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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SEDESCO HOLDING INC. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 12-MAR-1997 | 06-NOV-2000 | Defaulted | ||
| | | DARBICAN INTERNATIONAL LIMITED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 18-MAY-1992 | 20-JUL-1993 | Dissolved | ||
| | | CLOVER EQUITIES LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 28-OCT-1991 | 03-MAY-1997 | Defaulted | ||
| | | CUMMINGS INTERNATIONAL LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 04-JAN-1994 | 29-MAR-2000 | Defaulted | ||
| | | HUDSON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-OCT-1992 | 04-MAY-1995 | Defaulted | ||
| | | WATERMAN HOLDINGS 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 | 23-OCT-1991 | 18-JAN-2006 | Changed agent | ||
| | | SMOLTZ ASSOCIATES INC. | United States | THE DIRECTOR SMOLTZ ASSOCIATES INC. LACKNOR PROPERTIES LTD HARDCASTLE CONSULTANTS LTD. C/O 250 ''H'' ST.; P.O. BOX 8110-755 BLAINE; WA 98230 U. S. A. | 31-OCT-1991 | 10-MAY-1994 | Defaulted | ||
| | | MERIDIAN DEVELOPMENTS 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 | 07-SEP-1990 | 27-FEB-1993 | Changed agent | ||
| | | QUARTER DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-1990 | 04-DEC-1991 | Defaulted | ||
| | | WINTER STARS ENTERPRISES LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 04-NOV-1992 | 07-MAY-1997 | Changed agent | ||
| | | VALPORT PROPERTIES LTD. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 17-OCT-1989 | 26-JUL-1996 | Changed agent | ||
| | | COUNSELORS AT LARGE LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | VICTOR PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-JUN-1992 | 14-NOV-1995 | Defaulted | ||
| | | SILVERTON TRADING CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | CONSTRUCTION INTERNATIONAL LTD. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 03-JAN-1995 | 01-NOV-2005 | Defaulted | ||
| | | APPLEGATE SECURITIES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-AUG-1996 | 11-APR-2000 | Defaulted | ||
| | | NEWBROOK INVESTMENTS LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 27-APR-1990 | 25-JUL-2005 | Defaulted | ||
| | | REINCAR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-APR-1990 | 17-NOV-1993 | Defaulted | ||
| | | WHITLAM INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1993 | 23-MAR-1995 | Changed agent | ||
| | | SHENTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1992 | 01-NOV-2005 | Defaulted | ||
| | | BARBICAN ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-MAY-1992 | 05-NOV-1997 | Defaulted | ||
| | | SKYLINE NAVIGATION CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-JUN-1992 | 11-JUN-1993 | Defaulted | ||
| | | DRIXPORT HOLDINGS CORPORATION | Hong Kong | HONSBIRD SERVICES LIMITED UNIT 7; 2/F WING ON PLAZA 62 MODY ROAD; TST HONG KONG | 17-JUN-1992 | 02-NOV-1999 | Defaulted | ||
| | | ARTS ELECTRONICS INTERNATIONAL ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | MERRILL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | EVERGREEN COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-AUG-1991 | 07-NOV-2002 | Dissolved | ||
| | | HARRISON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 20-JUN-1996 | Changed agent | ||
| | | WILLIS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 02-NOV-2009 | Defaulted | ||
| | | LONDON ADVISORS INC. | Switzerland | BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND | 29-JUN-2005 | 06-JUN-2012 | Inactivated | ||
| | | YANDALL S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | CANADA ROTAM INTERNATIONAL COMPANY LIMITED | Hong Kong | K.S. LIU & COMPANY UNIT 1003 10TH FLOOR RIGHTFUL CENTRE 12 TAK HING STREET TSIM SHA TSUI KOWLOON, HONG KONG | 04-JAN-1994 | 08-JAN-1999 | Changed agent | ||
| | | BRADWELL FINANCE LTD. | Switzerland | ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 16-MAR-1993 | 21-JUN-2004 | Defaulted | ||
| | | BENTHAM CONSULTANTS 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 | 07-FEB-1992 | 02-JUN-2005 | Inactivated | ||
| | | ISART INVESTMENTS LTD. | Luxembourg | MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-1992 | 14-NOV-1995 | Defaulted | ||
| | | WELLS TRADING LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 29-OCT-1993 | 25-OCT-2004 | Defaulted | ||
| | | OSMOND INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUL-1992 | 17-OCT-1994 | Dissolved | ||
| | | OTAGO HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAY-1991 | 29-DEC-1994 | Changed agent | ||
| | | ADISA REAL ESTATE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAR-1990 | 02-FEB-1998 | Dissolved | ||
| | | LAGARTILLO FOUNDATION- File errado | Panama | LAGARTILLO FOUNDATION- File errado MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-APR-2006 | 19-MAY-2008 | Inactivated | ||
| | | BLACKWELL TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 21-MAR-1990 | 04-DEC-1991 | Defaulted | ||
| | | ARAB HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-FEB-1985 | 12-MAR-1987 | Dissolved | ||
| | | DROGHEDA BOSQUETS ASSETS, LTD. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 17-JUN-1992 | 06-SEP-2002 | Changed agent | ||
| | | EUROPEAN SALES CONSULTING LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 03-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | TMT CO. LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 27-APR-1990 | 14-NOV-1995 | Defaulted | ||
| | | BARFIELD INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 06-JUL-1994 | Dissolved | ||
| | | PRIVEST S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-DEC-1991 | 08-MAY-1996 | Defaulted | ||
| | | QUICKSILVER HOLDINGS LTD. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 03-SEP-1990 | 16-OCT-1993 | Dissolved | ||
| | | ELTRA H-TECH INTERNATIONAL LIMITED | Hong Kong | KENTRIC MANAGEMENT COMPANY LIMITED 1509; C.C. WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAY-1990 | 11-NOV-1994 | Defaulted | ||
| | | RICHMOND HOLOGRAPHIC INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-JAN-1990 | 11-MAR-1991 | Inactivated | ||
| | | CASALEE MEXICO 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.* | 24-OCT-1990 | 27-JUN-1995 | Defaulted | ||
| | | NEWTOWN PROPERTIES LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-JAN-1991 | 01-NOV-2006 | Defaulted | ||
| | | ALLIED LINK INVESTMENTS LTD. | Singapore | UNION BANK OF SWITZERLAND 80 RAFFLES PLACE 36-00, UOB PLAZA 1 SINGAPORE 048624 | 31-MAY-1994 | 22-AUG-1994 | Changed agent | ||
| | | COMPCO TRADING INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 29-OCT-1997 | 15-OCT-2003 | Defaulted | ||
| | | BAYER TECH LTD. | Finland | MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND | 04-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | EUROPEAN RESEARCH MANAGEMENT (GROUP) LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 26-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | DEREK SERVICES LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 05-MAR-1993 | 05-FEB-1999 | Changed agent | ||
| | | DENWOOD LIMITED | United Kingdom | M. TWEDDLE; ESQ. 803 FULHAM ROAD LONDON SW6 ENGLAND; UNITED KINGDOM | 24-JUN-1991 | 24-JUN-1993 | Defaulted | ||
| | | STAMFORD INVESTMENTS LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-SEP-1990 | 25-APR-1996 | Dissolved | ||
| | | SECURE HOLDING INC. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 11-JAN-1990 | 20-APR-1998 | Dissolved | ||
| | | WONGAS OVERSEAS SERVICES LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 26-MAR-1993 | 06-AUG-1996 | Defaulted | ||
| | | PEACOCK FINANCE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 24-NOV-1992 | 17-JUL-1993 | Dissolved | ||
| | | ORINDA LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 10-SEP-1990 | 20-DEC-1995 | Inactivated | ||
| | | SEPIA MARINE TRADING 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.* | 26-MAR-1993 | 29-FEB-2000 | Defaulted | ||
| | | AUDITEC-CONSULTORIA FINANCIERA E INVERSIONES S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 13-MAR-1985 | 23-DEC-2004 | Dissolved | ||
| | | ANARAB INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | MINERAL WORLD COMPANY LTD. | United Arab Emirates | TUSCOR LLOYDS INC. C/O ORION INTERNATIONAL SHIPPING (L.L.C.) P.O. BOX 50149 DUBAI, UNITED ARAB EMIRATES | 03-JUL-1991 | 17-JUN-1996 | Bad debt account | ||
| | | FRESHWATER FISHERIES COMPANY LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 02-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | CORTAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JAN-1991 | 15-JUN-2006 | Changed agent | ||
| | | PHOINIX S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 08-OCT-2008 | 17-JAN-2012 | Defaulted | ||
| | | RYDER MANAGEMENT SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-APR-1993 | 11-NOV-1994 | Defaulted | ||
| | | HOPETOWN POINT LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 17-MAR-1994 | 09-NOV-2010 | Defaulted | ||
| | | HOLYLAND LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 14-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | ROTHSCHILD INC. | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 02-JUN-1993 | 11-MAY-1994 | Bad debt account | ||
| | | MIPSA FINANCE LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 02-JAN-1992 | 01-NOV-1992 | Defaulted | ||
| | | T.R.S. TECHNOLOGY RECRUITING SPECIALISTS LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 10-DEC-1992 | 26-JUL-1996 | Changed agent | ||
| | | GOOD YIELD HOLDINGS LIMITED | Hong Kong | DEUTSCHE BANK AG 52/F; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 15-DEC-1992 | 01-DEC-1998 | Defaulted | ||
| | | SAMUEL, MCLANGLISON & ASSOCIATES LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 05-MAR-1992 | 15-JUN-2006 | Changed agent | ||
| | | REYNOLDS ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | CHEERWIDE ENTERPRISES CORP. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | INTERNATIONAL WILL COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | SOUTHERN ENTERPRISES 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 | ||
| | | YSABEL RESOURCES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | CHINA DEVELOPMENT INTERNATIONAL CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | YMS FOUNDATION LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JAN-1993 | 25-OCT-2004 | Changed agent | ||
| | | TREMMER 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 | 18-JAN-1993 | 30-DEC-2005 | Changed agent | ||
| | | ROSE EQUITIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-1992 | 05-SEP-2005 | Defaulted | ||
| | | FORMULA PROJECT LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 10-NOV-1992 | 05-MAY-1998 | Defaulted | ||
| | | HYSAN ASSOCIATES CORPORATION | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 15-DEC-1992 | 03-MAY-2010 | Defaulted | ||
| | | BAYWOOD HOLDINGS LIMITED | United Kingdom | SPEECHLY BIRCHAM 6 ST. ANDREWS STREET LONDON EC4A 3LX ENGLAND, UNITED KINGDOM | 02-JAN-1992 | 27-OCT-1993 | Defaulted | ||
| | | ANGLO ENERGY REFINING CORPORATION | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 22-MAY-1991 | 26-SEP-1996 | Defaulted | ||
| | | SEYFORD CORPORATION | Netherlands | FINANSBANK (HOLLAND) N.V KARSPELDREEF 6A 1101 CJ AMSTERDAM HOLLAND | 07-APR-1994 | 06-NOV-2000 | Defaulted | ||
| | | MAITDEL INCORPORATED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 12-OCT-1990 | 03-MAY-1997 | Defaulted | ||
| | | BASAN INVESTMENTS LTD. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 02-JUL-1992 | 27-JAN-2003 | Defaulted | ||
| | | PACIFIC SPORTS INVESTMENT CO. INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-OCT-2008 | 17-JAN-2014 | Defaulted | ||
| | | RENOIR AUSTRAL S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 02-NOV-2001 | Defaulted | ||
| | | RICH WHEEL PROPERTIES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-JAN-1993 | 17-JAN-2001 | Bad debt account | ||
| | | EXTON TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | NCF FOUNDATION INC. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 30-MAR-1992 | 15-AUG-2008 | Defaulted | ||
| | | FINLAN CAPITAL MANAGEMENT LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUN-1994 | 01-JUN-2005 | Defaulted | ||
| | | PRECIOUS STONE INTERNATIONAL INC. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 12-JAN-1993 | 05-NOV-1997 | Defaulted |
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