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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NEWLANDS PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | PHOCO MANAGEMENT CONSULTANTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-FEB-1991 | 01-NOV-2004 | Defaulted | ||
| | | REYNOLDS FINANCIAL SERVICES LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 12-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | MARAMARE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-1991 | 01-AUG-2002 | Dissolved | ||
| | | CIVESA INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAY-1992 | 14-NOV-1995 | Defaulted | ||
| | | CARLY PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAY-1991 | 14-NOV-1995 | Defaulted | ||
| | | ASHWOOD HOLDING LIMITED | Switzerland | MAGNIN; DUNAND ET ASSOCIES 2; RUE CHARLES-BONNET 1206 GENEVA SWITZERLAND | 12-APR-1988 | 05-JAN-1994 | Changed agent | ||
| | | KOSTIC INVESTMENTS LTD. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 06-JUN-1991 | 13-FEB-1998 | Defaulted | ||
| | | FOREST PARK PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 05-NOV-1998 | Defaulted | ||
| | | MANSFIELD CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 11-NOV-1994 | Defaulted | ||
| | | INESTA MANAGEMENT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 01-APR-1992 | Dissolved | |||
| | | FREEPORT INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 24-JUN-1996 | Dissolved | ||
| | | WARDA FLOWERS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-APR-1991 | 11-NOV-1994 | Defaulted | ||
| | | AMBLER SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1990 | 04-DEC-1991 | Defaulted | ||
| | | KIBLER OVERSEAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1990 | 11-APR-1994 | Dissolved | ||
| | | INTERNATIONAL PUBLISHING COMMUNICATION CORPORATION LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 01-FEB-1990 | 05-NOV-1998 | Defaulted | ||
| | | ENTRADE LIMITED | Turkey | MR. MEHMET TAHIR SAMAN ENKA PAZARLAMA IHR; ITH.A.S. ARAPLAR CAD 6 81700 TUZLA ISTAMBUL; TURQUIA *S.I.* | 02-OCT-1992 | 16-MAY-2007 | Dissolved | ||
| | | WAVE NOUVA (B.V.I.) LIMITED | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 12-OCT-1992 | 12-JUN-1995 | Changed agent | ||
| | | AGRICULTURAL INDUSTRIES INC. | Australia | BARCLAY COLLINS PTY LIMITED P.O. BOX A176 SYDNEY, SOUTH 2000 AUSTRALIA | 12-OCT-1992 | 26-JUN-1995 | Defaulted | ||
| | | DESTON BUSINESS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-DEC-1991 | 12-NOV-1997 | Defaulted | ||
| | | CENTRAL LINE LIMITED | Hong Kong | TOP GLORY INTERNATIONAL HOLDINGS LIMITED 33/F, TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 03-DEC-1991 | 05-MAY-1998 | Defaulted | ||
| | | KINGSMILL INTERNATIONAL 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.* | 17-SEP-1990 | 07-OCT-1996 | Defaulted | ||
| | | MARIANNE PROPERTIES 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 | 02-JUL-1992 | 06-MAY-1999 | Defaulted | ||
| | | SCARLET ROSE INVESTMENT LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JUL-1992 | 05-MAY-1998 | Defaulted | ||
| | | SODECO ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1991 | 17-OCT-1994 | Dissolved | ||
| | | SOFIGEST CORPORATION | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-OCT-1990 | 07-JUN-2007 | Defaulted | ||
| | | D.M. INVESTMENTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-1985 | 07-APR-2008 | Defaulted | ||
| | | BRIDGEPORT CORPORATION LTD. | Egypt | MR. MOHAMED RIAD SOUSSA 30, ADLY STREET LE CAIRE 11111 EGYPTE | 11-OCT-1990 | 08-MAY-2000 | Defaulted | ||
| | | HONEWELL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-NOV-1992 | Defaulted | |||
| | | REINSTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JAN-1992 | 14-NOV-1995 | Defaulted | ||
| | | CLEARMONT HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1991 | 28-APR-1998 | Dissolved | ||
| | | ROSECROFT INVESTMENTS LIMITED | United Kingdom | MR. JAMES LEONARD TOROND HIDEAWAY HOUSE 83 CHEAP STREET SHERBORNE DORSET DT9 3BA ENGLAND | 27-JAN-1992 | 30-JAN-2002 | Dissolved | ||
| | | COPPERFIELD SERVICES 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 | 29-JAN-1992 | 11-JUN-1993 | Defaulted | ||
| | | MARINEA 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.* | 20-SEP-1990 | 07-OCT-1996 | Defaulted | ||
| | | GLENLAND HOLDINGS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1994 | 30-SEP-2002 | Defaulted | ||
| | | PHELK LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 01-MAY-1992 | 05-JAN-1995 | Changed agent | ||
| | | BECKWOOD LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 22-JAN-1993 | 26-JAN-1995 | Changed agent | ||
| | | BALTIC TRADE AND SHIPPING LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 26-JAN-1993 | 10-JUL-1997 | Defaulted | ||
| | | PRISM COMPANY HOLDINGS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 19-MAY-1992 | 05-JAN-1995 | Changed agent | ||
| | | CLEVER BOND LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 25-JUL-2001 | Dissolved | ||
| | | SOCIETE DES FINANCIERS INVESTISSEMENT S.A. | Ireland | EUROINVEST INTERNATIONAL LTD. EUROINVEST HOUSE 37 FITZWILLIAM SQUARE DDUBLIN 2 IRELAND | 31-OCT-1990 | 04-DEC-1991 | Bad debt account | ||
| | | WONDER CONSULTANTS LTD. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 20-OCT-1992 | 04-MAY-1995 | Defaulted | ||
| | | WONGSON WORLDWIDE 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.* | 26-OCT-1992 | 17-FEB-1997 | Inactivated | ||
| | | HAMON THERMAL ENGINEERS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-OCT-1992 | 30-APR-1999 | Defaulted | ||
| | | SEAGULL HOLDINGS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 05-DEC-1990 | 26-NOV-1992 | Defaulted | ||
| | | TOURNESOL INVESTMENTS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 05-DEC-1990 | 26-NOV-1992 | Defaulted | ||
| | | COFIGE GOLDEN FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1989 | 30-APR-1993 | Defaulted | ||
| | | PETERSON, ALMACOA, ABRAHAM AND PARTNERS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-AUG-1991 | 04-MAY-1995 | Defaulted | ||
| | | CLINTWOOD HOLDING COMPANY LIMITED | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 09-MAR-1994 | 08-MAR-2004 | Defaulted | ||
| | | AVELEY MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1993 | 27-FEB-1998 | Dissolved | ||
| | | GUARD ENTERPRISES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 26-MAY-1992 | 11-NOV-1994 | Resigned as agent | ||
| | | CASTRO EQUITIES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-OCT-1990 | 10-JAN-1996 | Dissolved | ||
| | | TRADEVEST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUL-1990 | 14-MAR-1991 | Dissolved | ||
| | | Emerald Property S.A. | Panama | Emerald Property S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-MAY-2008 | 11-AUG-2008 | Inactivated | ||
| | | LAWCO INTERNATIONAL, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | BRITTON INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-NOV-1990 | 06-MAY-1999 | Defaulted | ||
| | | MOLTEN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-APR-1993 | 01-NOV-1993 | Defaulted | ||
| | | COMPONENT SUPPLIES LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 29-MAY-1991 | 29-JAN-1992 | Changed agent | ||
| | | HEMPEL FINANCE LTD. | Saudi Arabia | THE ENANY GROUP OF COMPANIES 9 FLOOR, BUGSHAN BUILDING OLD AIRPORT ROAD P.O. BOX 5865 RIYADH 11432 SAUDIA ARABIA | 27-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | BRAND INTERNATIONAL 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.* | 26-SEP-1990 | 05-OCT-2004 | Inactivated | ||
| | | FAIRLANE INVESTMENTS LIMITED | Jersey | THE MORGAN LAW PARTNERSHIP TRUST COMPANY LTD. P.O. BOX 302 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UA CHANNEL ISLANDS | 08-OCT-1990 | 30-APR-1993 | Defaulted | ||
| | | ELLIOTT MARKETING SERVICES INC. | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 21-NOV-1990 | 10-MAY-1994 | Defaulted | ||
| | | UNITED ORIENT LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 12-NOV-1991 | 05-MAY-1998 | Defaulted | ||
| | | GOLD LION INVESTMENT INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 15-NOV-1991 | 05-MAY-1998 | Defaulted | ||
| | | JAVAWEST LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1991 | 21-OCT-1992 | Dissolved | ||
| | | FISHMERE INTERNATIONAL LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 09-MAR-1994 | 30-OCT-1996 | Bad debt account | ||
| | | DIAMOND EQUITIES INC. | Hong Kong | DIAMOND EQUITIES INC. GENERAL P.O. BOX 9375 CENTRAL, HONG KONG PRIVATE & CONFIDENTIAL *N.E.* | 18-OCT-1990 | 10-MAY-1994 | Defaulted | ||
| | | COLUMBUS PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-OCT-1992 | 08-MAY-1996 | Defaulted | ||
| | | AVENUE TRADING LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-1994 | 19-MAR-1996 | Defaulted | ||
| | | JOSEPH B. VENTURE CAPITAL INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | LORINDON CONSULTANTS LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-NOV-1992 | 05-NOV-1998 | Dissolved | ||
| | | TECHFULL INVESTMENT LTD. | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-MAY-1993 | 07-NOV-2000 | Defaulted | ||
| | | WILLIAM ARTISTS HOLDING ASIA PACIFIC) LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1993 | 10-APR-2001 | Defaulted | ||
| | | CLAYDEN INTERNATIONAL LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 09-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | FORTRESS GROUP FINANCE INC. | Australia | BARCLAY COLLINS PTY LIMITED P.O. BOX A176 SYDNEY, SOUTH 2000 AUSTRALIA | 02-JAN-1991 | 20-DEC-1995 | Dissolved | ||
| | | ZELTEX LIMITED | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 04-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | PACKWOOD HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | BARLEN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-MAY-1992 | 07-JAN-1998 | Changed agent | ||
| | | DOWNEY TECHNOLOGY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-SEP-1991 | 05-JAN-1994 | Changed agent | ||
| | | LYSMAR TRADING LTD. | Luxembourg | MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 14-APR-1992 | 24-MAY-1993 | Dissolved | ||
| | | NEW CAROLINE PROPERTY GROUP INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-APR-1997 | Dissolved | |||
| | | FU KEUNG ENTERPRISES LIMITED | Hong Kong | FU KEUNG ENTERPRISES LIMITED FLAT A, 15/F TEMPO COURT 4 BRAEMAR HILL ROAD HONG KONG | 11-NOV-1992 | 02-MAY-2001 | Defaulted | ||
| | | FORGEST FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-SEP-1991 | 30-APR-1993 | Defaulted | ||
| | | CARLETON INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1989 | 25-APR-1996 | Dissolved | ||
| | | LEISURE GROUP CORPORATION LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-SEP-1991 | 08-FEB-1994 | Trash company | ||
| | | MILLERTON FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 04-JAN-1993 | Dissolved | ||
| | | FORDESA CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-SEP-1991 | 30-APR-1993 | Defaulted | ||
| | | CARSON OVERSEAS LIMITED | Hong Kong | STABLE CORPORATE SERVICES LIMITED UNIT 402; 4/F; MALAYSIA BUILDING; NO. 50; GLOUCESTER ROAD; WANCHAI; HONG KONG. | 08-MAR-1994 | 01-JUL-1996 | Changed agent | ||
| | | NEVELL INVESTMENTS 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 | 05-OCT-1990 | 16-JAN-1998 | Changed agent | ||
| | | KOBOLD INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JAN-1991 | 11-AUG-1995 | Inactivated | ||
| | | HALES VENTURES 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 | 09-OCT-1990 | 29-JAN-1998 | Changed agent | ||
| | | SHARJAH COLLECTIONS INC. | 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.* | 16-OCT-1992 | 13-OCT-1994 | Changed agent | ||
| | | AMNA INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | MOONLITEEN PROPERTIES INC. | Hong Kong | Y. W. TAI & CO. 21/F; YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL; HONG KONG | 07-OCT-1992 | 10-MAY-1994 | Defaulted | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 8, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | WORLD TRADE BULK CORP. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 06-FEB-2009 | 30-DEC-2011 | Dissolved | ||
| | | LAYROSE INVESTMENTS 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 | 29-JUN-1995 | Defaulted | ||
| | | SHELBY COMPANY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-NOV-1990 | 15-DEC-2000 | Dissolved | ||
| | | TABOGA EXPORT TRADERS INC. | Panama | TRUST SERVICES S. A. APARTADO POSTAL 0818-03685 PANAMA, REP. DE PANAMA | 28-FEB-1985 | 16-SEP-1987 | Changed agent | ||
| | | SUN BEAM COMPANY LTD. | Hong Kong | SUN HUNG KAI SECRETARIAL SERVICES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-NOV-1991 | 11-SEP-1997 | Dissolved |
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