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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CAR FINANCE MANAGEMENT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 30-APR-1993 | 11-NOV-1994 | Defaulted | ||
| | | IZUMO (BVI) LTD. | Hong Kong | FORTIS INTERTRUST (HONG KONG) LIMITED SUITE 2001, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 13-APR-1995 | 18-JUN-1998 | Defaulted | ||
| | | FARMERS EXPORT 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 | ||
| | | AMPLE ASIA LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-SEP-1994 | 14-SEP-1995 | Defaulted | ||
| | | PERFECT POWER LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 01-NOV-2004 | Defaulted | ||
| | | BRIGHT SPARK INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 19-APR-1995 | 19-APR-2000 | Inactivated | ||
| | | GREAT EASTERN DEVELOPMENT INC. | 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 | 05-NOV-1997 | Defaulted | ||
| | | BILLBOARD COMPANY LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 27-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | INDUSTRIAL DRYER SALES LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 11-APR-1995 | 25-FEB-1997 | Bad debt account | ||
| | | PHOENIX OIL SERVICES 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 | 05-APR-1995 | 22-MAR-1997 | Changed agent | ||
| | | CCB CENTRAL CONSULTING BUSINESS S.A. | Switzerland | DE LA GANDARA ET VEUILLET 1 PLACE DU PORT 1204 GENEVA SWITZERLAND | 14-MAR-1995 | 06-NOV-2000 | Defaulted | ||
| | | TRADEWINDS, TRADING INC. | Hong Kong | REGAL SECRETARIAL SERVICES LTD. 12/F.; DON MARSHALL TOWER 3 LOCKHART ROAD; WANCHAI HONG KONG | 04-JUN-1992 | 01-NOV-2004 | Defaulted | ||
| | | COLDERN 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 | 04-JUN-1992 | 12-APR-1996 | Changed agent | ||
| | | LEGNOR TRADING 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 | ||
| | | BELMONT PARK LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 07-JUN-1991 | 04-APR-1995 | Changed agent | ||
| | | FLAGGERLY ENGINEERING SUPPLIES CORPORATION | Liechtenstein | CORTRUST REG PFLUGSTRASSE 12 9490 VADUZ PRINCIPALITY OF LIECHTENSTEIN | 05-OCT-1988 | 16-JUN-1998 | Defaulted | ||
| | | PARKSON HOLDINGS 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. | 11-JUL-1991 | 26-NOV-2001 | Defaulted | ||
| | | UNION INSTRUMENTS COMPANY LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 04-OCT-1988 | 04-DEC-1991 | Defaulted | ||
| | | RIDGEWOOD 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 | 31-AUG-1988 | 04-DEC-1991 | Defaulted | ||
| | | KIMBALL LIMITED | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 15-NOV-1991 | 05-MAY-1998 | Defaulted | ||
| | | AMOY CONSULTANTS LTD. | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 16-JUL-1991 | 05-JUL-1995 | Changed agent | ||
| | | QUILANENT INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2008 | 17-SEP-2014 | Defaulted | ||
| | | DISPLAN MANAGEMENT LIMITED | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 03-JAN-1996 | Dissolved | |||
| | | ROSALINE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JUL-1994 | 29-DEC-1994 | Changed agent | ||
| | | ELCAMINO INVESTMENTS GROUP LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-DEC-1993 | 29-JUL-2003 | Dissolved | ||
| | | SHARON OVERSEAS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-DEC-1993 | 03-MAY-1997 | Defaulted | ||
| | | IPSWICH FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1994 | Dissolved | |||
| | | IMAX EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-AUG-1994 | 12-NOV-1996 | Dissolved | ||
| | | UNION ELECTRIC INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1994 | 02-MAY-2007 | Defaulted | ||
| | | SURETOP MANAGEMENT LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 20-APR-1995 | 06-MAY-1997 | Defaulted | ||
| | | DOMINGO EQUITIES S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 24-JUN-1991 | 07-OCT-1996 | Inactivated | ||
| | | THISTLEWOOD 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 | 25-JUL-1991 | 10-MAY-1994 | Defaulted | ||
| | | FENIX GROUP SERVICES LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 24-APR-1995 | 25-FEB-1997 | Bad debt account | ||
| | | S.I.C. INTERNATIONAL TRADING CO. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-SEP-1994 | 02-MAY-2003 | Defaulted | ||
| | | BAYPORT OVERSEAS 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.* | 12-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | GILLSBURY FINANCE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 23-FEB-1995 | 11-OCT-2001 | Resigned as agent | ||
| | | ELYSEE TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1990 | 02-OCT-1996 | Dissolved | ||
| | | WAH KWUN (H.K) LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JUN-1994 | 05-JUN-1997 | Defaulted | ||
| | | BUDHRANI INVESTMENT HOLDINGS 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 | 24-NOV-1994 | 02-JUN-2005 | Inactivated | ||
| | | INTEGRATED PLANNING CORPORATION | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 19-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | NEWTOWN FARM INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | MASTERWORK DEVELOPMENT LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 15-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | VANOBEL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | LAVENGRO ENTERPRISES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 15-JUL-1996 | 24-AUG-1998 | Changed agent | ||
| | | HANCHEER ENTERPRISES LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 19-MAR-1996 | 24-SEP-1998 | Dissolved | ||
| | | ZAYIN OVERSEAS 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.* | 02-DEC-1994 | 03-MAY-1997 | Defaulted | ||
| | | WEALTH SOURCE INVESTMENT & DEVELOPMENT LTD. (CON CAR/CHINOS) | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 08-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD. | Hong Kong | S.L. TANG & CO. UNIT 1005; 10/F.; TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD HUNGHOM; KOWLOON HONG KONG | 13-MAR-1996 | 08-JAN-1999 | Changed agent | ||
| | | PORTOBELLO SECURITIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 10-FEB-1994 | 06-NOV-2000 | Defaulted | ||
| | | MITRAM FINANCE CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 22-AUG-1996 | 06-MAY-2002 | Defaulted | ||
| | | UNIVERSAL LAND 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.* | 11-MAY-1995 | 01-NOV-2011 | Defaulted | ||
| | | TOP RIDGE DEVELOPMENT CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1996 | 23-OCT-1998 | Dissolved | ||
| | | GLENGARTH PROPERTY HOLDINGS LTD. | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | ROYALE PARK INVESTMENT AND DEVELOPMENT CO. LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 14-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | ENERGETIC TRADING LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 14-OCT-1994 | 17-JAN-1996 | Defaulted | ||
| | | AMBROSIA INVESTMENTS GROUP S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 22-MAR-1996 | 08-SEP-2000 | Dissolved | ||
| | | CURLEW OVERSEAS LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 12-MAY-1995 | 09-MAR-2001 | Dissolved | ||
| | | CONTINENTAL STUDENT RECRUITING INC. | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 18-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | SUPREME TRADING & INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 09-JUL-1993 | 05-MAY-1998 | Defaulted | ||
| | | PATISON LIMITED | Greece | MS. THEMIS HATJIOANNOU C/O SEAGOLD MARITIME INC. 98B FILONOS STREET 185 36 PIRAEUS GREECE | 03-JUN-1993 | 15-SEP-1997 | Changed agent | ||
| | | MSM FINANCE LTD. | Switzerland | MSM FININCO AG STADTHAUSSTRASSE 12 8400 WINTERTHUR SWITZERLAND | 02-JAN-1996 | Defaulted | |||
| | | BARBARA GROUP EQUITIES INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 26-NOV-2008 | 17-JAN-2012 | Defaulted | ||
| | | CHELTONGATE PROPERTIES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | SINOWIN CONSULTANTS LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 08-JUN-1993 | 01-SEP-1995 | Defaulted | ||
| | | WALKER MANAGEMENT LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 13-JUL-1992 | 18-NOV-2008 | Dissolved | ||
| | | PROFIT LANE INDUSTRIAL LTD. | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 25-MAY-1993 | 02-NOV-1999 | Defaulted | ||
| | | COCKERHAM INVESTMENTS LTD. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 15-JUN-1993 | 05-NOV-2003 | Defaulted | ||
| | | LOXTON HOLDINGS 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 | 03-NOV-1993 | 22-JUL-1998 | Defaulted | ||
| | | OSYL TRADING LIMITED | Trinidad and Tobago | MR. DEVESH MAHARAJ 24 ABERCROMBY ST. (GROUND FLOOR) PORT OF SPAIN TRINIDAD & TOBAGO | 19-JUL-1994 | 08-MAY-1996 | Bad debt account | ||
| | | EERT OVERSEAS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 23-OCT-1991 | 14-JUN-1999 | Dissolved | ||
| | | TANNSON ASIA INDUSTRIES (NO.3) LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 21-MAY-1993 | 06-NOV-1996 | Defaulted | ||
| | | ECOVA TRADING S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 07-NOV-1995 | 08-MAY-2000 | Defaulted | ||
| | | NEWARDS DEVELOPMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 07-JUN-1994 | 17-MAR-1995 | Changed agent | ||
| | | FINANCIERA MONTE CARLO S.A. | Costa Rica | SR. JOSE MARIA PLA HORRIT APARTADO 2092 1000 SAN JOSE COSTA RICA | 22-APR-1985 | 15-JAN-1993 | Trash company | ||
| | | TELSON GROUP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-1993 | 02-MAY-2003 | Defaulted | ||
| | | EURO SECURITIES CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 30-OCT-1995 | 03-MAY-2005 | Defaulted | ||
| | | EARLSTON CONSULTANTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 09-JUN-1994 | 17-MAR-1995 | Changed agent | ||
| | | HOLWELL ASSOCIATES 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 | 23-JAN-1995 | 12-APR-1996 | Changed agent | ||
| | | SPRINGHILL HOLDINGS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 18-JUN-1993 | 01-JUN-2001 | Defaulted | ||
| | | GREATHILL INVESTMENTS GROUP LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 10-JUN-1993 | 01-NOV-1999 | Defaulted | ||
| | | STANBUILD HOLDINGS 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.* | 30-OCT-1992 | 06-MAY-1999 | Defaulted | ||
| | | S. GUISA 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.* | 24-AUG-1992 | 05-MAY-1998 | Defaulted | ||
| | | MANDARINE INDUSTRIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | SPECTATOR INTERNATIONAL LTD. | Luxembourg | MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-AUG-1995 | 08-MAY-1997 | Dissolved | ||
| | | WOTAN INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-1996 | 07-FEB-2001 | Changed agent | ||
| | | BROADHEATH PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-OCT-1996 | 04-FEB-2002 | Dissolved | ||
| | | JINSHA 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.* | 02-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | GECKO TRADING 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.* | 02-JUL-1996 | 19-DEC-2005 | Inactivated | ||
| | | SCC FISCAL MANAGEMENT LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 21-MAR-1996 | 30-NOV-2006 | Defaulted | ||
| | | GLOBAL CONCEPTS LTD. | United States | THE MACLAND GROUP TALBOTT BLDG.; SUITE 213 CARMEL VALLEY VILLAGE CENTER P.O. BOX 1149 CARMEL VALLEY; CA 93924 U. S. A. | 12-OCT-1994 | 08-MAY-1996 | Bad debt account | ||
| | | PROFILE MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | VKI MONITORING COMPANY INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1994 | 16-SEP-1996 | Dissolved | ||
| | | TENNISON TRADING LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 12-SEP-1996 | 12-JUL-2000 | Changed agent | ||
| | | REXLAN INVESTMENTS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | ROLDEN INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | BAGLEY INVESTMENTS LIMITED | Hong Kong | CROWN SHEEN INVESTMENT LIMITED 2101 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 28-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | PANNY INDUSTRIAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | ASTRA PETROLEUM LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-MAY-1994 | 05-NOV-1997 | Defaulted | ||
| | | KEW MANAGEMENT CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | EVER SINCERE LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-AUG-1994 | 31-DEC-1996 | Inactivated |
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