DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CCL CAPITAL CONSULT LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-FEB-1995 | 16-OCT-2000 | Defaulted | ||
| | | METRIL ENTERPRISES LTD. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 29-SEP-1993 | 03-MAY-2006 | Defaulted | ||
| | | STANLEY MARKETING CO. LTD. | Switzerland | AUDEXCO FIDUCIAIRE SÀRL CASE POSTALE 6054 1211 GENEVE 6 SUISSE | 29-OCT-1993 | 05-MAY-1999 | Defaulted | ||
| | | FORTUNE INVESTMENTS HOLDINGS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-SEP-1993 | 05-FEB-1999 | Changed agent | ||
| | | ALFI CONSULTANTS 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 | 02-MAY-2001 | Defaulted | ||
| | | HELVETMAN HOTELS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-1993 | 09-MAR-1999 | Defaulted | ||
| | | SOMERFORD INTERNATIONAL LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-SEP-1993 | 12-DEC-1997 | Changed agent | ||
| | | BONDS & SONS HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-OCT-1993 | 02-FEB-1996 | Changed agent | ||
| | | GREENLAND OVERSEAS 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 | ||
| | | KINGSWORLD INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 27-JUN-2000 | Dissolved | ||
| | | SEABIRD MANAGEMENT COMPANY LTD. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 03-NOV-1993 | 05-MAY-1998 | Defaulted | ||
| | | SEABIRD PRIVATE COMPANY LTD. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 03-NOV-1993 | 08-MAY-2002 | Defaulted | ||
| | | SIRDAR INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 05-OCT-1993 | 22-AUG-1994 | Changed agent | ||
| | | JACOBUS INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-NOV-1993 | 18-JUL-1994 | Changed agent | ||
| | | D.V. UNITED MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | MIDTEC FIRST INVESTMENTS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | ADCROFT HOLDINGS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 23-SEP-1993 | 02-MAY-2003 | Defaulted | ||
| | | LINKBOND (ASIA) LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 23-SEP-1993 | 27-MAY-1999 | Changed agent | ||
| | | GARLAND PACIFIC LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 17-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | WYCHERLEY TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-OCT-1993 | 10-JAN-1995 | Changed agent | ||
| | | OVERLAND TRADING LIMITED | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 04-JAN-1994 | 07-NOV-2000 | Defaulted | ||
| | | ANVIL 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-1994 | 01-OCT-1997 | Changed agent | ||
| | | PETFOR INTERNATIONAL LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 11-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | ASPEN ASSOCIATES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1993 | 08-MAY-1996 | Defaulted | ||
| | | TAMWORTH ASSOCIATES LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 18-JAN-1995 | 21-AUG-2002 | Inactivated | ||
| | | TANNERIE DU PUY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | MAGNETIC MARKETING LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 13-DEC-1994 | 03-MAY-1997 | Defaulted | ||
| | | BISON MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-DEC-1994 | 05-MAY-1998 | Defaulted | ||
| | | NOVATOR PROPERTIES BULGARIA LTD. S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-AUG-2009 | 17-AUG-2011 | Defaulted | ||
| | | MOGLOR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1993 | 03-MAY-1997 | Defaulted | ||
| | | CONTEMPORARY FINE ART LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-OCT-1993 | 04-AUG-1995 | Dissolved | ||
| | | TAPESTRY WORLDWIDE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | BASILICA LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1992 | 14-NOV-1995 | Defaulted | ||
| | | CARVILLE INTERNATIONAL LIMITED | Guernsey | DIXCART TRUST CORPORATION LIMITED P.O. BOX 161 DIXCART HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4EZ CHANNEL ISLANDS | 20-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | BEST HIDE & LEATHER S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-OCT-1993 | 12-MAR-1999 | Dissolved | ||
| | | SAFER TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | C.E. TECHNOLOGY S.A. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 15-NOV-1995 | 21-AUG-1997 | Changed agent | ||
| | | MIDECO CONSULTING LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 16-NOV-1995 | 18-APR-1997 | Dissolved | ||
| | | MONREAL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1993 | 10-MAR-1994 | Changed agent | ||
| | | NEWROCK DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-OCT-1994 | 14-JAN-1997 | Dissolved | ||
| | | SECLOR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | WESTMOUNT SECURITY LIMITED | Monaco | S.A.M.F.E.T. LE PANORAMA C/D 57, RUE GRIMALDI MC 98000 MONACO | 09-NOV-1992 | 03-MAY-2011 | Defaulted | ||
| | | MARVIN EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | EDGE INVESTMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 02-NOV-1999 | Defaulted | ||
| | | BLANKSTONE FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | MOHSONS INC. LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | HEATHER W WORLDWIDE 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 | 18-OCT-1994 | 15-APR-2003 | Dissolved | ||
| | | OFISA INVESTMENTS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | FIFTH AVENUE ASSOCIATES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | CASTLE KEEP SECURITIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 17-JUN-1994 | 16-MAY-2003 | Dissolved | ||
| | | FOOLCROSS ASSETS LIMITED | United States | DR. MATT LISTER 6711 SABLE RIDGE LANE NAPLES, FLORIDA 34109 U.S.A. | 04-JAN-1994 | 02-NOV-2001 | Resigned as agent | ||
| | | MANHOPE ENTERPRISES LTD. | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 15-SEP-1993 | 03-MAY-2000 | Defaulted | ||
| | | CAPITAL WORLDWIDE HOLDINGS LIMITED | Isle of Man | MANXTRUST INTERNATIONAL FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 14-DEC-1994 | 11-OCT-2005 | Bad debt account | ||
| | | WINYEAR (ASIA) LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 15-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | LOYALTEX APPAREL (CANADA) LIMITED | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 24-JUN-1994 | 30-MAY-1996 | Defaulted | ||
| | | KING WAVES INTERNATIONAL LTD. | Hong Kong | KING WAVES INTERNATIONAL LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 17-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | MEDIA NETWORK LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-JUN-1994 | 27-MAR-1995 | Defaulted | ||
| | | METROPOLIS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-APR-1994 | 05-NOV-1998 | Defaulted | ||
| | | AXIOM INVESTMENT CORPORATION INTERNATIONAL LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 15-APR-1992 | 14-NOV-1995 | Defaulted | ||
| | | KEEGAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-NOV-1992 | 02-MAY-2008 | Defaulted | ||
| | | RUBY GLOW INVESTMENTS 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 | 17-JAN-1995 | 18-APR-1996 | Changed agent | ||
| | | NAM FONG CONGHUA NEW CITY LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | CORSICA INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 20-JUN-1996 | Changed agent | ||
| | | NAM FONG INDUSTRIAL ESTATE (MEIZHOU) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 02-NOV-1999 | Defaulted | ||
| | | HARROGATE FINANCE LIMITED | Hong Kong | KWAN & CO ROOM 1502 15/F UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL, HONG KONG | 30-MAR-1994 | 05-NOV-1997 | Defaulted | ||
| | | YEAR LOT INTERNATIONAL LTD. | Hong Kong | FORDSON CONSULTANTS LIMITED ROOM 1402 TUNG WAH MANSION 119-203 HENNESSY ROAD WANCHAI HONG KONG | 07-SEP-1993 | 06-MAY-1999 | Defaulted | ||
| | | MAPLE LEAF SECURITIES LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 25-OCT-1994 | 16-FEB-2005 | Dissolved | ||
| | | BENCOURT INTERNATIONAL LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 03-APR-1992 | 03-OCT-1994 | Defaulted | ||
| | | HORNCASTLE INVESTMENTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-FEB-1995 | 25-APR-2002 | Dissolved | ||
| | | WISE POWER INVESTMENT & DEVELOPMENT LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 21-APR-1995 | Defaulted | |||
| | | MAINRIVER CONSULTANTS S.A. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 31-JAN-1994 | 07-MAY-2010 | Defaulted | ||
| | | AARON HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 16-SEP-1993 | 14-FEB-2002 | Defaulted | ||
| | | FINANCIAL STRATEGIES CONSULTING LTD. | United States | LIECHTY HOMES P.O. BOX 348 LEO, INDIANA 46765 U.S.A. | 07-NOV-1994 | 06-MAY-1999 | Defaulted | ||
| | | IBEX TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-JUN-1995 | 29-DEC-1999 | Dissolved | ||
| | | TURNPIKE CONSULTANCY LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 28-FEB-1995 | 07-NOV-1996 | Defaulted | ||
| | | SNAEFELL MANAGEMENT LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 16-FEB-1996 | 11-FEB-1999 | Changed agent | ||
| | | MILESTONE PROPERTIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 10-OCT-1994 | 08-MAY-2000 | Defaulted | ||
| | | SHINNING WAY INTERNATIONAL LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 07-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | RAYSON ASSOCIATES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-NOV-1993 | 13-FEB-1997 | Inactivated | ||
| | | LAYTON SECURITIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 27-SEP-1993 | 23-APR-2003 | Resigned as agent | ||
| | | SELWOOD DEVELOPMENT LTD. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 27-SEP-1993 | 15-DEC-2003 | Dissolved | ||
| | | EBASCO INTERNATIONAL CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-FEB-1996 | 10-JUL-2002 | Changed agent | ||
| | | BRYLAND HOLDINGS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 31-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | BENONI ENTERPRISES 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 | 22-JUN-2000 | Changed agent | ||
| | | SOUTH FINLEY INVESTMENTS LIMITED | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 12-JUN-1995 | 02-NOV-2004 | Defaulted | ||
| | | BAGUS INVESTMENTS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 13-JUN-1995 | 24-JUN-1997 | Changed agent | ||
| | | BAYVILLE 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.* | 28-FEB-1995 | 07-JUL-1997 | Inactivated | ||
| | | HART COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-OCT-1990 | 17-MAR-1995 | Changed agent | ||
| | | L.Z.L. INVESTMENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-MAY-1995 | 16-NOV-1996 | Inactivated | ||
| | | BELLHAVEN 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.* | 22-FEB-1996 | 05-MAY-2004 | Defaulted | ||
| | | DENNEY ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-FEB-1996 | 05-NOV-2003 | Defaulted | ||
| | | BARVELL INVESTMENTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 16-JUN-1995 | 16-APR-1997 | Defaulted | ||
| | | PURLEIGH ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-JUN-1995 | 02-NOV-1999 | Defaulted | ||
| | | KENSAL INTERNATIONAL INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 12-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | OWWC GROUP S.A | Panama | OWWC GROUP S.A MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-JAN-2008 | Active | |||
| | | THE IRISH COUNTRY CLUBS AND HOTELS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-OCT-1993 | 01-NOV-1996 | Defaulted | ||
| | | ALLANDALE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-OCT-1993 | 17-MAR-1995 | Changed agent | ||
| | | BRYCE FINANCE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | AIRMOUNT 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 | 18-AUG-1995 | 19-MAY-1998 | Defaulted | ||
| | | OCARINA INVESTMENTS LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 17-NOV-1992 | 03-MAY-1997 | Defaulted |
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