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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRIGHTEAGLE SECURITIES LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 08-SEP-1994 | 02-MAY-2001 | Defaulted | ||
| | | KARLI S.A. | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 16-MAY-1996 | 16-JAN-2002 | Changed agent | ||
| | | CHIET LOON RENOVATION CONTRACTOR LTD. | Hong Kong | PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 16-MAY-1996 | 02-NOV-2001 | Defaulted | ||
| | | MALANDRA OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-SEP-1994 | 19-NOV-2003 | Defaulted | ||
| | | RED GEKKO INTERNATIONAL LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 20-JUN-1995 | 05-FEB-1999 | Changed agent | ||
| | | WYLLICO LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-JAN-1995 | 11-MAY-2001 | Defaulted | ||
| | | ABN FINANCE 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 | 05-NOV-1997 | Defaulted | ||
| | | CSA INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-JUN-1995 | 27-MAR-2003 | Defaulted | ||
| | | BRIDGE ASSOCIATES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | TAL AVIATION LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JUN-1995 | 02-NOV-2001 | Defaulted | ||
| | | LAXMI INVESTMENT S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-APR-1985 | 15-AUG-1994 | Defaulted | ||
| | | SERVICIOS CORPORATIVOS DEL CARIBE S.A. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 02-SEP-1994 | 03-JUL-1996 | Defaulted | ||
| | | AERO-ICARUS S.A. | Switzerland | MR. CARLOS LEMA C/O MME PICCIRILLO CITE FRANCHISE 52 1203 GENEVE SUISSE | 04-MAY-1994 | 02-NOV-2001 | Defaulted | ||
| | | VELDRANE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-SEP-1995 | 10-MAR-1997 | Defaulted | ||
| | | DPS TRADING SERVICES S.A. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 24-OCT-1994 | 20-JAN-2000 | Defaulted | ||
| | | ALROW INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | PEYMAN INC. | Liechtenstein | ADMINISTRAL ANSTALT LANDSTRASSE 11 P.O. BOX 167 9495 TRIESEN LIECHTENSTEIN | 03-MAY-1979 | Active | |||
| | | SWANN MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | BRISBANE FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | HKK INTERNATIONAL LTD. | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 26-APR-1993 | 07-APR-1995 | Changed agent | ||
| | | EASTCO EXPORT TRADING 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 | 08-DEC-1994 | 05-MAR-1999 | Dissolved | ||
| | | TREMPLIN FUND LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-MAY-1992 | 15-OCT-1999 | Changed agent | ||
| | | KLIMSON INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-MAY-1992 | 14-NOV-1995 | Defaulted | ||
| | | FOREPEAK INTERNATIONAL LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 17-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | GREEN PEAK INTERNATIONAL LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 01-APR-1996 | 11-JUN-1998 | Dissolved | ||
| | | COURT TRADING LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | FERCHEMICALS STRATEGIC HOLDINGS (BVI) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | RICH EXPRESS INVESTMENTS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-MAR-1994 | 26-JUL-1995 | Defaulted | ||
| | | ANDREW HOUSE TRUST COMPANY LIMITED | Guernsey | ABACUS (C.I.) LIMITED (GUERNSEY) P.O. BOX 626 NATIONAL WESTMINSTER HOUSE LE TRUCHOT ST. PETER PORT, GUERNSEY GY1 4PW CHANNEL ISLANDS | 29-MAR-1994 | 29-MAY-1995 | Changed agent | ||
| | | MARCEAU CORPORATION 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.* | 06-MAR-1996 | 12-FEB-1998 | Defaulted | ||
| | | MURANO MANAGEMENT HOLDINGS INC. | Panama | MURANO MANAGEMENT HOLDINGS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-SEP-2008 | 30-DEC-2011 | Inactivated | ||
| | | YOLK INTERNATIONAL INVESTMENTS LIMITED | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-1995 | 03-MAY-2000 | Defaulted | ||
| | | QUATTRO CONSULT INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 22-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | TALLFELT INTERNATIONAL LTD. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 10-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | EAC HOLDINGS BVI) LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 31-JUL-1995 | 08-JUL-2004 | Dissolved | ||
| | | HOPSON INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | ASHBONNE 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 | 10-MAY-1994 | 12-JUN-1995 | Dissolved | ||
| | | NETWORK TECHNOLOGIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 12-JAN-2000 | Dissolved | ||
| | | CRAY ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | MUSEUM SHOP GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | FRESCO COMMERCIAL SERVICES 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 | 13-JUL-1995 | 01-OCT-1999 | Defaulted | ||
| | | INDEPENDENT INVESTORS GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1994 | 01-NOV-1996 | Dissolved | ||
| | | MAIN SYSTEM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-MAR-1994 | 07-JUL-1997 | Defaulted | ||
| | | ATHOM S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-OCT-1985 | 13-JAN-1992 | Dissolved | ||
| | | COROM BOND MARKET LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1994 | 28-JUL-2003 | Dissolved | ||
| | | ORILLANDE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-DEC-1994 | 11-MAR-2003 | Changed agent | ||
| | | BOWSPRIT PROPERTIES LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-AUG-1995 | 26-AUG-1999 | Defaulted | ||
| | | RIDCO INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | GENPHARMA INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | SHINING CHEER DEVELOPMENT LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 29-MAR-1995 | 06-FEB-1998 | Defaulted | ||
| | | CASIOPEA ENTERPRISES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 30-MAY-1995 | 07-JAN-1998 | Changed agent | ||
| | | ECCLESTON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1994 | 03-DEC-1996 | Changed agent | ||
| | | KEN WORLD INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | MORCELI DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 17-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | WEST AFRICAN RESOURCES 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 | 20-MAR-1996 | 19-MAY-1998 | Defaulted | ||
| | | REMINGTON AND DUNE FUND INCORPORATED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 06-JUN-1995 | 20-OCT-1998 | Defaulted | ||
| | | CONCORD HILL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | LIPMAN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JAN-1994 | 28-OCT-1997 | Dissolved | ||
| | | DWAYNE GROUP LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 17-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | TRANS EUROPE HOLDINGS LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 11-JAN-1995 | 01-MAR-1997 | Dissolved | ||
| | | SOCOFI LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 23-NOV-1993 | 08-MAY-2000 | Defaulted | ||
| | | CONDEL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1992 | 12-NOV-1996 | Dissolved | ||
| | | HOPE LAND INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 15-SEP-1994 | 30-OCT-2001 | Dissolved | ||
| | | AMAZING LUCK INTERNATIONAL LIMITED | Bahamas | PIERRE MONNARD C/O BAY VIEW DRIVE PARADISE ISLAND P.O. BOX SS-19082 NASSAU, BAHAMAS | 03-JAN-1995 | 05-JUN-1997 | Changed agent | ||
| | | ICEFALL MANAGEMENT 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 | 15-SEP-1994 | 21-MAR-2001 | Dissolved | ||
| | | LAPUTA INVESTMENT LTD. | Hong Kong | T & R MANAGEMENT CONSULTANTS LIMITED UNIT 24; 15/F.; GOLDFIELD INDUSTRIAL CENTRE; 1 SUI WO ROAD; FOTAN; N.T.; HONG KONG | 28-SEP-1995 | 04-MAY-2004 | Defaulted | ||
| | | GRAND FORTUNE DEVELOPMENT LIMITED | Hong Kong | BRILLIANT FORTUNE INDUSTRIAL LIMITED UNIT B; 9/FL. LIBERAL INDUSTRIAL BUILDING 3; WING MING STREET; CHEUNG SHA WAN KOWLOON HONG KONG | 18-SEP-1995 | 09-APR-2010 | Defaulted | ||
| | | THE CLAY JEWELRY CO LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 27-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | FAIRING FORTUNE LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 04-OCT-1995 | 06-JUL-1999 | Defaulted | ||
| | | NEWSPACE LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 25-SEP-1995 | 08-MAY-2000 | Defaulted | ||
| | | MUSKETEER INVESTMENTS LTD. | Venezuela | SR. JORGE L. MONCH AV. MARCOS BERACASA ZONA INDUSTRIAL CAGUA EDO. ARAGUA - ALUCENCA VENEZUELA | 19-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | UNIMANAGEMENT LIMITED | Bahamas | DR. BERND HASENBICHLER P.O. BOX N-7776 NASSAU BAHAMAS | 16-SEP-1994 | 11-APR-1997 | Changed agent | ||
| | | PANTON ENGINEERING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1994 | Defaulted | |||
| | | AMERITAX PLUS LIMITED | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 04-JAN-1993 | 07-APR-1995 | Changed agent | ||
| | | TECNOVER ENGINEERING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | GORDON SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | WELTON COMMERCIAL SERVICES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 29-SEP-1995 | 19-JAN-2001 | Inactivated | ||
| | | CONCH ENTERPRISES LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 03-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | MENSA ENGINEERING LIMITED | Spain | CELNOVA CONSULTORES E INVERSORES SOCIEDAD LIMITADA CALLE CONDE DE ARANDA; 20 2º DERECHA 28001 - MADRID; ESPAÑA | 29-APR-1996 | 02-NOV-2001 | Defaulted | ||
| | | NYLVA FINANCE S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 21-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | HOLLAND FLOWER MARKET LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND | 22-DEC-1994 | 28-OCT-1997 | Changed agent | ||
| | | LEVENSON GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | NABUCCO INTERNATIONAL CONSULTING AGENCY LTD. | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 26-MAR-1996 | 01-DEC-1998 | Dissolved | ||
| | | AKRA TRADE & SERVICE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | OKASAN DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 22-MAY-1995 | 14-DEC-2001 | Defaulted | ||
| | | MODIGEST INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | OTTAWAY INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAY-1995 | 11-MAR-1997 | Changed agent | ||
| | | LEIGH HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-MAY-1996 | 20-JUL-1999 | Defaulted | ||
| | | YVAGON SECURITIES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1995 | 06-JUL-1998 | Dissolved | ||
| | | CALMON HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 05-MAY-1998 | Defaulted | ||
| | | MOONSTONE INVESTMENTS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 29-JUL-1998 | Changed agent | ||
| | | GLORIA HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-AUG-1995 | 02-MAY-2001 | Defaulted | ||
| | | BOSIO 95 LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1995 | 26-NOV-1996 | Dissolved | ||
| | | EXIM FINANCE LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 15-MAR-1994 | 05-NOV-2002 | Defaulted | ||
| | | FIPRODI LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1994 | 05-NOV-1997 | Defaulted | ||
| | | IPSON FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | ALCO CAPITAL MANAGEMENT INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 27-JAN-1995 | 06-NOV-2000 | Defaulted | ||
| | | HEMISPHERE TECHNOLOGIES & CAPITAL LTD. | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 15-APR-1994 | 14-OCT-1998 | Dissolved | ||
| | | REVERE GROUP MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | FAREWAY ASSETS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1995 | 08-JAN-1997 | Dissolved |
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