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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GLOBAL EMERGING MARKETS RUSSIA 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 | 29-NOV-1993 | 21-OCT-1997 | Changed agent | ||
| | | GROSMONT INVESTMENTS LTD. | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-AUG-1993 | 15-MAY-1995 | Defaulted | ||
| | | ST. ALBAN'S INVESTMENTS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 08-DEC-1993 | 09-JUN-1998 | Defaulted | ||
| | | ANGLO-CHINA LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 02-JAN-1992 | 02-NOV-1999 | Defaulted | ||
| | | HIMARK INVESTMENT 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.* | 25-SEP-1992 | 15-NOV-1993 | Defaulted | ||
| | | SENDEL INTERNATIONAL LTD. | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 09-DEC-1993 | 08-FEB-2001 | Defaulted | ||
| | | BAN LEE UNIVERSAL INC. | Singapore | HARIDASS HO & PARTNERS 24 RAFFLES PLACE 18-00 CLIFFORD CENTRE SINGAPORE 048621 | 30-SEP-1992 | 04-MAY-1995 | Defaulted | ||
| | | CLOVERGEM GROUP HOLDINGS 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 | 01-OCT-1992 | 06-MAY-1999 | Defaulted | ||
| | | GIANWELL LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 09-FEB-1995 | 04-MAY-2007 | Dissolved | ||
| | | CHOICEFORTUNE CORPORATION | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 08-OCT-1992 | 02-NOV-1994 | Changed agent | ||
| | | NMAF 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 | ||
| | | SUNFELL TRADING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-APR-1994 | 06-NOV-2000 | Defaulted | ||
| | | CONTRACT MEMBERSHIP SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-APR-1994 | 07-NOV-2000 | Defaulted | ||
| | | SENTCOM ASSOCIATES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 20-APR-1994 | 01-NOV-2005 | Defaulted | ||
| | | FURLONG HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 15-MAR-1994 | 28-APR-2006 | Defaulted | ||
| | | EASTERN VANGUARD PROPERTIES 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 | 16-MAR-1994 | 06-MAR-1996 | Changed agent | ||
| | | CHAINING LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 20-DEC-2000 | Dissolved | ||
| | | K. PAU KIM TRADING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | SONIC ENTERPRISES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 29-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | STELLAR TRADING LTD. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 19-SEP-1994 | 19-FEB-1997 | Dissolved | ||
| | | R.B.G. HOLDINGS S.A. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 21-APR-1994 | 10-DEC-1998 | Changed agent | ||
| | | STENDHAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | UNIGLOBE CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | ROCKSON CORPORATION | Hong Kong | ROCKSON CORPORATION 17-19 BABIBGTON PATH FLAT 4B HONG KONG | 11-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | LOREDANA HOLDING LTD. INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 23-AUG-2001 | Defaulted | |||
| | | ROSEWINE CONSULTANTS LTD. | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 28-SEP-1992 | 31-AUG-2004 | Inactivated | ||
| | | U PARTNERS CAPITAL INC. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 19-AUG-1993 | 02-MAY-2001 | Defaulted | ||
| | | JOY PACIFIC ENTERPRISES LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 31-MAY-1994 | 31-OCT-1997 | Inactivated | ||
| | | LENWOOD INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | YOUMAS ASSOCIATES LTD. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1992 | 26-JUL-1996 | Changed agent | ||
| | | WHITE STAR DEVELOPMENT GROUP LIMITED | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 15-JUL-1994 | 14-DEC-1994 | Changed agent | ||
| | | BEASLEY LIMITED | United Kingdom | INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM | 17-SEP-1993 | 26-NOV-1996 | Changed agent | ||
| | | MONDIAL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 23-JUN-1993 | Changed agent | ||
| | | TENCORP SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | INTERCITY MANAGEMENT FINANCES LIMITED | United States | MR. HARRI LIUKSIALA 3525 SOUTH OCEAN BLVD. 3211 PALM BEACH, FLORIDA 33480 U. S. A. | 30-NOV-1993 | 21-NOV-1994 | Dissolved | ||
| | | WELL CORE DEVELOPMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | HMFM 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 | ||
| | | LATIN AMERICAN MINERALS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-AUG-1994 | 11-APR-1995 | Changed agent | ||
| | | KAM YUEN METAL HOOK COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-MAR-1993 | 07-NOV-2000 | Defaulted | ||
| | | FARFIELD LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | CHINA CONSULTANTS, INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-OCT-1993 | 05-MAY-1998 | Defaulted | ||
| | | TRENWICK LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-MAR-1993 | 10-OCT-1994 | Changed agent | ||
| | | WAYBROAD INVESTMENTS S.A. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 10-SEP-1993 | 11-APR-1995 | Defaulted | ||
| | | ALUMROOT HOLDINGS LIMITED | Italy | COMETEX V. LE XX SETTEMBRE 53/B TRIESTE, ITALY | 14-JUN-1994 | 15-FEB-1996 | Trash company | ||
| | | JETFORD TRADING LIMITED | JETFORD TRADING LIMITED NO ENVIAR !!!! TRITURAR !!!!!!!!!! | 12-AUG-1991 | 23-JUN-1992 | Dissolved | |||
| | | REDMUND COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-MAR-1993 | 17-MAR-1995 | Changed agent | ||
| | | STREAMLINE MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-APR-1995 | 05-NOV-1998 | Defaulted | ||
| | | ROURKS MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-SEP-1993 | 01-JUL-2003 | Defaulted | ||
| | | YEWCOURT PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 27-OCT-1993 | 20-SEP-2002 | Dissolved | ||
| | | PACIFIC SHEEN LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 21-APR-1993 | 02-NOV-2001 | Defaulted | ||
| | | ALLANSON HOLDINGS LIMITED | Belgium | SOVEREIGN BUSINESS SERVICES S.A. SOVEREIGN HOUSE KAPELSESTURG 109A 2180 AMBERES; BELGIUM | 02-FEB-1994 | 14-NOV-1995 | Bad debt account | ||
| | | ACCESS ASIA 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 | 22-MAR-1993 | 15-JUL-1995 | Changed agent | ||
| | | PIONEER GAIN INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-JUL-1993 | 16-JAN-2002 | Inactivated | ||
| | | MURMANSK TWISS INTERNATIONAL LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 01-MAR-1993 | 04-AUG-1994 | Changed agent | ||
| | | HEARTHSTONE, INC. | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 22-JUL-1991 | 05-MAY-1998 | Defaulted | ||
| | | NAM FONG INTERNATIONAL BUILDING (BEIJING) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | NAM FONG HANDBAG FACTORY (MEIZHOU) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | TRUDY INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | RELTONIA ENTERPRISES LIMITED | United Kingdom | MR BRIAN CHERRY 55 Cotenend Warwick Cv34 4Nu Rotherham S66 2DA | 19-APR-2000 | 01-NOV-2005 | Defaulted | ||
| | | GOOD COURAGE DEVELOPMENTS LTD. | Hong Kong | GOOD COURAGE DEVELOPMENTS LTD. C/O MR. RICHARD SUN FLAT D; 16TH FLOOR BLOCK 2; ESTORIL COURT 55 GARDEN ROAD HONG KONG | 29-MAR-1993 | 19-MAR-1996 | Defaulted | ||
| | | JOIN EAGLE LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | BATES FINANCE MANAGEMENT LTD. | Bahamas | ALEXIOU KNOWLES & CO. P.O. BOX N 4805 NASSAU, BAHAMAS | 29-JUL-1994 | 20-NOV-1996 | Dissolved | ||
| | | LANGDON INVESTMENTS LTD. | Singapore | WILSON IMPEX PTE LTD. TEMASEK BOULEVARD #17-03, SUNTEC TOWER 3 SINGAPORE 038988 | 23-APR-1993 | 06-NOV-2000 | Defaulted | ||
| | | ADLER DEVELOPMENTS AND SECURITIES CORPORATION | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 13-MAR-1985 | 13-JAN-1992 | Defaulted | ||
| | | FREMANTLE ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-AUG-1994 | 02-MAY-2003 | Defaulted | ||
| | | KAFFE INTERNATIONAL LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 06-JAN-1994 | 06-MAR-1997 | Bad debt account | ||
| | | DEANSGATE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-AUG-1991 | 26-FEB-1996 | Defaulted | ||
| | | SUPER MANAGEMENT CORP. | Hong Kong | SUPER MANAGEMENT CORP. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 04-MAR-1993 | 22-OCT-2008 | Defaulted | ||
| | | THE HANOVER INTERNATIONAL (B.V.I.) LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 22-JUL-1993 | 02-MAY-2001 | Defaulted | ||
| | | NEWFAITH PROPERTIES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-APR-1993 | 28-JUL-1999 | Changed agent | ||
| | | TIMES ORGANISATION 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. | 30-APR-1993 | 01-NOV-2002 | Defaulted | ||
| | | GREYSTONE DEVELOPMENTS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 22-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | FINEX INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1991 | 06-NOV-1996 | Defaulted | ||
| | | SMITHFIELD NOMINEES LIMITED | Hong Kong | TOP GLORY INTERNATIONAL HOLDINGS LIMITED 33/F, TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 04-MAR-1992 | 02-JAN-2003 | Changed agent | ||
| | | ELLESMERE SERVICES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 30-SEP-1993 | 03-MAY-1997 | Defaulted | ||
| | | BANNER PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUL-1993 | 19-JAN-1994 | Changed agent | ||
| | | APTUS INVESTMENTS CORP. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 19-APR-2000 | 08-APR-2008 | Defaulted | ||
| | | LOKKAR COMPANY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 10-MAR-1992 | 02-NOV-1999 | Defaulted | ||
| | | SEDALE PROPERTIES LIMITED | Belgium | SOVEREIGN BUSINESS SERVICES S.A. SOVEREIGN HOUSE KAPELSESTURG 109A 2180 AMBERES; BELGIUM | 04-JAN-1994 | 14-NOV-1995 | Bad debt account | ||
| | | ELVIN FINANCIAL 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 | 10-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | GARLAND PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAY-1991 | 06-NOV-1996 | Defaulted | ||
| | | PERRINTON FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAY-1991 | 05-NOV-1997 | Defaulted | ||
| | | RENWICK CONSULTANTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 19-MAR-1993 | 05-JAN-1995 | Changed agent | ||
| | | GAIN EXPRESS DEVELOPMENT INC. | Hong Kong | COSCO (HK) GROUP LIMITED 52/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 01-MAR-1993 | 06-JUL-1999 | Inactivated | ||
| | | NORCOTT TRADING 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 | 15-SEP-1993 | 12-APR-1996 | Changed agent | ||
| | | FUCHON INVESTMENTS 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 | 07-OCT-1993 | 18-MAY-1995 | Changed agent | ||
| | | BLUEBELL MANAGEMENT LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 09-JUN-1994 | 06-MAY-2003 | Defaulted | ||
| | | PRESET FILMS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUN-1994 | 16-FEB-2007 | Dissolved | ||
| | | LONYMAI LTD. | France | MRS. JANINE BIGIAOUI LE CONSUL, 37/41 BD. DUBOUCHAGE F- 06000 NICE FRANCE | 05-OCT-1992 | 02-NOV-2000 | Defaulted | ||
| | | SARGALL TRADING LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JUL-1999 | 27-NOV-2002 | Changed agent | ||
| | | KEATCHIE S.A. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 04-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | AMRA LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-MAR-2000 | 01-FEB-2002 | Changed agent | ||
| | | BYNNEN INTERNATIONAL INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 02-DEC-2002 | Dissolved | ||
| | | DOT . PROCESSING INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 06-JUN-2000 | Dissolved | |||
| | | TORIUS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 06-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | LOW WRONG | Panama | LOW WRONG MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-MAR-2007 | 09-JUL-2009 | Inactivated | ||
| | | EUROPE PLANTATIONS S.A. | Ireland | MR B S PATEL Quinta Do Olival 2120 Salvatra De Magos Foros De Salvatera Portugal IRELAND | 27-AUG-1985 | 19-JAN-2005 | Defaulted | ||
| | | PLANISPHERE INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-MAY-1995 | 22-NOV-2005 | Dissolved | ||
| | | SYLVERWYND TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-SEP-1994 | 19-JUL-1995 | Changed agent | ||
| | | LULSGATE INVESTMENTS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 27-JUL-1993 | 11-MAY-1999 | Changed agent |
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