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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MERTON SECURITIES INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 18-AUG-1995 | 04-NOV-2002 | Defaulted | ||
| | | TRANSWORLD INTERNATIONAL HOLDINGS INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-JUN-1994 | 14-AUG-1995 | Changed agent | ||
| | | DEMPSEY INVESTMENTS LTD. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 07-JUN-1994 | 02-JUN-1997 | Dissolved | ||
| | | MIORA LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-AUG-1995 | 16-FEB-2006 | Inactivated | ||
| | | S.E.M.E. TRADING INC. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 13-JUN-1996 | 05-NOV-2003 | Defaulted | ||
| | | PINE CHIP INVESTMENTS LIMITED | Isle of Man | ANGLO NORDIC LIMITED VALMET HOUSE VICTORIA ROAD; DOUGLAS ISLE OF MAN; IM2 4RW | 21-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | HEARST INTERNATIONAL CORP. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 22-MAR-1995 | 05-NOV-1998 | Dissolved | ||
| | | TOP ASSETS 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-JUL-1995 | Changed agent | ||
| | | FORTUNE PERFECT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-MAY-1994 | 03-APR-1995 | Changed agent | ||
| | | CARAND TRADING CORPORATION | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 04-AUG-1995 | 09-FEB-1999 | Dissolved | ||
| | | LEYTON PROPERTY COMPANY INC. | Jersey | NIGEL HARRIS & PARTNERS OAK WALK, ST. PETER JERSEY JE3 7EF CHANNEL ISLANDS | 22-MAR-1985 | 20-JUN-1990 | Changed agent | ||
| | | YASUDA FINANCE CORPORATION | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 17-NOV-1995 | 08-FEB-2001 | Defaulted | ||
| | | SALLINGER LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 06-MAY-1994 | 29-MAR-2000 | Defaulted | ||
| | | HOWAY INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 13-JUN-1995 | 05-JUN-1997 | Defaulted | ||
| | | STARSHIP HOLDING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-JUN-1994 | 08-MAR-1995 | Changed agent | ||
| | | CHAPWAY LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 04-JAN-1994 | 18-MAY-1995 | Changed agent | ||
| | | LUKOIL MARINE INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-SEP-1995 | 06-MAR-2002 | Changed agent | ||
| | | ROSEGATE ASSOCIATES LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 19-SEP-1995 | 08-MAY-2002 | Defaulted | ||
| | | ELLE EMME LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-APR-1996 | 05-JUN-1997 | Defaulted | ||
| | | KEYHOLE FINANCE INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | MARQUETTE OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-FEB-1994 | 30-AUG-1996 | Defaulted | ||
| | | INDIGO PROPERTIES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 13-DEC-1994 | 29-DEC-2009 | Discontinued | ||
| | | HAWKSWORTH LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 12-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | TSE'S INTELECTUAL PROPERTY COMPANY LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 26-JUN-1995 | 01-NOV-2002 | Defaulted | ||
| | | WILSON CAR PARK LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 24-AUG-1993 | 15-JUL-2004 | Defaulted | ||
| | | OLTON FINANCE LTD. | Guernsey | CANNON ASSET MANAGEMENT LIMITED ST. PETER PORT GUERNSEY GY1 3FN CHANNEL ISLANDS | 11-JUL-1994 | 09-OCT-2000 | Defaulted | ||
| | | KALE WORLDWIDE LIMITED | United States | THE MACLAND GROUP TALBOTT BLDG.; SUITE 213 CARMEL VALLEY VILLAGE CENTER P.O. BOX 1149 CARMEL VALLEY; CA 93924 U. S. A. | 05-MAY-1995 | 06-NOV-1996 | Bad debt account | ||
| | | AMANSA MANAGEMENT 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 | 17-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | GREAT CAPITAL ASIA LTD. | 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. | 19-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | YANG JIANG CITY DEVELOPMENT INC. | 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. | 09-MAY-1994 | 18-AUG-2000 | Changed agent | ||
| | | FINSBAY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | DERWIN INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-FEB-1993 | 17-JAN-1994 | Changed agent | ||
| | | K & M INTERNATIONAL TRADING S.A. | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 15-JUN-1994 | 05-NOV-2002 | Defaulted | ||
| | | TRANSBORDER PARTNERS INCORPORATED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-AUG-1993 | 11-MAY-1994 | Inactivated | ||
| | | PEGASUS 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 | 05-APR-1995 | 11-JAN-1997 | Dissolved | ||
| | | VISTA NATALIA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-APR-1995 | 05-NOV-1997 | Defaulted | ||
| | | DE VERE INDUSTRIAL DEVELOPMENT GROUP INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 09-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | EL CASCO FINANZ INTERNATIONAL S.A. - | United Kingdom | THE KEY CORPORATION 54 HEATHFIELD COURT HEATHFIELD TERRACE LONDON W4 4LR GRAN BRETAÑA | 23-APR-1979 | Dissolved | |||
| | | SIRTAKA WOOD INTERNATIONAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-APR-1995 | 05-NOV-1998 | Defaulted | ||
| | | LOCHERRE INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-JUL-1994 | 17-MAR-1995 | Changed agent | ||
| | | MARKETFORCE INTERNATIONAL INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | PENN CAPITAL MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | SHULA INVESTMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 04-JAN-1994 | 04-JAN-2000 | Changed agent | ||
| | | BUCKINGHAM FINANCE 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.* | 09-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | DPS GLOBAL MANAGEMENT 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 | 08-APR-1994 | 06-MAR-1996 | Changed agent | ||
| | | URBITEC PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | ARTLAND ASSOCIATES CORPORATION | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 20-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | BAENA INTERNATIONAL CORPORATION | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 10-MAY-1995 | 13-JUL-1999 | Defaulted | ||
| | | HORTON WAY INVESTMENTS LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 22-AUG-1995 | 16-JAN-1998 | Changed agent | ||
| | | BERINTER GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-DEC-1994 | 29-JUL-2003 | Dissolved | ||
| | | TOP PACIFIC HOLDINGS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-JUL-1993 | 03-MAY-2000 | Defaulted | ||
| | | LET CHEERS INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 27-SEP-1994 | 22-NOV-2002 | Defaulted | ||
| | | BIZZ CONSULT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-MAY-1995 | 17-MAR-2003 | Defaulted | |||
| | | VENTABEL HOLDING LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-DEC-1995 | 06-MAY-2002 | Defaulted | ||
| | | INCOM SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | BRENAN INVEST INC. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 11-JUL-1994 | 26-JAN-1998 | Defaulted | ||
| | | REALGOLD INTERNATIONAL LTD. | Singapore | UNION BANK OF SWITZERLAND 80 RAFFLES PLACE 36-00, UOB PLAZA 1 SINGAPORE 048624 | 20-APR-1994 | 28-APR-1995 | Changed agent | ||
| | | ATLANTIC FREIGHT CONSULTANT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | SMART SHEEN LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-JAN-1994 | 01-JUL-1996 | Defaulted | ||
| | | SVL-NK 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 | 30-JUN-1995 | 12-APR-1996 | Changed agent | ||
| | | DORVAL PROPERTIES LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 12-OCT-1995 | 04-MAY-2004 | Defaulted | ||
| | | WONGAS GLOBAL CORPORATION LIMITED | Hong Kong | CALIBRE CORPORATE SECRETARIES LIMITED RM 2203-4; EAST ASIA AETNA TOWER; 308 DES VOEUX ROAD; CENTRAL; HONG KONG | 31-AUG-1993 | 06-AUG-1996 | Changed agent | ||
| | | ASD PUBLISHING LIMITED | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 02-MAR-1993 | 07-APR-1995 | Changed agent | ||
| | | WENTWORTH INVEST GROUP CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-OCT-2008 | Active | |||
| | | FRIDLEY TECHNOLOGIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JUN-1994 | 02-JUN-1998 | Changed agent | ||
| | | HERRICK WORLDWIDE 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.* | 03-JAN-1995 | 19-APR-1996 | Dissolved | ||
| | | HITCHIN DEVELOPMENT INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-1995 | 07-MAR-1997 | Inactivated | ||
| | | CHARLTON BUSINESS CORPORATION | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-OCT-1995 | 01-NOV-1999 | Changed agent | ||
| | | WEI CHUNG INTERNATIONAL DEVELOPMENTS LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 06-SEP-1993 | Defaulted | |||
| | | STADEX INTERNATIONAL S.A. | Lebanon | ARAB FINANCE CORPORATION S.A.L. GEFINOR CENTER-BLOC D; 3RD FLOOR CLEMENCEAU STREET - HAMRA P.O. BOX 1103-2804 BEIRUT; LEBANON | 22-JAN-1993 | 29-JAN-2003 | Defaulted | ||
| | | AUBIN ENTERPRISES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 19-MAR-1985 | 22-JUN-2001 | Defaulted | ||
| | | FELBERG LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 09-NOV-1993 | 30-OCT-1996 | Bad debt account | ||
| | | OMURA HOLDING INC. | Switzerland | BSI S.A. (GENEVE) BD DU THEATRE, 8 1204 GENEVA SWITZERLAND | 12-OCT-1995 | 22-MAY-2006 | Defaulted | ||
| | | SALEX COMMERCIAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | GOSLING ENTERPRISES INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 03-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | ANWELL HOLDINGS LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 08-SEP-1993 | 01-DEC-1995 | Dissolved | ||
| | | CALMAN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1993 | 29-DEC-1994 | Changed agent | ||
| | | AFIGEST INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | MARINE FACILITY CONSULTANTS INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 11-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | KEVIN MORLEY EUROPE HOLDINGS LIMITED | Jersey | KEVIN MORLEY EUROPE HOLDINGS LIMITED 2 BOND STREET ST. HELIER, JERSEY JE2 3NP CHANNEL ISLANDS | 07-FEB-1994 | 11-MAY-1999 | Dissolved | ||
| | | HONEYSTONE ASSOCIATES CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | UNITED CAPITAL FUND INC. | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 13-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | CHIMEXCO CHINA IMPORT & EXPORT COMPANY LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 17-MAY-1994 | 02-NOV-1999 | Defaulted | ||
| | | WISETUNE DEVELOPMENT SERVICES LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 01-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | HARCO DISTRIBUTION INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | MEKO GROUP LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-AUG-1993 | 03-MAY-1997 | Defaulted | ||
| | | MMS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 24-AUG-1993 | 05-NOV-1998 | Dissolved | ||
| | | JUNEFLOWER TRADING LIMITED | Panama | RUBIO; ALVAREZ; SOLIS & ABREGO AV. FEDERICO BOYD EDIFICIO UNIVERSAL PISO #3; OBARRIO CIUDAD DE PANAMA | 18-MAY-1994 | 06-NOV-2014 | Defaulted | ||
| | | WIKO S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-JUN-2003 | 26-SEP-2012 | Resigned as agent | ||
| | | QUAK LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-DEC-2003 | 03-JUN-2009 | Defaulted | ||
| | | INKWELL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-MAY-1994 | 05-NOV-2003 | Defaulted | ||
| | | PENNYROYAL INTERNATIONAL S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 03-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | MELANEX INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | BLUE HARVEST PROPERTIES LIMITED | United Kingdom | FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.** | 03-JAN-1995 | 11-FEB-1999 | Changed agent | ||
| | | GAIN CHEERS TRADING LTD. | Hong Kong | M & J CORPORATE SERVICES LIMITED 6B; 6/F.; ON LEE COMM. BLDG.; 37 CAMERON ROAD TSIMSHATSUI KOWLOON HONG KONG | 24-OCT-1994 | 03-MAY-2005 | Defaulted | ||
| | | HEADLAND ESTATES OVERSEAS LTD. | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | INTERNATIONAL SERVICES P.R. CONSULTANTS 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.* | 31-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | EURO-SCHWEIZER RENTEGRUPPE LTD. | United States | WINSTON KENT ASSOCIATES INC. 253 KING RICHARD DRIVE MCMURRAY, PA 15317-2503 U.S.A | 22-APR-1994 | 14-NOV-1995 | Bad debt account | ||
| | | LITTLE CREEK 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.* | 18-JUL-1994 | 03-SEP-2001 | Dissolved | ||
| | | TOVELL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAY-1994 | 14-NOV-1995 | Defaulted |
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