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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHEER BRILLIANT 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.* | 10-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | GREYHOUND CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1990 | 11-NOV-1994 | Defaulted | ||
| | | ROSEGROVE FINANCE S.A. | Ecuador | ROSEGROVE FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 14-APR-2008 | 13-JUL-2010 | Defaulted | ||
| | | OWEN 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 | 09-OCT-1992 | 26-AUG-1993 | Defaulted | ||
| | | ARLSBERG BUSINESS CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1989 | 15-MAY-1991 | Changed agent | ||
| | | STRAYFORD LIMITED | United States | MR. HARRI LIUKSIALA 3525 SOUTH OCEAN BLVD. 3211 PALM BEACH, FLORIDA 33480 U. S. A. | 29-SEP-1992 | 21-NOV-1994 | Dissolved | ||
| | | BULL SPREAD LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAR-1994 | 18-FEB-1997 | Dissolved | ||
| | | PLAMENT LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 19-SEP-1990 | 01-SEP-2003 | Dissolved | ||
| | | E.E.E. CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAY-1993 | 12-NOV-1996 | Dissolved | ||
| | | HAYDEN CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | (SIPCO) SAROM INTERNATIONAL PETROLEUM CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-APR-1991 | 18-NOV-1992 | Defaulted | ||
| | | ARCHITECTURAL DESIGNS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JUL-1992 | 17-NOV-1993 | Changed agent | ||
| | | VERHAAGEN LIMITED | Jersey | MRS. ANGELA ELIZABETH MACHAN 1 LE PETIT CLOS GRANDE ROUTE DE ST. MARY ST. MARY, JERSEY JE3 3BP CHANNEL ISLANDS *S.I. * | 07-NOV-1989 | 04-DEC-1991 | Defaulted | ||
| | | BRITISH FINANCE & INVESTMENTS HOLDING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUL-1992 | 03-MAY-1997 | Defaulted | ||
| | | THE SPORTSMAN'S COMPANY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-JUL-1992 | 28-DEC-1998 | Resigned as agent | ||
| | | SOLER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1992 | 07-DEC-1996 | Dissolved | ||
| | | GRANDE CORPORATION | Hong Kong | SEMI-TECH (GLOBAL) LIMITED 3001-4; TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL; HONG KONG | 02-JAN-1990 | 02-NOV-2001 | Defaulted | ||
| | | STEPPES LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-AUG-1990 | 11-APR-1997 | Changed agent | ||
| | | ST. PETERSBURG TRADING LIMITED | Finland | MR. PASI LEHTINEN VILLA KOLAX 21620 KUUSISTO FINLAND **S.I.** | 15-OCT-1992 | 05-DEC-1997 | Changed agent | ||
| | | BRENTWOOD COMMERCIAL LTD. | Switzerland | MONTAVON BONVALLAT & MOURO RUE TOEPFFER, 11BIS 1206 GENEVE SWITZERLAND | 02-JAN-1991 | 05-NOV-2002 | Defaulted | ||
| | | LENNOX EQUITIES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 31-AUG-1990 | 02-MAY-2008 | Defaulted | ||
| | | SNOWBIRD HOLDINGS LIMITED | Guernsey | ROYAL BANK OF CANADA TRUSTEES (GUERNSEY) LTD. P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 09-JAN-1991 | 30-JAN-1995 | Dissolved | ||
| | | WOLLASTON HOLDINGS LIMITED | Guernsey | ROYAL BANK OF CANADA TRUSTEES (GUERNSEY) LTD. P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 09-JAN-1991 | 29-DEC-1993 | Dissolved | ||
| | | TAIWAN INDUSTRIAL FOUNDATION INC. | Hong Kong | MR. HENRY SUN G/F; FLAT B; BLOCK 8 COASTLINE VILLAGE DISCOVERY BAY HONG KONG | 30-MAY-1991 | 11-NOV-1994 | Defaulted | ||
| | | FIELDRICH VENTURES LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 18-MAY-1992 | 19-MAR-1996 | Defaulted | ||
| | | HARROW INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1992 | 06-NOV-1996 | Defaulted | ||
| | | SYSTEM GOLD INTERNATIONAL LIMITED, | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 05-FEB-1991 | 17-NOV-1993 | Defaulted | ||
| | | ROSLIND COMPANY LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-FEB-1993 | 02-NOV-2001 | Defaulted | ||
| | | GAINJOY LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 13-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | RARE METALS LTD. | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 03-JUN-1992 | 06-NOV-1996 | Defaulted | ||
| | | DEVERING INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 27-MAY-1993 | 02-NOV-1999 | Defaulted | ||
| | | CONCORDE INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-NOV-1992 | 10-MAY-1994 | Defaulted | ||
| | | CONSULTANTS ENGINEERING INC. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 25-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | MYRION HOLDING LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 08-MAY-1992 | 14-APR-2003 | Defaulted | ||
| | | KING HOUSE LIMITED | Hong Kong | KING HOUSE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 25-MAY-1992 | 04-JAN-2007 | Defaulted | ||
| | | CLAYHALL INVESTMENTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 08-FEB-1993 | 29-AUG-2002 | Dissolved | ||
| | | ELKRON INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 09-FEB-1993 | 11-MAY-1994 | Defaulted | ||
| | | VIOLET DEVELOPMENT INCORPORATED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 06-JUN-1991 | 28-NOV-2002 | Defaulted | ||
| | | BECOVI FINANCE LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 26-MAY-1992 | 05-NOV-2003 | Defaulted | ||
| | | KAYDEN TRADING LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 14-APR-1992 | 22-MAR-1993 | Defaulted | ||
| | | DRYBRIDGE LIMITED | Switzerland | KENDRIS PRIVATE SA (AARAU) P.O. BOX 2701 CH-5001 AARAU SWITZERLAND | 17-FEB-1993 | 04-APR-1996 | Changed agent | ||
| | | GULF INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-1990 | 17-NOV-1993 | Defaulted | ||
| | | CHILLINGWORTH TRADERS INC. | Luxembourg | MS. IRENE WILHELM 46, RUE DU VILLAGE L-7416 BROUCH-MERSCH LUXEMBOURG | 15-MAR-1985 | 18-JAN-1989 | Changed agent | ||
| | | POLAR PACIFIC INTERNATIONAL CORP. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 19-FEB-1993 | 01-NOV-2011 | Defaulted | ||
| | | WATER SPRING INCORPORATED | Hong Kong | AU CHOI YUEN & CO. UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD TSIM SHA TSUI KOWLOON HONG KONG | 04-MAR-1993 | 02-NOV-1999 | Defaulted | ||
| | | ZAKHEM OFFSHORE CONTRACTORS LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-1993 | 12-APR-1996 | Changed agent | ||
| | | MAIDENHEAD LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 20-MAR-1990 | 18-NOV-1992 | Defaulted | ||
| | | PACIFIC TRAIL PROPERTIES CORP. | Hong Kong | UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 19-FEB-1993 | 09-OCT-1995 | Changed agent | ||
| | | OXFORD (B.V.I.) INTERNATIONAL LTD. | Hong Kong | LAI; CHAN; LO & PARTNERS SUITE 1330; PRINCE'S BLDG. 10; CHATER ROAD CENTRAL; HONG KONG | 18-NOV-1992 | 10-MAY-1994 | Defaulted | ||
| | | ASHTEAD TECHNOLOGY (MIDDLE EAST) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-1993 | 01-NOV-2002 | Defaulted | ||
| | | SUMMER STONE LTD. | Hong Kong | PACIFIC RIM VENTURES LIMITED 20/F.; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 03-JUN-1992 | 02-NOV-1999 | Defaulted | ||
| | | INTERNATIONAL DEBT RECOVERY AGENCY INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | PRINCETON FINANCE LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 12-FEB-1990 | 01-NOV-2007 | Defaulted | ||
| | | TRIPLEX HOLDINGS LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 03-JUN-1991 | Active | |||
| | | KAZNASTONE TRADING INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2008 | 24-NOV-2011 | Defaulted | ||
| | | BAYONNE HOLDINGS INC. | 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-MAR-1985 | 17-JUN-1998 | Dissolved | ||
| | | SAMANK FINANCE INC. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 23-NOV-1992 | 16-JUL-1996 | Dissolved | ||
| | | LANDWORTH LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JUN-1992 | 09-MAY-1995 | Changed agent | ||
| | | VERON CONSULTANTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUN-1992 | 15-JAN-1998 | Inactivated | ||
| | | UKR INTERNATIONAL LIMITED | Jersey | WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS | 01-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | BRIDLE PATH CONSULTANTS INC. | Hong Kong | UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 04-MAR-1993 | 07-NOV-2000 | Defaulted | ||
| | | TRILLION INTERNATIONAL LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 26-FEB-1993 | 19-MAR-1997 | Changed agent | ||
| | | AFIK INTERNATIONAL 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.* | 03-MAR-1993 | 08-OCT-1996 | Defaulted | ||
| | | EURO-RUSSIAN AIRCRAFT SALES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-NOV-1992 | 09-OCT-1995 | Defaulted | ||
| | | AFT EUROPE HOLDING LTD. | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 04-JAN-1994 | 01-MAR-1999 | Defaulted | ||
| | | WHITEPLAINS 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.* | 07-FEB-1992 | 08-OCT-1996 | Defaulted | ||
| | | HEADFORD LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JUN-1990 | 20-MAY-1992 | Dissolved | ||
| | | TRAVISTOCK LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1991 | 15-MAY-1999 | Changed agent | ||
| | | MAPPLEAF LAND LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 14-OCT-1992 | 05-MAY-1998 | Defaulted | ||
| | | SOUDERTON PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUN-1992 | 05-NOV-1998 | Defaulted | ||
| | | PLAINVILLE HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-SEP-1990 | 29-AUG-1997 | Changed agent | ||
| | | ARGONAUT RESOURCES OVERSEAS INVESTMENTS LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JAN-1990 | 29-DEC-2004 | Changed agent | ||
| | | GORAN S.A. | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-1994 | 18-JUL-1996 | Defaulted | ||
| | | WALDRON CONSULTANTS LTD. | United Kingdom | WALDRON CONSULTANTS LIMITED DOLLOWAYS HOUSE HAMBOURNE LANE BUXTED, UCKFIELD EAST SUSSEX TN22 4DR ENGLAND | 02-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | PIONEER GLORY PROPERTIES LTD. | Hong Kong | AWT WORLD TRANSPORT HOLDINGS LIMITED UNITS 2204-5; 22/F.; WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 01-JUN-1993 | 01-NOV-2002 | Defaulted | ||
| | | GREENSIDE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUN-1990 | 17-NOV-1993 | Defaulted | ||
| | | POLDERLAND CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1992 | 27-NOV-1996 | Changed agent | ||
| | | CESCORP INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1992 | 04-AUG-1995 | Dissolved | ||
| | | KARVNER 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-1992 | 04-DEC-1995 | Defaulted | ||
| | | Transcargo Logistik S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-JAN-2009 | 15-MAY-2012 | Dissolved | ||
| | | MEADLY INTERNATIONAL LIMITED | Hong Kong | CIM SECRETARIAL SERVICES LIMITED ROOM 605-6; 6/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG | 18-FEB-1991 | 04-DEC-1995 | Dissolved | ||
| | | ECKNOR EQUITIES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-JAN-1991 | 09-NOV-1996 | Defaulted | ||
| | | INCOGEST INVESTMENTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-FEB-1990 | 13-JUL-1999 | Dissolved | ||
| | | LAUREN INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-FEB-1990 | 06-NOV-1996 | Defaulted | ||
| | | BRIGHTJET LIMITED | Hong Kong | ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED ROOM 1403; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-MAR-1990 | 30-JUL-1991 | Inactivated | ||
| | | LANTERN FINANCE 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 | 10-JUL-1991 | 16-JAN-1998 | Changed agent | ||
| | | MILBURN TRADING LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 13-JUL-1993 | 03-MAY-1997 | Defaulted | ||
| | | CLEVELAND PROPERTIES INC. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-JUN-1991 | 16-MAY-2005 | Defaulted | ||
| | | BRYSTAL EQUITIES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUN-1991 | 02-NOV-1999 | Defaulted | ||
| | | LAKELAND HOLDINGS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 06-FEB-1990 | 17-NOV-1994 | Inactivated | ||
| | | PANNY TRADING INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JUL-1991 | 10-MAY-1994 | Defaulted | ||
| | | SUN LAI ASSOCIATES LTD. | Hong Kong | LL.B. CONSULTANCY LTD. RM. 1621-25 PARK IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG | 03-JUL-1991 | 03-MAY-1997 | Defaulted | ||
| | | OLEANDAR EQUITIES LIMITED | Hong Kong | OLEANDAR EQUITIES LIMITED ROOM 601; CHINA BUILDING 29 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. CONNIE KWOK | 17-JUN-1991 | 11-JUN-1993 | Dissolved | ||
| | | PORTREE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-SEP-1997 | 30-JUL-2001 | Defaulted | ||
| | | TIAMGEST MILL INC. | Switzerland | PIERRE CHARPIE ESQ. 13, PLACE DE LA PALUD CH-1003 LAUSANNE SWITZERLAND | 16-MAY-1997 | 05-AUG-2003 | Dissolved | ||
| | | RALSTON PROPERTIES LIMITED | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 02-FEB-1990 | 28-JUN-1999 | Dissolved | ||
| | | FIDEICOMISO YUJA | Honduras | VICTOR P. YUJA DESTILERIA INDUSTRIAL DEL NORTE; S.A. APARTADO POSTAL 204 SAN PEDRO SULA; HONDURAS C.A. | 12-JUL-1991 | 22-MAR-1994 | Dissolved | ||
| | | ASPA CONSULTANTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 15-FEB-1990 | 05-JUN-2001 | Changed agent | ||
| | | SOUTH WEST RESOURCES INC. | South Africa | MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA | 14-JAN-1985 | 21-AUG-1991 | Dissolved | ||
| | | GRANDVILLE INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | 18-NOV-1992 | Defaulted |
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