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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LIGHT-YEAR INVESTMENTS LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-FEB-1994 | 16-FEB-1996 | Defaulted | ||
| | | ANCHORLINE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-MAR-1996 | 06-JUN-2001 | Defaulted | ||
| | | SPREAD STRATEGY LTD. | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 08-MAR-1994 | 11-JAN-1999 | Resigned as agent | ||
| | | PERSONEX INC. | United Arab Emirates | SPICER AND PEGGLER (DUBAI) P.O. BOX 9252 31/F.; DUBAI INTERNATIONAL TRADE CENTRE DUBAI; UNITED ARAB EMIRATES | 07-MAR-1985 | Dissolved | |||
| | | PERCIVAL HOLDINGS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 23-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | TRESLEA MARKETING S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | MEGOLA 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.* | 02-NOV-1994 | 11-OCT-1996 | Inactivated | ||
| | | HARMONY 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.* | 07-NOV-1986 | 04-OCT-1997 | Dissolved | ||
| | | MABLETHORPE LIMITED | Switzerland | ICM INVESTMENTS CONSULTING & MANAGEMENT SA RTE DES ARSENAUX 41 CASE POSTALE 243 1705 FRIBOURG SWITZERLAND | 16-NOV-1994 | 10-MAR-1998 | Defaulted | ||
| | | RODHAM SERVICES CORPORATION | Venezuela | SR. CLAUDIO GIARDINELLA AVENIDA ANDRES BELLO CALLE LA COLINA; QUINTA MARTA URBANIZACION LOS CAOBOS CARACAS; VENEZUELA | 21-MAR-1996 | 01-NOV-2002 | Defaulted | ||
| | | AZTEC CONSULTANTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JUL-1995 | 03-MAY-2000 | Defaulted | ||
| | | FALCONFIELD INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-OCT-1993 | Dissolved shelf company | |||
| | | NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | ||
| | | NAM FONG WANHAO PLAZA (WUHU) 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 | ||
| | | FERNDOWN PROPERTY HOLDINGS LTD. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | BOSTON INVESTORS GROUP LTD. | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 20-APR-1994 | 24-JAN-2003 | Defaulted | ||
| | | W & N SURVEYS LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 01-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | TEAM RICH INVESTMENT & DEVELOPMENT LTD. | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 25-JUL-1995 | 18-NOV-1999 | Dissolved | ||
| | | MERIDIAN MULTI HOLDINGS LIMITED | Liechtenstein | PRAESIDIAL-ANSTALT POSTFACH 583 AEULESTRASSE 38 FL-9490 VADUZ LIECHTENSTEIN | 17-NOV-1994 | 14-JAN-1997 | Changed agent | ||
| | | SIMON PEARCE 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.* | 18-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | JOYTECH GLOBAL LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 27-JUL-1995 | 02-MAY-2013 | Defaulted | ||
| | | TIME STAR INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | CANADA ROTAM VETERINARY COMPANY , LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 27-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | KOMI OIL DEVELOPMENT LIMITED | Jersey | CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.* | 03-AUG-1995 | 28-OCT-1998 | Defaulted | ||
| | | INTERNATIONAL MARKETING & MANAGEMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-MAR-1994 | 08-JUL-1997 | Changed agent | ||
| | | S.E.F.E. OVERSEAS LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 14-DEC-1994 | 05-MAY-1998 | Defaulted | ||
| | | LEE POOL TRADING 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 | 09-JUN-1994 | 15-JUL-1995 | Changed agent | ||
| | | OXENFORD ENTERPRISES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 14-JUN-1994 | 06-JAN-1998 | Changed agent | ||
| | | AGENCE DE GESTION ET PUBLICITE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | SAMPHIRE INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | HARVEST FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-NOV-1992 | 10-MAY-1994 | Defaulted | ||
| | | UFESA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | CLEMENT-BISHOP & READ GROUP HOLDINGS LIMITED | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 11-NOV-1993 | 24-JAN-1996 | Trash company | ||
| | | NATWOOD ENTERPRISES LTD. | Hong Kong | NATWOOD ENTERPRISES LTD. 9/F.; EPOCH INDUSTRIAL BUILDING 8 CHEUNG HO STREET TSING YI; NEW TERRITORIES HONG KONG ATTENTION: MR. LAW MAN MING | 07-MAY-1992 | 02-NOV-2000 | Defaulted | ||
| | | AVELLANA BEACH DEVELOPMENT 5 COMPANY S.A. | Panama | AVELLANA BEACH DEVELOPMENT 5 COMPANY S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-OCT-2006 | 22-JUL-2010 | Defaulted | ||
| | | SERVISTAR COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | TRADING EXCHANGE INTERNATIONAL CORPORATION | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 25-NOV-1994 | 02-AUG-1997 | Dissolved | ||
| | | MARUICHI HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 22-APR-1992 | 05-NOV-1997 | Defaulted | ||
| | | MILLI SPECIAL INVESTMENTS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-OCT-1994 | 02-APR-2003 | Changed agent | ||
| | | NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | ||
| | | TANAWOOD LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-AUG-2002 | 05-MAY-2009 | Defaulted | ||
| | | LAKESIDE INTERNATIONAL INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 13-NOV-1995 | Defaulted | |||
| | | RAVENSBURG INTERNATIONAL LTD. | Guernsey | RAVENSTONE INTERNATIONAL PLC VAL FLEURIE; RUE POUDREUSE ST. MARTIN; GUERNSEY GY4 6NL CHANNEL ISLANDS | 29-MAR-1994 | 31-JAN-1996 | Trash company | ||
| | | SPRING ETERNAL MOVABLE PROPERTIES, SDAD LTDA. | Panama | RICHARD HARKNESS BENTLEY BOQUETE VALLE ESCONDIDO VILLA 73 PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 11-SEP-2008 | 06-MAY-2014 | Defaulted | ||
| | | ELECSON ENGINEERING LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 27-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | NORMACO TRADING LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 26-OCT-1993 | 24-JAN-1996 | Dissolved | ||
| | | MOONRISE INVESTMENTS 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 | 17-JUL-1995 | 05-MAR-1999 | Dissolved | ||
| | | VIRTUAL FORCE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-MAR-1994 | 15-DEC-2000 | Dissolved | ||
| | | STARBOARD TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | AERONAUTIC TECHNOLOGY LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 10-MAR-1995 | 09-APR-1998 | Changed agent | ||
| | | LUSSAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-OCT-1993 | 08-MAY-1996 | Defaulted | ||
| | | GRAND FORTUNE TRADING CO., LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-APR-1994 | 04-APR-2000 | Defaulted | ||
| | | DEXTON CAPITAL MANAGEMENT INC. | Switzerland | LUTZ RECHTSANWALTE ATTN: R.A. THOMAS REIMANN FORCHSTRASSE, 2 KREUPLATZ CH-8032 ZURICH | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | PRODUCTION TRADING CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | VALLEY ROSE LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 18-MAR-1996 | 02-NOV-2001 | Defaulted | ||
| | | TAURUS HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 15-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | IMPOREXP OVERSEAS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-DEC-1995 | 10-AUG-2004 | Changed agent | ||
| | | WINROW SECURITIES LIMITED | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 25-JAN-1995 | 02-SEP-1997 | Changed agent | ||
| | | EWER ENTERPRISES LTD. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | TOURIST ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-NOV-1993 | 08-MAY-2002 | Defaulted | ||
| | | TURVILLE HOLDINGS LIMITED | Switzerland | MR H TANNER; SUI Le Chateau Rte De Geneva 10 Cheseax WC1E 6HQ | 23-NOV-1993 | Active | |||
| | | LEAH MANAGEMENT LIMITED | United Kingdom | SAVILLE & CO [Kyriaki Manika] Princes House 95 Gresham Street London EC2V 7NA | 29-OCT-1993 | 03-MAY-2005 | Defaulted | ||
| | | INVEXOL HOLDING LTD. | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 29-OCT-1993 | 01-JUL-1999 | Dissolved | ||
| | | WELCHANCE INVESTMENTS LTD. | Hong Kong | WELCHANCE INVESTMENTS 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.* | 28-OCT-1993 | 11-AUG-2008 | Defaulted | ||
| | | LINTHORPE FINANCE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-MAY-1992 | 15-AUG-1995 | Defaulted | ||
| | | C.P.F. LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 17-JAN-1994 | 01-NOV-2002 | Resigned as agent | ||
| | | SPEARMINT ENTERPRISES INC. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 20-JUL-1995 | 05-MAY-1998 | Defaulted | ||
| | | INDASA LTD. | Chile | SR. ENRIQUE E. MONTERO FIGUEROA AV. LOS LEONES 1012 PROVIDENCIA, SANTIAGO CHILE | 27-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | NICE CENTRE INTERNATIONAL LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 24-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | CONNELL INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | HANWORTH ASSOCIATES 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 | 04-JUL-1995 | 19-MAY-1998 | Defaulted | ||
| | | COMPROP INTERNATIONAL GROUP S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 19-APR-1994 | 05-NOV-2003 | Defaulted | ||
| | | GOLDEN BELL FINANCE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-MAY-1995 | 28-MAY-1998 | Defaulted | ||
| | | NATIONWIDE COMPANY SERVICES INTERNATIONAL DIVISION LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-NOV-1994 | 06-MAY-1999 | Defaulted | ||
| | | RAINE SECURITIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1996 | 01-NOV-2002 | Defaulted | ||
| | | NORTHWEST INDEX LIMITED | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 24-NOV-1994 | 05-MAY-1998 | Defaulted | ||
| | | CHAUSSEY PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 01-AUG-1995 | 24-JUN-1997 | Defaulted | ||
| | | WYNCHCLIFFE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-JUL-1994 | 17-MAR-1995 | Changed agent | ||
| | | WEYHAUSEN & COMPANY INTERNATIONAL 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 | 21-FEB-1995 | 12-APR-1996 | Changed agent | ||
| | | ALLIED ASSOCIATES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 10-APR-1985 | 03-JAN-1995 | Dissolved | ||
| | | METALSRUSSIA CORP. LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-MAR-1991 | 07-NOV-2002 | Inactivated | ||
| | | GLORAFIN ENTERPRISES LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND | 29-FEB-1996 | 31-OCT-1997 | Dissolved | ||
| | | GATESWAY COMPANY S.A. | 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.* | 24-APR-1992 | 08-JUL-1997 | Inactivated | ||
| | | PEACE HILL ELECTRIC (CHINA) DEVELOPMENT CO. LTD. | Hong Kong | T.C. FOO & CO. 20TH FLOOR; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL; HONG KONG | 09-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | ASEL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-NOV-1992 | 10-MAY-1994 | Defaulted | ||
| | | NASALA COMPANY LIMITED | 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.* | 30-APR-1992 | 13-AUG-1997 | Inactivated | ||
| | | DEYSON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | NELTON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | TRADE FINANCING MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | WELLSPRING TRADING LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-MAR-1995 | 09-NOV-2010 | Defaulted | ||
| | | EUROFACHWERK LTD. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 19-MAY-1992 | 11-NOV-1994 | Defaulted | ||
| | | SUN HUNG KAI PROPERTIES INTERNATIONAL TREASURY LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-NOV-1994 | 31-JUL-2001 | Dissolved | ||
| | | WINGCHASE 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 | 04-JAN-1994 | 18-MAY-1995 | Changed agent | ||
| | | KA. REEM OVERSEAS S. A. | United States | MR K BASSATNE Prince Consort Road London Sw7 2Be Wc1B 3St USA | 09-OCT-1985 | 17-JAN-2006 | Defaulted | ||
| | | SLOANE INVESTMENT HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 04-JAN-1994 | 18-JUL-1994 | Changed agent | ||
| | | SATAIR S.A. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 08-SEP-1995 | 07-JUL-2000 | Defaulted | ||
| | | BEALSMILL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 15-SEP-1994 | 11-MAY-2004 | Changed agent | ||
| | | NOZAKI INTERNATIONAL CORPORATION | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-2011 | Defaulted | ||
| | | INDEPENDENT QUALITY LIMITED | Hong Kong | INDEPENDENT QUALITY LIMITED C/O C & E SECRETARIES LIMITED ROOM 1103; 11/F; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG ATTENTION: MS. CAROL LEUNG *S.I.* | 03-JAN-1995 | Defaulted | |||
| | | PRIORY PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-APR-1994 | 22-JUN-2005 | Dissolved |
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