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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AMATEL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | RMF LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | WAYSIN TRADING LTD. | Hong Kong | CHUNG KIU TELECOMMUNICATION (CHINA) LTD. RM 2302 23/F.; TOWER 1; ADMIRALTY CENTRE 18 HARCOURT ROAD ADMIRALTY; HONG KONG | 13-DEC-1994 | 08-MAY-1996 | Defaulted | ||
| | | ACANTHUS LEISURE LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 19-APR-1994 | 15-MAY-1999 | Changed agent | ||
| | | RICHELIEU EQUITIES S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-OCT-1994 | 08-MAY-2002 | Defaulted | ||
| | | H S C HELMUT SCHILLING CONSULTING LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 13-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | TRANS ATLANTIC (LEGAL CONSULTING) INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-DEC-1994 | 06-MAY-1999 | Defaulted | ||
| | | MITZI CORPORATION | Switzerland | ANCA FIDUCIAIRE S.A. RUE ARNOLD-WINKELRIEDCASE POSTALE 11401211 GENEVE 1 SWITZERLAND GENEVE SWITZERLAND | 14-MAY-1990 | 29-JUL-2003 | Dissolved | ||
| | | Y2K FINANCE INC. | 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 | 18-APR-2001 | Changed agent | ||
| | | FOREST GATE INTERNATIONAL LIMITED | United Kingdom | SALFITI & CO 62 Camden Road Camden Town London Nw1 9Dr W2 1TH | 29-SEP-1994 | 03-MAY-2005 | Defaulted | ||
| | | KURLAND INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | BUILT POWER INTERNATIONAL LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 13-DEC-1994 | 06-JAN-1999 | Defaulted | ||
| | | KANOO UMRAH TRAVEL JEDDAH) LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 02-OCT-1995 | 08-MAY-2000 | Defaulted | ||
| | | DANSEY FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 03-JAN-1995 | 13-AUG-2004 | Dissolved | ||
| | | LONGYORK DEVELOPMENT LIMITED | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 25-JAN-1994 | 08-AUG-1996 | Defaulted | ||
| | | METFOCUS RESOURCES LIMITED | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 06-OCT-1994 | 13-NOV-1996 | Defaulted | ||
| | | ASHRIDGE INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | BARON AMUSEMENTS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 22-APR-1994 | 09-MAR-1999 | Defaulted | ||
| | | JAQUILA GROUP INTERNATIONAL S.A | France | SFM GROUP 41 RUE DE FRANCE, 4TH FLOOR 06000 NICE FRANCE **S.I.** | 14-DEC-1994 | 14-DEC-2001 | Defaulted | ||
| | | NADIER FINANCE 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 | 21-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | MILROY LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-APR-1994 | 26-JAN-1995 | Dissolved | ||
| | | RONALD DEVELOPMENT INC. | Hong Kong | WEALTHY LIFE CO. LTD. P.O.BOX 38121, HING FAT STREET POST OFFICE HONG KONG | 27-JUL-1993 | 10-APR-2001 | Changed agent | ||
| | | CANADYNE LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | TAKSON INVESTMENTS LTD. | Switzerland | MSM GROUP AG STADTHAUSSTRASSE 12 8400 WINTERTHUR SWITZERLAND | 13-DEC-1994 | 30-AUG-2004 | Defaulted | ||
| | | KEY OCEAN INVESTMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-JAN-1994 | 05-FEB-1999 | Changed agent | ||
| | | WAVERTON PROPERTIES LIMITED | Israel | SHINE; HUNTER; MARTIN & CO. 119 ROTHSCHILD BLVD. 65271 TEL AVIV ISRAEL | 09-AUG-1993 | 04-AUG-1999 | Changed agent | ||
| | | WINSLADE ENTERPRISES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | MILFORD ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-AUG-1993 | 02-OCT-1996 | Defaulted | ||
| | | HAMBLEDON 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.* | 11-OCT-1994 | 02-OCT-2002 | Dissolved | ||
| | | MIR BROKERS HOLDINGS 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.* | 13-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | MAIDWELL TRADING LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 10-AUG-1993 | 25-MAR-1998 | Inactivated | ||
| | | SKYHIGH INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-MAR-1995 | 19-AUG-1998 | Defaulted | ||
| | | M D CHOW CAPITAL LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 23-DEC-1994 | 08-MAY-2002 | Defaulted | ||
| | | ASSET GROWTH MANAGEMENT LIMITED | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 12-AUG-1993 | 06-SEP-1996 | Bad debt account | ||
| | | CLAREMONT ASSOCIATES LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 05-AUG-1993 | 12-APR-1996 | Changed agent | ||
| | | RAINBOW PROFIT RESOURCES LTD. | Hong Kong | RAINBOW PROFIT RESOURCES LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN *S.I.* | 03-OCT-1994 | 02-MAY-2003 | Defaulted | ||
| | | HERALD FOUNDATION 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 | 06-JUN-1996 | 22-AUG-1998 | Dissolved | ||
| | | SOUTHAMPTON GROUP LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 10-OCT-1994 | 08-AUG-2000 | Dissolved | ||
| | | QUADRA FINANCIAL HOLDINGS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-OCT-1994 | 08-MAY-2000 | Defaulted | ||
| | | BRIERFIELD ESTATES LIMITED | Guernsey | DE VERNON GROUP S.A. THE GARDEN HOUSE MAISON POMMIER SARK; CHANNEL ISLANDS GY9 0SF; UK | 24-FEB-2004 | Active | |||
| | | MEGAQUEST INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | SMITHFIELD ENTERPRISES LIMITED | United Kingdom | LONDON AND OVERSEAS FIN Ial Svs [Stuart Bayliss] Atlam Trust Co Pobox 342,3 Bath St St Helier JE4 9YL | 24-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | CENTRAL DEVELOPMENT FUND INCORPORATED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | FOLIO FUNDS LIMITED | United Kingdom | MR. SANJEEV K. CHORARIA AVENUE HOUSE 21 THE BISHOPS AVENUE LONDON N2 OAL ENGLAND | 22-JAN-1993 | 07-AUG-1997 | Defaulted | ||
| | | BUSH-CLOVER LIMITED | United Kingdom | MEGABYTES LTD. UNIT 11; CENTRAL BUSINESS CENTRE GREAT CENTRAL WAY NEASDEN; LONDON NW10 OUR ENGLAND | 03-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | MONITOR FINANCE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-OCT-1994 | 02-MAY-2003 | Defaulted | ||
| | | WEE BEE INTERNATIONAL LIMITED | Hong Kong | R K SECRETARIES LIMITED 21ST FLOOR CHINACHEM TOWER 34-37 CONNAUGHT ROAD CENTRAL HONG KONG, SAR | 14-DEC-1994 | 06-JAN-2001 | Changed agent | ||
| | | SUMMERTIDE TRADING LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 11-JUN-1996 | 02-NOV-2001 | Defaulted | ||
| | | ASIA PACIFIC GAS HOLDINGS CORP. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 13-SEP-1995 | 04-MAY-2004 | Defaulted | ||
| | | A AND G HOLDING FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-OCT-1994 | 05-MAY-1998 | Defaulted | ||
| | | HARMONY HOLDINGS GROUP LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 04-OCT-1995 | 12-APR-1996 | Changed agent | ||
| | | FIRST EASTERN VENTURE INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-OCT-1994 | 02-MAY-2001 | Defaulted | ||
| | | VIENA GROUP HOLDINGS INC. | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 04-SEP-2002 | 02-MAY-2007 | Defaulted | ||
| | | SARTAIN INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | NIKITA FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-OCT-1994 | Active | |||
| | | TAM MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-JUN-1996 | 15-APR-1998 | Dissolved | ||
| | | WINTON CAPITAL RESOURCES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SUISSE *I.E* | 03-JAN-1995 | 31-OCT-2003 | Resigned as agent | ||
| | | HARTINGDON HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | LEWIS FINANCE LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 11-JUL-1994 | 08-MAY-2002 | Defaulted | ||
| | | GALANDER CONSULTANTS LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 26-APR-1994 | 07-AUG-1996 | Defaulted | ||
| | | MIR OIL DEVELOPMENT LIMITED | Bahamas | CAFFERATA & CO. THE LUCAYAN BUILDING EAST MALL DRIVE P.O. BOX F-42222 FREEPORT GRAND BAHAMA BAHAMAS | 07-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | EQUILIBRIUM INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | EUROPEAN TOURIST FACILITIES LIMITED | Isle of Man | OVERSEAS COMPANY REGISTRATION AGENTS LIMITED COMPANIES HOUSE TOWER STREET, RAMSEY ISLE OF MAN BRITISH ISLES | 06-OCT-1994 | 11-JUL-1998 | Changed agent | ||
| | | GDF ZHONGSHAN) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-DEC-1994 | 31-OCT-2000 | Dissolved | ||
| | | LLARBEAR INC. | United States | 2174 ESTEVEZ DRIVE THE VILLAGES, FL 32159 UNITED STATES OF AMERICA GREENFIELD USA | 02-DEC-2008 | 17-APR-2015 | Changed agent | ||
| | | FIXON ASSETS MANAGEMENT INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-NOV-1995 | 03-MAY-2006 | Defaulted | ||
| | | STARWAY FINANCIAL CORP. | Costa Rica | ESQUIVEL & ASOCIADOS; S.A. LA URUCA DE LAS BODEGAS DE LA LIGA DE LA CANA; 100 MTS SUR Y 150 MTS OESTE SAN JOSÉ; COSTA RICA | 18-FEB-1994 | 28-DEC-2012 | Changed agent | ||
| | | NOVENDI FINANCE S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 29-OCT-2002 | Active | |||
| | | TANTRIS CONSULT CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 14-FEB-2003 | 06-FEB-2007 | Dissolved | ||
| | | GECAR LTD. | Thailand | GEOFF COLE C/O BLUMENTHAL RICHTER & SUMET 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 RD., BANGKOK 10500 THAILAND | 02-FEB-2004 | Active | |||
| | | TRG MANAGEMENT ROYALTY LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-SEP-1995 | 14-FEB-2000 | Defaulted | ||
| | | ENDIGO INVESTMENT LTD. | Hong Kong | COMTEX SECRETARIAL LIMITED ROOM B, 19/F. TUNG HIP COMMERCIAL BLDG. 244/252 DES VOEUX ROAD CENTRAL HONG KONG | 11-JUN-1996 | 02-NOV-2001 | Defaulted | ||
| | | MOST GAIN HOLDINGS LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 02-JUN-1994 | 07-NOV-2000 | Defaulted | ||
| | | ARABIAN CONSTRUCTION COMPANY GROUP S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 31-AUG-1995 | 20-APR-1999 | Dissolved | ||
| | | ASAHI DEVELOPMENT CO. LTD. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 18-AUG-1995 | 20-JUN-2000 | Defaulted | ||
| | | AMERICAN DREAM PARKS & ENTERTAINMENT (CHINA) LIMITED | Hong Kong | SEARCH ASIA NOMINEES LTD. 57/F CHEUNG KONG CENTER 2 QUEEN´S ROAD CENTRAL HONG KONG | 06-APR-1995 | 01-JUL-1998 | Defaulted | ||
| | | METROPOLITAN PENSION SERVICES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | ALESSA FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | D.C.I. DEBCOM INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-SEP-1994 | 22-NOV-1996 | Dissolved | ||
| | | THE ROMANTIC MOVEMENT COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-APR-1994 | Defaulted | |||
| | | EAST MEETS WEST LTD. | Hong Kong | ANDREAS SCHULMEYER 35/A AIGBURTH; 12 TREGUNTER PATH; MID LEVELS; HONG KONG PRC | 04-MAY-2004 | Active | |||
| | | CAMARAUGH FINE ARTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JUL-1993 | 08-MAY-1996 | Defaulted | ||
| | | FIRMS INVESTMENT HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 08-JUL-1993 | 26-JAN-2008 | Resigned as agent | ||
| | | SOCOMEX INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | ISCO FINANCIAL GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | NOVITA HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | ALSINCO GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | EMERGING VENTURES GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | EVER DELUXE GROUP 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.* | 04-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | CROSSROADS INTERNATIONAL COMPANY LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 28-JAN-1994 | 12-APR-1996 | Changed agent | ||
| | | MESSALA INTERNATIONAL LTD. | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 03-JAN-1995 | 19-MAR-1996 | Dissolved | ||
| | | KOS HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | HOLLOWAY EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | EXPRESS AIR SERVICES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-NOV-1995 | 02-MAY-2003 | Defaulted | ||
| | | VERANO OVERSEAS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 01-NOV-1993 | 18-JUL-1994 | Changed agent | ||
| | | MERRIN INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 22-JAN-1996 | Changed agent | ||
| | | BURLEIGH INTERNATIONAL LTD. | Panama | ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.* | 09-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | TREFOIL INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-NOV-1993 | 10-OCT-1995 | Defaulted | ||
| | | SILVERLOCK PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | TILLION INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 01-NOV-2004 | Defaulted |
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