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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | H. RANGEL INDUSTRIES INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 23-AUG-1994 | 27-JAN-2000 | Changed agent | ||
| | | CAMTEX HOLDING LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-OCT-1994 | 02-MAY-2003 | Defaulted | ||
| | | NATIONAL WIDE LTD. | Hong Kong | IVAN CHAN & CO. UNIT 1902; 19TH FLOOR; CLI BUILDING NO. 313 HENNESSY ROAD WANCHAI; HONG KONG | 30-NOV-1993 | 03-MAY-2005 | Defaulted | ||
| | | AVIATION ROBOTRONICS & TECHNICS INTERNATIONAL LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 28-SEP-1992 | 06-JAN-1995 | Changed agent | ||
| | | ATLANTIC CORPORATE LIMITED | Portugal | BANCO COMERCIAL PORTUGUES AVE.5 OUTUBRO, 60/68-1 1000 LISBOA PORTUGAL | 08-MAR-1994 | 09-MAY-1995 | Changed agent | ||
| | | SPRING VALLEY COMPANY LTD. | Switzerland | MR. MICHAEL BRANDON P.O. BOX 117 1297 FOUNEX SWITZERLAND | 12-AUG-1993 | 05-SEP-2000 | Defaulted | ||
| | | PROFESSIONAL CONSULTANCY 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 | 16-OCT-1992 | 15-NOV-1993 | Defaulted | ||
| | | MAIN JADE LIMITED | Hong Kong | MAIN JADE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1994 | 29-NOV-1996 | Dissolved | ||
| | | CELECT PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 02-SEP-1994 | 29-NOV-2001 | Dissolved | ||
| | | CAPITAL & DEVELOPMENT FINANCE CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 30-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | FORTLINE INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | CROSSBOW GROUP LIMITED | United States | CROSSBOW GROUP LIMITED CROSSBOW GROUP LIMITED BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 17-SEP-1993 | 26-AUG-1996 | Defaulted | ||
| | | AVN LTD. | Canada | UNITRUST FINANCIAL CORP. 1315 FINCH AVENUE WEST SUITE 306 NORTH YORK, ONTARIO CANADA M3J 2G6 *S.I.* | 24-OCT-1994 | 31-JAN-1996 | Trash company | ||
| | | SPIRAL PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-AUG-1995 | 05-NOV-2001 | Dissolved | ||
| | | DRAGON PACIFIC LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | NEW STARS INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | ALLISTER HOLDINGS 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.* | 04-JAN-1993 | 10-OCT-1994 | Changed agent | ||
| | | INTERNATIONAL SPORTS CONSULTING COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-MAR-1992 | 28-SEP-2001 | Defaulted | ||
| | | TOCKBATH LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1991 | 22-OCT-1998 | Defaulted | ||
| | | SCANDINAVIAN MOTOR CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-SEP-1992 | 02-MAY-2001 | Defaulted | ||
| | | SMAFA 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 | ||
| | | ATMAF 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 | ||
| | | DELANOE TRADING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JUN-1993 | 12-FEB-2009 | Dissolved | ||
| | | KEEN FAITH ASIA LTD. | Hong Kong | KEEN FAITH ASIA LTD. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 11-MAR-1994 | 07-NOV-2000 | Defaulted | ||
| | | WAI YEN (B.V.I.) LIMITED | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 15-MAR-1994 | 05-NOV-1997 | Defaulted | ||
| | | DERMONT TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | ASIAN BROADCASTING CORPORATION (B.V.I.) LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 31-OCT-1994 | 05-DEC-1995 | Defaulted | ||
| | | THE UNITED GLOBAL MANAGEMENT CORPORATION LIMITED | United Kingdom | MR. ALEXANDER THOMPSON THE UNITED GLOBAL MANAGEMENT CORPORATION LTD. JOANNA HOUSE, 34 CENTRAL ROAD WORCESTER PARK SURREY KT4 8JB ENGLAND | 09-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | SOUND STRENGTH LTD. | 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 | 27-MAR-1997 | Defaulted | ||
| | | BRANDON CAPITAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1994 | 18-OCT-1996 | Dissolved | ||
| | | SSI CHINA RESOURCES PTY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 27-SEP-1994 | 05-AUG-2002 | Defaulted | ||
| | | BRYMARC CONSTRUCTION LIMITED | United Kingdom | MR. BRIAN TERENCE CUSHWAY FLAT 14; PRINCE OF WALES COURT 227-229 THE KINGSWAY HOVE; SUSSEX ENGLAND | 23-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | DERSONVILLE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-MAR-1992 | 07-AUG-1997 | Defaulted | ||
| | | RENARD INTERNATIONAL LTD. | 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 | 05-JAN-1993 | 13-SEP-1994 | Defaulted | ||
| | | LEYMONT HOLDING LTD. | Switzerland | TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND | 01-SEP-1994 | Dissolved | |||
| | | EBONY CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-MAR-1994 | 17-MAR-1995 | Changed agent | ||
| | | NUTWELL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1994 | 05-MAY-1998 | Defaulted | ||
| | | LORRENTE SECURITIES LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 15-MAR-1994 | 30-NOV-2006 | Inactivated | ||
| | | HOLLEYWELL LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 24-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | STRONGLY TRADING 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 | 14-OCT-1994 | 12-JUN-1995 | Changed agent | ||
| | | SHIBIQ INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1994 | 08-MAY-2002 | Defaulted | ||
| | | USIDE HOLDINGS S.A. | Luxembourg | TRUST INTERNATIONAL LUXEMBOURG S.A. 60, GRAND RUE L-1616 LUXEMBOURG LUXEMBOURG | 04-JAN-1994 | 06-FEB-1998 | Changed agent | ||
| | | MALLEN SECURITIES LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 12-OCT-1994 | 29-DEC-2000 | Inactivated | ||
| | | THURSTON MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1994 | 01-APR-1999 | Dissolved | ||
| | | SHINNING CHEER DEVELOPMENT 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. | 17-OCT-1994 | 03-MAY-2000 | Defaulted | ||
| | | DYNAMIC HOLDINGS INC. | Hong Kong | MS. VIVIAN LOO 12/F.; MID-LEVELS; FLAT B 45 CONDUIT ROAD HONG KONG | 03-APR-1985 | 15-SEP-2015 | Dissolved | ||
| | | LEMCO TRADING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-FEB-1992 | Dissolved | |||
| | | NULAN INVESTMENTS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 17-MAR-1994 | 12-APR-2010 | Dissolved | ||
| | | WHITEBROOK PROPERTIES LIMITED | United Kingdom | FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.** | 04-JAN-1994 | 11-FEB-1999 | Changed agent | ||
| | | ANLABY INVESTMENTS LIMITED | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1994 | 31-JAN-1997 | Defaulted | ||
| | | DEFFAINS INVESTMENTS LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 15-JUN-1993 | 10-NOV-1998 | Inactivated | ||
| | | QUICKSWOOD INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1994 | 05-MAY-1998 | Defaulted | ||
| | | U. & R. SERVICES GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1994 | 08-MAY-1996 | Changed agent | ||
| | | KUNWA LIMITED | Hong Kong | AWT WORLD TRANSPORT HOLDINGS LIMITED UNITS 2204-5; 22/F.; WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | PROINSA MANAGEMENT CORP. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 18-AUG-1995 | 06-MAY-2002 | Defaulted | ||
| | | BEST LOYAL LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 04-JAN-1994 | 26-OCT-2001 | Dissolved | ||
| | | D & B WORLDWIDE INTERNATIONAL HOLDINGS LTD. | Hong Kong | D & B (HONG KONG) LTD. 1ST FLOOR, SPA CENTRE 53-55 LOCKHART ROAD HONG KONG | 15-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | CREEKWOOD ENTERPRISES INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 17-JUL-1989 | 11-DEC-2000 | Changed agent | ||
| | | BAYGATE HOLDINGS, INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 30-OCT-1989 | 11-DEC-2000 | Changed agent | ||
| | | EASTERN VANGUARD ENTERPRISES 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 | 16-MAR-1994 | 06-MAR-1996 | Changed agent | ||
| | | BITOLA INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-FEB-1993 | 17-MAR-1995 | Changed agent | ||
| | | SCOTT TRADING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 26-SEP-1985 | 30-NOV-1990 | Trash company | ||
| | | WILSTONE ENTERPRISES INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 14-OCT-2002 | Active | |||
| | | CAMBOURNE INVESTMENTS INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-FEB-1993 | 11-APR-1995 | Changed agent | ||
| | | TYRRELL INTERNATIONAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | FAR EXPRESS LIMITED | 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 | 02-NOV-1999 | Defaulted | ||
| | | TEMSFORD TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | ROSEBANK ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-FEB-1992 | 02-NOV-1999 | Defaulted | ||
| | | CONTRAST INTERNATIONAL LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 12-OCT-1993 | 03-MAY-2005 | Defaulted | ||
| | | ROXBOURNE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-OCT-1994 | 12-APR-1995 | Changed agent | ||
| | | INTEGRATED TRAVEL CONSULTANTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-1993 | 01-MAY-1994 | Defaulted | ||
| | | BEST INVEST SYSTEMS LTD. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 26-AUG-1993 | 26-JUL-1996 | Defaulted | ||
| | | ASTLEY CONSULTANTS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | WEINWOOD INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | ANGLO COMMUNICATIONS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-AUG-1993 | 04-MAY-1995 | Bad debt account | ||
| | | PETRA INVESTMENTS SERVICES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-OCT-1992 | 23-JAN-2003 | Defaulted | ||
| | | TRUEGOLD INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-FEB-1992 | 28-JAN-1993 | Defaulted | ||
| | | BARCO MARINE LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-SEP-1993 | 21-APR-1995 | Dissolved | ||
| | | NEVADA TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-SEP-1993 | 17-MAR-1995 | Changed agent | ||
| | | BRIGHT HOST LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-OCT-1993 | 14-MAY-2010 | Dissolved | ||
| | | LAVEN INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | PRAXIS HEDGING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUL-1994 | 07-APR-1995 | Dissolved | ||
| | | CD NOMINEES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1992 | 06-NOV-1996 | Defaulted | ||
| | | MMM INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1993 | 06-JUL-1998 | Dissolved | ||
| | | CEFOR INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1993 | 04-AUG-1995 | Dissolved | ||
| | | TEXTILE FINANCING & MARKETING, INC. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 26-SEP-1989 | 11-DEC-2000 | Changed agent | ||
| | | FINSTEAD INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1993 | 19-JAN-1994 | Changed agent | ||
| | | PEDWELL LIMITED | United Kingdom | INTERTRUST LIMITED SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB ENGLAND, UNITED KINGDOM | 11-AUG-1993 | 26-NOV-1996 | Changed agent | ||
| | | SUNSPHERE INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-SEP-1993 | 10-MAR-1994 | Changed agent | ||
| | | SKY SOURCES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-SEP-1993 | 03-MAY-2010 | Defaulted | ||
| | | FIDDLESTICKS INVESTMENTS LIMITED | Isle of Man | THE TYBEL COMPANY LIMITED THORNY COTTAGE THORNY ROAD DOUGLAS IM2 5EA ISLE OF MAN BRITISH ISLES *S.I.* | 09-MAR-1994 | 06-JUL-2005 | Defaulted | ||
| | | AMC GROUP INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUL-1993 | 05-MAY-1998 | Defaulted | ||
| | | FIRMA PARTNER LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | BARRETT INTERNATIONAL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | YEN AND SON HOLDINGS (BVI) LIMITED | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 30-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | ORRIS (JERSEY) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-DEC-1993 | 31-JAN-1997 | Defaulted | ||
| | | REDING INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-DEC-1993 | 05-MAY-1998 | Defaulted | ||
| | | BRAUN AND ROOT INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-APR-1985 | Dissolved | |||
| | | STOCKEN INVESTMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-NOV-1994 | Active | |||
| | | TENKEY HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 13-SEP-1993 | 16-JUL-2009 | Defaulted |
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