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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BLENVILLE GROUP S.A. | Panama | BLENVILLE GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 06-JUN-2006 | 23-JUL-2014 | Active | ||
| | | PEARLMAN FINANCIAL CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | INTERMARKET RESEARCH SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-APR-1994 | 19-JUN-1995 | Changed agent | ||
| | | FIRST COMMODITIES INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 13-JAN-1994 | 14-MAR-1996 | Dissolved | ||
| | | FORESCO PACIFIC INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 17-NOV-1994 | 03-MAY-2000 | Defaulted | ||
| | | GLORY SUCCESS ASIA GROUP LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | RHAPSODY INTERNATIONAL LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 26-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | PRINCESTON LIMITED | Hong Kong | HONG KONG BORNEO SHIPPING CO.; LTD. 815-8 CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; CENTRAL; HONG KONG. | 18-JAN-1993 | 29-JUN-2004 | Changed agent | ||
| | | AYSHA INTERNATIONAL 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 | 04-JAN-1994 | 18-APR-1996 | Changed agent | ||
| | | TECLLOYD LTD. | Sri Lanka | ASIA CAPITAL LIMITED 21-01 WEST TOWER WORLD TRADE CENTER ECHELON SQUARE COLOMBO 1 SRI-LANKA | 04-JAN-1994 | 01-APR-1999 | Defaulted | ||
| | | FARIA FILHOS E ASOCIADOS S.A. | Gibraltar | MR. DAVID FARIA C/O NUNEZ & CO P.O. BOX 516 GIBRALTAR *I.E.* SENT THROUGH GVA OFFIC. | 21-SEP-1994 | 08-MAY-2000 | Defaulted | ||
| | | COSINOR FINANCE INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 27-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | INCAVAL FINANCE LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 21-JUL-1993 | 25-OCT-2004 | Resigned as agent | ||
| | | THE PENNINE CORPORATION | Luxembourg | ABN AMRO TRUST COMPANY (LUXEMBOURG) S.A. 46A AVENUE JF KENNEDY LUXEMBOURG-KIRCHBERG L-1855 | 03-APR-1985 | 17-AUG-1994 | Changed agent | ||
| | | MAINSTAY PROPERTIES LIMITED | United States | LIECHTY HOMES P.O. BOX 348 LEO, INDIANA 46765 U.S.A. | 17-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | MULTI-SUCCESS INTERNATIONAL ENTERPRISES LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 28-SEP-1995 | 29-DEC-1997 | Defaulted | ||
| | | ELPHIN 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 | 21-APR-1994 | 18-APR-1996 | Changed agent | ||
| | | NAM FONG HUAQIANG PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | PORT MANAGEMENT SERVICES LIMITED | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 27-SEP-1994 | 24-OCT-1997 | Defaulted | ||
| | | PROTON ASSOCIATES LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 08-APR-1994 | 23-NOV-2001 | Changed agent | ||
| | | FINANCREDIT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-DEC-1994 | 01-JUL-1997 | Defaulted | ||
| | | FIACRA INDUSTRIES LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 26-JUL-1993 | 04-MAY-2004 | Defaulted | ||
| | | CENTRAL CONSULTANTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 24-OCT-1995 | 02-MAY-2003 | Defaulted | ||
| | | ALDWYN PROPERTIES 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 | 27-JUL-1995 | 15-DEC-2005 | Changed agent | ||
| | | CAVEN EXPRESS ENTERPRISES LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | GEMSTONE FINANCE S.A. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 27-OCT-1995 | 03-MAR-1999 | Bad debt account | ||
| | | BENTLY GLOBAL FINANCE LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-OCT-1994 | 07-DEC-2001 | Defaulted | ||
| | | GUMFOR TRADE LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 05-AUG-1993 | 21-OCT-1999 | Defaulted | ||
| | | GORDON HOUSE INVESTMENTS LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 20-APR-1994 | 01-NOV-2005 | Defaulted | ||
| | | PHIREBE TRADING S. A. | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 26-MAR-1985 | 13-NOV-1987 | Inactivated | ||
| | | ANTHEM FINANCE S.A. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 23-MAR-1995 | 03-MAR-1999 | Bad debt account | ||
| | | REED OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUN-1994 | 29-SEP-2005 | Dissolved | ||
| | | MCKENSON TEXTILES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-JUN-1994 | 09-FEB-1995 | Defaulted | ||
| | | SHERY INTERNATIONAL LIMITED | Jersey | PARAPET LIMITED 2ND FLOOR 26 HALKETT STREET ST. HELIER, JERSEY JE2 4WJ CHANNEL ISLANDS | 27-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | HANSCOMB INTERNATIONAL 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 | 14-JAN-1994 | 25-FEB-2000 | Dissolved | ||
| | | ADVANCED CONSUMER ELECTRONICS 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 | 14-JUL-1993 | 12-JUN-1995 | Changed agent | ||
| | | VALLEY ESTATES OVERSEAS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-SEP-1995 | 04-JAN-2006 | Changed agent | ||
| | | UNITED FORCE (PACIFIC) LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 18-APR-1994 | 02-NOV-1999 | Defaulted | ||
| | | EARLY BIRD PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 13-DEC-1994 | 02-MAY-2003 | Defaulted | ||
| | | INCREMENTUM INVESTMENTS LTD. | Philippines | INCREMENTUM INVESTMENTS LTD. 24TH FLOOR; PACIFIC STAR BUILDING SEN G PUYAT COR. MAKATI AVENUE MAKATI CITY; METRO MANILA PHILIPPINES | 14-JAN-1994 | 13-MAY-1997 | Changed agent | ||
| | | AZTEC WORLDWIDE 2 LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-APR-1994 | 17-MAR-1995 | Changed agent | ||
| | | BEORHURST LTD. | United States | MEGANATIONAL CORPORATE CONSULTANTS; LTD. 9 MEADOWBROOK ROAD P. O. BOX 178 ARKPORT; NEW YORK 14807 U. S. A. | 18-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | ACCOTEC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-AUG-1995 | 08-MAY-2002 | Defaulted | ||
| | | DORIYEAR LTD. | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 03-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | CREAMSON INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-1994 | 02-NOV-2001 | Defaulted | ||
| | | FONTRIDGE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | HENWISE DEVELOPMENT LTD. | Hong Kong | HENWISE DEVELOPMENT LTD. UNIT 1002 10TH FLOOR; DINA HOUSE RUTTONJEE CENTRE 11 DUDDELL STREET CENTRAL; HONG KONG | 26-SEP-1994 | 01-SEP-1997 | Dissolved | ||
| | | SPEARHEAD ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-DEC-1994 | 08-OCT-1996 | Defaulted | ||
| | | EASE CROWN INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 31-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | ASTON SECURITIES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | SONI TRADING & MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAY-1996 | 05-NOV-1998 | Defaulted | ||
| | | IRWIN 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.* | 14-JAN-1993 | 02-OCT-1998 | Defaulted | ||
| | | MANSGREAT DEVELOPMENT LTD. | Hong Kong | OLYMPIA ASIA LTD. 33/F.; TWO LANDMARK EAST; 100 HOW MING STREET; KWUN TONG; KOWLOON HONG KONG | 10-JUN-1994 | 24-FEB-1997 | Defaulted | ||
| | | CAMAMILE LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-FEB-1994 | 02-NOV-2001 | Resigned as agent | ||
| | | FORRESTER CAPITAL LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-2004 | Active | |||
| | | SEDALE INVESTMENTS INC. | Panama | SEDALE INVESTMENTS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 22-FEB-2006 | 22-JUL-2015 | Defaulted | ||
| | | ONYX GLOBAL CORPORATION | Panama | RICK DALE JOPPRU RESIDENCIAL PANAMONTE ESTATES BOQUETE REPUBLICA DE PANAMA | 22-OCT-2009 | Active | |||
| | | ALL HAVE 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 | ||
| | | COVEST ASSETS MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | OLDEN ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | ACCESS 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.* | 29-SEP-1994 | 07-JUN-2000 | Dissolved | ||
| | | FARTRADE INVESTMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 13-DEC-1994 | 06-MAY-1999 | Defaulted | ||
| | | GANDER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JAN-1994 | 04-APR-1996 | Changed agent | ||
| | | BARRELL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAR-1993 | 05-NOV-1998 | Defaulted | ||
| | | CHESFIELD FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1994 | 22-OCT-1998 | Defaulted | ||
| | | SENIGER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | JARISCAL INTERNATIONAL LTD. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 25-MAR-1994 | 02-NOV-2001 | Defaulted | ||
| | | EXELWOOD CO. LIMITED | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 02-JUN-1994 | 13-MAR-2000 | Defaulted | ||
| | | JING FANG HK) INVESTMENT CO. LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 28-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | MONTARA HOLDING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-OCT-2008 | 19-OCT-2011 | Defaulted | ||
| | | HONBASE DATA MANAGEMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 10-JUL-1995 | 02-MAY-2001 | Defaulted | ||
| | | FINGLER EUROINVEST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | GODWINS INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | CORAL HILLS PROPERTIES LTD. | Switzerland | PENNONE & PARTNERS S.A. RUE GENERAL-DUFOUR 11 CASE PSOTALE 5509 1211 GENEVE 11 SWITZERLAND | 09-JUN-1994 | 07-MAY-2004 | Changed agent | ||
| | | AXTER TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | BELL INVESTORS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 18-MAR-1998 | Dissolved | ||
| | | OLDLAKE TECHNOLOGIES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | TECSA DISTRIBUTION LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 08-MAY-1997 | Dissolved | ||
| | | KAYSWOOD CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-JAN-1995 | 27-OCT-1997 | Dissolved | ||
| | | TASSO MANAGEMENT LTD. | Switzerland | CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND | 18-JAN-1995 | 05-JAN-1999 | Dissolved | ||
| | | IRONWOOD DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 12-SEP-1995 | 02-MAY-2001 | Defaulted | ||
| | | TOOL OR DIE (ASIA) 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 | 15-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | MIRALTA INTERNATIONAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUN-1993 | 07-NOV-2000 | Defaulted | ||
| | | AFICO HOLDING S.A. | Switzerland | DR. JACQUES-LOUIS BLANC 18 CHEMIN DES ROCHETTES 1454 LA VRACONNAZ SWITZERLAND *S.I.* | 26-OCT-1995 | 16-DEC-2004 | Defaulted | ||
| | | PRINCETON ENTERPRISES S. A. | Switzerland | LF FINANCE (SUISSE) S.A. 86 RUE DU RHONE 1204 GENEVA SWITZERLAND | 21-OCT-1985 | 17-MAR-2000 | Inactivated | ||
| | | CHEMICAL INTERNATIONAL SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | BEVERINGTON 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.* | 28-JUL-1995 | 21-OCT-1999 | Changed agent | ||
| | | EVERGO INVESTMENT & DEVELOPMENT LTD. | Hong Kong | EVERGO INVESTMENT & DEVELOPMENT LIMITED C/O PRESSING CONSULTANS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 26-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | BARTLETT DEVELOPMENT LTD. | Spain | MR. FABRIZIO RIZZI CTRA CABO DE LA NAO, 71-6 OFFICE NO. 247 03730 JAVEA ALICANTE ESPANA | 31-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | SILVEREYES ASSOCIATES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-JUN-1994 | 02-NOV-2001 | Defaulted | ||
| | | HARVEY MARKETING LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 06-NOV-1995 | 03-MAR-2000 | Defaulted | ||
| | | JOYWAY HOLDINGS LTD. | Hong Kong | SYSTEMS REGISTRATIONS LIMITED 701-2 COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL, HONG KONG | 26-JUL-1993 | 02-MAY-2001 | Defaulted | ||
| | | RISEDALE LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 27-SEP-1994 | 02-MAY-2001 | Defaulted | ||
| | | CALLEDINA 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.* | 28-JUL-1995 | 07-MAY-1997 | Dissolved | ||
| | | GREENLEY PROPERTIES LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 07-NOV-1995 | 03-MAR-2000 | Resigned as agent | ||
| | | EVER FORTUNE DEVELOPMENT LTD. | Hong Kong | IVAN CHAN & CO. UNIT 1902; 19TH FLOOR; CLI BUILDING NO. 313 HENNESSY ROAD WANCHAI; HONG KONG | 23-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | QUEENSHOUSE MANAGEMENT LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 24-JAN-1995 | 25-FEB-1999 | Dissolved | ||
| | | PEACE OF MIND 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.* | 07-NOV-1995 | 02-AUG-2001 | Defaulted | ||
| | | PACIFIC FOOD & BEVERAGES INC. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-AUG-1993 | 07-NOV-2002 | Dissolved | ||
| | | AIRCRAFT LANDING SYSTEMS INC. | Switzerland | MR. CARLOS A. LEMA 3, CHEMIN DE L´ECOLE 1284 CHANCY SWITZERLAND | 18-JUL-1995 | 06-MAY-2002 | Defaulted |
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