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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GREEN VIEW CORPORATION | Hong Kong | KENREY FINANCE LIMITED 13/F.; RM. 1301; 9 QUEEN'S ROAD CENTRAL; HONG KONG | 06-JUN-1991 | 24-AUG-1995 | Changed agent | ||
| | | INDUSTRIAL AND METALLURGICAL SERVICES INCORPORATED | Germany | PLIBRICO G.M.B.H. POSTFACH 2243 D-56512 NEUWIED GERMANY ATTN: CHIEF FINANCIAL OFFICER | 21-FEB-1990 | 02-NOV-1999 | Defaulted | ||
| | | HUDSON RIVER INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-DEC-1984 | 18-APR-1989 | Dissolved | ||
| | | BLACK ROCK RESOURCES INC. | Panama | BLACK ROCK RESOURCES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-JUN-2008 | Active | |||
| | | MIRBRIGHT INVESTMENTS CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUL-2008 | Defaulted | |||
| | | NANDEL INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 03-JUL-1991 | 06-MAY-2002 | Defaulted | ||
| | | WINE TRADERS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 07-FEB-1992 | 20-AUG-1996 | Defaulted | ||
| | | CALYPSO 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 | 03-SEP-1987 | 17-MAR-1994 | Dissolved | ||
| | | LEHMANN STAHL 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 | 05-MAY-1992 | 06-MAR-1995 | Defaulted | ||
| | | PENNINGTON INTERNATIONAL LTD. | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 11-JUN-1992 | Defaulted | |||
| | | CHARNIC TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-MAR-1990 | 04-DEC-1991 | Defaulted | ||
| | | T.A. HILL & ASSOCIATES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-JUN-1992 | 11-NOV-1994 | Defaulted | ||
| | | WHITEHILL ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-FEB-1991 | 05-NOV-1998 | Defaulted | ||
| | | E.A.C. LTD. | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 27-FEB-1991 | 28-AUG-2002 | Inactivated | ||
| | | EUROPEAN FINANCE & TRADE RESOURCES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JAN-1990 | 17-JAN-1992 | Inactivated | ||
| | | JOHNSTON ASSOCIATES INC. | Hong Kong | JOHNSTON ASSOCIATES INC. 15B, LIPPO LEIGHTON TOWER 103 LEIGHTON ROAD CAUSEWAY BAY HONG KONG | 03-JUL-1991 | 02-MAY-2003 | Defaulted | ||
| | | SEAFOOD PACKAGING 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 | 27-FEB-1991 | 06-JAN-1994 | Dissolved | ||
| | | ATC FUTURES MANAGERS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-FEB-1991 | 18-NOV-1992 | Defaulted | ||
| | | KERALT HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1992 | 09-MAY-1995 | Dissolved | ||
| | | RAB GROUP INTERNATIONAL, LTD. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 19-FEB-1991 | 30-MAY-1995 | Trash company | ||
| | | INTERNATIONAL PROPERTY INVEST INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-NOV-1988 | 05-JAN-1995 | Dissolved | ||
| | | CROWLEY INVESTMENTS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-SEP-1990 | 04-DEC-1995 | Changed agent | ||
| | | INTERCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1990 | 10-JUN-1993 | Dissolved | ||
| | | COFINAL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-OCT-1990 | 10-MAY-1994 | Defaulted | ||
| | | RAYCO INTERNATIONAL 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-OCT-1992 | 15-NOV-1993 | Defaulted | ||
| | | KNIGHTSBRIDGE ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-FEB-1992 | 05-NOV-1998 | Defaulted | ||
| | | HAVENWOOD PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-1991 | 03-MAY-2000 | Defaulted | ||
| | | THE AMERICAN INVESTMENT COMPANY LIMITED | Peru | ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.* | 21-FEB-1992 | 26-MAY-2009 | Inactivated | ||
| | | WELSBY ENTERPRISES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JAN-1991 | 10-OCT-1996 | Bad debt account | ||
| | | INSOREL LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-FEB-1992 | Dissolved | |||
| | | CLIFFORD TRADING 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-FEB-1991 | 18-MAY-1995 | Changed agent | ||
| | | ENGEN INTERNATIONAL HOLDINGS 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.* | 22-FEB-1991 | 05-MAR-1998 | Changed agent | ||
| | | WONG HO INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-MAR-1991 | 02-NOV-1999 | Defaulted | ||
| | | TUTOR FINANCE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-FEB-1992 | 11-NOV-1994 | Defaulted | ||
| | | KINGHURST INVESTMENTS 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-MAY-1991 | 06-MAR-1995 | Defaulted | ||
| | | MOUNTROW PROPERTIES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1993 | 19-JUL-1995 | Changed agent | ||
| | | WATER SOUND (B.V.I.) LIMITED | Hong Kong | COSCO (HK) GROUP LIMITED 52/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 08-OCT-1992 | 04-MAY-2004 | Defaulted | ||
| | | WARREN CONSULTANTS CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-OCT-1992 | 03-MAY-1997 | Defaulted | ||
| | | DENTON MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-NOV-1990 | 30-SEP-1996 | Dissolved | ||
| | | NORIT COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-NOV-1990 | 04-MAY-1995 | Defaulted | ||
| | | RAFA VENTURES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1992 | 16-SEP-1996 | Dissolved | ||
| | | KENROSS COMPANY 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 | 21-NOV-1990 | 04-DEC-1995 | Defaulted | ||
| | | LOCHAY 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.* | 27-OCT-1993 | 14-AUG-1996 | Dissolved | ||
| | | TREVNORE EQUITIES LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 08-MAR-1991 | 24-MAY-1993 | Dissolved | ||
| | | BATHY HOLDINGS LIMITED | United Kingdom | INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM | 21-NOV-1990 | 06-MAY-1991 | Changed agent | ||
| | | BRENDAL INTERNATIONAL LTD. | Switzerland | MRS. MARIE-CLAIRE PUPKIN C/O ME ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND *I.E.* | 25-JAN-1993 | 29-SEP-2006 | Defaulted | ||
| | | BONHURST FINANCE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-JAN-1992 | 07-MAR-1996 | Defaulted | ||
| | | PES ASIA LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-AUG-1990 | 30-APR-1993 | Defaulted | ||
| | | JAQUILA HOLDINGS LIMITED | France | SFM GROUP 41 RUE DE FRANCE, 4TH FLOOR 06000 NICE FRANCE **S.I.** | 14-MAY-1991 | 01-NOV-2004 | Defaulted | ||
| | | ALLVIEW PROPERTIES LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-OCT-1993 | 06-MAY-2002 | Defaulted | ||
| | | DEAN INTERNATIONAL LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 16-JAN-1991 | 07-FEB-1994 | Defaulted | ||
| | | REVERE CONSULTANTS LIMITED | Bahamas | ALAN BATES E H BATES & CO. P.O. BOX N-63 NASSAU, BAHAMAS | 04-JAN-1993 | 16-DEC-2002 | Defaulted | ||
| | | HARMS & MARCUS INTERNATIONAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 05-FEB-1991 | 02-SEP-1996 | Inactivated | ||
| | | CASS HOLDINGS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 24-JAN-1991 | 11-MAY-1993 | Defaulted | ||
| | | CANTARA LIMITED | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-1992 | 05-NOV-1997 | Defaulted | ||
| | | TEKNOTEAM LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 06-FEB-1991 | 14-NOV-1995 | Defaulted | ||
| | | PELICAN ASSOCIATES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 25-FEB-1991 | 18-JUL-2000 | Changed agent | ||
| | | LOWLEY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-1991 | 09-DEC-1994 | Defaulted | ||
| | | TRENTHAM LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-FEB-1992 | 19-JUL-1995 | Changed agent | ||
| | | A.M.W. INTERNATIONAL PARTICIPATIONS 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-FEB-1992 | 04-JUN-2002 | Dissolved | ||
| | | ROYCE WORLDWIDE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-JUL-1992 | 02-MAY-2001 | Defaulted | ||
| | | MOONRAY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAY-1992 | 29-DEC-1994 | Changed agent | ||
| | | CHANNING INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-1993 | 01-NOV-2002 | Defaulted | ||
| | | KNOWLE COMPANY LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 18-FEB-1991 | 31-JUL-1992 | Defaulted | ||
| | | BALIOL HOLDING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JUL-2008 | Shelf company | |||
| | | JANNON 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.* | 02-JAN-1992 | 30-JUL-1998 | Inactivated | ||
| | | POLLYSOL INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-MAY-1992 | 25-FEB-1994 | Changed agent | ||
| | | IVANHOE COMIVAN HOLDINGS, LTD. | Canada | IVANHOE MYANMAR HOLDINGS; LTD. C/O IVANHOE MINES LTD. WORLD TRADE CENTER SUITE 654-999 CANADA PLACE VANCOUVER; BC V6C 3E1 CANADA ATTN: MS. PAULINE CHEUNG | 29-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | CAPE SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-JUL-1991 | 30-APR-1993 | Defaulted | ||
| | | CHERRYVALE 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 | 18-MAR-1991 | 16-JAN-1998 | Changed agent | ||
| | | LINSTON TRADING LIMITED | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 01-FEB-1991 | 05-NOV-1998 | Defaulted | ||
| | | OLD MASTERS INC | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 07-JAN-1983 | 14-AUG-2009 | Dissolved | ||
| | | MINING MANAGEMENT SERVICES 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.* | 01-MAR-1990 | 20-JAN-1995 | Changed agent | ||
| | | KINGHORN INVESTMENTS 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.* | 14-MAR-1991 | 26-NOV-1992 | Dissolved | ||
| | | SPUTNIK DEVELOPMENT COMPANY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-FEB-1993 | 06-NOV-1996 | Resigned as agent | ||
| | | WEALTH INVESTMENT INC. | Hong Kong | HUTCHISON PORT HOLDINGS LIMITED (HPH) KWAI CHUNG CONTAINER PORT CONTAINER PORT ROAD SOUTH KWAI CHUNG, HONG KONG | 04-FEB-1985 | 15-NOV-2004 | Dissolved | ||
| | | WORLD INVEST & RESEARCH CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUN-1990 | Defaulted | |||
| | | HEBRON INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-1990 | 10-FEB-1992 | Defaulted | ||
| | | TANNER HOLDINGS LIMITED | Hong Kong | TANNER HOLDINGS LIMITED SUITE B; 20TH FLOOR 9 QUEEN'S ROAD; CENTRAL HONG KONG | 15-MAR-1990 | 09-MAY-1996 | Defaulted | ||
| | | TRINITY DEVELOPMENTS LIMITED | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 27-NOV-1992 | 16-JUL-2007 | Dissolved | ||
| | | TRANSANDES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JUL-1988 | 03-MAY-2000 | Defaulted | ||
| | | PIONEER GOLD HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-MAR-1994 | 11-MAY-1995 | Defaulted | ||
| | | V.I.P. DESIGN LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | LINDEN DEVELOPMENTS LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 14-JAN-1991 | 06-NOV-1996 | Defaulted | ||
| | | RUGBY COMMERCIAL SERVICES 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-MAR-1991 | 10-OCT-1994 | Changed agent | ||
| | | SPRING SEASONS INC. | Jersey | SPRING SEASONS INC. C/O MR. DAVID INGRAM 7 LES AMETOTS; BAGATELLE LANE ST. SAVIOUR; JERSEY CHANNEL ISLANDS | 24-JAN-1985 | 23-FEB-1995 | Defaulted | ||
| | | MISTRAL EQUITIES LTD. | United States | MS. CHARLOTTE MOSEL P.O. BOX 1031 GRAYLING, MICHIGAN 49738 U.S.A | 22-MAR-1990 | 01-NOV-2002 | Defaulted | ||
| | | TOP CHAMPION INTERNATIONAL LTD. | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 30-NOV-1992 | 07-MAR-1994 | Dissolved | ||
| | | LAKESIDE EQUITIES LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 30-NOV-1992 | 12-MAR-1999 | Defaulted | ||
| | | NORTH EUROPEAN FINANCIAL CONSULTANTS LIMITED | Isle of Man | MR. PETER DRAKE 26 FINCH ROAD DOUGLAS ISLE OF MAN BRITISH ISLES | 07-JAN-1991 | 23-MAY-1994 | Defaulted | ||
| | | FOOD PARTNERS 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 | 02-DEC-1992 | 24-JAN-1996 | Inactivated | ||
| | | MAINLAND PROPERTIES LTD. | Switzerland | MAITRE LUCIO AMORUSO RUE EYNARD, 6 1205 GENEVE SWITZERLAND | 11-JAN-1991 | Dissolved | |||
| | | ENVIRONMENTAL RECLAMATION INTERNATIONAL 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 | 23-JAN-1991 | 28-APR-1995 | Changed agent | ||
| | | WESTRADE COMMERCIAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | KENNICK DEVELOPMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 15-MAR-1994 | 01-NOV-2007 | Defaulted | ||
| | | OLYMPUS ASSOCIATES INC. | United Kingdom | MR. JOHN BRIAN TANNER KNOWLE, 12 ELM AVENUE EAST PRESTON NR. LITTLEHAMPTON WEST SUSSEX BN16 1HJ ENGLAND | 15-MAR-1985 | 12-JUN-1998 | Dissolved | ||
| | | MAKRO SYSTEMS FAR EAST LIMITED | Hong Kong | PRICEWATERHOUSE COOPERS LIMITED 21/F. EDINBURGH TOWER THE LANDMARK, 15 QUEEN'S RD.CENTRAL HONG KONG | 19-NOV-1991 | 08-JUL-1994 | Changed agent | ||
| | | EUROSYSTEMS CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-OCT-1992 | 10-MAY-1994 | Defaulted | ||
| | | SILSON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-FEB-1993 | 25-JAN-1995 | Changed agent | ||
| | | MEVICO INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAY-1992 | 04-MAY-1994 | Dissolved |
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