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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MING TING (ASIA) 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 | 24-SEP-1993 | 05-JUL-1995 | Changed agent | ||
| | | TEAMWORK INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JUN-1993 | 11-APR-1994 | Dissolved | ||
| | | UNITER HOLDING LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 22-AUG-1995 | 02-JUL-1999 | Defaulted | ||
| | | MIDDLEBURG INVESTMENTS LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-APR-1992 | 27-JUN-2000 | Dissolved | ||
| | | ANTWERP COMMERCIAL PARTNERSHIP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | ART & FUNCTION LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-FEB-1995 | 06-FEB-1998 | Dissolved | ||
| | | PROVENCE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | DAYSTAR MANAGEMENT LIMITED | Switzerland | NANCHEN, ROULET & MATHEY-DORET 14 BD. DES PHILOSOPHES 1205 GENEVE SWITZERLAND | 27-FEB-1996 | Changed agent | |||
| | | IDEAL FREIGHT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-FEB-1994 | 02-JUN-1997 | Changed agent | ||
| | | MINIMAL ONE, INC. | Panama | MINIMAL ONE; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-MAY-2008 | 26-AUG-2010 | Inactivated | ||
| | | BUILDINGS LENDING LIMITED | Hong Kong | UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 20-MAY-1993 | 17-JUN-1998 | Dissolved | ||
| | | LINGFIELD LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 18-MAR-1994 | 15-OCT-1996 | Changed agent | ||
| | | MAXLAND (ASIA) LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 14-OCT-1993 | 25-MAY-2006 | Changed agent | ||
| | | UNICORN INVESTMENTS INTERNATIONAL LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 24-JUN-1993 | 27-JUN-1995 | Defaulted | ||
| | | HPZ (HOLDINGS) LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 27-OCT-1992 | 04-MAY-1995 | Defaulted | ||
| | | AUSTRALEX CORP. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 29-OCT-1992 | 05-MAY-1998 | Defaulted | ||
| | | DISA TRADING CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | LAMPTON INTERNATIONAL LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 01-FEB-1996 | 16-SEP-1998 | Dissolved | ||
| | | DRAGON STEP LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | COMCOR TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | ETERNAL STATE INTERNATIONAL LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 22-MAY-1995 | 27-NOV-2003 | Defaulted | ||
| | | ELFROW ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-1994 | 07-SEP-2000 | Changed agent | ||
| | | SOGU FINANCIAL GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-NOV-1994 | 26-FEB-1996 | Defaulted | ||
| | | LAM WANG HOLDINGS LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 15-NOV-1994 | 06-MAY-1999 | Defaulted | ||
| | | WOODMAN HOLDINGS LIMITED | Australia | R. M. SMITH & CO. P.O. BOX 892 SOUTH PERTH PERTH WESTERN AUSTRALIA 6151 *S.I.* | 19-NOV-1992 | 04-MAY-1995 | Bad debt account | ||
| | | DAWLEN INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-NOV-1993 | 19-JUL-1995 | Changed agent | ||
| | | MANUFACTORING (HOLDING) LIMITED | Hong Kong | UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 20-MAY-1993 | 03-JUL-1998 | Dissolved | ||
| | | FUGAZI ENGINEERING CONTRACTOR LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 13-OCT-1994 | 02-NOV-1996 | Defaulted | ||
| | | RICH MASS DEVELOPMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-OCT-1993 | 22-NOV-1995 | Changed agent | ||
| | | TREWIN LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-APR-1992 | 19-JUL-1995 | Changed agent | ||
| | | AMPTON INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | HAVILAND INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-SEP-1993 | 06-MAY-1999 | Defaulted | ||
| | | FERN VALLEY HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 28-APR-1995 | 22-OCT-1996 | Defaulted | ||
| | | WENNINGTON COMPANY 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-NOV-1994 | 20-MAY-1999 | Defaulted | ||
| | | PIZZA STAR INTERNATIONAL LICENCE LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 28-JUN-1995 | 23-JUL-1997 | Defaulted | ||
| | | ARMANI HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-NOV-1992 | 19-APR-1999 | Inactivated | ||
| | | POLTAVA HOLDINGS 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-OCT-1993 | 30-MAR-1999 | Dissolved | ||
| | | ALL STRENGTH LTD. | Singapore | MS. SUE JEAN WONG 1 PHILLIP STREET NO. 08-00 LIPPO CENTRE SINGAPORE 0104 | 20-JAN-1994 | 30-MAY-1995 | Defaulted | ||
| | | SOFILANE TRADE LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 07-APR-1994 | 01-NOV-2005 | Defaulted | ||
| | | LITOINE FINANCIAL LIMITED | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 10-JAN-1994 | 14-NOV-1995 | Bad debt account | ||
| | | MYREX COMPANY LIMITED | 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. | 24-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | LORENDA INTERNATIONAL LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 23-NOV-1992 | 03-MAY-2005 | Defaulted | ||
| | | USITER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | LINKWOOD DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-AUG-1993 | Defaulted | |||
| | | MORVEN HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 28-AUG-1998 | Changed agent | ||
| | | COLDWELL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | PROCOFIN COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | DELAND INDUSTRIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | HADLEY CAPITAL MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | ANGEL QUEST, INC | Saint Kitts and Nevis | GLOBAL MANAGEMENT & CONSULTANCY CORP. P.O. BOX 731 DALY BUILDING PRINCE WILLIAM STREET CHARLESTOWN NEVIS | 05-SEP-1994 | 04-MAY-2004 | Defaulted | ||
| | | FALKNER INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | JANSER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | EUROSTAR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | MAGOR INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JAN-1994 | 24-MAR-2000 | Defaulted | ||
| | | FRANKLIN BUSINESS CORPORATION | Switzerland | ME GERARD BOSSHART CASE POSTALE 1280 2301 LA CHAUX-DE-FONDS SWITZERLAND | 19-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | ARPEL TRADING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JUL-1995 | 08-MAY-2000 | Defaulted | ||
| | | FORWELL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | DREXEL SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 26-OCT-1996 | Dissolved | ||
| | | PRINCESGATE LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 16-DEC-1993 | 08-MAY-1996 | Defaulted | ||
| | | JOSLYN PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 26-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | WELL ORIENTAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-MAY-1994 | 07-NOV-2000 | Defaulted | ||
| | | WESTLAKE TRADING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1996 | 27-APR-1998 | Dissolved | ||
| | | CARTER SECURITIES LTD. | Switzerland | BANQUE FRANK S.A. CASE POSTALE 3254 1211 GENEVE 3 SWITZERLAND ATTN: M. PATRICK GIGON | 27-MAY-1994 | 11-AUG-1999 | Defaulted | ||
| | | YALSTON INTERNATIONAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-MAR-1995 | 15-FEB-2002 | Dissolved | ||
| | | BARONWORTH INVESTMENTS, INC. | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 04-JAN-1993 | Defaulted | |||
| | | LAMINANT COMPANY LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 28-APR-1992 | 05-JUN-1997 | Defaulted | ||
| | | WESTON COMMERCIAL SERVICES LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 27-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | CHRISTOPHER HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-MAR-1994 | 30-APR-2002 | Defaulted | ||
| | | VIRGO FINANCE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 24-MAY-1994 | 12-NOV-2002 | Changed agent | ||
| | | VALLEY INTERNATIONAL LTD. INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 20-MAR-2002 | 16-JUL-2013 | Defaulted | ||
| | | COSTA BRAVA HOLDINGS S.A. | Malta | MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA | 26-MAR-1985 | 10-JUL-2001 | Defaulted | ||
| | | CHAINHURST FINANCE LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1995 | 14-JAN-1997 | Changed agent | ||
| | | EUROP AUTO DEALERS 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.* | 08-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | ORIBI HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 16-DEC-1993 | 02-JAN-2002 | Dissolved | ||
| | | SEGUNDA MANAGEMENT LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-1995 | 12-APR-1996 | Changed agent | ||
| | | DEPOINVEST CORPORATION LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 31-MAY-1994 | 31-JUL-1998 | Changed agent | ||
| | | WAHEGURU INVESTMENTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 21-JUL-1993 | 02-MAY-2001 | Defaulted | ||
| | | LENSON COMPANY 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. | 30-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | LAUREL FINANCE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAY-1992 | 14-JUN-1994 | Defaulted | ||
| | | FINE FORTUNE INVESTMENT LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 07-MAR-1996 | Defaulted | ||
| | | SMART TRADE INVESTMENT LTD. | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 26-MAY-1994 | 23-JUL-1996 | Defaulted | ||
| | | SOLIMAR PROPERTIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-MAY-1992 | 28-DEC-1999 | Changed agent | ||
| | | LAWNSWOOD INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-OCT-1993 | 16-FEB-1995 | Defaulted | ||
| | | INTERNATIONAL MARKETING INCENTIVES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-JAN-1994 | 02-AUG-1999 | Changed agent | ||
| | | STARSHINE INVESTMENTS LIMITED | Hong Kong | LOGIC INTERNATIONAL COMPANY LIMITED ROOM 1105; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. | 10-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | RECREATIVE HOLDING LTD. | United Kingdom | TMP LTD [Lyn Chaplin] 126 Aldersgate Street London Ec1A 4Jq SURREY GU9 9RP | 21-MAY-2002 | Defaulted | |||
| | | TRAVELSIDE LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 16-JUL-1993 | 05-JUN-2003 | Defaulted | ||
| | | CONCORD MANAGEMENT LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 24-NOV-1992 | 16-NOV-1995 | Defaulted | ||
| | | GALACTIC INTERNATIONAL 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.** | 10-JAN-1994 | 27-JUN-2000 | Dissolved | ||
| | | BROOKDALE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-APR-1992 | 17-NOV-1993 | Defaulted | ||
| | | SERENITY GROUP LIMITED | Hong Kong | ICBC (ASIA) CENTRAL BRANCH; 1/F.; 9 QUEEN ROAD CENTRAL; HONG KONG | 29-DEC-1993 | 03-MAY-2006 | Defaulted | ||
| | | LAMBROS HOLDINGS CORPORATION | Hong Kong | TENGIS LIMITED 10/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG | 30-DEC-1993 | 14-DEC-1998 | Changed agent | ||
| | | JAKOBI LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 07-APR-1995 | 06-NOV-1996 | Resigned as agent | ||
| | | JARANDILLA 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-OCT-1993 | 24-NOV-1997 | Defaulted | ||
| | | A.F.C. AMERICAN FILM COMPANY LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-NOV-1992 | 06-NOV-1998 | Dissolved | ||
| | | LIMAD COUNTRY PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAY-1995 | 05-NOV-1998 | Defaulted | ||
| | | FORDINGTON GROUP INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 25-MAY-1995 | 02-NOV-1999 | Defaulted | ||
| | | TROIKA SECURITIES 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 | 26-AUG-1992 | 06-MAY-1999 | Defaulted | ||
| | | MACROGESTION CO. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | RICH KEEN GROUP LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 01-JUN-1994 | 16-MAR-2000 | Defaulted |
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