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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BAKA OVERSEAS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-MAY-1994 | 02-OCT-1996 | Defaulted | ||
| | | BATIMENT LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 23-NOV-1995 | 15-JUL-2002 | Defaulted | ||
| | | FIELDWAY TRADING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-AUG-1995 | 08-MAY-2000 | Defaulted | ||
| | | FOLKSTON INTERNATIONAL LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 16-MAY-1994 | 26-FEB-1996 | Defaulted | ||
| | | IMPEX SECURITIES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-MAR-1994 | 02-MAR-1999 | Defaulted | ||
| | | DENVER ASSOCIATES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | MORLEY ENTERPRISES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | ADEX LTD. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 06-JAN-1994 | 05-NOV-2002 | Defaulted | ||
| | | CENTURY MANOR LIMITED | Singapore | LSH MANAGEMENT SERVICES PTE. LTD. 1 PHILLIP STREET NO. 07-00 LIPPO CENTRE SINGAPORE 0104 | 12-JAN-1994 | 30-MAY-1995 | Defaulted | ||
| | | ROYTON LIMITED | Singapore | LSH MANAGEMENT SERVICES PTE. LTD. 1 PHILLIP STREET NO. 07-00 LIPPO CENTRE SINGAPORE 0104 | 14-JAN-1994 | 30-MAY-1995 | Defaulted | ||
| | | SCOTT WILSON & PARTNERS LIMITED | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 04-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | MEXCO TECHNOLOGIES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | LAMCO INTERNATIONAL CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-MAY-1996 | 09-MAY-2003 | Defaulted | ||
| | | FINEX MANAGEMENT LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 04-JUL-1995 | 30-JAN-2003 | Defaulted | ||
| | | JAYWOOD LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 16-JAN-1995 | 02-NOV-2009 | Defaulted | ||
| | | UNITED YOUNG INVESTMENTS LTD. | Hong Kong | LEGARLEON INVESTMENTS LTD. 15/F.; CHUANG'S TOWER 30-32 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-JUL-1994 | 08-MAY-1996 | Bad debt account | ||
| | | ACLAND PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1994 | Changed agent | |||
| | | BAY EQUITIES LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | REINCORP INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | RODMAN MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1994 | 01-OCT-1997 | Changed agent | ||
| | | IMRO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1994 | 25-APR-1996 | Dissolved | ||
| | | INACSA CONSULTANTS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-NOV-1994 | 29-OCT-1997 | Dissolved | ||
| | | OLTREMARE ASIA INVESTMENT (B.V.I.) LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | VIVADOR INVESTMENTS 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 | 08-SEP-1995 | 03-MAY-2005 | Defaulted | ||
| | | ABACO FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 05-MAY-1998 | Defaulted | ||
| | | ARAGROVE HOLDINGS 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 | 14-JUL-1995 | 31-MAY-2006 | Defaulted | ||
| | | DRIFTLINE LTD. | Finland | MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND | 02-JUL-1992 | 02-MAR-1995 | Inactivated | ||
| | | OTEC INVESTMENTS CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JUL-2003 | 29-OCT-2013 | Resigned as agent | ||
| | | JAMCO FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-AUG-1995 | 12-NOV-1996 | Dissolved | ||
| | | LEGRAND INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-AUG-1995 | Dissolved | |||
| | | PAPERMOON CORPORATION | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 21-FEB-1992 | 07-FEB-2003 | Defaulted | ||
| | | VOLNAY INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 24-MAY-1994 | 27-MAY-1999 | Dissolved | ||
| | | PERFECT TALENT HOLDINGS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-MAR-1994 | 25-MAY-2006 | Dissolved | ||
| | | RUETTE INTERNATIONAL LTD. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 17-MAR-1994 | 21-OCT-1996 | Bad debt account | ||
| | | BERKSHIRE PACIFIC LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 25-OCT-1995 | 05-FEB-1999 | Changed agent | ||
| | | REFCO MANAGEMENT LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 27-MAR-1996 | 05-AUG-1999 | Dissolved | ||
| | | KITTFORD INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | TRAVOR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | HOME MAN INVESTMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 19-SEP-1994 | 05-FEB-1999 | Changed agent | ||
| | | BRICKMONT HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | LYCH GATE TRADING LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 17-JUL-1995 | 30-JUN-1999 | Defaulted | ||
| | | GRIANTE LEAF AG. | Panama | GRIANTE LEAF AG. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-NOV-2008 | 01-FEB-2012 | Defaulted | ||
| | | CAPSTAN FINANCE S.A. | France | OFFICE OF SIMONE PAISSONI 22 AVENUE NOTRE DAME 06000 NICE FRANCE | 08-DEC-1994 | 03-MAY-2010 | Defaulted | ||
| | | WELLCORE (UNITED) LTD. | Hong Kong | WELLCORE (UNITED) LTD. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 16-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | SUMMIT TRAINING INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | KWANG JOO GROUPS LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 11-FEB-1993 | 21-NOV-1996 | Dissolved | ||
| | | GOOD SOUNDS RESOURCES LTD. | Hong Kong | BABY HIPPO INTERNATIONAL LIMITED 5/F.; PRECIOUS INDUSTRIAL CENTRE 18 CHEUNG YUE STREET CHEUNG SHA WAN KOWLOON; HONG KONG | 04-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | ABBOTT INTERNATIONAL LIMITED | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 09-MAR-1993 | 26-APR-2012 | Defaulted | ||
| | | NORTH BAY RESOURCES CORPORATION | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 06-JAN-1994 | 03-JUN-1994 | Changed agent | ||
| | | ERMINE MANAGEMENT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 19-JAN-1994 | 25-FEB-2000 | Dissolved | ||
| | | TRANS-INTER LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-AUG-1995 | 03-MAY-2000 | Defaulted | ||
| | | MIDDEX TRADING LTD. | Switzerland | DUCRET; MERFIN; BERTA; SPIRA & BORY VILLA RUE VERSONNEX 7 1207 GENEVE SWITZERLAND | 27-SEP-1994 | 02-MAY-2003 | Defaulted | ||
| | | HEEP CHUNG INVESTMENT LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 13-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | TECH CHEER LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 07-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | ARABICA COMMUNICATIONS LIMITED | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 09-MAR-1994 | 06-NOV-1996 | Bad debt account | ||
| | | G.C. (I.O.M.) LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 11-JUL-1995 | 20-FEB-2004 | Dissolved | ||
| | | CALEDONIAN MARKETING CORPORATION | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 09-APR-1996 | 06-OCT-1998 | Defaulted | ||
| | | CLYDES EQUITIES LTD. | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 28-JAN-2003 | Active | |||
| | | TEHHOP ENTERPRISES LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 31-MAR-1995 | 18-AUG-1997 | Changed agent | ||
| | | ASIAMEDIA MANAGEMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-JUN-1995 | 13-FEB-1997 | Inactivated | ||
| | | INMARK DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 09-APR-1996 | 05-MAY-2003 | Dissolved | ||
| | | Tourbillon Management Inc. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 07-OCT-2008 | 19-JUL-2013 | Inactivated | ||
| | | TECHCO DEVELOPMENT HOLDINGS LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 04-MAR-1994 | 05-NOV-1997 | Defaulted | ||
| | | MERIDIAN SECURITIES 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 | 11-MAR-1994 | 03-JAN-1996 | Changed agent | ||
| | | IGL MANAGEMENT LIMITED | 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-NOV-1994 | 08-AUG-2003 | Defaulted | ||
| | | J & C BLAIR SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1993 | 30-AUG-1996 | Defaulted | ||
| | | MESINA HOLDINGS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 18-FEB-1993 | 12-NOV-1997 | Changed agent | ||
| | | SOCOTRANS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-JAN-1994 | 02-NOV-2009 | Defaulted | ||
| | | EASTERN VANGUARD FINANCIAL HOLDINGS 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 | 16-MAR-1994 | 06-MAR-1996 | Changed agent | ||
| | | BLECO TRADING LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 19-APR-1994 | 06-NOV-2000 | Defaulted | ||
| | | TOTISA HOLDINGS S.A. | Panama | TOTISA HOLDINGS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-MAY-2006 | 21-JUN-2012 | Inactivated | ||
| | | MERALE INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-MAY-1994 | 17-MAR-1995 | Changed agent | ||
| | | FILM VENTURES INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 27-MAY-1994 | 06-MAY-1997 | Dissolved | ||
| | | EXCELLENT MAX MANAGEMENT LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 27-JUN-1995 | 19-MAR-2010 | Defaulted | ||
| | | ALLGOOD (TRADERS) LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 31-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | AZYMUTH DEVELOPMENT LOGIC INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 16-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | STONEMOUNTAIN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-DEC-1995 | 02-MAY-2001 | Defaulted | ||
| | | UNIVERSAL PROCESSORS LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 08-MAR-1994 | 18-MAY-1999 | Defaulted | ||
| | | NADIA EQUITIES LTD. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 04-JAN-1994 | 15-MAY-1998 | Defaulted | ||
| | | COPPELIA 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.* | 10-MAR-1994 | 07-NOV-2000 | Defaulted | ||
| | | WONGAS INTERNATIONAL HOLDING LIMITED | Hong Kong | CALIBRE CORPORATE SECRETARIES LIMITED RM 2203-4; EAST ASIA AETNA TOWER; 308 DES VOEUX ROAD; CENTRAL; HONG KONG | 03-MAR-1993 | 06-AUG-1996 | Changed agent | ||
| | | SPELLBOUND 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 | 09-OCT-1995 | 03-JUN-2010 | Dissolved | ||
| | | OZONE ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2007 | Active | |||
| | | NORWELL RESEARCH CORPORATION | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 12-OCT-1995 | 15-JAN-2004 | Changed agent | ||
| | | ENTRADE SECURITIES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 04-JUL-1995 | 04-MAY-2004 | Defaulted | ||
| | | MARBLETON SERVICES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-1995 | 02-APR-2003 | Changed agent | ||
| | | CHOICE GOOD ENTERPRISES LTD. | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 31-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | CONTINENTAL INTERNATIONAL GROUP 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 | 06-JUL-1995 | 06-MAR-2002 | Changed agent | ||
| | | BALTIC WOOD LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 07-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | DYTRAN GROUP LTD. | United Kingdom | MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK | 07-APR-1994 | 06-NOV-2008 | Defaulted | ||
| | | EYPER HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | GLOBAL TEXTILE SUPPLIES LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 29-SEP-1994 | 06-MAY-1999 | Defaulted | ||
| | | TOXON FUTURES MARKETS TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-APR-1994 | 25-JUL-2003 | Dissolved | ||
| | | VALUE INVESTMENTS INTERNATIONAL 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.* | 16-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | MILLINGTON INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-OCT-1995 | 06-MAY-2002 | Defaulted | ||
| | | JADE STONE PROPERTIES) LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 07-JUN-1994 | 28-NOV-1997 | Inactivated | ||
| | | ZAINAH INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 17-AUG-1995 | 08-OCT-1999 | Defaulted | ||
| | | NAP INTERNATIONAL INC. | Japan | MR. NOBORU TAKAMIYA 2-17 MATSUGAOKA-CHO; NISHINOMIYA; HYOGO; JAPAN. 662-0061. | 14-JUL-1995 | 05-MAY-2009 | Defaulted | ||
| | | HALLWORTH INVESTMENTS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 21-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | BEADON INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-MAR-1994 | 05-NOV-1997 | Defaulted |
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