | 06-MAY-1999 | Defaulted | ||
| | | GOLDEN BOAT MANAGEMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 15-OCT-1992 | 28-DEC-1994 | Defaulted | ||
| | | KALEM INTERNATIONAL INC. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 14-APR-1992 | 14-NOV-1995 | Changed agent | ||
| | | ESETEL FINANCE S.A. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 14-APR-1992 | 14-NOV-1995 | Defaulted | ||
| | | DAYLIGHT INTERNATIONAL LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-OCT-1992 | 09-NOV-1996 | Defaulted | ||
| | | DESCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1991 | 18-JUL-1997 | Changed agent | ||
| | | KANEDEL, S. A. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 14-SEP-2007 | Active | |||
| | | FOSTER INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JUN-1989 | 15-MAY-1991 | Changed agent | ||
| | | SUNNYHILL HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JUL-1990 | 17-JAN-1992 | Inactivated | ||
| | | CLIFFSIDE HOLDINGS 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-JUN-1991 | 04-SEP-1992 | Defaulted | ||
| | | GRAPEVINE FINE QUALITY WISHES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JAN-1990 | 17-JAN-1992 | Inactivated | ||
| | | CAVENDISH TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JUL-1990 | 17-JAN-1992 | Inactivated | ||
| | | JARDEN MORGAN INTERNATIONAL LIMITED | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 20-JUN-1988 | 14-OCT-2004 | Defaulted | ||
| | | GLO INVEST INC. | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 12-APR-1989 | 14-NOV-2009 | Changed agent | ||
| | | DICOMA ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUN-1992 | 06-NOV-1996 | Defaulted | ||
| | | I.A.G. INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUN-1992 | 11-NOV-1994 | Defaulted | ||
| | | BALMAR DEVELOPMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1990 | 28-APR-1998 | Dissolved | ||
| | | SUNNYVALE LIMITED | Hong Kong | EUROPEAN PACIFIC CORPORATE SERVICES LIMITED GPO BOX 12768 HONG KONG | 19-JUN-1989 | 21-AUG-1991 | Inactivated | ||
| | | CLINTON INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 23-MAY-1991 | Dissolved | ||
| | | GLOBAL AVIATION SERVICES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-JUL-1990 | 30-APR-1993 | Defaulted | ||
| | | FELG INCORPORATED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 12-FEB-1985 | 24-JAN-2013 | Dissolved | ||
| | | LORENA HOLDINGS LTD | 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 | 02-MAY-1988 | 21-FEB-1994 | Defaulted | ||
| | | SAFARIS INVEST INC. | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 19-JUL-1989 | Changed agent | |||
| | | CENTURY MANAGEMENT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-JUL-1991 | 04-MAY-2004 | Defaulted | ||
| | | ONTRIS ASSETS INCORPORATED | Panama | ONTRIS ASSETS INCORPORATED MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-SEP-2007 | Shelf company | |||
| | | MC MONSANTO DE CAMPOS INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-OCT-1992 | 10-MAY-1994 | Defaulted | ||
| | | HAREWOOD DEVELOPMENTS LIMITED | Hong Kong | HIGH TECH ACCOUNTING TAXATION & SECRETARIAL SERVICES CO. RM. 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 02-JAN-1991 | 18-NOV-1992 | Bad debt account | ||
| | | JACKSON HOLDINGS LIMITED | Monaco | MR. DENYS M. LAURENCE 38, BOULEVARD DES MOULINS MC 98000 MONTECARLO MONACO | 19-APR-1988 | 12-OCT-1990 | Changed agent | ||
| | | TECHSTAR INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-APR-1990 | 02-NOV-2000 | Defaulted | ||
| | | ROUND-UP LIMITED | Jersey | CANTRADE PRIVATE BANK SWITZERLAND (C.I.) LTD. CANTRADE HOUSE 24 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS | 20-APR-1988 | 06-MAY-1994 | Defaulted | ||
| | | HALE CONSULTANTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 11-APR-1990 | 20-MAY-1992 | Defaulted | ||
| | | BEEF LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-1989 | 28-JUN-1990 | Dissolved | ||
| | | CHATER PROPERTIES LIMITED | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 19-APR-1988 | 04-JAN-1990 | Defaulted | ||
| | | DEWSILVER ISLANDS COMPANY LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-OCT-1992 | 06-MAY-2014 | Defaulted | ||
| | | KADPER PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | GENCOR CTS 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-OCT-1992 | 14-MAR-1996 | Changed agent | ||
| | | STALLION SECURITIES 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 | 12-JUN-1990 | 29-NOV-1995 | Changed agent | ||
| | | VOGUE HOLDINGS INCORPORATED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 02-JAN-1991 | 26-JAN-1995 | Changed agent | ||
| | | BOXTON INCORPORATED | United Kingdom | BHAGANI & CO. STATION HOUSE 11 MASONS AVENUE HARROW; MIDDLESEX HA3 5AH ENGLAND; UNITED KINGDOM | 20-JUL-1990 | 31-JAN-1996 | Bad debt account | ||
| | | MONTROSE INTERNATIONAL INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 21-JUN-1989 | 22-DEC-1999 | Defaulted | ||
| | | PENNIGUN INVESTMENTS 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 | 23-SEP-1991 | 10-JAN-1995 | Defaulted | ||
| | | INTERNATIONAL TOYS HOLDINGS LIMITED | Hong Kong | HUTCHISON HARBOUR RING LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 27-SEP-1991 | 25-JUN-2007 | Dissolved | ||
| | | RUSSELL CONSULTANTS LTD. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 20-SEP-1991 | 24-MAR-2003 | Dissolved | ||
| | | DAIMIEL S. A. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 05-DEC-1984 | 05-DEC-1995 | Trash company | ||
| | | JANOID S.A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. C/O MR. W. IAN L. FORREST 4 RUE DES MARBRIERS PO BOX 5530 1211 GENEVA 11 SWITZERLAND | 31-JAN-1985 | 19-OCT-1990 | Inactivated |
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