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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WHITEFIELD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-NOV-1987 | 19-JUL-1995 | Changed agent | ||
| | | MARTINDALE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 17-MAR-1989 | 17-MAR-1995 | Changed agent | ||
| | | SOMERSET ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1993 | 05-MAY-1998 | Defaulted | ||
| | | REALINDUS INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | VESMAFIN (B.V.I.) LTD. | Luxembourg | SANPAOLO BANK S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 14-DEC-1995 | 16-OCT-2002 | Dissolved | ||
| | | TEMCO MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | FONT RYDER CONSULTANTS LTD. | Hong Kong | MR. TEDDY WOOD C/O WOOD'S PHOTO SUPPLIES ROOM 104; 10TH FLOOR TOWER 2; SILVERCORD 30 CANTON ROAD KOWLOON; HONG KONG | 07-MAY-1993 | 28-APR-2005 | Defaulted | ||
| | | TUDOR MANSION PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 05-DEC-1996 | Changed agent | ||
| | | BLUESKIES S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JAN-1994 | 01-NOV-2002 | Defaulted | ||
| | | DEPRO MANAGEMENT INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JAN-1995 | 12-APR-1999 | Defaulted | ||
| | | HETHERINGTON & HANWIN INVESTMENT LTD. | Hong Kong | HANWIN INTERNATIONAL LTD GPO BOX 7540 HONG KONG | 07-MAY-1993 | 01-NOV-2002 | Defaulted | ||
| | | NAVERTON FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-MAR-1994 | 11-AUG-1999 | Inactivated | ||
| | | ADERIM FINANCE LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 29-MAY-1992 | 18-MAY-1999 | Dissolved | ||
| | | GLOBAL PROPERTY INVESTORS LIMITED | United Kingdom | ALLEN & OVERY (LONDON) ONE BISHOPS SQUARE LONDON E1 6AO ENGLAND, UNITED KINGDOM | 24-JUN-1994 | 30-DEC-1994 | Changed agent | ||
| | | BAYTHORNE HOLDINGS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 16-APR-1993 | 25-JUL-1995 | Defaulted | ||
| | | KERLING INTERNATIONAL LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 07-APR-1993 | 26-JUN-1997 | Defaulted | ||
| | | VIDEO ASIA INFLIGHT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | MAXIM WORLDWIDE LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 27-SEP-1993 | 28-JUL-1994 | Defaulted | ||
| | | THE MOTIVE GROUP B.V.I.) LIMITED | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 17-MAY-1993 | 05-NOV-1997 | Defaulted | ||
| | | LEICESTER SQUARE HOLDINGS LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 19-APR-1993 | 07-SEP-1994 | Dissolved | ||
| | | EUROLIFE GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-OCT-1994 | 27-SEP-1996 | Dissolved | ||
| | | BERWICK TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | ANAXEL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1994 | 12-NOV-1996 | Dissolved | ||
| | | COFENOL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | MARIVA CARGO CORPORATION | Panama | LIC. ERIC SINGARES APARTADO 0831-02300 PANAMA, REP. DE PANAMA *S.I.* | 04-APR-1996 | 05-NOV-1998 | Bad debt account | ||
| | | M & G HOLDINGS INC. | Canada | SARAH JANE BOOTH 317-2300 BENVOULIN RD KELOWNA, BC V1W 2C6 CANADA | 14-APR-1994 | 01-JUN-2009 | Changed agent | ||
| | | ADESCO CONSULT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 13-JAN-2010 | 01-AUG-2013 | Dissolved | ||
| | | MILLION RICH TRADING LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 21-JUN-1995 | 26-NOV-2002 | Defaulted | ||
| | | STINTINO HOLDINGS LIMITED | Jersey | INDEPENDENT FINANCIAL CONSULTANTS (C.I.) LIMITED WOODLANDS LA RUE DE PALLIERES ST OUEN JERSEY, JE3 2BB | 18-FEB-1993 | 07-AUG-1998 | Defaulted | ||
| | | MAYFAIR SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | SAKURAI CAPITAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | JUNE FAITH INVESTMENTS LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 09-MAY-1994 | 01-NOV-2002 | Defaulted | ||
| | | COMMTEL SYSTEMS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | KENWRIGHT INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-FEB-1994 | 19-JUN-1995 | Changed agent | ||
| | | NUMAN TRADING LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 18-AUG-1995 | 10-SEP-2004 | Dissolved | ||
| | | SAPPHIRE FOUNDATION LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-APR-1993 | 03-APR-1995 | Changed agent | ||
| | | ADVANCE TIME 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.* | 10-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | AGI INTERNATIONAL HOLDINGS 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.* | 30-NOV-1995 | 03-MAY-2000 | Defaulted | ||
| | | FRAY HOLDINGS LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 25-JAN-1994 | 25-MAY-1995 | Defaulted | ||
| | | RUBY RED DEVELOPMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 17-JUN-1998 | Defaulted | ||
| | | YAT HING INVESTMENTS LTD. | Hong Kong | LEKEN INVESTMENTS (CHINA) LIMITED SUITE 811; TSIMSHATSUI CENTRE EAST WING 66 MODY ROAD; TST EAST; KOWLOON; HONG KONG | 30-JUN-1994 | 02-NOV-1999 | Defaulted | ||
| | | SUMMER FIELDS TRADING LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-JUN-1994 | 02-NOV-1999 | Resigned as agent | ||
| | | ORIENT SPLENDOR TRADING LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 03-JAN-1995 | 31-MAY-1999 | Defaulted | ||
| | | VERDITE INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-JAN-1994 | 02-JAN-2002 | Dissolved | ||
| | | SCORPI INTERNATIONAL FINANCE LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 31-OCT-1994 | 03-MAY-2005 | Defaulted | ||
| | | COAST TO COAST TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-OCT-1995 | 27-MAY-2003 | Dissolved | ||
| | | UNITED ALUMINIUM COMPANY LIMITED | Switzerland | REUBEN BROTHERS SA [Liam Keane] 9 Place Du Molard Ch-1204 Geneva SWITZERLAND | 05-DEC-1995 | 03-MAY-2010 | Defaulted | ||
| | | AVANTEC LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 01-FEB-1994 | 05-NOV-1998 | Defaulted | ||
| | | KEEN FRIEND LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 28-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | SOUTHWICK TRADING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | GREEN CROWN INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-NOV-1994 | 03-MAY-2005 | Defaulted | ||
| | | UMI INVESTMENTS 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.* | 22-FEB-1993 | 08-OCT-1996 | Defaulted | ||
| | | DRAGONSMOON LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 03-JAN-1995 | 21-FEB-2002 | Changed agent | ||
| | | MIDJURIS S. A. | United Kingdom | SAMIR SALEH & ASSOCIATES 6 BRISTOL HOUSE 80A SOUTHAMPTON ROW LONDON WC1 ENGLAND, UNITED KINGDOM | 20-MAR-1979 | Active | |||
| | | PENTAGON ENTERPRISES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-AUG-1993 | 04-MAY-2004 | Defaulted | ||
| | | MAJORCA ASSOCIATES, S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 10-APR-1985 | 03-DEC-1998 | Dissolved | ||
| | | FINEWAY OVERSEAS LIMITED | Luxembourg | LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG | 04-JAN-1994 | 20-DEC-1995 | Dissolved | ||
| | | CHARTER HERO INTERNATIONAL INVESTMENT LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 03-OCT-1995 | 29-DEC-1997 | Defaulted | ||
| | | AGRODEAL INTERNATIONAL GROUP LTD. | Hungary | EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO | 26-SEP-1995 | 03-MAY-1997 | Bad debt account | ||
| | | TECHNICAL MINING SERVICES LIMITED | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 16-JUL-1987 | 22-JUL-1996 | Changed agent | ||
| | | DAYBREAK INVESTMENT LTD. | Hong Kong | SILVER STAR TAX REPRESENTATIVE LTD. ROOM 103A; MIRROR TOWER; 61 MODY ROAD; T.S.T. KOWLOON HONG KONG | 01-NOV-1994 | 04-MAY-2004 | Defaulted | ||
| | | JOIN FAITH LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 18-JAN-1994 | 02-NOV-1999 | Defaulted | ||
| | | GRAND DISTRICT HOLDINGS LTD. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 29-MAR-1994 | 25-OCT-1999 | Bad debt account | ||
| | | LISELLE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 30-MAR-1994 | 17-MAR-1995 | Changed agent | ||
| | | STUMPNOSE INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 05-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | POSEIDON 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.* | 06-DEC-1995 | 02-MAY-2001 | Defaulted | ||
| | | BARTWELL LIMITED | Mauritius | BARTWELL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-FEB-1995 | 07-SEP-2000 | Defaulted | ||
| | | SMITHFIELD INTERNATIONAL INVESTMENTS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 09-FEB-1995 | 24-JUN-1997 | Bad debt account | ||
| | | MILICHANCES INVESTMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | FARZ ASSOCIATES INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 30-JUN-1994 | 27-DEC-1994 | Inactivated | ||
| | | STARCRAFT LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 10-FEB-1995 | 04-JUL-1996 | Defaulted | ||
| | | NINGO CENTER LTD. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 13-FEB-1995 | 19-MAR-1997 | Changed agent | ||
| | | SIAM LAND HOLDING BVI)LTD. | Hong Kong | AU CHOI YUEN & CO. UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1993 | 02-NOV-1999 | Defaulted | ||
| | | PORTFOLIO ADVISORS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-MAY-1994 | 02-NOV-2001 | Defaulted | ||
| | | SLADE HILL 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 | 12-APR-1995 | 10-JAN-2006 | Changed agent | ||
| | | ALTMAN ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1994 | 02-NOV-1999 | Defaulted | ||
| | | MONROE CAPITAL CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 12-NOV-1987 | 25-NOV-2013 | Changed agent | ||
| | | MERLION (PACIFIC) 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 | 19-MAY-1994 | 22-DEC-1998 | Dissolved | ||
| | | LEESON PROPERTIES LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-1994 | 13-JUN-2005 | Dissolved | ||
| | | POSON INVESTMENT & INTERNATIONAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-JUN-1996 | 05-FEB-1999 | Changed agent | ||
| | | TAPORLEE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JUN-1994 | 25-JUN-2007 | Dissolved | ||
| | | CARTHAGE INDUSTRIES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | ACSIS INTERNATIONAL CORPORATION | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 22-AUG-1995 | 21-JUL-2006 | Defaulted | ||
| | | EURO HEATING SERVICES LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 27-JUN-1996 | 24-JUN-1997 | Bad debt account | ||
| | | HORWATH CONSULTING VIETMAN LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 25-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | IKEBANA JAPAN LONG/SHORT LTD. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUN-1996 | 11-JUN-2002 | Changed agent | ||
| | | EMBASSY INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-NOV-1994 | 02-MAY-2008 | Defaulted | ||
| | | STRIDE VENTURES LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | BIRDY YACHTS LIMITED | Monaco | MISS FABIENNE HINNEMAN L´ANNONCIADE 17, AV. DE L´ANNONCIADE 98000 MONTE-CARLO MONACO | 02-OCT-1995 | 03-MAY-2000 | Defaulted | ||
| | | CHORALE INC. | Jersey | CRYSTAL TRUST COMPANY LIMITED; 20 BRITANNIA PLACE BATH STREET; ST. HELIER, JERSEY JE2 4HN CHANNEL ISLANDS | 03-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | TRITON TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1993 | 19-JAN-1994 | Changed agent | ||
| | | DOLMER PROPERTIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-OCT-2008 | Shelf company | |||
| | | STOGAN SERVICES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-SEP-2008 | Shelf company | |||
| | | IMEXDA LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 06-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | LISTER TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-AUG-1993 | 22-FEB-2000 | Defaulted | ||
| | | ETABLISSEMENTS DECOR S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-FEB-1993 | 11-NOV-1994 | Defaulted | ||
| | | KIND BRIGHT ASIA LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-APR-1995 | 02-NOV-1999 | Defaulted | ||
| | | STEMCOR FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | NEWARK VENTURES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | LEYCO INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 03-MAY-1997 | Defaulted |
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