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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KINGSTON DEVELOPMENT CORP. | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | TYRAN LIMITED | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 14-JAN-1994 | 03-MAR-1997 | Defaulted | ||
| | | CARLTON HOTELS 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 | 14-DEC-1993 | 12-APR-1996 | Changed agent | ||
| | | RESOURCES NEWS LTD. | Hong Kong | OFC SECRETARIAL SERVICES LTD. 1ST FLOOR; CNAC GROUP BUILDING NO. 10 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | LOWLITE INVESTMENTS LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 10-APR-2002 | 05-NOV-2003 | Defaulted | ||
| | | GOALSIDE HOLDINGS S.A. | Luxembourg | TRUST INTERNATIONAL LUXEMBOURG S.A. 60, GRAND RUE L-1616 LUXEMBOURG LUXEMBOURG | 26-JAN-1994 | 06-FEB-1998 | Changed agent | ||
| | | WHEATLEY PORTLAND LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 04-FEB-1993 | 30-NOV-2006 | Dissolved | ||
| | | KEEN PALACE LTD. | Hong Kong | REALTY SECRETARIES AND REGISTRARS LIMITED ROOMS 1001-2 SIU ON CENTRE; 10/F 188 LOCKHART ROAD WANCHAI; HONG KONG | 27-AUG-1993 | 17-JAN-1996 | Defaulted | ||
| | | COLLUCK ENTERPRISES LIMITED | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 07-OCT-1992 | 02-MAY-2008 | Defaulted | ||
| | | M.A. INSPECTION AGENCIES LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUL-1992 | 16-MAR-1998 | Resigned as agent | ||
| | | ARMSTON HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 05-AUG-1993 | 30-AUG-1995 | Defaulted | ||
| | | EXETER FINANCE LTD. | Luxembourg | TRUST INTERNATIONAL LUXEMBOURG S.A. 60, GRAND RUE L-1616 LUXEMBOURG LUXEMBOURG | 12-JUL-1993 | 26-FEB-1996 | Defaulted | ||
| | | VOXLOGIQUE LIMITED | United States | MR. JOHN PETER GOUS 920 SYCAMORE AVENUE Nº 45; APT 44 VISTA; CA 92083 U. S. A. | 26-AUG-1993 | 02-MAY-2001 | Defaulted | ||
| | | Spring Zephyr Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 25-SEP-2008 | Active | |||
| | | MONKSTOWN 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.* | 17-JAN-1994 | 13-MAY-2002 | Dissolved | ||
| | | ELSA INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-JAN-1993 | 19-JUN-1995 | Changed agent | ||
| | | AGT 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.* | 24-JAN-1994 | 19-MAR-1999 | Defaulted | ||
| | | CHARMWOOD ASSOCIATES LIMITED | Bahamas | JOANN MCPIKE P.O. BOX SS-19098 NASSAU, BAHAMAS | 22-JUL-1993 | 06-JAN-2010 | Inactivated | ||
| | | PROFIT EAGLE INTERNATIONAL LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 25-JAN-1994 | 30-OCT-1996 | Changed agent | ||
| | | CHARVILLE 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-JAN-1993 | 27-JUL-2004 | Inactivated | ||
| | | PURE FLUIDS INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-1993 | 05-NOV-2003 | Defaulted | ||
| | | HIGHLANDS ESTATES 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.* | 22-JUL-1993 | 08-OCT-1996 | Defaulted | ||
| | | TOPWIDE TRADING LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 21-NOV-1994 | Defaulted | ||
| | | KAI SHUI 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 | ||
| | | FAIRWAY-LYNX LIMITED | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 30-JAN-1992 | 05-JUL-1995 | Bad debt account | ||
| | | PACIFIC CENTURY GROUP HOLDINGS LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 05-AUG-1993 | 07-JUN-1995 | Changed agent | ||
| | | DEWITA INTERNATIONAL LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 12-JAN-1993 | 06-JAN-1995 | Dissolved | ||
| | | RASUPA 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 | 12-JAN-1994 | 19-MAY-1998 | Defaulted | ||
| | | COLTREX INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JUN-1993 | 12-MAR-1999 | Dissolved | ||
| | | ASHMERE HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | DITEX FINANCE LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-MAY-1993 | 22-OCT-2001 | Defaulted | ||
| | | VALDEN HOLDING INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 03-MAY-2002 | 06-NOV-2008 | Defaulted | ||
| | | SARWAY LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-FEB-2001 | 19-NOV-2009 | Defaulted | ||
| | | COMMINT INTERNATIONAL 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 | 18-JAN-1993 | 06-MAR-1995 | Defaulted | ||
| | | PRIMA CHEMICALS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-DEC-1992 | 07-APR-1995 | Dissolved | ||
| | | OLTREMARE INTERNATIONAL HOLDINGS (B.V.I.) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-DEC-1992 | 05-MAY-1998 | Defaulted | ||
| | | GOOD CHEERS LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 18-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | SHORELINE TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1994 | 02-OCT-2001 | Defaulted | ||
| | | JOYFUL GROUP INC. | Hong Kong | JOYFUL GROUP INC.; UNIT A; 6/F LIPPO LEIGHTON TOWER 103-109 LEIGHTON ROAD; CAUSEWAY BAY; HONG KONG | 15-JUN-1993 | 04-JAN-2000 | Changed agent | ||
| | | BALMORAL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1991 | 14-AUG-1998 | Changed agent | ||
| | | CHUN JAN LTD. | 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. | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | POZZODORO LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-NOV-1993 | 05-MAY-1998 | Defaulted | ||
| | | CONSULTRADE HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JUL-1990 | 08-MAY-1996 | Defaulted | ||
| | | WINFIELD LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 01-APR-1993 | 09-MAY-2001 | Defaulted | ||
| | | LODESTAR MANAGEMENT LTD. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 15-SEP-1994 | 30-DEC-1996 | Changed agent | ||
| | | STAX PROPERTIES INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | GREENHALF ASSETS MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAY-1995 | 06-JUL-1998 | Dissolved | ||
| | | ZION INTERNATIONAL HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-MAY-1993 | 17-MAR-1995 | Changed agent | ||
| | | FORTUNE POWER LTD. | 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.* | 16-NOV-1993 | Defaulted | |||
| | | LEGGATT FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAY-1995 | 11-MAR-1997 | Changed agent | ||
| | | CALTON GROUP LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | KAYLIN 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 | 04-JAN-1994 | 06-OCT-1997 | Inactivated | ||
| | | CAULEY MANAGEMENT LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 31-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | VESTBEST MARKETING LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-MAY-1993 | 25-FEB-1997 | Defaulted | ||
| | | BERRING PROPERTIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 23-APR-1992 | 02-NOV-2009 | Defaulted | ||
| | | WATERLOO INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-JUL-1991 | 02-MAY-2001 | Defaulted | ||
| | | PROSPERFIELD VENTURES LIMITED | Hong Kong | CAMBORNE (ASIA) LIMITED FLAT B; 39/F; TOWER 9; ISLAND RESORT; 28 SIU SAI WAN ROAD; HONG KONG. | 30-APR-1992 | 01-NOV-2005 | Defaulted | ||
| | | KNIGHTSPUR INTERNATIONAL LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 15-SEP-1993 | 20-AUG-1998 | Defaulted | ||
| | | IMAC INVESTMENTS LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-NOV-1993 | 13-NOV-1998 | Dissolved | ||
| | | DASBAY INTERNATIONAL S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 14-JAN-2008 | Defaulted | ||
| | | GOURMET INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-NOV-1993 | Dissolved shelf company | |||
| | | METFOCUS INVESTMENTS LTD. | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 13-JUL-1994 | 13-NOV-1996 | Defaulted | ||
| | | HARCOURT LIMITED | Jersey | COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS | 18-MAR-1992 | 18-APR-1994 | Changed agent | ||
| | | GOLDEN TOWER CONSULTANTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-FEB-1993 | 28-JUL-1994 | Defaulted | ||
| | | STURGATE INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 09-AUG-1993 | 12-JAN-2006 | Changed agent | ||
| | | ASESORÍA Y GESTIÓN TECNOLÓGICA DE IBERIA, SOCIEDAD LIMITADA | Spain | ASESORÍA Y GESTIÓN TECNOLÓGICA DE IBERIA; SOCIEDAD LIMITADA URBAZ HOYO UNO SOTOGRANDE; NUM.1; BLOQUE 2; PUERTA F 11310 SAN ROQUE (CADIZ); ESPAÑA | 19-NOV-2008 | 09-DEC-2011 | In transition | ||
| | | GOLDMAN, FRANK & ASSOCIATES (F. E.) LIMITED | Hong Kong | HIGH INCOME INVESTMENT CONSULTANTS LTD. 1/F; FAST INDUSTRIAL BUILDING 658 CASTLE PEAK ROAD KOWLOON; HONG KONG | 10-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | MALLORY PROPERTIES LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 23-MAR-1993 | 01-NOV-2006 | Defaulted | ||
| | | HAMMER MANAGEMENT S.A. | Hong Kong | HIGH INCOME INVESTMENT CONSULTANTS LTD. 1/F; FAST INDUSTRIAL BUILDING 658 CASTLE PEAK ROAD KOWLOON; HONG KONG | 12-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | LUCAS CONSULT LTD. | 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 | 22-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | LLYSWEN LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 06-MAY-1993 | 14-NOV-1995 | Bad debt account | ||
| | | NEUJO TRADING LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 23-AUG-1994 | 06-MAY-1999 | Defaulted | ||
| | | GREENSLEAVE INTERNATIONAL S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-MAR-2010 | 29-JUL-2013 | Dissolved | ||
| | | LINSTOCK INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1994 | 05-APR-1999 | Dissolved | ||
| | | CHOICE WELL INTERNATIONAL LTD. | Hong Kong | SARASIN RABO INVESTMENT MANAGEMENT LIMITED (HONG KONG) LTD. 17/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG ATTN: MS. GLORIA POON | 23-SEP-1994 | 08-MAY-2002 | Defaulted | ||
| | | INDOCHINA CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-OCT-1992 | 17-MAR-1995 | Changed agent | ||
| | | PIPEHILL CONSULTANTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-SEP-1994 | 16-APR-2001 | Defaulted | ||
| | | JUNEBERRY 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 | 27-JAN-1994 | 27-DEC-2005 | Changed agent | ||
| | | GRAND YIELD DEVELOPMENT LTD. | Hong Kong | SOUTHEAST ASIA PROPERTIES & FINANCE LIMITED 2ND FLOOR; DRAGON HOUSE 7-7B CAMERON ROAD TSIMSHATSUI KOWLOON; HONG KONG | 13-JUN-1995 | 08-MAY-2002 | Dissolved | ||
| | | SUN HUNG KAI TERMINALS (HOLDINGS) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 12-JUL-1994 | 04-MAY-2004 | Defaulted | ||
| | | STARK INTERNATIONAL MARKETING DEVELOPMENT LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 15-JUN-1995 | 24-JUN-1997 | Changed agent | ||
| | | THE TEA PARTY LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 17-FEB-1993 | 27-OCT-1994 | Defaulted | ||
| | | ROCKLAND ASSOCIATES 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.** | 20-JUN-1991 | 11-DEC-1992 | Inactivated | ||
| | | MAXIMISER 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 | 13-JUL-1994 | 10-DEC-1996 | Dissolved | ||
| | | DEANSPORT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-JUN-1994 | 17-MAR-1995 | Changed agent | ||
| | | KAPPA CONSULTANTS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 09-JUN-1994 | 10-MAY-2001 | Changed agent | ||
| | | AZTEC GOLD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-JUN-1994 | 09-AUG-1995 | Changed agent | ||
| | | I.V.C. LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-JUN-1994 | 17-MAR-1995 | Changed agent | ||
| | | FITDAY INVESTMENTS LTD. | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | APOTEX (LATIN AMERICA), INC. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 21-APR-1993 | 05-NOV-1998 | Defaulted | ||
| | | GRAND MOUNTAIN INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI SECRETARIAL SERVICES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-MAY-1993 | 26-NOV-1996 | Dissolved | ||
| | | TIMBER WOLF PROPERTIES 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 | 07-JUN-1994 | 30-DEC-2005 | Changed agent | ||
| | | TRIUMPHAL INTERNATIONAL INVESTMENT HOLDINGS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-NOV-1995 | 28-FEB-2000 | Changed agent | ||
| | | LUANA INVESTMENT HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JUN-1994 | 17-MAR-1995 | Changed agent | ||
| | | SYNTAX ASSOCIATES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JUN-1994 | 03-APR-1995 | Changed agent | ||
| | | CAMACHO HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-MAY-1992 | 09-FEB-2004 | Dissolved | ||
| | | TRANSLIN LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | MAFAZA INVESTMENTS GROUP LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-JUL-1993 | 06-MAY-1999 | Defaulted | ||
| | | BAGLEY HOLDINGS S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 07-JUL-1994 | 11-APR-1995 | Changed agent | ||
| | | DAFFON INTERNATIONAL LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 16-SEP-1993 | 24-FEB-1997 | Inactivated |
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