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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TARGET 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 | 08-JUL-1991 | 08-AUG-2007 | Inactivated | ||
| | | ONDESA HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-DEC-1991 | 08-MAY-1996 | Defaulted | ||
| | | SYRINGA GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 02-MAR-1998 | Dissolved | ||
| | | HELBOR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 24-MAR-1997 | Dissolved | ||
| | | HIGHLANDS PROPERTIES GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-OCT-1992 | 02-MAY-2001 | Defaulted | ||
| | | TILDEN CORPORATION | Switzerland | PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. * | 20-MAR-1990 | 23-APR-1991 | Changed agent | ||
| | | ANNUAL INVESTMENTS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAR-1988 | 05-NOV-1997 | Defaulted | ||
| | | TRIFARMA 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 | 04-DEC-1991 | 03-FEB-1997 | Defaulted | ||
| | | NONFOSSIL POWER INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-APR-1992 | 17-NOV-1993 | Defaulted | ||
| | | WORLDWIDE AUCTION SYSTEMS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-NOV-1992 | 04-MAY-1995 | Defaulted | ||
| | | MOTOLOK INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-APR-1990 | 04-DEC-1991 | Defaulted | ||
| | | BHR INVESTMENTS CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | SARANDEN HOLDINGS 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.* | 09-JUL-1991 | 21-JUN-1994 | Changed agent | ||
| | | THE TANGLED WEB KNITTING CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JUL-1991 | 08-MAY-1996 | Defaulted | ||
| | | ORLAC FINANCE LTD. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 03-DEC-1992 | 02-MAY-2003 | Defaulted | ||
| | | INCRU PROPERTIES LIMITED | Switzerland | INCRU PROPERTIES LIMITED C/O GUILLAUME DE RHAM & CIE ROUTE DE LAUSSANE 254 CH-12999 CHAMBESEY GENEVA, SWITZERLAND *S.I.* | 22-MAR-1994 | 28-DEC-2002 | Defaulted | ||
| | | EXCELLENT CROWN LIMITED | Hong Kong | SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN | 04-JAN-1994 | 01-JUN-1999 | Dissolved | ||
| | | SYLED ENTERPRISES INC. | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 11-JUN-1992 | 07-JUN-1993 | Changed agent | ||
| | | LYCHER ENTERPRISES CORP. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-1993 | 14-SEP-1994 | Defaulted | ||
| | | USK NOMINEES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-NOV-1992 | 02-MAY-2001 | Defaulted | ||
| | | SELMONT INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-APR-1990 | 05-NOV-1998 | Dissolved | ||
| | | LINSTAIR INDUSTRIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | PACIFIC SECURITIES LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 21-AUG-1991 | 20-DEC-1994 | Changed agent | ||
| | | East West Capital Group Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 23-APR-2008 | 18-JUL-2011 | Defaulted | ||
| | | AUSTRIAN OIL LTD. | Bermuda | COX HALLETT WILKINSON P.O. BOX HM 1561 HAMILTON HM FX, BERMUDA *S.I.* | 24-JAN-1997 | 01-NOV-2006 | Defaulted | ||
| | | WILLOW PROPERTIES LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 28-MAR-1990 | 04-MAR-1997 | Dissolved | ||
| | | LENCO INVESTMENTS LTD. | Switzerland | CROCHET & CROCHET 5, QUAI DE L'ILE 1204 GENEVE SWITZERLAND | 21-AUG-1991 | 15-SEP-2003 | Defaulted | ||
| | | ASIAN MCKINLEY INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-APR-1990 | 28-APR-2004 | Dissolved | ||
| | | VALCOURT FINANCE LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 05-MAR-1993 | 02-NOV-1999 | Resigned as agent | ||
| | | CENTURY EAGLE LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 22-MAR-1994 | 02-NOV-2001 | Defaulted | ||
| | | BESTSITE CREDIT LTD. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 04-SEP-1991 | 18-APR-2001 | Dissolved | ||
| | | ESA PHARMACEUTICAL CONSULTANTS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 19-APR-1990 | 03-SEP-2001 | Dissolved | ||
| | | UNLIMITED HEALTH, INC. | Panama | JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ | 22-SEP-2006 | Active | |||
| | | TEMPLE FUND MANAGEMENT LTD. | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 16-JAN-1991 | 03-AUG-1992 | Defaulted | ||
| | | AVERTY FINANCE INC. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 29-MAR-1994 | 30-NOV-2006 | Bad debt account | ||
| | | D.J. INVESTMENTS INC. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 25-OCT-1984 | 05-FEB-1992 | Dissolved | ||
| | | LAFAYETTE PROPERTIES LTD. INC. | United Arab Emirates | MR. B. SIMAN PO BOX 36794, ABU DHABI UNITED ARAB EMIRATES | 19-DEC-1984 | 28-JAN-2005 | Dissolved | ||
| | | ADIREL GROUP CORP. | Ecuador | ADIREL GROUP CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 08-JUL-2008 | 29-JUL-2011 | Defaulted | ||
| | | NORTHWEST ESTATES LTD. | United States | MR. JAMES MOORE III LAW OFFICES OF JAMES MOORE III P.O. BOX 512713 PUNTA GORDA, FLORIDA 33951-2713 USA | 02-JAN-1991 | Active | |||
| | | TREMELLIN LIMITED | 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.* | 04-JAN-1993 | 05-OCT-1994 | Changed agent | ||
| | | ANNEVILLE INVESTMENTS LTD. | Luxembourg | HERMANS; VOET & CO. 72; ROUTE D' ARLON L-1150 LUXEMBOURG LUXEMBOURG | 23-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | FURTOL CONSULTANTS S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 24-MAR-1994 | 19-APR-1996 | Dissolved | ||
| | | MARITIME ADVISERS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAR-1991 | 28-JUN-1997 | Changed agent | ||
| | | CIPCO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUN-1992 | 16-JAN-1995 | Changed agent | ||
| | | MERIDIAN MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-AUG-1992 | 29-DEC-1999 | Dissolved | ||
| | | RICH LOYAL INVESTMENT LTD. | Hong Kong | MR. LAM GING YU UNIT F; 16/F; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KLN. | 14-JUL-1993 | 06-MAY-2014 | Defaulted | ||
| | | CORAL BREEZE CO. INC. | Hong Kong | MR. LAWRENCE LAI 45/F; CONVENTION PLAZA OFFICE TOWER; 1 HARBOUR ROAD WANCHAI; HONG KONG | 16-JUL-1993 | 02-NOV-1993 | Changed agent | ||
| | | ADSEL GROUP LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 02-JAN-1992 | 23-MAR-2004 | Defaulted | ||
| | | JENNET TRADING LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 02-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | ASHLEY HOLDINGS LTD. | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 22-MAR-1990 | 02-APR-1997 | Changed agent | ||
| | | OZARK FINANCE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | SHERIDEN DEVELOPMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-MAR-1990 | 17-MAR-1995 | Changed agent | ||
| | | EUROFISA CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-AUG-1990 | Dissolved | |||
| | | ROXY OVERSEAS ASSET S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 12-FEB-2009 | 05-JAN-2011 | Dissolved | ||
| | | ROSEWORTH FINANCIAL SERVICES LTD. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 29-MAR-1994 | 26-AUG-2003 | Defaulted | ||
| | | WESCOTT PROPERTIES LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-1994 | 27-SEP-2000 | Defaulted | ||
| | | AZTEC PROPERTIES LIMITED | Jersey | INDEPENDENT FINANCIAL CONSULTANTS (C.I.) LIMITED WOODLANDS LA RUE DE PALLIERES ST OUEN JERSEY, JE3 2BB | 06-NOV-1992 | 05-MAY-1998 | Defaulted | ||
| | | KWITON INVESTMENTS LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1992 | 12-OCT-1993 | Dissolved | ||
| | | BACOM INTERNATIONAL INVESTMENT CORPORATION | Luxembourg | BACOM INTERNATIONAL INVESTMENT CORPORATION ARISTOTE CENTRE 7, RUE FEDERSPIEL L-1512 LUXEMBOURG | 29-MAR-1990 | 05-NOV-1998 | Resigned as agent | ||
| | | MYTAP ENTERPRISES LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 30-OCT-1992 | 30-DEC-1996 | Changed agent | ||
| | | MANCHESTER REALTY CORP. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 15-MAR-1985 | 10-APR-1995 | Dissolved | ||
| | | JAMCO IMPORT LTD. | United States | USA CORPORATE SERVICES INC. 1ST FLOOR 170 WASHINGTON AVENUE ALBANY, N.Y 12210 U. S. A. **S.I.** | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | SEAWAYS INVESTMENTS LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 23-JAN-1991 | 14-NOV-1995 | Defaulted | ||
| | | ENERGY TRADING HOUSE INC. | Singapore | MR. S.K. SWA 50 JALAN SULTAN NO.10-02, JALAN SULTAN CENTRE SINGAPORE 0719 | 13-NOV-1992 | 12-AUG-1994 | Trash company | ||
| | | RETZA FINANCIAL S.A. | Luxembourg | PRICE WATERHOUSE (FIDUCIAIRE STEICHEN) LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 17-NOV-1992 | 02-MAY-2001 | Defaulted | ||
| | | ENCOURAGE ENTERPRISES 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.* | 18-JUN-1993 | 24-OCT-1994 | Defaulted | ||
| | | RALSTON LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1993 | 15-MAY-1999 | Changed agent | ||
| | | WAJAIF CORP. | France | MR. WALID KORAITEM AVENUE VICTOR-HUGO 37 F-75116 PARIS FRANCE | 07-JUL-1998 | 08-MAY-2000 | Defaulted | ||
| | | SECLOR INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-1998 | 29-MAR-2000 | Defaulted | ||
| | | KETTLEWELL HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-NOV-1993 | Dissolved shelf company | |||
| | | EARTHSHINE INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-SEP-1994 | 20-JUN-2002 | Defaulted | ||
| | | IVCO CAPITAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1990 | 06-NOV-1996 | Defaulted | ||
| | | DELNOR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-AUG-1991 | 27-SEP-1996 | Dissolved | ||
| | | MAGHEN INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 23-MAR-1998 | Defaulted | ||
| | | WOODLEY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JUN-1992 | 28-APR-2003 | Defaulted | ||
| | | KWE KWE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | TEWSON REAL ESTATE LTD. | Hong Kong | MS. GRACE KWAN ROOM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 18-JAN-1991 | 11-FEB-1993 | Changed agent | ||
| | | KEITON ASSOCIATES LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 29-JAN-1991 | 09-NOV-1996 | Defaulted | ||
| | | ZALARSON CORPORATION | Hong Kong | MS. GRACE KWAN ROOM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 25-JAN-1991 | 11-FEB-1993 | Changed agent | ||
| | | HALCYON HOLDINGS 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 | 11-FEB-1991 | 24-JUN-1999 | Defaulted | ||
| | | TECNO MARINE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-FEB-1991 | 17-APR-1998 | Dissolved | ||
| | | COFITRADE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAR-1991 | 14-MAY-1997 | Dissolved | ||
| | | LANHILL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1991 | 25-OCT-1991 | Changed agent | ||
| | | TRANSPACIFIC MANAGEMENT LTD. | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 28-FEB-1992 | 01-AUG-1996 | Dissolved | ||
| | | LIVERPOOL PROPERTIES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 10-OCT-1991 | 16-APR-2009 | Inactivated | ||
| | | PALMERSTOWN BUSINESS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JAN-1989 | 14-NOV-1995 | Defaulted | ||
| | | KINGSTON MANAGEMENT SERVICES LTD. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 22-AUG-1991 | 17-JAN-2001 | Dissolved | ||
| | | SOLOMAR INVESTMENTS LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 30-JUL-1990 | 13-JAN-1992 | Changed agent | ||
| | | RUGBY SEVENS EUROPE LIMITED | Monaco | MS. DANIELLE DE CAPELE 12TH FLOOR; L'ESTORILL; BLOCK A AVENUE PRINCESS GRACE MC 98000; MONTECARLO MONACO | 13-OCT-1989 | 08-JAN-1991 | Defaulted | ||
| | | AGENCE GENERALES D'ASSURANCE S.A. | Switzerland | DR. THOMAS FISCHER & PARTNER BLEGISTRASSE 11B CH-6342 BAAR SWITZERLAND | 19-OCT-1989 | 22-SEP-1999 | Dissolved | ||
| | | RESTING RESOURCES LIMITED. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 04-JAN-1994 | Changed agent | |||
| | | DELAMAR LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 30-OCT-1989 | 13-DEC-2000 | Inactivated | ||
| | | ARMSCREST SECURITIES LTD. | United Kingdom | MR. ARNOLD PULVER 6 HOWTON PLACE BUSHEY HEATH HERTS WD23 1HX ENGLAND, UNITED KINGDOM | 04-APR-1990 | 06-NOV-2008 | Defaulted | ||
| | | K.P.D. INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1993 | 17-MAR-2003 | Defaulted | ||
| | | EXA CENTRAL HOLDINGS, INC. | United States | SLOTO; GREENBERG & BERK FIRST UNION FINANCIAL CENTER SUITE 3000 200 SOUTH BISCAYNE BOULEVARD MIAMI; FLORIDA 33131-2328 U.S.A. | 25-JUN-1992 | 09-APR-1996 | Defaulted | ||
| | | CHARLFORD INVESTMENTS LTD. | Hong Kong | CHINAGOLD INVESTMENTS LIMITED UNIT B; 22/F CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-MAY-1992 | 02-NOV-2001 | Defaulted | ||
| | | AXIOM DEVELOPMENT CORPORATION LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 10-JUL-1990 | 08-MAY-1996 | Defaulted | ||
| | | MAPLE FUND INTERNATIONAL LTD. | Hong Kong | CLIFFORD CHANCE (HONG KONG) 29/F.; JARDINE HOUSE ONE CONNAUGHT PLACE CENTRAL; HONG KONG | 11-FEB-1991 | 18-NOV-1992 | Defaulted | ||
| | | PALIMPSEST INC. | Portugal | PALIMPSEST; INC. APARTADO POSTAL 561 AV. SANFRE 10-D; MONTE ESTORIL 2765 ESTORIL; PORTUGAL | 03-APR-1979 | 24-FEB-2003 | Defaulted | ||
| | | GSTAAD CAPITAL INC. | Panama | GSTAAD CAPITAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 15-DEC-2008 | 04-FEB-2015 | Defaulted |
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