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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SEWELL MANAGEMENT S.A. | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 01-APR-1993 | 02-NOV-2001 | Defaulted | ||
| | | ASINCO INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 07-APR-1993 | 10-AUG-1999 | Dissolved | ||
| | | PISSARRO LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 13-SEP-1995 | 12-JUL-2000 | Changed agent | ||
| | | MARKSTONE GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | ENEX INVESTMENT 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 | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | CORY HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUN-1996 | 02-NOV-2004 | Defaulted | ||
| | | MARBLE & GRANITE (INVESTMENTS) LIMITED | Hong Kong | MISS DELLA OR 903 OMEGA PLAZA 32A DUNDAS STREET MONGKOK KOWLOON, HONG KONG | 30-MAR-1995 | 05-NOV-2003 | Defaulted | ||
| | | TEC-TECHNOLOGY CONSULTING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1995 | 07-JUL-1998 | Dissolved | ||
| | | NEWLAKE ASSOCIATES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | RUSSIAN-SWISS ASSETS MANAGEMENT S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | BRECARA HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | DILLION PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | SOFITEC FINANCE LTD. | United States | PRICEWATERHOUSECOOPERS ATTN: MR. DON WARD OLD PARHAM ROAD 11 B.P. 1531 ST-JON'S ANTIGUA & BARBUDA / W.I. | 23-JUL-1993 | Dissolved | |||
| | | ALIAVAL COMPANY LIMITED | Monaco | SECOMA S.A.M. EST-OUEST ETAGE 1 24, BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONTE-CARLO MONACO | 21-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | WIN MAX INT'L INVESTMENT & DEVELOPMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | UNION LOTUS INVESTMENTS LTD. | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT | 31-MAY-1994 | 07-JUL-1997 | Defaulted | ||
| | | SEFIT INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAY-1994 | 05-NOV-1997 | Defaulted | ||
| | | AMERICAN DREAM IN BEIJING LTD. | Hong Kong | SEARCH ASIA NOMINEES LTD. 57/F CHEUNG KONG CENTER 2 QUEEN´S ROAD CENTRAL HONG KONG | 26-JUN-1995 | 06-JAN-1999 | Dissolved | ||
| | | SHETLAND CONSULTANTS INC. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 22-SEP-1995 | 02-MAY-2008 | Defaulted | ||
| | | SACURA HOLDINGS S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-APR-1985 | 21-SEP-1990 | Inactivated | ||
| | | RENYARD COMPANY LIMITED | Spain | SR. WALTER LUIS DE LUNA BUTZ C/CAPITAN HAVA 23 28020 MADRID ESPANA | 02-DEC-1994 | 05-MAY-1998 | Defaulted | ||
| | | COSMOS JOY HOLDINGS LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 31-MAY-1994 | 07-JUN-1999 | Defaulted | ||
| | | HEMISPHERE TECHNOLOGIES & FINANCE (ASIA) LTD. | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 28-SEP-1995 | 12-JUL-2000 | Changed agent | ||
| | | WENCO ASSETS MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-AUG-1995 | 09-JUL-1997 | Dissolved | ||
| | | WELLCOMB INTERNATIONAL LIMITED | Hong Kong | WELLCOMB INTERNATIONAL LIMITED 1/F; 22 TAI YAU STREET; SAN PO KONG KOWLOON; HONG KONG | 12-APR-1995 | 21-MAY-2002 | Dissolved | ||
| | | BEAUCROFT INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-JUL-1992 | 19-JUL-1995 | Changed agent | ||
| | | RIVIERA ENTERPRISES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JUN-1993 | 07-NOV-2000 | Defaulted | ||
| | | GLOBAL ATIC INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 23-JUL-1993 | 21-DEC-2000 | Dissolved | ||
| | | ATHERSTONE FINANCE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | YEE HOPE INVESTMENTS LTD. | Hong Kong | SHINE FAITH CONSULTANTS LIMITED ROOM 1802; 18/F. 88 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-APR-1994 | 29-NOV-1996 | Changed agent | ||
| | | WESCLOVE INVESTMENTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-APR-1994 | 24-JUN-1996 | Defaulted | ||
| | | MARINE MORTGAGES INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 15-MAR-1985 | Dissolved | |||
| | | QUARTE INTERNATIONAL HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 16-MAR-1995 | 03-JUL-1998 | Defaulted | ||
| | | HOLDEN FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-MAR-1995 | 15-JAN-2004 | Changed agent | ||
| | | GRIFFITH CONSULTANTS LIMITED | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 06-MAR-1995 | 26-NOV-1999 | Dissolved | ||
| | | ARQUETTE INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 01-JUN-1994 | 16-MAY-1996 | Defaulted | ||
| | | ITS- INVESTMENT SERVICES INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 21-MAR-1995 | 01-JUL-1999 | Dissolved | ||
| | | LONGBLOOM PROPERTIES LTD. | Hong Kong | LONGBLOOM PROPERTIES LTD. FLAT M; 3/F. KAISER ESTATES PHASE III HOK YUEN STREET; HUNG HOM KOWLOON; HONG KONG ATTENTION: MS. REBECA HO *S.I.* | 01-JUN-1994 | Active | |||
| | | INCHBERRY LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 01-JUN-1994 | 03-JAN-1997 | Changed agent | ||
| | | PACIFIC VENTURE DEVELOPMENT INC. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-AUG-1993 | 06-NOV-2002 | Dissolved | ||
| | | MORICROWN DEVELOPMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 18-APR-1994 | 30-OCT-1996 | Changed agent | ||
| | | BRAVE DRAGON INTERNATIONAL LTD. | Hong Kong | MR. KENNETH YANG ZHEN KUN 1/F A BLOCK 2 BEVERLY VILLA 16 LA SALLE ROAD KOWLOON HONG KONG | 30-MAR-1994 | 17-FEB-2000 | Defaulted | ||
| | | AFRICAN MINING CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 10-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | HABLEYAT TRADING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-2008 | Shelf company | |||
| | | RENSBURG LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 20-MAR-1992 | 06-NOV-1996 | Defaulted | ||
| | | CHINADVICE LTD. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 27-SEP-1995 | 02-MAY-2007 | Defaulted | ||
| | | BUILD NAME DEVELOPMENT LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-APR-1994 | 01-NOV-2007 | Defaulted | ||
| | | VIVA BOSS CO. INC. | Hong Kong | MR. LAWRENCE LAI 45/F; CONVENTION PLAZA OFFICE TOWER; 1 HARBOUR ROAD WANCHAI; HONG KONG | 16-JUL-1993 | 02-NOV-1993 | Changed agent | ||
| | | DOURO 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.* | 13-NOV-1991 | 08-OCT-1996 | Inactivated | ||
| | | OMNI PROPERTIES 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 | 18-JAN-1993 | 21-DEC-1993 | Inactivated | ||
| | | SANDYLANDS 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 | 13-JUL-1993 | 21-JUN-1999 | Changed agent | ||
| | | CALROSE SERVICES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-AUG-1993 | 29-DEC-1994 | Changed agent | ||
| | | HARBOUR ISLAND HOLDINGS LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 24-MAR-1995 | 17-DEC-2007 | Dissolved | ||
| | | GANNET INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | GOLFMASTER ASIA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | CORFINANZ, INC. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 04-JAN-1993 | 30-NOV-2006 | Dissolved | ||
| | | MILLHOLME PROPERTIES LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 03-JUN-1994 | 08-OCT-1998 | Dissolved | ||
| | | POLE POSITION INTERNATIONAL INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 11-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | CMCDI POWER DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1994 | 03-MAY-2000 | Defaulted | ||
| | | TOLWORTH LIMITED | United Kingdom | MR. WILLIAM GEOFFREY OWEN WESTGATE 37 HOLLYCROFT AVENUE LONDON NW3 7QJ ENGLAND | 09-AUG-1993 | 03-MAY-1997 | Defaulted | ||
| | | ORIENTAL SUCCESS GROUP LTD. | Hong Kong | SARASIN RABO INVESTMENT MANAGEMENT LIMITED (HONG KONG) LTD. 17/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG ATTN: MS. GLORIA POON | 30-NOV-1994 | 15-APR-2003 | Dissolved | ||
| | | WILKEN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-APR-1994 | 01-NOV-2002 | Defaulted | ||
| | | TAMWELL HOLDINGS LTD. | Hong Kong | S.L. TANG & CO. UNIT 1005; 10/F.; TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD HUNGHOM; KOWLOON HONG KONG | 31-MAY-1994 | 02-NOV-2001 | Defaulted | ||
| | | SPANCER FINANCE CORP. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 17-MAR-1995 | 05-NOV-2002 | Defaulted | ||
| | | SOFIDAC INVESTMENTS LTD. | United States | PRICEWATERHOUSECOOPERS ATTN: MR. DON WARD OLD PARHAM ROAD 11 B.P. 1531 ST-JON'S ANTIGUA & BARBUDA / W.I. | 23-JUL-1993 | 03-MAY-2001 | Defaulted | ||
| | | UNITEC VENTURES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | ADWICK SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | EUROPEAN TRANSPORT SERVICES LTD. | Finland | MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND | 28-JUL-1993 | 02-MAY-2003 | Defaulted | ||
| | | DAYMONT INVESTMENTS LTD. | 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.* | 19-MAY-1994 | 01-NOV-2002 | Defaulted | ||
| | | CROFTLAND FINANCE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 20-MAY-1994 | 08-APR-2005 | Resigned as agent | ||
| | | IPKI GROUP LIMITED | 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. | 30-DEC-1993 | 29-OCT-1997 | Defaulted | ||
| | | KWEST INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JAN-1994 | 17-MAR-1995 | Changed agent | ||
| | | FINTRACE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2003 | 17-APR-2008 | Defaulted | ||
| | | GROUND-PINE DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-APR-1994 | 16-AUG-2004 | Changed agent | ||
| | | FUJIA INTERNATIONAL TRADING CORPORATION | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 11-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | LAWNSDALE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-APR-1994 | 22-OCT-1998 | Defaulted | ||
| | | WAY STRONG INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-MAY-1994 | 05-NOV-1997 | Defaulted | ||
| | | SANDICLIFFE DEVELOPMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 09-OCT-1995 | 15-SEP-1999 | Changed agent | ||
| | | HONOUR BEST INTERNATIONAL LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 13-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | SPENCER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | MAIZEFIELD PROPERTIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-APR-1994 | 01-NOV-2004 | Defaulted | ||
| | | ORCHID SPLENDOR INVESTMENT LTD. | Hong Kong | SEARCH ASIA NOMINEES LTD. 57/F CHEUNG KONG CENTER 2 QUEEN´S ROAD CENTRAL HONG KONG | 27-JAN-1995 | 01-JUL-1998 | Defaulted | ||
| | | SHELTER GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | QUEST INTERNATIONAL DEVELOPERS LIMITED | United States | MR. JOE H. COOK 590 MAIN STREET SACRAMENTO, KENTUCKY 42372 U.S.A. | 26-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | SINTRAX TRADING 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.* | 27-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | COGESTRADE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1994 | Defaulted | |||
| | | LENDEL HOLDING LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 29-NOV-1994 | 06-MAR-2000 | Defaulted | ||
| | | INCOTAM 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 | 23-FEB-1993 | 24-JUN-1999 | Defaulted | ||
| | | DITCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | AL ARABI FINANCIAL MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1994 | 05-NOV-1997 | Defaulted | ||
| | | QUINTUS MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-AUG-1995 | 23-NOV-2007 | Inactivated | ||
| | | INNOVATIVE ASSET PROTECTION LTD. | United States | INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA | 25-OCT-1995 | 14-MAY-1996 | Changed agent | ||
| | | SERTEX TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | ROWELL ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | GEMPEX TRADE FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 21-MAR-1994 | 02-NOV-2004 | Defaulted | ||
| | | DORVAL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | CHELION INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 10-MAR-1993 | 15-APR-2005 | Resigned as agent | ||
| | | ASIA INTERNATIONAL 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 | 10-MAR-1993 | 02-NOV-1999 | Defaulted | ||
| | | GATLEY SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAR-1993 | 24-MAY-1996 | Dissolved | ||
| | | ISLUFA INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1993 | 25-APR-1996 | Dissolved |
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