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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PENLIGHT CORPORATION INC. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 11-NOV-1993 | 04-MAR-1999 | Defaulted | ||
| | | KOBACKER TRADING, LTD. | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 18-JUN-1993 | 11-NOV-1994 | Bad debt account | ||
| | | EAST WEST SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | ODFJELL OVERSEAS INC. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 28-JAN-1994 | 10-AUG-1995 | Defaulted | ||
| | | BOWIN FORTUNE INVESTMENTS LTD. | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 24-AUG-1995 | 09-NOV-2004 | Defaulted | ||
| | | GOLDEN VIEW INTERNATIONAL LTD. | Hong Kong | RICL CORPORATE SERVICES LIMITED 5/F; SUEN YUE BUILDING 48 BONHAM STRAND WEST SHEUNG WAN; HONG KONG | 25-AUG-1995 | 08-SEP-1998 | Defaulted | ||
| | | U-WAY INTERNATIONAL INVESTMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-FEB-1995 | Defaulted | |||
| | | CARGO EXPRESS (NORTHERN) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | LOXTON LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 06-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | PORTLAND PLACE MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 12-NOV-1996 | Dissolved | ||
| | | INTERCONTINENTAL TRADING (AMC GROUP) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | CROMPTON EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | KANTER GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | INKEL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | VICKMAN ENTERPRISES LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 19-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | LYONS OVERSEAS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | ELLISON INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-APR-1992 | 01-NOV-2006 | Resigned as agent | ||
| | | ALCON EUROINVEST S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | ARNAUD INVESTMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 28-FEB-1995 | 04-JAN-2000 | Changed agent | ||
| | | DI LUNA (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAR-1994 | 05-NOV-1997 | Defaulted | ||
| | | FENNCCO CASHMERE HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | HOPKINSON ASSOCIATES LIMITED | United Kingdom | HOPKINSON ASSOCIATES LIMITED 2 CRANE COURT FLEET STREET LONDON EC4A 2BL ENGLAND, UNITED KINGDOM | 13-JUN-1995 | 10-FEB-2003 | Changed agent | ||
| | | GAMMA SECURITIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 27-FEB-1996 | 11-AUG-1998 | Inactivated | ||
| | | ZANFIELD 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 | 18-MAR-1994 | 18-APR-1996 | Changed agent | ||
| | | LICK HANG (H.K.) LTD. | Hong Kong | PEACE HILL ENTERPRISE (HOLDING) COMPANY LIMITED SUITE 1501; 15/F GREAT EAGLE CENTRE; 23 HARBOUR ROAD WANCHAI; HONG KONG | 15-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | IMAGE & SIGN SA | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 17-OCT-2008 | 29-JAN-2013 | Dissolved | ||
| | | DEROSE HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 24-OCT-1994 | 30-SEP-2002 | Dissolved | ||
| | | T I E E TRANSACTION IMPORT EXPORT EXPLOITATION LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 02-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | PORCHLEY INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | CADVIEW LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 17-NOV-1995 | 15-AUG-2005 | Changed agent | ||
| | | WHEATLANDS ENTERPRISES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 08-FEB-1994 | 25-AUG-2006 | Dissolved | ||
| | | CLIFTON DEVELOPMENT LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 28-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | INTERLINEN GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-MAR-1995 | 20-APR-2006 | Defaulted | ||
| | | BRITISH & EUROPEAN TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | KEEN BUILD (H.K.) LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 22-OCT-1993 | 20-DEC-1995 | Defaulted | ||
| | | CMEC MEDICAL SERVICES LIMITED | Hong Kong | JOHN LEES & ASSOCIATES 20 FLOOR HENLEY BUILDING, 5 QUEEN'S ROAD CENTRAL HONG KONG | 29-DEC-1994 | 03-MAY-2010 | Defaulted | ||
| | | KENT STAR (ASIA) LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-JUN-1994 | 10-SEP-1996 | Dissolved | ||
| | | GNE INTERNATIONAL LTD. | Hong Kong | GLOBAL WORLDWIDE LIMITED FLAT M; 16/F; CENTURY IND. CENTRE 33-35 AU PUI WAN ST.; FO TAN; N.T. HONG KONG | 30-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | YARROW GROUP S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-2002 | 01-NOV-2006 | Defaulted | ||
| | | ATA CONSTRUCTION INTERNATIONAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-AUG-1995 | 24-MAR-2003 | Dissolved | ||
| | | KEEP FAME LIMITED | Hong Kong | SUNNY LEUNG SECRETARIES LIMITED ROOM A; 12TH FLOOR TOWER 1; TEM CENTRE 237 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | INTERAX LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-AUG-1995 | 18-JUN-2002 | Defaulted | ||
| | | SHANDONG PACIFIC LINK SHIPPING COMPNAY, LIMITED | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 28-OCT-1994 | 25-NOV-2003 | Defaulted | ||
| | | EURO ENERGY CORPORATION | Liechtenstein | FIDARCO TREUHAND-UND VERWALTUNGS-ANSTALT RHATIKONSTRASSE, 31 POSTFACH 26 FL - 9490 VADUZ LIECHTENSTEIN ATTN: MR. CHRISTIAN LAMPRECHT | 28-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | HIU LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 09-NOV-1994 | 06-MAY-2002 | Defaulted | ||
| | | MOFFAT TRADING LIMITED | Guernsey | JSH SERVICES LIMITED P.O. BOX 214 COMMERCE HOUSE ST. PETER PORT, GUERNSEY GY1 3NJ CHANNEL ISLANDS | 24-JUN-1993 | 24-JUN-1996 | Defaulted | ||
| | | WORLD HARVEST INVESTMENT LTD. | Guernsey | DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON | 25-JUN-1993 | 05-MAR-1999 | Changed agent | ||
| | | FENWOOD MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-MAR-1994 | 06-NOV-2000 | Defaulted | ||
| | | SILCHESTER LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-NOV-1993 | 29-DEC-1994 | Changed agent | ||
| | | COMMERCIAL MARKETING INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | MCKINLEY HOLDINGS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | HAPPY STATE DEVELOPMENT LTD. | Hong Kong | MR. TOM SANG 5/F.; 26 LI YUEN STREET EAST; CENTRAL HONG KONG | 08-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | IMMUNITY LIMITED | Guernsey | PORT MANAGEMENT SERVICES LIMITED SUITE 1; PROVIDENT HOUSE HAVILLAND STREET ST PETER PORT; GUERNSEY GY1 2QE CHANNEL ISLANDS | 30-AUG-1995 | 30-APR-1997 | Inactivated | ||
| | | JOSVAL INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-APR-1994 | 02-NOV-1999 | Defaulted | ||
| | | VERITAS NETWORK LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 17-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | LODESTAR INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-NOV-1994 | 03-MAY-2005 | Defaulted | ||
| | | TENDY DEVELOPMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | GUTENBERG INTERNATIONAL CORPORATION | Panama | ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.* | 22-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | ISLAY WORLDWIDE LTD. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 06-FEB-1995 | 12-NOV-1997 | Inactivated | ||
| | | AAC-SHK INVESTMENT LIMITED | Hong Kong | SUN HUNG KAI DEVELOPMENT (CHINA) LTD. 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JUN-1994 | 18-JUL-2000 | Dissolved | ||
| | | KIND MIND (H.K.) LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-OCT-1993 | 03-MAY-1997 | Defaulted | ||
| | | ARFINA INVESTMENTS CORPORATION | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 04-JUL-1995 | 14-JUN-1999 | Dissolved | ||
| | | DANSUN ENTERPRISES LIMITED | Hong Kong | DANSUN ENTERPRISES LIMITED C/O 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG *S.I.* | 03-JAN-1995 | 26-MAY-1999 | Changed agent | ||
| | | MARKVISION HOLDINGS INC. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 07-DEC-1994 | 09-MAR-2006 | Defaulted | ||
| | | JOINBIG INVESTMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 26-OCT-1993 | 28-DEC-1994 | Defaulted | ||
| | | LINDAN INTERNATIONAL CORP. | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 04-JUL-1995 | 25-NOV-2002 | Defaulted | ||
| | | SONTEX HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | KOPPEN YAN ZIMMERMANN (MISSION HILLS) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | GENERAL MINING EQUIPMENT LIMITED | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 22-MAY-1987 | 22-JUL-1996 | Changed agent | ||
| | | FARLAM INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | "IRA" OVERSEAS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | LEONA MANAGEMENT CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-1996 | 30-APR-2002 | Defaulted | ||
| | | DORRINGTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | FITCH TRADING S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-1995 | 07-MAR-1997 | Inactivated | ||
| | | TICKFORD ENTERPRISES 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 | 29-FEB-1996 | 27-AUG-2004 | Defaulted | ||
| | | COMPAÑIA MONTE CARLO S.A. | Costa Rica | SR. JOSE MARIA PLA HORRIT APARTADO 2092 1000 SAN JOSE COSTA RICA | 15-APR-1985 | 15-JAN-1993 | Trash company | ||
| | | MYRNA ENTERPRISES LIMITED | Poland | MR. JACEK RYSZARD TOMALA OS. BARWINEK 7/109 25900 KIELCE POLAND | 29-OCT-1993 | 04-MAY-1995 | Bad debt account | ||
| | | INTERGROSS INVESTMENT GROUP LTD. | Hong Kong | K.J. BYRNE & CO. C/O BERNADETTE WONG CHUNG SHAN GOLF CLUB 38/F.; UNIT B; BANK OF CHINA TOWER 1 GARDEN ROAD; CENTRAL HONG KONG | 27-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | SAI INTERNATIONAL INVESTMENTS COMPANY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-FEB-1994 | 17-DEC-1996 | Inactivated | ||
| | | ROXPORT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-OCT-1994 | 11-MAY-2006 | Defaulted | ||
| | | TRIO SERVICES LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 28-APR-1995 | 08-MAR-2004 | Changed agent | ||
| | | UNITED FOODS INCORPORATED | 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 | 06-JUL-1992 | 25-AUG-2000 | Defaulted | ||
| | | EDSAL DISTRIBUTION INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JUL-1995 | 08-AUG-2002 | Defaulted | ||
| | | ROSTRUM TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAY-1995 | 01-NOV-2005 | Defaulted | ||
| | | FREEDMAN ASSOCIATES LIMITED | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 06-MAR-1995 | 06-NOV-2000 | Defaulted | ||
| | | OFSA INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | MANFREL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | ZEN FONG INVESTMENT COMPANY LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 29-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | EPMONT INVESTMENT LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 15-NOV-1994 | 06-MAY-2000 | Inactivated | ||
| | | YIP PAK SHIU TONG INVESTMENTS COMPANY LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 05-MAY-1995 | 20-OCT-2003 | Inactivated | ||
| | | SEREDCAT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-JUL-1995 | 02-MAY-2001 | Defaulted | ||
| | | FAIMAD INC. | Panama | FAIMAD INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-DEC-1997 | 26-SEP-2011 | Inactivated | ||
| | | INTERCORP INVESTMENTS S.A. | Luxembourg | CORPORATE SERVICES INTERNATIONAL S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 22-JUN-1993 | 01-NOV-2004 | Defaulted | ||
| | | SHERILYN INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 28-JUN-1993 | 22-APR-2005 | Changed agent | ||
| | | KELMER INTERNATIONAL LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 09-NOV-1994 | 06-MAY-2002 | Defaulted | ||
| | | COMFORT ART HOLDINGS LTD. | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-MAR-1994 | 15-JUN-1995 | Defaulted | ||
| | | BILIYEAR HOLDINGS LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 08-SEP-1995 | 29-DEC-1997 | Defaulted | ||
| | | GOLD TOM INVESTMENT & DEVELOPMENT LTD. | Hong Kong | GOLD TOM INVESTMENT & DEVELOPMENT LTD. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 04-MAR-1996 | 01-NOV-2002 | Defaulted | ||
| | | AURELIA LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 25-NOV-1994 | 06-MAY-1999 | Defaulted | ||
| | | HERDEL CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1993 | 04-MAY-1995 | Defaulted |
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