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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Internet Data & Video Services Corp. | Colombia | Internet Data & Video Services Corp. GONZÁLEZ GÓMEZ - ABOGADOS CARRERA 43-A; NO. 1 - 85; OFICINA 414 MEDELLÍN; COLOMBIA | 10-OCT-2007 | 22-FEB-2011 | Bad debt account | ||
| | | HAWKLAND LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1995 | 08-MAY-1997 | Dissolved | ||
| | | EXACO FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | INVERMORE 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 | 07-MAR-1995 | 07-JUL-2006 | Defaulted | ||
| | | NEBULA FINANCE 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.* | 28-SEP-1995 | 24-JAN-2002 | Changed agent | ||
| | | WENDOVER FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | NEXUS INVESTMENTS LIMITED | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 10-SEP-1992 | 05-MAY-1998 | Defaulted | ||
| | | CYCLOID TRADING LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-FEB-1994 | 12-OCT-1999 | Defaulted | ||
| | | BRAWLER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | LAMB'S HEAD, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | OCTAGONAL ENTERPRISES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | WAGNER ASSOCIATES LTD. | Switzerland | SCRIBANI & PARTNERS VIA VEGEZZI 66900 LUGANO, SWITZERLAND | 16-FEB-1996 | 23-JUN-2004 | Changed agent | ||
| | | SPEX INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-MAY-1995 | Dissolved | |||
| | | CRYSTAL QUEEN INVESTMENTS LTD. | Hong Kong | MS. NOEL HAR YUET SIM ROOM 1808; 18TH FLOOR TOWER 1; LIPPO CENTRE 89 QUEENSWAY HONG KONG | 29-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | ORPAC PORTFOLIO MANAGEMENT CORP. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 12-OCT-1995 | 27-SEP-2002 | Defaulted | ||
| | | WILSON CAPITAL STRATEGIES INC. | Switzerland | MR. VITALI KIRILLOV CHEMIN DE BEAU-SOLEIL, 10 1206 GENEVE SWITZERLAND | 02-JAN-1997 | 06-NOV-2000 | Defaulted | ||
| | | BUSITEMA MINING CIE LTD. | Kenya | RAFFMAN DHANJI ELMS & VIRDEE ADVOCATES 3RD FLOOR; MUSEUM HILL CENTRE DROPPING ZONE; NO.199; 2ND FLOOR REVLON PLAZA; TUBMAN ROAD/BIASHARA STREET; NAIROBI; KENYA ATTN: MR. GUY ELMS | 13-SEP-1994 | 01-JUN-1999 | Changed agent | ||
| | | BAYTREE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-JUN-1993 | 07-NOV-2000 | Defaulted | ||
| | | LUXBOROUGH INVESTMENTS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 16-JUN-1993 | 15-MAY-1999 | Changed agent | ||
| | | PACIFIC CENTURY FINANCE BVI) LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 18-JUN-1993 | 29-MAY-1995 | Changed agent | ||
| | | SKYFOX HOLDINGS CORP. | Panama | SKYFOX HOLDINGS CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 29-JAN-2007 | 17-SEP-2015 | Changed agent | ||
| | | FARAWAY LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-NOV-1995 | 25-AUG-1999 | Defaulted | ||
| | | BLANTON INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JUL-1996 | 02-MAY-2003 | Defaulted | ||
| | | I.T.H.P. 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.* | 10-APR-1995 | 16-MAR-2001 | Defaulted | ||
| | | TUCKER TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | TYLAND FINANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | ASHFIELD HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 14-OCT-1991 | 05-MAY-1998 | Defaulted | ||
| | | AMBERGLOW LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 03-NOV-1993 | 31-MAY-1994 | Changed agent | ||
| | | MAGBON INVESTMENTS CORPORATION | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 28-MAR-1985 | 05-APR-1994 | Dissolved | ||
| | | PETROGAS ASIA HOLDINGS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 20-JUL-1992 | 06-JAN-1995 | Changed agent | ||
| | | COLWIN MANAGEMENT LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-JUL-1996 | 23-JUL-1999 | Defaulted | ||
| | | SINO CHAMPION INVESTMENT LTD. | Hong Kong | LPD CONSULTANTS & ASSOCIATES 2308; 23RD FLOOR ASIA PACIFIC FINANCE TOWER CITIBANK PLAZA; 3 GARDEN ROAD CENTRAL; HONG KONG | 07-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | CETEX HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 27-JUL-1994 | 23-JAN-2002 | Defaulted | ||
| | | INCOLVEN INC. | Panama | INCOLVEN INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-DEC-1991 | 17-SEP-2015 | Changed agent | ||
| | | DUGAN INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1994 | 16-APR-1997 | Dissolved | ||
| | | DEVRON EQUITIES INC. | Hong Kong | DEVRON EQUITIES INC. C/O YU TSANG & LOONG ROOM 509; 5TH FLOOR YU TO SANG BUILDING 37 QUEEN'S ROAD CENTRAL; HONG KONG | 23-OCT-1991 | 11-JUL-2002 | Defaulted | ||
| | | MERIDIAN CONTRACTORS CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-AUG-1994 | 12-FEB-2008 | Changed agent | ||
| | | DARTEX TRADING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 02-JUL-1996 | 02-JUL-2008 | Defaulted | ||
| | | LOCHMORE HOLDINGS LTD. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 28-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | AVALON INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-NOV-1993 | 01-AUG-1996 | Defaulted | ||
| | | MISCORE LIMITED | Philippines | CORAZON G. CAMAÑAG 6/F EXCHANGE CORNER BUILDING 107 V. RUFINO COR. ESTEBAN AND BOLANOS STS. LEGASPI VILLAGE, MAKATI CITY PHILIPPINES | 22-JUL-1992 | 08-JUL-1997 | Defaulted | ||
| | | UNITED BEVERAGES INC. | 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 | 02-OCT-1995 | 08-MAY-2002 | Defaulted | ||
| | | FAIRGARTH HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-APR-1996 | 02-NOV-2001 | Defaulted | ||
| | | WENTBRIDGE HOLDINGS 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 | 11-APR-1995 | 03-SEP-1996 | Defaulted | ||
| | | AL-MISR CORPORATION INC. | 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.* | 08-MAR-1979 | Dissolved | |||
| | | POCO DEVELOPMENT (B.V.I.) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-SEP-1992 | 06-MAR-2009 | Inactivated | ||
| | | GOLDEN TRIUMPH INTERNATIONAL LTD. | Hong Kong | ECOVIS DAVID YEUNG HONG KONG 14/F.; SAN TOI BUILDING; 137-139 CONNAUGHT ROAD CENTRAL; HONG KONG | 22-JUN-1993 | 02-NOV-2009 | Defaulted | ||
| | | ORIENTAL VIEW TRADING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 22-JUN-1993 | 07-JUL-1995 | Defaulted | ||
| | | CORRELL FINANCE LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 02-JUL-1996 | 10-AUG-2004 | Changed agent | ||
| | | VENDOME MANAGEMENT INC. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 03-AUG-1995 | 02-MAY-2003 | Defaulted | ||
| | | OCEAN FUEL SERVICES LIMITED | Luxembourg | TRIMAR S.A. 42 GRAND-RUE 58A, RUE PRINCIPALE L-1660 LUXEMBOURG | 23-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | MURA INVESTMENT LIMITED | Luxembourg | TRIMAR S.A. 42 GRAND-RUE 58A, RUE PRINCIPALE L-1660 LUXEMBOURG | 23-JAN-1995 | 26-AUG-1996 | Defaulted | ||
| | | MOONSIDE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 18-OCT-1995 | 29-APR-2005 | Changed agent | ||
| | | KEMPSTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-MAY-1993 | 05-NOV-1997 | Defaulted | ||
| | | WIN BRIGHT INTERNATIONAL INVESTMENT LTD. | Hong Kong | WIN BRIGHT INTERNATIONAL INVESTMENT LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN *S.I.* | 20-APR-1995 | 01-NOV-2005 | Defaulted | ||
| | | HEIGHTS INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-JUL-1994 | 11-APR-1995 | Changed agent | ||
| | | OAKLAND TRADING 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-JUN-1993 | 20-MAR-1997 | Changed agent | ||
| | | MEDFIN FINANCE LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 04-NOV-1996 | 21-OCT-1997 | Defaulted | ||
| | | KARRYBRAKE FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-SEP-1996 | 05-MAY-1999 | Defaulted | ||
| | | ORGANIC CHEMICALS LIMITED | United Arab Emirates | FOX AND GIBBONS & CO. 501-506; CITY TOWER BLDG. SHEIKH ZAYED ROAD P.O. BOX 1756 DUBAI; UNITED ARAB EMIRATES PRIVATE AND CONFIDENTIAL | 11-APR-1995 | 05-NOV-1997 | Defaulted | ||
| | | LOXFIELD ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-JAN-1996 | 26-APR-2002 | Changed agent | ||
| | | SILVER SPARK INVESTMENTS LTD. | Hong Kong | CHEN SING INDUSTRIAL LIMITED WINNER BUILDING 9TH FLOOR; BLOCK E 36 MAN YUE STREET HUNGHOM; KOWLOON HONG KONG | 12-SEP-1996 | 05-MAY-2009 | Defaulted | ||
| | | DELTINVEST INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-DEC-1985 | 16-JUL-1987 | Inactivated | ||
| | | BRILLIANT HERO INDUSTRIAL 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. | 18-JUN-1993 | 29-OCT-1997 | Defaulted | ||
| | | ASIA WELL ENTERPRISES LTD. | Hong Kong | ASIA WELL ENTERPRISES LTD. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 29-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | TOMMY ANDERSON ASSOCIATES LTD. | Monaco | CITCO FINANCE (MONACO) S.A.M. Le Monte Carlo Palace 7 Boulevard de Moulins MC-98000 MONACO | 07-NOV-1996 | 26-OCT-2005 | Defaulted | ||
| | | LAUNA HOLDINGS 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.* | 23-JAN-1996 | 19-DEC-2005 | Inactivated | ||
| | | TOP EAGLE DEVELOPMENT LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 13-SEP-1996 | 03-MAY-2005 | Defaulted | ||
| | | DEER BUSINESS BVI LTD. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 12-MAY-1994 | 02-NOV-2001 | Defaulted | ||
| | | LANPTON INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-OCT-1995 | 03-MAY-1997 | Changed agent | ||
| | | VELBO, LTD. | United States | MR. STEVEN ALLEN BOSKOVICH 5520 ARBOR BAY DRIVE BRIGHTON, MICHIGAN 48116 U.; S.; A. | 20-OCT-1995 | 02-MAY-2001 | Defaulted | ||
| | | MOON HAZE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | SMART ON RESOURCES LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 30-NOV-1994 | 19-SEP-1995 | Changed agent | ||
| | | VINTAGE PRODUCTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | KEYMER FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1996 | 27-MAR-1998 | Inactivated | ||
| | | HARTWELL CONTRACTORS CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | CAPITOL INVESTORS GROUP INC. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 28-FEB-1997 | 27-APR-1999 | Changed agent | ||
| | | K.S.P. LIMITED | Lebanon | GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON | 28-FEB-1997 | 30-JAN-2006 | Defaulted | ||
| | | I.F.C. PACIFIC HOLDING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | TRANSAGRO INTERNATIONAL 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 | 03-NOV-1995 | 12-APR-1996 | Changed agent | ||
| | | M AND F DISTRIBUTIONS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 26-JUN-1996 | 24-JUN-1997 | Bad debt account | ||
| | | FAIRINGS 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 | 31-MAR-1988 | 22-DEC-2005 | Changed agent | ||
| | | PROSPECT PROPERTIES 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-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | Glenview Euro Investment Inc. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2008 | 08-NOV-2012 | Resigned as agent | ||
| | | BEAUCHAMPS PROPERTY HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-1995 | 08-MAY-2002 | Defaulted | ||
| | | DAGESH CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | GARDENIA LODGE 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 | 30-JUN-1988 | 03-OCT-2005 | Defaulted | ||
| | | GRIFFIN HOUSE INTERNATIONAL LIMITED | United Kingdom | MR. HOWARD MUIR PALMER 103B CHOBHAM ROAD LONDON E15 1LX ENGLAND | 27-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | FURLER INTERNATIONAL LTD. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 17-FEB-1994 | 17-JUN-1997 | Bad debt account | ||
| | | U.E. SYSTEMS ELECTRONIC LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 02-AUG-1995 | 10-MAR-1998 | Changed agent | ||
| | | FLOWERS IN THE LYTE, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | CROSSHILL OVERSEAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1992 | 04-OCT-1995 | Dissolved | ||
| | | TARINA CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | MAL INC. | Hong Kong | MTREE INC. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 04-NOV-1996 | 21-OCT-1999 | Changed agent | ||
| | | GOLDEN TARGET INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-NOV-1996 | 16-OCT-1998 | Dissolved | ||
| | | TIME IMPEX CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | CUMBERLAND MANAGEMENT HOLDING CO. INC. | Isle of Man | FORTRESS MANAGEMENT SVS [Mr Roger Bennett] Pob 245; 4Th Fl Exchange Hse; 54-58 Athol St Douglas IM1 1JD | 02-JAN-1996 | 01-NOV-2004 | Defaulted | ||
| | | ARTEMYS TRADING S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 29-MAR-1996 | 05-NOV-2003 | Defaulted | ||
| | | TALEM LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-SEP-1996 | 18-JUL-1997 | Defaulted | ||
| | | PRADO INVESTMENTS S.A. | Switzerland | CITIBANK (SWITZERLAND) BAHNHOFSTRASSE 63 P.O. BOX 244 CH-8001 ZURICH SWITZERLAND | 22-AUG-1988 | 31-JAN-2003 | Defaulted |
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