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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CITITRADE HOLDINGS LTD. | Hong Kong | RICL CORPORATE SERVICES LIMITED 5/F; SUEN YUE BUILDING 48 BONHAM STRAND WEST SHEUNG WAN; HONG KONG | 01-SEP-1995 | 08-SEP-1998 | Defaulted | ||
| | | ALGIN INTERNATIONAL INC. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-JAN-1995 | 27-JUN-2000 | Dissolved | ||
| | | BERLE PACIFIC S.A. | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 03-JAN-1995 | 06-FEB-2001 | Dissolved | ||
| | | PAUL AND SERGIO TRADING INC. | Canada | UNITRUST FINANCIAL CORP. 1315 FINCH AVENUE WEST SUITE 306 NORTH YORK, ONTARIO CANADA M3J 2G6 *S.I.* | 18-MAY-1995 | 02-NOV-1999 | Defaulted | ||
| | | MAY FAIR INDUSTRIAL COMPANY LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 10-AUG-1994 | 02-MAY-2003 | Defaulted | ||
| | | GALADARI SONS HOISERY MILLS) LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-DEC-1992 | 03-MAY-1997 | Defaulted | ||
| | | PAINSWICK 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.* | 12-JAN-1995 | 18-JUL-1998 | Defaulted | ||
| | | LINDERSTON LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | EASTSIDE BUSINESS CONSULTANTS LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-JUL-1995 | 03-MAY-2001 | Resigned as agent | ||
| | | CONDOR SYSTEMS INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 28-MAR-1985 | 05-APR-1988 | Inactivated | ||
| | | V-BEST FOCUS DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 01-SEP-1995 | 02-JUL-1997 | Defaulted | ||
| | | ELKSTONE DEVELOPMENTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | NIGHT HERON LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | LUXSKY HOLDINGS LTD. | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 17-AUG-1994 | 08-MAY-2002 | Defaulted | ||
| | | INTERSHIPS MANAGEMENT AND BUNKER TRADING CORPORATION | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 04-JUL-1995 | 24-JUN-1999 | Dissolved | ||
| | | ROTAM ENTERPRISES COMPANY LIMITED | Hong Kong | K.S. LIU & COMPANY UNIT 1003 10TH FLOOR RIGHTFUL CENTRE 12 TAK HING STREET TSIM SHA TSUI KOWLOON, HONG KONG | 24-SEP-1993 | 08-JAN-1999 | Changed agent | ||
| | | FIELDFARE PROPERTY HOLDINGS LTD. | United States | MR S T ANDREWS 55 Old Ballygowan Road Comber County Down Bt23 5Np E15 2BY | 03-JAN-1995 | 01-NOV-2005 | Defaulted | ||
| | | SIPLAN IMPORT & EXPORT LTD. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 04-NOV-1994 | Dissolved | |||
| | | MOOGUNGWHA TRADING COMPANY LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-MAR-1994 | 01-NOV-2006 | Defaulted | ||
| | | HONEYSUCKLE HOLDINGS INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-MAR-1985 | 12-FEB-1988 | Inactivated | ||
| | | SKY FORD (ASIA) LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 27-SEP-1993 | 08-JUL-1994 | Changed agent | ||
| | | WELLSUN INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | WELLSUN INTERNATIONAL DEVELOPMENT LTD. ROOM 2001; 20/F INTERNATIONAL TRADE CENTRE 11-19 SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG | 03-JAN-1995 | 01-JUL-1996 | Changed agent | ||
| | | SAN CHOICE HOLDINGS LTD. | Hong Kong | ALPHA GROUP (HONG KONG) LTD. UNIT B; 15/F.; WAH KIT COMMERCIAL CENTRE 300-302 DES VOEUX ROAD SHEUNG WAN; HONG KONG | 22-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | SEAPORT ASSOCIATES INC. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 24-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | EVANS INTERNATIONAL PRODUCTIONS INC. | Jersey | CRYSTAL TRUST COMPANY LIMITED; 20 BRITANNIA PLACE BATH STREET; ST. HELIER, JERSEY JE2 4HN CHANNEL ISLANDS | 01-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | AMPLE RICH (ASIA) LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | SPRINKLE FINANCE LIMITED | 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. | 28-SEP-1993 | 02-OCT-1995 | Changed agent | ||
| | | NATIONAL INTERNATIONAL LIMITED | Hong Kong | TENGIS LIMITED 10/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG | 11-JAN-1995 | 30-DEC-1998 | Changed agent | ||
| | | HUTTON ENTERPRISES LIMITED | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 08-MAR-1994 | 14-APR-1999 | Defaulted | ||
| | | SERVICES AND TECHNOLOGY CO. SATCO) S.A. | Lebanon | GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON | 11-AUG-1994 | 06-MAY-1999 | Defaulted | ||
| | | EDNIFA PANAMA S.A. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 14-MAY-1979 | 02-APR-1984 | Dissolved | ||
| | | TOMKEE INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | LEEVIEW LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-FEB-1994 | 17-MAR-1995 | Changed agent | ||
| | | CORNELIA INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-MAY-1995 | 01-NOV-2006 | Defaulted | ||
| | | ROSHAN MANAGEMENT LIMITED | Guernsey | WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS | 29-JUL-1994 | 22-DEC-1997 | Changed agent | ||
| | | CIBOLA HOLDING LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 18-NOV-1994 | 18-MAY-2005 | Defaulted | ||
| | | MAGA GLOBAL LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | REID MANAGEMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | HURST CONSULTANTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-APR-1996 | 11-JUN-1998 | Defaulted | ||
| | | CONIFER ESTATES OVERSEAS LTD. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-MAY-1995 | 07-NOV-2000 | Defaulted | ||
| | | POWER MEDIA LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 08-AUG-1994 | 05-MAY-1998 | Defaulted | ||
| | | HAWK AIRWAYS LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 04-SEP-1995 | 02-APR-1997 | Dissolved | ||
| | | ROULETTE 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 | 04-MAR-1994 | 17-MAR-1999 | Dissolved | ||
| | | TAI OCEAN DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 07-MAR-1994 | 05-JUN-1997 | Defaulted | ||
| | | TRAVIS OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | VIGERS STRATEGIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | STARFAIR TRAVEL 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 | 10-AUG-1994 | 18-MAY-1995 | Changed agent | ||
| | | LYMESTEAD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | BLOUBERG HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-APR-1991 | Defaulted | |||
| | | APSLEY INVESTMENTS LIMITED | Hong Kong | CROWN SHEEN INVESTMENT LIMITED 2101 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 28-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | TOP TALENT DEVELOPMENT LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 19-SEP-1995 | 29-DEC-1997 | Defaulted | ||
| | | JARRAH FINANCE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | EUROPEAN LEASING & FINANCING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | TORTOLA MEDEQUIP LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 11-OCT-1995 | 24-AUG-1998 | Defaulted | ||
| | | RIMSHAY INVESTMENTS LTD. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-DEC-1995 | 04-MAY-2004 | Defaulted | ||
| | | TIME DECOR LIMITED | Hong Kong | AU; YOUNG LAM & WU ROOM C & D; 1ST FLOOR CENTRE MARK II 305-313 QUEEN'S ROAD CENTRAL; HONG KONG | 24-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | INTERHOUSE PROPERTIES LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 12-NOV-1993 | Active | |||
| | | WOLFENDALE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1993 | 01-NOV-2011 | Defaulted | ||
| | | INTERPAP GROUP LTD. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 18-AUG-1992 | 13-NOV-1998 | Dissolved | ||
| | | MILI-FORTUNE LTD. | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | VERMILLION INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-AUG-1992 | 04-MAY-1995 | Defaulted | ||
| | | SYCOBI S.A. | Guernsey | INDOSUEZ TRUST SERVICES LIMITED PO BOX 418; NERINE HOUSE; ST GEORGE'S PLACE ST PETER PORT; GUERNSEY GY1 3ZG CHANNEL ISLANDS | 10-FEB-1994 | 25-FEB-1997 | Changed agent | ||
| | | KHARIS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 06-MAR-1996 | 29-JUN-1998 | Defaulted | ||
| | | GENWICK LTD. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 11-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | FOREVER EAGLE LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-NOV-1993 | 23-SEP-1994 | Defaulted | ||
| | | ALLERTON IMPEX LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-OCT-1995 | 06-FEB-2004 | Defaulted | ||
| | | UNION TOP INVESTMENTS LTD. | Hong Kong | ICBC (ASIA) LTD C/O OI MAN BRANCH SHOP F18 & F19 OI MAN COMMERCIAL COMPLEX OI MAN ESTATE; HOMANTIN KOWLOON; HONG KONG | 05-JUL-1996 | 02-MAY-2007 | Defaulted | ||
| | | NANTEC TRADING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | FERRYHILL INTERNATIONAL LIMITED | British Virgin Islands | FERRYHILL INTERNATIONAL LIMITED C/O MOSSACK FONSECA & CO. (BVI) LTD. AKARA BUILDING 24 DE CASTRO STREET WICKAMS CAY I ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 25-MAY-1994 | 07-NOV-2000 | Defaulted | ||
| | | REIGATE HOLDINGS LTD. | Luxembourg | SOFINEX INVESTMENTS S.A. P.O. BOX 436 L-2014 LUXEMBOURG LUXEMBOURG | 19-SEP-1995 | 01-MAY-2012 | Defaulted | ||
| | | KALMAR CONTRACTORS CORPORATION | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 06-NOV-1995 | 08-MAY-2000 | Defaulted | ||
| | | LAND CHEER INVESTMENT LTD. | Hong Kong | F & C MANAGEMENT SERVICES LIMITED ROOM 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 13-DEC-1994 | 08-MAY-1996 | Defaulted | ||
| | | MERRICK PACIFIC LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 13-FEB-1995 | 09-APR-2002 | Dissolved | ||
| | | MULTIPLE CHINA HOLDINGS LTD. | Hong Kong | MR. KAM LAM 13/F.; SUN HOUSE 181 DES VOEUX ROAD CENTRAL; HONG KONG ** S.I.** | 18-OCT-1995 | 03-JAN-1997 | Defaulted | ||
| | | TRUSCOTT OVERSEAS 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 | 30-JUL-1992 | 04-DEC-1995 | Defaulted | ||
| | | PORT OCEAN ASIA LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 07-FEB-1994 | 07-NOV-2000 | Defaulted | ||
| | | ANCHORAGE SERVICES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1995 | 03-MAY-2000 | Defaulted | ||
| | | SPINOZA MANAGEMENT INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 26-JUL-1994 | 15-JUL-1995 | Defaulted | ||
| | | ANGORA ENTERPRISES LTD. | Hong Kong | ANGORA ENTERPRISES LTD. C/O PATRICIA BAILEY AMERITAX PLUS; 1ST FLOOR 30 HOLLYWOOD ROAD; CENTRAL HONG KONG | 23-NOV-1994 | 04-MAY-2004 | Defaulted | ||
| | | CHINA PROPERTY INFORMATION RESEARCH CENTRE LIMITED (WITH CHI | Hong Kong | NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | ITAPPS (MALAYSIA) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUL-1996 | 04-MAY-2004 | Defaulted | ||
| | | ITAPPS INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUL-1996 | 04-MAY-2004 | Defaulted | ||
| | | SOFUND INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JUL-1994 | 11-APR-1995 | Changed agent | ||
| | | NETWORKING TECHNOLOGIES DEVELOPMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 27-JUL-1994 | 10-JUL-2003 | Dissolved | ||
| | | ROUGHTRIP INTERNATIONAL LIMITED | Trinidad and Tobago | MR. DEVESH MAHARAJ 24 ABERCROMBY ST. (GROUND FLOOR) PORT OF SPAIN TRINIDAD & TOBAGO | 25-FEB-1994 | 14-NOV-1995 | Bad debt account | ||
| | | DOVASTON INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 26-JUL-1994 | 11-APR-1995 | Changed agent | ||
| | | SHK INFRASTRUCTURE (BOT) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-DEC-1995 | 11-JAN-2005 | Dissolved | ||
| | | MARPAZ INVESTMENTS TRADE S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 27-OCT-2008 | 24-JAN-2013 | Defaulted | ||
| | | SEA ROBIN TRADING LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-JAN-1996 | 06-MAY-1997 | Defaulted | ||
| | | TRICITY ENTERPRISES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | ECOM CONSULTANTS LIMITED | Switzerland | MONTAVON BONVALLAT & MOURO RUE TOEPFFER, 11BIS 1206 GENEVE SWITZERLAND | 06-NOV-1995 | 03-MAY-2001 | Defaulted | ||
| | | EDKINS TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-NOV-1995 | 23-MAR-1999 | Defaulted | ||
| | | INTERTREUHAND LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 28-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | GRAND RAPIDS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-1994 | 26-FEB-1996 | Defaulted | ||
| | | RUDLOE INVESTMENTS LIMITED | Switzerland | ICM INVESTMENTS CONSULTING & MANAGEMENT SA RTE DES ARSENAUX 41 CASE POSTALE 243 1705 FRIBOURG SWITZERLAND | 31-AUG-1993 | 04-MAY-2004 | Defaulted | ||
| | | BOUTIQUE GLORY LIMITED | Hong Kong | EASE TRADE CONSULTANTS LIMITED SUITE 1502; 15/F.; NO.168 QUEEN'S ROAD CENTRAL; HONG KONG | 19-APR-1994 | 01-NOV-2006 | Defaulted | ||
| | | FANDEL HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-NOV-1993 | Dissolved shelf company | |||
| | | PACIFIC CENTURY TECHNOLOGICAL ACCESS LIMITED | Hong Kong | PACIFIC CENTURY (HK) LIMITED 38TH FLOOR CITIBANK TOWER; CITIBANK PLAZA 3 GARDEN ROAD CENTRAL; HONG KONG | 19-MAY-1994 | 26-MAY-1995 | Changed agent | ||
| | | HARVEST LINK CORP. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 19-APR-1993 | 05-NOV-1997 | Defaulted | ||
| | | FIRST BAVARIAN FUND 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-NOV-1993 | 03-MAY-1997 | Defaulted |
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