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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OCCIVAL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | SECOFI COMPANY INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | CONSEL EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-AUG-1993 | 08-MAY-1996 | Defaulted | ||
| | | GARLAND CAPITAL MANAGEMENT INC. | Turkey | MR. ROLAND MAKRIPODARI ESKI KEMALPASA CADDESI N°21 ISIKKENT IZMIR, TURKEY | 12-OCT-1995 | 03-MAY-2005 | Defaulted | ||
| | | HAZELBURY OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-AUG-1990 | 08-OCT-1996 | Defaulted | ||
| | | LAND LEEDS INVESTMENTS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-APR-1993 | 03-FEB-2006 | Defaulted | ||
| | | ELCO SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1994 | 28-JUN-1997 | Changed agent | ||
| | | KART OVERSEAS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | FORTRANS INTERNATIONAL CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | KERRYVALE INVESTMENTS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 27-JAN-1994 | 02-NOV-1999 | Defaulted | ||
| | | MONTSEL INVESTMENTS LTD. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 12-NOV-1993 | 03-MAY-2001 | Defaulted | ||
| | | MESTREL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | BLUE STAR SHIPPING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-FEB-1993 | Changed agent | |||
| | | MIDDLEMOOR INVESTMENTS 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-FEB-1994 | 23-MAY-1997 | Defaulted | ||
| | | RIGHT TIME INTERNATIONAL LTD: | Hong Kong | PANG; WAN & CHOI 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | PETRO EQUIPMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | KALLEMBERG TECHNOLOGIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 12-NOV-1996 | Changed agent | ||
| | | SYRINGA LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JAN-1989 | 17-SEP-1998 | Dissolved | ||
| | | AVIDEL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1994 | 05-NOV-1998 | Defaulted | ||
| | | BEINSA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | WHOLE YEAR ENTERPRISES LTD. | Hong Kong | MS. ANG SAU HUNG; JOANNA C/O CONTINENTAL AIR EXPRESS (HK) LTD. 20 GRAMPIAN ROAD GROUND FLOOR KOWLOON CITY KOWLOON; HONG KONG | 06-APR-1995 | 05-NOV-1997 | Defaulted | ||
| | | M.I.M. (JERSEY) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | SPOUTSIDE LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | ROY SERVICES INC. | Uruguay | CR. LEONARDO BORTOLOTTO BUENOS AIRES 268 APTO. 6 MONTEVIDEO URUGUAY | 20-NOV-2009 | 30-JUN-2014 | Resigned as agent | ||
| | | SHERLY TRADING LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | MORGAN CAPITAL INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 13-MAY-1994 | 17-MAR-1995 | Changed agent | ||
| | | PROSPECTIVE GAIN INVESTMENTS INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-FEB-1993 | 11-JUL-1998 | Changed agent | ||
| | | CANABEST INTERNATIONAL INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 07-DEC-1994 | Defaulted | |||
| | | JADEFORD LIMITED | Hong Kong | JADEFORD LIMITED C/O CHINESE ESTATES HOLDINGS LIMITED 2ND FLOOR; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG *I.E.* | 18-JUL-1996 | 20-JUL-2001 | Dissolved | ||
| | | BILMAN INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | COGIM MANAGEMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-FEB-1995 | 13-SEP-2000 | Defaulted | ||
| | | IDEAL DEVELOPMENT 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 | ||
| | | IDEAL TRANSPORT 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 | ||
| | | WORLD YIELD INVESTMENTS LIMITED | Hong Kong | MR. NELSON LAM 28TH FLOOR, WU CHUNG HOUSE 213 QUEEN'S ROAD EAST HONG KONG | 30-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | DELOFRAM INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 01-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | HOLMWOOD TELECOMMUNICATIONS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-1994 | 07-MAR-1995 | Defaulted | ||
| | | KERMADEC INVESTMENTS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 07-APR-1994 | 24-JUN-1997 | Bad debt account | ||
| | | SUN YOUTH HOLDINGS LTD. | China | MR. JIMMY WONG KENT LAM 3/F., # 179 GUANGZHOU ROAD CENTRAL GUANGZHOU THE PEOPLE'S REPUBLIC OF CHINA | 16-FEB-1994 | 05-NOV-2003 | Defaulted | ||
| | | SOUTHERN MEDICAL HOLDINGS LIMITED | Guernsey | ABACUS (C.I.) LIMITED (GUERNSEY) P.O. BOX 626 NATIONAL WESTMINSTER HOUSE LE TRUCHOT ST. PETER PORT, GUERNSEY GY1 4PW CHANNEL ISLANDS | 17-FEB-1994 | 05-OCT-1994 | Changed agent | ||
| | | RAMSTON INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | POOL FIT INVESTMENTS LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 13-APR-1994 | 01-NOV-2007 | Defaulted | ||
| | | BRANDO COMPANIA NAVIERA LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-APR-1994 | 07-APR-2003 | Defaulted | ||
| | | MUNDIAL PETROLEUM ENERGY CORPORATION | Venezuela | CARLOS H. BEHRENS P. O. BOX 62 CARACAS 1010-A VENEZUELA | 26-JAN-1994 | 16-FEB-1995 | Defaulted | ||
| | | GOLDEN YELLOW TIGER LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 03-JAN-1995 | 14-SEP-1999 | Defaulted | ||
| | | MAYHILL INTERNATIONAL TRADING AND SERVICES LTD. | Switzerland | FIDUCIAIRE RATIO S.A. RUE DU STAND 40 1204 GENEVA SWITZERLAND | 04-NOV-1993 | 08-MAY-2000 | Defaulted | ||
| | | JODIE HOLDINGS LIMITED | United Kingdom | ASHFIELDS Temple House 221-225 Station Road Harrow Middlesex HA1 2TH | 04-FEB-1994 | 02-NOV-2009 | Defaulted | ||
| | | CHINA FINANCE HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1992 | 23-MAR-1995 | Changed agent | ||
| | | LICHTENBURG CAPITAL (U.K.) LTD. | Finland | MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND | 09-FEB-1994 | 07-AUG-1997 | Defaulted | ||
| | | HAYSEN INVESTMENTS LTD. | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 08-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | ZAPPART TRADE LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 03-NOV-1993 | 18-OCT-2000 | Defaulted | ||
| | | CRISPAN LIMITED | Jersey | MR. JAMES VARRIE LES HECHES BAGATELLE LANE ST. SAVIOUR, JERSEY CHANNEL ISLANDS | 15-APR-1993 | 06-NOV-1996 | Defaulted | ||
| | | HONEYCOMB MANAGEMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-1995 | 17-JUN-1998 | Defaulted | ||
| | | JASMINE BLOSSOM LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 05-FEB-1999 | Changed agent | ||
| | | PROWISE DEVELOPMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 05-FEB-1999 | Changed agent | ||
| | | REDBRIDGE 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.* | 17-MAY-1994 | 22-NOV-2001 | Dissolved | ||
| | | TYRRELL ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | TRITON TELECOM (BVI) LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 14-JUL-1994 | 08-MAY-2002 | Defaulted | ||
| | | PEACHWOOD ISLAND INVESTMENTS LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 14-APR-1993 | 12-DEC-1994 | Changed agent | ||
| | | SAN-ANN PLACEMENTS LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 02-MAR-1993 | 11-NOV-1994 | Bad debt account | ||
| | | KINGSDOWN ASSOCIATES 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.* | 17-MAY-1994 | 05-DEC-1997 | Inactivated | ||
| | | WHISPERS INTERNATIONAL LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 27-JUN-1994 | 14-NOV-1995 | Bad debt account | ||
| | | GRANITE SALES (USA) INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | STANDARD PACIFIC INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 22-APR-1985 | 10-JAN-2002 | Dissolved | ||
| | | BAYSWATER GROUP LIMITED | Luxembourg | MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 18-SEP-1995 | 08-MAY-1997 | Dissolved | ||
| | | BASSETT INVESTMENTS 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.* | 28-FEB-1995 | 19-DEC-2005 | Inactivated | ||
| | | LANPTON CONTAINER SERVICE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | BSB COMPANY 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 | 02-NOV-1995 | 05-JUL-2000 | Defaulted | ||
| | | C F GLOBAL HOLDINGS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 09-DEC-1994 | 07-JUN-2001 | Changed agent | ||
| | | DOMIT TRADING LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-NOV-1993 | 05-MAY-2003 | Dissolved | ||
| | | HARCOURT ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-APR-1994 | 02-AUG-2010 | Dissolved | ||
| | | EVERGREEN PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 02-MAY-2008 | Defaulted | ||
| | | EAGLEWOOD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 08-MAY-2002 | Defaulted | ||
| | | PRINSA HOLDING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAY-1995 | 21-APR-1998 | Dissolved | ||
| | | HUNTINGDON PACIFIC LTD. | Brazil | VIEGAS DE LIMA ADVOCACIA S/C SBN QUADRA 02 BLOCO F SALA 901 ED. VIA CAPITAL CEP 70.041-906 BRASILIA, DF BRASIL | 18-DEC-1995 | 13-FEB-1998 | Defaulted | ||
| | | STANDARD TOP INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 25-APR-1994 | 02-NOV-1999 | Defaulted | ||
| | | AXEL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | KELFIELD RESOURCES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | KENNEBEC CORPORATION, INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-JAN-1994 | 04-FEB-2004 | Defaulted | ||
| | | VIPELAND LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 26-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | AZURE HOLDING CAPITAL CORP. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | ONLINK INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-JUL-1994 | 09-AUG-2002 | Defaulted | ||
| | | MIDCOAST TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | ENATCO OVERSEAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | T.M.D. ENTERPRISES INC. | Panama | FIRM WELL C/O MOSSACK FONSECA & CO. P.O. BOX 0832-00886 W.T.C. PANAMA, REPUBLIC OF PANAMA *S.I.* | 03-SEP-1993 | 06-MAY-1999 | Defaulted | ||
| | | KEEN STRONG LTD. | Hong Kong | PANG; WAN & CHOI 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | DOMINO INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-APR-1991 | 13-JAN-1994 | Changed agent | ||
| | | TRANSGEST TRADING LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 14-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | PASCAL NOMINEES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | SOUTHERLAND FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-FEB-1995 | 24-MAR-1997 | Dissolved | ||
| | | WILLIAM ASSOCIATES LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 02-FEB-1994 | 17-FEB-1999 | Dissolved | ||
| | | JOIN HOUSE DEVELOPMENT LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-1995 | 01-NOV-2002 | Defaulted | ||
| | | SAMOS FOUNDATION LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 29-DEC-1995 | 24-AUG-2000 | Dissolved | ||
| | | ROWLAND TECHNOLOGIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | PRONA GLOBAL LTD. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 08-APR-2004 | 14-JAN-2008 | Changed agent | ||
| | | SOKON FINANCE INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 03-DEC-1985 | 31-OCT-1996 | Dissolved | ||
| | | MEADOWVALE PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1994 | 12-JAN-2007 | Dissolved | ||
| | | LEYMOND INVESTMENTS LIMITED | Nigeria | MR. FREDERICK IKE 11 SOWEMIMO STREET GRA; IKEJA LAGOS; NIGERIA | 14-APR-1994 | 01-NOV-2002 | Defaulted | ||
| | | MEDIA GAIN LIMITED (WITH CHINESE CHARACTERS) | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 02-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | UNICOR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | RAINDROP CONSULTANTS LTD. | Hong Kong | RAINDROP CONSULTANTS LTD. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 19-MAY-1993 | 09-NOV-2010 | Defaulted |
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