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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JUSTICE INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-OCT-1991 | 06-SEP-1993 | Dissolved | ||
| | | NARCISSUS, S.A. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 12-JUN-1979 | 11-MAR-1992 | Defaulted | ||
| | | UGANDA INVESTMENTS LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 29-DEC-1998 | 06-MAY-2002 | Defaulted | ||
| | | REGENCY FINE ART CO. LTD. S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-NOV-1992 | Defaulted | |||
| | | LESCOT ENTERPRISES LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 05-NOV-1992 | 10-JUL-2002 | Defaulted | ||
| | | HALFORD DAVIS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1992 | 10-MAY-1994 | Defaulted | ||
| | | CONCORD INTERNATIONAL SHIPPING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-JUN-1993 | 07-NOV-2000 | Defaulted | ||
| | | BILIHILL INVESTMENTS LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 11-APR-1994 | 03-SEP-1996 | Defaulted | ||
| | | TOWER HOUSE CORPORATION LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 26-AUG-1992 | 30-JUN-1994 | Changed agent | ||
| | | COUNTKEY HOLDINGS COMPANY LIMITED | Hong Kong | INTEGRATED DISPLAY TECHNOLOGY LTD. 9/F; BLOCK C; 41 MAN YUE STREET KAISER ESTATE KOWLOON; HONG KONG | 03-JUN-1993 | 02-NOV-1993 | Changed agent | ||
| | | BROWARD INVESTMENTS LTD. | United Kingdom | BROWARD INVESTMENTS LTD. 17 HATTERLEY COURT GB LONDON W2 5RD ENGLAND, UNITED KINGDOM | 09-NOV-1992 | 15-AUG-2005 | Defaulted | ||
| | | SUNSHINE INVESTMENTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 22-JAN-1991 | 05-FEB-1999 | Changed agent | ||
| | | BARRINGTON HOUSE, LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 02-JUL-1993 | 03-MAY-1997 | Defaulted | ||
| | | SPIRAL HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 15-FEB-1991 | 12-OCT-1994 | Changed agent | ||
| | | BRONZE ARROW INTERNATIONAL LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 01-MAR-1993 | 02-NOV-2009 | Defaulted | ||
| | | LUCKY PEARL INTERNATIONAL CORP. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 31-MAR-1993 | 27-MAR-1995 | Defaulted | ||
| | | GOLDFINCH SERVICES CORP. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 10-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | PEMITEL HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-SEP-1997 | 10-MAY-2002 | Dissolved | ||
| | | GORDON BUSINESS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-NOV-1997 | 06-MAY-2002 | Defaulted | ||
| | | ESSENCE TRADING INC. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 11-FEB-1991 | 05-NOV-1997 | Defaulted | ||
| | | MOUNTAIN ROSE INVESTMENTS LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-1993 | 01-NOV-2005 | Defaulted | ||
| | | CEKOYA CAPITAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 13-APR-1993 | 08-FEB-2003 | Dissolved | ||
| | | ECHANGE OCEANIQUE S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JAN-1993 | 10-JAN-1995 | Changed agent | ||
| | | ALPHA GLOBAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-1993 | 02-OCT-1996 | Defaulted | ||
| | | BENEX ASSOCIATES S.A. | Germany | MR. ALEXANDR BENDUS C/O FRAU IRINA RAKOWA KRUPPSTRASSE 82 D -45145 ESSEN 1 GERMANY | 02-JAN-1992 | 17-NOV-1993 | Bad debt account | ||
| | | DER-ANE (D.J.L.I.) LIMITED | Jersey | HORWATH INTERNATIONAL P. O. BOX 274 HUGO CHAMBERS 35 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 17-NOV-1992 | 28-FEB-1994 | Changed agent | ||
| | | ELLENBROOK TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-JUN-1994 | 17-MAR-1995 | Changed agent | ||
| | | UPTREND INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | WHITEY WORLDWIDE LIMITED | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 12-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | FAIRDALE INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-APR-1993 | 10-JUN-1993 | Changed agent | ||
| | | EASTERFIELD INTERNATIONAL LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 15-JUN-1993 | 06-JUN-1995 | Dissolved | ||
| | | CERAMICA COMERCIO COMPANY LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-JUN-1991 | 29-DEC-1994 | Changed agent | ||
| | | SWANSON PACIFIC LIMITED | Hong Kong | SMARTCOM SECRETARIES LIMITED SUITES 2302-3 CHINACHEM HOLLYWOOD CENTRE 1 HOLLYWOOD ROAD CENTRAL, HONG KONG | 08-APR-1994 | 22-JUN-2000 | Changed agent | ||
| | | NEW DEAL CORPORATION | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 02-MAR-1992 | 25-FEB-1994 | Changed agent | ||
| | | ZINWELL 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.* | 11-APR-1994 | 11-AUG-2009 | Inactivated | ||
| | | HAPPY HOLDINGS LIMITED | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 18-NOV-1992 | 09-SEP-1998 | Defaulted | ||
| | | BELLEMEAD OVERSEAS S.A. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 20-OCT-2008 | 11-MAR-2011 | Defaulted | ||
| | | ROMAN ASSOCIATES 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.* | 12-FEB-1991 | 05-SEP-2001 | Dissolved | ||
| | | DIAMANTE CORPORATION | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1992 | 14-NOV-1995 | Defaulted | ||
| | | ABBRY LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 27-FEB-1991 | 03-OCT-1995 | Dissolved | ||
| | | PETMAR INVESTMENT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-AUG-1993 | 18-MAY-1998 | Defaulted | ||
| | | CORBY SECURITIES 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 | 03-APR-1992 | 27-SEP-2001 | Changed agent | ||
| | | ALEM INVESTMENTS CORP. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 31-MAR-1999 | 16-SEP-1999 | Defaulted | ||
| | | ON FORTUNE ENGINEERING 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 | 22-JUN-1993 | 17-MAY-1995 | Changed agent | ||
| | | HAITE INVESTMENTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 16-AUG-1990 | 23-JUN-1992 | Defaulted | ||
| | | BENKING INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI SECRETARIAL SERVICES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 05-JUL-1996 | Dissolved | ||
| | | SANBY EQUITIES INC. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 18-FEB-1991 | 11-MAY-1993 | Defaulted | ||
| | | RHUMAR HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-1991 | 30-JUN-1994 | Defaulted | ||
| | | EPSOM COMPANY LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 07-MAR-1991 | 02-APR-2001 | Dissolved | ||
| | | LOS FAROS DE PANAMÁ 23K INC. | Ecuador | ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR | 10-SEP-2008 | 17-JAN-2012 | Defaulted | ||
| | | DEFFAINS INTERNATIONAL LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 15-JUN-1993 | 06-JUN-1995 | Dissolved | ||
| | | ANDERSON DEVELOPMENT COMPANY LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | MOUNTAINSIDE PROPERTIES INC. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 21-JAN-1993 | 02-NOV-2000 | Defaulted | ||
| | | HILLARD INDUSTRIES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 27-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | BRAITHWAITE CONSULTING INC. | Australia | MR.DAMIEN O´NEILL P.O BOX 142 NORTH SIDNEY, AUSTRALIA 2060 *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | CANDYVAIL PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 04-MAR-1991 | 28-OCT-1994 | Changed agent | ||
| | | BARLETT SERVICES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | ACE ENTERPRISES (HOLDINGS) LIMITED | Hong Kong | CONIFERS INTERNATIONAL CONSULTANTS LTD. 15/F, LIPPO LEIGHTON TOWER 103 LEIGHTON ROAD CAUSEWAY BAY HONG KONG | 31-MAR-1994 | 05-NOV-1997 | Defaulted | ||
| | | UNISON PROPERTIES LTD. | Hong Kong | STEVEN LEUNG & CO. 16TH FLOOR; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | 30-NOV-1992 | 16-NOV-1993 | Defaulted | ||
| | | MILTEX INDUSTRIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 25-JAN-1993 | 02-NOV-1999 | Resigned as agent | ||
| | | FOGRA TRADING LIMITED | Switzerland | SOLON S.A. 6, BVD. GEORGES-FAVON P.O. BOX 5726 CH-1211 GENEVA 11 SWITZERLAND | 18-JAN-1993 | 08-AUG-2002 | Defaulted | ||
| | | QUANTUM ENTERPRISES INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-1993 | 12-JUN-1995 | Defaulted | ||
| | | MOONJADE CAPITAL INC. | Panama | MOONJADE CAPITAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-AUG-2008 | Active | |||
| | | PROSPER PACIFIC LTD. | Hong Kong | DYNAMIC PACIFIC LTD FLAT 13-A; 2/F; NEW KNUTSFORD HOUSE; 13-14 KNUTSFORD TERRACE; TSIM SHA TSUI KOWLOON HONG KONG | 27-FEB-1991 | 22-APR-2002 | Defaulted | ||
| | | HUTCHISON, REDGREEN & ASSOCIATES LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 25-JUN-1991 | 15-JUN-2006 | Changed agent | ||
| | | ELMDALE INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 04-JAN-1993 | 08-MAY-2009 | Inactivated | ||
| | | CEDROS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1991 | 06-NOV-1996 | Defaulted | ||
| | | CHARLTON TRADING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1992 | Defaulted | |||
| | | UNION ASIA GARMENTS LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-JUN-1993 | 14-SEP-1994 | Defaulted | ||
| | | PACIFIC VIEW MANAGEMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 22-JUN-1993 | 18-MAY-1995 | Defaulted | ||
| | | DARTEX INVESTMENT (HOLDINGS) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-DEC-1992 | 10-MAY-1994 | Defaulted | ||
| | | COLUMBIA ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 01-NOV-2002 | Defaulted | ||
| | | RIVERHILL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 06-NOV-1996 | Defaulted | ||
| | | KCS INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JUN-1991 | 09-NOV-2010 | Defaulted | ||
| | | INTERCAN GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUL-1992 | 10-MAY-1994 | Defaulted | ||
| | | JACAMAR LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 10-JUN-1993 | Dissolved | ||
| | | MIDLAND OVERSEAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-FEB-1992 | 06-NOV-1996 | Defaulted | ||
| | | FITCO INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-AUG-1991 | 14-FEB-2002 | Dissolved | ||
| | | EUROFIN HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-AUG-1991 | 30-APR-1993 | Defaulted | ||
| | | LYTOS HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1990 | 14-NOV-1995 | Defaulted | ||
| | | PEBBLE INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-MAR-1991 | 02-NOV-2000 | Defaulted | ||
| | | CAMSELL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 17-OCT-1994 | Dissolved | ||
| | | FINANCIAL ENGINEERING INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 28-FEB-1992 | 24-JAN-2008 | Resigned as agent | ||
| | | EMPIRE STREET PROPERTIES CORPORATION | 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 | 07-OCT-1994 | Defaulted | ||
| | | TOA ENGINEERING CO. LTD. | Hong Kong | PHILIP LEE & CO. OFFICE B; 22ND FLOOR; GUANGDONG INVESTMENT TOWER; 148 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-AUG-1991 | 22-JUN-1993 | Defaulted | ||
| | | STAUSSA MAGNETIC ENGINEERING & CONSULTANCY LIMITED | Hong Kong | BANCA DELLA SVIZZERA ITALIANA 501 THREE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG ATTENTION: MS. MARIANNE YU | 18-MAR-1991 | 05-SEP-1996 | Defaulted | ||
| | | INVECO BUSINESS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1990 | 14-NOV-1995 | Defaulted | ||
| | | KWONG WAH INVESTMENT (HANGZHOU) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-FEB-1993 | 03-JUN-2003 | Dissolved | ||
| | | TRIENG CONSULTING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1992 | 05-MAY-1998 | Defaulted | ||
| | | COTTONWOOD INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-SEP-1991 | 10-MAR-1999 | Bad debt account | ||
| | | TEXIDOR COMPANY LIMITED | United Kingdom | KAGAN MOSS & CO. 6 GOLDBATH SQUARE LONDON EC1R 5NA ENGLAND, UNITED KINGDOM | 11-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | FENTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-NOV-1992 | 08-MAY-1996 | Defaulted | ||
| | | IKEMURA INVESTMENTS LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 28-AUG-1991 | 08-MAY-1996 | Changed agent | ||
| | | DELWEN LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 29-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | ICSA FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | FAIRPORT TRADING LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-JAN-1994 | 13-MAY-1998 | Defaulted | ||
| | | KEEP FAME INVESTMENT LIMITED | Hong Kong | ALBERT CHIN & CO. ROOMS 1001-2 SIU ON CENTRE; 10/F 188 LOCKHART ROAD WANCHAI; HONG KONG | 14-JAN-1994 | 01-NOV-2004 | Defaulted | ||
| | | LIENDO 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.* | 22-JUN-1993 | 24-JUN-1996 | Dissolved | ||
| | | JVH INVESTMENTS LTD. | United Kingdom | PREMIER DECORATIONS LTD. PREMIER HOUSE; BRAINTREE ROAD; RUISLIP MIDDLESEX HA4 OEJ UNITED KINGDOM | 03-SEP-1991 | 04-MAY-2004 | Defaulted | ||
| | | OLTEN TRADING LTD. | Turkey | NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY | 05-MAR-1991 | 01-NOV-2013 | Defaulted |
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