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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WILTON EUROTRADE LTD. | Switzerland | ME JEAN-PHILIPPE KERNEN RUE JAQUET-DROZ, 32 2300 LA CHAUX-DE-FONDS SUISSE | 09-NOV-1992 | 03-DEC-2002 | Defaulted | ||
| | | UNISISTEMS INTERNACIONAL S.A. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 12-JAN-1994 | 01-NOV-2002 | Defaulted | ||
| | | SAUCHET HOLDINGS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 22-MAY-1995 | 24-FEB-1997 | Bad debt account | ||
| | | MACO MANAGEMENT LIMITED | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 15-OCT-1992 | 03-MAY-1997 | Defaulted | ||
| | | PRODUCTION ENGINEERING LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 15-JUL-1991 | 26-AUG-2003 | Defaulted | ||
| | | BENDALE SERVICES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-OCT-1992 | 29-JAN-2001 | Changed agent | ||
| | | SENIOR INVESTMENTS, INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-OCT-1992 | 10-MAY-1994 | Defaulted | ||
| | | LUCKY WORLD CONSULTANTS LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 27-MAY-1993 | 28-JUL-1994 | Defaulted | ||
| | | KELTRAX LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 03-NOV-1992 | 28-OCT-1996 | Dissolved | ||
| | | ADAMS INVESTMENTS HOLDINGS LIMITED | Hong Kong | ROBERT W.H. WANG & CO. 21ST FLOOR NINE QUEEN'S ROAD, CENTRAL HONG KONG | 04-NOV-1992 | 02-JUL-1997 | Defaulted | ||
| | | CHANBILL INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 24-NOV-1992 | 28-JUN-2000 | Dissolved | ||
| | | PACIFIC GROVE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1993 | 16-FEB-1995 | Defaulted | ||
| | | FEATHERWOOD TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-JUN-1994 | 17-MAR-1995 | Changed agent | ||
| | | WOODGATE SHIPPING COMPANY INC. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 13-MAR-1979 | 30-NOV-1990 | Trash company | ||
| | | HARVEST WIN INVESTMENT LTD. | Taiwan | HARVEST WIN INVESTMENT LTD. 12TH FLOOR; NO. 117; SECTION 3 MING SHENG EAST ROAD; TAIPEI TAIWAN; R.O.C. | 17-MAY-1993 | 01-SEP-2003 | Dissolved | ||
| | | POLGON LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 25-MAY-1993 | 05-JAN-1995 | Changed agent | ||
| | | WORLDWIDE TRADE SERVICES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1993 | 20-MAY-1998 | Changed agent | ||
| | | STONEWOOD ASSETS MANAGEMENT COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | STONEDENE TRADING LIMITED | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 24-SEP-1992 | 03-MAY-2006 | Defaulted | ||
| | | MELEWAR NOMINEES (B.V.I.) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1994 | 10-DEC-1996 | Changed agent | ||
| | | APLIDIS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | XAVIER OIL PRODUCTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 11-MAR-1994 | 20-FEB-1995 | Dissolved | ||
| | | HARBOUR COAST ASIA LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 11-MAR-1994 | 25-MAY-2006 | Dissolved | ||
| | | SERVICES DESIGN PARTNERSHIP LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 11-MAY-1993 | 28-JUL-1994 | Changed agent | ||
| | | GREAT VALLEY (CANADA) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | GOLDEN CENTURY DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 07-OCT-1992 | 25-MAY-2006 | Defaulted | ||
| | | EDELCORP LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 13-OCT-1992 | 04-JUL-2005 | Dissolved | ||
| | | OPUS MANAGEMENT LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 25-AUG-1994 | 26-SEP-1996 | Defaulted | ||
| | | CHEERY YEAR DEVELOPMENT LTD. | Hong Kong | MR. TERENCE NG ROOM 1904-1906, 19TH FLOOR HARBOUR CENTRE NO.25 HARBOUR ROAD WANCHAI HONG KONG | 15-JUN-1994 | 30-APR-1999 | Changed agent | ||
| | | KORMAK INVESTMENTS 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.* | 27-OCT-1993 | 05-JAN-1999 | Dissolved | ||
| | | PRESTLEY FINANCE LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 01-SEP-1994 | 31-JUL-2002 | Dissolved | ||
| | | DRAGON HONEST LIMITED | Hong Kong | DRAGON HONEST LIMITED 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.* | 14-JAN-1994 | 04-SEP-1996 | Changed agent | ||
| | | SPHERE INTERNATIONAL SERVICES 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.* | 14-JUL-1994 | 26-NOV-2004 | Inactivated | ||
| | | ELDER GROVE MANAGEMENT LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | STARRY FINANCE LTD. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 29-OCT-1993 | 06-MAY-2002 | Defaulted | ||
| | | ELLESDON INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | LYNDALE HOLDINGS COMPANY S.A. | Ecuador | LYNDALE HOLDINGS COMPANY S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-OCT-2008 | 23-AUG-2011 | Defaulted | ||
| | | NOVA SIERRA HOLDINGS INC. | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 19-JUL-1994 | 06-JUN-1995 | Defaulted | ||
| | | JANUS OVERSEAS LTD. | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 20-JUL-1994 | 03-JUL-1996 | Bad debt account | ||
| | | TAIWAN INVESTMENT FUND CO. LTD. | Hong Kong | MR. LAWRENCE LAI 45/F; CONVENTION PLAZA OFFICE TOWER; 1 HARBOUR ROAD WANCHAI; HONG KONG | 26-OCT-1993 | 05-MAY-1998 | Defaulted | ||
| | | HARWIN CONSULTANTS CO. LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 17-JAN-1994 | 29-MAY-2009 | Dissolved | ||
| | | NEXUS HOTELS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | WEAVERBIRD LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 30-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | DOSSAT TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 01-SEP-1994 | 25-APR-2002 | Dissolved | ||
| | | EURASIA MANAGEMENT SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | IDEALIST LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-APR-1993 | 15-DEC-2000 | Dissolved | ||
| | | BVI TRAVEL PROMOTIONS LTD. | United States | MR. JIM ZOOK 1851 E. 1ST. STREET SUITE 900 SANTA ANA, CA 92705 U.S.A. | 17-MAY-1995 | 28-DEC-1995 | Changed agent | ||
| | | ARROWPOINT INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-1995 | 30-AUG-1996 | Defaulted | ||
| | | TRIDENT PETROLEUM LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | WOLMARK ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JUL-1994 | 11-APR-1995 | Changed agent | ||
| | | FIDECO MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-SEP-1992 | Defaulted | |||
| | | NEWHAVEN PROPERTIES LTD. | Switzerland | GROSJEAN DIDISHEIM MANFRINI REICH RUE DE CANDOLLE, 24 1205 GENEVE SWITZERLAND | 10-DEC-1993 | Dissolved | |||
| | | NAYABA MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JUL-1994 | 11-APR-1995 | Changed agent | ||
| | | DAWKINS INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | FERMONT INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-OCT-1992 | 03-MAY-1997 | Defaulted | ||
| | | ACFIT AFRICA) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | MACSEL ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 15-NOV-1996 | Dissolved | ||
| | | RED ROSE CONSULTANTS LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 01-DEC-1993 | 03-MAY-1997 | Defaulted | ||
| | | SEDECO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-AUG-1993 | 16-MAR-1999 | Defaulted | ||
| | | INTERCORP MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | D I A S S A R INVESTMENT 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.* | 09-JUL-1993 | 03-MAY-2005 | Defaulted | ||
| | | UNIWELL MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-AUG-1993 | 22-NOV-1996 | Dissolved | ||
| | | TAMANGO INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-NOV-1992 | 06-NOV-2002 | Changed agent | ||
| | | OLYMPIA CAPITAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | WELL CHEERS INTERNATIONAL INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 18-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | UNIMEX HOLDING LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-OCT-1990 | 06-SEP-2006 | Changed agent | ||
| | | WALKER CONSULTANTS CO. LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | ENFIELD ESTATES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-DEC-1992 | 02-OCT-2002 | Defaulted | ||
| | | ASIA PACIFIC POWER CORPORATION LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 11-DEC-1992 | 03-MAY-1997 | Defaulted | ||
| | | RHEINGOLD INTERNATIONAL LIMITED | Hong Kong | TRUST NET (HONG KONG) LIMITED UNIT 1204A; 12/F.; PEREGRINE TOWER; LIPPO CENTRE 89 QUEENSWAY HONG KONG | 29-SEP-1993 | 20-DEC-1995 | Changed agent | ||
| | | SURFACE COATINGS INTERNATIONAL 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-1994 | 02-NOV-2001 | Defaulted | ||
| | | WOO FOO SILVER BRAZING CO. LIMITED | Hong Kong | MR. WONG KAM WING NO.1 GOUND FLOOR; FUK SING BUILDING 9 HOI FOO STREET; SAI WAN HO SHAU KEI WAN HONG KONG | 07-JUN-1994 | 07-NOV-2000 | Defaulted | ||
| | | MEPCO FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1993 | 29-NOV-1994 | Dissolved | ||
| | | FORTUNE WAY PROPERTIES LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 22-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | KESTON STUD INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 21-MAR-1985 | 30-JUL-1997 | Defaulted | ||
| | | ZILLION 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.** | 01-FEB-1994 | 16-MAR-2001 | Defaulted | ||
| | | ASHFORD PROPERTIES 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.* | 04-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | S.L.L.B. INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | TMAF 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 | ||
| | | SUMAFA 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 | ||
| | | GRAND MOUNTAIN INC. | 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. | 01-JUN-1993 | 01-NOV-2002 | Defaulted | ||
| | | CENTERWAY LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 24-NOV-1992 | 19-JAN-1995 | Dissolved | ||
| | | GEFINOR S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 20-JUN-1991 | 15-JUN-2006 | Changed agent | ||
| | | RENTHAM INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 19-JUN-1987 | 06-NOV-2008 | Defaulted | ||
| | | PENNINGTON HOLDINGS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 10-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | RMH INTERNATIONAL 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 | 14-DEC-1992 | 29-NOV-1995 | Dissolved | ||
| | | BOSSIC INTERNATIONAL LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 04-JAN-1994 | 15-APR-1998 | Changed agent | ||
| | | SMA INTERNATIONAL LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 01-DEC-1993 | 08-FEB-1996 | Bad debt account | ||
| | | DESMOULINS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JUN-1989 | 11-NOV-1994 | Defaulted | ||
| | | CINDERELLA LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-DEC-1993 | 03-MAY-1997 | Defaulted | ||
| | | UNITED WELL INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 23-NOV-1993 | 11-MAY-1999 | Changed agent | ||
| | | DAI YOU INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | KWAN WONG TAN & FONG 26/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG | 24-NOV-1993 | 05-MAY-1998 | Defaulted | ||
| | | VAST WORLD INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 13-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | DEVETEK LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 30-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | MANSION HOUSE INVESTMENT INC. | Hong Kong | ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 21-MAR-1985 | 10-SEP-1992 | Dissolved | ||
| | | CAUSEWAY HOLDINGS, INC. | Bahamas | ALEXIOU KNOWLES & CO. P.O. BOX N 4805 NASSAU, BAHAMAS | 04-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | FURAMA (SHENYANG) COMPANY LIMITED | Hong Kong | LI & PARTNERS 2201-03; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 10-JAN-1994 | 16-AUG-2004 | Changed agent | ||
| | | COMBINATA INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2008 | Active | |||
| | | EX AFRIQUE PROJECT FACILITATORS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 08-AUG-1991 | 28-JUL-1994 | Changed agent | ||
| | | ASIA FIRST LIMITED | Hong Kong | SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-AUG-1991 | 03-MAY-1997 | Defaulted |
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