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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NEWMINECO LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-NOV-1991 | 08-MAY-1996 | Defaulted | ||
| | | TWIN CLUB LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 01-DEC-1992 | 03-MAY-2001 | Defaulted | ||
| | | PAKSUN LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-APR-1994 | 07-JUN-2000 | Defaulted | ||
| | | SALE CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | TWINSTAR TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-NOV-1990 | 02-APR-1993 | Dissolved | ||
| | | ORCELL CONSULTING CORP. | Panama | ORCELL CONSULTING CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-MAR-2008 | 02-SEP-2015 | Defaulted | ||
| | | HILLVALE AGENCIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-NOV-1991 | 02-APR-1993 | Dissolved | ||
| | | ASCOT 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 | 28-OCT-1999 | Dissolved | ||
| | | NETWORK ASSOCIATES LTD. | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 24-NOV-1992 | 30-JAN-1998 | Changed agent | ||
| | | UTICA HOLDINGS LIMITED | Bahamas | PIERSON; HELDRING & PIERSON (BAHAMAS) LIMITED P.O. BOX SS-5539 308 EAST BAY STREET NASSAU; BAHAMAS | 10-NOV-1989 | 20-SEP-1990 | Dissolved | ||
| | | MITTEL HOLDING LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 23-NOV-1992 | 14-JAN-2010 | Inactivated | ||
| | | CORTBURY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-1991 | 07-MAR-1995 | Defaulted | ||
| | | BEYNEX INVESTMENTS LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 23-NOV-1992 | 09-SEP-1994 | Changed agent | ||
| | | SHALIMAR LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-NOV-1992 | 06-NOV-2002 | Changed agent | ||
| | | CRYSTALL BALL CONSULTANTS LIMITED | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 27-NOV-1992 | 04-MAY-1995 | Defaulted | ||
| | | A I M GROUP INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 27-NOV-1990 | 21-SEP-1994 | Defaulted | ||
| | | MONSAC PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 14-SEP-1990 | 26-AUG-2003 | Defaulted | ||
| | | ISELEN INVEST LTD. | 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.* | 03-JUL-1991 | 11-AUG-1994 | Dissolved | ||
| | | ENTERTAINMENT SERVICES, LTD. | Hong Kong | ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.* | 10-JUL-1991 | 08-SEP-1999 | Defaulted | ||
| | | FEATHERSTONE LIMITED | Spain | TARODO HOFFMANN PASEO MARITIMO 7 EDIF. MARISOL I, 1A 29600 MARBELLA MALAGA ESPANA | 01-DEC-1992 | 22-MAY-1996 | Bad debt account | ||
| | | LAWRENCE FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1993 | 05-NOV-1998 | Defaulted | ||
| | | KONFINEX 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 | 09-MAR-1993 | 05-NOV-2003 | Defaulted | ||
| | | XIOMARA COMPANY LIMITED | British Virgin Islands | BVI ACCOUNTING & MANAGEMENT SERVICES LTD. P. O. BOX 116 CREUQE BUILDING; UPPER MAIN STREET ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-1990 | 28-FEB-1991 | Changed agent | ||
| | | HOMESDALE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-OCT-1993 | Dissolved shelf company | |||
| | | RAN TRADING LIMITED | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 16-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | SAFER CAPITAL S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 06-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | HIP TAK INVESTMENTS LIMITED | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 02-JUN-1999 | Active | |||
| | | COFEX FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-AUG-1993 | 07-JUL-1997 | Dissolved | ||
| | | ROTHBARY INVEST CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1993 | 17-OCT-1994 | Dissolved | ||
| | | THE CORPORATE SECRETARIAT LTD. | France | ASCOT INTERNATIONAL MANAGEMENT SERVICES LE FORUM 33 BOULEVARD DU GENERAL LECLERC B.P. 74 06240 BEAUSOLEIL, FRANCE | 14-FEB-1991 | 26-JUN-1992 | Bad debt account | ||
| | | WESTLAND OVERSEAS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 06-APR-1992 | 03-JUN-1994 | Changed agent | ||
| | | JASPER EQUITIES INC. | Hong Kong | HUNG'S MANAGEMENT SERVICES LIMITED FLAT A; 1ST FLOOR HOP HING INDUSTRIAL BUILDING 704 CASTLE PEAK ROAD KOWLOON; HONG KONG | 09-APR-1991 | 24-OCT-1995 | Dissolved | ||
| | | XENON SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | NEW SQUARE HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1991 | 03-DEC-1996 | Changed agent | ||
| | | CORRINFORD LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-APR-1992 | 03-JUN-1994 | Changed agent | ||
| | | SULLY INVESTMENTS 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.* | 23-MAY-1990 | 21-OCT-1992 | Dissolved | ||
| | | KEYMAR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAR-1991 | 11-NOV-1994 | Defaulted | ||
| | | STENCO CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 24-OCT-1991 | 06-MAY-1999 | Defaulted | ||
| | | SELVA HOLDING LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 07-MAY-1990 | 15-JUN-2006 | Changed agent | ||
| | | M.M.G. PROPERTIES LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 21-NOV-1990 | 15-MAY-1996 | Changed agent | ||
| | | DALI COMPANY LIMITED | Hong Kong | CHAN & WAN ROOM 2105; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-1990 | 04-DEC-1991 | Defaulted | ||
| | | AVEN 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 | 10-MAY-1991 | 10-AUG-1992 | Trash company | ||
| | | YORK INTERNATIONAL INVESTMENT INC. | Luxembourg | BACOM INTERNATIONAL INVESTMENT CORPORATION ARISTOTE CENTRE 7, RUE FEDERSPIEL L-1512 LUXEMBOURG | 16-APR-1991 | 05-NOV-1998 | Resigned as agent | ||
| | | CERWIN CAPITAL INC. | Ecuador | CERWIN CAPITAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 14-MAY-2008 | 18-JUL-2012 | Defaulted | ||
| | | MALWOOD PROPERTIES 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 | 02-APR-1993 | Dissolved | ||
| | | INTERNATIONAL FOODS LIMITED | Australia | BARCLAY COLLINS PTY LIMITED P.O. BOX A176 SYDNEY, SOUTH 2000 AUSTRALIA | 24-APR-1991 | 28-APR-1995 | Defaulted | ||
| | | HENDALE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 30-NOV-1990 | 05-MAY-2000 | Dissolved | ||
| | | EASTERN EPIC ENTERTAINMENT GROUP 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 | 30-NOV-1990 | 25-NOV-1993 | Dissolved | ||
| | | STROBE INTERNATIONAL LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 12-JUN-1990 | 04-DEC-1991 | Defaulted | ||
| | | ANAKENA EQUITIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 13-OCT-1993 | 22-NOV-1995 | Changed agent | ||
| | | RYBINSK HOLDINGS LIMITED | Isle of Man | ATHOL FIDUCIAIRE LIMITED P.O. BOX 187 VICTORY HOUSE, PROSPECT HILL DOUGLAS IM1 1QF ISLE OF MAN BRITISH ISLES | 17-MAY-1991 | 30-SEP-2002 | Defaulted | ||
| | | RELSON INVESTMENTS LTD. | Switzerland | BORDIER & CIE 16, RUE DE HOLLANDE CH-1204 GENEVA SWITZERLAND | 02-JUL-1992 | 03-SEP-2007 | Defaulted | ||
| | | CHEESEANGEL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JAN-2009 | Active | |||
| | | BYVEN INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 01-SEP-1999 | 12-OCT-2007 | Defaulted | ||
| | | HARTLAND INVESTMENTS LIMITED | British Virgin Islands | HARTLAND INVESTMENTS LIMITED C/O MOSSACK FONSECA & CO. (B.V.I.) LTD. AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 07-MAR-1988 | 28-APR-1997 | Changed agent | ||
| | | EASTON PROPERTIES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 06-MAY-1991 | 04-JUN-2002 | Dissolved | ||
| | | KAM HUNG ENTERPRISES LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 23-MAR-1993 | 01-NOV-2002 | Defaulted | ||
| | | PACIFICANA LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1993 | 08-MAY-1996 | Defaulted | ||
| | | VIGERS PROPERTY MARKETING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | VIGERS ARCHITECTURAL & DESIGN SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | ALLIED GOOD LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-OCT-1993 | 02-APR-2001 | Dissolved | ||
| | | PACIFIC GRANDE INTERNATIONAL 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 | 30-NOV-1994 | 03-APR-1995 | Changed agent | ||
| | | SOFIMA INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1994 | 08-MAY-1996 | Defaulted | ||
| | | WESTCO EUROTRADE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 01-NOV-1999 | Defaulted | ||
| | | GRUPPO INVEST CORPORATION LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 23-APR-1991 | 14-NOV-1995 | Defaulted | ||
| | | SAXON INTERNATIONAL LTD. | Hong Kong | R K SECRETARIES LIMITED 21ST FLOOR CHINACHEM TOWER 34-37 CONNAUGHT ROAD CENTRAL HONG KONG, SAR | 18-MAR-1993 | 18-JAN-2001 | Changed agent | ||
| | | BEREN INTERNATIONAL LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-JUN-1990 | 14-OCT-1999 | Changed agent | ||
| | | COBLAN INVESTMENTS LTD. | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 07-DEC-1994 | 05-MAY-1998 | Defaulted | ||
| | | PAMPAGRASS CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 07-AUG-2008 | 09-DEC-2011 | Dissolved | ||
| | | FORTRAN LIMITED | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 31-MAY-1991 | 31-JUL-1995 | Changed agent | ||
| | | WIN UNITED DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 23-JUL-1992 | 06-DEC-1995 | Defaulted | ||
| | | SPEED FAIR INVESTMENTS LIMITED | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 23-NOV-1992 | 16-AUG-1999 | Changed agent | ||
| | | MEGAVEST INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 29-APR-1993 | 06-NOV-2002 | Changed agent | ||
| | | SABRE INTERNATIONAL LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 12-JUN-1990 | 18-NOV-1992 | Defaulted | ||
| | | SYSTEMGRAFX B.V.I. LIMITED | Canada | MAITLAND & COMPANY 700 STANDARD LIFE BUILDING 625 HOWE STREET P. O. BOX 54 VANCOUVER CANADA V6C 2T6 | 21-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | PITCHER INVESTMENTS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 22-FEB-1985 | 30-MAY-1989 | Changed agent | ||
| | | MAVRA LTD. | Switzerland | LIC. CARLO LOMBARDINI CASE POSTALE 5715 1211 GENEVE 11 SWITZERLAND | 09-JUL-1990 | Dissolved | |||
| | | INAGEST CONSULTANTS LTD. | Switzerland | ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 10-JUN-1992 | 24-APR-2001 | Defaulted | ||
| | | BROMYARD 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.* | 17-JAN-1994 | 10-OCT-1996 | Defaulted | ||
| | | GREENVILLE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 28-MAY-1990 | 29-DEC-1994 | Changed agent | ||
| | | MILLICENT COMPANY INC. | Luxembourg | AMERICAN EXPRESS BANK (LUXEMBOURG) S.A. 34, AV. DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 04-DEC-1992 | 10-MAY-1994 | Defaulted | ||
| | | JINLING ASSET MANAGEMENT LIMITED | Hong Kong | EQUITY SECRETARIAL SERVICES LIMITED 19TH FLOOR; TOWER II; THE GATEWAY; HARBOUR CITY KOWLOON; HONG KONG | 10-OCT-1991 | 06-MAY-1999 | Defaulted | ||
| | | CAUDOR CORPORATION | 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.** | 11-MAR-1985 | 27-AUG-2012 | Dissolved | ||
| | | UPSTRONG INVESTMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 13-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | SIEMENE INTERNATIONAL LTD. | Indonesia | P.T. CHANDRA ASRI WISMA BARITO PACIFIC TOWER A 7TH FLOOR JL. LET. JEND. S. PARMAN KAV. 62-63 JAKARTA 11410 INDONESIA | 26-MAY-1992 | 05-NOV-2003 | Defaulted | ||
| | | ACUS LIMITED | Philippines | CORAZON G. CAMAÑAG 6/F EXCHANGE CORNER BUILDING 107 V. RUFINO COR. ESTEBAN AND BOLANOS STS. LEGASPI VILLAGE, MAKATI CITY PHILIPPINES | 22-JUL-1992 | 01-MAY-2012 | Defaulted | ||
| | | HUGE LION DEVELOPMENT LTD. | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | MONDEL TRADING LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 25-JAN-1994 | 02-NOV-1999 | Defaulted | ||
| | | MABLYN INVESTMENTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 18-MAR-1993 | 30-MAR-1994 | Defaulted | ||
| | | C.M.T. LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 12-MAR-1993 | 24-SEP-2004 | Defaulted | ||
| | | MERTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-DEC-1992 | 21-AUG-2007 | Dissolved | ||
| | | KINGMOOR CAPITAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | FALON INVESTMENT HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-APR-1992 | 20-MAY-1998 | Defaulted | ||
| | | HONG KONG POWER LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-1993 | 03-AUG-1998 | Changed agent | ||
| | | FOREST HILL DEVELOPMENT LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 08-OCT-1991 | 03-MAY-2006 | Defaulted | ||
| | | CHINA GOLD GROUP 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 | ||
| | | FARNAM HOLDINGS LIMITED | United Arab Emirates | MR. RAJIV N. SHRIVASTVA R & S P.O. BOX 16763 JEBEL ALI, DUBAI UNITED ARAB EMIRATES | 03-JUN-1992 | 21-FEB-1994 | Defaulted | ||
| | | POS DEVELOPMENT LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | BLOOM CITY 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 | 12-JUL-2002 | Dissolved | ||
| | | FOXWOOD INVESTMENTS LIMITED | Isle of Man | MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED TREISHT HOUSE VICTORIA ROAD DOUGLAS; ISLE OF MAN; IM2 4RW (BRITISH ISLES) | 18-MAR-1993 | 02-NOV-2001 | Defaulted |
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