DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PENTA GROUP FINANCE INC. | Panama | PENTA GROUP FINANCE INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-MAR-2008 | 16-JAN-2012 | Defaulted | ||
| | | AUSSTRES 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.* | 08-OCT-1992 | 18-JAN-1996 | Changed agent | ||
| | | AMRON TRADING INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-1994 | 01-NOV-2002 | Defaulted | ||
| | | ZITO LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | ELIZABETHAN RESIDENTIAL ESTATES S.A. | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 30-SEP-1985 | 30-JUN-2008 | Dissolved | ||
| | | CROSSLEY S.A. | Switzerland | STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND | 19-MAY-2008 | 05-SEP-2011 | Defaulted | ||
| | | FAIRDALE INTERNATIONAL SERVICES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-MAY-1993 | 17-AUG-1995 | Defaulted | ||
| | | JOYWORLD LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | WING HAGUE DEVELOPMENT LIMITED | Hong Kong | STEVEN LEUNG & CO. 16TH FLOOR; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | 07-OCT-1992 | 16-NOV-1993 | Defaulted | ||
| | | LAWEN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 30-APR-1993 | Defaulted | ||
| | | ORYX FINANCE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 24-NOV-1992 | 28-JUN-2000 | Dissolved | ||
| | | BRANTA LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 24-APR-1991 | 07-NOV-1996 | Changed agent | ||
| | | HEADLAND INTERNATIONAL LTD. | Switzerland | LASSER GESTION S.A. RUE DU MONT-BLANC, 17 CASE POSTALE 1758 1211 GENEVE 1 SWITZERLAND ATTN: MR. GILBERT LASSER | 19-APR-1991 | Dissolved | |||
| | | SHUNYO HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 02-DEC-1992 | 07-JAN-1998 | Changed agent | ||
| | | BATTARA INCORPORATED | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 07-DEC-1992 | 21-SEP-2006 | Defaulted | ||
| | | NEDLANDS PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1992 | Dissolved | |||
| | | LES VARIOUFS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 18-NOV-1992 | Defaulted | ||
| | | VIDI COMPANY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-FEB-2008 | 26-AUG-2013 | Dissolved | ||
| | | SKIPPER AFS LTD. | Singapore | SKIPPER AFS LTD. 11 COLLYER QUAY NO.15-05 THE ARCADE SINGAPORE 0104 | 08-NOV-1989 | 02-AUG-1996 | Defaulted | ||
| | | GLENGARRY HOLDINGS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 31-JAN-1992 | 10-APR-2002 | Dissolved | ||
| | | OPUS ONE LIMITED | Malaysia | MR. ROBERT YEOH 28 JALAN U-THANT 55000 KUALA LUMPUR MALAYSIA | 06-MAY-1991 | 02-NOV-2001 | Defaulted | ||
| | | BUTTERFLY GARDEN LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 17-NOV-1992 | 10-MAY-1994 | Defaulted | ||
| | | LOMOND INVESTMENTS LIMITED | Hong Kong | LOMOND INVESTMENTS LIMITED C/O LEE; YIM & CO. 24/F.; PROSPEROUS COMM. BLDG. 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-NOV-1992 | 02-MAY-2007 | Defaulted | ||
| | | MONIQUE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-DEC-1990 | Defaulted | |||
| | | LYNTON TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-DEC-1990 | 17-JAN-1992 | Inactivated | ||
| | | TRIOSTAR (ASIA) LTD. | Hong Kong | TRIOSTAR (ASIA) LTD. 45/F.; CONVENTION PLAZA OFFICE TOWER; 1 HARBOUR ROAD WANCHAI HONG KONG **S.I.** ATTENTION: MS. LILIAN OUNG | 12-OCT-1993 | 02-MAY-2008 | Defaulted | ||
| | | DAIWA BUSSAN LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-NOV-1991 | 08-MAY-1996 | Defaulted | ||
| | | PINECORE MANAGEMENT LTD. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 02-JAN-1991 | 02-APR-1993 | Dissolved | ||
| | | TAMAR LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 15-AUG-1991 | Changed agent | ||
| | | PAVOLVA INCORPORATED | United Kingdom | PRITCHARD ENGLEFIELD SOLICITORS 14 NEW STREET LONDON EC2M 4HE ENGLAND, UNITED KINGDOM | 23-FEB-1985 | 17-JUL-1992 | Defaulted | ||
| | | AMWEST PROPERTY HOLDINGS LTD. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-1992 | 06-JUL-1999 | Changed agent | ||
| | | HALDINGSWORTH LIMITED | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 25-JUL-1990 | 28-NOV-1997 | Dissolved | ||
| | | POLAR TRADING SERVICES (AMC GROUP) CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-OCT-1993 | 03-MAY-1997 | Defaulted | ||
| | | STADIUM 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 | 08-MAY-1991 | 02-JUL-1997 | Defaulted | ||
| | | X-PERT CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-JAN-2008 | 28-NOV-2012 | Resigned as agent | ||
| | | TRAZMONTES LIMITED | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 06-MAY-1992 | 01-AUG-1996 | Dissolved | ||
| | | LENDALE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-AUG-1990 | 06-MAY-1999 | Defaulted | ||
| | | TEAMWORK CONSULTANTS LIMITED | Hong Kong | WELLFRIEND CONSULTANTS & COMPANY SECRETARIES LIMITED ROOM 1003-4 UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL, HONG KONG | 16-JUN-1992 | 16-JUL-1996 | Defaulted | ||
| | | PRESCOTT FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1990 | 07-SEP-1994 | Dissolved | ||
| | | AVANT GARDE GENERAL MERCHANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-OCT-1991 | 27-NOV-1996 | Changed agent | ||
| | | COUNTY TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JUN-1990 | 17-JAN-1992 | Inactivated | ||
| | | SANCHAMP (FAR EAST) LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-OCT-1993 | 12-SEP-2005 | Inactivated | ||
| | | ARVIDEN LIMITED | Netherlands | GRAHAM, SMITH & PARTNERS HEMONYSTRAAT 11 1074 BK AMSTERDAM THE NETHERLANDS | 01-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | TKB BOND PORTFOLIO LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 11-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | INDEMO COMMERCIAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1992 | 10-MAY-1994 | Defaulted | ||
| | | ALDEN FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1992 | 05-MAY-1998 | Defaulted | ||
| | | BROADSTAIRS LIMITED | United Kingdom | ALAN S. PELLAT 18 SIBSON LOWER EARLEY READING; BERKSHIRE ENGLAND; UNITED KINGDOM | 05-OCT-1989 | 18-JAN-1993 | Trash company | ||
| | | DEEP SEA TRADING LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 05-NOV-1997 | Defaulted | ||
| | | NIK MANAGEMENT SERVICES 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.* | 10-MAY-1991 | 11-JUL-1998 | Dissolved | ||
| | | CHINA ASSOCIATES LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 18-JUN-1992 | 16-JAN-2001 | Inactivated | ||
| | | AUTOMOTIVE CONSULTANTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 24-APR-1989 | 26-AUG-2003 | Inactivated | ||
| | | GROUP PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 21-DEC-1989 | 26-AUG-2003 | Defaulted | ||
| | | EXFORM LTD | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 20-APR-1989 | 29-JAN-1992 | Changed agent | ||
| | | STRAND CORPORATION | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 28-APR-1989 | 22-AUG-1995 | Defaulted | ||
| | | LEYTON MARKETING LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-JAN-1993 | 02-NOV-2001 | Defaulted | ||
| | | XCORP LTD. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 08-FEB-1991 | 31-JAN-1996 | Trash company | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 18, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | PARLIAMENT SQUARE INC. | United Kingdom | MARK FORSTATER PRODUCTIONS LTD. 29 LONSDALE ROAD NW6 6RA LONDON ENGLAND, UNITED KINGDOM | 19-DEC-1984 | 25-NOV-1991 | Defaulted | ||
| | | RIMSTON CAPITAL CORP. | United States | MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A. | 07-NOV-2007 | Active | |||
| | | CHEVAL INVESTMENTS INC. | Switzerland | ABN AMRO BANK (SUISSE) S.A. BOITE POSTALE 39 CH-1211 GENEVA SWITZERLAND | 12-FEB-1990 | 22-SEP-1994 | Dissolved | ||
| | | ARVA COMPANY LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 31-AUG-1990 | 19-DEC-1991 | Defaulted | ||
| | | JAKARANDA PROPERTIES, INC. | Canada | MR. GRAHAM RYAN TUCK 9 RIDGEVALE DRIVE MARKHAM ONTARIO L6B1A8 CANADA | 16-MAR-2007 | Defaulted | |||
| | | ARC TRADING INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 14-MAY-1991 | 01-NOV-2002 | Defaulted | ||
| | | BONSOO LIMITED | Hong Kong | MR. LI XIN SHI FLAT C 20/F TOWER ELEVEN PACIFIC PALISADES NO.1 BRAEMER HILL ROAD HONG KONG | 15-MAY-1991 | 02-APR-1997 | Dissolved | ||
| | | ARCHER FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 26-FEB-1990 | 02-NOV-1993 | Defaulted | ||
| | | RIGCON 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.* | 26-FEB-1990 | 11-NOV-1994 | Defaulted | ||
| | | M FACTORS LTD | Hong Kong | PETER K. P. CHEUNG & CO. ROOM 601; PACIFIC HOUSE 20 QUEEN'S ROAD CENTRAL; HONG KONG | 26-MAR-1990 | 17-NOV-1993 | Defaulted | ||
| | | INVESTMENT ASSOCIATES LIMITED | Hong Kong | YAMAMOTO INVESTMENT INC. 28/F BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL HONG KONG ATTN: CO.SEC.DEPT | 01-MAY-1989 | 09-NOV-2010 | Defaulted | ||
| | | ESTRIADA REAL ESTATES S.A. | Panama | ESTRIADA REAL ESTATES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-APR-2007 | 30-JAN-2013 | Changed agent | ||
| | | RABBIT FLAT S.A. | Switzerland | PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND | 30-JAN-2008 | 23-JUL-2010 | Changed agent | ||
| | | AIRSHRINK INTERNATIONAL 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-AUG-1990 | 17-FEB-1995 | Defaulted | ||
| | | SAXONCOURT HOLDINGS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 09-JAN-1990 | 29-NOV-2005 | Changed agent | ||
| | | SIVILLE HOLDINGNS LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 28-MAR-1990 | 01-JUN-1992 | Changed agent | ||
| | | Topaz Global, S.A. | Panama | CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA | 19-MAY-2008 | Active | |||
| | | VERSACE INTERNATIONAL CORP. | Luxembourg | FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-MAY-2008 | 02-NOV-2010 | Defaulted | ||
| | | KIM VON HERZOG HOLDINGS LIMITED | Jersey | COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS | 21-MAY-1991 | 18-APR-1994 | Changed agent | ||
| | | SPARROW INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 07-FEB-1990 | 06-JAN-1995 | Changed agent | ||
| | | BINDWIRE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-JUN-1992 | 06-JAN-1995 | Changed agent | ||
| | | BRANDAR ASSOCIATES INC. | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 22-JUN-1990 | 03-AUG-1992 | Bad debt account | ||
| | | CREATIVE ARTISTIC PROMOTION AND EDITION LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 28-SEP-1990 | 30-APR-1993 | Defaulted | ||
| | | ETHAN TRADING LTD. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 17-JUN-1992 | 09-FEB-1999 | Defaulted | ||
| | | CANMAY INVESTMENT LIMITED | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 08-MAY-1991 | 05-APR-2010 | Defaulted | ||
| | | CHAUNTER INVESTMENTS LIMITED | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 08-JAN-1991 | 15-JAN-1992 | Defaulted | ||
| | | SF FLOOR 10 OFFICE 13 CORPORATION | Panama | SF FLOOR 10 OFFICE 13 CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-JAN-2008 | 13-OCT-2008 | Inactivated | ||
| | | CORRIN HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-OCT-1991 | 02-JUL-2001 | Defaulted | ||
| | | CONSOLIDATED CONSULTANTS, INC. | Panama | FABREGA; MOLINO & MULINO P.O. BOX 0816-00744 PANAMA; REP. DE PANAMA | 18-OCT-1989 | 06-SEP-1993 | Changed agent | ||
| | | NEMESIS COMMERCIAL LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 03-MAY-1993 | 05-NOV-1998 | Defaulted | ||
| | | GRAND PRIX HOSPITALITY 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 | 17-OCT-1989 | 15-NOV-1993 | Defaulted | ||
| | | WORLD FAMILY LTD. | Spain | FRANCISCO Y ANA MEDINA AVENIDA LOS BOLICHES; 64 29640 FUENGIROLA MALAGA; ESPANA ATENCION: SRA. LUCY CHANG | 06-APR-1988 | 31-JUL-1996 | Trash company | ||
| | | M. & J. INTERNATIONAL INVESTMENTS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1992 | 14-NOV-1995 | Defaulted | ||
| | | ZAHRA INTERNATIONAL 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.** | 21-JAN-1991 | 04-SEP-1992 | Defaulted | ||
| | | ZAHAB GENERAL TRADING ESTABLISHMENT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 05-FEB-1991 | 02-SEP-1996 | Inactivated | ||
| | | RESOURCE INDO-CHINE DEVELOPMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 02-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | WEBCO HOLDINGS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 31-JAN-1990 | 18-NOV-1992 | Defaulted | ||
| | | YNOT SOCIETE ANONYME | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 13-MAY-1991 | 29-MAY-2001 | Changed agent | ||
| | | ART ANCIENS LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 13-MAY-1991 | 08-MAR-2002 | Defaulted | ||
| | | CHANDRIS INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 22-JAN-1993 | 01-AUG-1996 | Inactivated | ||
| | | TABITHA INVESTMENTS (BVI) INC. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1991 | 05-NOV-1998 | Defaulted | ||
| | | GOLDCREST FINANCE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-FEB-1990 | 07-JUN-1991 | Inactivated | ||
| | | READY RICH INVESTMENTS CORPORATION | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-JAN-1993 | 29-JUL-1998 | Defaulted |
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