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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COUNTRY FAIR TRADING LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 07-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | STAVROS INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1993 | 11-AUG-2000 | Defaulted | ||
| | | TECH ONE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-AUG-1991 | 16-MAR-1999 | Dissolved | ||
| | | LEATHAM ENTERPRISES LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | BRIDGEMONT HOLDINGS LIMITED | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 30-JAN-1991 | 18-JAN-2000 | Changed agent | ||
| | | KYLE INTERNATIONAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-1991 | 03-DEC-1993 | Defaulted | ||
| | | PAMELA HOLDINGS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | SENTRY ENTERPRISES LTD. | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 14-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | MALTRIN COMPANY INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 11-NOV-1992 | 18-OCT-1993 | Dissolved | ||
| | | FOSBURY INTERNATIONAL 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 | 12-JAN-1993 | 20-APR-1994 | Defaulted | ||
| | | BRISWISS MERCHANT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1992 | 03-OCT-1996 | Dissolved | ||
| | | MELROSE COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 17-NOV-1993 | Defaulted | ||
| | | ALLOWAY INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | FLEECEWELL 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.* | 28-MAR-1994 | 30-DEC-2004 | Dissolved | ||
| | | HILARY PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-MAR-1992 | 21-OCT-1998 | Defaulted | ||
| | | SILVER SPOON LIMITED | Hong Kong | SILVER SPOON LIMITED 2/F, BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONG | 09-JUL-1991 | 29-MAY-1995 | Dissolved | ||
| | | CONVER GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 01-NOV-1999 | Defaulted | ||
| | | CRYSTALITE EQUITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1991 | 18-NOV-1993 | Changed agent | ||
| | | NEWFIELD COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-DEC-1990 | Defaulted | |||
| | | LANSTER COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | Defaulted | |||
| | | EAST OCEAN INTERNATIONAL INC. | Hong Kong | MANCHESTER TEXTILE LTD. 12/F; MANCHESTER TOWER 46 PAK TIN PAR STREET TSUEN WAN; N.T. HONG KONG | 24-JUN-1991 | 05-NOV-2003 | Defaulted | ||
| | | HARVEY INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-DEC-1990 | 17-JAN-1992 | Inactivated | ||
| | | AVON FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JUN-1990 | 17-JAN-1992 | Inactivated | ||
| | | CRYSTALINE ENTERPRISES CORP. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | GREENBAY PROPERTIES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 16-OCT-1990 | 09-JAN-2004 | Dissolved | ||
| | | ATTA' AWUNIAH OVERSEAS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 03-NOV-1989 | 31-MAR-1993 | Inactivated | ||
| | | NEW WORLD AIRLINES MANAGEMENT LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-JAN-1990 | 09-NOV-1996 | Defaulted | ||
| | | CITY CENTRE INVESTMENTS LIMITED | Switzerland | LLOYDS TSB BANK PLC PLACE BEL-AIR 1 CASE POSTALE 5145 1211 GENEVE 11 SWITZERLAND | 16-OCT-1990 | 02-AUG-1994 | Dissolved | ||
| | | WINTHROP COMPANY LIMITED | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 23-AUG-1990 | 12-JUL-1991 | Inactivated | ||
| | | ACHIEVER TRADING INC. | Hong Kong | PROMISE PLAN LIMITED DOMINION CENTER ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI, HONG KONG | 20-FEB-1991 | 05-NOV-1998 | Defaulted | ||
| | | WILLCONE TRADING S.A. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 14-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | OVERSEAS TECHNICAL RESOURCES LIMITED | Guernsey | JUBILEE SERVICES LIMITED P.O. BOX 67 RUE DE LA HOUGUE BACHELE PERELLE, ST. SAVIOURS GUERNSEY CHANNEL ISLANDS | 10-OCT-1990 | 04-DEC-1991 | Defaulted | ||
| | | MOSSACK FONSECA CORPORATE SERVICES LIMITED | Costa Rica | MOSSACK FONSECA CORPORATE SERVICES P. O. BOX 6936 1000 SAN JOSE COSTA RICA *S.I.* | 22-OCT-1984 | Active | |||
| | | MANCHE GLOBAL INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 11-NOV-1992 | 26-JUL-1996 | Changed agent | ||
| | | EASTERN ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1991 | 02-MAY-2001 | Defaulted | ||
| | | BERGEN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-NOV-1992 | 02-MAY-2008 | Defaulted | ||
| | | KENMAR LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-AUG-1990 | 22-AUG-1998 | Defaulted | ||
| | | FINDLAY CONSULTANTS LTD. | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 23-NOV-1992 | 08-OCT-2001 | Defaulted | ||
| | | PISTONS CONSULTANTS 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 | 15-NOV-1991 | 03-JAN-1996 | Changed agent | ||
| | | BLACK SAND DEVELOPMENTS 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 | 17-FEB-1993 | 01-OCT-2001 | Inactivated | ||
| | | PAYNTON CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-AUG-1991 | 10-MAY-1994 | Defaulted | ||
| | | TRAVELHOUSE CHARTER LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-NOV-1992 | 09-AUG-1995 | Changed agent | ||
| | | CAMIER INCORPORATED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 29-JUN-1992 | 07-AUG-1995 | Dissolved | ||
| | | PERIGNOLA FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1984 | 01-JUN-1993 | Dissolved | ||
| | | MARSHALL OVERSEAS LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-OCT-1990 | 06-SEP-2006 | Changed agent | ||
| | | SIX CONTINENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 13-NOV-1992 | 05-FEB-1999 | Changed agent | ||
| | | PAN STAR HOLDINGS INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 06-NOV-1989 | 10-MAY-1994 | Bad debt account | ||
| | | AZURE 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 | 26-AUG-1991 | 27-FEB-1993 | Changed agent | ||
| | | METALSTAR LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-NOV-1992 | 04-MAY-1995 | Defaulted | ||
| | | JEHMERE ASSOCIATES INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1991 | 14-MAR-1996 | Dissolved | ||
| | | WOCONIC DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1985 | 21-JUN-1989 | Defaulted | ||
| | | GRAPEVINES STABLES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JAN-1990 | 17-JAN-1992 | Inactivated | ||
| | | MODERN INVESTMENT HOLDING CORPORATION | Panama | FABREGA; MOLINO & MULINO P.O. BOX 0816-00744 PANAMA; REP. DE PANAMA | 06-OCT-1989 | 06-SEP-1993 | Changed agent | ||
| | | SECAM GROUP S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-OCT-1992 | 09-MAY-1995 | Dissolved | ||
| | | MERCEDES DEVELOPMENTS LTD. | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 02-JAN-1992 | 02-NOV-1999 | Defaulted | ||
| | | GRIMSON LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 30-AUG-1990 | 04-DEC-1991 | Defaulted | ||
| | | CHINA PROPERTY FUND MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1992 | 23-MAR-1995 | Changed agent | ||
| | | B.P. INDUSTRIES (MIDDLE EAST) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-AUG-1993 | 31-JUL-1996 | Changed agent | ||
| | | TARBET HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JUN-1998 | Dissolved | |||
| | | ARISA BUSINESS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-JAN-1998 | 06-NOV-2000 | Defaulted | ||
| | | COLOMBUS COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 08-MAY-1991 | 29-APR-1994 | Defaulted | ||
| | | CASTOR & POLLUX 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.* | 07-NOV-1989 | 05-OCT-1994 | Changed agent | ||
| | | BELVEDERE HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1992 | 05-FEB-1999 | Changed agent | ||
| | | STONECROFT HOLDINGS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1993 | 12-MAY-1998 | Defaulted | ||
| | | UNIVERSAL COMPUTER SYSTEMS INTERNATIONAL LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 23-NOV-1989 | 18-JUL-2000 | Changed agent | ||
| | | PRIORY ENTERPRISES LIMITED | France | LAW OFFICES OF MR. FREDERICK HAFTMAN 98 BOULEVARD MALESHERBES 75017 PARIS FRANCE | 12-FEB-1992 | 08-APR-1994 | Trash company | ||
| | | LINGMOOR LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 22-JUL-1992 | 29-DEC-1994 | Changed agent | ||
| | | VALIANT INTERNATIONAL LIMITED | Hong Kong | LOUSICH & CO. SUITE B; 23 FLOOR HENG SHAN CENTRE 145 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-JUN-1991 | 11-NOV-1994 | Defaulted | ||
| | | SOUTH SEA CONSULTANTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1992 | 12-MAY-1995 | Defaulted | ||
| | | FRANGIPANI INVESTMENTS LIMITED | Singapore | CROWN CORK & SEAL COMPANY, INC. 750-D CHAI CHEE INDUSTRIAL PARK NO. 08-02/03 CHAI CHEE ROAD SINGAPORE 469004 **S.I.** | 01-NOV-1993 | 14-AUG-1997 | Dissolved | ||
| | | RAYFORTE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 05-DEC-1989 | 13-NOV-1992 | Dissolved | ||
| | | DREXAL TRADING LTD. | Switzerland | LIC. MATTEO INAUDI 5 AVENU LEON-GAUD 1206 GENEVE SWITZERLAND | 09-JAN-1992 | 02-NOV-2004 | Defaulted | ||
| | | BYNEX INTERNATIONAL LTD. | Luxembourg | PADDOCK S.A. 3A, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 02-JAN-1992 | 28-MAR-1995 | Changed agent | ||
| | | GRANADA INTERNATIONAL LIMITED | Hong Kong | BROMUS LIMITED C/O NALA MANAGEMENT SERVICES LIMITED G.P.O. BOX 12166 HONG KONG. | 02-JAN-1992 | 07-APR-2003 | Dissolved | ||
| | | HANSA ASSOCIATES S.A. | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 14-FEB-1992 | 11-NOV-1994 | Bad debt account | ||
| | | PENDALE PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 27-JUL-1992 | 04-MAY-1995 | Defaulted | ||
| | | TILFORD CORPORATION | Netherlands | NEW AMSTERDAM CITITRUST B.V. JOHANNES VERMEERPLEIN 11 1071 DV AMSTERDAM HOLLAND | 03-JUL-1992 | 03-MAY-1997 | Defaulted | ||
| | | LEISURINVEST INC. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 30-JUL-1992 | 03-MAY-2000 | Defaulted | ||
| | | MORGAN, J FEIGUSON & ASSOCIATES US) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 05-MAY-1998 | Defaulted | ||
| | | GAMMA TRADING LIMITED | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 18-JUN-1991 | 02-NOV-1999 | Defaulted | ||
| | | FIELDCREST HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-NOV-1993 | 28-AUG-2000 | Defaulted | ||
| | | NUTECH ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-NOV-1993 | 03-MAY-2000 | Defaulted | ||
| | | RAYFIELD INTERNATIONAL LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 19-FEB-1992 | 06-APR-1995 | Defaulted | ||
| | | PACKWOOD LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 06-JUL-1990 | 10-MAY-1994 | Defaulted | ||
| | | RAMSES COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JAN-1991 | 11-MAR-1997 | Dissolved | ||
| | | NARDEN HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1991 | 05-MAY-1998 | Defaulted | ||
| | | NORWHICH COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-SEP-1990 | Defaulted | |||
| | | REALITY INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-1990 | 31-JAN-1995 | Defaulted | ||
| | | BUCHAN INC. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 08-MAR-1985 | 20-APR-1989 | Inactivated | ||
| | | ABELCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1991 | 10-MAY-1994 | Defaulted | ||
| | | BELGROVE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 11-NOV-1991 | 06-NOV-2002 | Bad debt account | ||
| | | HEATHROW INVESTMENTS S.A. | 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.* | 15-APR-1993 | 01-NOV-2002 | Defaulted | ||
| | | GLOBAL BENEFICIAL SERVICES 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 | ||
| | | DEANHILL INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-1994 | 05-NOV-2002 | Defaulted | ||
| | | APF INVESTMENTS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 22-JAN-1991 | 22-SEP-2003 | Defaulted | ||
| | | GLADE TRADING LIMITED | Switzerland | MAGNIN; DUNAND ET ASSOCIES 2; RUE CHARLES-BONNET 1206 GENEVA SWITZERLAND | 15-JUL-1988 | 30-APR-1993 | Bad debt account | ||
| | | NEW WORLD AIRLINES LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 29-DEC-1989 | 09-NOV-1996 | Defaulted | ||
| | | ALLGEST HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1991 | 30-APR-1993 | Defaulted | ||
| | | WOODLAKE (B.V.I.) LIMITED | Venezuela | PROMETEX; C.A. KM3; VIA SAN PEDRO ZONA INDUSTRIAL SAN IGNACIO LOS TEQUES; EDO. MIRANDA VENEZUELA ATENCION: LIC. RODOLFO KAHN *S.I.* | 15-DEC-1992 | 05-SEP-1996 | Defaulted | ||
| | | EMMY CONSULTANTS LIMITED | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 02-JAN-1992 | 01-NOV-2004 | Defaulted |
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