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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PARADISE ISLAND INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-MAY-1992 | 01-AUG-1996 | Inactivated | ||
| | | MEGA MODELS B.V.I.) LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 16-FEB-1993 | 24-FEB-1997 | Defaulted | ||
| | | THURMAN MANAGEMENT LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 19-MAY-1992 | 28-FEB-1994 | Defaulted | ||
| | | BD WORLDWIDE CORPORATION | Hong Kong | BD WORLDWIDE CORPORATION ROOM 2501-2; 25/F VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL; HONG KONG | 22-MAY-1992 | 01-NOV-2002 | Defaulted | ||
| | | CORBIN INVESTMENTS LIMITED | Hong Kong | CIM SECRETARIAL SERVICES LIMITED ROOM 605-6; 6/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG | 02-JAN-1991 | 11-FEB-1993 | Dissolved | ||
| | | BRITNEY INVEST LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 06-JUN-1991 | 14-NOV-1995 | Defaulted | ||
| | | NEXSA TRADING LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 01-JUN-1992 | 19-SEP-1998 | Inactivated | ||
| | | DRAYSTON DEVELOPMENTS INC. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 13-JUN-1991 | 04-FEB-1994 | Defaulted | ||
| | | GARRISON COMPANY 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 | 27-JUL-1993 | Defaulted | ||
| | | MONTCLAIR PACIFIC LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 11-NOV-1992 | 04-MAY-2004 | Defaulted | ||
| | | VITAINVEST LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 19-JAN-1993 | 30-DEC-1996 | Changed agent | ||
| | | CONVEST LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 19-JAN-1993 | 30-DEC-1996 | Changed agent | ||
| | | ZONLONG COMPANY 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. | 24-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | CADY SECURITIES LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 13-MAY-1992 | 22-AUG-1994 | Inactivated | ||
| | | D.TOM S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAR-1990 | 05-NOV-1998 | Defaulted | ||
| | | CYMES HOLDINGS INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 13-APR-1992 | 09-NOV-2010 | Defaulted | ||
| | | VIP GROUP HOLDINGS LIMITED | United Kingdom | VIP ESTATE SERVICES LIMITED PENTHOUSE SUITE 175 PICCADILLY LONDON W1J 9TB, ENGLAND | 28-JAN-1993 | 01-NOV-2005 | Defaulted | ||
| | | LAGARTILLO INVESTMENT LIMITED CORP. | Panama | LAGARTILLO INVESTMENT LIMITED CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-APR-2006 | 25-APR-2014 | Defaulted | ||
| | | SANBURY PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1992 | 15-NOV-1993 | Defaulted | ||
| | | SUNRAY FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1991 | 11-NOV-1994 | Defaulted | ||
| | | DONARVA TRADING COMPANY LIMITED | Hong Kong | DONARVA TRADING COMPANY LIMITED 3B. 18 TAI TAM ROAD HONG KONG | 06-MAR-1990 | 11-NOV-1994 | Defaulted | ||
| | | CHARLTON DEVELOPMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JAN-1993 | Defaulted | |||
| | | ROBSON INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1991 | 01-NOV-1996 | Dissolved | ||
| | | MJI SERVICES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-AUG-1991 | 10-SEP-1993 | Defaulted | ||
| | | PESANT MERCHANT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1992 | 11-MAR-1997 | Changed agent | ||
| | | LUNAR INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1988 | 22-OCT-1998 | Defaulted | ||
| | | ESCODEL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JAN-1992 | 06-NOV-1996 | Defaulted | ||
| | | ATEX LIMITED | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 30-JAN-1992 | 06-SEP-1993 | Defaulted | ||
| | | TWINOIL TRADING (B.V.I.) LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-DEC-1992 | 03-MAY-1997 | Defaulted | ||
| | | BERKLEY ENTERPRISES LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 12-MAR-1991 | 28-APR-2000 | Defaulted | ||
| | | MONRAY HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAR-1992 | 14-NOV-1995 | Defaulted | ||
| | | SAI LONG INVESTMENT LIMITED | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 18-JAN-1993 | 01-NOV-2005 | Defaulted | ||
| | | SEC-TIMES HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-APR-1992 | 02-NOV-2000 | Defaulted | ||
| | | BELMOND PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-APR-1992 | 24-MAR-1997 | Dissolved | ||
| | | BOSWEALTH INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 08-JAN-1990 | 04-APR-1996 | Defaulted | ||
| | | SAXLEY PROPERTY HOLDINGS LTD. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 22-APR-1992 | 28-JUL-1994 | Changed agent | ||
| | | BASSELTON PROPERTIES LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 02-JUL-1992 | 08-MAY-2000 | Defaulted | ||
| | | ARALIA HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | CPR-FINANCIAL SERVICES LTD. | United States | CASTILLO; GUZMAN-BLANCO Y ASOCIADOS CCS 0603 P.O. BOX 02 - 8537 MIAMI; FL 33102 U.S.A. | 17-JAN-1990 | 02-NOV-2000 | Defaulted | ||
| | | STATEN ENTERPRISES 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.* | 11-MAY-1989 | 04-APR-1994 | Trash company | ||
| | | DAXPORT INTERNATIONAL INC. | Luxembourg | DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG | 17-JUN-1992 | 21-SEP-1993 | Dissolved | ||
| | | HANNAFORD PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 04-JAN-1993 | 28-DEC-1995 | Changed agent | ||
| | | STYLE MINISTRY INC | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 08-JAN-2009 | Active | |||
| | | FINSBURY MANAGEMENT SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 01-NOV-2004 | Defaulted | ||
| | | FANDA INVESTMENTS CORP. | Hong Kong | MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG | 17-JUN-1992 | 21-SEP-1999 | Defaulted | ||
| | | MARINA MANAGEMENT LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 11-MAY-1989 | 18-AUG-1989 | Dissolved | ||
| | | PLASTIC PRODUCTS 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.* | 20-FEB-1990 | 20-JAN-1995 | Changed agent | ||
| | | KENWAY INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 28-JAN-1991 | 20-FEB-1995 | Dissolved | ||
| | | MACWORLD LIMITED | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 11-JUL-1990 | 24-JUL-1996 | Defaulted | ||
| | | WHITE FLOWERS INVESTMENTS LIMITED | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | CTS-GOLDEN ARCH ASSOCIATES INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 04-JAN-1993 | 16-MAY-1995 | Dissolved | ||
| | | HONG KONG PRECISION INVESTMENT VENTURES LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 21-MAY-1993 | 11-NOV-1994 | Defaulted | ||
| | | THE BILL'S MOTOR LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 07-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | SHAW INVESTMENT MANAGEMENT LIMITED | Hong Kong | CLIFFORD CHANCE (HONG KONG) 29/F.; JARDINE HOUSE ONE CONNAUGHT PLACE CENTRAL; HONG KONG | 01-FEB-1991 | 10-JUN-1993 | Changed agent | ||
| | | ROMA COMPANY LIMITED | Monaco | ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO | 05-FEB-1991 | 30-DEC-1994 | Changed agent | ||
| | | SUNION ENTERPRISES LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-MAY-1993 | 09-MAY-2000 | Defaulted | ||
| | | PANAMA ALTA INCORPORATED | United Kingdom | PANAMA ALTA INC. C/O MICHAEL STALLION 9; DOWNSIDE HOVE; SUSSEX BN3 6QJ ENGLAND; UNITED KINGDOM | 28-DEC-1984 | 18-DEC-1995 | Bad debt account | ||
| | | SAXON TRADING LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 20-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | COTEXA LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-FEB-1992 | 21-JUL-1998 | Dissolved | ||
| | | TAPINGTON HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2008 | Shelf company | |||
| | | JANTON LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 17-NOV-1992 | 04-MAY-1995 | Defaulted | ||
| | | HENWICK CONSULTANTS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 12-OCT-1992 | 27-SEP-2001 | Defaulted | ||
| | | TRENTON CORPORATION | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 15-JAN-1990 | 22-DEC-1999 | Defaulted | ||
| | | ENERVAC LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-SEP-1990 | 29-DEC-1994 | Changed agent | ||
| | | ASHDALE INTERNATIONAL LIMITED | Jersey | COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS | 15-NOV-1991 | 18-APR-1994 | Changed agent | ||
| | | LONSDALE LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | INTERNATIONAL DEVELOPMENT RESOURCE CO. LTD. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-OCT-1992 | 06-MAY-1999 | Defaulted | ||
| | | KEMPER PROPERTIES LTD. | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 05-NOV-1992 | 27-MAY-2003 | Dissolved | ||
| | | SAVOY ASSOCIATES LIMITED | Switzerland | SVG CONSULTANTS P.O.BOX 269 1211 GENEVA 12 SWITZERLAND | 24-MAY-1993 | 10-APR-2006 | Changed agent | ||
| | | ADDERLEY MANAGEMENT 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 | ||
| | | AINTREE FINANCE 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 | ||
| | | RICHGUNN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-1993 | 02-NOV-1999 | Defaulted | ||
| | | PURPLE ROSE ASSOCIATES LIMITED | Hong Kong | CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG | 04-JAN-1993 | 02-NOV-2000 | Defaulted | ||
| | | NEW JADE LIMITED | Hong Kong | CHAN & WAN ROOM 2105; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 02-DEC-1991 | 05-DEC-1995 | Changed agent | ||
| | | DORENAL FINANCE LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-NOV-1991 | 01-DEC-1998 | Dissolved | ||
| | | SATEX INDUSTRIES LIMITED | United States | MRS. SUE R. ROBINSON 2420 WESTRIDGE DRIVE PLANO, TEXAS 75075-8316 U. S. A. | 26-JUN-1992 | 13-DEC-1993 | Changed agent | ||
| | | PICCADILLY INTERNATIONAL (DEVELOPMENTS) LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 08-MAR-1990 | 05-NOV-2003 | Defaulted | ||
| | | WEAVER INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-MAY-1993 | 01-NOV-2002 | Defaulted | ||
| | | JUBILEE FINANCIAL & INVESTMENT CO.,INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 09-MAR-1979 | 18-APR-1996 | Dissolved | ||
| | | DENITRADE LTD. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 19-AUG-1993 | 21-AUG-1997 | Changed agent | ||
| | | IDEXICO INTERNATIONAL LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 21-MAY-1991 | 14-NOV-1995 | Bad debt account | ||
| | | CORONET & NOVA INC. | Canada | EHK HOLDINGS P.O. BOX 1581 COALDALE; ALTA TOKOLO ALBERTA; CANADA | 19-DEC-1984 | 22-JUN-1990 | Trash company | ||
| | | TOLWORTH PROPERTY (INVESTMENTS) LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 08-MAR-1990 | 17-NOV-1993 | Bad debt account | ||
| | | ROYDALE CAPITAL INC. | Guatemala | CARLOS ESTUARDO TORRES CHINCHILLA CALZADA AGUILAR BATRES 47-42 ZONA 11 GUATEMALA, GUATEMALA | 15-FEB-2008 | 18-JUL-2012 | Defaulted | ||
| | | METALLURGICAL CONSULTING AND FINANCING LIMITED | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 11-AUG-1993 | 28-AUG-2003 | Defaulted | ||
| | | MASSINI INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-MAY-1993 | 01-NOV-2004 | Defaulted | ||
| | | HARAOKA SERVICES CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-AUG-2008 | Active | |||
| | | FEMCO INTERNATIONAL CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-NOV-1992 | 04-MAY-1995 | Defaulted | ||
| | | EASTMAN PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | GOLDEN CASTLE EQUITIES LTD. | Hong Kong | YANION COMPANY LIMITED 6/F.; WAH LIH INDUSTRIAL CENTRE; 459-469 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG. | 02-JUL-1991 | 02-MAY-2007 | Defaulted | ||
| | | HERCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1991 | 30-APR-1993 | Defaulted | ||
| | | ELGIN ASSOCIATES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-DEC-1984 | 07-SEP-1994 | Dissolved | ||
| | | SALNES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1990 | 17-NOV-1993 | Defaulted | ||
| | | CHAGALL TEAM CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 23-MAY-2008 | Active | |||
| | | SAN FERNANDO FLOOR 9 OFFICE 6, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 08-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | NEUTRO HOLDINGS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 12-JAN-1989 | 02-MAR-2007 | Defaulted | ||
| | | SEBRING INVESTMENTS LTD. | ROBERT EIKELBOOM VAN GOGHSTRAAT 47 JONGBLOED CURACAO NETHERLANDS ANTILLES | 03-JAN-1989 | 08-JAN-1991 | Defaulted | |||
| | | DESERT WHEELS OVERSEAS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-JAN-1989 | 02-OCT-1996 | Defaulted | ||
| | | MORTON TRADING LIMITED | Switzerland | PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. * | 22-MAR-1990 | 23-MAY-1991 | Dissolved | ||
| | | CHANNING COMPANY LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 06-JAN-1989 | 08-JAN-1991 | Defaulted |
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