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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SAILON ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 30-APR-1993 | Defaulted | ||
| | | WEST RIVER INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-1993 | 01-NOV-2012 | Defaulted | ||
| | | EVER EARN HOLDINGS LIMITED | 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. | 26-OCT-1992 | 26-NOV-2001 | Defaulted | ||
| | | VAMFIELD CONSULTANTS 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 | 10-FEB-1994 | 12-APR-1996 | Changed agent | ||
| | | JOCKEY TRANSACTIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-FEB-1994 | 02-NOV-1999 | Defaulted | ||
| | | PRETTYTREE HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-FEB-1994 | 12-AUG-1999 | Defaulted | ||
| | | FPP FINANCIAL HOLDINGS S.A. | 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 | 14-FEB-1994 | 05-JUL-1995 | Defaulted | ||
| | | INTER SERVICE CONSULTANCY INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1994 | 09-APR-1996 | Defaulted | ||
| | | GLENVIEW PROPERTIES LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 21-APR-1993 | 01-NOV-2005 | Defaulted | ||
| | | HEMSLEY CONSULTANTS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 24-JUL-1992 | 27-OCT-2003 | Defaulted | ||
| | | SELENA EQUITIES LIMITED | Singapore | TAN CHYE CHIA & LOOI 2 RAFFLES LINK NO. 02-08 MARINA BAYFRONT SINGAPORE 0103 | 28-AUG-1990 | 27-OCT-1995 | Defaulted | ||
| | | BENDATE CONSULTANTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-SEP-1992 | 10-OCT-1996 | Bad debt account | ||
| | | TRIBECA LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JUN-1991 | 05-NOV-1997 | Defaulted | ||
| | | PACIFICO INTERNATIONAL LIMITED | Hong Kong | MS. ROSITA YAU GROUND FLOOR NO. 23 MAN LOK STREET HUNGHOM, KOWLOON HONG KONG | 06-NOV-1991 | 03-MAY-1997 | Defaulted | ||
| | | CAMANOL ASSET TRADING LTD. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 31-AUG-1992 | 26-JUL-1996 | Changed agent | ||
| | | DARNOLLY INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-SEP-1992 | 04-MAY-2004 | Defaulted | ||
| | | ATLANTIC AUTOMOTIVE SUPPLIES INC. | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 03-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | INTERFACE INTERNATIONAL INC. | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 04-SEP-1992 | 25-AUG-1993 | Changed agent | ||
| | | MINARIEL INTERNATIONAL HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-DEC-1989 | 04-DEC-1991 | Defaulted | ||
| | | DE BOCCARD & YORKE 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 | 15-MAY-1991 | 30-JUN-1994 | Defaulted | ||
| | | JAKE OVERSEAS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-APR-1992 | 05-NOV-1997 | Defaulted | ||
| | | OCEANIC FISHERY COMPANY LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 23-SEP-1991 | 01-NOV-2000 | Defaulted | ||
| | | DAYCOR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | NORTHERN PULP & PAPER LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAY-1991 | 18-NOV-1992 | Defaulted | ||
| | | ILMA S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-MAR-2000 | 05-NOV-2007 | Changed agent | ||
| | | KOTKA LTD. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 04-MAY-1999 | 26-JAN-2012 | Discontinued | ||
| | | STANDARD BULLION INTERNATIONAL LIMITED | Hong Kong | MR. ROBERT MACE 37/F.; CITIBANK TOWER CITIBANK PLAZA CENTRAL; HONG KONG *I.E.* | 19-JUL-1993 | 08-MAY-1996 | Defaulted | ||
| | | GEM TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAY-1991 | 11-NOV-1994 | Defaulted | ||
| | | MULTIMART SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | DENIS FINANCIAL GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | PADSTOW HOLDINGS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 05-AUG-1993 | 07-NOV-1996 | Dissolved | ||
| | | DIFESA TRADING LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 23-JUL-1993 | 06-MAY-1999 | Defaulted | ||
| | | SIDEKING TRADING 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 | 13-AUG-1993 | 28-APR-1995 | Dissolved | ||
| | | HARRISBERG INVESTMENTS S.A. | Luxembourg | DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG | 13-AUG-1993 | 20-DEC-1995 | Dissolved | ||
| | | FOTO EXPORT TRADING LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 21-FEB-1994 | 02-NOV-1999 | Defaulted | ||
| | | METRO PACIFIC GROUP LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-NOV-1994 | 27-JUN-2002 | Defaulted | ||
| | | CHAREVILLE INTERNATIONAL LTD. | Hong Kong | CHAREVILLE INTERNATIONAL LTD. 22-23 FLOOR 1 WELLINGTON STREET, CENTRAL HONG KONG | 26-MAR-1991 | 02-NOV-2000 | Defaulted | ||
| | | REEF FINANCE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-JAN-1993 | 01-NOV-2002 | Defaulted | ||
| | | SIMPSON BUSINESS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JAN-1992 | 11-NOV-1994 | Defaulted | ||
| | | HOTPOINT ELECTRICALS TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-FEB-1992 | 11-NOV-1994 | Defaulted | ||
| | | GROUPO ESTELLA S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | THAMES MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAR-1991 | 14-NOV-1995 | Defaulted | ||
| | | FIMEXA S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | PELIKAN LIMITED | Hong Kong | CLIFFORD CHANCE (HONG KONG) 29/F.; JARDINE HOUSE ONE CONNAUGHT PLACE CENTRAL; HONG KONG | 18-MAR-1991 | 18-NOV-1992 | Defaulted | ||
| | | RADIX INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 23-DEC-1992 | 06-MAY-1999 | Defaulted | ||
| | | RICHEOND MANAGEMENT INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 30-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | CK & ASSOCIATES INC. | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 25-MAR-1991 | 01-NOV-2004 | Defaulted | ||
| | | FECSA INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 10-JAN-1992 | Dissolved | |||
| | | STAR CAREER INVESTMENTS LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-APR-1994 | 30-OCT-1996 | Changed agent | ||
| | | BREYTON HOLDINGS 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 | 08-FEB-1993 | 05-NOV-1998 | Defaulted | ||
| | | CHESHIRE LAND LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 27-JAN-1992 | 24-JAN-1997 | Changed agent | ||
| | | KEENOCEAN INTERNATIONAL LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 29-APR-1994 | 30-OCT-1996 | Changed agent | ||
| | | FARSON HOLDING LTD. | Switzerland | MICHAEL J. T. ELLIS 1 RUE DE LA GARE CASE POSTALE 1152 1260 NYON 1 SWITZERLAND | 04-JAN-1993 | 31-MAR-2003 | Defaulted | ||
| | | DALBIA LIMITED | France | MR. J.M. LAGRAVERE 22, RUE D'EYLAU 31200 TOULOUSE FRANCE | 20-APR-1993 | 11-NOV-1994 | Defaulted | ||
| | | MARKOR LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1991 | 02-AUG-1993 | Dissolved | ||
| | | BEWLEY TRADING LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 16-JUL-1992 | 03-MAY-2000 | Defaulted | ||
| | | HINTERLAND INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | 05-MAY-1998 | Defaulted | ||
| | | GROUPEMENT D'INVESTISSEMENTS EN ASIE LTD. | Hong Kong | DANOCA DEVELOPMENT LTD. SUITE E-F; 3RD FLOOR; SUM WAY MANSIONS; 1 BELCHER'S STREET KENNEDY TOWN; HONG KONG | 12-AUG-1992 | 05-MAY-1998 | Defaulted | ||
| | | OAKFIELD PROPERTIES LTD. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 04-JAN-1993 | 05-NOV-2003 | Defaulted | ||
| | | HIGHTOWER HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1991 | 11-NOV-1994 | Defaulted | ||
| | | EUROTRADING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-APR-1992 | 17-NOV-1993 | Defaulted | ||
| | | IMPERATUM INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1994 | 05-NOV-1997 | Defaulted | ||
| | | ROCMET MINERALS LIMITED | Bahrain | MR. J.K. JAIN P. O. BOX 20260 MANAMA, BAHRAIN | 02-OCT-1992 | 08-MAY-1996 | Defaulted | ||
| | | SITTING BULL LTD. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 21-MAY-1999 | 17-FEB-2009 | Defaulted | ||
| | | DORFORD (CHINA) LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 03-MAY-1994 | 07-NOV-2000 | Defaulted | ||
| | | DEERBERRY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | CANFIELD INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1992 | 05-MAY-1998 | Defaulted | ||
| | | IMSA DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1992 | 12-MAR-1997 | Dissolved | ||
| | | BRICKS FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-MAR-1993 | 22-OCT-1998 | Defaulted | ||
| | | DELCORP HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | PROGEST MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1994 | 01-NOV-1996 | Dissolved | ||
| | | SEABREEZE INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-JUL-1990 | 10-JUL-1992 | Defaulted | ||
| | | FORTUNA MANAGEMENT S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-JUN-1991 | 17-NOV-1993 | Defaulted | ||
| | | M.S. TECHNICAL LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 23-JAN-1992 | 22-JUN-1995 | Defaulted | ||
| | | ORIENT SHIP SUPPLIERS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JUL-1993 | 02-OCT-1996 | Defaulted | ||
| | | KINGFIELD PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUN-1992 | 11-MAR-1997 | Changed agent | ||
| | | EURO INTERNATIONAL BOND FUND LTD. | Bahamas | EURO CANADIAN BANK EURO CANADIAN CENTRE MARLBOROUGH STREET P. O. BOX N-3742 NASSAU, BAHAMAS | 25-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | TAMRAH COMMODITIES LIMITED | Gibraltar | MR. JAN HARALDSON P. O. BOX 561/6388 I.C.C.. MAIN STREET GIBRALTAR | 03-SEP-1992 | 02-MAR-1994 | Defaulted | ||
| | | METROPOLIS 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.* | 18-DEC-1991 | 03-MAY-1997 | Defaulted | ||
| | | POSH PROPERTIES LIMITED | Hong Kong | ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.* | 29-MAR-1993 | 11-JUL-2000 | Defaulted | ||
| | | RICH HARVEST INVESTMENTS LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 29-MAR-1993 | 01-NOV-2007 | Defaulted | ||
| | | HARFORD INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-FEB-1993 | 28-JUN-1993 | Changed agent | ||
| | | SEDESPA FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | NICOGEN CORPORATION LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | PARKSTONE HOLDINGS LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 05-JUL-1993 | 09-MAR-1998 | Changed agent | ||
| | | MK FINANCE GROUPE INC. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 25-NOV-1993 | 03-MAY-2001 | Defaulted | ||
| | | SHERIDAN PROPERTIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 02-JAN-1992 | Dissolved | |||
| | | BANNER MARKETING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-APR-1994 | 07-JUN-1995 | Defaulted | ||
| | | PROMAR S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-APR-1992 | 22-APR-1998 | Dissolved | ||
| | | POLYWAY TRADING LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-JUL-1993 | 14-SEP-1994 | Defaulted | ||
| | | SIPAL ASSETS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-1992 | 25-APR-2002 | Dissolved | ||
| | | ORTON PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 14-SEP-1992 | 05-DEC-1995 | Dissolved | ||
| | | IFIELD INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAR-1993 | 22-OCT-1998 | Defaulted | ||
| | | GUARDIAN PROPERTIES LTD. | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 07-SEP-1993 | 07-JUN-2000 | Defaulted | ||
| | | EAST HARVEST INVESTMENTS LTD. | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 13-SEP-1994 | 02-MAY-2003 | Defaulted | ||
| | | HARCOURT INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-1993 | 03-MAY-1997 | Defaulted | ||
| | | N.M.W. INVESTMENT COMPANY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | ESPANGLO HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-JUL-1990 | 08-MAY-1996 | Defaulted | ||
| | | WISE HARVEST LTD. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 22-JUL-1993 | 04-JAN-1999 | Dissolved | ||
| | | OCEANIA INTERNATIONAL CONSULTANTS (BVI) COMPANY LIMITED | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 25-SEP-1992 | 16-FEB-2000 | Bad debt account |
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