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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRIDGEWATER 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-OCT-1994 | 06-DEC-2002 | Dissolved | ||
| | | CENTRAL AMERICAN MALL CORP. | Ecuador | RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR | 10-OCT-2008 | Active | |||
| | | REALBALL INDUSTRIAL LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-OCT-1993 | 03-MAY-2005 | Defaulted | ||
| | | MULTINVEST, INC. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 03-NOV-1992 | 29-NOV-1994 | Dissolved | ||
| | | HALESWORTH 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.* | 11-OCT-1994 | 05-JAN-2000 | Defaulted | ||
| | | LA SOURCE MOTORCYCLE EXPORT LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 26-APR-1995 | 20-MAY-1998 | Defaulted | ||
| | | COBMUH TRADE & FINANCE LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 29-OCT-1992 | 21-OCT-1999 | Defaulted | ||
| | | NETHERSHORE LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 19-OCT-1994 | 02-MAY-2001 | Defaulted | ||
| | | COSGROVE LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 04-FEB-1994 | 15-MAY-1999 | Changed agent | ||
| | | SUCCESS GROUP TRADING LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 06-SEP-1993 | 28-DEC-1994 | Dissolved | ||
| | | HORIZON GROUP TRADING 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-SEP-1993 | 06-NOV-1995 | Defaulted | ||
| | | NICKEL MANAGEMENT S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-OCT-1993 | Dissolved | |||
| | | FERALINDO ESTATES AND INVESTMENTS 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 | 24-SEP-1993 | 02-MAY-2003 | Defaulted | ||
| | | PORT CONSULTING LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 16-FEB-1996 | 15-APR-1998 | Changed agent | ||
| | | FINESTREAM TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-JAN-1994 | 17-MAR-1995 | Changed agent | ||
| | | AMERICAN TELENOLOGY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-OCT-1994 | 05-MAY-1998 | Defaulted | ||
| | | KIND LEAP INTERNATIONAL LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 02-FEB-1994 | 18-AUG-2000 | Inactivated | ||
| | | BURROW PROPERTIES LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 11-APR-1995 | 20-AUG-1998 | Defaulted | ||
| | | ZENNOR SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-1996 | 01-JUL-2003 | Defaulted | ||
| | | COLLIO S.A. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 30-MAY-1997 | 01-NOV-2004 | Defaulted | ||
| | | MASON S. & E. CO. LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | FREYMON PROPERTIES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | COSIE LEATHER PRODUCTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 07-OCT-1994 | 08-NOV-1995 | Defaulted | ||
| | | LARKVALE OVERSEAS 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 | 21-FEB-1995 | 07-SEP-2001 | Inactivated | ||
| | | HAYTON ASSOCIATES 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 | 21-FEB-1995 | 03-JAN-2002 | Dissolved | ||
| | | A.O.3.T. OXPAHA TOMCK CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 30-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | INFINITY REVIEW SERVICES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-JUN-1995 | 05-JUN-2006 | Dissolved | |||
| | | DSG INTERNATIONAL INFORMATION SERVICES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 23-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | LEWIS BENNETT & PARTNERS LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 10-OCT-1994 | 03-MAY-2005 | Defaulted | ||
| | | WIN BUILD DEVELOPMENT LTD. | Hong Kong | WIN BUILD DEVELOPMENT LTD. 10/F., NATIONAL MUTUAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG | 10-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | PINKLAND TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | DAYSTONE HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | MARVELL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | HUNTER MILLER GROUP INTERNATIONAL 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 | 28-JUL-1995 | 03-MAY-2000 | Defaulted | ||
| | | BOKUR LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | BELCREST ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | KEYWAY TRADING COMMUNICATIONS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-AUG-1995 | 09-JUL-1997 | Dissolved | ||
| | | LEE YOUNG ADVISORS INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-AUG-1995 | 21-SEP-1999 | Dissolved | ||
| | | UP JET DEVELOPMENT LTD. | Hong Kong | ASIA ORIENT COMPANY LIMITED 30TH FLOOR; ASIA ORIENT TOWER TOWN PLACE; 33 LOCKHART ROAD WANCHAI; HONG KONG | 28-OCT-1993 | 02-MAY-2003 | Defaulted | ||
| | | PARFIN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1994 | 12-NOV-1996 | Dissolved | ||
| | | HALTON ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | CYGNET SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-OCT-1992 | 03-MAY-1997 | Defaulted | ||
| | | LEWIN TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-FEB-1993 | 29-MAR-1995 | Defaulted | ||
| | | ANADATA CORPORATION LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-FEB-1993 | 21-SEP-1994 | Changed agent | ||
| | | ABBERTON INVESTMENTS LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 05-DEC-1994 | 06-MAR-2000 | Defaulted | ||
| | | TEXON ENTERPRISES LIMITED | Hong Kong | TEXON ENTERPRISES LIMITED 8F., 41 HILLWOOD ROAD KOWLOON HONG KONG | 15-JUN-1994 | 11-MAR-1998 | Dissolved | ||
| | | MILTON EUROTRADE LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-NOV-1992 | 03-APR-2001 | Defaulted | ||
| | | LECROS INVEST INC. | Luxembourg | HERMANS; VOET & CO. 72; ROUTE D' ARLON L-1150 LUXEMBOURG LUXEMBOURG | 15-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | THAMES CONTRACTORS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | WALDO SECURITIES S.A. | Switzerland | DIETRICH BAUMGARTNER & [Dr Fabio Delco] Sihlporte 3/Talstrasse Po Box 3580 Ch-8021 Zurich SWITZERLAND | 04-AUG-1995 | 05-MAY-2009 | Defaulted | ||
| | | CONVER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | TEBSA HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-AUG-1994 | 05-MAY-1998 | Defaulted | ||
| | | AMPRO FINANCE CO. LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 19-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | RICH STATE (H.K.) LTD. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 02-SEP-1993 | 03-MAY-2006 | Defaulted | ||
| | | SECOND PACIFIC CORPORATION | United States | INSTITUTE FOR ASSET PROTECTION C/O MR. JAMES E. STARNES 1415 SIR WILLIAM WAY CROWNSVILLE, MARYLAND 21032 U. S. A. | 24-APR-1995 | 30-SEP-1997 | Defaulted | ||
| | | SUNRAY PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-MAR-1992 | 05-NOV-1997 | Defaulted | ||
| | | MILLGATE PROPERTIES LIMITED | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 09-SEP-1993 | 17-JUL-1997 | Changed agent | ||
| | | BERKELEY DEVELOPMENT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-NOV-1992 | 05-FEB-1999 | Changed agent | ||
| | | ORIGINAL CONCEPTS LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 22-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | FABCHEM INTERNATIONAL LIMITED | United Arab Emirates | FABTECH P.O. BOX 8575 DUBAI UNITED ARAB EMIRATES *PRIVATE & CONFIDENTIAL* * S.I.* | 06-DEC-1994 | 02-MAY-2001 | Defaulted | ||
| | | BREWIN CORPORATION | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 23-SEP-1985 | 01-JUN-2012 | Dissolved | ||
| | | ARROW POINT ENTERPRISES LTD. | Hong Kong | SYSTEMS REGISTRATIONS LIMITED 701-2 COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL, HONG KONG | 10-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | RAFIKI INTERNATIONAL LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 10-SEP-1993 | 18-JUL-1994 | Changed agent | ||
| | | EXCALIBUR MANAGEMENT SERVICES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 08-DEC-1994 | 26-APR-1996 | Defaulted | ||
| | | REMY EQUITIES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | SYKES AND COMPANY INTERNATIONAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 05-MAY-1994 | 06-DEC-2002 | Dissolved | ||
| | | TRG MANAGEMENT ASIA LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | LEMACO FOOD CORPORATION | 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 | ||
| | | AMERICAN REAL PROPERTY INC. | Germany | MR. IVAN RAJKOVIC C/O INEX GMBH HUMBOLDSTR. 2 D-21465 REINBEK GERMANY | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | LONDON & MANCHESTER TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | WOLVERLEY GROUP INC. | 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 | ||
| | | DOLLING TRADING INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1994 | 02-NOV-1999 | Defaulted | ||
| | | TONNAGE PROPERTIES LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 04-JAN-1994 | 22-MAR-1995 | Dissolved | ||
| | | WAYPOINT INVESTMENTS 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 | 25-OCT-1994 | 28-DEC-1995 | Changed agent | ||
| | | COUNTRY BOY DEVELOPMENT LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 22-OCT-1993 | 02-MAY-2007 | Defaulted | ||
| | | LOWELL ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-SEP-1993 | 13-AUG-2003 | Dissolved | ||
| | | RADMORE INVESTMENTS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 09-SEP-1993 | 05-MAY-1998 | Defaulted | ||
| | | FORWELL INCORPORATED | Hong Kong | FORWELL INCORPORATED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 03-APR-1992 | 01-MAR-2002 | Dissolved | ||
| | | FALCONWOOD INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-OCT-1993 | 08-MAY-2002 | Defaulted | ||
| | | WELL MANNER DEVELOPMENT LTD. | Hong Kong | SUNNY LEUNG SECRETARIES LIMITED ROOM A; 12TH FLOOR TOWER 1; TEM CENTRE 237 QUEEN'S ROAD CENTRAL; HONG KONG | 29-MAR-1994 | 02-NOV-2001 | Defaulted | ||
| | | SINLAP DEVELOPMENT LTD. | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 14-OCT-1993 | 03-MAY-2005 | Defaulted | ||
| | | MARVEL MANAGEMENT LIMITED | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 13-DEC-1994 | 02-MAY-2008 | Defaulted | ||
| | | MARQUIS 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.* | 02-NOV-1992 | 08-OCT-1996 | Inactivated | ||
| | | INTEGRATED INFORMATION SYSTEMS LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 31-JAN-1995 | 02-NOV-2004 | Defaulted | ||
| | | SUNSHINE RESOURCES LIMITED | Hong Kong | FRUITRON HOLDINGS COMPANY LIMITED FLAT 1303; 13/F.; TOWER 2 KODAK HOUSE 39 HEALTHY STREET EAST NORTH POINT; HONG KONG | 28-SEP-1993 | 06-MAY-1999 | Defaulted | ||
| | | SATCHWELL HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-OCT-1993 | Dissolved shelf company | |||
| | | KENTISH GROUP CORP. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 24-AUG-2009 | 09-FEB-2015 | Dissolved | ||
| | | DELVATIS S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 27-FEB-2003 | 11-JUN-2010 | Defaulted | ||
| | | BARBERRY PACIFIC LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-OCT-1993 | Dissolved shelf company | |||
| | | MAREN CONSULTANTS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-MAR-1992 | 14-NOV-1995 | Defaulted | ||
| | | TEDDINGTON 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 | 07-NOV-2000 | Defaulted | ||
| | | PRINCEVIEW INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-SEP-1993 | 21-NOV-2001 | Changed agent | ||
| | | UGIN M. INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-DEC-1994 | 03-MAY-1997 | Defaulted | ||
| | | BO YUEN (BVI) LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-NOV-1995 | Shelf company not possible to sell | |||
| | | ROXBRIDGE MARKETING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 13-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | MIDDLE EAST CONSULTING AND SERVICES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | COURTNEY FYNN BITUMEN I S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-JUN-2007 | 20-JUL-2012 | Dissolved | ||
| | | CHRISALIAN HOLDINGS S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 29-OCT-2008 | 24-JAN-2013 | Defaulted | ||
| | | LYSTER TRADING CORPORATION | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 19-AUG-1994 | 06-MAY-2002 | Defaulted | ||
| | | COBSON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-AUG-1994 | 08-MAY-1996 | Defaulted |
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