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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PENNYFORD CONSULTANTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | FYSAC CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | ROSEAIR INVESTMENTS 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 | 23-JUL-1993 | 04-DEC-1995 | Defaulted | ||
| | | GOLDMAN BROTHERS LIMITED | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 04-JUL-1995 | 21-DEC-2004 | Defaulted | ||
| | | ZEPHCORP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | INBRO FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | C.A. PACIFIC FOREX GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | C.A. PACIFIC COMMODITIES GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-NOV-1993 | 04-MAY-2004 | Defaulted | ||
| | | CONSOLIDATED ENERGY SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-SEP-1994 | 04-MAY-2004 | Defaulted | ||
| | | SATOIL TRADING CORPORATION | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 22-SEP-1994 | 03-MAY-2001 | Defaulted | ||
| | | MITSUI SECURITIES CORP. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 04-JUL-1995 | 05-NOV-2001 | Dissolved | ||
| | | KAMPARA INTERACTIVE S.A. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 02-DEC-1993 | 05-MAY-1998 | Defaulted | ||
| | | CHEDWORTH 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 | 05-JAN-1999 | Dissolved | ||
| | | GULF ASIAN TRADING CORPORATION, INCORPORATED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 15-DEC-1993 | 23-NOV-2007 | Dissolved | ||
| | | SELECT INVESTORS LTD. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 13-JUN-1990 | 19-JUN-1997 | Dissolved | ||
| | | PLUS 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.* | 23-NOV-1993 | 07-JUL-1997 | Defaulted | ||
| | | LANGLEY INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-MAY-1993 | 02-NOV-2001 | Defaulted | ||
| | | ON WISE DEVELOPMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 25-MAY-1993 | 28-JUL-1994 | Defaulted | ||
| | | MANHATTAN VENTURES CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-1994 | 04-MAY-2004 | Defaulted | ||
| | | GOLD JUMBO ENTERPRISES LTD. | Hong Kong | MR.CHAN FUK WA; ALLAN 88; M/F; STONE NULLAH; WANCHAI; HONG KONG | 19-JUL-1995 | 30-JUN-1997 | Changed agent | ||
| | | MAC PHERSON INTERNATIONAL TRADING LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 22-SEP-1994 | 06-MAY-1999 | Defaulted | ||
| | | ALLIED COMMERCIAL (VICTORIA) LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 29-JAN-1993 | 25-JUL-1995 | Defaulted | ||
| | | CROMER 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.* | 06-JAN-1995 | 11-OCT-1996 | Defaulted | ||
| | | SHAWBRIDGE 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.* | 09-NOV-1995 | 03-JAN-1997 | Dissolved | ||
| | | WOODFORD WELLS 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.* | 12-JAN-1995 | 05-OCT-2004 | Inactivated | ||
| | | TRADECOM ENTERPRISES LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 10-DEC-1993 | 21-AUG-1997 | Changed agent | ||
| | | CHEER BRIGHT INVESTMENT LTD. | Hong Kong | SHK PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-MAY-1993 | 22-DEC-1998 | Defaulted | ||
| | | SWINBROOK INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | PARACAP INTERNATIONAL LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 18-MAY-1993 | 07-NOV-2000 | Defaulted | ||
| | | UNION GROUP PARTNERS CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-FEB-1994 | 14-FEB-2002 | Dissolved | ||
| | | KARICH GROUP LTD. | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 25-JUL-1994 | 03-MAY-2000 | Defaulted | ||
| | | GRACE HAPPY LTD. | 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.* | 26-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | JOHN PAGE INTERNATIONAL LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 12-SEP-1994 | 05-MAY-1998 | Defaulted | ||
| | | ASIA INVESTMENTS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-SEP-1994 | 02-FEB-2007 | Dissolved | ||
| | | RICH EAGLE INDUSTRIAL 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 | 25-MAY-1993 | 08-SEP-1995 | Changed agent | ||
| | | TRUCCUS LTD. | Hong Kong | WINTERTHUR LIFE INSURANCE COMPANY SUITE A; 7/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG | 09-DEC-1993 | 29-JUN-1998 | Defaulted | ||
| | | DELPAC PROPERTIES INC. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 17-FEB-1994 | 08-JAN-1996 | Dissolved | ||
| | | GOAL FINANCE LIMITED | United States | MR. WILLIAM B. ALLNUTT, JR. 3065 INDIAN TRAIL NC 27350-8179; U.S.A. | 17-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | DORWELL LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 18-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | VERLON DEVELOPMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-FEB-1994 | 02-NOV-2009 | Defaulted | ||
| | | NUTEC FINANCE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-AUG-1994 | 12-APR-1995 | Changed agent | ||
| | | OLTIMA CORPORATION | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-AUG-1994 | 19-JUL-1995 | Changed agent | ||
| | | IBER GROUP INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | TRADESCO CONTINENTAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | WOODFORD COMMERCIAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | VICTORY SKY INTERNATIONAL LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-JAN-1994 | 01-SEP-2008 | Defaulted | ||
| | | ASITEL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | UNIVEST HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | IVANHOE VIKINGO HOLDINGS, LTD. | Canada | IVANHOE MYANMAR HOLDINGS; LTD. C/O IVANHOE MINES LTD. WORLD TRADE CENTER SUITE 654-999 CANADA PLACE VANCOUVER; BC V6C 3E1 CANADA ATTN: MS. PAULINE CHEUNG | 29-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | SANKI INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-FEB-1994 | 02-NOV-2001 | Defaulted | ||
| | | T AND M INC. | Monaco | T AND M INC. ''LE SUFFREN'' 7, RUE SUFFREN-REYMOND MONTE-CARLO 98000 MONACO | 07-MAR-1985 | 25-APR-1991 | Inactivated | ||
| | | GLOMETRA LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | GANTRY INVEST INC. | GANTRY INVEST INC. | 27-JUL-1994 | 03-MAY-2000 | Inactivated | |||
| | | OBAN MANAGEMENT SERVICES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | ADELBA INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JUN-1992 | 26-APR-1996 | Changed agent | ||
| | | PARFICO INVESTMENTS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-SEP-1993 | 08-SEP-2000 | Defaulted | ||
| | | LYNUS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 04-JAN-1994 | 29-JUN-1998 | Defaulted | ||
| | | ALLAN HILL ASSOCIATED LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-JAN-1992 | 06-SEP-1995 | Dissolved | ||
| | | TAISHISHUN LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | EBORACUM ESTATES 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-FEB-1992 | 06-AUG-2007 | Inactivated | ||
| | | PIPPIN HOLDINGS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 04-JAN-1994 | 04-JAN-2000 | Changed agent | ||
| | | LESWIN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1993 | 04-OCT-1995 | Dissolved | ||
| | | LECO INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1995 | 08-OCT-1997 | Dissolved | ||
| | | T.H.D. CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | HAWES INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-NOV-1993 | 21-JAN-1994 | Defaulted | ||
| | | KINLER ASSOCIATED S.A. | Switzerland | PENNONE & PARTNERS S.A. RUE GENERAL-DUFOUR 11 CASE PSOTALE 5509 1211 GENEVE 11 SWITZERLAND | 16-FEB-1994 | 04-SEP-2003 | Dissolved | ||
| | | ENIDOR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1991 | 16-OCT-1997 | Dissolved | ||
| | | ARECIBO HOLDINGS, S. A. | Panama | SR. BRUCE MOTTA APARTADO POSTAL 0819-02459 PANAMA REPUBLICA DE PANAMA | 17-APR-1979 | 14-JAN-1993 | Trash company | ||
| | | BARENYS FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAY-1992 | 11-NOV-1994 | Defaulted | ||
| | | CRESTCROWN LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 11-JUL-1995 | 12-AUG-1996 | Defaulted | ||
| | | KMFM 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 | ||
| | | METAL SUPPLIERS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | AMARANTE FINANCIAL S.A. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-OCT-1994 | 14-JAN-1999 | Dissolved | ||
| | | LAMBROS INVESTMENT CORPORATION | Hong Kong | TENGIS LIMITED 10/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG | 30-DEC-1993 | 14-DEC-1998 | Changed agent | ||
| | | LESDER CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2009 | Defaulted | |||
| | | JETSTREAM ENTERPRISES, INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 17-NOV-1989 | 11-DEC-2000 | Changed agent | ||
| | | SOPECO FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 19-AUG-1994 | 05-NOV-2001 | Dissolved | ||
| | | THE MALAMUTE COMPANY, LTD. | Bermuda | BUTTERFIELD CORPORATE SERVICES LIMITED ROSEBANK CENTRE 14 BERMUDIANA ROAD PEMBROKE, BERMUDA | 22-DEC-1993 | 03-JAN-1996 | Changed agent | ||
| | | HOTFELT LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | ADDERLEY INTERNATIONAL LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 03-MAR-1994 | 27-AUG-1999 | Defaulted | ||
| | | SINCERE HOUSE LTD. | Hong Kong | K.S. LIU & COMPANY UNIT 1003 10TH FLOOR RIGHTFUL CENTRE 12 TAK HING STREET TSIM SHA TSUI KOWLOON, HONG KONG | 28-FEB-1994 | 30-JUL-1998 | Changed agent | ||
| | | HAPPY GRACE ENTERPRISES LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 05-OCT-1994 | 03-MAY-2000 | Defaulted | ||
| | | GRIMLAND ENTERPRISES LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | CAPITAL FUNDS 2000 LTD. | Panama | SWISS FINANCIAL SERVICES OFFSHORE S.A. APARTADO POSTAL 0832-2255 WTC PANAMA, REPUBLICA DE PANAMA ATENCION: SR. HANS JOACHIM FINK | 06-APR-1994 | 31-JUL-1996 | Defaulted | ||
| | | LYNCHFIELD INTERNATIONAL LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 05-OCT-1994 | 18-APR-1996 | Changed agent | ||
| | | LETUS MANAGEMENT S.A. | Luxembourg | TRUST INTERNATIONAL LUXEMBOURG S.A. 60, GRAND RUE L-1616 LUXEMBOURG LUXEMBOURG | 04-JAN-1994 | 06-FEB-1998 | Changed agent | ||
| | | LEIGHTON FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 12-OCT-1994 | 07-JAN-1999 | Dissolved | ||
| | | SEGMA TECHNOLOGIES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-FEB-1994 | 03-MAY-2000 | Defaulted | ||
| | | HYNES TRADING S.A. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 22-FEB-1993 | 05-NOV-1997 | Defaulted | ||
| | | TOWER HILL PROPERTIES LTD. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 07-JUN-1993 | 01-NOV-2006 | Defaulted | ||
| | | MAX EAGLE LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 07-JUN-1993 | 05-NOV-1997 | Defaulted | ||
| | | ANDREW HOUSE SECURITIES LIMITED | Guernsey | ABACUS (C.I.) LIMITED (GUERNSEY) P.O. BOX 626 NATIONAL WESTMINSTER HOUSE LE TRUCHOT ST. PETER PORT, GUERNSEY GY1 4PW CHANNEL ISLANDS | 25-FEB-1994 | 29-MAY-1995 | Changed agent | ||
| | | AMK INTERNATIONAL LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT | 01-MAR-1994 | 03-JUN-1999 | Dissolved | ||
| | | LAKEVIEW PROPERTIES LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-OCT-1994 | 27-FEB-2003 | Dissolved | ||
| | | TANYAN DEVELOPMENT LTD. | Singapore | UNION BANK OF SWITZERLAND 80 RAFFLES PLACE 36-00, UOB PLAZA 1 SINGAPORE 048624 | 07-MAR-1994 | 14-JUL-1994 | Changed agent | ||
| | | HUGE CAPITAL LTD. | Hong Kong | RAYMOND HO & CO. 1301 FAIRMONT HOUSE 13TH FLOOR; 8 COTTON TREE DRIVE CENTRAL; HONG KONG | 02-FEB-1994 | 13-SEP-1999 | Defaulted | ||
| | | WISE STRONG INVESTMENTS LTD. | Hong Kong | S. MEGGA TELECOMMUNICATIONS LIMITED 13/F S. MEGGA INDUSTRIAL BUILDING 1-11 KWAI HEI STREET KWAI CHUNG, NEW TERRITORIES HONG KONG | 02-FEB-1994 | 05-NOV-1998 | Defaulted | ||
| | | AMALGAMATED RESOURCES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 01-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | INDONESIA VENTURE CAPITAL LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT | 02-MAR-1994 | 20-NOV-2001 | Changed agent | ||
| | | DAY BRIGHT COMPANY LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 15-JUL-1992 | 03-MAY-1997 | Defaulted |
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