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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DARFEN INTERNATIONAL BROKERAGE LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 24-AUG-1992 | 04-MAY-2004 | Defaulted | ||
| | | LINDSTAR LIMITED | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 10-NOV-1993 | 05-MAY-1998 | Defaulted | ||
| | | SOUTH AMERICAN ALLOYS, S. A. | Monaco | MR. BERNARD GADD LES CARAVELLES 25 BOULEVARD ALBERT I MONTE CARLO, MC 98000 MONACO | 01-MAR-1985 | 31-DEC-1991 | Defaulted | ||
| | | SILVERMAN ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | NORTHPOINT FINANCE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 02-JAN-1992 | 21-OCT-1996 | Dissolved | ||
| | | COMAR HOLDINGS 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 | 11-JUN-1992 | 18-JUL-1994 | Defaulted | ||
| | | WESTON TECHNOLOGY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUN-1992 | 14-NOV-1995 | Defaulted | ||
| | | HAWKINS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | ROCKFORD PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | PRODUCT & DEVELOPMENT SERVICES LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 12-SEP-1994 | 19-MAR-1996 | Defaulted | ||
| | | F.P.W. INTERNATIONAL LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 03-DEC-1993 | 28-OCT-2005 | Defaulted | ||
| | | BROCKWAY EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | WANCOR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUN-1992 | Changed agent | |||
| | | PROPRIADADES DE TALAMANCA S.A. | United States | SHAWN CASEY ELLIOTT 53 STARGAZER WAY MISSION VIEJO, CA 92692 U.S.A. | 22-JAN-1993 | 06-NOV-2014 | Defaulted | ||
| | | PACIFIC ELECTRONICS DEVELOPMENT INC. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-AUG-1993 | 07-NOV-2002 | Dissolved | ||
| | | MAWERTON GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | FIVAR FINANCE LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | TIB CONSULTANTS LIMITED | Isle of Man | APOLLO MANAGEMENT LIMITED 15 HILLTOP VIEW FARMHILL, BRADDAN ISLE OF MAN IM2 2LD BRITISH ISLES | 16-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | REDLANE TRADING LTD. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 17-SEP-1992 | 10-MAY-1994 | Inactivated | ||
| | | COPROSA GROUP LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 02-JUL-1992 | 04-MAY-1995 | Defaulted | ||
| | | COTTAGE CAPITAL GROUP LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-JUL-1993 | 08-MAY-2002 | Defaulted | ||
| | | LEMSFORD INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-AUG-1993 | 07-JAN-1997 | Dissolved | ||
| | | VALLEE CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 19-SEP-1994 | 06-MAY-1999 | Defaulted | ||
| | | ARIONA COMPANY LTD. | Belgium | MR. JOSEPH CHOPP 4 AVENUE BRITSELEI B-2000 ANTWERP BELGIUM | 04-JAN-1993 | 21-JAN-1994 | Changed agent | ||
| | | EUNOS LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-AUG-1992 | 05-MAY-2009 | Defaulted | ||
| | | SUMMIT PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-SEP-1992 | 02-MAY-2001 | Defaulted | ||
| | | STANTEX CHINA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-FEB-1992 | 23-JUN-1993 | Changed agent | ||
| | | HEMSLEY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-FEB-1992 | 17-NOV-1993 | Defaulted | ||
| | | MULTIBOND VENTURES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-FEB-1994 | 16-DEC-1999 | Dissolved | ||
| | | SOMERCO TRADING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 24-AUG-1992 | 05-NOV-1998 | Dissolved | ||
| | | READY MARKET INVESTMENTS INC. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 19-FEB-1993 | 05-NOV-1997 | Defaulted | ||
| | | RIXTON COMPANY LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 19-APR-1993 | 31-JUL-1995 | Defaulted | ||
| | | SHAOXING INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-APR-1991 | 05-NOV-2003 | Defaulted | ||
| | | TARBES INVESTMENTS INC. | 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.** | 08-MAR-1985 | 21-MAR-1994 | Dissolved | ||
| | | LYONS ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1992 | 05-MAY-1998 | Defaulted | ||
| | | SLYMAR INCORPORATED | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 28-AUG-1992 | 02-MAY-2001 | Defaulted | ||
| | | NETHER PLACE INC. | Hong Kong | MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG | 07-SEP-1992 | 03-MAY-2006 | Defaulted | ||
| | | TOTAL SUCCESS INVESTMENT HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1992 | 03-MAY-1997 | Defaulted | ||
| | | PAN PACIFIC SULPHUR LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-OCT-1990 | 03-MAY-2000 | Defaulted | ||
| | | HARVEST OCEAN INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-APR-1994 | 07-NOV-2000 | Defaulted | ||
| | | RAINBOW ONE INVESTMENTS LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 04-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | REAL PERFECT SERVICES CORP. | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 04-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | POP ART AUCTIONS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1994 | Defaulted | |||
| | | CHURCHTOWN LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUN-1991 | 19-MAR-2004 | Dissolved | ||
| | | FALCON INVESTMENT & FINANCE LTD. | Switzerland | FALCON FUNDS AVENUE ERNEST-PICTET 14 1203 GENEVE SUISSE | 21-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | SOVERIGN COMMERCIAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-JAN-1993 | 23-AUG-2004 | Dissolved | ||
| | | UNIVERSAL CONSTRUCTION COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | LOYAL STAND DEVELOPMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-MAY-1994 | 19-JUN-1995 | Changed agent | ||
| | | NETWORK TRADING CORP. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 23-FEB-1993 | 30-DEC-1996 | Changed agent | ||
| | | ROCKCLIFFE 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-FEB-1993 | 02-NOV-1999 | Defaulted | ||
| | | Canto Del Viento S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 24-SEP-2008 | Active | |||
| | | CONBAR INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-MAY-1994 | 12-AUG-2003 | Dissolved | ||
| | | MEDIVAR ENTERPRISES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-AUG-1992 | 04-MAY-1995 | Defaulted | ||
| | | HYUNDAI MOTOR DISTRIBUTORS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JAN-1993 | 12-JUN-2001 | Bad debt account | ||
| | | SKYHORSE FINANCE CORP. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-AUG-1992 | 03-MAY-1997 | Defaulted | ||
| | | STOWELL CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-1992 | 03-MAY-2005 | Defaulted | ||
| | | DEYMOR TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | NEWDALE ENGINEERING LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-APR-1992 | 13-MAY-2008 | Defaulted | ||
| | | EPL NELSON) LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-1994 | 15-MAY-1999 | Changed agent | ||
| | | BETHEL COMPANY LTD. | Luxembourg | MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 14-APR-1992 | 05-NOV-1997 | Defaulted | ||
| | | SILLER ANALYSIS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1994 | Dissolved | |||
| | | Winter Wind Holdings Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 17-SEP-2008 | Active | |||
| | | ROWLAND HOLDINGS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 21-JUN-1999 | Changed agent | ||
| | | ZOHRED INVESTMENTS LTD. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 21-SEP-1992 | 20-SEP-1996 | Dissolved | ||
| | | INTERCONSULT ADVISORY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1992 | 03-JAN-1996 | Dissolved | ||
| | | CIRCA FINANCE AND ADVICE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAR-1993 | 22-OCT-1998 | Defaulted | ||
| | | ESTEEM GRAND CORP. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 10-SEP-1992 | 15-NOV-1993 | Defaulted | ||
| | | MILLMALL TRADING LIMITED | Hong Kong | S. MEGGA TELECOMMUNICATIONS LIMITED 13/F S. MEGGA INDUSTRIAL BUILDING 1-11 KWAI HEI STREET KWAI CHUNG, NEW TERRITORIES HONG KONG | 23-SEP-1992 | 06-MAY-1999 | Defaulted | ||
| | | YELLOWSTONE ENERGY LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 16-JUN-1988 | 11-FEB-1994 | Defaulted | ||
| | | PETFORDS ASSOCIATES 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 | 14-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | WESTERLAND LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 08-NOV-1991 | 03-MAY-2005 | Defaulted | ||
| | | ALLIED INVESTMENT HOLDING CORPORATION | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 18-OCT-1991 | 20-DEC-2001 | Inactivated | ||
| | | ROCAMADOUR LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 13-NOV-1991 | 11-SEP-2003 | Changed agent | ||
| | | FORTUNE WELL ASSOCIATES LTD. | Hong Kong | FORTUNE JOY LTD. 11A JETFOIL MANSION 415-421 JAFFE ROAD HONG KONG | 21-APR-1993 | 18-SEP-1996 | Bad debt account | ||
| | | CORAL CREST LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-SEP-1992 | 19-FEB-2002 | Changed agent | ||
| | | COFETIM EUROCAPITAL SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 22-OCT-1998 | Defaulted | ||
| | | INTERNATIONAL MANAGEMENT PRODUCTION (IMP) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1990 | 04-DEC-1991 | Defaulted | ||
| | | WINSFORD HOLDINGS LIMITED | Guernsey | WALBROOK CORPORATE SERVICES LIMITED P.O. BOX 137 SYDNEY VANE HOUSE ROUTE DES COMMERCE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS ATTENTION: MS. JENNIFER FAIRWEATHER | 17-SEP-1992 | 04-SEP-1996 | Defaulted | ||
| | | BONDBROOK MARKETING LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JUL-1999 | 21-MAY-2003 | Changed agent | ||
| | | SELITEX TRADING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 23-SEP-1992 | 06-MAY-1999 | Defaulted | ||
| | | COSMIC FINANCE LTD. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 06-JUN-1991 | 16-MAR-1998 | Defaulted | ||
| | | WINDSOR RESOURCES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 27-FEB-1992 | 27-NOV-2006 | Dissolved | ||
| | | ARK PROPERTY HOLDINGS LTD. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 10-JAN-1992 | 16-FEB-1998 | Defaulted | ||
| | | AASHA CORPORATION LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-1990 | 09-NOV-1990 | Changed agent | ||
| | | MABLYN PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-NOV-1993 | Dissolved shelf company | |||
| | | SEA BULK SHIPPING COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-NOV-1993 | 02-OCT-1996 | Defaulted | ||
| | | DRYHURST INTERNATIONAL 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.* | 20-JAN-1992 | 14-NOV-1995 | Defaulted | ||
| | | MAIZ COMPANY LIMITED | United Kingdom | CHAUCER ESTATES LIMITED CHAUCER HOUSE 6 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BB ENGLAND | 02-JAN-1990 | 14-NOV-1995 | Defaulted | ||
| | | COMINVEST LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JUL-1991 | 02-MAY-2008 | Defaulted | ||
| | | FULL BRIGHT TRADING INC. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 21-SEP-1992 | 26-AUG-1996 | Defaulted | ||
| | | FORCETECH INVESTMENT LTD. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 14-SEP-1992 | 08-MAY-1996 | Defaulted | ||
| | | AFRICA GRAIN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-SEP-1992 | 02-MAY-2001 | Defaulted | ||
| | | SHOGUN DEVELOPMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-OCT-1992 | 08-JUL-1995 | Defaulted | ||
| | | TILES TRADING LTD. | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 23-FEB-1994 | 01-NOV-2006 | Defaulted | ||
| | | FOOD FOR AFRICA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | JOYLAND PROPERTIES INC. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 11-NOV-1991 | 08-MAY-1996 | Defaulted | ||
| | | FIDUCIAIRE KMPG S.A. | 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.** | 23-SEP-1992 | 19-JAN-1998 | Defaulted | ||
| | | NORDIC ENTERPRISES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-SEP-1992 | 02-MAY-2001 | Defaulted | ||
| | | WADI SALAAM LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUL-1994 | 31-JUL-1996 | Defaulted | ||
| | | MONLIN INDUSTRIES INC. | 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 | 18-AUG-1992 | 25-JUL-2006 | Defaulted |
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