DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WEINSTOCK TRADERS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | CORNERSTONE VENTURES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | SORENSEN GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-SEP-1994 | 05-MAY-1998 | Defaulted | ||
| | | TOWNSON ASSOCIATES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | EUSTON PROPERTIES INC. | Switzerland | LIC. IUR. URS J. HAUSHEER UNTERMUELI 6 CH-6302 ZUG SWITZERLAND | 02-JAN-1996 | 10-MAY-1999 | Dissolved | ||
| | | SUN BELLE ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | RUMBA LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 04-JAN-1994 | 04-JAN-2000 | Changed agent | ||
| | | PREMIER SECURITIES LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 14-MAR-1991 | 30-JUN-2010 | Defaulted | ||
| | | PACIFIC AIRSERVICES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | FAREAST MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | WORLD TRADING SERVICES CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | SOVEREIGN ASSET MANAGEMENT GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | UNIVERSAL HOLDING GROUP S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | REGENTWOOD INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | GINETTE REAL ESTATE CORPORATION | Venezuela | TINOCO; TRAVIESO; PLANCHART & NUÑEZ (HOLLAND & KNIGHT - CARACAS) AVE. FRANCISCO DE MIRANDA; CHACAITO TORRE COUNTRY CLUB; PISO 2 CARACAS 1010-A VENEZUELA | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | MEDLAND ASSOCIATES LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 12-SEP-1996 | 03-MAY-2000 | Defaulted | ||
| | | ECLENOR INVESTMENTS LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 23-APR-1993 | 02-NOV-2001 | Defaulted | ||
| | | DAYGLO DESIGN LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | NEW FAITH ASIA INVESTMENT LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 06-OCT-1995 | 29-DEC-1997 | Defaulted | ||
| | | COMDEX INTERNATIONAL S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 10-OCT-1995 | 24-FEB-2000 | Defaulted | ||
| | | CHESHAM PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 23-MAY-1985 | 06-JUL-1999 | Dissolved | ||
| | | GRAND SECURITIES LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-MAY-1995 | 07-MAR-1996 | Defaulted | ||
| | | EASTERN PORT INTERNATIONAL 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.* | 02-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | TILE CROSS PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-OCT-1994 | Active | |||
| | | CARPE DIEM HOLDINGS INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 17-MAY-1995 | 14-MAR-1996 | Dissolved | ||
| | | JAYDEEN LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 18-AUG-1992 | 05-MAY-1998 | Defaulted | ||
| | | SOUTH-EAST RECYCLING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-OCT-2005 | 24-MAY-2006 | Inactivated | ||
| | | ECOTRANS CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-2005 | Active | |||
| | | PARKHOUSE INTERNATIONAL S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | URCISA HOLDINGS LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 10-MAY-1995 | 13-JUL-1999 | Defaulted | ||
| | | SUIR INTERNATIONAL ENGINEERING & CONTRACTING INC. | 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.* | 19-JUL-1994 | 02-MAY-2001 | Defaulted | ||
| | | DOLCE VITA, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 26-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | INTERNATIONAL NETWORKING CONSULTANTS LIMITED | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 18-SEP-1996 | 03-MAY-2011 | Defaulted | ||
| | | NO. 1 MANAGEMENT TRAINING FORCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | CAWELL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1995 | 10-JUL-1998 | Dissolved | ||
| | | PLAYFORD INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1994 | 03-MAY-2000 | Defaulted | ||
| | | YARROW INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | PROFESSIONAL ADMINISTRATIVE SERVICES LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 27-OCT-1995 | 01-JUL-1998 | Defaulted | ||
| | | SABA & CO. (TMP) LIMITED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 24-JUN-1996 | 24-JUN-2003 | Changed agent | ||
| | | FIRM HILL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 11-MAY-1995 | 07-NOV-2000 | Defaulted | ||
| | | TRENTVILLE INDUSTRIES LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 26-MAR-1996 | 26-SEP-1997 | Changed agent | ||
| | | JOHN MASTER FINANCE LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | Aviva Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | LEROSE FINANCE S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 09-APR-1996 | 07-JUL-1999 | Bad debt account | ||
| | | LONSDALE ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-NOV-1994 | 11-MAR-1997 | Changed agent | ||
| | | FORTUNE BROAD LTD. | 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. | 24-JUN-1996 | 01-NOV-2006 | Defaulted | ||
| | | CASTLEVIEW HOLDINGS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 13-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | UCLES S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 16-MAY-1995 | 16-SEP-1998 | Defaulted | ||
| | | WELL JOIN ASIA INVESTMENT LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 18-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | CHINA FOOD PROCESSING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | UNIVERSAL TREASURE HOLDINGS LTD. | Hong Kong | UNIVERSAL TREASURE HOLDINGS LTD FLAT A-F; 16/F BLOCK A; MARVEL BUILDING 25-31 KWAI FUNG CRESCENT KWAI CHUNG; N.T. HONG KONG | 18-OCT-1994 | 03-MAY-2000 | Defaulted | ||
| | | T & H INVESTMENTS SERVICES INTERNATIONAL CO. LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 10-OCT-1995 | Active | |||
| | | BOWES PARK 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-JAN-1997 | 05-JAN-1999 | Dissolved | ||
| | | ALPENWOOD 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-JAN-1997 | 19-DEC-2005 | Inactivated | ||
| | | ARTS & CRAFTS SERVICES, LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-JUN-1996 | 23-JUN-2003 | Dissolved | ||
| | | CORNERSTONE TECHNOLOGIES LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 27-MAR-1996 | 08-APR-2004 | Defaulted | ||
| | | RAVENET ENTERPRISES LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 18-SEP-1996 | 11-JUL-1997 | Changed agent | ||
| | | CHERSON INVESTMENT GROUP LTD. (WITH CHINESE CHARACTERS) | Hong Kong | CLASSIC ACCOUNTING & MANAGEMENT CONSULTANTS LIMITED ROOM 201, HANLEY HOUSE 776-778 NATHAN ROAD KOWLOON HONG KONG | 27-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | PEEL FINANCE S.A. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-NOV-1995 | Defaulted | |||
| | | AT-TURATH LTD. | Saudi Arabia | SAUD M.A. SHAWWAF LAW OFFICE OFFSHORE COMPANIES DEPT. P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA ATTN: MR. MOHAMMED AL ZUBAIR | 01-NOV-1995 | 02-AUG-1999 | Dissolved | ||
| | | MAINLET DEVELOPMENT SERVICES LTD. | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 29-MAR-1996 | 20-MAY-1999 | Defaulted | ||
| | | ZOWARD ENTERPRISES LIMITED | United Kingdom | MR. BRIAN J. MARTIN 2 ARKWRIGHT ROAD SANDERSTEAD SURREY CR2 OLD ENGLAND, UNITED KINGDOM | 20-APR-1995 | 20-APR-1998 | Defaulted | ||
| | | SATAL CONSULT MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-APR-1996 | 01-NOV-2002 | Defaulted | ||
| | | PREVISOR PORTFOLIO MANAGEMENT INC. | United Kingdom | MRS. ANNA VOLOKHOVA 62 LABURNUM ROAD SOUTH WIMBLEDON GB LONDON SW 191BQ | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | RULA PROPERTY HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-JUN-1996 | 27-FEB-1997 | Defaulted | ||
| | | AMPORT ASSOCIATES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 28-JUN-1996 | 15-MAY-2000 | Defaulted | ||
| | | SAMWAY PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | AIR CONDITIONING EQUIPMENT SALES, INC. | British Virgin Islands | DANTRUST LIMITED CHAMBERS P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-1995 | Defaulted | |||
| | | CHEER BEST ASIA LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-1995 | 16-JAN-2001 | Defaulted | ||
| | | PYRAMID ESSENTIAL OILS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-JUN-1996 | 05-FEB-1997 | Defaulted | ||
| | | TREDWELL ENTERPRISES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 29-AUG-1996 | 08-MAY-2002 | Defaulted | ||
| | | PEBBLE BEACH OVERSEAS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 02-JAN-1996 | 17-MAR-1997 | Dissolved | ||
| | | SEA BRIGHT DEVELOPMENTS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 02-JAN-1996 | 17-MAR-1997 | Dissolved | ||
| | | NEWLAND MARKETING CO. LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-1995 | 06-MAY-2002 | Defaulted | ||
| | | INGESCO MARKETING LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 12-OCT-1995 | 14-JUL-2004 | Dissolved | ||
| | | WYSTAN CORPORATION | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-1996 | 29-OCT-2009 | Inactivated | ||
| | | LUCKY WINNING LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUN-1996 | 06-NOV-2008 | Defaulted | ||
| | | PRESTIGE WORLDWIDE LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 08-MAR-1994 | 05-APR-1995 | Defaulted | ||
| | | ARKSHAW LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 19-SEP-1996 | 20-OCT-1998 | Defaulted | ||
| | | HAYWIN PROPERTIES LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 04-AUG-1995 | 06-MAY-2002 | Defaulted | ||
| | | JOURS D'OR S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | TARO HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 12-OCT-1995 | 18-DEC-2001 | Defaulted | ||
| | | ACME SHIP LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 29-MAR-1996 | 01-NOV-2006 | Defaulted | ||
| | | DYNAMICS SUGAR LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | VALINVEST GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 25-APR-1996 | Dissolved | ||
| | | DOMAIN INTERNATIONAL LTD. | United States | ASSET PROTECTION STRATEGIES; LTD. 3101 N. GREEN RIVER RD; SUITE 320 EVANSVILLE; INDIANA 47715 U.S.A. | 07-JUN-1994 | 07-NOV-2000 | Resigned as agent | ||
| | | COLMAN BUSINESS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-SEP-1993 | 10-MAR-1994 | Changed agent | ||
| | | CLEARMOUNT PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-SEP-1993 | 10-MAR-1994 | Changed agent | ||
| | | GRANDBRIDGE GROUP INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2008 | Defaulted | |||
| | | DIRECTORY PUBLISHING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-MAY-1993 | 11-NOV-1994 | Defaulted | ||
| | | MONTEBELLO SECURITIES LTD. | Switzerland | PENNONE & PARTNERS S.A. RUE GENERAL-DUFOUR 11 CASE PSOTALE 5509 1211 GENEVE 11 SWITZERLAND | 14-JUL-1994 | 06-SEP-1999 | Changed agent | ||
| | | COMOGEST FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1992 | 10-MAY-1994 | Defaulted | ||
| | | LUCKYTIME DEVELOPMENT LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-JUL-1994 | 22-JUL-1996 | Defaulted | ||
| | | TRANS LTD. | United Kingdom | ITC EUROPE LTD. 52 UPPER BROOK STREET LONDON W1Y 1PG ENGLAND, UNITED KINGDOM | 27-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | GRANDHILL INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JUN-1993 | 25-FEB-1997 | Defaulted | ||
| | | TEDCO MANAGEMENT CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | ICO INTERNATIONAL CONSULTANT OFFICE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | REDSHIELDS MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JAN-1995 | Defaulted | |||
| | | CLEVER TOP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-JAN-1994 | 06-NOV-2008 | Defaulted | ||
| | | INTERVEST CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1997 | Defaulted |
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