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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | UNINSA CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1993 | 06-NOV-1996 | Defaulted | ||
| | | QUINYORK ENTERPRISES LIMITED | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-SEP-1992 | 19-JAN-1998 | Defaulted | ||
| | | PRESTON CONTRACTORS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-FEB-1994 | 06-NOV-2000 | Defaulted | ||
| | | SERENITA OVERSEAS LIMITED | United Kingdom | C.A. JERRETT 3 GREENWAYS SHREWSBURY SY3 8NJ ENGLAND | 26-OCT-1992 | 10-MAY-1994 | Defaulted | ||
| | | NEJD CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 22-MAY-1991 | 07-DEC-1993 | Dissolved | ||
| | | SEA TRADE SHIPPING SERVICES INC. | United Arab Emirates | TUSCOR LLOYDS INC. C/O ORION INTERNATIONAL SHIPPING (L.L.C.) P.O. BOX 50149 DUBAI, UNITED ARAB EMIRATES | 25-SEP-1992 | 27-DEC-1993 | Dissolved | ||
| | | JACKSON DEVELOPMENT LIMITED | Venezuela | SR. SEBASTIANO GIORGIO CILIA AVE. LAS PALMAS; RESD. PALMA REAL; PH FRTE. AL COLEGIO LA CONSOLACION CARACAS; VENEZUELA *S.I.* | 22-SEP-1992 | 05-SEP-1996 | Defaulted | ||
| | | SPIRIT ENTERPRISES LIMITED | Hong Kong | BYRNE & CO. 37/F.; WU CHUNG HOUSE 213 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-OCT-1992 | 12-SEP-1996 | Changed agent | ||
| | | BEXLEY INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1993 | 11-NOV-1994 | Defaulted | ||
| | | HIRAM ASSOCIATES INC. | 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 | 05-NOV-1998 | Defaulted | ||
| | | SNOW WHITE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | TEEFOREST LAND AND DEVELOPMENT FINANCE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-AUG-1992 | 30-NOV-2006 | Dissolved | ||
| | | TECHNICAL MATERIAL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-AUG-1992 | 04-MAY-1995 | Defaulted | ||
| | | COLINSON TRADING LTD. | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 28-SEP-1992 | 16-JUL-2004 | Defaulted | ||
| | | ALTHAM CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-AUG-1992 | 13-FEB-1995 | Inactivated | ||
| | | JEHMEZE INCORPORATED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-1992 | 24-JAN-1996 | Dissolved | ||
| | | HARTLAND TECHNOLOGIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | Dissolved | |||
| | | ASKOR TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | CME INTERNATIONAL DEVELOPMENT COMPANY INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-NOV-1998 | 03-MAY-2005 | Defaulted | ||
| | | ISLAND INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 21-APR-1989 | 29-AUG-1995 | Defaulted | ||
| | | LAPSLEY INVESTMENTS LTD. | Switzerland | MIBE MANAGEMENT S.A. ROUTE DE MALAGNOU 34 1208 GENEVA SWITZERLAND | 04-MAR-1993 | 05-NOV-2002 | Defaulted | ||
| | | MONITOR CAPITAL INTERNATIONAL SERVICES LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-MAY-1994 | 17-MAR-1995 | Changed agent | ||
| | | HITOWER INVESTMENTS LIMITED | Bahamas | E. D. MANAGEMENT LIMITED LYFORD MANOR LYFORD CAY P.O. BOX 10267 NASSAU, BAHAMAS | 09-MAR-1994 | 05-MAY-1997 | Defaulted | ||
| | | OLMI CO. LTD. | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 13-APR-1995 | 24-JUN-1997 | Bad debt account | ||
| | | FAR-EAST PACIFIC ENTERPRISES (CHINA) LTD. | Hong Kong | ANTHONY HANN & CO. UNIT 1106, 11/F ARION COMMERCIAL CENTRE 2-12 QUEEN´S ROAD WEST HONG KONG | 06-JUL-1993 | 08-MAY-1996 | Defaulted | ||
| | | SHALIMAR CONSULTANCY LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 04-JAN-1993 | 05-JAN-1995 | Changed agent | ||
| | | CODEL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAR-1991 | 06-SEP-1993 | Dissolved | ||
| | | PETROMED LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-AUG-1990 | 14-APR-1997 | Dissolved | ||
| | | ATWILL INVESTMENTS LTD. | Israel | MR. JONATHAN LIVNY 34 BEN YEHUDA ST. P.O. BOX 2607 JERUSALEM ISRAEL | 04-MAR-1993 | 30-JAN-1995 | Dissolved | ||
| | | FANLAU LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 29-JUN-1994 | 18-MAY-1995 | Changed agent | ||
| | | UNITED SOUND (PACIFIC) LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 03-MAY-1994 | 01-NOV-2002 | Defaulted | ||
| | | SMART CROWN INVESTMENT LTD. | Hong Kong | WAH NAM GROUP LIMITED 9TH FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG | 31-MAY-1994 | 07-NOV-2000 | Defaulted | ||
| | | SHK CHAIN HOTELS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 16-SEP-1993 | 06-FEB-2007 | Dissolved | ||
| | | DAGENHAM INTERNATIONAL LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 20-JAN-1993 | 13-MAY-2004 | Defaulted | ||
| | | TAMARISK LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 31-JAN-1992 | 23-DEC-2002 | Changed agent | ||
| | | INTERCONTINENTAL GROUP LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 16-FEB-1993 | 10-MAY-2004 | Dissolved | ||
| | | KENSINGTON CHURCH PROPERTIES LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-FEB-1993 | 05-NOV-1997 | Defaulted | ||
| | | AMETHYST INTERNATIONAL CORP. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 27-JAN-1993 | 20-NOV-2013 | Changed agent | ||
| | | KASMONT INVESTMENTS LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 17-APR-1991 | 01-NOV-2007 | Defaulted | ||
| | | MARCH FINANCE S.A. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 01-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | SINEN INVESTMENTS INC. | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 06-JUL-1999 | 17-JUN-2004 | Dissolved | ||
| | | PAN-PACIFIC FINANCE CO. LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-APR-1994 | 05-NOV-1998 | Defaulted | ||
| | | INTERNATIONAL TRADING ENTERPRISES S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 29-MAR-1985 | 23-MAR-1992 | Defaulted | ||
| | | BARROW CONSULTANTS CO. LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 27-JAN-1993 | Dissolved | |||
| | | TUNA CANYON INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-FEB-1993 | 25-APR-2000 | Defaulted | ||
| | | READY HARVEST PROPERTIES LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 02-APR-2003 | Changed agent | ||
| | | MIRABILIA TRADING INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-JUN-1993 | 17-APR-1998 | Dissolved | ||
| | | LEOMARK INTERNATIONAL INC. | Hong Kong | STEVEN LEUNG & CO. 16TH FLOOR; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | 09-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | OLSER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | HEALTH KING LIMITED | Hong Kong | ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.* | 25-OCT-1989 | 22-JUL-1993 | Defaulted | ||
| | | PACIFIC CENTRE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-MAY-1992 | 17-MAR-1995 | Changed agent | ||
| | | REFRITEC TRADING CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 08-APR-1991 | 25-SEP-1996 | Dissolved | ||
| | | TANGROUP TRADING LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 31-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | ORCHARD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-FEB-1992 | 30-APR-1997 | Changed agent | ||
| | | EMERGING MARKETS CONSULTING GROUP, LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-AUG-2000 | 07-AUG-2002 | Changed agent | ||
| | | CROSSVILLE INVESTMENTS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 11-FEB-1993 | 05-NOV-2003 | Defaulted | ||
| | | HAREFIELD 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 | 26-NOV-2004 | Inactivated | ||
| | | CRANWELL 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 | 08-OCT-1996 | Defaulted | ||
| | | FULLERTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1993 | 05-NOV-1998 | Defaulted | ||
| | | ASIA TRADING LIMITED | Hong Kong | DEACONS 5TH FLOOR; ALEXANDRA HOUSE 16-20 CHATER ROAD CENTRAL; HONG KONG | 09-APR-1991 | 17-NOV-1993 | Defaulted | ||
| | | MEI WAH EQUITIES LIMITED | Hong Kong | KITICS COMPANY LIMITED LEVEL 12; METROPLAZA TOWER II; 223 HING FONG ROAD KWAI CHUNG; N. T. HONG KONG | 09-APR-1991 | 05-NOV-2003 | Defaulted | ||
| | | CREAWORLD HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-FEB-1992 | 12-JUL-1999 | Changed agent | ||
| | | GLYNCOURT MARKETING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 08-FEB-1993 | Dissolved | |||
| | | CHINA SUCCESS DEVELOPMENT LTD. | Hong Kong | CHINA SUCCESS DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | 06-JAN-1999 | Dissolved | ||
| | | THE MATSUMOTO COMPANY INCORPORATED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 05-AUG-1993 | 03-MAY-2000 | Defaulted | ||
| | | MIDLANDS PROPERTIES LIMITED | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 08-JAN-1993 | 01-NOV-2004 | Defaulted | ||
| | | S.T.A.N LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-OCT-1990 | 06-MAY-1999 | Defaulted | ||
| | | LEAGUE 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 | 10-MAR-1993 | 14-JAN-2003 | Changed agent | ||
| | | POSOS INTERNATIONAL CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 17-APR-2009 | 08-AUG-2011 | Dissolved | ||
| | | CRANE FOREX BUREAU LTD. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 28-MAR-1991 | 17-FEB-2000 | Defaulted | ||
| | | PEVAX HOLDINGS LTD. | Luxembourg | GESTMAN S.A. 23 RUE ALDRINGEN L-1118 LUXEMBOURG LUXEMBOURG | 20-JAN-1993 | 23-AUG-1996 | Changed agent | ||
| | | ONYX SERVICES LIMITED | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 11-FEB-1993 | 01-NOV-2005 | Defaulted | ||
| | | DYNAMIC INTERNATIONAL ENTERPRISES LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | ARMILA HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-FEB-1993 | 11-MAY-2000 | Changed agent | ||
| | | PIONEER PACIFIC LIMITED | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 22-FEB-1993 | 02-NOV-1999 | Defaulted | ||
| | | MERCURY PROPERTY HOLDINGS LTD. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 02-MAY-1991 | 29-APR-1994 | Defaulted | ||
| | | CENTRAL INVESTMENT HOLDINGS LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 22-FEB-1993 | 26-JUL-1996 | Changed agent | ||
| | | F.A.I.C.I. INTERCONTINENTAL FINANCE CORP. | France | MONSIEUR PHILIPPE BLANCARD 47, RUE DE PONTOISE F-95430 AUVERS-SUR-OISE FRANCE | 13-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | RICHVIEW ENTERPRISES 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.* | 26-JUL-1993 | 03-MAY-2005 | Defaulted | ||
| | | NORTHERN LEAGUE CAPITAL 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 | ||
| | | OVERSEAS DEVELOPMENT AND DISTRIBUTORS LTD. | Monaco | OVERSEAS DEVELOPMENT & DISTRIBUTORS LTD. LE RUSCINO 14, QUAI ANTOINE 1ER 98000 MONTE CARLO PRINCIPALITY OF MONACO **S.I.** | 06-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | GUARDIAN AVIATION INC. | Jersey | MR. DAVID P. JACKSON ROSEVALE MONT GRAS D'EAU ST. BRELADE, JERSEY CHANNEL ISLANDS | 04-MAR-1985 | 12-MAY-1989 | Inactivated | ||
| | | MACROMAX HOLDINGS LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 05-MAR-1993 | 19-SEP-1998 | Inactivated | ||
| | | C-VISION INVESTMENTS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2008 | Active | |||
| | | ZEPHYR ASSOCIATES LIMITED | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 31-MAY-1991 | 07-APR-1995 | Changed agent | ||
| | | SANADEN TRADING LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 10-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | WARDINGTON LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | FLYCATCHER LTD. | Switzerland | BNP TRUST COMPANY LTD LIMMATQUAI 4 8024 ZURICH SWITZERLAND | 27-JUL-1993 | 20-OCT-2000 | Defaulted | ||
| | | BLUE EARTH CORPORATION | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 09-MAY-1991 | 10-MAR-2008 | Defaulted | ||
| | | NUTEC INTERNATIONAL INC. | Hong Kong | GOLD EXPRESS ACCOUNTING SERVICES CO. LTD. UNIT C-D; 9/F.; CHINA OVERSEA BUILDING; NO. 139 HENNESSY ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JAN-1993 | 05-NOV-2003 | Defaulted | ||
| | | ALDERSON EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 05-JAN-1995 | Dissolved | ||
| | | HUNTLEY FINANCIAL CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | PHLOX AND DICKSON TELECOMMUNICATIONS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | TRANCEDANCE 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.* | 04-JAN-1993 | 01-NOV-2002 | Defaulted | ||
| | | DUQUESA INVESTMENTS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 06-AUG-1992 | 06-FEB-1998 | Dissolved | ||
| | | NEW VALLEY ENTERPRISES LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 03-MAY-1994 | 02-OCT-2002 | Changed agent | ||
| | | VERILUX FINANCE LTD. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 06-MAY-1994 | 05-FEB-2010 | Dissolved | ||
| | | GREYWIND INTERNATIONAL LIMITED | 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.* | 10-SEP-1992 | 08-MAY-2002 | Defaulted | ||
| | | ANFEL CONSULTING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-2008 | Shelf company | |||
| | | MEXART FINE ART LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1993 | 17-MAR-1999 | Defaulted |
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