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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | STRATEGIC ECONOMICS LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 30-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | CARASOL ASSOCIATES LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1993 | 08-MAY-1996 | Defaulted | ||
| | | EFESA HOLDING LTD. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 11-APR-1994 | 21-JUN-1999 | Changed agent | ||
| | | StarTork Limited [SIMEX BVI) LIMITED | United States | SIMEX (BVI) LIMITED 827 Union Pacific Pmb 8-161 Laredo Texas 78045-9452 USA | 24-JAN-1995 | Active | |||
| | | CALTAP LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 14-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | KENT DAY DEVELOPMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 15-APR-1994 | 30-OCT-1996 | Changed agent | ||
| | | EXCELLENT CHOICE HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-1995 | 10-MAY-2006 | Defaulted | ||
| | | HILLSIDE EQUITIES LTD. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 16-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | LONGFORD ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-1995 | 01-NOV-2002 | Defaulted | ||
| | | MULTI-SOUND LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 15-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | DEPTFORD LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-1994 | 30-DEC-2004 | Dissolved | ||
| | | SCORPIUS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 11-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | FEFDOCE FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-NOV-1993 | 15-OCT-1997 | Dissolved | ||
| | | MOTIVASIA LIMITED | Hong Kong | HERALD GROUP (HONG KONG) LIMITED 1ST FLOOR; PAT TAT INDUSTRIAL BUILDING 1 PAT TAT STREET; SANPOKONG; KOWLOON; HONG KONG | 05-OCT-1993 | 03-MAY-1997 | Defaulted | ||
| | | SOFINA ASSOCIATES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | LENOX ASSETS MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | HUN TAI INVESTMENT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-MAR-1994 | 01-NOV-2007 | Defaulted | ||
| | | IPEC INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | TRIMEDIA CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | FENDROSS PROPERTIES PTY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-DEC-1994 | 22-OCT-1997 | Changed agent | ||
| | | INVESTRADE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-NOV-1995 | 06-MAY-1999 | Defaulted | ||
| | | NIMROD HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | VIMCO TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-MAY-1995 | 06-JAN-2003 | Dissolved | ||
| | | XINHUA TECHNOLOGY B.V.I.) LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 20-OCT-1994 | 08-SEP-2005 | Inactivated | ||
| | | NEWMAN EQUITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | WALDES CAPITAL MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | MYRMIDON ENTERPRISES LTD. | 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 | 30-JUN-1995 | 02-NOV-1999 | Defaulted | ||
| | | BERWYN PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-APR-1992 | 01-OCT-1993 | Defaulted | ||
| | | ST. PETERSBURG YELLOW PAGES LTD. | 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 | 10-APR-1992 | 03-SEP-1996 | Defaulted | ||
| | | PENTACLE TRADING LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 27-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | DAYTON EUROTRADE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-NOV-1992 | 04-MAY-1995 | Defaulted | ||
| | | WORLD EXPORT PUBLISHING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-APR-1992 | 06-NOV-1996 | Defaulted | ||
| | | EMBROS FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-APR-1992 | 23-SEP-1993 | Dissolved | ||
| | | WELLAND MANAGEMENT LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-APR-1992 | 13-JUN-2006 | Defaulted | ||
| | | ASETEC HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | SIPAR INVESTMENTS LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 15-OCT-1993 | 03-NOV-2005 | Defaulted | ||
| | | HANWAY VENTURES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | KIVU LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 15-JUL-2002 | 02-MAY-2007 | Defaulted | ||
| | | POSHING INVESTMENTS LTD. | Hong Kong | LEGARLEON INVESTMENTS LTD. 15/F.; CHUANG'S TOWER 30-32 CONNAUGHT ROAD CENTRAL; HONG KONG | 29-JUN-1994 | 14-NOV-1995 | Bad debt account | ||
| | | SHANLEY INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | ALGECO FINANCE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | PERFECT COMMUNICATIONS HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-FEB-1995 | 02-NOV-2001 | Defaulted | ||
| | | DREAM FASHION LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | RELTEX INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 10-MAY-1995 | 27-MAY-2003 | Dissolved | ||
| | | KENTMERE SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-JUN-1994 | 01-NOV-2002 | Defaulted | ||
| | | MANSHING INTERNATIONAL LIMITED | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 09-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | AMERICAN DREAM IN GUANGZHOU LTD. | Hong Kong | AMS MANAGEMENT SERVICES LIMITED 18/F.; WILSON HOUSE 19-27 WYNDHAM STREET CENTRAL; HONG KONG | 21-JUN-1995 | 09-APR-2001 | Changed agent | ||
| | | SUNNY PROFIT INTERNATIONAL LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-OCT-1994 | 12-SEP-2005 | Inactivated | ||
| | | TATTOO MUSIC LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | WILLIAMS TRADING, S.A. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 19-MAY-1995 | 02-NOV-1999 | Defaulted | ||
| | | FIRST CITY CAPITAL CORPORATION | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 04-JUL-1995 | 06-MAY-2002 | Defaulted | ||
| | | EASTGATE FINANCE LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-MAR-1995 | 11-FEB-2002 | Dissolved | ||
| | | VIGERS PROPERTY MANAGEMENT SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | VIGERS NORTH AMERICA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | VIGERS RESEARCH AND PUBLISHING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | HANLINK CAPITAL PARTNERS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAR-1990 | 01-NOV-2004 | Defaulted | ||
| | | BONDS & SONS INTERNATIONAL 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 | ||
| | | ADLEIGH LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 19-NOV-1993 | 03-JUL-1996 | Defaulted | ||
| | | GLORY CONCORD LTD. | Hong Kong | GLORY CONCORD LTD. 1/F.; 22 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG | 19-NOV-1993 | Active | |||
| | | ICOR HOLDING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 22-NOV-1993 | 06-MAY-2002 | Defaulted | ||
| | | EIRE MANAGEMENT CONSULTANCY LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 18-OCT-1993 | Active | |||
| | | MED PHARM S.A. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 29-APR-1996 | 20-FEB-2006 | Defaulted | ||
| | | INTRA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-MAY-1992 | 11-NOV-1994 | Defaulted | ||
| | | GOLDMETRO DEVELOPMENT LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 14-JAN-1994 | 01-NOV-2005 | Defaulted | ||
| | | ORKEY CONSULTANTS CORP. | Panama | ORKEY CONSULTANTS CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-MAR-2008 | 21-SEP-2012 | Defaulted | ||
| | | ARTGEST INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1993 | 12-NOV-1996 | Dissolved | ||
| | | FERSTEEL INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1993 | 05-MAY-1998 | Defaulted | ||
| | | SODIMEX TRADING LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 14-MAR-1996 | 15-JUN-2006 | Changed agent | ||
| | | RIVERSIDE MANAGEMENT SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-NOV-1994 | 02-MAY-2003 | Defaulted | ||
| | | TRANSCONTINENTAL EXPORT-IMPORT (AMC GROUP) CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-OCT-1993 | 08-MAY-1996 | Defaulted | ||
| | | KASLER TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1993 | 04-OCT-1995 | Dissolved | ||
| | | TRIOWILL INTERNATIONAL & DEVELOPMENT LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 23-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | FIMAT INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-NOV-1994 | 26-JUL-2001 | Dissolved | ||
| | | EXCELLENT GAIN ENTERPRISES LTD. | Hong Kong | MS. MONICA LI 25/F; NEW WORLD TOWER 16-18 PRINCE ROAD, CENTRAL HONG KONG | 08-MAR-1994 | 17-JUN-2004 | Changed agent | ||
| | | AQUA FORTIS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-SEP-1993 | 08-SEP-1994 | Dissolved | ||
| | | ENTERTAINMENT LAW ASSOCIATES INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | BRINSWORTH PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-NOV-1993 | Dissolved shelf company | |||
| | | PACIFIC WAY HOLDINGS 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.* | 21-MAR-1995 | 01-NOV-2007 | Defaulted | ||
| | | PILTON INTERNATIONAL CORPORATION | South Africa | GRAHAM BARRY & COMPANY P.O.BOX 1080 CEDARWOOD VILLAGE WINTERTON 3340 REPUBLIC OF SOUTH AFRICA | 15-NOV-1994 | 03-MAY-2010 | Defaulted | ||
| | | COPRIV INTERNATIONAL LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 05-DEC-1995 | 04-MAY-2004 | Defaulted | ||
| | | MIBARO S.A. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 24-OCT-2008 | 23-MAY-2011 | Dissolved | ||
| | | GLOBAL QUALITY CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-OCT-1993 | 03-MAY-2000 | Defaulted | ||
| | | PINEWOOD FINANCE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 24-NOV-1992 | 17-JUL-1993 | Dissolved | ||
| | | LEYDEN MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-NOV-1993 | 02-MAY-2003 | Defaulted | ||
| | | TROY ASSOCIATES LIMITED | Switzerland | AMUN MANAGEMENT S.A. 5, RAMPE DE LA TREILLE CASE POSTALE 5628 CH 1211 GENEVE 11 SWITZERLAND | 05-OCT-1993 | 14-JAN-1998 | Inactivated | ||
| | | SKYWAYS AVIATION LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | PONDS 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.* | 21-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | A.M. RESEARCH LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-OCT-1995 | 18-FEB-2004 | Inactivated | ||
| | | WORSFORD ENTERPRISES LIMITED | United Kingdom | MR. RAJU THAKORBHAI PATEL 46 STATION ROAD REDHILL RH1 1PH SURREY ENGLAND | 09-MAR-1994 | 24-JUN-1996 | Defaulted | ||
| | | LIONHEART FUND LIMITED | Luxembourg | LUXEMBOURG INTERNATIONAL TRUST COMPANY S.A. 31, BOULEVARD PRINCE FELIX L-1513 LUXEMBOURG | 29-DEC-1993 | 08-MAY-1996 | Bad debt account | ||
| | | CATHAY VALUE FUND LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | SORRELL FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | RIVER BLUE INVESTMENTS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 18-MAR-1996 | 18-JUL-2000 | Changed agent | ||
| | | QI MAO METAL PRODUCTS (SHEN ZHEN) CO, LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 22-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | CHINA DRAGON INTERNATIONAL (HOLDINGS) LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-JUL-1995 | 05-MAY-1998 | Defaulted | ||
| | | WHITCOR INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-MAR-1995 | 23-MAR-1999 | Defaulted | ||
| | | TRADING INTERWORLD LTD. | British Virgin Islands | T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 12-MAY-1994 | 23-MAY-2001 | Changed agent | ||
| | | TINDALE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-OCT-1993 | Dissolved shelf company | |||
| | | GREATLAND (ASIA) LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 25-OCT-1993 | 01-OCT-1998 | Defaulted | ||
| | | REQUENA INTERNATIONAL LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 26-OCT-1993 | 20-SEP-2001 | Defaulted |
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