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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OCTAGON FINANCE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 24-NOV-1992 | 28-JUN-2000 | Dissolved | ||
| | | CHISEL LIMITED | Hong Kong | SEA HOLDINGS LIMITED 26TH FLOOR; DAH SING FINANCIAL CENTER 108 GLOUCESTER ROAD WANCHAI; HONG KONG ATTN: MR. LU WING LIN | 10-MAY-1990 | 24-MAY-1993 | Changed agent | ||
| | | DEXFORD HOLDINGS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 08-JUL-1992 | 29-DEC-1994 | Changed agent | ||
| | | MAJESTIC INTERNATIONAL HOTELS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUL-1992 | 18-SEP-1996 | Changed agent | ||
| | | MATRIX INVESTMENTS INTERNATIONAL LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 01-DEC-1992 | 25-MAY-1995 | Changed agent | ||
| | | MERIT OVERSEAS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 16-JUL-1992 | 06-JAN-1995 | Changed agent | ||
| | | VALER MANAGEMENT LTD. | Switzerland | MR. JOHANNES STOLBA WILDBACHSTRASSE, 3 P.O. BOX 1080 CH-8034 ZURICH SWITZERLAND | 26-MAY-1992 | 22-JUN-1999 | Defaulted | ||
| | | MATADOR FINANCE LIMITED | United States | MR. ERIC W. SHAW C/0 PAUL; HASTINGS; JANOFSKY & WALKER LLP 75 EAST 55TH STREET NEW YORK; N.Y. 10022-3205 U.S.A. | 26-NOV-1992 | 08-MAY-1996 | Defaulted | ||
| | | HENNICK INTERNATIONAL LTD. | Hong Kong | D.S. CHEUNG & CO. 6B, 5 DRAGON TERRACE HONG KONG | 09-SEP-1994 | 13-OCT-1999 | Changed agent | ||
| | | MERITONE LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 08-APR-1999 | 23-MAR-2004 | Defaulted | ||
| | | COORDINATED FASHION SERVICES LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-JUN-1990 | 22-MAY-1996 | Changed agent | ||
| | | CRYSTAL INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 20-JUN-1990 | 29-DEC-1994 | Changed agent | ||
| | | HAMBLE PROPERTIES LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-MAR-1993 | 07-NOV-2000 | Defaulted | ||
| | | ROBERG DEVELOPMENTS LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 26-MAY-1992 | 28-JUN-1993 | Defaulted | ||
| | | MARWELL ASSOCIATES LIMITED | Hong Kong | MR. Y.S. KO RM 1803; ALLIANCE BUILDING 130-136 CONNAUGHT ROAD CENTRAL; HONG KONG | 27-SEP-1991 | 03-MAY-1997 | Defaulted | ||
| | | STALTORG LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | DENHAM HOLDINGS LIMITED | Isle of Man | J.P. COMPANY REGISTRATION (IOM) LIMITED P.O. BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS, ISLE OF MAN IM1 2LR BRITISH ISLES | 09-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | BROXON PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | BEECHGROVE INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-FEB-1991 | 14-NOV-1995 | Defaulted | ||
| | | ALWASAT TRADING AND CONTRACTING COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-JUL-1990 | 05-MAY-1998 | Defaulted | ||
| | | SEBRING FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1992 | 16-MAY-1994 | Defaulted | ||
| | | INCARNATION CO. LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 01-APR-1997 | 24-OCT-2000 | Defaulted | ||
| | | CALDER TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1991 | 05-MAY-1998 | Defaulted | ||
| | | UTINA HOLDINGS LIMITED | United States | IDB BANK (ISRAEL DISCOUNT BANK OF NEY YORK) 1000 BRICKELL AVENUE MIAMI, FL. 33131 U. S. A. | 13-AUG-1990 | 27-APR-1992 | Defaulted | ||
| | | EMERALD CORPORATION LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 23-MAR-1992 | 17-NOV-1993 | Defaulted | ||
| | | PLACID HOLDINGS INC. | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 29-AUG-1990 | Active | |||
| | | SIFFLER (PROPERTIES) LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 24-APR-1990 | 26-NOV-1996 | Dissolved | ||
| | | NELSON HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1990 | 05-NOV-1998 | Defaulted | ||
| | | DORINGTON INVESTMENTS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 23-AUG-1990 | 09-OCT-1992 | Defaulted | ||
| | | ELLIN LIMITED | Israel | ELLIN LTD. C/O MR. ARIE SHOEF 4 GVULOT ST. TEL AVIV 66844 ISRAEL | 17-OCT-1990 | 08-MAY-1996 | Defaulted | ||
| | | WESTMINSTER ESTATES 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.* | 13-NOV-1992 | 08-OCT-1996 | Inactivated | ||
| | | DRAGON HILL DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 13-MAY-1992 | 02-JUN-1998 | Changed agent | ||
| | | DIME LIGHT LIMITED | Hong Kong | DIME LIGHT LIMITED ROOM 1012 HARBOUR CRYSTAL CENTRE; 100 GRANVILLE ROAD TSIM SHA TSUI; KOWLOON HONG KONG | 29-AUG-1991 | 02-MAY-2001 | Defaulted | ||
| | | TREGUNTER HOLDINGS S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-APR-1984 | Active | |||
| | | MIS INTERNATIONAL LIMITED | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 24-AUG-1990 | 04-DEC-1991 | Defaulted | ||
| | | MELHAM MANAGEMENT CONSULTANTS 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.* | 24-OCT-1990 | 07-OCT-1996 | Defaulted | ||
| | | INTRAMAR SHIPPING & TRADING INC. | Colombia | INTRAMAR SHIPPING & TRADING INC CARRERA 8 # 123-61BOGOTA DC - COLOMBIA| |ATENCION: SRA. MARIA ESTHER LIGUORI*S.I.* BOGOTA COLOMBIA | 16-NOV-1990 | 31-MAY-2005 | Defaulted | ||
| | | BENTLEY FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | YANION (BVI) LIMITED | Hong Kong | YANION COMPANY LIMITED 6/F.; WAH LIH INDUSTRIAL CENTRE; 459-469 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG. | 30-AUG-1991 | 10-MAY-2004 | Changed agent | ||
| | | KEELE INVESTMENTS LIMITED IOM. | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 15-NOV-1989 | 29-NOV-1991 | Defaulted | ||
| | | COFFY ENTERPRISES LTD. | Hong Kong | G-PROP (HOLDINGS) LIMITED 26/F; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-JUL-1992 | 04-MAY-2004 | Defaulted | ||
| | | CAS PROPERTY HOLDINGS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAR-1992 | 02-NOV-2001 | Defaulted | ||
| | | KRISTA PROPERTIES 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.** | 05-SEP-1991 | 22-NOV-1993 | Defaulted | ||
| | | THOMSON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | BOSTON FINANCE INC. | Switzerland | ROSSIER, MARI & ASSOCIATES LTD. CLARIDENSTRASSE 22 P.O. BOX 95 8027 ZURICH SWITZERLAND ATTENTION: MR. PIERRE ROSSIER | 04-NOV-1991 | 13-SEP-2000 | Dissolved | ||
| | | ALADDIN HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-1989 | 08-JAN-1991 | Defaulted | ||
| | | KALOA LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 25-OCT-1993 | 02-MAY-2001 | Defaulted | ||
| | | ROCKALL INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 30-SEP-1989 | 05-JAN-1995 | Changed agent | ||
| | | GRYSEL INCORPORATED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 23-NOV-1992 | 08-MAY-2002 | Defaulted | ||
| | | PINEHURST INVESTMENTS LIMITED | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 14-JUL-1993 | 02-MAY-2001 | Defaulted | ||
| | | XERXES VENTURE CAPITAL FUND LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 09-JUL-1993 | 07-JAN-1998 | Changed agent | ||
| | | BERG & ZOLLER S.A. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 06-NOV-1990 | 27-JUN-1995 | Defaulted | ||
| | | INTERNATIONAL BUSINESS PUBLISHING CORP. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 27-FEB-1985 | 16-SEP-1987 | Inactivated | ||
| | | BECK HOLDINGS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 17-NOV-1989 | 18-JUL-2000 | Changed agent | ||
| | | SPRINGWOOD LIMITED | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES ATTENTION: MR. RICHARD SCOTT | 18-MAY-1990 | 14-JAN-1993 | Changed agent | ||
| | | MEHERWAN HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-MAY-1990 | 26-JUL-1996 | Inactivated | ||
| | | HEADLEY LIMITED | Hong Kong | HLB BUSINESS AND MANAGEMENT SERVICES (HONG KONG) LIMITED 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG *S.I.* | 16-NOV-1993 | 06-MAR-2001 | Changed agent | ||
| | | DEFA INC. | Aruba | AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA | 07-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | RED HILL COMPANY LTD. | Hong Kong | PEACE HILL ENTERPRISE (HOLDING) COMPANY LIMITED SUITE 1501; 15/F GREAT EAGLE CENTRE; 23 HARBOUR ROAD WANCHAI; HONG KONG | 02-DEC-1991 | 06-MAY-1999 | Defaulted | ||
| | | ROYCE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-APR-1991 | 01-NOV-2006 | Defaulted | ||
| | | VIVA INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1991 | 20-APR-1993 | Defaulted | ||
| | | KEY FINANCIAL RECRUITMENT (OVERSEAS) LIMITED | Isle of Man | MR. PETER DRAKE 26 FINCH ROAD DOUGLAS ISLE OF MAN BRITISH ISLES | 04-APR-1991 | 20-MAY-1994 | Defaulted | ||
| | | LEGEND MARKETING 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.* | 02-APR-1991 | 29-JUL-1996 | Dissolved | ||
| | | BRIDGEWATER CAPITAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-APR-1991 | 20-AUG-1992 | Changed agent | ||
| | | PINE FINANCE 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.* | 23-MAY-1990 | 13-DEC-1994 | Changed agent | ||
| | | NPV LIMITED | Singapore | MR. ROGER DONOHUE BEDOK COURT NO.05-08 ZINNIA BLOCK BEDOK SOUTH AVENUE 3 SINGAPORE 1646 | 09-SEP-1991 | 11-OCT-1997 | Dissolved | ||
| | | RUSTIC INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-APR-1991 | 11-MAY-1994 | Dissolved | ||
| | | TRIPLE STARS COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-NOV-1992 | 18-JUL-1996 | Defaulted | ||
| | | GATO SERVICES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-NOV-1992 | 10-JUN-1993 | Changed agent | ||
| | | HARVISEN ENTERPRISES LTD. | Hong Kong | PROMINENT SERVICES LIMITED 3RD FLOOR, QUEEN'S ROAD CENTRE 152 QUEEN'S ROAD CENTRAL HONG KONG | 04-NOV-1991 | 17-JAN-1996 | Defaulted | ||
| | | FELTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-OCT-1990 | 15-MAY-1991 | Changed agent | ||
| | | NEW NIGHT LIGHTING INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 11-NOV-1991 | 01-SEP-2008 | Defaulted | ||
| | | NAPOLEON INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-JUN-1991 | 31-OCT-2002 | Dissolved | ||
| | | POP FAME HOLDINGS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 01-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | GOODEAL LIMITED | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 30-MAR-1992 | 27-JUL-1994 | Defaulted | ||
| | | VARNELL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JUN-1991 | 09-MAY-1995 | Dissolved | ||
| | | ALPMANN HOLDINGS LIMITED | Luxembourg | TRUST INTERNATIONAL LUXEMBOURG S.A. 60, GRAND RUE L-1616 LUXEMBOURG LUXEMBOURG | 14-JUL-1993 | 21-DEC-2000 | Changed agent | ||
| | | GEFISCO INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 22-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | POINTECH ENGINEERING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-SEP-1997 | 08-MAY-2000 | Defaulted | ||
| | | FIGEST TRADING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 19-APR-1991 | 29-MAY-2002 | Dissolved | ||
| | | DIPCO FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1993 | 02-MAR-1998 | Dissolved | ||
| | | FIRST IMPRESSIONS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | TOLEMAN GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-AUG-1992 | 22-APR-2002 | Dissolved | ||
| | | BUTTERMILL MANAGEMENT LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 02-SEP-1994 | 22-MAR-1997 | Changed agent | ||
| | | GULF LEISURE INVESTMENTS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-JUN-1993 | 24-MAY-2003 | Dissolved | ||
| | | COROMIN HOLDING LTD. | United States | MR. HEYWOOD ERIC BECKER SILVER BUTTONS FARM POINT PLEASANT PENNSYLVANIA 18950-0567 UNITED STATES OF AMERICA | 23-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | PBA TRADING CORPORATION LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 01-OCT-1992 | 03-MAY-2001 | Defaulted | ||
| | | LEADER FIRM CONSULTING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-NOV-1993 | 05-MAY-1998 | Defaulted | ||
| | | T.E.S.T. (ASIA PACIFIC) LIMITED | 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-JUL-1993 | 04-MAY-1995 | Bad debt account | ||
| | | VENCOURT LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 23-NOV-1993 | 12-JUN-1995 | Changed agent | ||
| | | KOPPEN YAN ZIMMERMANN (PENANG) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUN-1993 | 05-NOV-1997 | Defaulted | ||
| | | RUSHGOLD FINANCIAL SERVICES LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | DELTA 9 TRADING LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 03-OCT-1997 | Dissolved | |||
| | | BRISAS DEL CALDERA INC. | Chile | ABDALA & CIA - ABOGADOS SANTA LUCIA 330 PISO 2, SANTIAGO CHILE | 28-JAN-2009 | 16-JUL-2013 | Defaulted | ||
| | | AMERICA INDOCHINA MARKETING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 26-JUL-1993 | 22-AUG-1994 | Defaulted | ||
| | | KWAN LEE OVERSEAS INVESTMENT (BVI) LIMITED | Hong Kong | KWAN LEE CONSTRUCTION COMPANY LIMITED RM 910-912; TOWER B; 9/F. NEW MANDARIN PLAZA 14 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 15-JUL-1993 | 03-MAY-1997 | Defaulted | ||
| | | THORGATE HOLDINGS INVESTMENT S.A. | Canada | MR. R. WILLIAM S. THORPE 3710 CEDAR CRESCENT; VANCOUVER, B.C. V6J 2R8 CANADA | 12-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | FULL POWER ENTERPRISES LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 05-SEP-1994 | Defaulted | |||
| | | ABROAD INTERNATIONAL S.A. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 28-JUL-1993 | 22-JUL-1994 | Inactivated | ||
| | | INCOL HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 18-NOV-1993 | Dissolved |
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