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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHRONICLE INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-MAY-1990 | 05-NOV-1991 | Dissolved | ||
| | | MARIMAR OVERSEAS LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 04-APR-1991 | 01-NOV-2002 | Defaulted | ||
| | | SIGMA CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-APR-1991 | 05-NOV-1998 | Defaulted | ||
| | | COPSA ENTERPRISES LTD. | Greece | COPSA ENTERPRISES LTD. C/O 3RD. FLOOR 4 SKOUZE STR. GR 185 36, PIRAEUS GREECE | 19-MAR-1993 | 09-NOV-2010 | Defaulted | ||
| | | LIMELIGHT LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-NOV-1992 | 06-NOV-2002 | Changed agent | ||
| | | LORYVIEW INTERNATIONAL LTD. | Luxembourg | ME. FABIO TREVISAN 3, RUE BELLEVUE L-1227 LUXEMBOURG | 11-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | JADEHOUSE CONSULTANTS LTD. | Nicaragua | JADEHOUSE CONSULTANTS LIMITED P. O. BOX 932 MANAGUA, NICARAGUA | 25-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | FANOR CORPORATION | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 20-SEP-1991 | Dissolved | |||
| | | R'DUBYF LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-APR-1991 | 27-FEB-1993 | Dissolved | ||
| | | KHALIL PROPERTIES INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-MAR-1991 | 11-NOV-1994 | Defaulted | ||
| | | FAITHEXACT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1992 | 25-JAN-1993 | Dissolved | ||
| | | ATKINSON ENTERPRISES LIMITED | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 24-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | UNITED OIL COMPANY LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 17-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | DRAYTON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | VALLEY INTERNATIONAL HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | TECKWISE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 06-MAY-1999 | Defaulted | ||
| | | TENVAL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUN-1992 | 06-NOV-1996 | Defaulted | ||
| | | BELOFAM INVEST INCORPORATED | Luxembourg | HERMANS; VOET & CO. 72; ROUTE D' ARLON L-1150 LUXEMBOURG LUXEMBOURG | 14-JAN-1994 | 14-NOV-1995 | Bad debt account | ||
| | | RIVALDI HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-JUL-1992 | 17-AUG-1998 | Defaulted | ||
| | | LIMA PROPERTIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-SEP-2008 | Shelf company | |||
| | | CONWAY COMPANY LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 26-APR-1990 | 30-APR-1999 | Dissolved | ||
| | | ALICANTE HOLDINGS S.A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 15-MAR-1979 | 19-NOV-2004 | Dissolved | ||
| | | JAKEEM INVEST LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 06-JUN-1991 | 20-JUL-1993 | Dissolved | ||
| | | MUSICAL TONE ASSOCIATES CORPORATION | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 01-NOV-2005 | Defaulted | ||
| | | BECKWITH TRADING LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-NOV-1992 | 26-JUL-1996 | Defaulted | ||
| | | KATARINA INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 13-JAN-1994 | 01-NOV-2002 | Defaulted | ||
| | | MANSER INTERNATIONAL LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 21-MAY-1992 | 26-JUL-1999 | Defaulted | ||
| | | SUNSUN ENTERPRISES LTD. | Hong Kong | CHOY; NG & CO. FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 25-MAY-1992 | 11-NOV-1994 | Defaulted | ||
| | | JUN YE CO. LIMITED | Hong Kong | GOLD EXPRESS ACCOUNTING SERVICES CO. LTD. UNIT C-D; 9/F.; CHINA OVERSEA BUILDING; NO. 139 HENNESSY ROAD; WANCHAI; HONG KONG. *S.I.* | 18-NOV-1992 | 02-OCT-1998 | Defaulted | ||
| | | ALWAYS EARN PROPERTIES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 31-JUL-1992 | 05-MAY-1998 | Defaulted | ||
| | | EMOTION LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-1991 | 18-NOV-1992 | Defaulted | ||
| | | STARDUST INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-JUL-1992 | 05-MAY-1998 | Defaulted | ||
| | | SIERRA WORLDWIDE LIMITED | Hong Kong | FELICITY MANAGEMENT LIMITED ROOM 1701 TUNG SUNG COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI, HONG KONG | 24-NOV-1992 | 15-JUL-1995 | Changed agent | ||
| | | JANICE EQUITIES LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUL-1992 | 04-MAY-1995 | Defaulted | ||
| | | APTECH LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 24-SEP-1991 | 13-MAR-1992 | Defaulted | ||
| | | LYSTAL COMPANY LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 06-APR-1992 | 14-NOV-1995 | Defaulted | ||
| | | BRYSON HOLDINGS LIMITED | United Kingdom | DOWNHAM & CO. NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE 9/21 PRINCESS STREET MANCHESTER M2 4DN ENGLAND, UNITED KINGDOM | 18-FEB-1993 | 20-MAY-1994 | Defaulted | ||
| | | CRAMONT INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-APR-1990 | 28-JUL-1994 | Defaulted | ||
| | | BARCLAYS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-SEP-1991 | 10-MAR-1999 | Bad debt account | ||
| | | WAYSUN HOLDINGS LIMITED | Hong Kong | WAYSUN HOLDINGS LIMITED C/O LOUIS LAI & LUK 9/F.; SURSON COMMERCIAL BLDG. 140-142 AUSTIN ROAD T.S.T.; KOWLOON HONG KONG | 17-SEP-1991 | 02-MAY-2003 | Defaulted | ||
| | | EMBER INVESTMENTS LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 03-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | INTERNATIONAL CAPITAL MANAGEMENT (EUROPE) LIMITED | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 08-JAN-1992 | 03-OCT-1995 | Defaulted | ||
| | | NAUPILE INC. | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 24-FEB-1993 | 16-FEB-1996 | Defaulted | ||
| | | GUMMI HOLDINGS LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 08-NOV-1993 | 03-AUG-1998 | Defaulted | ||
| | | VARTA 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 | 10-MAR-1992 | 05-NOV-1997 | Defaulted | ||
| | | LONDALE TRADE FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-SEP-1992 | 03-MAY-1997 | Defaulted | ||
| | | ANTON INTERNATIONAL LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-APR-1991 | 08-OCT-1998 | Dissolved | ||
| | | JUSTREE COMPANY LTD. | Malaysia | PALLADIUM ENTERPRISE SDN BHD 4C, JALAN MAKTAB ENAM 54100 KUALA LUMPUR MALAYSIA | 11-MAR-1992 | 11-NOV-1994 | Defaulted | ||
| | | PRIVINVESTMENT FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JUL-1993 | Defaulted | |||
| | | RICHMOND INTERNATIONAL HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-FEB-1985 | 18-APR-1989 | Dissolved | ||
| | | SIMAT HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 03-MAY-1997 | Defaulted | ||
| | | ABBERLEY 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 | 19-JUL-1993 | 02-JUN-2005 | Inactivated | ||
| | | POPPET LIMITED | Hong Kong | MR. BONS CHAN RM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 22-MAY-1990 | 30-APR-1997 | Changed agent | ||
| | | EXINCO INC. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 11-JAN-1994 | 16-MAY-1997 | Defaulted | ||
| | | HOBSON ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | SAFA MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | WELL MILLION LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 17-NOV-1993 | 28-OCT-1999 | Defaulted | ||
| | | ASHFORD FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | CAMBRIAN INVESTMENTS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 14-JAN-1994 | 05-MAY-1997 | Dissolved | ||
| | | OIL RETRIEVAL LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 30-MAY-1990 | 20-JAN-1995 | Changed agent | ||
| | | ST. MAXIME INC. | 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-MAR-1979 | 28-JAN-1999 | Defaulted | ||
| | | DATELINER 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 | 02-JAN-1990 | 30-JUL-1996 | Defaulted | ||
| | | BENNETT CONSULTANTS CO. LTD. | Switzerland | MR. ABDULAZIZ BEHBEHANI AVENUE DES CAVALIERS, 15 1224 CHENE-BOUGERIES SWITZERLAND | 07-JUN-1993 | 02-NOV-1999 | Defaulted | ||
| | | BISCUITFAN INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-OCT-2008 | 08-JUN-2015 | Defaulted | ||
| | | CAMBERNY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 26-SEP-1991 | 18-JAN-1993 | Defaulted | ||
| | | HONSWORLD FINANCE LIMITED | Hong Kong | KITICS COMPANY LIMITED LEVEL 12; METROPLAZA TOWER II; 223 HING FONG ROAD KWAI CHUNG; N. T. HONG KONG | 09-APR-1991 | 02-NOV-2001 | Defaulted | ||
| | | SILVER SPUR CORPORATION | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 06-MAR-1992 | 15-MAR-1993 | Changed agent | ||
| | | HALSEY 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 | 12-APR-1991 | 05-NOV-2003 | Defaulted | ||
| | | GARLAND 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.* | 22-APR-1991 | 18-MAY-1999 | Defaulted | ||
| | | CANYON TRADING LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 09-MAY-1990 | 04-DEC-1991 | Defaulted | ||
| | | INTERNATIONAL FINANCIAL MANAGEMENT LIMITED | United States | MS. NANCY BROADHURST 300 NE 20TH STREET APARTMENT 402 BOCA RATON FLORIDA 33431-8153 U.S.A. | 01-DEC-1992 | 08-MAY-1996 | Defaulted | ||
| | | HERON PROPERTIES LIMITED | Jersey | WALBROOK CORPORATE SERVICES LIMITED (JERSEY) P.O. BOX 490 66-68 ESPLANADE ST. HELIER, JERSEY JE4 9WB CHANNEL ISLANDS ATTENTION: MRS. LORINA HORNBY | 21-MAR-1991 | 31-JUL-1996 | Dissolved | ||
| | | TRISTAR DEVELOPMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 12-APR-1991 | 26-AUG-2003 | Defaulted | ||
| | | SUPERIOR OPERATING SYSTEMS INC. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 08-JUL-1992 | 10-MAY-1994 | Bad debt account | ||
| | | UNITED APPARELS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 16-APR-1991 | 18-NOV-1992 | Defaulted | ||
| | | FLAREWOOD DEVELOPMENTS LIMITED | Guernsey | ROYAL BANK OF CANADA TRUSTEES (GUERNSEY) LTD. P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 17-APR-1991 | 10-JAN-1996 | Dissolved | ||
| | | AIRLINE CONSULTANTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 09-SEP-1991 | 03-AUG-1994 | Defaulted | ||
| | | FONIC INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 09-MAY-1990 | 11-MAY-1994 | Defaulted | ||
| | | SAGA PROPERTIES LTD. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 05-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | TETRADEX INTERNATIONAL LIMITED | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 25-SEP-1997 | 08-MAY-2000 | Defaulted | ||
| | | INTERNATIONAL COMPUTER & TELECOMMUNICATION COMPANY LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 01-MAY-1991 | 06-NOV-1996 | Defaulted | ||
| | | NON-RESIDENT INVESTMENTS PENSION & ANNUITIES LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 25-FEB-1993 | 11-JUL-2000 | Changed agent | ||
| | | BAXTON COMPANY LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 22-MAR-1991 | 04-JUL-2005 | Dissolved | ||
| | | DOKITTA PROPERTIES CORP. | Hong Kong | PAULETTE TSOI C/O MS. IRENE LAI FLAT 5; 4TH FLOOR; ON WING BUILDING 49 MAN TAI STREET HUNGHOM; KOWLOON HONG KONG **S.I.** | 04-MAR-1993 | 07-NOV-2000 | Defaulted | ||
| | | SEAFORD HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-MAY-1991 | 26-AUG-2003 | Defaulted | ||
| | | RAY ENTERPRISES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 16-MAY-1990 | 21-JUN-1994 | Changed agent | ||
| | | ADIREL GROUP LTD. | Switzerland | CETEFIN S.A. BOULEVARD GEORGES-FAVON, 6 CASE POSTALE 5309 1211 GENEVE 11 SWITZERLAND ATTN: M. SAMY J. HANEIN | 05-MAR-1993 | 06-NOV-2000 | Defaulted | ||
| | | JARROD TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-MAR-1993 | 10-MAY-1994 | Defaulted | ||
| | | KAY POINT CORPORATION 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 | 06-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | JT CAPITAL INC. | Hong Kong | JT CAPITAL INC. C/O G.P.O. BOX 2014 HONG KONG | 25-MAY-1990 | 01-NOV-2002 | Defaulted | ||
| | | REED SECURITIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JUN-1990 | 04-DEC-1991 | Defaulted | ||
| | | SERVAIS FINANCIAL LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 14-JAN-1994 | 01-OCT-2010 | Relocated in new jurisdiction | ||
| | | FELBROOK FINANCE INC. | United States | FELBROOK FINANCE INC. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 25-AUG-2008 | Active | |||
| | | COFIDEV S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-NOV-1991 | 10-MAY-1994 | Defaulted | ||
| | | ATLANTIC FREEZER CO. LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 03-SEP-1991 | 20-JAN-1999 | Dissolved | ||
| | | NEW SHORE FINANCE 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 | 31-MAR-1994 | 19-MAY-1998 | Defaulted | ||
| | | SUNFISH HOLDINGS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 18-MAR-1992 | 14-NOV-1995 | Defaulted | ||
| | | TIM HARRIS HOLDINGS CORPORATION | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 25-MAR-1993 | 14-NOV-1995 | Bad debt account | ||
| | | LOTUS REGION LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 13-JUL-1992 | 08-MAY-1996 | Defaulted | ||
| | | INTERDENT LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 30-MAY-1990 | 18-NOV-1992 | Defaulted |
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