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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SIDCO COMMERCIAL LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-SEP-1992 | 04-MAY-1995 | Defaulted | ||
| | | MAGERSA INTERNATIONAL LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JAN-1992 | 08-SEP-2000 | Defaulted | ||
| | | ZETA GROUP INTERNATIONAL LTD. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 14-JAN-1993 | 11-NOV-1994 | Bad debt account | ||
| | | DIANA FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JAN-1992 | 06-NOV-1996 | Defaulted | ||
| | | BAKERS & CHAMBERS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JAN-1992 | 06-NOV-1996 | Defaulted | ||
| | | BRIXTON FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1993 | 08-MAY-1996 | Defaulted | ||
| | | INGENIERIA DE TELECOMUNICACION S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1991 | 14-OCT-1996 | Dissolved | ||
| | | ZOE II COMPANY LIMIED | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 15-APR-1991 | 17-MAR-1993 | Changed agent | ||
| | | SARA GHAZI HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-JUL-1993 | 03-MAY-2010 | Defaulted | ||
| | | PADDOCK ASSOCIATES LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 13-MAY-1991 | 05-NOV-1997 | Defaulted | ||
| | | KUMAR HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 01-NOV-1993 | 03-MAY-2000 | Defaulted | ||
| | | SURE YICK LTD. | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-NOV-1993 | Active | |||
| | | ORWELL STEAMSHIP INC. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 02-APR-1985 | 25-NOV-1991 | Defaulted | ||
| | | TRISTAR EQUITIES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-AUG-1990 | 12-DEC-1995 | Changed agent | ||
| | | DEVON FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-SEP-1990 | 14-OCT-1996 | Dissolved | ||
| | | FORTUNE WHEELS INVESTMENT LIMITED | Hong Kong | SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN | 21-DEC-1992 | 12-MAY-1999 | Dissolved | ||
| | | LLOYD INVESTMENTS,INC. | Hong Kong | ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 07-OCT-1996 | Changed agent | ||
| | | COLOMBIA PROPERTY GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | BRIGHTON EQUITIES LIMITED | Hong Kong | KITICS COMPANY LIMITED LEVEL 12; METROPLAZA TOWER II; 223 HING FONG ROAD KWAI CHUNG; N. T. HONG KONG | 24-APR-1991 | 02-NOV-2001 | Defaulted | ||
| | | HUTTON CONSULTANTS LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 28-FEB-1992 | 01-NOV-2006 | Defaulted | ||
| | | FRAMIX HOLDINGS LTD | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 12-MAR-1992 | 01-NOV-2005 | Defaulted | ||
| | | WORLDWIDE SECURITIES 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 | 24-DEC-1992 | 12-AUG-2002 | Dissolved | ||
| | | MACRO HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUL-1988 | 10-MAY-1994 | Defaulted | ||
| | | THE FORTRESS GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-AUG-1992 | 15-NOV-1993 | Dissolved | ||
| | | ELENTRA COMPANY LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 18-AUG-1992 | 28-JUL-1994 | Changed agent | ||
| | | CRUCIAL MANAGEMENT LTD. | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 10-MAR-1993 | 19-MAY-1995 | Changed agent | ||
| | | KINGSGATE MANAGEMENT LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 15-AUG-1991 | 09-JAN-2004 | Dissolved | ||
| | | CAPERTON CORPORATION | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 04-JAN-2008 | 18-JUL-2012 | Defaulted | ||
| | | ARDI INTERNATIONAL LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 05-AUG-1999 | 03-MAY-2001 | Defaulted | ||
| | | TIGER CORPORATION LIMITED | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 06-MAR-1992 | 15-MAR-1993 | Changed agent | ||
| | | CONCESIONES MINERAS IVANHOE HOLDINGS, LTD. | Canada | IVANHOE MYANMAR HOLDINGS; LTD. C/O IVANHOE MINES LTD. WORLD TRADE CENTER SUITE 654-999 CANADA PLACE VANCOUVER; BC V6C 3E1 CANADA ATTN: MS. PAULINE CHEUNG | 10-FEB-1993 | 05-NOV-1997 | Defaulted | ||
| | | HUNG BUI INVESTMENT CO. LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 10-FEB-1993 | 02-NOV-1999 | Defaulted | ||
| | | CLIMBER TRADING CORPORATION | Finland | MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND | 29-DEC-1992 | 02-MAY-2003 | Defaulted | ||
| | | ASIA PACIFIC POST INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 31-MAY-1991 | 21-OCT-1997 | Dissolved | ||
| | | ADLUX INVESTMENTS LIMITED | Switzerland | AMUN MANAGEMENT S.A. 5, RAMPE DE LA TREILLE CASE POSTALE 5628 CH 1211 GENEVE 11 SWITZERLAND | 12-NOV-1993 | 14-JAN-1998 | Inactivated | ||
| | | SANDITEX LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-NOV-1993 | 06-MAY-1994 | Dissolved | ||
| | | CITITREND INTERNATIONAL INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-MAY-1991 | 05-FEB-1999 | Changed agent | ||
| | | JAMESONS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 22-JAN-1993 | 23-DEC-2002 | Changed agent | ||
| | | SHERWEN GREEN (INTERNATIONAL) INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 13-MAY-1993 | 10-OCT-1995 | Defaulted | ||
| | | SOLEN FINANCE LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 18-NOV-1993 | 10-AUG-1999 | Dissolved | ||
| | | RINALDI ASSETS LTD | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 26-SEP-2006 | 20-FEB-2010 | Defaulted | ||
| | | VYBROOK MANAGEMENT LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 03-JUN-1992 | 19-JUN-1998 | Dissolved | ||
| | | EXPERT MANAGEMENT LIMITED | Guernsey | BANCO SANTANDER (GUERNSEY) LTD. P.O. BOX 62 ST. ANDREWS HOUSE LE BORDAGE ST. PETER PORT GUERNSEY, CHANNEL ISLAND | 04-JAN-1994 | 29-APR-2002 | Defaulted | ||
| | | PACIFIC INVESTMENT HOLDINGS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | SANIEB TRADING & INVESTMENTS LTD. | Panama | SANIEB TRADING & INVESTMENTS LTD. C/O COMPANIA DE PROMOCIONES ACUARIO; S.A. P.O. BOX 0823-01021 PANAMA; REP. DE PANAMA | 26-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | ARNIKA INTERNATIONAL CO., LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | EDEL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1992 | 11-NOV-1994 | Defaulted | ||
| | | FREMINGTON LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1990 | 17-JAN-1992 | Inactivated | ||
| | | LARSEN IRON AND COAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-FEB-1995 | 07-NOV-2000 | Defaulted | ||
| | | MOUNTLAKE PROPERTIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 11-APR-1994 | 05-NOV-2002 | Resigned as agent | ||
| | | DAVANT INTERNATIONAL INC. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 05-MAR-1992 | 14-NOV-1995 | Defaulted | ||
| | | DARGEST MANAGEMENT LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 11-APR-1994 | 02-NOV-2001 | Defaulted | ||
| | | FONTWELL INTERNATIONAL LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 23-NOV-1993 | 30-MAY-2000 | Resigned as agent | ||
| | | REGAN ESTATES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JUL-1990 | 17-JAN-1992 | Inactivated | ||
| | | KINGSTON FUTURES PTY LTD. | Bahamas | CARDINAL INTERNATIONAL CORPORATION LTD. P.O. BOX CB-12618 NASSAU, BAHAMAS | 12-JUL-1993 | 14-MAY-2004 | Changed agent | ||
| | | MURPHY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | MAINSTREAM SECURITIES LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-MAY-1994 | 13-FEB-1996 | Changed agent | ||
| | | BENHURST HOLDINGS 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.* | 15-JAN-1993 | 03-FEB-1999 | Dissolved | ||
| | | MARITIME SHIPPING CORPORATION LIMITED | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 18-APR-1994 | 04-JUL-1997 | Defaulted | ||
| | | INTERCROSS MANAGEMENT COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 14-JUN-1996 | Changed agent | ||
| | | PROSERCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1993 | 23-NOV-1998 | Defaulted | ||
| | | PERMALITE INTERNATIONAL LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 20-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | BIOR PROPERTIES S.A. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 11-MAY-2000 | 11-APR-2003 | Defaulted | ||
| | | BELGRAVE GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | UNISYSTEMS CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | DELFOR MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-NOV-1993 | 17-APR-1998 | Dissolved | ||
| | | RICHELLE FINANCIAL SERVICES LTD. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 04-JAN-1994 | 19-MAR-1996 | Defaulted | ||
| | | CRAYFORD 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.* | 17-MAY-1994 | 02-NOV-2001 | Defaulted | ||
| | | ARKWRIGHT INTERNATIONAL LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 13-DEC-1994 | 18-JAN-1999 | Defaulted | ||
| | | EXILAR INTERNATIONAL S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 02-MAR-1993 | 01-NOV-2002 | Defaulted | ||
| | | BEAUFORT FINANCE LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 27-JAN-1993 | 18-JUN-2002 | Defaulted | ||
| | | LARA GROUP LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 03-MAR-1994 | 16-JAN-2002 | Changed agent | ||
| | | MAY WAH CORPORATION | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 26-FEB-1992 | 12-JUN-1995 | Changed agent | ||
| | | RICHWEALTH COMPANY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 11-JAN-1993 | 01-NOV-2004 | Defaulted | ||
| | | G & W WORLDWIDE ASSOCIATES LIMITED | United Kingdom | MARRIOTS BUSINESS PUBLICATIONS L.P. 2ND FLOOR; ST. JAMES' HOUSE 123-125 CITY ROAD LONDON EC1V 1JB ENGLAND; UNITED KINGDOM | 11-MAY-1994 | 29-MAY-1995 | Defaulted | ||
| | | FAIRMOUNT HILL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-FEB-1995 | 01-JUN-2001 | Dissolved | ||
| | | ATRA INVESTMENT INC. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | JUNIPER ASSOCIATES LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 12-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | LYDSTEP LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-MAY-1994 | 07-FEB-1996 | Changed agent | ||
| | | MINK HOPE DEVELOPMENT LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 09-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | D AND I COMMODITIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-NOV-1993 | 26-JUL-1995 | Dissolved | ||
| | | BOURNE PROPERTIES 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 | 13-MAY-1991 | 27-FEB-1993 | Changed agent | ||
| | | TELLY CONSULTANTS 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 | 11-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | MAFAAS 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.* | 02-DEC-1993 | 08-OCT-1996 | Defaulted | ||
| | | TAYPORT 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.* | 08-DEC-1993 | 09-JUN-1998 | Defaulted | ||
| | | WATERFRONT TRADING LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 13-DEC-1994 | 06-MAY-1999 | Defaulted | ||
| | | XJR HOLDINGS INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-FEB-1993 | 11-NOV-1994 | Defaulted | ||
| | | LOYAL BEST HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-AUG-1993 | 18-OCT-2005 | Defaulted | ||
| | | RUSSON INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUN-1991 | 18-NOV-1992 | Defaulted | ||
| | | CEPA EASTERN POWER PLANT LIMITED | Hong Kong | SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN | 26-OCT-1993 | 28-DEC-1999 | Changed agent | ||
| | | MYGREEN COMPANY INC. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 19-JAN-1993 | 30-DEC-1996 | Changed agent | ||
| | | HURON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-NOV-1993 | 16-MAR-1995 | Changed agent | ||
| | | INTERNATIONAL FINANCIAL ADVISORS 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 | 04-JUN-1991 | 18-FEB-2003 | Changed agent | ||
| | | RICKSON 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 | 31-OCT-1994 | Changed agent | ||
| | | CODIS FINANCE LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 09-DEC-1993 | 04-MAY-2004 | Defaulted | ||
| | | KENSAL FINANCE LTD. | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 18-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | CLIFF RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JAN-1994 | 07-NOV-2000 | Defaulted | ||
| | | YANG TOOLS & MACHINERY LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | LILI OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 08-NOV-1993 | 04-JAN-2001 | Defaulted | ||
| | | RUSSIAN RESOURCES LIMITED | Jersey | CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.* | 09-DEC-1993 | 28-OCT-1998 | Defaulted |
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