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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GLOBAL MINING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-FEB-1996 | 18-MAR-1997 | Defaulted | ||
| | | CHEQUERS INTERNATIONAL LTD. | Hong Kong | MR. NELSON WHEELER CERTIFIED PUBLIC ACCOUNTANTS 7/F., ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD HONG KONG | 03-NOV-1993 | 06-JUN-1995 | Changed agent | ||
| | | MATESON FINANCE LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 22-JUL-1996 | 11-APR-2000 | Dissolved | ||
| | | YOUNG KING ENTERPRISES LTD. | Hong Kong | YOUNG KING ENTERPRISES LTD. ROOM 1605B, SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. | 12-APR-1995 | 30-SEP-1998 | Inactivated | ||
| | | AIRCRAFT LEASE & FINANCE LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 15-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | DIRECT RESPONSE MARKETING LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 01-SEP-1992 | 05-JAN-1993 | Changed agent | ||
| | | TOP FORM (CHENGDU) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-JAN-1995 | 17-FEB-2009 | Dissolved | ||
| | | EATON GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | TRISOURCE HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | GRANDOVER BUSINESS CORPORATION | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 07-NOV-1995 | 03-MAY-2001 | Defaulted | ||
| | | DEBREX MANAGEMENT SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-APR-1995 | 07-FEB-2001 | Changed agent | ||
| | | BEWISE INTERNATIONAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 13-DEC-1994 | 24-SEP-1996 | Defaulted | ||
| | | HERSUZ TRADING CORPORATION | United States | MR. JOE H. COOK 590 MAIN STREET SACRAMENTO, KENTUCKY 42372 U.S.A. | 26-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | INTERGALAXY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | ARCADIAN INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | CABLE ASSOCIATES PHILIPPINES LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 19-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | SHERIDAN MARKETING S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 02-JAN-1996 | 12-NOV-1998 | Dissolved | ||
| | | NICE STAR TRADING LTD. | Hong Kong | NICE STAR TRADING 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.* | 11-OCT-1994 | 03-MAY-2000 | Defaulted | ||
| | | CORAL RIDGE PROPERTY HOLDINGS LTD. | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 02-JAN-1996 | 06-JUN-2005 | Changed agent | ||
| | | VISCOUNT FINANCE LIMITED | Liechtenstein | CREDIT SUISSE TRUST AG PRADAFANT 21 POSTFACH 1215 FL-9490 VADUZ LIECHTENSTEIN | 16-SEP-1992 | 18-AUG-1997 | Dissolved | ||
| | | PERTH PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-SEP-1992 | 03-MAY-1997 | Defaulted | ||
| | | CIDEM INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-MAY-1995 | 29-MAY-2002 | Dissolved | ||
| | | SILVERROSE PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 11-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | BOMBAY FLYERS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-APR-1995 | 07-NOV-2000 | Defaulted | ||
| | | CAWELL CONSULTING AND INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | MAZUR TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | BLYTHSWOOD LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | SYNERGO MARKETING CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 28-MAR-1995 | 08-OCT-1999 | Defaulted | ||
| | | POP KING ENTERPRISES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 19-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | CEPA INDIA (BVI) LIMITED | Hong Kong | SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN | 12-OCT-1994 | 28-DEC-1999 | Changed agent | ||
| | | WHITESTONE PROPERTIES LIMITED | Guernsey | CHANDLER BACKER & CO. WYCOMBE GRANGE ST. MARTINS, GUERNSEY GY4 N6AT CHANNEL ISLANDS | 26-SEP-1995 | 07-SEP-2000 | Changed agent | ||
| | | GESTLINE MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-SEP-1993 | 10-MAR-1994 | Changed agent | ||
| | | FUTURES WORLD INVESTMENT 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 | 13-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | PRINTEMP PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | MAYBERRY CONTRACTORS CORPORATION | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 22-JUL-1996 | 08-MAY-2000 | Defaulted | ||
| | | PRISM MANAGEMENT LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 07-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | BILSON INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | OPENDOOR PROPERTIES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | JENNIFER CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-NOV-1988 | 05-JAN-1995 | Dissolved | ||
| | | FREEDMAN MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | CANTOR SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 18-AUG-1998 | Dissolved | ||
| | | FIRST PACIFIC INVESTMENTS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 28-JUN-1997 | Changed agent | ||
| | | INTERNATIONAL TECHNOLOGIES DEVELOPMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | COREX DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-SEP-1991 | 08-MAY-1996 | Defaulted | ||
| | | LANESSA INCORPORATED | 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.* | 17-JUN-1992 | 05-NOV-2003 | Defaulted | ||
| | | GLEBERY INTERNATIONAL LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 18-JUN-1992 | 18-FEB-1999 | Dissolved | ||
| | | STELLA MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | SUNSTAR (ASIA) LTD. | Hong Kong | T.C. FOO & CO. 20TH FLOOR; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL; HONG KONG | 28-OCT-1993 | 03-MAY-1997 | Defaulted | ||
| | | ALSER GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | FINOSA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | TURNBERRY EQUITY LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 19-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | INVESTITSIA COMPANY (B.V.I.) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAY-1993 | 11-NOV-1994 | Defaulted | ||
| | | AEROFLOT TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | BOTNER INTERNATIONAL GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | GENERAL WELL LIMITED | Hong Kong | PICO ART INTERNATIONAL PTE LIMITED 12A; DAI FAT STREET PICO BUILDING TAI PO INDUSTRIAL ESTATE TAI PO NEW TERRITORIES KOWLOON; HONG KONG | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | MYNE MANAGEMENT LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-OCT-2006 | 07-DEC-2007 | Defaulted | ||
| | | BURNSLEY HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-MAR-1995 | 03-AUG-1999 | Dissolved | ||
| | | HOLIDAY FINANCIAL MANAGEMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 07-MAY-1993 | 08-JAN-2010 | Defaulted | ||
| | | LONG MANOR LIMITED | Hong Kong | UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 04-JAN-1994 | 16-MAY-1995 | Defaulted | ||
| | | TRINITY HOLDINGS 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 | 26-JAN-1995 | 12-APR-1996 | Changed agent | ||
| | | REEVES MANAGEMENT S.A. | Luxembourg | SOCIETE DE GESTION FIDUCIAIRE SARL C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 05-SEP-1994 | 02-MAY-2001 | Defaulted | ||
| | | LONGHILL ENTERPRISES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JAN-1996 | 06-NOV-2000 | Defaulted | ||
| | | HUSKON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | BBI CHINA BEACH, LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | AEROSPACE TECHNOLOGY & CONSULTING CORP. | Austria | TRANSCONTINENTAL FINANCE GROUP SEILERGASSE 3 A - 1010 VIENNA AUSTRIA ATTN: MR. BOB ABRAMSON | 17-JUL-1996 | Defaulted | |||
| | | MOSSDOWN PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 10-APR-1995 | 16-MAY-2000 | Defaulted | ||
| | | FERGERSON COMPANY LTD. | Hong Kong | CHOY; NG & CO. FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-MAY-1992 | 11-NOV-1994 | Defaulted | ||
| | | BABSON INVESTMENT COMPANY LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-JUL-1994 | 02-NOV-2000 | Defaulted | ||
| | | NEW PEARLS CORPORATION | Switzerland | MR. DANIEL RICHARD 3, RUE BELLOT 1206 GENEVA SWITZERLAND | 31-MAY-1988 | 08-JAN-1991 | Defaulted | ||
| | | EDSON GROUP LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 14-JUN-1991 | 16-DEC-2009 | Defaulted | ||
| | | FORDER INTERNATIONAL INVESTMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | CITYMARK INTERNATIONAL INVESTMENT CORP. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 13-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | MANSYONG INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 22-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | RAVEN CORPORATE INVESTMENTS LTD. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 01-JUN-1992 | 17-NOV-1993 | Changed agent | ||
| | | HAGURA (TANZANIA) LTD. | Switzerland | ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.** | 19-JUL-1988 | 20-FEB-1992 | Dissolved | ||
| | | HIGHTOR OVERSEAS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 12-JUN-1996 | 14-MAY-1998 | Defaulted | ||
| | | BREVNER OVERSEAS LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | PRESTWOOD LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-APR-1993 | 04-FEB-2000 | Dissolved | ||
| | | H.B. INVESTMENTS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 26-FEB-1985 | 20-MAY-2003 | Dissolved | ||
| | | PORTIMAR HOLDINGS LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 14-SEP-1988 | 05-FEB-1993 | Dissolved | ||
| | | MARRSON LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JUN-1991 | 17-NOV-1993 | Defaulted | ||
| | | KELLER INTERNATIONAL TRADING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-AUG-1995 | 08-MAY-2000 | Defaulted | ||
| | | BAMFIELD LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 03-AUG-1995 | 04-JAN-2000 | Changed agent | ||
| | | SOUTHWESTERN INTERNATIONAL LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1991 | 05-MAY-1998 | Defaulted | ||
| | | JUSTBEST LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | 28-JUN-1994 | Defaulted | ||
| | | MAXJOY DEVELOPMENTS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | BLANCHARD CONSULTANTS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | KAILLAY LIMITED | Hong Kong | KAILLAY LIMITED UNICORN TRADE CENTRE; 11/F; ROOM 1103 131 DES VOEUX ROAD CENTRAL; HONG KONG. | 15-NOV-1991 | 08-MAY-2002 | Defaulted | ||
| | | SATCO INTERNATIONAL S.A. | Lebanon | GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON | 09-JUN-1992 | 05-NOV-1997 | Defaulted | ||
| | | PROJECT PROPERTIES 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.* | 27-JUL-1995 | 28-AUG-2001 | Bad debt account | ||
| | | BLUE DOVE LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 04-JUL-1991 | 30-APR-1993 | Defaulted | ||
| | | BURLINGTON COMPANY LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 23-JUL-1991 | 06-SEP-1999 | Changed agent | ||
| | | ROCKTON CONSULTANTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | WESTLANDS ENTERPRISES INC. | United Kingdom | TOWN & COUNTRY REALTORS LTD. WESTMORLAND HOUSE 127-131 REGENT STREET LONDON W1R 7HA ENGLAND | 19-OCT-1988 | 21-JAN-2004 | Inactivated | ||
| | | DIFOR DEVELOPMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-MAY-1993 | Dissolved | |||
| | | LUCKY DIAMOND LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 02-MAR-1998 | Defaulted | ||
| | | RIOCLARO HOLDING CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 03-JAN-1996 | 06-SEP-2006 | Defaulted | ||
| | | WATERSIDE COMMODITIES LIMITED | France | MR. RICHARD PRICE QUARTIER VAL DE RIAN 83350 RAMATUELLE FRANCE | 22-FEB-1995 | 06-NOV-1996 | Bad debt account | ||
| | | INTERTRADING AND SHIPS MANAGEMENT CORPORATION | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 12-JUN-1996 | 26-JUL-2001 | Dissolved | ||
| | | EVEREADY DEVELOPMENT CORPORATION LTD. | Hong Kong | MR. SIN CHI YUEN C/O SUCCESSING ONWARDS BUSINESS LTD. ROOM 9; 13/F.; BLOCK B2 YAU TONG INDUSTRIAL CITY 17 KO FAI ROAD; YAU TONG KOWLOON; HONG KONG | 03-OCT-1988 | 06-MAY-1999 | Defaulted |
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