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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JASMINE INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-NOV-1993 | 01-AUG-1996 | Defaulted | ||
| | | PALLAS INVESTMENTS LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | BRADLEY ADVISORY GROUP INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 03-JAN-1995 | 18-MAY-1999 | Dissolved | ||
| | | KARWIN ASIA HOLDINGS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | CHAPMAN ASSOCIATES COMPANY LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 14-DEC-1995 | 08-MAY-2002 | Defaulted | ||
| | | POWERHOUSE ELECTRIC 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 | 19-APR-1994 | 02-NOV-1999 | Defaulted | ||
| | | CRAMBORNE 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 | 11-JUL-2000 | Dissolved | ||
| | | ANDROS MARINE CORPORATION | United Kingdom | AURORA & CO. 56 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PR ENGLAND | 02-DEC-1988 | 09-JUL-1999 | Defaulted | ||
| | | EURONAVY DEVELOPMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-APR-1994 | 17-MAR-1995 | Changed agent | ||
| | | MISTYVALE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 31-JAN-1994 | 17-MAR-1995 | Changed agent | ||
| | | GARUDA PROPERTIES 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.* | 14-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | IMONE INTERNATIONAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-APR-1995 | 25-AUG-2000 | Changed agent | ||
| | | MORTON MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-1994 | 06-MAY-1999 | Defaulted | ||
| | | PING DI METAL PLASTIC PRODUCTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-AUG-1993 | 02-MAY-2001 | Defaulted | ||
| | | DEVONPORT TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-OCT-1994 | 12-APR-1995 | Changed agent | ||
| | | MIDWAY INVESTMENT HOLDINGS 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.* | 04-JUL-1994 | 10-OCT-1996 | Inactivated | ||
| | | PROJECT CONSULTANTS GROUP 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-JUN-1995 | 01-NOV-2002 | Defaulted | ||
| | | IFYCO TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-1994 | 11-AUG-1999 | Defaulted | ||
| | | CANTWELL MANAGEMENT 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 | 16-AUG-1993 | 12-APR-1996 | Changed agent | ||
| | | CHELY KING ASSOCIATES CO. LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | J.R.M. INVESTMENTS LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 22-JUN-1995 | 18-MAY-1999 | Dissolved | ||
| | | MANSWICK HOLDINGS LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 02-MAY-1994 | 01-NOV-2002 | Defaulted | ||
| | | BLONFIELD FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JUN-1994 | 01-OCT-1997 | Changed agent | ||
| | | FRONTLINE FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | TRADELUCK INVESTMENT & DEVELOPMENT LTD. | Hong Kong | MS. CONNIE CHEN KWON YEE TRADELUCK INVESTMENT & DEVELOPMENT LTD. C/O MEETING PLANNERS (H.K.) LTD. 12A DAI FAT STREET TAI PO INDUSTRIAL ESTATE; TAI PO; N.T. HONG KONG | 10-OCT-1995 | 02-MAY-2003 | Defaulted | ||
| | | RUSSIAN CORPORATION (BVI) LIMITED | Ireland | THE RUSSIAN CORPORATION (BVI) LIMITED 120 PEMBROKE ROAD DUBLIN 4 IRELAND | 16-DEC-1994 | 03-MAY-1997 | Defaulted | ||
| | | LIGHTWAVE INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | COTTAGE PROPERTIES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JAN-1995 | 25-OCT-1999 | Dissolved | ||
| | | COORDINATED MANAGEMENT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 17-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | BAYSTON MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 28-APR-1994 | 19-JUN-1995 | Changed agent | ||
| | | VENDER INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | USTA S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | TOPSTAGE INVESTMENTS 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.* | 09-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | PINNACLE PROPERTY HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-OCT-1995 | 20-NOV-1996 | Defaulted | ||
| | | ZAZIE FINANCE LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 17-AUG-1995 | 10-FEB-2004 | Dissolved | ||
| | | FARQUEST ENTERPRISES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 12-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | MEADOWLAND MANAGEMENT S.A. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 21-APR-1995 | 02-NOV-2001 | Defaulted | ||
| | | MAYAN SERVICES LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 02-MAY-1995 | 18-JAN-1997 | Dissolved | ||
| | | GREEN FUND MANAGEMENT LIMITED | Switzerland | MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND | 30-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | SILVER BELL FINANCE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-SEP-1995 | 25-FEB-2004 | Inactivated | ||
| | | CONSOR FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | WONG WORLDWIDE INVESTMENT FUND S.A. | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 11-APR-1995 | 05-NOV-1998 | Defaulted | ||
| | | WCT OVERSEAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | DAHAB INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | PANORAMIC INTERNATIONAL ENTERPRISES LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 24-APR-1995 | 27-APR-1999 | Changed agent | ||
| | | POOLINVEST COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1993 | 10-MAR-1994 | Changed agent | ||
| | | STUART INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-SEP-1993 | 10-MAR-1994 | Changed agent | ||
| | | RANK HARVEST LTD. | Hong Kong | TOP GLORY INTERNATIONAL HOLDINGS LIMITED 33/F, TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 19-APR-1993 | 02-JAN-2003 | Changed agent | ||
| | | GREATHILL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-APR-1993 | 05-NOV-1998 | Defaulted | ||
| | | CASICO INVESTMENTS LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 21-AUG-1991 | 10-MAY-1994 | Defaulted | ||
| | | COMPAGNIE EUROPE AFRIQUE (CEA) 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.* | 13-JAN-1993 | 28-JAN-1998 | Defaulted | ||
| | | DELPHI INVESTMENTS INTERNATIONAL LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 20-MAR-1995 | 05-FEB-2001 | Defaulted | ||
| | | ONLONG RESOURCES LTD. | Hong Kong | WELLWIN (NOMINEES) LIMITED ROOM 903B; 9/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG. | 01-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | JERRYBAND SERVICES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-OCT-2008 | 22-JUL-2011 | Defaulted | ||
| | | TELMEX RESOURCES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | GOAL GEAR INVESTMENTS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-NOV-1994 | 02-APR-2003 | Changed agent | ||
| | | TALENT BEST INVESTMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-JUL-1993 | 03-MAY-2006 | Defaulted | ||
| | | HOLDING MERIT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | URALMASH INTERNATIONAL CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | AMRUS ENTERPRISES, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | INFINITY DERATIVES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1994 | 05-MAY-1998 | Defaulted | ||
| | | FORTUNE CLASS INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-MAY-1994 | 19-JUN-1995 | Changed agent | ||
| | | CHAMPAGNE SOFTWARE LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 13-SEP-1995 | 09-MAR-1998 | Changed agent | ||
| | | TAMSIN MANAGEMENT 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 | 29-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | GENERAL COMMERCE (B. V. I.) LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-DEC-1995 | 02-MAY-2001 | Defaulted | ||
| | | CRAIGIEVAR LIMITED | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 11-NOV-1987 | 31-MAR-1994 | Changed agent | ||
| | | MOONROCKET INVESTMENTS LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 14-OCT-1994 | 29-MAR-2000 | Defaulted | ||
| | | UNIPAL ENTERPRISES LIMITED | Israel | QUPTY, DAHLEH & ASSOCIATES 18 AL-ZAHRA STREET P. O. BOX 20460 JERUSALEM 91204 ISRAEL **S.I.** | 27-JUN-1994 | 07-NOV-2000 | Defaulted | ||
| | | TROSSACH 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 | 29-JAN-1993 | 08-APR-1998 | Dissolved | ||
| | | TECVAL INVESTMENTS LTD. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 15-JUN-1994 | 02-JUN-2005 | Defaulted | ||
| | | AVICIV SERVICES LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 19-OCT-1994 | 12-DEC-1996 | Changed agent | ||
| | | MOONSHINE SECURITIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUN-1994 | 07-NOV-2000 | Defaulted | ||
| | | INTERNATIONAL FINANCIAL STRATEGIES LIMITED | United States | MR. ROGER HUSTON 1113 CHINOE ROAD LEXINGTON, KY 40502-3821 U. S. A. | 13-SEP-1995 | 21-NOV-1996 | Changed agent | ||
| | | REFERRAL SERVICES INTERNATIONAL LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 27-JAN-1994 | 23-APR-1999 | Changed agent | ||
| | | MAGDO INVESTMENTS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-MAY-2003 | 15-DEC-2007 | Defaulted | ||
| | | MAINSTREET LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 05-OCT-1995 | 23-JUL-1997 | Defaulted | ||
| | | HERALD SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | TRADEPRO INVESTMENTS GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-APR-1994 | 28-AUG-2013 | Dissolved | ||
| | | ROTAM AFRICA COMPANY, 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.* | 26-APR-1995 | 08-JAN-1999 | Changed agent | ||
| | | SILKSTONE ASSOCIATES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 31-JUL-1995 | 07-JUL-1997 | Defaulted | ||
| | | INCOGEST PORTFOLIO ADVISORS LTD. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 12-OCT-1995 | 29-OCT-2001 | Defaulted | ||
| | | DEVON INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 14-JUN-1996 | 01-NOV-2005 | Defaulted | ||
| | | BANGLADESH TEXTILE AGENCIES LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-APR-1994 | 27-JAN-1998 | Defaulted | ||
| | | WELL STRONG HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 09-JUN-1994 | 05-FEB-1999 | Changed agent | ||
| | | TRAVIATA INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 29-MAR-1995 | 26-AUG-1999 | Defaulted | ||
| | | HYUNDAI PLANT DISTRIBUTORS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-JUN-1994 | 07-NOV-2000 | Defaulted | ||
| | | HARVEST VENTURES LIMITED | Switzerland | MR. BIXIO ROMERIO VIALE STEFANO FRANSCINI 1 CASELLA POSTALE 3049 6901 LUGANO SWITZERLAND | 04-AUG-1995 | 06-JUN-2001 | Defaulted | ||
| | | CLAYBOURNE SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-AUG-1993 | 02-OCT-1996 | Defaulted | ||
| | | LEAD SKY DEVELOPMENT LTD. | Hong Kong | P. C. WOO & CO. 1225 PRINCE'S BUILDING 10 CHATER ROAD, CENTRAL HONG KONG | 19-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | METEOR OVERSEAS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1994 | 26-FEB-1996 | Defaulted | ||
| | | MABASMA INTERNATIONAL 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 | 28-SEP-1995 | 19-MAY-1998 | Defaulted | ||
| | | COVENT GARDEN GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | ARBLESIDE FINANCE LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | UPTON DEVELOPMENT LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JUN-1994 | 19-JUL-1995 | Changed agent | ||
| | | PALMLAKE ASSOCIATES LIMITED | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 27-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | SHARLAND INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 06-NOV-2008 | Defaulted | ||
| | | GREENHEART ENTERPRISES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | ||
| | | MSG LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | CHINA FOOD AND BEVERAGE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAY-1995 | 06-NOV-1996 | Defaulted |
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