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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHATEAUX & ESTATES INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-APR-1993 | 05-NOV-1998 | Defaulted | ||
| | | SINGHALE LIMITED | Hong Kong | MS. LUCY WONG 10TH FLOOR; FIRST PACIFIC BANK CENTRE 51-57 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-AUG-1992 | 08-MAY-1996 | Defaulted | ||
| | | KWONG WAH INVESTMENT (SHOUGUANG) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-APR-1993 | 12-JAN-2007 | Dissolved | ||
| | | TAMAR INDUSTRIES CORP. | Panama | LIC. BEATRIZ SUIRA APARTADO POSTAL 0831-02408 PANAMA, REPUBLICA DE PANAMA | 16-SEP-2008 | 06-MAY-2010 | Changed agent | ||
| | | LEISTON CONSULTANTS CO. LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-MAR-1993 | 21-JUL-1999 | Dissolved | ||
| | | VERNDALE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUL-1991 | 07-JUL-1999 | Dissolved | ||
| | | CROSFIELD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-JUL-1991 | 08-MAY-1996 | Defaulted | ||
| | | RODRIGO & PARTNERS SHIPPING COMPANY LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 23-APR-1992 | 15-JUN-2006 | Changed agent | ||
| | | EIGHTEEN ENTERPRISES LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-JUN-1993 | 06-AUG-1996 | Defaulted | ||
| | | CHEUNG KONG PUBLISHING AND PRINTING COMPANY LIMITED | Hong Kong | EXPERT ACCOUNTANCY & TAXATION CO. UNIT 10B; LEE WEST COMMERCIAL BUILDING 375-379 HENNESSY ROAD WANCHAI; HONG KONG | 06-APR-1992 | 17-NOV-1993 | Defaulted | ||
| | | ANTHEM INTERNATIONAL LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 27-JUN-1990 | 12-OCT-1994 | Changed agent | ||
| | | MINING CONSULTANTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 16-OCT-1991 | 16-OCT-1993 | Dissolved | ||
| | | CCK HOLDINGS) LTD. | Hong Kong | HARCOURT BUSINESS MANAGEMENT LTD. 2001 HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL, HONG KONG | 10-JUN-1994 | 27-NOV-2002 | Changed agent | ||
| | | PHELAN HOLDINGS LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-SEP-1993 | 16-MAR-1995 | Changed agent | ||
| | | JUNE HARBOUR LTD. | Singapore | UNION BANK OF SWITZERLAND 80 RAFFLES PLACE 36-00, UOB PLAZA 1 SINGAPORE 048624 | 24-JAN-1994 | 14-SEP-1994 | Changed agent | ||
| | | GOLDIE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-JUL-1991 | Active | |||
| | | G.G. HOLDINGS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 29-MAY-1998 | 01-NOV-2007 | Defaulted | ||
| | | LIPIZANE TRADING LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 16-AUG-1999 | 27-OCT-2001 | Changed agent | ||
| | | YVERTON FINANCIAL LTD. | Luxembourg | DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG | 13-SEP-1991 | 21-FEB-1994 | Dissolved | ||
| | | INDEAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-FEB-1999 | 12-APR-2000 | Defaulted | ||
| | | ROWELL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUL-1993 | 08-MAY-1996 | Defaulted | ||
| | | VADEN PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-NOV-1991 | 10-MAY-1994 | Defaulted | ||
| | | HEATON FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUN-1993 | 09-MAY-1995 | Dissolved | ||
| | | PROFIT MAX INVESTMENTS LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 22-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | UNITED SMART HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-JUL-1993 | 06-MAY-1999 | Defaulted | ||
| | | CEXSA INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-AUG-1992 | 09-MAY-1995 | Dissolved | ||
| | | DREAMLAND PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-AUG-1992 | 30-SEP-1996 | Dissolved | ||
| | | BOWMAN HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAR-1992 | 05-NOV-1998 | Defaulted | ||
| | | MCM INTERMARKET SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | CEDEC CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-APR-1992 | 04-MAY-1994 | Dissolved | ||
| | | WINSFORD PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-APR-1992 | 01-OCT-1993 | Defaulted | ||
| | | KELWOOD COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-APR-1992 | 14-NOV-1995 | Defaulted | ||
| | | ST. JAMES TOBACCO CO. LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 16-SEP-1991 | 24-JUN-2003 | Defaulted | ||
| | | KUBER INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-DEC-1989 | 10-MAY-1994 | Defaulted | ||
| | | INTERNATIONAL BROADCASTING & COMMUNICATION LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | TERINS FINANCE INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | TULIPA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | BERKELEY GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | BONDFIELD INCORPORATED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-MAR-1992 | 25-MAY-2006 | Changed agent | ||
| | | DONNELLY CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | ROSEMOUNT INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1992 | 04-MAY-1995 | Defaulted | ||
| | | ADVANCE INTERNATIONAL 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 | 27-JUN-1991 | 28-FEB-2000 | Defaulted | ||
| | | WOOD ENTERPRISES & TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | U.T.A. INTERNATIONAL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | GREENCOURT PROPERTIES LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 15-MAR-1994 | 13-DEC-2006 | Changed agent | ||
| | | AVELLANA BEACH DEVELOPMENT 8 COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-OCT-2006 | 27-JUL-2010 | Defaulted | ||
| | | REEVE INTERNATIONAL LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 13-JUL-1990 | 19-AUG-1996 | Defaulted | ||
| | | SMUDGE LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 31-MAR-1993 | 16-FEB-1996 | Defaulted | ||
| | | FORESIGHT CONSULTANTS LIMITED | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 16-MAR-1994 | 01-NOV-2007 | Defaulted | ||
| | | SINCLAIR PROPERTIES INC. | Bahamas | HARRY B. SANDS; LOBOSKY & COMPANY SHIRLEY HOUSE FIFTY SHIRLEY STREET NASSAU; BAHAMAS | 06-AUG-1992 | 02-MAY-2003 | Defaulted | ||
| | | TRAFCO 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-JUN-1992 | 05-NOV-1997 | Defaulted | ||
| | | KILDBERG REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 03-MAY-2001 | Defaulted | ||
| | | BERRY FINANCE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAR-1991 | 05-NOV-1998 | Defaulted | ||
| | | SYL INTERNATIONAL INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 13-OCT-1993 | 03-MAY-2005 | Defaulted | ||
| | | FORDEST FINANCE LTD. | Cayman Islands | AMEX INTERNATIONAL TRUST (CAYMAN) LTD. 3RD FLOOR BUCKINGHAM SQUARE P.O. BOX 674 GEORGE TOWN; GRAND CAYMAN CAYMAN ISLANDS; B.W.I. | 16-MAR-1994 | 26-JAN-2000 | Changed agent | ||
| | | INTERNATIONAL FUTURES HOLDINGS CORPORATION | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 18-JAN-1995 | 06-NOV-2008 | Defaulted | ||
| | | CENTAUR INTERNATIONAL LIMITED | United Kingdom | C.M. ALFILLE & CO. 36 BERKELY SQUARE ENGLAND, UNITED KINGDOM | 01-SEP-1992 | 24-NOV-1993 | Defaulted | ||
| | | BRAUSE INTERNATIONAL LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | MARETTES HOLDINGS S.A. | Luxembourg | AMC INTERNATIONAL S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 23-MAR-1994 | 30-OCT-2000 | Dissolved | ||
| | | VERMONT PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUN-1992 | 02-NOV-2001 | Defaulted | ||
| | | COMET MANAGEMENT LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-OCT-1993 | 05-MAY-2003 | Dissolved | ||
| | | PORTSIDE LIMITED | Bahamas | E. D. MANAGEMENT LIMITED LYFORD MANOR LYFORD CAY P.O. BOX 10267 NASSAU, BAHAMAS | 22-JUL-1993 | 02-MAY-2007 | Defaulted | ||
| | | CHINA AIR BOSS HOLDINGS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-JUL-1993 | 12-MAR-1999 | Defaulted | ||
| | | STANWELL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1993 | Dissolved | |||
| | | GODFREY AND SPOWERS ASIA LIMITED | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 13-SEP-1990 | 04-DEC-1991 | Defaulted | ||
| | | HICO CONSULTANTS LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 28-FEB-1994 | 12-DEC-1997 | Changed agent | ||
| | | WENLOCK ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-APR-1992 | 01-OCT-1993 | Defaulted | ||
| | | EPIC MANAGEMENT LTD. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 13-MAR-1990 | 23-JUN-1992 | Defaulted | ||
| | | AMI ASSET MANAGEMENT INTERNATIONAL LTD. | Switzerland | DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND | 28-NOV-1990 | 06-JUN-2000 | Defaulted | ||
| | | SHANNON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | TAI SUN INTERNATIONAL (BVI) LIMITED | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 06-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | FORTUNE LOYAL LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 23-NOV-1993 | 04-MAY-2004 | Defaulted | ||
| | | BANYAN HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 18-MAR-1993 | 05-NOV-1998 | Defaulted | ||
| | | CEYCOR INVESTMENTS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 19-MAR-1993 | 02-NOV-1999 | Defaulted | ||
| | | ZATEL INTERNATIONAL CORP. | Luxembourg | SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG | 01-OCT-1991 | 19-JUL-1993 | Defaulted | ||
| | | CARAT FINANCE CORPORATION | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 04-JAN-1999 | 01-NOV-2007 | Defaulted | ||
| | | AZURTEL CONSULTANTS LTD. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | CORYNSA LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JUN-1993 | 05-NOV-1997 | Defaulted | ||
| | | HOUSING PEARL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-SEP-1992 | 08-MAY-2000 | Dissolved | ||
| | | ADULA CORPORATION | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 11-JUL-1990 | 17-AUG-1995 | Defaulted | ||
| | | JONAH INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 16-JUL-1990 | 06-NOV-2002 | Changed agent | ||
| | | ROHRPRON S.A. | United Kingdom | MR. RONALD POLLOCK 162 GOLDHAWK ROAD; LONDON W12 8HL ENGLAND | 15-JUN-1992 | 12-AUG-1996 | Defaulted | ||
| | | TROPEX HOLDING PANAMA LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-DEC-1991 | 10-MAY-1994 | Defaulted | ||
| | | TOWNLEY MANAGEMENT SERVICES LIMITED | Hong Kong | VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-NOV-1993 | 16-OCT-1997 | Defaulted | ||
| | | ISEYA HOTELS LIMITED, | Hong Kong | LOUSICH & CO. SUITE B; 23 FLOOR HENG SHAN CENTRE 145 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-JUL-1990 | 21-MAY-1997 | Inactivated | ||
| | | MARKHAM PROPERTIES 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 | 28-OCT-1991 | 30-OCT-2007 | Defaulted | ||
| | | JAMUC INVERSIONES INC. | Panama | JAMUC INVERSIONES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-APR-2008 | 26-APR-2012 | In transition | ||
| | | CHARTWELL GROUP INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | ANGEL CORPORATION LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-FEB-1992 | 09-JUN-1993 | Dissolved | ||
| | | NOAH MANAGEMENT LIMITED | Luxembourg | ETUDE DOERNER; LAPLUME; LUDOVISSY & OOSTVOGELS 13; RUE ALDRINGEN L-1118 LUXEMBOURG | 16-DEC-1992 | 08-MAR-1995 | Defaulted | ||
| | | ATHERTON FINANCE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 14-JUN-1990 | 02-JUL-1991 | Dissolved | ||
| | | SANTA EMILIA S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 10-MAY-1994 | Defaulted | ||
| | | LERMAN INVESTMENTS LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 21-AUG-1992 | 04-NOV-2002 | Dissolved | ||
| | | NORSE FINANCE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 27-JAN-1994 | 10-MAR-1995 | Changed agent | ||
| | | DANCORP INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JUN-1993 | 31-OCT-1996 | Dissolved | ||
| | | RUNNING TRACK SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-JAN-1993 | 06-NOV-1996 | Resigned as agent | ||
| | | PLEASURE PROFITS LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 25-NOV-1993 | 08-MAY-2002 | Defaulted | ||
| | | EMF PLUS INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 30-NOV-1993 | 26-MAR-1998 | Dissolved | ||
| | | SKYLINE SHIPPING TRADERS INC. | United States | SKYLINE SHIPPING TRADERS INC. SKYLINE SHIPPING TRADERS INC. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 26-JAN-1995 | 25-FEB-1997 | Defaulted | ||
| | | PIMLICO INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-AUG-1992 | 10-MAY-1994 | Defaulted |
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