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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CAPITAL ASSETS MANAGEMENT INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | HASLEMERE PARTNERSHIP LIMITED | Switzerland | MR. JOHN CHARLES VINEY ROUTE D'ARNEX 325 CH-1262 EYSINS VAUD, SWITZERLAND | 15-DEC-1995 | 17-JAN-2004 | Dissolved | ||
| | | BLUE KNIGHT ENTERPRIESES LIMITED | France | BLUE KNIGHT ENTERPRIESES LIMITED ARTIGNY; CEAUX EN LOUDUN 86200; FRANCE | 04-JAN-2005 | Active | |||
| | | NETCOM 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 | 12-JUL-1994 | 28-JAN-1999 | Defaulted | ||
| | | MELWAY CONTINENTAL DEVELOPMENT LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 08-SEP-1995 | 29-DEC-1997 | Defaulted | ||
| | | GENTRADE INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 19-JUL-1994 | 04-APR-1996 | Defaulted | ||
| | | ELLESMERE INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-DEC-1992 | 17-NOV-2009 | Dissolved | ||
| | | WINGS INVESTMENT 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.* | 21-MAR-1995 | 07-NOV-2000 | Defaulted | ||
| | | HATFIELD HEATH LIMITED | Switzerland | CREDIT SUISSE [David Brown] Delegate House 95 Queen Street Maidenhead BERKS SL6 1LR | 12-JAN-1995 | 01-NOV-2007 | Defaulted | ||
| | | SCALLOP DEVELOPMENTS LTD. | United States | COLORADO LONGEVITY INSTITUTE 950 RED SANDSTONE ROAD. NO.13 VAIL, COLORADO 81657 U.S.A. | 18-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | MULTI-EARTH INVESTMENTS LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 15-APR-1994 | 30-OCT-1996 | Changed agent | ||
| | | LEO FINANCIAL S.A. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 28-JUL-1994 | 28-FEB-2004 | Changed agent | ||
| | | ANNA MARITIME SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JUL-1994 | 23-MAR-1998 | Changed agent | ||
| | | FINANCE SOCIO PROJECT 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-AUG-1994 | 02-MAY-2001 | Defaulted | ||
| | | SOLOMON FINANCE S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 18-AUG-1994 | 20-JAN-1999 | Dissolved | ||
| | | BROADWEST REAL ESTATE LTD. | Switzerland | FIDUCIAIRE RATIO S.A. RUE DU STAND 40 1204 GENEVA SWITZERLAND | 10-OCT-1994 | 08-MAY-2000 | Defaulted | ||
| | | PIZZAZ INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-APR-1996 | 28-MAY-1999 | Dissolved | ||
| | | FARROW ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-AUG-1994 | 02-MAR-1998 | Dissolved | ||
| | | UNIVERSAL INTERNATIONAL CORPORATE CONSULTANTS LIMITED | United States | UNIVERSAL INTERNATIONAL CORPORATE CONSULTANTS LTD. 2960 LONGLEAT WOODS SARASOTA, FL 34235 U.S.A *S.I.* | 06-OCT-1994 | 03-MAY-2000 | Defaulted | ||
| | | BIRMINGHAM SERVICES LTD. | Panama | ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.* | 02-JAN-1996 | 01-FEB-1999 | Bad debt account | ||
| | | MUSTANG ENTERPRISES LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 22-DEC-1993 | 03-MAY-1997 | Bad debt account | ||
| | | PRIVATE PORTFOLIO SERVICES LIMITED | Hong Kong | PRIVATE PORTFOLIO SERVICES (HK) LTD. SUITE 613; 6TH FLOOR; COSMOS BUILDING 8-11 LAN KWAI FONG D'AGUILAR STREET; CENTRAL HONG KONG | 08-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | MANNERING LIMITED CAP.285 | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-DEC-1993 | 04-JUN-2002 | Dissolved | ||
| | | TEMPLAR ASSOCIATES S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-APR-1985 | 18-FEB-2002 | Dissolved | ||
| | | MERRIDEN ASSOCIATES LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 16-AUG-1994 | 12-OCT-1995 | Defaulted | ||
| | | China Card Services Ltd. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 09-FEB-2006 | 11-MAY-2012 | Resigned as agent | ||
| | | CLEVERMAN INTERNATIONAL WORLDWIDE LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 04-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | NAGA INTERNATIONAL SERVICES LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 12-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | SHIPTON TRADING CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | CARROWMORE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-OCT-1992 | 03-MAY-2000 | Defaulted | ||
| | | HOLBEACH MARSH 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.* | 07-DEC-1994 | 12-MAY-1998 | Defaulted | ||
| | | KIMPTON INVESTMENT LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 12-JAN-1995 | 18-JUN-1996 | Defaulted | ||
| | | TIDE LEAD INVESTMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 13-JAN-1995 | 02-JUL-1997 | Defaulted | ||
| | | BEAR HOLDINGS SERVICES 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-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | GLOBAL CAPITAL RESOURCES LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 22-FEB-1995 | 26-FEB-1999 | Defaulted | ||
| | | WELON INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-SEP-1995 | 27-OCT-2003 | Defaulted | ||
| | | DALESWAY LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 11-SEP-1995 | 07-JAN-2000 | Defaulted | ||
| | | STRUTTON INTERNATIONAL TRADING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 21-AUG-1997 | Changed agent | ||
| | | JASPER MANAGEMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | JOYGRAND LTD. | Hong Kong | MS. IRIS CHIN P.O. BOX 20644 HENNESSY ROAD POST OFFICE HONG KONG | 11-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | PIPERSPOOL 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 | 11-FEB-1999 | Dissolved | ||
| | | ELYAKEEN LIMITED | Jersey | ELYAKEEN LIMITED C/O EFG READS TRUST COMPANY LTD. P.O. BOX 641 NO. 1 SEATON PLACE ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS ATTN: MRS. REBECCA BASTABLE | 19-DEC-1995 | 29-JAN-2003 | Dissolved | ||
| | | EVIN INTERNATIONAL LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 02-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | RED GIANT ENTERPRISES LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-DEC-1993 | 02-MAY-2003 | Resigned as agent | ||
| | | SWISS AMERICAN LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 22-FEB-1995 | 23-JUL-1997 | Defaulted | ||
| | | CROSSFIRE SECURITIES LTD. | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 04-JAN-1994 | 04-APR-1996 | Defaulted | |||
| | | QBM CHINA) LIMITED | Hong Kong | ACE BUSINESS SERVICES LIMITED ROOM 1403; KAISENG COMMERCIAL CENTRE 4-6 HANKOW ROAD; TSIMSHATSUI KOWLOON HONG KONG | 13-MAY-1994 | 02-NOV-1999 | Defaulted | ||
| | | LOCHER HOLDINGS S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 16-MAY-1994 | 09-JUL-1997 | Changed agent | ||
| | | HONEYSUCKLE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | EUROPEAN MERCANTILE DISTRIBUTORS (EMD) LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 18-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | HART GROUP SERVICES LTD. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | LEAPJET OVERSEAS LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 03-JAN-1995 | 18-APR-1996 | Changed agent | ||
| | | TOLENSA MANAGEMENT S.A. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 19-MAY-1994 | 14-JUN-1995 | Changed agent | ||
| | | LEWISHAM OVERSEAS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | WIGMORE TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 18-MAY-1994 | 02-NOV-2004 | Defaulted | ||
| | | MAZURCA 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 | ||
| | | BLUE YONDER INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-JAN-1996 | 25-JAN-2000 | Defaulted | ||
| | | RAISER ESTATES OVERSEAS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 12-MAR-1996 | 23-NOV-2001 | Changed agent | ||
| | | VENEZUELAN EQUITIES LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 03-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | DANFAITH LTD. | Hong Kong | GOLD EXPRESS ACCOUNTING SERVICES CO. LTD. UNIT C-D; 9/F.; CHINA OVERSEA BUILDING; NO. 139 HENNESSY ROAD; WANCHAI; HONG KONG. *S.I.* | 21-FEB-1995 | 01-NOV-2002 | Defaulted | ||
| | | CHARNWOOD PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-SEP-1995 | 06-MAY-2005 | Dissolved | ||
| | | CHATEAUNEUF INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 02-JAN-1996 | 01-NOV-2013 | Defaulted | ||
| | | MY GIRL, LTD. | United States | WESTCHESTER FINANCIAL ASSOCIATES, INC. 28W100 SAINT CHARLES RD WEST CHICAGO IL 60185-1421 UNITED STATES OF AMERICA | 09-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | SALAMANDER SECURITIES INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 18-APR-1985 | 30-JUN-1989 | Inactivated | ||
| | | DICORP INTERNATIONAL LTD. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 07-JUL-1994 | 08-MAY-2000 | Defaulted | ||
| | | PACIFIC CENTURY APPLIED TECHNOLOGIES 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 | ||
| | | HONYAT DEVELOPMENT LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 28-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | S.P.C. (SECURITY-PROTECTION-CUSTODY) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | MEPCO CAPITAL MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | SETCO FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | VALDAI CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | WORLDWIDE ENTREPRENEUR INTERNATIONAL, LTD. | United States | INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA | 17-SEP-1991 | 30-MAY-1995 | Trash company | ||
| | | PIONEER DRAGON INTERNATIONAL LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-MAY-1993 | 01-APR-1997 | Defaulted | ||
| | | INTEDRA VENTURES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUL-1994 | 01-NOV-1996 | Dissolved | ||
| | | AGAPA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JUN-1992 | 14-NOV-1995 | Defaulted | ||
| | | UNITED MIDDLE EAST TRADERS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-FEB-1994 | 13-SEP-1996 | Dissolved | ||
| | | KWUN LOY HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-MAY-1994 | 07-NOV-2000 | Defaulted | ||
| | | REGIONAL COOPERATION ASSISTANCE COMMITTEE LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 24-OCT-1995 | 30-JUN-1999 | Defaulted | ||
| | | ESSEX CAPITAL MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | BRESLER HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-AUG-1994 | 14-MAY-1997 | Dissolved | ||
| | | RIMMER SERVICES LTD. | Luxembourg | MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | HANNIBAL TRADING LTD. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 14-APR-1994 | 04-JUL-1995 | Dissolved | ||
| | | FACTUM MANAGEMENT LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 29-MAR-1995 | 08-AUG-2002 | Defaulted | ||
| | | BAWTRY INVESTMENTS LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 28-FEB-1995 | 05-NOV-2003 | Dissolved | ||
| | | OAKWALK INVESTMENTS LIMITED | Jersey | EFG READS TRUST COMPANY LIMITED P.O. BOX 641 NO.1 SEATON PLACE ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 18-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | MANBROOK INVESTMENTS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | APCO MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | GORDON & PARTNERS LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-AUG-1995 | 08-MAY-2000 | Defaulted | ||
| | | ADVANCED COOLING & DISTRIBUTORS, INC. | British Virgin Islands | DANTRUST LIMITED CHAMBERS P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-1995 | Defaulted | |||
| | | INTERNATIONAL INVESTORS DEVELOPMENT CORP. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 13-JAN-1995 | 16-MAY-1996 | Defaulted | ||
| | | BEST FAITH CONSULTANTS LTD. | Hong Kong | BEST FAITH CONSULTANTS LTD. UNIT 701; 7/F.; NEW COMMERCE CENTRE 19 ON SUM STREET; SIU LEK YUEN SHATIN; N.T. HONG KONG | 02-JUN-1994 | 06-MAY-2010 | Dissolved | ||
| | | DERLINGTON CO. LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-MAR-1994 | 25-AUG-2005 | Dissolved | ||
| | | MATSUBA TRADING CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-NOV-1995 | 10-JUL-1999 | Defaulted | ||
| | | FINANCIAL INVESTIGATION SERVICES LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 14-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | FOLTON ASSOCIATES INC. | Hong Kong | WORLDTINT PRODUCTION LIMITED UNIT 5; 3/F FU HANG INDUSTRIAL BLDG. 1 HOK YUEN STREET HUNG HOM; KOWLOON HONG KONG | 30-SEP-1991 | 03-MAY-2000 | Defaulted | ||
| | | NETHERBY TRADING LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 01-OCT-1993 | 06-JAN-1995 | Changed agent | ||
| | | BIRCHTREE PROPERTIES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 29-OCT-1993 | 14-APR-2005 | Defaulted | ||
| | | VANTINA PROPERTY LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 18-MAY-1993 | 02-NOV-2001 | Defaulted | ||
| | | LAKE REAL ESTATE INVESTMENTS LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 11-MAY-1993 | 02-NOV-2001 | Defaulted | ||
| | | GULF OIL MARKETING LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 15-JUN-1993 | 08-OCT-2009 | Inactivated |
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