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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SCRIPTUM LTD. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 24-JUN-1994 | 30-DEC-1996 | Changed agent | ||
| | | SNAPDRAGON HOLDINGS 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 | 28-JUL-1994 | 03-MAY-2005 | Defaulted | ||
| | | ROSEWORTH HOLDINGS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 31-MAY-1995 | 20-FEB-2006 | Defaulted | ||
| | | TEAM LUCK (INTERNATIONAL) LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 19-APR-1993 | 15-FEB-1995 | Defaulted | ||
| | | CONTRIN CONSULTANTS 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 | 08-OCT-1992 | 22-DEC-2005 | Changed agent | ||
| | | MEADOWSWEET LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | XINGU LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JAN-1992 | 01-NOV-2004 | Defaulted | ||
| | | DSG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | KARLICK DEVELOPMENT LTD. | Taiwan | KARKLICK DEVELOPMENT LTD. NO.586 CHUNG CHENG ROAD YUNG HO CITY TAIPEI SHIEN TAIWAN, REPUBLIC OF CHINA | 18-JAN-1994 | 11-JAN-1997 | Dissolved | ||
| | | HISBISCUS INVESTMENTS LIMITED | Singapore | CROWN CORK & SEAL COMPANY, INC. 750-D CHAI CHEE INDUSTRIAL PARK NO. 08-02/03 CHAI CHEE ROAD SINGAPORE 469004 **S.I.** | 01-NOV-1993 | 14-AUG-1997 | Dissolved | ||
| | | GLENGOLD INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-NOV-1993 | 01-AUG-1996 | Defaulted | ||
| | | KIMBELL GROUP INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-JUN-2001 | 22-OCT-2008 | Inactivated | ||
| | | BRIGANTINE TRADING S.A. | Luxembourg | HERMANS; VOET & CO. 72; ROUTE D' ARLON L-1150 LUXEMBOURG LUXEMBOURG | 29-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | ALNER HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | VIATICAL BENEFITS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUL-1994 | 24-OCT-1995 | Defaulted | ||
| | | COMMUNICATIONS ENTERPRISES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 13-APR-1993 | 02-NOV-1999 | Defaulted | ||
| | | FANFARE PROPERTIES LTD. | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 11-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | TRAYNOR LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 08-JUL-1993 | 23-MAR-1999 | Inactivated | ||
| | | WELL LINK INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 06-DEC-1993 | 20-APR-1998 | Inactivated | ||
| | | DUNCAN SCOUTING AND FINANCING LTD. | Finland | MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND | 12-JUL-1993 | 08-OCT-1996 | Defaulted | ||
| | | HAMILTON PARK PROPERTY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-DEC-1993 | 25-FEB-1999 | Dissolved | ||
| | | IMPEX ASSETS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 15-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | BORMANN FINANCE LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-JUL-1994 | 03-AUG-1999 | Defaulted | ||
| | | GLORY SECRETARIAL 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 | 27-JUL-1994 | 28-DEC-1995 | Changed agent | ||
| | | NETWORK TECHNOLOGIES ASIA HOLDINGS LIMITED | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 22-JUN-1995 | 02-NOV-1999 | Defaulted | ||
| | | BILLIONAIRE HOLDINGS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 10-JAN-1992 | 15-MAY-1997 | Defaulted | ||
| | | HOPEFUL HOLDINGS CO. LTD. | Hong Kong | BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG; MS. HAZEL CHAN | 05-AUG-1993 | 05-MAY-2009 | Defaulted | ||
| | | KAURI HOLDINGS LIMITED | United Kingdom | MR. DAVID RANAN C/O MR. B. HALPERIN 8 BRYAN COURT 68 SEYMOUR PLACE LONDON; ENGLAND W1 H5WS ENGLAND; UNITED KINGDOM | 14-SEP-1993 | 03-MAY-1997 | Defaulted | ||
| | | TSH NOMINEES LTD. | Hong Kong | CHRIS H.M. YUEN & CO. ROOM 804B; WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JUL-1994 | 03-MAY-2006 | Defaulted | ||
| | | DELVARD ENTERPRISES LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 05-AUG-1994 | 09-MAR-1998 | Changed agent | ||
| | | TROUBADOR LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-JUL-1994 | 29-APR-1998 | Defaulted | ||
| | | CROWN WAY ENTERPRISES CO LIMITED | Taiwan | MR. HUNG KWONG SHING C/O GOLDEN STAR ENTERPRISE CO. LIMITED 5F-1 NO.286-6; HSIN-YAH ROAD CHIEN CHEN DIST.; KAOHSIUNG TAIWAN; REPUBLIC OF CHINA | 27-JUL-1994 | 06-MAY-1999 | Defaulted | ||
| | | EASTWORK ENGINEERING LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 19-JAN-1994 | 10-JUN-1999 | Dissolved | ||
| | | EPOS GRUPO LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-JAN-1994 | 07-NOV-2000 | Defaulted | ||
| | | SURE COURSE DEVELOPMENT 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 | 21-MAR-1994 | 19-MAY-1995 | Changed agent | ||
| | | SNOWY MOUNTAIN PROPERTIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1992 | 02-NOV-1999 | Defaulted | ||
| | | METRODEAL INVESTMENTS LTD. | United States | MR. CHRISTIAN W.J. BERNDT 292 SOUTH COUNTY ROAD #101 PALM BEACH, FL 33480 U.S.A. | 29-APR-1993 | 02-NOV-1999 | Defaulted | ||
| | | MARVELAND INTERNATIONAL INVESTMENT LTD. | Hong Kong | STABLE CORPORATE SERVICES LIMITED UNIT 402; 4/F; MALAYSIA BUILDING; NO. 50; GLOUCESTER ROAD; WANCHAI; HONG KONG. | 27-FEB-1995 | 31-MAY-1996 | Changed agent | ||
| | | CHU FA INTERNATIONAL COMPANY LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 10-DEC-1993 | 04-MAY-1995 | Defaulted | ||
| | | DORRELLE COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-APR-1993 | 17-MAR-1995 | Changed agent | ||
| | | FASHION EXPRESS 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 | 12-AUG-1985 | 16-SEP-1991 | Inactivated | ||
| | | ELFERS TECHNOLOGY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-MAR-1992 | 17-NOV-1993 | Defaulted | ||
| | | TRAVIS CHEMICALS (HOLDINGS) INC. | Canada | BLAKE; CASSELS & GRAYDON (CALGARY) 3500 BANKERS HALL EAST 855-2ND STREET S.W. CALGARY; ALBERTA T2P 4J8 CANADA | 27-FEB-1992 | 12-JUL-1999 | Defaulted | ||
| | | EDREL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-NOV-1993 | 05-MAY-1998 | Defaulted | ||
| | | TOP EXPRESS LIMITED | Hong Kong | CHAN CHAK CHUNG & CO. RM. 1203-4; 12/F.; ING TOWER 308-320 DES VOEUX ROAD CENTRAL SHEUNG WAN; HONG KONG | 04-JAN-1994 | 15-SEP-2006 | Changed agent | ||
| | | ARLETTE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 04-JAN-1993 | 03-OCT-1994 | Defaulted | ||
| | | ADIVAL INVESTMENTS LIMITED | Luxembourg | GESTMAN S.A. 23 RUE ALDRINGEN L-1118 LUXEMBOURG LUXEMBOURG | 25-NOV-1993 | 23-AUG-1996 | Changed agent | ||
| | | FONDATION DE L'EUROPE DES SCIENCES ET DES CULTURES S.A. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 08-DEC-1993 | 23-JUN-2003 | Dissolved | ||
| | | HIGHYIELD INVESTMENTS, INC. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 04-JAN-1993 | 30-NOV-2006 | Inactivated | ||
| | | IGESA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUL-1991 | 12-NOV-1996 | Dissolved | ||
| | | COYSA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUN-1993 | Defaulted | |||
| | | FINAMEX LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | INVEST CONNECTION FAMILY S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 19-MAY-1993 | 11-NOV-1994 | Defaulted | ||
| | | SILVER FALCON LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 14-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | BYBLOS INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 17-DEC-1993 | 07-MAR-1997 | Inactivated | ||
| | | JENSON INTERNATIONAL HOLDINGS (B.V.I.) LIMITED | Hong Kong | JENSON INTERNATIONAL GROUP ROOM 3810; 38/F. SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 06-JAN-1993 | 02-NOV-2000 | Defaulted | ||
| | | VENTRA WORLDWIDE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 04-JAN-1994 | 01-NOV-2002 | Defaulted | ||
| | | MARTEX FINANCE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 06-NOV-1992 | 30-DEC-1996 | Resigned as agent | ||
| | | GOLD DOOR SERVICES LIMITED | Hong Kong | TOP GLORY INTERNATIONAL HOLDINGS LIMITED 33/F, TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 12-NOV-1992 | 05-JUL-1995 | Changed agent | ||
| | | SKY FLY HOLDINGS LTD. | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 18-JAN-1994 | 16-MAY-1995 | Defaulted | ||
| | | SHUTTLE DEVELOPMENT LTD. | Hong Kong | SHUTTLE DEVELOPMENT LIMITED FLAT H 5TH FLOOR; WONG KING INDUSTRIAL BUILDING 2 TAI YAU STREET KOWLOON; HONG KONG | 18-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | INVEXSA HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-NOV-1992 | 08-MAY-1996 | Defaulted | ||
| | | REYNOLDS CONSULTANTS CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAY-1993 | 22-OCT-1998 | Defaulted | ||
| | | SILVER BOAT MANAGEMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-NOV-1992 | 05-MAY-1998 | Defaulted | ||
| | | GAMBIT INVESTMENTS LTD. | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 20-NOV-1992 | 01-AUG-1996 | Dissolved | ||
| | | COVERDALE SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-JUN-1993 | 06-JUL-1994 | Changed agent | ||
| | | VIRBAH MERCHANT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1992 | 01-NOV-1996 | Dissolved | ||
| | | ATEG FINANCE LTD. | Switzerland | ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 07-JAN-1993 | 02-NOV-2004 | Defaulted | ||
| | | DIP S.A. | France | MR. HASSAN AL-KHAYER 33-35; RUE ANNA JACQUIN 92100 BOULOGNE; BILLANCOURT FRANCE | 10-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | PROFIT COSMOS ENTERPRISES LTD. | Hong Kong | PANG; WAN & CHOI 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL; HONG KONG | 07-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | WISE CONCORD INVESTMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 08-JUN-1993 | 09-MAY-1996 | Defaulted | ||
| | | ATLANTIC AUDIOTEX LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 14-JUL-1994 | 04-MAY-2004 | Defaulted | ||
| | | RALWOOD MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | WALTERS GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | HARVEST MANOR LTD. | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT | 19-JUL-1993 | 03-OCT-1995 | Changed agent | ||
| | | CUSTOM COALS CHINA LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-JAN-1994 | 07-NOV-2000 | Defaulted | ||
| | | INDIGO BELT CORPORATION | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 12-OCT-1992 | 20-JAN-1997 | Defaulted | ||
| | | NESTAR FINANCE LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-AUG-1993 | 06-MAY-1999 | Defaulted | ||
| | | DORRINGTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-1993 | 01-NOV-2002 | Defaulted | ||
| | | ASHMILL HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JAN-1994 | 01-NOV-2005 | Defaulted | ||
| | | EDMAR INVESTMENTS LTD. | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 08-AUG-1994 | 12-JAN-1999 | Changed agent | ||
| | | DULKEN MARKETING CORPORATION | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 07-MAY-1993 | 22-APR-2002 | Dissolved | ||
| | | T & A LEISURE INVESTMENT HOLDING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-OCT-1994 | 23-APR-1997 | Defaulted | ||
| | | DOYLE ENTERPRISES LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 04-FEB-1992 | 17-NOV-1993 | Defaulted | ||
| | | MOSAIC OVERSEAS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 16-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | GRATEMOST LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-JAN-1994 | 01-NOV-2004 | Defaulted | ||
| | | MERIT STAR INTERNATIONAL LIMITED | Hong Kong | UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 14-JAN-1994 | 06-NOV-1995 | Changed agent | ||
| | | FINETECH LIMITED | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 04-JAN-1994 | 02-JUL-2003 | Changed agent | ||
| | | SILVERMAN 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.* | 04-MAY-1993 | 10-APR-2002 | Changed agent | ||
| | | PRODUCTEX INVESTMENTS LTD. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 14-JAN-1994 | 13-SEP-1996 | Changed agent | ||
| | | BUSINESS INTERNATIONAL SYSTEM LIMITED | Ireland | LARKIN CORPORATE CONSULTANTS LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2, IRELAND | 07-JUL-1994 | 14-NOV-1996 | Inactivated | ||
| | | GREAT EXPRESS DEVELOPMENT LTD. | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 13-JUN-1995 | 02-NOV-1999 | Defaulted | ||
| | | NAMILA CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-OCT-2000 | 31-OCT-2005 | Defaulted | ||
| | | WALIDA (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-FEB-1997 | 19-DEC-2003 | Defaulted | ||
| | | EPTE HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-DEC-1999 | 29-MAY-2002 | Dissolved | ||
| | | UNIVERSAL SHIPPING COMPANY LIMITED | Hong Kong | WELLWOOD COMPANY 20TH FLOOR; FLAT 2 SUN HING INDUSTRIAL BLDG. 46 WONG CHUK HANG ROAD ABERDEEN; HONG KONG | 28-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | PENTLAND FINANCE LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 03-OCT-1994 | 18-NOV-1996 | Defaulted | ||
| | | CJL TRADING LIMITED | Hong Kong | EVERFORD CONSULTANTS LIMITED ROOMS 2001 & 2003 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG. **S.I.** | 11-JAN-1994 | 25-NOV-2002 | Defaulted | ||
| | | FINANCIERA AMERICANA S.A. | Panama | FINANCIERA AMERICANA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-SEP-1995 | 30-JAN-2013 | Defaulted | ||
| | | SPEAR CAPITAL LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 04-JAN-1994 | 21-AUG-2002 | Defaulted |
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