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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KEEPSAKE HOLDINGS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 03-OCT-1995 | 23-OCT-1997 | Dissolved | ||
| | | STREAM BAY HOLDINGS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 01-APR-1996 | 02-NOV-2001 | Defaulted | ||
| | | ELVIN INTERNATIONAL SERVICES 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.* | 04-AUG-1995 | 28-OCT-1998 | Defaulted | ||
| | | DIBSON INVESTMENTS LTD. | Israel | JACOB GERSHONY ATTN: MRS. YIFAT BERDICHEVSKY 17/9 HA'MAALOT ST. GIVATAYIM 53319 ISRAEL | 18-MAY-1994 | 02-NOV-1999 | Defaulted | ||
| | | HANDELSTON S.A. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 07-OCT-2009 | 17-JUN-2011 | Dissolved | ||
| | | CHATFIELD MANAGEMENT LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 03-NOV-1993 | 18-APR-1996 | Changed agent | ||
| | | EUROPE COMMUNICATIONS LTD. | Luxembourg | DEN NORSKE BANK (LUXEMBOURG) S. A. 6A, ROUTE DE TREVES L-2631 LUXEMBOURG | 22-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | GRINSTEAD TRADING S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 03-JAN-1995 | 02-OCT-2000 | Changed agent | ||
| | | INVERCAPITAL MANAGEMENT LTD. | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 20-APR-1994 | 16-AUG-1999 | Defaulted | ||
| | | CAVERNA SERVICES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 14-MAY-1996 | 07-JUL-1997 | Defaulted | ||
| | | WOODLARK 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.* | 08-JUN-1995 | 16-MAR-2001 | Defaulted | ||
| | | GREEN VALLEY (SHENZHEN) GOLF RESORT LIMITED | Hong Kong | PACIFIC CENTURY (HK) LIMITED 38TH FLOOR CITIBANK TOWER; CITIBANK PLAZA 3 GARDEN ROAD CENTRAL; HONG KONG | 20-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | HAMBROOK HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 17-FEB-1994 | 24-NOV-2004 | Changed agent | ||
| | | PADDOX INDUSTRIES 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.* | 16-MAY-1996 | 01-FEB-2001 | Defaulted | ||
| | | KARDON CONSULTANTS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 17-MAY-1996 | 25-JUL-2003 | Defaulted | ||
| | | BATLEY CONSULTANTS CO. LTD. | Switzerland | CRISTAL TRUST SERVICES S.A. RUE DU RHONE, 50 CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 18-FEB-1994 | 05-NOV-1998 | Dissolved | ||
| | | UNIVEST SERVICES S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-DEC-1994 | 03-MAY-2006 | Defaulted | ||
| | | TILAND INVEST CAPITAL INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-OCT-2008 | 24-JAN-2013 | Defaulted | ||
| | | PROFIT FINE DEVELOPMENT LIMITED | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | BEECHVALE MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-MAR-1994 | 01-NOV-2004 | Defaulted | ||
| | | TOLLERTON INVESTMENTS LIMITED | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 25-MAR-1994 | 07-NOV-2002 | Dissolved | ||
| | | NAMFORD TRADING LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 13-DEC-1994 | 22-JAN-1997 | Changed agent | ||
| | | ULLVERSTON 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.* | 25-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | SAGO INTERNATIONAL MANAGEMENT CO. 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.* | 05-MAY-1994 | 05-JUN-1997 | Defaulted | ||
| | | MIR CONSULT MANAGEMENT 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.* | 06-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | GARANT INTERNATIONAL 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-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | DIMERCO DATA SYSTEM CORP. | Taiwan | HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN | 03-JAN-1995 | 05-JUL-2000 | Changed agent | ||
| | | WREXHAM 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.* | 06-JAN-1995 | 02-JUL-1999 | Dissolved | ||
| | | BARONET HOLDING INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 04-AUG-1995 | 24-AUG-1999 | Defaulted | ||
| | | CYRUS ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-OCT-1995 | 04-APR-2000 | Changed agent | ||
| | | PARTRIDGE & PATHER LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 05-OCT-1995 | 20-OCT-2004 | Inactivated | ||
| | | FOUR CORNERS INVESTMENTS LTD. | Venezuela | ALVAREZ; GAMUS & PADRON P.O. BOX 1010 AVENIDA URDANETA; ANIMAS A PLAZA ESPAÑA EDIF. CENTRO FINANCIERO LATINO PISO 25; OFICINA 25-1 CARACAS; VENEZUELA | 09-OCT-1995 | 02-MAY-2008 | Defaulted | ||
| | | BROMSGROVE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-SEP-1990 | 06-MAY-1999 | Defaulted | ||
| | | PINK QUILL FINANCE LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 21-SEP-1994 | 18-APR-1996 | Changed agent | ||
| | | SNAPPER INTERNATIONAL LTD. | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 22-SEP-1994 | 30-DEC-2003 | Defaulted | ||
| | | STAPLEFORD 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.* | 17-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | LANDIS OVERSEAS LIMITED | Hong Kong | K.S. LIU & COMPANY UNIT 1003 10TH FLOOR RIGHTFUL CENTRE 12 TAK HING STREET TSIM SHA TSUI KOWLOON, HONG KONG | 03-JUN-1994 | 30-JUL-1998 | Changed agent | ||
| | | KILT SERVICES LTD. | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | STAR INTERNATIONAL GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-DEC-1995 | 02-MAY-2001 | Defaulted | ||
| | | AKIRE INCORPORATED | Luxembourg | CERABANK LUXEMBOURG S.A. 7, BOULEVARD ROYAL; L-2449 LUXEMBOURG | 27-MAR-1996 | 28-APR-1999 | Changed agent | ||
| | | GALLERY ASSOCIATES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 10-AUG-1995 | 12-APR-1999 | Defaulted | ||
| | | LOGIC INTERNATIONAL COMPANY LIMITED | Hong Kong | LOGIC INTERNATIONAL COMPANY LIMITED ROOM 1105; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. | 03-NOV-1993 | 06-JAN-2005 | Defaulted | ||
| | | DEMERARA FINANCE LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 13-DEC-1994 | 28-OCT-1999 | Defaulted | ||
| | | AMONTILLADO INVESTMENTS LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 13-DEC-1994 | 12-JUN-1995 | Defaulted | ||
| | | ULANSKI PROPERTIES LTD. | Switzerland | DR. JACQUES-LOUIS BLANC 18 CHEMIN DES ROCHETTES 1454 LA VRACONNAZ SWITZERLAND *S.I.* | 11-SEP-1995 | 16-MAY-2003 | Dissolved | ||
| | | GARICK 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.* | 11-SEP-1995 | 10-JAN-1997 | Inactivated | ||
| | | SOUTHERN STATE MIDDLE EAST & AFRICA LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 12-SEP-1995 | 24-OCT-2000 | Dissolved | ||
| | | LISPOLE 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.* | 18-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | ELMSTONE DEVELOPMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | FREWIN LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-JUN-1995 | 01-NOV-2006 | Defaulted | ||
| | | LANMARK FINANCE 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.* | 15-MAR-1994 | 10-OCT-1996 | Defaulted | ||
| | | PLATINA DEVELOPMENT S.A. | Ecuador | ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR | 24-SEP-2008 | 17-JAN-2012 | Defaulted | ||
| | | LUCKY HING SHING HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 05-AUG-1993 | 25-MAY-2006 | Changed agent | ||
| | | RETNA INVESTMENTS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-JUN-1996 | 09-NOV-2010 | Defaulted | ||
| | | PULSAR GROUP LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 22-SEP-1995 | 03-MAY-2001 | Defaulted | ||
| | | CERISE SECURITIES LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT | 27-MAY-1994 | 06-APR-1995 | Changed agent | ||
| | | ENOSA INDUSTRIES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-1995 | 06-MAY-2002 | Defaulted | ||
| | | MARYVILLE OVERSEAS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | MILROY 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 | 09-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | HOPEFIELD INVESTMENTS LTD. | Hong Kong | ERNST & YOUNG (H.K.) 15/F, 1501 HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL HONG KONG | 31-MAY-1994 | 07-OCT-1996 | Bad debt account | ||
| | | BRIGHOUSE TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | CAMERON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | TECHFULL LIMITED | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 23-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | VALCOURT 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.* | 09-OCT-1995 | 04-AUG-1998 | Dissolved | ||
| | | FLAIR MANAGEMENT SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-OCT-1995 | 03-MAY-2005 | Defaulted | ||
| | | ROMEO ENTERPRISES INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 01-OCT-1985 | 01-SEP-2000 | Changed agent | ||
| | | DAVENHAM ALLEN INVESTMENTS LIMITED | Jersey | BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS | 29-JUN-1994 | 26-MAY-1997 | Changed agent | ||
| | | LOTCOM TRADING LTD. | Hong Kong | LOTCOM TRADING LTD. C/O COMPANY FORMATION FAR EAST LIMITED ROOM 2203, MALAYSIA BUILDING 50 GLOUCESTER ROAD HONG KONG | 01-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | OLSON TRADING LTD. | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA BP 167 MC 9800 MONACO ATT. : MARIE-ANNE TOLARI | 21-MAR-1994 | 08-APR-2002 | Defaulted | ||
| | | SUNKEEN ASIA LTD. | Hong Kong | UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 25-MAR-1994 | 25-OCT-1995 | Dissolved | ||
| | | CREA INTERNATIONAL LTD. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 12-JAN-1994 | 30-DEC-1996 | Changed agent | ||
| | | PINE LAWN 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.* | 14-JAN-1994 | 30-DEC-1994 | Changed agent | ||
| | | INDEPENDENT INTERNATIONAL HOLDINGS INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 19-SEP-1994 | 09-MAY-1997 | Dissolved | ||
| | | SUNGROVE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-MAY-1996 | 24-DEC-1998 | Inactivated | ||
| | | UNILAND MANAGEMENT LTD. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 16-NOV-1994 | 11-DEC-2000 | Changed agent | ||
| | | DOVEST SERVICES LIMITED | Switzerland | KENDRIS PRIVATE LTD. CASE POSTALE 2701 5001 AARAU | 04-JUN-1996 | 13-MAR-2003 | Defaulted | ||
| | | UMMA ENGINEERING S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 02-APR-2003 | 28-OCT-2007 | Changed agent | ||
| | | ISLAND MANAGEMENT SERVICES INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-SEP-1994 | 12-APR-1995 | Changed agent | ||
| | | PLUMTREE PRODUCTIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-APR-1994 | 24-OCT-1995 | Dissolved | ||
| | | WILCO GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-NOV-1993 | 03-MAY-2000 | Defaulted | ||
| | | RANGELEY ASIA LTD. | Bermuda | BUTTERFIELD CORPORATE SERVICES LIMITED ROSEBANK CENTRE 14 BERMUDIANA ROAD PEMBROKE, BERMUDA | 08-APR-1994 | 03-JAN-1996 | Changed agent | ||
| | | BELARONI INVESTMENT CORPORATION | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 08-APR-1985 | Dissolved | |||
| | | FINANCIAL AND BUSINESS SERVICES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-DEC-1994 | 06-MAY-1999 | Defaulted | ||
| | | CEMEX ASSOCIATES LTD. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 25-FEB-1993 | 06-NOV-2008 | Defaulted | ||
| | | ASPIN OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 06-NOV-2008 | Defaulted | ||
| | | HRD LIMITED | Isle of Man | THE TYBEL COMPANY LIMITED THORNY COTTAGE THORNY ROAD DOUGLAS IM2 5EA ISLE OF MAN BRITISH ISLES *S.I.* | 11-JUL-1995 | 10-AUG-2005 | Defaulted | ||
| | | RICO INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 06-NOV-2008 | Defaulted | ||
| | | JORDAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | SHEARMANN COMMODITIES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 13-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | CITATRADING LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 24-JUN-1994 | 22-OCT-1998 | Dissolved | ||
| | | ROSFORD INVESTMENTS 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 | 09-MAR-1993 | 12-FEB-1997 | Dissolved | ||
| | | FAIRFIELD CONSULTANT S.A. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-OCT-1994 | 10-JUL-1996 | Dissolved | ||
| | | JAGAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | ASHER INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | FRANMILL BENEVOLENT COMPANY LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 10-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | KOOLTIDE 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.** | 07-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | INTERNATIONAL MUSIC TRADING COMPANY LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-OCT-1994 | 06-OCT-1995 | Defaulted | ||
| | | VIDESA INTERNATIONAL INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 18-AUG-1995 | 08-MAY-2000 | Defaulted | ||
| | | DELGATE TRADING LIMITED | United Kingdom | PKB UNDERWOOD LAMB ASSOCIATES Annie Besson Saville Place Clifton BRISTOL BS8 4EJ | 21-SEP-1994 | 02-MAY-2008 | Defaulted | ||
| | | KOSAN INTERNATIONAL HOLDINGS 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.* | 08-APR-1994 | 02-NOV-1999 | Defaulted |
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