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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ZULANKA 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.* | 04-NOV-1993 | 08-OCT-1996 | Defaulted | ||
| | | TORBEN MANAGEMENT LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-DEC-2003 | 03-MAY-2011 | Dissolved | ||
| | | RADAKO OIL COMPANY 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.* | 20-JUL-1994 | 08-MAY-2002 | Defaulted | ||
| | | NEDLOW INVESTMENTS INC. | Luxembourg | FIDUCIAIRE PAUL GLESENER 6, RUE DES AUBEPINES L-1145 LUXEMBOURG | 09-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | LOGISTICS SERVICES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-DEC-1995 | 16-JUL-1997 | Defaulted | ||
| | | BAY SHIPPING INC. | Argentina | BAY SHIPPING INC. MORENO 584 3-A 1091 BUENOS AIRES ARGENTINA **S.I.** | 11-NOV-1993 | 02-MAY-2001 | Defaulted | ||
| | | HILL HOUSE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-FEB-1994 | 05-NOV-1998 | Defaulted | ||
| | | ULTIMA ASSOCIATES 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 | 06-NOV-1996 | Defaulted | ||
| | | SWANSON SECURITIES LIMITED | Ireland | DILIP PATEL 22 Trevelyan Crescent Kenton, Harrow Middlesex Ha3 0Rn IRELAND | 13-OCT-1994 | 03-MAY-2005 | Defaulted | ||
| | | LOTUS USER 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.* | 19-AUG-1993 | 16-OCT-1997 | Defaulted | ||
| | | PROUD LION MANAGEMENT LTD. | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | ORLEANS TRADING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | IDEAL MARITIME LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-FEB-1994 | 02-JUN-1997 | Changed agent | ||
| | | PARSEC LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | GUARDIAN GROUP LTD. | Switzerland | DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND | 14-SEP-1993 | 08-MAY-2000 | Defaulted | ||
| | | CENTARIM PACIFIC S.A. | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 03-JAN-1995 | 24-JUN-1997 | Bad debt account | ||
| | | ASHGOLD FINANCE LTD. | United Kingdom | NEWHAVEN GROUP LIMITED 40 GERRARD STREET LONDON W1D 5QE, ENGLAND UNITED KINGDOM | 03-FEB-1995 | 20-NOV-2002 | Defaulted | ||
| | | DELTA OIL MARKETING LIMITED | Jersey | CRYSTAL TRUST COMPANY LIMITED; 20 BRITANNIA PLACE BATH STREET; ST. HELIER, JERSEY JE2 4HN CHANNEL ISLANDS | 27-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | GRIFF METAL TRADE TRANSPORT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | OMEGA STAR TRADING INC. | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 10-MAY-1994 | 23-JUL-2003 | Defaulted | ||
| | | NATION HERO LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 11-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | GATELEY HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 10-NOV-1993 | 17-MAR-1995 | Changed agent | ||
| | | ELLINGTON INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-NOV-1993 | 04-APR-1996 | Changed agent | ||
| | | PRETTY SKY INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-OCT-1994 | 14-SEP-1995 | Defaulted | ||
| | | WESTWOLD GROUP SERVICES S.A. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 03-JAN-1995 | 05-APR-2010 | Defaulted | ||
| | | PORTSVALE CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | JUNE YEAR INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-JAN-1995 | 13-DEC-1997 | Dissolved | ||
| | | ORLOP COMMERCIAL LTD. | 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.* | 03-JAN-1995 | 15-OCT-2002 | Dissolved | ||
| | | GROVE PACIFIC S.A. | Luxembourg | TRIMAR S.A. 42 GRAND-RUE 58A, RUE PRINCIPALE L-1660 LUXEMBOURG | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | PETROLATINA ASSETS S.A. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 06-OCT-2008 | 17-JAN-2014 | Defaulted | ||
| | | FIXLER INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-NOV-1995 | 01-APR-1997 | Dissolved | ||
| | | FENNIMORE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-SEP-1995 | 08-JAN-2003 | Dissolved | ||
| | | PERTH ENTERPRISES INC. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 09-APR-1985 | 16-SEP-1991 | Inactivated | ||
| | | LEISURE BOATS COMPANY 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.* | 19-MAY-1994 | 07-FEB-1996 | Dissolved | ||
| | | PACIFIC CENTURY TECHNOLOGY INVESTMENTS LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 19-MAY-1994 | 07-JUN-1995 | Changed agent | ||
| | | EASTERN SMART ENTERPRISES LTD. | 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.* | 03-JAN-1995 | 04-AUG-2000 | Dissolved | ||
| | | MCCLEARY TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 05-MAY-1998 | Defaulted | ||
| | | PIERCESMITH CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2008 | 24-JAN-2013 | Defaulted | ||
| | | MILLEN COSMO LTD. | Hong Kong | C.M. LI; CHOW; PANG & CHAN RM A 9/F; & RM B 15/F WAH KIT COMMERCIAL CENTRE 300-302 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | BETA VENTURE FUND S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 15-JUL-1994 | 17-MAR-1995 | Changed agent | ||
| | | PRAISE STAND DEVELOPMENT 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. | 18-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | DORATO INVESTMENTS GROUP LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JUL-1994 | 11-APR-1995 | Changed agent | ||
| | | WILSON YORK LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 31-AUG-1995 | 24-JUN-1997 | Bad debt account | ||
| | | ELCORT INVESTMENTS LTD. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 27-SEP-1993 | 04-MAY-2004 | Defaulted | ||
| | | BEKEN MARKETING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-AUG-1991 | 25-JAN-1994 | Defaulted | ||
| | | DEPORTE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-MAY-1993 | 14-JAN-2008 | Dissolved | ||
| | | GUIPAR LIMITED | Hong Kong | SUN HUNG KAI SECRETARIAL SERVICES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-MAY-1993 | 06-AUG-2002 | Dissolved | ||
| | | GOLDLAND LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-MAY-1992 | 14-JAN-2008 | Dissolved | ||
| | | KAI KWONG DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-APR-1994 | 12-JUN-2000 | Changed agent | ||
| | | POSEIDON WORLD S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 17-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | MOONLIGHT HOLDINGS ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 27-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | MOULDEN PROPERTIES 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-JAN-1993 | 05-SEP-1994 | Defaulted | ||
| | | INTERNATIONAL STUDY GROUPS AND ASSOCIATES, LTD. | United States | MR. ARTHUR STUMPF 58 SOUTH KENTUCKY AVENUE MADISONVILLE, KY 42431 U.S.A. | 29-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | PPU SOFTWARE CORP. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | U.S. INDUSTRIAL PRODUCTS INC. | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-FEB-1995 | 10-JAN-2003 | Resigned as agent | ||
| | | HOMELEA HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-NOV-1993 | Dissolved shelf company | |||
| | | ARCO, ART AND COLOUR LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1993 | 09-MAY-1995 | Dissolved | ||
| | | UNIT COSMO INTERNATIONAL LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 12-SEP-1995 | 08-APR-2008 | Defaulted | ||
| | | EASPLUS DEVELOPMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JUN-1994 | 12-APR-1999 | Defaulted | ||
| | | XERTON LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED P.O. BOX 658 34 HILGROVE STREET ST. HELIER, JERSEY JE4 5ZN CHANNEL ISLANDS **S.I.** | 27-JAN-1995 | 16-FEB-2000 | Changed agent | ||
| | | MAKE WISH INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | CATEL MANAGEMENT HOLDINGS S.A. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 13-FEB-1995 | 27-MAR-1997 | Dissolved | ||
| | | TUPIDO 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.* | 20-NOV-1995 | 03-MAY-1999 | Dissolved | ||
| | | GLENBROOK FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | SHING TZOONG ENTERPRISE LTD. | Taiwan | HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN | 21-SEP-1995 | 19-NOV-2001 | Changed agent | ||
| | | POSTCARDS FROM PARADISE,SOCIEDAD ANONIMA | Panama | PROVINCIA DE CHIRIQUI BOQUETE -BARRIADA ALTO DORADO ALTO BOQUETE REPUBLICA DE PANAMA | 02-JUL-2003 | 26-NOV-2014 | Changed agent | ||
| | | MATTERDALE PROPERTIES LIMITED | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 24-OCT-1994 | 03-MAY-2005 | Defaulted | ||
| | | VEPLAX LTD. | Hungary | EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO | 31-JAN-1995 | 31-JUL-1998 | Bad debt account | ||
| | | THE CONTINENTAL TRUST COMPANY (BVI) LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 28-OCT-1987 | 27-JUL-2004 | Dissolved | ||
| | | ASIA MERIDIAN INVESTMENT LTD. | Hong Kong | UNIGRAND ACCOUNTING SERVICES CO. RM 515; BANK CENTRE 630-636 NATHAN ROAD MONGKOK; KIN HONG KONG | 10-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | RICHWILL INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 18-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | JUMAR TRADING 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.* | 25-OCT-1994 | 11-OCT-1996 | Defaulted | ||
| | | SPORTS MARKETING AND PROMOTIONS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | MAYFAIR FINANCE GROUP LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 17-JUN-1996 | 08-MAY-2009 | Inactivated | ||
| | | CORVAL FINANCE LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-1994 | 19-FEB-2001 | Defaulted | ||
| | | BLANCHE INTERNATIONAL LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 12-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | WILSHIRE MANAGEMENT CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | ACN CORPORATE SERVICES COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | SOVEREIGN ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 09-APR-1997 | Dissolved | ||
| | | LYNDHURST FINANCE S.A. | Belgium | MR. DOMINIQUE FONTAINE RUE D'ARLON, 3 B-6760 VIRTON BELGIUM | 02-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | TRAGOPAN ENTERPRISES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-AUG-1995 | 02-MAY-2001 | Defaulted | ||
| | | NORTHHAMPTON INVESTMENTS CORPORATION | Panama | NORTH EASTERN FINANCIAL INVESTMENTS S.A. CALLE 50; EDIFICIO VISTA MAR OFICINA 5A; PANAMA; REP. DE PANAMA | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | LEADER GARMENT LTD. | Hong Kong | LEADER GARMENT LTD UNIT B; 23/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG | 04-AUG-1994 | 29-NOV-1996 | Defaulted | ||
| | | MOSES FINANCE LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 02-JAN-1996 | 30-OCT-2007 | Dissolved | ||
| | | BIOTECHNOLOGY CONSULTANCIES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | PLOVER TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | PERRYSTON LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 21-SEP-1995 | 11-FEB-1999 | Changed agent | ||
| | | COFIMAR COMPANY LTD. | Hungary | EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO | 25-SEP-1995 | 07-MAR-1997 | Bad debt account | ||
| | | EVERWING (CHINA) INVESTMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-OCT-1994 | 17-MAR-1995 | Changed agent | ||
| | | COTTERHILL INVESTMENTS LTD. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR | 24-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | MAXIMUM POWER INVESTMENT LTD. | Hong Kong | MS. CONNIE BAO ROOM 1503; 15/F EAST WING; PENINSULA SQUARE 18 SUNG ON STREET HUNGHOM; HONG KONG | 27-JAN-1995 | 17-AUG-2007 | Defaulted | ||
| | | WINDFIELD INVESTMENT 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 | 01-FEB-1995 | 12-APR-1996 | Changed agent | ||
| | | BEST GRACE LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | OCEANROLL VENTURES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-JUN-1996 | 27-MAR-1997 | Defaulted | ||
| | | ARCH DESIGN INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JUL-1994 | 06-MAY-1999 | Defaulted | ||
| | | DESIGN POSITIVE ARCHITECTS (INTERNATIONAL) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | INVESTMENT & FINANCIAL COMPANY FIVAN LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | EURORANGE MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-SEP-1995 | 03-MAY-2000 | Defaulted | ||
| | | LUXE GLORY INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-APR-1994 | 02-SEP-1996 | Defaulted | ||
| | | PENNYMOOR LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-1996 | 02-NOV-1999 | Defaulted |
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