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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | THISTLEGROVE MANAGEMENT LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 18-FEB-1994 | Defaulted | |||
| | | BGE 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.** | 03-JAN-1995 | 01-JUN-2005 | Changed agent | ||
| | | ZENOW HOLDING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JUL-2001 | 27-JUN-2003 | Defaulted | ||
| | | VALA TRADING CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-AUG-2002 | 25-AUG-2005 | Defaulted | ||
| | | HILGER INC. | Luxembourg | LG AVOCATS 124, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 31-JUL-2001 | 15-SEP-2014 | Changed agent | ||
| | | TAGARAN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | MALLARD CONSULTANTS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2009 | 03-JUN-2011 | Defaulted | ||
| | | I-Q INVEST S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-JAN-2003 | 27-NOV-2006 | Dissolved | ||
| | | DOWNWIND TRADING LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 03-JAN-1995 | 20-MAY-1998 | Defaulted | ||
| | | QUEENSWAY INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | LEE YOUNG DEVELOPMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 01-MAR-1994 | 30-OCT-1996 | Changed agent | ||
| | | WINCOME TRADING LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 21-JUL-1992 | 04-MAY-2015 | Defaulted | ||
| | | CHINA PLASTICS (H.K.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | HOFFMANN TRADING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | HARPENDON 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.* | 28-JUL-1995 | 25-FEB-2000 | Dissolved | ||
| | | ZODIAC CAPITAL LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-DEC-1993 | 07-MAR-1996 | Defaulted | ||
| | | RAYNOR ENGINEERING LIMITED | Switzerland | MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND | 06-FEB-2001 | 24-JUN-2005 | Defaulted | ||
| | | PULCHRA MARIS FINANCE S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-FEB-1994 | 19-JUN-1995 | Changed agent | ||
| | | HARVEST ROSE PROPERTIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 27-JUL-1995 | 31-MAR-2000 | Defaulted | ||
| | | MARTINSTOWN 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.* | 10-AUG-1994 | 04-JAN-2002 | Changed agent | ||
| | | TAKMING ASIA LTD. | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 04-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | NEG NEWEST PARTNERS LTD. | Hong Kong | DIGITAL CHINA HOLDINGS LIMITED 20/F; DEVON HOUSE 979 KING'S ROAD TAIKOO PLACE QUARRY BAY; HONG KONG | 05-AUG-1994 | 25-SEP-2002 | Dissolved | ||
| | | WYVERN INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-AUG-1994 | 11-APR-1995 | Changed agent | ||
| | | ELLAND TRADING LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 30-SEP-1994 | 05-MAY-2009 | Defaulted | ||
| | | NORTHBRIDGE FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAR-1994 | 07-NOV-2000 | Defaulted | ||
| | | GALACTIC PROPERTIES 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.** | 04-MAR-1994 | 27-JUN-2000 | Dissolved | ||
| | | SINCLAIR EVENT MANAGEMENT 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-FEB-1993 | 06-NOV-1996 | Defaulted | ||
| | | CITRON ASSOCIATES LTD. | United States | MR. LEWIS E. CORRIGAN 2240 CALLE TIARA LA JOLLA, CALIFORNIA 92037 U. S. A. | 18-FEB-1994 | 01-NOV-2002 | Defaulted | ||
| | | AMERICADA LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1993 | 17-MAR-1995 | Changed agent | ||
| | | KERNINCO HOLDING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | 02-NOV-2004 | Defaulted | ||
| | | CAMARO ASSOCIATES INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 18-APR-1979 | 07-JAN-1985 | Changed agent | ||
| | | POLLUX MANAGEMENT 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.* | 11-FEB-1993 | 08-OCT-1996 | Defaulted | ||
| | | WELL EXPRESS LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 21-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | KATKIN 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.** | 11-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | ALLIED CENTURY TRADING LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 02-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | TREEMOON HOLDINGS 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 | 04-JAN-1994 | 17-MAY-2000 | Dissolved | ||
| | | RAINVIEW 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 | 07-NOV-2000 | Defaulted | ||
| | | GARRICK JOY INVESTMENT LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 02-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | PEDRA MANAGEMENT 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.** | 16-AUG-1994 | 03-DEC-2002 | Changed agent | ||
| | | HONFAIR TRADING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-OCT-1994 | 23-MAR-1999 | Defaulted | ||
| | | KOUTCHER COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | QUINDALE MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JUN-1993 | 12-OCT-2000 | Bad debt account | ||
| | | TAI TAM HOLDINGS 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 | 24-DEC-1993 | 08-MAY-1996 | Defaulted | ||
| | | A & F LONDON LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-DEC-1993 | 04-MAY-1995 | Defaulted | ||
| | | DICKERSON INVESTMENTS LTD. | Taiwan | DICKERSON INVESTMENTS LTD. 12TH FLOOR; NO. 117. SECTION 3 MING SHENG EAST ROAD; TAIPEI TAIWAN; R.O.C. | 01-JUN-1993 | 02-NOV-2001 | Defaulted | ||
| | | LOTTERS FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | PRINCETON MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-AUG-1991 | 29-AUG-1995 | Defaulted | ||
| | | WELLWOOD PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-AUG-1991 | 16-JUN-1998 | Dissolved | ||
| | | NEWHARVEST HOLDING LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-JUN-1994 | 22-FEB-2008 | Defaulted | ||
| | | RENGEL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1994 | 06-NOV-1996 | Dissolved | ||
| | | CUTE WAY ENTERPRISES LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-SEP-1993 | Active | |||
| | | NEW PEAK ASSOCIATES INC. | Hong Kong | ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.* | 02-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | MILLION GRAND INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-MAY-1993 | 05-NOV-1998 | Defaulted | ||
| | | SNOWHILL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1992 | 15-OCT-1997 | Dissolved | ||
| | | BLACK DRAGON RIVER 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 | 09-FEB-1993 | 25-JUN-1998 | Dissolved | ||
| | | NERTAL HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 27-AUG-1993 | 04-SEP-2003 | Dissolved | ||
| | | KENTVILLE PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-MAY-1994 | 26-OCT-1996 | Dissolved | ||
| | | IGENESIS OUTSOURCING HK) INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | LINDEN PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAR-1992 | 17-NOV-1993 | Defaulted | ||
| | | LIVINGSTONE HOLDING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | SBIC INTERNATIONAL LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 19-OCT-1992 | 26-JUL-1996 | Changed agent | ||
| | | KEEN LIGHT ENTERPRISES LTD. | Hong Kong | JANSER LIMITED 16TH FLOOR; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-SEP-1993 | 02-DEC-1996 | Dissolved | ||
| | | EMSLEY INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-OCT-1994 | 01-FEB-1995 | Changed agent | ||
| | | PLANTRON MANUFACTURING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-FEB-1992 | 06-NOV-1996 | Defaulted | ||
| | | OVERSEAS FINANCE LIMITED | Sri Lanka | ADVANTEC NETWORK SYSTEMS PVT. LTD. 7/11, LIBERTY PLAZA DUPLICATION ROAD COLOMBO 3 SRI-LANKA | 13-FEB-1992 | 27-APR-2001 | Changed agent | ||
| | | OLYMPIC MANAGEMENT LIMITED | U.S. Virgin Islands | NICHOLS; NEWMAN & SILVERLIGHT 1131 KING STREET CHRISTIANSTED; ST. CROIX 00820 U.S. VIRGIN ISLANDS | 01-NOV-1994 | 22-NOV-2001 | Dissolved | ||
| | | ALLNET LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 10-AUG-1995 | 27-JAN-2003 | Defaulted | ||
| | | JOY KINGDOM LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-1992 | 08-MAY-1996 | Defaulted | ||
| | | CLIMAX FINANCE LTD. | Luxembourg | PRICE WATERHOUSE (FIDUCIAIRE STEICHEN) LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 22-SEP-1993 | 03-MAY-1997 | Defaulted | ||
| | | MIR SPACE INTERNATIONAL LIMITED | Bahamas | CAFFERATA & CO. THE LUCAYAN BUILDING EAST MALL DRIVE P.O. BOX F-42222 FREEPORT GRAND BAHAMA BAHAMAS | 07-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | MANHILL INVESTMENTS LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 03-FEB-1992 | 18-JUN-2001 | Defaulted | ||
| | | HAPPY INDUSTRIES INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 10-FEB-1992 | 05-NOV-1998 | Defaulted | ||
| | | TIPFAST ENTERPRISES LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 24-SEP-1993 | 02-MAY-2003 | Defaulted | ||
| | | CANADA ROTAM ENTERPRISES COMPANY LIMITED | Hong Kong | K.S. LIU & COMPANY UNIT 1003 10TH FLOOR RIGHTFUL CENTRE 12 TAK HING STREET TSIM SHA TSUI KOWLOON, HONG KONG | 24-SEP-1993 | 08-JAN-1999 | Changed agent | ||
| | | TARCOM STEEL TRADING COMPANY LIMITED | Hong Kong | MR. WU SIU HUNG C/O ROOM 1728 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG | 04-JAN-1994 | 02-NOV-1999 | Defaulted | ||
| | | PAN GLOBAL LIMITED | Hong Kong | ANTHONY HANN & CO. UNIT 1106, 11/F ARION COMMERCIAL CENTRE 2-12 QUEEN´S ROAD WEST HONG KONG | 23-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | MOLINO ITALIA INTERNATIONAL LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 16-SEP-1993 | 02-MAY-2003 | Defaulted | ||
| | | DELSON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1993 | 16-DEC-1997 | Dissolved | ||
| | | TEMPEL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | PILKON DELTA PACIFIC LTD. | Singapore | HATVAN ENTERPRISES (PTE) LIMITED BLOCK 97; NO.14-54; TOA PAYOH LORONG 3; SINGAPORE 310097 | 23-AUG-1993 | 08-MAY-1996 | Defaulted | ||
| | | ENOVI ANSTALT LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 27-OCT-1994 | 04-MAY-2004 | Defaulted | ||
| | | CONTEDO ASSOCIATES LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 15-JUN-1993 | 30-AUG-2001 | Defaulted | ||
| | | CROSS ASH TRADING LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 20-OCT-1992 | 24-NOV-1995 | Inactivated | ||
| | | APEXSIDE TRADING 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.* | 23-MAR-1994 | 01-NOV-2002 | Defaulted | ||
| | | NDL LTD. | United States | FALCON C/O NDL LTD. 7270 N.W. 12 ST.; PH 9 MIAMI; FLORIDA 33126 U.S.A. ATTN: MR. JUAN PAZ *S.I.* | 06-FEB-1992 | 05-SEP-1996 | Defaulted | ||
| | | CHIANG ASSOCIATES INTERNATIONAL) LIMITED | Hong Kong | MS. MARINA CHIANG 19/F., FIRST COMM. BLDG. 33 LEIGHTON ROAD HONG KONG | 10-AUG-1993 | 08-MAY-2002 | Defaulted | ||
| | | EVER STANDARD LIMITED | Hong Kong | EXCEL PACIFIC LTD. 6/F; BLOCK B CHEUNG LUNG INDUSTRIAL BUILDING 10 CHEUNG YEE STREET; KOWLOON HONG KONG | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | WATTEL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | LAND PROFIT INVESTMENT LTD. | Hong Kong | TOP GLORY INTERNATIONAL HOLDINGS LIMITED 33/F, TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 07-MAY-1993 | 02-JAN-2003 | Changed agent | ||
| | | CARLTON TRADING SERVICES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 11-FEB-1992 | 26-SEP-1996 | Defaulted | ||
| | | WELLTRADE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-OCT-1994 | 22-OCT-1998 | Defaulted | ||
| | | DEPCO SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | COMMERCIAL ASSETS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | MEDRAN ENTERPRISES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 27-AUG-1993 | 27-JAN-2003 | Dissolved | ||
| | | HADDOCK MARKETING LTD. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 27-FEB-1992 | 25-APR-2002 | Dissolved | ||
| | | HALECOURT INVESTMENTS LTD. | Hong Kong | HALECOURT INVESTMENTS LTD. 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.* | 20-JUL-1994 | 21-JUL-1998 | Defaulted | ||
| | | HOMELANDS LTD. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 23-AUG-1993 | 04-MAY-1995 | Bad debt account | ||
| | | SPIRIT HOLDINGS S.A. | Luxembourg | PRICE WATERHOUSE (FIDUCIAIRE STEICHEN) LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | HONG YAT DEVELOPMENT LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 17-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | POWER POINT HOLDINGS INC. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 17-OCT-1994 | 05-MAY-1998 | Defaulted |
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