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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NOSSITER OVERSEAS LTD. | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 25-AUG-1994 | 03-JUL-1996 | Bad debt account | ||
| | | RENBURY ENTERPRISES LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 10-MAY-1996 | 09-MAR-1998 | Changed agent | ||
| | | PERCIVAL INVESTMENT LIMITED | Bahamas | MONTAQUE SECURITIES INTERNATIONAL SAFFREY SQUARE 1ST FLOOR; BAY STREET & BANK LANE P.O. BOX 8303 NASSAU; THE BAHAMAS | 13-SEP-1994 | 29-MAY-2003 | Defaulted | ||
| | | LONGITUDE SECURITIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LIMITED ST. PETER PORT GUERNSEY GY1 3FN CHANNEL ISLANDS | 24-APR-1992 | 06-NOV-2000 | Defaulted | ||
| | | PACIFIC GLOBAL MANAGEMENT LTD. | Hong Kong | TMH SECRETARIAL SERVICES LIMITED ROOM 903, KAI TAK COMMERCIAL BUILDING 317-319 DES VOEUX ROAD CENTRAL HONG KONG | 08-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | OXFORD RESEARCH AND CONSULTANCY S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 26-MAY-1995 | 01-NOV-2005 | Defaulted | ||
| | | DREKLEY INTERNATIONAL LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 22-MAY-1992 | 06-NOV-1996 | Defaulted | ||
| | | TELESERVE LIMITED | British Virgin Islands | T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-1994 | 23-MAY-2001 | Changed agent | ||
| | | COWEN TECHNOLOGIES LTD. | Switzerland | MR. FRANTISEK MULLER c/o Mr. PETER THOMAS CHEMIN DES HUTTINS, 26 1232 CONFIGNON SWITZERLAND | 19-AUG-1994 | 02-MAY-2003 | Defaulted | ||
| | | RAMCO TRADING LIMITED | Cyprus | DELOITTE & TOUCH (CYPRUS) CASE POSTALE 27233 CY - 1643 NICOSIA REPUBLIC OF CYPRUS | 04-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | WORLDWIDE VENTURES LIMITED | Hong Kong | DHUN SUKHESWALLA & CO. 7/F.; MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL; HONG KONG | 19-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | PACTUAL INVESTMENTS CORP. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 23-AUG-1994 | 13-JAN-2000 | Defaulted | ||
| | | PROTEX INDUSTRIES LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | HOLLAND O'KAWA INTERNATIONAL GROUP LIMITED | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 26-APR-1994 | 27-MAY-1999 | Dissolved | ||
| | | BONPOWER LIMITED | Hong Kong | CLP HOLDINGS LIMITED 147 ARGYLE STREET; KOWLOON; HONG KONG **S.I.** ATTN: MRS. APRIL CHAN; DEPUTY COMPANY SECRETARY | 08-MAY-1996 | 28-FEB-2004 | Changed agent | ||
| | | INFOCONSULTING, INC. | Panama | ING. RAMON M. VARELA C/O SERVICIO DE INFORMATICA S. A. APARTADO POSTAL 0818-07685 REPUBLICA DE PANAMA **S.I.** | 15-JUN-1995 | 07-NOV-2000 | Defaulted | ||
| | | SUNBOW VENTURES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 03-JAN-1995 | 26-JUN-1996 | Defaulted | ||
| | | SILVERSTREAM MANAGEMENT INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | ARCO PROPERTIES LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-MAY-1995 | 14-OCT-1998 | Defaulted | ||
| | | LOTHAR OVERSEAS LIMITED | Luxembourg | ALTER DOMUS S.À.R.L. 5, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 24-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | CHURWALDEN 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.* | 11-JUL-1995 | 05-MAY-1998 | Defaulted | ||
| | | TERRAHILLS 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.* | 11-JUL-1995 | 04-JAN-1999 | Defaulted | ||
| | | AZUELA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAY-1995 | 06-DEC-2002 | Dissolved | ||
| | | FLETCHER TRADING & CO., LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-MAY-1995 | 05-NOV-1998 | Defaulted | ||
| | | DOWNER DEVELOPMENT S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 26-MAR-1996 | 02-NOV-2001 | Defaulted | ||
| | | OPAL MERCANTILE LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 15-JUN-1994 | 02-APR-1997 | Bad debt account | ||
| | | SUNLAND (ASIA) 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. | 21-JUN-1994 | 23-JUL-1996 | Defaulted | ||
| | | THIRD MILLENNIUM CONCEPTS INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-DEC-1994 | 28-MAY-1998 | Defaulted | ||
| | | NOAH TRADING LTD. | Luxembourg | MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 26-NOV-1992 | 06-MAY-1999 | Defaulted | ||
| | | ALFARESEARCH MARKETING AND SALES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1992 | 10-MAY-1994 | Defaulted | ||
| | | WILDSHORE INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JUN-1987 | 14-NOV-1995 | Defaulted | ||
| | | CREDENCE HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-SEP-1994 | 25-APR-1996 | Dissolved | ||
| | | INKOM FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | HUTTON MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | KENJUNE INTERNATIONAL LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 21-MAR-1994 | 05-DEC-2001 | Dissolved | ||
| | | DRAGON SWIFT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-MAR-1994 | 25-MAY-2006 | Dissolved | ||
| | | URBANA CAPITAL GROWTH LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | JURISPORT CONSULTANTS CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 02-DEC-2008 | Active | |||
| | | SERVICES PATRIMONIAUX S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | KEEN HEALTH LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-MAR-1994 | 07-NOV-2000 | Defaulted | ||
| | | RANK SUCCESS INTERNATIONAL LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 16-MAR-1994 | 15-MAY-1997 | Defaulted | ||
| | | GAT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1994 | 02-MAY-2001 | Defaulted | ||
| | | INTERCONTINENTAL DEVELOPMENT LTD. | Switzerland | BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND | 15-FEB-1994 | 21-AUG-2007 | Defaulted | ||
| | | AL-MAZRAH ENTERPRISES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 30-AUG-1994 | 08-MAY-2000 | Defaulted | ||
| | | FINANCE & INTERNATIONAL SERVICES CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 01-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | MINPRO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | HELARB HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | HIGH DOMAIN HOLDINGS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-JUL-1995 | 26-NOV-1997 | Defaulted | ||
| | | PREMIER SUPPLIERS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | SISTAL MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1994 | 26-JUL-1996 | Dissolved | ||
| | | GLASSWELL INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | CHARLTON FINANCE LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 29-JUN-1993 | 01-NOV-2002 | Defaulted | ||
| | | HOLLAND PARK INVESTMENTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-SEP-1994 | 24-MAR-2003 | Dissolved | ||
| | | VELVET GLEN HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-SEP-1995 | 02-OCT-2000 | Dissolved | ||
| | | CODAL FINANCIAL SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1994 | 31-OCT-1996 | Dissolved | ||
| | | LOTHBURY SECURITIES LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 08-SEP-1992 | 03-MAY-2001 | Defaulted | ||
| | | EGREMAN GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | TOVA INVESTMENT GROUP LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | STILL WATER TRADING LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 10-APR-1996 | Defaulted | ||
| | | GIANT FINANCIAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 21-APR-1994 | 07-NOV-2000 | Defaulted | ||
| | | DENIZEN OF THE DEEP LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-MAY-1996 | 02-NOV-2001 | Defaulted | ||
| | | BATTERSEA TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1995 | 05-MAY-1998 | Defaulted | ||
| | | GOOD ROOT ENTERPRISE, INC. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 08-SEP-1995 | 03-MAY-2005 | Defaulted | ||
| | | SUNVALLEY TRADING 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 | 27-APR-1994 | 02-OCT-1996 | Changed agent | ||
| | | STRATEGIC VENTURES INTERNATIONAL LTD. | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 12-SEP-1995 | 09-MAR-1998 | Changed agent | ||
| | | AP-ART PUBLISHING LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 10-AUG-1995 | Dissolved | |||
| | | CANDEECE S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | BERLINER FUNDS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | RESOURCES EVOLUTION (ASIA) LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | PURE TITANIUM HOLDINGS LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 06-APR-1994 | 07-OCT-1999 | Changed agent | ||
| | | EC AMERICAN LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 27-JUL-1993 | 08-AUG-1995 | Defaulted | ||
| | | KEW PROPERTIES LIMITED | Panama | BORER & ASOCIADOS APARTADO 0818-03084 PANAMA, REP. DE PANAMA | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | NEW TOP INVESTMENT & DEVELOPMENT LTD. | Hong Kong | CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG. | 20-JUL-1995 | 02-MAY-2001 | Defaulted | ||
| | | TIZOC INTERNATIONAL CORPORATION | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 01-JUN-1994 | 08-AUG-2008 | Defaulted | ||
| | | BEAUTIFUL ORCHID HOLDINGS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | FRAGMA INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-JUN-1994 | 07-MAY-2003 | Changed agent | ||
| | | SOLAR POWER LIMITED | Hong Kong | SOLAR POWER LIMITED ROOM 606 WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG | 12-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | LANGESSE LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 10-MAY-1996 | 31-DEC-1997 | Dissolved | ||
| | | HYUNDAI TRADING CORPORATION | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-MAR-1995 | 05-NOV-2002 | Defaulted | ||
| | | NERVAL COMPANY LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-NOV-1994 | 21-JAN-1999 | Defaulted | ||
| | | KARTEK INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TMH SECRETARIAL SERVICES LIMITED ROOM 903, KAI TAK COMMERCIAL BUILDING 317-319 DES VOEUX ROAD CENTRAL HONG KONG | 26-JUL-1995 | 02-MAY-2013 | Defaulted | ||
| | | TROPICAL FOREST LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 25-MAY-1995 | 15-DEC-2003 | Inactivated | ||
| | | BANER PORTFOLIO ADVISORS INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-MAR-1995 | 30-OCT-2008 | Inactivated | ||
| | | MINING & CONSTRUCTION INTERNATIONAL CORPORATION LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 21-MAR-1994 | 30-OCT-1996 | Bad debt account | ||
| | | BILLION WILL INTERNATIONAL GROUP LTD. | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 31-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | YORK CHEERS INVESTMENT LTD. | Hong Kong | YORK CHEERS INVESTMENT LTD. UNIT B; 23RD FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG | 25-OCT-1993 | 08-MAY-1996 | Defaulted | ||
| | | IMMENSE OCEAN DEVELOPMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 23-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | SENPAG HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1994 | 26-NOV-1996 | Dissolved | ||
| | | ABARAL ENTERPRISE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | RATHBONE GROUP LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | BUSINESS IDEAL HOLDING LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 06-DEC-1994 | 06-MAY-2002 | Defaulted | ||
| | | AMSCO SERVICES LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 30-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | CEPA PROJECT MANAGEMENT AND ENGINEERING (BVI) LIMITED | Hong Kong | SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN | 13-JUN-1995 | 28-DEC-1999 | Changed agent | ||
| | | ALLIED CAPITAL INTERNATIONAL LTD. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | GAMPEL FINANCE S.A. | Spain | LEGALIA ADVOCATS (BARCELONA C/ DIPUTACION NO. 260, PLANTA 5A Y 6A E- 08007 BARCELONA ESPAÑA ATN.: SR. JORGE ESPARZA | 27-MAR-1995 | 16-SEP-2003 | Defaulted | ||
| | | WARWIND INTERNATIONAL LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 28-MAR-1996 | 13-JAN-1998 | Dissolved | ||
| | | SPINDRIFT HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 01-SEP-1994 | 05-MAY-1998 | Defaulted | ||
| | | CANBERRA ENTERPRISES LIMITED | Jersey | THEO V SIOUFAS LAW OFFI Alassia Building Defteras Mererchias 13 Piraeus 185 35 Greece JERSEY JE4 8WH | 03-JAN-1995 | Defaulted | |||
| | | BRIDGE WATER FINANCIAL LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | HIGHHOPE LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 20-SEP-1995 | 11-FEB-1999 | Inactivated |
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