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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | YUAN JING LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 23-AUG-1994 | 04-AUG-1999 | Dissolved | ||
| | | CONSOLIDATED MINES OF KAZAKSTAN LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 31-AUG-1994 | 03-MAY-2001 | Defaulted | ||
| | | CLIFTON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-OCT-1992 | 04-MAY-1995 | Defaulted | ||
| | | GREYLAND INTERNATIONAL LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-1992 | 01-JUL-1994 | Changed agent | ||
| | | ALASKA PETROLEUM INC. | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 31-JAN-1996 | 24-JUN-2004 | Dissolved | ||
| | | ELROY TRADING LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-SEP-1994 | 10-JUN-1998 | Defaulted | ||
| | | MIR FINANCIAL HOLDINGS LIMITED | Jersey | CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.* | 18-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | STAR-DRIFT TRADING LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 20-OCT-1994 | 03-MAY-2000 | Defaulted | ||
| | | CITY PROPERTY MANAGEMENT LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 05-FEB-1996 | Defaulted | |||
| | | FRONTIER COMMERCIAL SERVICES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 11-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | PCT SERVICES INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-OCT-1994 | 19-JUL-1995 | Changed agent | ||
| | | FOSTERVIEW INTERNATIONAL LTD. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 24-AUG-1993 | 28-OCT-1998 | Inactivated | ||
| | | KISMET FINANCE LTD. | Switzerland | LIC. IUR. URS J. HAUSHEER UNTERMUELI 6 CH-6302 ZUG SWITZERLAND | 31-MAR-1995 | 10-MAY-1999 | Dissolved | ||
| | | CHINA HI-TECH DEVELOPMENT MANAGEMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-SEP-1993 | 03-MAY-2005 | Defaulted | ||
| | | DONKEYS LIMITED | Ireland | MR. PHILIP TIVY TREGGARON HOUSE FRONT STRAND YOUGHAL CO. CORK IRELAND | 27-SEP-1994 | 03-MAY-2000 | Defaulted | ||
| | | WEALTH PRESERVATION STRATEGIES, INC. | United States | MR. ALLEN GOOD 2138 WHITE LANE DRIVE CHESTERFIELD, MO 63017 U. S. A. | 05-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | ANWELL INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 30-AUG-1993 | 15-JAN-2002 | Dissolved | ||
| | | TRICAP SHIPPING LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-MAR-1992 | 19-JUL-1995 | Changed agent | ||
| | | LUXTON INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | DAYLIGHT LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 17-OCT-1994 | 27-MAR-1997 | Dissolved | ||
| | | EASTLAND FINANCE LIMITED | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 25-OCT-1994 | 27-DEC-1999 | Inactivated | ||
| | | CAMPBELL BROKERAGE INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-AUG-1995 | 03-MAY-2005 | Defaulted | ||
| | | VENTRIS INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-NOV-1994 | 08-MAY-2002 | Defaulted | ||
| | | SUNNY WORLD FINANCE INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 05-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | EASTERN VANGUARD GROUP 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 | 26-MAR-1996 | Changed agent | ||
| | | JOINWISE LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | WESTRIDGE GROUP INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-OCT-1994 | 12-APR-1995 | Changed agent | ||
| | | MASWELL SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 06-SEP-1994 | 08-MAY-1996 | Bad debt account | ||
| | | MEGA ASSISTANCE LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 03-JAN-1995 | 18-MAY-1998 | Resigned as agent | ||
| | | MARISCAL PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1994 | 05-NOV-1998 | Defaulted | ||
| | | DOME HOUSE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-SEP-1994 | 04-OCT-1995 | Dissolved | ||
| | | RUNDLE INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-SEP-1994 | 11-MAR-1997 | Changed agent | ||
| | | PROCORP MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | TASSEL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | CROFTWOOD LIMITED | Jersey | N.G. TRUSTEES AND NOMINEES LIMITED THE ANNEXE; LES MINQUIERS MONT GRAS D'EAU ST. BRELADE; JERSEY JE3 8FD CHANNEL ISLANDS | 29-SEP-1994 | 19-MAR-2002 | Dissolved | ||
| | | APCO HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JUL-1994 | 15-OCT-1997 | Dissolved | ||
| | | INTERNATIONAL ART AND TRADING COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-OCT-1993 | 04-AUG-1995 | Dissolved | ||
| | | NORIT INTERNATIONAL FOREX LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | GRAND RANGE INTERNATIONAL LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 29-MAR-1994 | 01-MAY-2003 | Dissolved | ||
| | | CRENA FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1993 | 08-MAY-1996 | Defaulted | ||
| | | PESSINA FINANCE LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 09-NOV-1995 | 12-JAN-2001 | Dissolved | ||
| | | LOADWAY TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | BENEFIT-INVEST GROUP CONTINENTAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-SEP-1994 | 05-MAY-1998 | Defaulted | ||
| | | HALCYON INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 09-NOV-1990 | 22-SEP-1999 | Dissolved | ||
| | | FEYTORIA HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | TRADICOM ASSETS MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUL-1995 | 27-SEP-1996 | Dissolved | ||
| | | TRIOFIELD LTD. | Hong Kong | K.Y. NG & COMPANY UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG. | 04-AUG-1994 | 08-MAY-2002 | Defaulted | ||
| | | EVER FORTUNE PROPERTIES LTD. | Hong Kong | TOP GLORY INTERNATIONAL HOLDINGS LIMITED 33/F, TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 27-MAY-1993 | 02-JAN-2003 | Changed agent | ||
| | | PVVI HOLDINGS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 05-MAY-1998 | Defaulted | ||
| | | YOUNKER HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-FEB-1994 | 05-NOV-1998 | Defaulted | ||
| | | FIELDGATE TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-FEB-1996 | Defaulted | |||
| | | VAZON COMMODITIES INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 01-JUN-1994 | 28-JUN-1997 | Dissolved | ||
| | | IVYDENE LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 19-OCT-1993 | 22-DEC-1994 | Changed agent | ||
| | | VERNON CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-OCT-1993 | 03-MAY-2010 | Defaulted | ||
| | | KIRKLEA SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-SEP-1994 | 12-APR-1995 | Changed agent | ||
| | | ARAMIS ASSOCIATES LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 01-JUN-1994 | 02-OCT-2007 | Defaulted | ||
| | | WINE CELLARS INTERNATIONAL 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-JUN-1994 | 03-MAR-1999 | Dissolved | ||
| | | EUROPEAN ENVIRONMENTAL HOSPITALITY CONSULTANTS LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | LARKWOOD INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | EEC INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 04-OCT-1994 | 15-NOV-2002 | Defaulted | ||
| | | WELLWICK INTERNATIONAL INVESTMENT LTD. | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 20-FEB-1995 | 01-NOV-2007 | Defaulted | ||
| | | PAVILLE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | GAMLLOYD INVESTMENTS 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 | ||
| | | T & O NOMINEES PTE 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.* | 07-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | EARLWAY INTERNATIONAL & DEVELOPMENT LTD. | Hong Kong | CHAN & WAN ROOM 2105; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-1996 | 07-NOV-2000 | Defaulted | ||
| | | AVENUE BUSINESS CONSULTANTS INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JAN-1994 | 19-JUL-1995 | Changed agent | ||
| | | IDEAL STRATEGIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JAN-1994 | 02-JUN-1997 | Changed agent | ||
| | | TRILORNE MARKETING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | 03-SEP-2003 | Defaulted | ||
| | | JAMAR MINERALS LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-OCT-1994 | 12-FEB-1999 | Dissolved | ||
| | | CENTRAL INTERNATIONAL FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JUN-1994 | 27-JUL-2004 | Inactivated | ||
| | | ACINOJ SA | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | CRESTVIEW TRADING S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | PERKINS FOUNDATION INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 10-OCT-1994 | 04-NOV-2002 | Dissolved | ||
| | | KINGSHILL ASSOCIATES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 14-FEB-1996 | 24-JUN-1997 | Defaulted | ||
| | | TOSCA INVESTMENTS INTERNATIONAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | GENERAL REINSURENCES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1995 | 07-NOV-2000 | Defaulted | ||
| | | SPRINSIC LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-JAN-1994 | 17-MAR-1995 | Changed agent | ||
| | | TRELLI INVESTMENT HOLDINGS LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 26-JAN-1994 | 16-APR-1998 | Changed agent | ||
| | | DYNGEST MANAGEMENT LTD. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 21-FEB-1994 | 05-NOV-2003 | Defaulted | ||
| | | SUPERAMA INTERNATIONAL INC. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 20-APR-1995 | 02-NOV-2004 | Defaulted | ||
| | | CHEMICAL TECHNOLOGIES INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-OCT-1994 | 12-APR-1995 | Changed agent | ||
| | | GRACECOURT DEVELOPMENTS LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 07-OCT-1994 | 09-MAR-1998 | Changed agent | ||
| | | MOLTEN INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-AUG-1994 | 26-NOV-1996 | Dissolved | ||
| | | FLEBA EQUITIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 05-NOV-1992 | 06-JAN-1994 | Changed agent | ||
| | | INTROMED LIMITED | Spain | RAYMOND NAKACHIAN SFEIR CALLE DEL RUBI NO. 2 ATALAYA ALTA POB 26 29680 ESTEPONA, MALAGA SPAIN | 05-NOV-1992 | 06-MAY-1999 | Defaulted | ||
| | | PHARMACEUTICAL RESEARCH CONSULTANTS INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-APR-1985 | 06-FEB-2007 | Defaulted | ||
| | | SUPER GOOD FAR EAST LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-OCT-1994 | 02-MAY-2008 | Defaulted | ||
| | | PREMIER FINANCIAL SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | ASIALAND INTERNATIONAL LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 18-JAN-1993 | Dissolved | |||
| | | A. GROVE INTERNATIONAL LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 14-AUG-1990 | 03-MAY-2006 | Defaulted | ||
| | | PANIGON INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-JAN-1994 | 13-MAY-1998 | Defaulted | ||
| | | CATERING & RESTAURANTS ENTERPRISES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 21-APR-1995 | 02-NOV-1999 | Defaulted | ||
| | | MACURA CORP. INC. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 08-JUN-1970 | In transition | |||
| | | WALLFORD CAPITAL INC. | Cyprus | TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS | 25-NOV-2002 | 29-MAY-2007 | Changed agent | ||
| | | CHELSEA PROPERTY HOLDINGS 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 | 06-APR-1995 | 09-FEB-2004 | Dissolved | ||
| | | ASIAN MILLIONAIRE INVESTMENT LTD. | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 13-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | SCIMITAR DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 14-FEB-1995 | 19-MAR-1999 | Defaulted | ||
| | | KLEIMAN FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1994 | 04-OCT-1995 | Dissolved | ||
| | | CITIWELL ENGINEERING LTD. | Hong Kong | PANG; WAN & CHOI 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL; HONG KONG | 28-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | PERFECT YIELD HOLDINGS LIMITED | Hong Kong | DRAGONFIELD GROUP (H.K.) LTD. ROOM 1701-3; TELFORD HOUSE 16 WANG HOI ROAD KOWLOON BAY; KOWLOON HONG KONG | 01-FEB-1994 | 29-JAN-1997 | Changed agent |
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