DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GESFONDS S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 31-MAY-1991 | 15-JUN-2006 | Changed agent | ||
| | | GLEVER HOLDINGS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JAN-2000 | 27-MAY-2003 | Dissolved | ||
| | | NEW COMPANY FORMATIONS LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 22-JUN-1992 | 14-NOV-1995 | Bad debt account | ||
| | | MIDDLEWOOD INTERNATIONAL HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | ASIA PACIFIC EXHIBITIONS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | PANGAEA HOLDINGS 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 | 23-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | CUTE WIDE INVESTMENTS LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 18-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | GILMORE AND LUI DESIGNS INC. | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 02-JAN-1992 | 07-APR-1995 | Changed agent | ||
| | | MANTLE QUARRY AND MINING EQUIPMENT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 19-JAN-1994 | 08-MAY-2002 | Dissolved | ||
| | | PRECISION FINANCE LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 09-NOV-1993 | 02-MAY-2001 | Defaulted | ||
| | | DALPAN TRADING LIMITED | Switzerland | SOLON S.A. 6, BVD. GEORGES-FAVON P.O. BOX 5726 CH-1211 GENEVA 11 SWITZERLAND | 03-MAR-1994 | 02-NOV-2001 | Defaulted | ||
| | | BARBIE SERVICES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-OCT-1992 | 06-JAN-1995 | Changed agent | ||
| | | FOCUS FUND INVESTMENTS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JAN-1995 | 07-FEB-2000 | Defaulted | ||
| | | SOUTH WEALTH INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-JAN-1995 | 20-DEC-2000 | Changed agent | ||
| | | ERASME INVESTMENTS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-NOV-1993 | 04-MAY-2004 | Defaulted | ||
| | | SPARROW HAWK INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-FEB-1994 | Active | |||
| | | PARSIFAL TRUSTEES LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 25-NOV-1986 | 27-MAY-2002 | Defaulted | ||
| | | VECTRON INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 12-AUG-1992 | 05-JAN-1995 | Changed agent | ||
| | | HAVENSCROFT LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-FEB-1994 | 17-FEB-2000 | Changed agent | ||
| | | INTERNET INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | BUREAUX OF CURRENCY HOLDINGS LIMITED | United Kingdom | TAYLOR WESSING 5 NEW STREET SQUARE LONDON EC4A 3TW UK | 28-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | NORTHFIELD PROPERTY HOLDING COMPANY LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 14-DEC-1992 | 18-JUL-2000 | Changed agent | ||
| | | KIRKLEY INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-MAR-1991 | 29-JAN-2002 | Dissolved | ||
| | | ATTINNA HOLDINGS LIMITED | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-JAN-1992 | 09-MAY-1996 | Defaulted | ||
| | | S.A. TRADECONSULT. INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-JAN-1994 | 14-MAR-2003 | Defaulted | ||
| | | INTERNATIONAL AMERICAN PROPERTY INVESTMENTS INC. | United States | MR. GERALD K. SCHWARTZ 1111 LICOLN ROAD MIAMI BEACH, FLORIDA U. S. A. | 12-JUN-1992 | 22-JUL-1994 | Defaulted | ||
| | | TEXTEAM INTERNATIONAL 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-OCT-1991 | 08-OCT-1996 | Inactivated | ||
| | | FREEWOOD OVERSEAS LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 10-JAN-1990 | 23-NOV-2006 | Changed agent | ||
| | | AXON INTERNATIONAL CORPORATION | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 19-JAN-1995 | 06-NOV-2008 | Defaulted | ||
| | | HAMPTON ASSOCIATES LIMITED | Russia | MR F W YUEN Epworth House 25 City Road London Ec1Y 1Aa Russia 121374 | 04-FEB-1994 | 21-JUN-2004 | Changed agent | ||
| | | DENNING MANAGEMENT CONSULTANTS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 28-SEP-1990 | 30-OCT-1992 | Defaulted | ||
| | | BYWOOD TRADING LIMITED | United Arab Emirates | TUSCOR LLOYDS INC. C/O ORION INTERNATIONAL SHIPPING (L.L.C.) P.O. BOX 50149 DUBAI, UNITED ARAB EMIRATES | 29-OCT-1993 | 17-JUN-1996 | Bad debt account | ||
| | | LINK PACIFIC CORPORATION | United States | LINK PACIFIC CORPORATION LINK PACIFIC CORPORATION BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 06-AUG-1992 | 26-AUG-1996 | Defaulted | ||
| | | KEROBY FINANCE S.A. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 17-JUN-1992 | 30-JUN-1994 | Changed agent | ||
| | | FISA INTERNATIONAL LTD. | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 04-DEC-1992 | 06-MAY-1999 | Defaulted | ||
| | | ST. JAMES REALTY LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 13-JUL-1992 | Active | |||
| | | MORPICK LIMITED | Jersey | ABACUS FINANCIAL SERVICES LANE MOTTE CHAMBERS LANE MOTTE STREET JERSEY JE1 1BJ (ROAD MAP) CHANNEL ISLANDS | 17-JUL-1992 | 28-JUL-1994 | Changed agent | ||
| | | BURT INVESTMENT LIMITED | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 13-AUG-1990 | 08-MAY-1996 | Defaulted | ||
| | | LESSOR ENTERPRISES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 17-NOV-1992 | 26-JUL-2000 | Changed agent | ||
| | | SERGOS INTERNATIONAL INC. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 10-FEB-1994 | Bad debt account | |||
| | | OCHO 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 | 08-JUL-1997 | Defaulted | ||
| | | HOLLY CONSULTANTS LTD. | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 04-MAY-1993 | 18-MAY-1995 | Changed agent | ||
| | | SWAN SERVICES LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-DEC-1989 | 08-MAY-2002 | Resigned as agent | ||
| | | TARRANT 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 | 27-APR-1993 | 05-NOV-1998 | Defaulted | ||
| | | HANTLASS LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 18-JAN-1995 | 13-MAR-2001 | Inactivated | ||
| | | LAMPTON INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | WIN CHEERS DEVELOPMENT LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 23-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | REALWISE INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | VINCEMAYER HOLDINGS INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 23-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | WINSCOMBE 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.* | 25-MAR-1994 | 10-JUN-1998 | Dissolved | ||
| | | ERMITAGE NORDIC FUND LIMITED | Jersey | REGENT CAPITAL TRUST CORPORATION LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 14-APR-1993 | 20-SEP-1996 | Changed agent | ||
| | | K.R.M. INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-AUG-1990 | 13-JAN-1998 | Defaulted | ||
| | | T & S CORPORATION | Hong Kong | PATRICK LAI & CO. 6/F, CLOVER COMMERCIAL BLDG. 67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 30-OCT-1991 | 13-JUN-2005 | Defaulted | ||
| | | UNIVERSAL EXPORT TRADING 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 | 08-DEC-1994 | 05-MAR-1999 | Dissolved | ||
| | | ARDALE INTERNATIONAL LIMITED | United Kingdom | MARRIOTS BUSINESS PUBLICATIONS L.P. 2ND FLOOR; ST. JAMES' HOUSE 123-125 CITY ROAD LONDON EC1V 1JB ENGLAND; UNITED KINGDOM | 04-FEB-1994 | 02-NOV-1999 | Defaulted | ||
| | | FAR TIN INVESTMENTS LTD. | Malaysia | TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | 08-FEB-1994 | 01-NOV-2002 | Defaulted | ||
| | | HING TAI (ASIA) TRADING LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 04-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | CONSINE DEVELOPMENT LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | LINK CHAMPION DEVELOPMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-OCT-1993 | 19-JUL-1995 | Changed agent | ||
| | | RANCH CATERING INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-JUL-1999 | 04-JAN-2006 | Dissolved | ||
| | | THISTLETON 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.* | 04-FEB-1994 | 05-JAN-1999 | Dissolved | ||
| | | EUROPEAN MARITIME AND TRADING 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.* | 16-AUG-1990 | 17-JUN-1998 | Dissolved | ||
| | | EASTERN GREAT SUN LIMITED | Hong Kong | EASTERN GREAT SUN LIMITED C/O MR. RICHARD SUN FLAT D; 16TH FLOOR BLOCK 2; ESTORIL COURT 55 GARDEN ROAD HONG KONG | 14-APR-1993 | 06-JAN-2003 | Defaulted | ||
| | | BBA INVESTMENTS LIMITED | United Kingdom | BHAGANI & CO. STATION HOUSE 11 MASONS AVENUE HARROW; MIDDLESEX HA3 5AH ENGLAND; UNITED KINGDOM | 26-AUG-1992 | 31-JAN-1996 | Trash company | ||
| | | CHINA PROSPEROUS INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-OCT-1993 | 19-JUL-1995 | Changed agent | ||
| | | EXCHANGE ASSOCIATES, INC. | United States | EXCHANGE ASSOCIATES; INC. EXCHANGE ASSOCIATES INC. C/O PABLO GARNICA / JESUS FOMPEROSA BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 04-JAN-1993 | 26-AUG-1996 | Defaulted | ||
| | | IMAGE FILM & ENTERTAINMENT (HOLDING) LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 19-APR-1993 | 24-OCT-1994 | Defaulted | ||
| | | MAXMA DEVELOPMENT LIMITED | Singapore | UNION BANK OF SWITZERLAND 80 RAFFLES PLACE 36-00, UOB PLAZA 1 SINGAPORE 048624 | 25-JUN-1992 | 25-MAR-1998 | Dissolved | ||
| | | TIETE PARTICIPACOES S.A. | Uruguay | TIETE PARTICIPACOES S.A. C/O WILDER GONZALEZ PENINO WORLD TRADE CENTER - MONTEVIDEO AV. LUIS A. DE HERRERA 1248/2302 (11300) MONTEVIDEO URUGUAY | 04-JAN-1993 | 11-JUN-2001 | Dissolved | ||
| | | DUCILLE INVESTMENTS 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 | ||
| | | TECHEASE LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 19-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | NORDIC FINANCE LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | ARCHWOOD INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-OCT-1991 | 01-MAR-1993 | Dissolved | ||
| | | MAINWELL CORPORATION | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 19-APR-1993 | 02-FEB-2006 | Changed agent | ||
| | | HIGHPARK CAPITAL INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 22-JUL-1999 | 02-MAY-2008 | Defaulted | ||
| | | MASADA TRANS GLOBAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | RELIANCE RESOURCES GROUP INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 01-FEB-1993 | 05-JAN-1995 | Changed agent | ||
| | | PATREX NOMINEES LIMITED | Cyprus | U.K. EXPATRIATE CONSULTANCY SERVICES (CYPRUS) LIMITED 15 NIKODEMOU MYLONA ZACHARIADES COURT FLAT 22; (P.O.BOX 89) LARNACA; CYPRUS | 13-AUG-1992 | 03-MAY-1997 | Defaulted | ||
| | | GRAND VICTORIA INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 22-MAR-1991 | 19-APR-2002 | Defaulted | ||
| | | CARISTON FINANCE LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 21-APR-1994 | 10-JUL-1997 | Defaulted | ||
| | | JIM BRYAN FINEART LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 15-DEC-1992 | 30-DEC-1996 | Changed agent | ||
| | | BANBURY HOLDINGS 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 | 25-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | KERSHAW SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-MAY-1994 | 17-MAR-1995 | Changed agent | ||
| | | FOREMOST TRADING LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 30-MAR-1994 | 18-FEB-1999 | Dissolved | ||
| | | KERHAM INTERNATIONAL LTD. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 31-MAR-1994 | 01-NOV-2002 | Resigned as agent | ||
| | | STUDY CONSTRUCTION & INDUSTRIAL BUILDINGS (SCIB) LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-MAR-1994 | 19-JUL-1995 | Changed agent | ||
| | | BUGARIN LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 10-AUG-1989 | 02-NOV-2007 | Defaulted | ||
| | | GARRISON HOLDINGS LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 21-AUG-1990 | 16-JAN-1998 | Changed agent | ||
| | | COLUMBIA MANAGEMENT INC. | 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-FEB-1994 | 07-NOV-2000 | Defaulted | ||
| | | YELLOW TOPAZ ASSOCIATES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-JAN-1993 | 01-JUL-1996 | Defaulted | ||
| | | AMER INVESTMENT & CONSTRUCTION LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | MILLION WEALTH TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 03-APR-1995 | Changed agent | ||
| | | SUNNYCROFT LIMITED | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 16-JUL-1992 | 10-MAY-1994 | Defaulted | ||
| | | PEARLTON HOLDINGS 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 | 18-MAR-1991 | 12-APR-1996 | Changed agent | ||
| | | PLANTGROVE DEVELOPMENTS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 12-SEP-1990 | 08-JAN-1999 | Changed agent | ||
| | | SHOREVILLE INVESTMENTS LTD. | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 04-JAN-1993 | 09-JUL-1996 | Defaulted | ||
| | | INTERAFRICA HOLDINGS 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.* | 22-JAN-1992 | 10-OCT-1994 | Changed agent | ||
| | | METALSRUSSIA GROUP HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-FEB-1993 | 07-NOV-2002 | Inactivated | ||
| | | AXAM INVESTMENTS 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.* | 03-FEB-1993 | 12-NOV-1997 | Changed agent | ||
| | | ADIEL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 17-MAR-1999 | Defaulted |
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