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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EASY RICH FINANCE LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 07-OCT-1992 | 28-APR-1999 | Changed agent | ||
| | | TONEAST 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 | 02-MAY-2003 | Defaulted | ||
| | | SEVERIS SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | SETON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | GAINBEST HOLDINGS LTD. | Hong Kong | MS. GLADYS YUEN C/O CLIMAX PAPER CONVERTERS; LTD. CLIMAX BUILDING 14 DAI FU ST.; TAI PO INDUSTRIAL ESTATE TAI PO; NEW TERRITORIES; HONG KONG | 06-AUG-1993 | 31-JUL-1998 | Defaulted | ||
| | | MADISON MANAGEMENT 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.* | 10-AUG-1993 | 12-DEC-1997 | Changed agent | ||
| | | THREE ROSES PROPERTIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-OCT-1992 | 22-APR-2002 | Dissolved | ||
| | | HANSON GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 05-NOV-1997 | Defaulted | ||
| | | RELTON PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | SEXTON PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-JUL-1994 | 03-MAY-2001 | Defaulted | ||
| | | CIMOP FINANCE LTD. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 13-OCT-1992 | 17-FEB-2000 | Dissolved | ||
| | | DEMURE PROPERTIES INC. | MR. BHUPESH B. PATEL *S.I.* | 15-MAR-1994 | 02-NOV-2001 | Defaulted | |||
| | | STANDARD CORPORATE SERVICES, INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 22-AUG-2006 | 07-AUG-2014 | Changed agent | ||
| | | OVERSEAS EAGLE LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JUL-1993 | 02-MAY-2001 | Defaulted | ||
| | | HARVEST CONCORD LTD. | Hong Kong | HORACE HO & COMPANY UNIT 507; 5/F.; TOWER 1; SILVERCORD; 30 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 15-JUL-1993 | 07-FEB-1996 | Changed agent | ||
| | | SK INTERNATIONAL SERVICES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 22-MAY-1991 | 05-JUL-1996 | Dissolved | ||
| | | FLOTSAM TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | LUCKYEAR MANAGEMENT INC. | Hong Kong | AU CHOI YUEN & CO. UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD TSIM SHA TSUI KOWLOON HONG KONG | 01-APR-1993 | 02-NOV-1999 | Defaulted | ||
| | | RYECROFT FINANCIAL SERVICES LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 18-MAY-1994 | 01-NOV-2002 | Resigned as agent | ||
| | | COFISA EUROFINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAY-1991 | 14-FEB-2002 | Dissolved | ||
| | | CAPRICORN FINANCIAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 29-APR-1993 | 23-DEC-2002 | Changed agent | ||
| | | GIANIMA LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-DEC-1992 | 10-MAY-1994 | Defaulted | ||
| | | ANRAE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-DEC-1994 | 02-MAY-2001 | Defaulted | ||
| | | ANDREW HOUSE OVERSEAS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 08-OCT-1993 | 29-MAY-1995 | Changed agent | ||
| | | PROGRESS INTERNATIONAL LTD. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 12-NOV-1993 | 04-MAY-1995 | Bad debt account | ||
| | | METALLOY LTD. | Switzerland | COALCO INTERNATIONAL LTD. BAARERSTRASSE 22 6300 ZOUG SWITZERLAND | 16-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | THETA (CORPORATION) HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-DEC-1993 | 06-JAN-1995 | Defaulted | ||
| | | CARE MOST INVESTMENTS LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 04-AUG-1994 | 02-AUG-1997 | Defaulted | ||
| | | BILLION WILL MANAGEMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | DALMASA INC. | United States | DALMASA INC. DALMASA INC. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 16-DEC-1993 | 26-AUG-1996 | Defaulted | ||
| | | WORLD TITLE MANAGEMENT LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 10-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | BERWICK MANAGEMENT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 29-JAN-1992 | 02-NOV-1999 | Defaulted | ||
| | | OVERSEAS EUROPE LIMITED | Switzerland | DR. JACQUES-LOUIS BLANC 18 CHEMIN DES ROCHETTES 1454 LA VRACONNAZ SWITZERLAND *S.I.* | 11-OCT-1993 | 14-AUG-1996 | Dissolved | ||
| | | KAI LUNG MANAGEMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-JUL-1993 | 06-MAY-1999 | Defaulted | ||
| | | OCEAN STAR MARITIME CO., 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.* | 07-OCT-1992 | 02-NOV-1994 | Changed agent | ||
| | | BAMBER BRIDGE SECURITIES LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 28-APR-1992 | 14-NOV-1995 | Defaulted | ||
| | | GREAT CHINA INTERNATIONAL ENTERPRISES LIMITED | Hong Kong | SOUTH CHINA FINANCE CO. LTD. BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 15-SEP-1993 | 05-MAY-1998 | Defaulted | ||
| | | CHINA GOLD MINE INVESTMENT (BVI) LTD. | Hong Kong | NEWPOWER GROUP 27TH FLOOR; WYNDHAM PLACE 44 WYNDHAM PLACE CENTRAL HONG; HONG KONG | 27-SEP-1994 | 02-MAY-2007 | Defaulted | ||
| | | FIRST INVESTMENT CAPITAL LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-DEC-1993 | 07-MAR-1996 | Defaulted | ||
| | | GRUPPO NUMMARIA LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 25-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | DERTY COMPANY LIMITED | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-JAN-1992 | 02-NOV-1999 | Defaulted | ||
| | | NAM FONG LIWAN ARCADE LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | ||
| | | NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | ||
| | | BLENHEIM ENTERPRISES LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 16-DEC-1993 | 11-MAY-2000 | Dissolved | ||
| | | BEL OMBRE DEVELOPMENT CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 10-JAN-1992 | 08-JUL-2004 | Dissolved | ||
| | | PRODUCT SERVICES INTERNATIONAL LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 10-AUG-1994 | 23-APR-1999 | Defaulted | ||
| | | NAM FONG INTERNATIONAL (LO WU) 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 | ||
| | | KWAN LEE INVESTMENTS (BVI) LIMITED | Hong Kong | KWAN LEE CONSTRUCTION COMPANY LIMITED RM 910-912; TOWER B; 9/F. NEW MANDARIN PLAZA 14 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 15-JUL-1993 | 03-MAY-1997 | Defaulted | ||
| | | OLDRIDGE HOLDING LTD. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 03-FEB-1995 | 09-DEC-2005 | Changed agent | ||
| | | MILGRED LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 29-SEP-1992 | 06-JAN-1995 | Changed agent | ||
| | | TRANSBULK LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-NOV-1993 | 23-APR-1999 | Inactivated | ||
| | | AID LEBANON CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAY-1994 | 14-OCT-1996 | Dissolved | ||
| | | SEBOR S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-DEC-2008 | 22-NOV-2013 | Dissolved | ||
| | | PENTA INTERNATIONAL LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 18-SEP-1992 | 17-NOV-2003 | Dissolved | ||
| | | SHETLAND FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1993 | 01-NOV-1993 | Defaulted | ||
| | | VOYAGER INTERNATIONAL (BVI) LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | STALBRIDGE PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 20-MAY-1994 | 29-NOV-2001 | Dissolved | ||
| | | FINSER INVESTMENTS LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 21-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | IGENOR DEVELOPMENT LTD. | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 13-OCT-1992 | 29-NOV-1999 | Changed agent | ||
| | | FLEMMING TRADING INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 03-FEB-1992 | 19-FEB-1998 | Defaulted | ||
| | | SOUTHERN MANAGEMENT CO. LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-AUG-1992 | 23-JUN-2003 | Dissolved | ||
| | | MERITA INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-JUL-1991 | 15-NOV-1993 | Defaulted | ||
| | | BEST ORIENT INVESTMENT 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 | 19-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | GROUPWELL COMPANY LTD. | Jersey | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED P.O. BOX 158 BNP PARIBAS HOUSE; ANLEY STREET ST. HELIER; JERSEY JE4 8RD CHANNEL ISLANDS | 11-SEP-1992 | 05-JUL-2002 | Defaulted | ||
| | | MEDILIFE CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 18-JAN-1990 | 25-SEP-1996 | Dissolved | ||
| | | GREENMOUNT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1992 | 07-NOV-2002 | Dissolved | ||
| | | GOLDHILL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1992 | 03-MAY-1997 | Defaulted | ||
| | | FREEDOM CONCEPTS GROUP 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.** | 10-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | MONTCLAIR TRADING LTD. | Monaco | COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO | 25-SEP-1992 | 09-JUL-2002 | Changed agent | ||
| | | SKY GALLERY HOLDINGS LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAR-1994 | Active | |||
| | | MIDBAY 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 | 12-OCT-1993 | 16-JAN-1998 | Changed agent | ||
| | | JONRO INVESTMENTS INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 27-AUG-1992 | 26-JUL-1996 | Changed agent | ||
| | | WESTMORELAND ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1992 | 02-MAY-2008 | Defaulted | ||
| | | BOND INVESTMENT GROUP S.A. | Luxembourg | FORTIS BANK LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 11-AUG-1994 | 05-JUL-1996 | Dissolved | ||
| | | REGAL PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1992 | 26-MAY-2003 | Defaulted | ||
| | | SEAGOS COMPANY,INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-FEB-1995 | Active | |||
| | | ACCESS FAR EAST 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 | 15-OCT-1993 | 15-JUL-1995 | Changed agent | ||
| | | ORWELL TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-OCT-1993 | 25-AUG-1994 | Defaulted | ||
| | | MAD HATTER'S RECORDS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 06-DEC-1993 | 20-FEB-2006 | Changed agent | ||
| | | PACIFIC DATA SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAY-1989 | 31-AUG-2005 | Changed agent | ||
| | | JETHOU LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-1995 | 02-NOV-2001 | Defaulted | ||
| | | HEROSKY ENTERPRISES LTD. | Hong Kong | MS. ANGELA JEN C/O HIGH TALENT COMPUTER SYSTEMS LIMITED SHOP 50; 12/F; THE IN-SQUARE WINSOR HOUSE 311 GLOUCESTER ROAD; CAUSEWAY BAY HONG KONG | 19-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | NAMRON INTERNATIONAL 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 | 02-SEP-1992 | 04-JUL-1995 | Dissolved | ||
| | | OLKIA EQUITIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-OCT-1992 | 07-APR-2003 | Defaulted | ||
| | | MAGNUM GROUP LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 22-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | GORDON ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 20-JUN-1996 | Changed agent | ||
| | | LAZAMEX TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAY-1993 | 07-NOV-2000 | Defaulted | ||
| | | JEFFERSON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | FAIRWINDS ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-FEB-1992 | 11-NOV-1994 | Defaulted | ||
| | | UNITED CONTRACTORS CORPORATION | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 21-MAR-1994 | 02-NOV-2001 | Defaulted | ||
| | | PAK PUNJAB CARPET MFG. CO. (PVT) LIMITED | Hong Kong | DHUN SUKHESWALLA & CO. 7/F.; MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL; HONG KONG | 15-OCT-1992 | 10-MAY-1994 | Defaulted | ||
| | | MASTER MANAGEMENT CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | ANATER COMMERCIAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | SATELLITE DEVELOPMENT LTD. | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 14-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | NIKKOR CORP. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 09-AUG-1985 | Active | |||
| | | ELMARODO LTD. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 25-JUL-2000 | 12-JAN-2007 | Dissolved | ||
| | | BRIVICO INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-AUG-1993 | 05-MAY-1998 | Defaulted | ||
| | | I.I.S. INTERNATIONAL LTD. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 05-JAN-1994 | 03-JUN-1994 | Changed agent | ||
| | | LENA CORPORATE INVESTMENTS LTD. | United States | MR. ERIC W. SHAW C/0 PAUL; HASTINGS; JANOFSKY & WALKER LLP 75 EAST 55TH STREET NEW YORK; N.Y. 10022-3205 U.S.A. | 27-OCT-1992 | 08-MAY-1996 | Defaulted | ||
| | | EVER MORE WORLDWIDE LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 12-MAY-1993 | 06-NOV-1996 | Defaulted |
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