DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PETAL DEVELOPMENT INC. | United Kingdom | HERIVALE MOORE PLC 2A POND PLACE LONDON SW3 6QR ENGLAND, UNITED KINGDOM | 06-MAR-1990 | 01-OCT-1992 | Defaulted | ||
| | | LERDSWIN AND KALTER LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-FEB-1993 | 24-APR-1997 | Defaulted | ||
| | | WHALESDON FINANCIAL 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 | 25-MAY-1992 | 27-JAN-1995 | Defaulted | ||
| | | NADAL DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | FISERCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1992 | 20-APR-1999 | Dissolved | ||
| | | ASIATIC PACIFIC TRADING CORP. | Switzerland | MAGNIN; DUNAND ET ASSOCIES 2; RUE CHARLES-BONNET 1206 GENEVA SWITZERLAND | 24-MAY-1991 | 17-NOV-1993 | Defaulted | ||
| | | MEZZO TINTO S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JUN-1991 | 05-NOV-1997 | Defaulted | ||
| | | GLOBAL FUNDRAISERS 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 | 20-JUN-1991 | 19-JUL-1993 | Defaulted | ||
| | | IMSA HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1991 | 11-NOV-1998 | Dissolved | ||
| | | VALEY FINANCIAL 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.* | 25-OCT-1991 | 08-MAY-2002 | Defaulted | ||
| | | TELE TRADING CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1990 | 11-SEP-1992 | Dissolved | ||
| | | MARYLAND INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1990 | 27-OCT-1992 | Dissolved | ||
| | | CRAWFORD FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-SEP-1990 | 03-MAY-1997 | Defaulted | ||
| | | RIPLEY INVESTMENTS LIMITED | Luxembourg | PADDOCK S.A. 3A, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 04-JUL-1990 | 01-SEP-1995 | Changed agent | ||
| | | EASTASIA COMMODITIES CORP. | Switzerland | MAGNIN; DUNAND ET ASSOCIES 2; RUE CHARLES-BONNET 1206 GENEVA SWITZERLAND | 24-MAY-1991 | 17-NOV-1993 | Defaulted | ||
| | | WHITNEY ASSOCIATES 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.* | 28-MAY-1991 | 21-JUN-1994 | Changed agent | ||
| | | KITECELL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAR-1990 | 11-NOV-1994 | Defaulted | ||
| | | GOODWIN INTERNATIONAL LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 28-JUN-1990 | 13-JAN-1992 | Changed agent | ||
| | | EURO-CONTINENTAL INC. | Switzerland | EUROCONTINENTAL INC. P. O. BOX 168 1217 MEYRIN 1, GENEVA SWITZERLAND **S.I.** | 23-JAN-1991 | 14-NOV-1995 | Bad debt account | ||
| | | KANRISE ENTERPRISES LIMITED | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 08-OCT-1991 | 02-MAR-1998 | Defaulted | ||
| | | NANU LIMITED | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 05-MAR-1992 | 20-OCT-1993 | Changed agent | ||
| | | DESERT STORM TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-JUL-1991 | 18-JAN-1993 | Defaulted | ||
| | | SABA MINING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-SEP-1991 | 08-MAY-1996 | Defaulted | ||
| | | CONCERT INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-AUG-1991 | 24-AUG-1993 | Defaulted | ||
| | | SOLID MOUNTAIN LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 12-OCT-1992 | 20-DEC-2000 | Dissolved | ||
| | | CHESTERGROUP INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 06-OCT-1989 | 25-SEP-1996 | Dissolved | ||
| | | NERVA ASSOCIATES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 13-DEC-1984 | 22-MAY-1996 | Trash company | ||
| | | NEW METROPOLITAN CORPORATION | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 26-FEB-1985 | 27-FEB-1991 | Inactivated | ||
| | | SHIFTON ASSOCIATES LTD. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 21-AUG-1990 | 28-NOV-1997 | Dissolved | ||
| | | SUNRISE INVESTMENTS COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 23-JAN-1991 | 16-MAR-2000 | Dissolved | ||
| | | YELLOWBELL COMPANY LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 23-JAN-1991 | 24-AUG-1992 | Defaulted | ||
| | | LANFORD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 17-JAN-1991 | 11-NOV-1994 | Defaulted | ||
| | | ALLEGRO ENTERPRISES LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 14-OCT-1992 | 28-DEC-1994 | Dissolved | ||
| | | LEO,LTD. | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 22-JAN-1991 | 02-NOV-1993 | Changed agent | ||
| | | LENVER INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1993 | 19-JAN-1994 | Changed agent | ||
| | | PULLSAR INVESTMENT CORPORATION | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 28-JUN-1977 | Active | |||
| | | PACOL HOLDINGS S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 22-AUG-1990 | 03-MAY-2005 | Defaulted | ||
| | | DESARROLLOS MINEROS IVANHOE HOLDING, LTD. | Canada | DESARROLLOS MINEROS IVANHOE HOLDINGS; LTD. C/O FIRST DYNASTY MINES LTD. 900-200 BURRARD STREET; WATERFRONT CENTRE VANCOUVER; BRITISH COLUMBIA V6C 3L6 CANADA ATTENTION: MS. BEVERLY D. DOWNING *I.E.* | 10-FEB-1993 | 02-MAR-2000 | Dissolved | ||
| | | FERN INTERNATIONAL LIMITED | Pakistan | MR. FAISAL MAQBOOL SHAIKH 8-B; 2ND FLOOR; PAK CHAMBERS 25; WEST HWARF ROAD KARACHI-74000 PAKISTAN | 04-JUL-1990 | 04-MAY-1995 | Defaulted | ||
| | | TIERRA LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 12-JUL-1990 | 27-SEP-1993 | Defaulted | ||
| | | AIRFLEX LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-1990 | 02-MAY-2008 | Defaulted | ||
| | | SUPER CHICK FRANCHISES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-OCT-1991 | 23-APR-2002 | Dissolved | ||
| | | MAIN CRYSTAL LTD. | Hong Kong | SUN HUNG KAI SECRETARIAL SERVICES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 19-APR-1993 | 13-MAY-1997 | Dissolved | ||
| | | F Y F CONTRACTING INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-1991 | 15-NOV-1993 | Defaulted | ||
| | | EASTGROVE CORPORATION | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 04-JUL-1990 | 31-AUG-1994 | Changed agent | ||
| | | BUSHMILL HOLDINGS LTD. | Switzerland | BANK JULIUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8001 ZURICH SWITZERLAND | 26-MAY-1992 | 05-NOV-1997 | Defaulted | ||
| | | STONEHAVEN HOLDINGS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 10-JUL-1990 | 22-MAY-1996 | Changed agent | ||
| | | EUROPEAN SWIMWEAR IMPORTS (UK) LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 03-JUN-1992 | 20-OCT-1999 | Defaulted | ||
| | | SOMEXA INTERNATIONAL TRADING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1993 | 11-NOV-1994 | Defaulted | ||
| | | COACHMAN LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-OCT-1991 | 16-DEC-1999 | Dissolved | ||
| | | MARCOLA PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 10-MAR-1995 | Changed agent | ||
| | | UNDISA FINANCE LTD. | Luxembourg | GENERAL MEDITERRANEAN HOLDING (GHM) 29, AVENUE DE LA PORTE-NEUVE L - 2227 LUXEMBOURG | 24-OCT-1991 | 07-OCT-2003 | Defaulted | ||
| | | LOUISIANA INTERNATIONAL LTD. | United Kingdom | PERHOME LTD 23 Old Court House Old Court Place Kensington High Street London W8 4PD | 04-NOV-1991 | 05-MAY-2009 | Defaulted | ||
| | | INERGA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-NOV-1991 | 08-MAY-1996 | Defaulted | ||
| | | WELLBECK INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAY-1993 | 04-OCT-1995 | Dissolved | ||
| | | NORTHERN PENINSULA COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-NOV-1992 | 07-JUL-1997 | Defaulted | ||
| | | EVER CHARM ASSOCIATES LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 03-FEB-1993 | 28-DEC-1994 | Changed agent | ||
| | | BRADMAN FINANCE LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 26-FEB-1990 | 21-JUL-2009 | Changed agent | ||
| | | HORIZONS SERVICES CORPORATION | Hong Kong | STAR EAST HOLDINGS LIMITED UNIT 906; 9/F PAUL Y. CENTRE 51 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG | 19-NOV-1992 | 07-MAR-2001 | Changed agent | ||
| | | OXFORD SECURITIES S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 02-JAN-1985 | 19-DEC-1990 | Defaulted | ||
| | | SIGMA INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-AUG-1991 | 10-MAR-1999 | Bad debt account | ||
| | | COVENTRY GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | PUMA OVERSEAS LTD, S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 21-JUL-2008 | 14-NOV-2011 | Dissolved | ||
| | | RIGEL EQUITIES S.A. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 04-SEP-2008 | Active | |||
| | | KRESSMAN LIMITED | Aruba | AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA | 04-APR-1991 | 28-JUN-1997 | Changed agent | ||
| | | UNITED KOLOR GRAPHICS, INC. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 07-JAN-1991 | 30-MAY-1995 | Trash company | ||
| | | CADBURY INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1991 | 20-MAY-1992 | Dissolved | ||
| | | MANGROVE INTERNATIONAL LIMITED | United Kingdom | INTER ART PARTNERS 94 NEW CAVENDISH STREET LONDON W1M 7LB ENGLAND, UNITED KINGDOM | 13-JUL-1990 | 06-JAN-1995 | Defaulted | ||
| | | ISMR INSTITUTE OF SCIENTIFIC & MEDICAL RESEARCH LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1991 | 06-NOV-1996 | Defaulted | ||
| | | MARKET RESEARCH CO. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-FEB-1992 | 11-NOV-1994 | Defaulted | ||
| | | PARAGON QUALITY COACHING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-OCT-1991 | 30-APR-1993 | Defaulted | ||
| | | WALDEN CORP. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-JAN-1989 | 04-JAN-1993 | Dissolved | ||
| | | TRAMCO 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 | 16-OCT-1991 | 12-APR-1996 | Changed agent | ||
| | | FINSBURY ASSOCIATES, INC. | Hong Kong | RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG | 29-OCT-1992 | 02-MAY-2007 | Defaulted | ||
| | | ALFAFINANCE INTERNATIONAL FINANCE CONSULTANCY S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | ZONIA ENTERPRISES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-NOV-1993 | 03-MAY-2005 | Resigned as agent | ||
| | | BERRINGFORD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-1991 | 24-JUN-1993 | Defaulted | ||
| | | UNION MARK DEVELOPMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-OCT-1996 | 05-NOV-2007 | Changed agent | ||
| | | FAIR LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-1990 | 10-MAY-1994 | Defaulted | ||
| | | OPSA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 05-MAY-1998 | Defaulted | ||
| | | ELKRON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | COVAL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAY-1992 | 05-DEC-1996 | Changed agent | ||
| | | FLAMINGO LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 13-JUL-1990 | 13-DEC-1993 | Changed agent | ||
| | | MOLYNEAUX FINANCE LIMITED | Hong Kong | MR. NELSON WHEELER CERTIFIED PUBLIC ACCOUNTANTS 7/F., ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD HONG KONG | 31-AUG-1990 | 28-MAY-1992 | Changed agent | ||
| | | KNEBWORTH INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-JAN-1991 | 26-AUG-2003 | Changed agent | ||
| | | ICOMARK ENTERPRISES INC. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 16-OCT-1991 | 10-MAY-1994 | Bad debt account | ||
| | | BRONFIELD PROPERTY HOLDINGS LTD. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 24-JUL-1991 | 27-FEB-1993 | Changed agent | ||
| | | ROBBY LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 21-JAN-1991 | 03-OCT-1995 | Dissolved | ||
| | | RULER LOGIC INTERNATIONAL INC. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 15-FEB-1993 | 01-NOV-2005 | Defaulted | ||
| | | GLENYS DEVELOPMENT LTD. | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 22-JUL-1992 | 14-JAN-1993 | Changed agent | ||
| | | MANTON-LISTON CORPORATION | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 10-MAY-1991 | 11-NOV-1994 | Defaulted | ||
| | | ZETA INTERNATIONAL HOLDINGS LIMITED | Canada | MR. F. GORDON WESTGATE 2406 EDDINGTON DRIVE VANCOUVER, B.C. V6L 2GI CANADA | 01-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | SOGEST MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUN-1992 | 14-NOV-1995 | Defaulted | ||
| | | CALDON INTERNATIONAL TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1990 | 04-DEC-1991 | Defaulted | ||
| | | REDMOND INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-FEB-1992 | 26-OCT-1996 | Dissolved | ||
| | | A.P. POWER LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-FEB-1990 | 15-MAY-1991 | Changed agent | ||
| | | CORPUS LIMITED | Macao | MR. C. K. TING SOCIEDADE DE COMERCIO E INDUSTRIA ''IMPERCIAL'' RUA SAO ROGUE NO.48 E 48A R/C EDIF, HENG FAI MACAU | 07-FEB-1990 | 01-NOV-2011 | Defaulted | ||
| | | CLYDE ESTATES 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 | 14-FEB-1990 | 18-NOV-1992 | Defaulted | ||
| | | CLEONE DEVELOPMENT LIMITED | United Kingdom | C.A. JERRETT 3 GREENWAYS SHREWSBURY SY3 8NJ ENGLAND | 18-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | DARTON INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JUN-1991 | 14-NOV-1995 | Defaulted |
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