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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DELWINS INTERNATIONAL LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 22-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | APLEX HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-SEP-1992 | 03-MAY-1997 | Defaulted | ||
| | | MAN INTERNATIONAL JEWELS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-AUG-1993 | Dissolved | |||
| | | FULL VIEW INTERNATIONAL CORPORATION | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | UTLEY SERVICES 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 | 12-MAY-1994 | 12-APR-1996 | Changed agent | ||
| | | CHERITON INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-JAN-1993 | 11-JAN-1994 | Changed agent | ||
| | | KARPIT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JUL-1993 | 15-DEC-2000 | Dissolved | ||
| | | FORDSTAR HOLDINGS LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 24-MAY-1994 | 15-JUL-1995 | Changed agent | ||
| | | MERDOY FINANCE INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 29-NOV-1999 | 06-MAY-2002 | Defaulted | ||
| | | ELMBRIDGE MANAGEMENT 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 | 06-APR-1994 | 12-APR-1996 | Changed agent | ||
| | | PATHSHAW INVESTMENTS LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 23-JAN-1995 | 15-APR-1998 | Changed agent | ||
| | | DIAMOND DEVELOPMENT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | MELRIDGE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-MAY-1994 | 19-JUL-1995 | Changed agent | ||
| | | ZINC METALS INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 14-APR-1994 | 02-JUN-1997 | Dissolved | ||
| | | MARKETING AND CORPORATE SERVICES LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 17-DEC-1993 | 03-JUL-1996 | Bad debt account | ||
| | | SAINTE MARIE TRADING 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.* | 23-JUL-1993 | 24-JAN-1996 | Inactivated | ||
| | | DILSA EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1992 | 06-NOV-1996 | Dissolved | ||
| | | DELPHIS ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1994 | 10-JAN-1995 | Changed agent | ||
| | | BATHGATE PROPERTIES LIMITED | United Kingdom | FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.** | 04-JAN-1994 | 11-FEB-1999 | Changed agent | ||
| | | ASHMOUNT INTERNATIONAL LIMITED | Hong Kong | MS. GRACE KWAN ROOM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 07-FEB-1992 | 19-OCT-1993 | Changed agent | ||
| | | CADWELL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | SCORE MILLION DEVELOPMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-OCT-1993 | 19-JUL-1995 | Changed agent | ||
| | | GLOBAL ACTION INVESTMENTS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-JAN-1994 | 07-NOV-2000 | Defaulted | ||
| | | CUYU LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | TOP OVERSEAS INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JUL-1993 | 05-MAY-1998 | Defaulted | ||
| | | LINDENBURG CONSULTANTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 12-FEB-1992 | 05-NOV-1997 | Defaulted | ||
| | | FAIRGROUND HOLDINGS LTD. | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 23-SEP-1992 | 13-APR-1999 | Defaulted | ||
| | | FOSTERVILLE INVESTMENT LIMITED | Hong Kong | MR. SZE KIM PANG 1707 SHUN TAK CENTRE WEST TOWER 200 CONNAUGHT ROAD CENTRAL SHEUNG WAN, HONG KONG | 08-NOV-1991 | 30-SEP-1998 | Defaulted | ||
| | | CLAYVARD LIMITED IRELAND CO.) | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1992 | Defaulted | |||
| | | PETALISA HOLDINGS CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 28-AUG-1992 | 17-AUG-1998 | Defaulted | ||
| | | AAM ADVANCED ASSET MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-SEP-1992 | 03-MAY-1997 | Defaulted | ||
| | | MECARED PROMOTION LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-SEP-1992 | 18-NOV-1993 | Changed agent | ||
| | | ENIGMA INVESTMENTS GROUP LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-JAN-1993 | 28-MAY-1998 | Defaulted | ||
| | | SUN'S INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HOTEX COMPANY SECRETARY LIMITED SUITE 805; 8/F ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONG | 19-JAN-1994 | 01-NOV-2002 | Defaulted | ||
| | | EXPOMAR S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-JAN-1992 | 11-NOV-1994 | Defaulted | ||
| | | DATA SYSTEMS INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JUL-1991 | 05-MAY-1998 | Defaulted | ||
| | | RUSTIC 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.* | 07-FEB-1992 | 05-DEC-1995 | Dissolved | ||
| | | FFB LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | RELCOM TRADING LIMITED | Germany | MR. GENNADI KISSELEV FROEBEL STRASSE, 4 D - 25337 ELMSHORN GERMANY | 07-DEC-1992 | 03-MAY-2006 | Defaulted | ||
| | | BLUECREST ENTERPRISES 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.* | 07-FEB-1992 | 08-OCT-1996 | Defaulted | ||
| | | NAVENBY INVESTMENTS 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 | 05-MAR-1993 | 22-JAN-1998 | Changed agent | ||
| | | MINVEST FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-SEP-1992 | 08-MAY-1996 | Changed agent | ||
| | | CAPRICE WEST LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | LIGHTWIN RESOURCES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | SEBA TEXOIL LIMITED | Switzerland | MAGNIN; DUNAND ET ASSOCIES 2; RUE CHARLES-BONNET 1206 GENEVA SWITZERLAND | 24-MAY-1991 | 17-NOV-1993 | Defaulted | ||
| | | NEYLAND PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-DEC-1990 | 17-JAN-1992 | Inactivated | ||
| | | PENTA GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | COVEX DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 09-MAR-1992 | Changed agent | ||
| | | NEILSON INVESTMENTS GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-APR-1993 | 11-NOV-1994 | Defaulted | ||
| | | W.K. & KITTY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 05-JUN-1991 | 18-JUL-1996 | Defaulted | ||
| | | DELWOOD INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JUL-1991 | 30-SEP-1996 | Dissolved | ||
| | | LEYLAND INTERNATIONAL CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | BYSSA PROPERTIES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-FEB-2000 | 02-NOV-2004 | Defaulted | ||
| | | HETHERTON PROPERTIES 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 | 04-JAN-1993 | 24-MAY-1994 | Defaulted | ||
| | | MONTMORENCY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1992 | 08-MAY-1996 | Defaulted | ||
| | | HELLAS ENTERPRISES INC. | United Kingdom | HELLAS ENTERPRISES INC. MR. J. L. MCKENZIE, SECRETARY HELLAS ENTERPRISES INC. C/O REMAR SHIPPING LIMITED 6 HEDDON STREET LONDON W1R 7LH ENGLAND | 21-FEB-1985 | 26-OCT-1999 | Defaulted | ||
| | | ASTRID LIMITED | Hong Kong | MS. TEO BEE HIONG FLAT ''A''; 16TH FLOOR EUSTON COURT; TOWER 2 6 PARK ROAD HONG KONG | 13-JUL-1990 | 30-APR-1993 | Defaulted | ||
| | | AURELIA TRANSPORT INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-SEP-2008 | 21-MAY-2012 | Dissolved | ||
| | | BACALL MCCALL CALL LIMITED | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-MAR-1992 | 11-NOV-1994 | Bad debt account | ||
| | | HSUANTE INVESTMENT LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 16-NOV-1993 | 23-NOV-1998 | Changed agent | ||
| | | WYVERN INTERNATIONAL LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 04-JUL-1994 | 27-JAN-1997 | Changed agent | ||
| | | WYVERN PRODUCTIONS LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 04-JUL-1994 | 16-JAN-1997 | Defaulted | ||
| | | PRO EURO SOCCER LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-SEP-1993 | 16-MAR-1995 | Changed agent | ||
| | | FRANKWELL MANAGEMENT CORPORATION | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1993 | 10-OCT-1996 | Bad debt account | ||
| | | CHINA POWER HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-JAN-1994 | 07-NOV-2000 | Defaulted | ||
| | | GEFINCO INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-NOV-1993 | 02-MAY-2003 | Defaulted | ||
| | | INTERACTIVE MEDIA INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | OVERSEAS CROWN LIMITED | Hong Kong | OVERSEAS CROWN LIMITED 6/F; EDINBURG TOWER; THE LANDMARK; 15 QUEEN'S ROAD; CENTRAL HONG KONG; **S.I.** | 04-JAN-1994 | 14-JAN-2003 | Dissolved | ||
| | | TECHSONIC 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 | 04-JAN-1994 | 18-MAY-1995 | Changed agent | ||
| | | ADROH ASSOCIATES LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 04-JAN-1994 | 14-NOV-1995 | Bad debt account | ||
| | | ANSON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | JONES MANAGEMENT LTD. | Bahamas | ALEXIOU KNOWLES & CO. P.O. BOX N 4805 NASSAU, BAHAMAS | 29-JUL-1994 | 20-NOV-1996 | Dissolved | ||
| | | JUNE FIRST LIMITED | Hong Kong | RAYMOND CHOW 10/F YORK MANSION 1A FORFAR ROAD KOWLOON CITY HONG KONG | 08-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | GOLD FIELD (ASIA) LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 27-OCT-1993 | 25-FEB-2002 | Dissolved | ||
| | | MIRADOR PROPERTIES LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JAN-1993 | 01-NOV-2005 | Defaulted | ||
| | | ANNAN HOLDINGS 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 | 26-JAN-1994 | 28-APR-1995 | Changed agent | ||
| | | JOYLUXE LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 27-JAN-1994 | 29-JUL-1998 | Defaulted | ||
| | | TRIPLE WISHES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 20-SEP-1993 | 04-JAN-1996 | Inactivated | ||
| | | MEDCO ENTERPRISES INC. | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 16-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | ELMSTONE TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-FEB-1994 | 23-MAR-1995 | Changed agent | ||
| | | PROINVEST HOLDING LTD. | Switzerland | CETEFIN S.A. BOULEVARD GEORGES-FAVON, 6 CASE POSTALE 5309 1211 GENEVE 11 SWITZERLAND ATTN: M. SAMY J. HANEIN | 04-JAN-1994 | 05-NOV-2003 | Defaulted | ||
| | | MAINSTAY CONSULTANTS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | WELL YIELD INVESTMENT LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 18-NOV-1993 | 05-JUN-1997 | Defaulted | ||
| | | CLAXXON INTERNATIONAL INC. | United States | CLAXXON INTERNATIONAL INC. CLAXXON INTERNATIONAL INC. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 22-NOV-1993 | 26-AUG-1996 | Defaulted | ||
| | | C.M.C. COMPANY 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 | 16-JUL-1991 | 14-APR-1994 | Defaulted | ||
| | | OLDEAST INVESTMENTS LTD. | Luxembourg | ME. FABIO TREVISAN 3, RUE BELLEVUE L-1227 LUXEMBOURG | 20-APR-1994 | 07-JUN-1995 | Defaulted | ||
| | | DISTRIA TRADING LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 09-MAR-1994 | 12-AUG-2003 | Dissolved | ||
| | | VERNON PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-SEP-1990 | 15-MAY-1991 | Changed agent | ||
| | | CABERNET INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-JAN-1994 | 02-JAN-2002 | Dissolved | ||
| | | DEXTER INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-SEP-1990 | 08-MAY-1996 | Defaulted | ||
| | | VOTRA LINES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-SEP-1992 | 08-MAY-1996 | Defaulted | ||
| | | MARCOURT HOLDINGS LTD. | Luxembourg | WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG | 07-MAY-1993 | 02-MAR-1999 | Defaulted | ||
| | | PETERSAINT INVESTMENTS LTD. | United States | DOCKTOR INTERNATIONAL CO. (USA) LTD. 3230 PIKAI WAY WAILEA; MAUI; HAWAII 96753-7702 | 28-FEB-1994 | 02-NOV-2001 | Defaulted | ||
| | | MANYCREST HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | COLOR PORT INVESTMENTS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 26-NOV-1993 | 29-AUG-2000 | Defaulted | ||
| | | ATLANTIC PACIFIC SERVICES LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 19-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | MOSAIC PRESS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | KINGSLEY INDUSTRIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-SEP-1993 | 04-OCT-1995 | Dissolved | ||
| | | GLINT FINANCE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-MAR-1994 | 14-JUN-1996 | Defaulted | ||
| | | FMAF 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.* | 01-DEC-1993 | 08-OCT-1996 | Defaulted |
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