DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AINRIVER PROPERTIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-DEC-1993 | Dissolved shelf company | |||
| | | ZINNIA 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 | 04-JAN-1994 | 24-FEB-1995 | Dissolved | ||
| | | RALLY OVERSEAS LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | VANGUARD INTERNATIONAL PROTECTION (MIDDLE EAST) LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | BRAMLEY EUROINVEST LTD. | Switzerland | LIC. OLIVIER WYSSA RUE DE LA ROTISSERIE, 6 1204 GENEVE SWITZERLAND | 20-JAN-1993 | 09-MAR-1999 | Changed agent | ||
| | | SUCCESS RISE LIMITED | Hong Kong | SUCCESS RISE 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.* | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | Zondas De Verano S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 25-SEP-2008 | Active | |||
| | | KORNHAASS INTERNATIONAL LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-JUL-1993 | 04-JUN-2002 | Resigned as agent | ||
| | | SPARKSBRIDGE TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-MAY-1994 | 19-JUL-1995 | Changed agent | ||
| | | WORLDWIDE FINANCIAL SYSTEMS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-MAY-1994 | 28-MAY-1998 | Defaulted | ||
| | | BARNSVILLE 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-FEB-1994 | 12-AUG-2002 | Dissolved | ||
| | | HORRIS 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 | ||
| | | NIAGARA BEVERAGES HONG KONG LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 23-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | FIRST CHANNEL LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 16-JUL-1993 | 13-AUG-1999 | Dissolved | ||
| | | HARVEST PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAR-1995 | 09-NOV-2010 | Defaulted | ||
| | | DRIXSEN HOLDINGS CORPORATION | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JUL-1992 | 03-MAY-1997 | Defaulted | ||
| | | WELTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | HENKEL INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-1994 | 06-MAY-2002 | Changed agent | ||
| | | G-PROP BVI) LIMITED | Hong Kong | G-PROP (HOLDINGS) LIMITED 26/F; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 09-JUL-1992 | 04-MAY-2004 | Defaulted | ||
| | | MANDALAY ENTERPRISES 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.** | 11-FEB-1994 | 02-NOV-1999 | Defaulted | ||
| | | LANDOR CONSULTANTS 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-1993 | 11-JUN-1993 | Dissolved | ||
| | | DOWNSTREAM TRADING LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | MEROLA HOLDINGS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 04-FEB-1993 | 05-NOV-1998 | Defaulted | ||
| | | BAXTER TRADING LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 15-JUN-1993 | 08-MAY-1997 | Dissolved | ||
| | | GSM TRADE FINANCE LTD. | Switzerland | BRAXTON AND CIE. S. A. 6, BOULEVARD GEORGES-FAVON 1211 GENEVA 11 SWITZERLAND | 17-JUN-1993 | 07-JAN-1999 | Changed agent | ||
| | | READY HARVEST INTERNATIONAL LIMITED | Hong Kong | MAXPRO INTERNATIONAL HONG KONG LTD. BLOCK 2 UNIT NO. V; W AND X FLOOR 15; 14 24 AU PUI WAN STREET KINHO INDUSTRIAL BUILDING; FO TAN SHATIN; HONG KONG | 04-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | YGM PRINTING INC. | Hong Kong | YGM TRADING LIMITED 3TH FLOOR 20-24 TAI YAU STREET SAN PO KONG KOWLOON HONG KONG | 20-FEB-1995 | 09-JAN-2009 | Changed agent | ||
| | | SAFRAN RESOURCES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | PATMAN INTERNATIONAL FINANCE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | SHAPATEL HOFFMAN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-MAY-1994 | 16-OCT-1996 | Defaulted | ||
| | | BOUNTIFUL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-SEP-1994 | 23-JUN-2000 | Changed agent | ||
| | | GULF CONSULTANCY SERVICES LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 04-JUL-1994 | 26-APR-1995 | Changed agent | ||
| | | MAIN TRIUMPH LIMITED | Hong Kong | POLYMAN SECRETARIAL SERVICES LIMITED SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 04-JAN-1994 | 16-APR-2003 | Changed agent | ||
| | | MEDECO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1994 | 25-NOV-1996 | Dissolved | ||
| | | JAIME INTERNATIONAL LIMITED | Venezuela | INMOBILIARIA PAN SEMBRAR S.A. AV. FRANCISCO DE MIRANDA CENTRO PLAZA TORRE A; PISO 10; OFICINA H CARACAS VENEZUELA | 29-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | LYNCROFT MANAGEMENT LIMITED | Liechtenstein | SERCOR TREUHAND ANSTALT POSTFACH 749 LI-9490 VADUZ LIECHTENSTEIN | 24-MAR-1994 | 29-SEP-2005 | Dissolved | ||
| | | PISGAH TRADING GROUP LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 25-JUL-1994 | 25-JUN-2001 | Defaulted | ||
| | | STERLING INVEST CO. LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-JAN-1994 | 02-NOV-1999 | Defaulted | ||
| | | ARENA BLANCA PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | EUROPEAN AIR TRAFFIC SUPPORT SERVICES LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 09-SEP-1993 | 15-OCT-1996 | Changed agent | ||
| | | MOSELEY ENTERPRISES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 20-JUL-1993 | 02-MAY-2001 | Resigned as agent | ||
| | | EURORGANIZATION FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1994 | 14-OCT-1996 | Dissolved | ||
| | | ARLINGTON DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1994 | 04-APR-1996 | Changed agent | ||
| | | GREAT GLORY ENTERPRISES INC. | Taiwan | GREAT GLORY ENTERPRISES INC. 12TH FLOOR; NO. 117; SECTION 3 MING SHENG EAST ROAD; TAIPEI TAIWAN; R.O.C. | 26-APR-1993 | 10-AUG-2004 | Dissolved | ||
| | | CRESCENT MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1994 | 04-APR-1996 | Changed agent | ||
| | | ESINCO INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | BINDER HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | THE COFFEE WAY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-APR-1993 | 28-JUN-1997 | Changed agent | ||
| | | SOGAL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JAN-1992 | 05-NOV-1998 | Defaulted | ||
| | | MTD-IMPEX LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JAN-1992 | 11-NOV-1994 | Defaulted | ||
| | | POLESWORTH PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-FEB-1994 | 30-DEC-2004 | Dissolved | ||
| | | WISCHANCE DEVELOPMENT LTD. | Hong Kong | CHRIS H.M. YUEN & CO. ROOM 804B; WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUL-1995 | 31-DEC-1996 | Defaulted | ||
| | | RATCLIFFE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-SEP-1994 | 06-DEC-2001 | Dissolved | ||
| | | WINFRA INCORPORATED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 03-JUL-2001 | 03-MAY-2005 | Defaulted | ||
| | | AME EUROPE) LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-JUL-1995 | 29-APR-1999 | Defaulted | ||
| | | GOBEST INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | ITALIAN FASHIONS INC. | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 05-SEP-1994 | 12-DEC-1997 | Defaulted | ||
| | | NICEVILLE HOLDINGS LTD. | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 07-SEP-1994 | 29-JAN-2001 | Changed agent | ||
| | | WATKIN LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 24-NOV-1993 | 18-JUL-1994 | Changed agent | ||
| | | CHINA LUCK LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 07-JUL-1995 | 29-MAR-2000 | Defaulted | ||
| | | PRICE CLAYTON GROUP LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-OCT-1994 | 04-MAY-2004 | Defaulted | ||
| | | LA PLATA CORPORATION | Luxembourg | CORPORATE SERVICES INTERNATIONAL S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-APR-1985 | 12-APR-1991 | Dissolved | ||
| | | SUNINVEST, INC. | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 04-JAN-1993 | 19-AUG-1994 | Defaulted | ||
| | | WENTWORTH FINANCE LTD. | Switzerland | MR. MICHAEL BRANDON P.O. BOX 117 1297 FOUNEX SWITZERLAND | 31-MAY-1994 | 06-NOV-2000 | Defaulted | ||
| | | MICRONEX CORP. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | ZICOM INVESTMENTS INC. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 26-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | SHKP (GUANGZHOU) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-JUN-1992 | 11-JUL-2002 | Dissolved | ||
| | | CARRELLY TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JUL-1992 | 19-JAN-2004 | Defaulted | ||
| | | CHESTERFIELD STEAMSHIP CO. INC. | Greece | THEO V. SIOUFAS LAW OFFICES ALASSIA BUILDING, 4TH FLOOR DEFTERAS MERARCHIAS 13 185.35 PIRAEUS GREECE | 02-APR-1985 | 11-JUN-1991 | Inactivated | ||
| | | MOUNTAIN VIEW INTERNATIONAL 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 | 03-JAN-1995 | 15-JUL-1995 | Changed agent | ||
| | | C.D.J. SOFTWARE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-JUL-1992 | 10-JUL-1998 | Defaulted | ||
| | | NYRA GEMS LTD. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-JUL-1994 | 21-JUL-2003 | Defaulted | ||
| | | INNER INTERNATIONAL HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-SEP-1994 | 12-APR-1995 | Changed agent | ||
| | | OXO-SVL 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 | 01-FEB-1994 | 09-JUL-1996 | Changed agent | ||
| | | CAVEN DEVELOPMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 07-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | KING WISE INVESTMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 17-MAR-1995 | Changed agent | ||
| | | TAVOS TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | SOURCE TRADING LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 05-SEP-1994 | 24-JUN-1997 | Bad debt account | ||
| | | NESCOR HOLDING INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR | 04-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | LOXLEY CHINA COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-SEP-1994 | 05-MAY-1998 | Defaulted | ||
| | | KANGA LIMITED | Jersey | DEUTSCHE BANK INTERNATIONAL TRUST CO. (JERSEY) LIMITED P.O. BOX 634 ST. PAUL¿S GATE NEW STREET ST. HELIER; JERSEY; JE4 8YP | 10-JUL-1995 | 30-MAY-2002 | Defaulted | ||
| | | RAINBOW JADE DEVELOPMENT LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 10-JUL-1995 | 08-MAY-2002 | Defaulted | ||
| | | NATHAN TRADING LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 26-MAY-1993 | 06-FEB-2001 | Changed agent | ||
| | | SANDINAN FINANCE CORP. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 03-JUL-2001 | 02-MAY-2007 | Defaulted | ||
| | | RIGHT MASS TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 17-MAR-1995 | Changed agent | ||
| | | ASTEY TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-SEP-1994 | 06-MAY-1999 | Defaulted | ||
| | | GLOBAL GLORY INTERNATIONAL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 19-MAY-1993 | 26-JAN-2000 | Dissolved | ||
| | | CARLINGFORD FINANCE LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-MAY-1993 | 10-JAN-1995 | Changed agent | ||
| | | PACIFIC WAY (ASIA) LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 30-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | RANFOOD TRADING INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | KM GOLD AND METALS TRADING ENTERPRISES S.A. | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 24-JAN-1995 | 05-NOV-2002 | Defaulted | ||
| | | VENUS MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 01-NOV-2002 | Defaulted | ||
| | | GREYCO INTERNATIONAL 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 | 08-DEC-1994 | 19-SEP-1995 | Changed agent | ||
| | | TELEDIGIT ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1994 | 03-MAY-2000 | Defaulted | ||
| | | NEWHALL MARKETING LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 04-JAN-1994 | 13-FEB-2009 | Defaulted | ||
| | | JARINA PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | TYNE ASSOCIATES INC. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 17-MAR-1993 | 13-JAN-2000 | Inactivated | ||
| | | ALED FINANCE 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 | 17-JUL-1995 | 12-APR-1996 | Changed agent | ||
| | | VALICO INTERNATIONAL ENTERPRISES LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 18-JUL-1995 | 03-MAY-2000 | Defaulted | ||
| | | W & S FINANCIAL MANAGEMENT INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUN-1995 | 08-JAN-2003 | Changed agent |
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