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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | POCO INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-MAR-1995 | 12-SEP-2005 | Inactivated | ||
| | | INTERMEDICA EUROPE) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-SEP-1994 | 05-MAY-1998 | Defaulted | ||
| | | DILLIAN FINANCIAL 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.* | 06-JUN-1991 | 26-OCT-1998 | Inactivated | ||
| | | EPIC ELECTRONICS INTERNATIONAL LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 22-SEP-1988 | 04-MAY-2004 | Defaulted | ||
| | | GOLDEN TRINITY INVESTMENTS LIMITED | Hong Kong | GOLDEN TRINITY INVESTMENT LIMITED 10/F., NATIONAL MUTUAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG | 28-APR-1993 | 05-NOV-1998 | Defaulted | ||
| | | DYNAMIC FINANCE LIMITED | Switzerland | MAGNIN; DUNAND ET ASSOCIES 2; RUE CHARLES-BONNET 1206 GENEVA SWITZERLAND | 11-OCT-1988 | 30-APR-1993 | Bad debt account | ||
| | | REINEX MERCHANT CO. LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 07-MAY-1993 | 18-MAY-1999 | Dissolved | ||
| | | DIMECO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAY-1993 | 22-OCT-1998 | Defaulted | ||
| | | AFIREX INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | LEVEN MANAGEMENT S.A. | United States | MR. DWIGHT C. WILSON (D.M.D.) P. O. BOX 47 HARTFORD, KY 42347 U.S.A. | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | TEB INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 29-MAY-1995 | 05-NOV-1998 | Defaulted | ||
| | | HUNTER FINANCIAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | ARES MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-SEP-1996 | 29-APR-1998 | Dissolved | ||
| | | DAFNE ONE LIMITED CORPORATION | Panama | DAFNE ONE LIMITED CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-DEC-1996 | Active | |||
| | | STEPPING STONE ENTERPRISES LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 04-DEC-1998 | Changed agent | ||
| | | TORROX INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAY-1995 | 05-NOV-1998 | Defaulted | ||
| | | CLARE FINANCES GROUP LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1996 | 01-NOV-2011 | Defaulted | ||
| | | TREASURE SERVICES 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.* | 04-APR-1996 | 02-NOV-2001 | Defaulted | ||
| | | MONAR HOLDING LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-JAN-1996 | 06-SEP-1999 | Dissolved | ||
| | | BARON FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1996 | 14-MAY-1997 | Dissolved | ||
| | | VASSARI INTERNATIONAL CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-1996 | 15-OCT-1999 | Defaulted | ||
| | | GREATWAY DECORATION LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 12-AUG-1994 | 18-MAY-1995 | Changed agent | ||
| | | COLLECTIVE ENTREPRENEURS ORGANISATION LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1995 | 02-NOV-1999 | Defaulted | ||
| | | NEWSFORCE GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | ASHOVER LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 31-JUL-1995 | 02-MAY-2001 | Resigned as agent | ||
| | | INTERWORLD COMMODITIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | VIATICA MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | DENBEL FINANCE CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 02-OCT-1995 | 18-OCT-2000 | Defaulted | ||
| | | MONROE SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-MAR-1995 | 20-SEP-1999 | Defaulted | ||
| | | OKLIM INTERNATIONAL S.A. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 04-AUG-1995 | 29-MAY-2001 | Changed agent | ||
| | | REEF PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | G.I.T. CONSULTANTS LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 03-AUG-1995 | 26-MAY-1998 | Resigned as agent | ||
| | | FABRI HOLDING S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-OCT-1996 | 03-MAY-2006 | Defaulted | ||
| | | MARLEY CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-MAR-1996 | 02-NOV-2001 | Defaulted | ||
| | | ATLANTIC INDEPENDENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | INTERNATIONAL IMMOBILIARE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | ECONOMIC CONSULTING CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 20-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | NEW BRIGHT ENTERPRISES LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 29-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | FRIEND KENT INVESTMENTS LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 03-JAN-1995 | 04-JUN-1997 | Defaulted | ||
| | | MILI-BONDS INVESTMENT LTD. | Hong Kong | RAPID OFFSHORE MANAGEMENT SERVICES COMPANY LTD. 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION : EXIT A2) | 03-JAN-1995 | 04-APR-2002 | Bad debt account | ||
| | | CHURCHILL ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-JUL-1994 | 03-MAY-2000 | Defaulted | ||
| | | QRT, LTD. | United States | H & H ENTERPRISES 14312 81ST PLACE SE, SNOHOMISH WASHINGTON 98290 USA | 09-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | TROPICAL ACCOMODATIONS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 13-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | TIPTON MANAGEMENT CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | PELAGIC PARTNERS INVESTMENTS, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-APR-1996 | 07-NOV-2000 | Defaulted | ||
| | | SER AMIR S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | MOURIAUX INVESTMENTS LIMITED | Jersey | GRANT THORNTON STONEHAGE P.O. BOX 639 SIR WALTER RALEIGH HOUSE 48/50 ESPLANADE ST HELIER, JERSEY JE1 4HH CHANNEL ISLANDS | 22-MAY-1995 | 29-JUN-2000 | Dissolved | ||
| | | HOMELAND PROPERTIES LIMITED | Denmark | ADVOKAT A. MUNCH LENDAL SANK ANNA GADE 49, 1 3000 HELSINGOER DENMARK *S.I.* | 16-FEB-1996 | 09-NOV-2010 | Defaulted | ||
| | | TAGORE DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1993 | 22-OCT-1998 | Defaulted | ||
| | | CHAPARRAL TRADING, INC. | Hong Kong | SILVER STAR TAX REPRESENTATIVE LTD. ROOM 103A; MIRROR TOWER; 61 MODY ROAD; T.S.T. KOWLOON HONG KONG | 04-NOV-1991 | 08-FEB-1999 | Inactivated | ||
| | | ABSTRACT EXPRESSIONISM LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUL-1994 | 14-JUL-1997 | Dissolved | ||
| | | DEVELOPMENT SYSTEMS INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-OCT-1991 | 08-MAY-1996 | Defaulted | ||
| | | SHOALCREEK 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.* | 28-JUL-1995 | 03-DEC-1996 | Defaulted | ||
| | | FRAGRANT ROSE ENTERPRISES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | INDOPETROL 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.* | 10-APR-1996 | 06-JAN-1999 | Defaulted | ||
| | | CIFER SECURITIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 03-JAN-1996 | 01-DEC-2000 | Resigned as agent | ||
| | | CRISPOS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-FEB-1996 | 22-MAR-1999 | Defaulted | ||
| | | PALOMINO SERVICES LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 06-JUN-1995 | 17-MAR-2006 | Defaulted | ||
| | | MANTRA OVERSEAS CORP. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 03-JAN-1996 | Dissolved | |||
| | | HAWLEY LIMITED | 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 | 17-JUN-1999 | Changed agent | ||
| | | REBOUND INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-MAY-1993 | 05-NOV-2003 | Defaulted | ||
| | | FOCAL MARKETING LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 31-MAY-1995 | 15-MAY-2000 | Defaulted | ||
| | | SANDRIDGE ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-JUN-1995 | 13-OCT-1999 | Dissolved | ||
| | | EUROMARKET SUPPORT LIMITED | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 25-MAY-1995 | 01-NOV-2004 | Defaulted | ||
| | | MASS FINE COMPANY (TAIWAN) LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 25-MAY-1995 | 07-NOV-2000 | Defaulted | ||
| | | DEVEST HOLDING LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-OCT-1996 | Dissolved | |||
| | | OLD CASTLE TRADING LTD. | United States | USA CORPORATE SERVICES INC. 1ST FLOOR 170 WASHINGTON AVENUE ALBANY, N.Y 12210 U. S. A. **S.I.** | 04-JAN-1994 | 07-JUN-1995 | Defaulted | ||
| | | INDUSCO TRADING LIMITED | United Kingdom | PLANTATION CONSULTING L [David Sharpin] Winslow House 16 Pittfield Drive Meopham KENT DA13 0HY | 28-OCT-1996 | 30-NOV-2006 | Defaulted | ||
| | | GLOBAL CITILUCK MANAGEMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 16-APR-1996 | 06-MAY-1997 | Defaulted | ||
| | | EURO STRONG INVESTMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | INTERNATIONAL SHOPPING NETWORK LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | FACSA HOLDING CORP. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 28-OCT-1996 | 06-MAY-2002 | Defaulted | ||
| | | JADESTREAM LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-FEB-1995 | 01-NOV-2004 | Defaulted | ||
| | | WEALTH SYSTEMS INTERNATIONAL, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | REAL COMMUNICATIONS LIMITED | United Kingdom | PR FILMS LIMITED 18 UPPER GROSVENOR STREET LONDON W1X 9PB ENGLAND, UNITED KINGDOM | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | TANGS DEPARTMENT STORES SHANGHAI LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-AUG-1995 | 08-MAY-2002 | Defaulted | ||
| | | MOUNTAIN HIGH ENTERPRISES LIMITED | Jersey | SCOTIATRUST P.O. BOX 60; KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST. HELIER; JERSEY JE4 9PE CHANNEL ISLANDS | 16-APR-1996 | 16-MAY-2000 | Dissolved | ||
| | | SINOPLACE PACIFIC LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 28-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | TELLUX INTERNATIONAL ENTERPRISES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-APR-1996 | 16-SEP-1997 | Defaulted | ||
| | | ROCK FINANCIAL SERVICES LIMITED | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 10-AUG-1995 | 31-JUL-1998 | Changed agent | ||
| | | TRAVELLER INTERNATIONAL LIMITED | Greece | POLYCOS SHIPPING LIMITED C/O AUGUST MARINE LTD. 86; FILONOS STR.; 185 36 PIRAEUS GREECE | 16-FEB-1996 | 01-NOV-2002 | Defaulted | ||
| | | ONWISE TRADING LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-AUG-1995 | 02-MAY-2003 | Defaulted | ||
| | | INTERNATIONAL FOOD AND CATERING LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 11-APR-1996 | 12-AUG-2003 | Dissolved | ||
| | | LANIGAN ENTERPRISES LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 03-JAN-1996 | Dissolved | |||
| | | SEVEN ELEVEN LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 03-APR-1996 | 23-NOV-2001 | Changed agent | ||
| | | BETRIX FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | COFLINSA INTERNATIONAL S.A. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 09-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | KINGSLUCK INTERNATIONAL GROUP LTD. | Hong Kong | K.J. BYRNE & CO. C/O BERNADETTE WONG CHUNG SHAN GOLF CLUB 38/F.; UNIT B; BANK OF CHINA TOWER 1 GARDEN ROAD; CENTRAL HONG KONG | 22-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | PRICE INDUSTRIES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 04-NOV-1991 | 20-JAN-1995 | Changed agent | ||
| | | BICO-FIN S. A. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 25-APR-1985 | Dissolved | |||
| | | LOWINGER INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JAN-1996 | 28-MAR-2000 | Defaulted | ||
| | | HSE LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 17-MAY-1995 | 06-NOV-2000 | Defaulted | ||
| | | FLAXTON 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 | 07-JUL-1993 | 12-APR-1996 | Changed agent | ||
| | | ARCA CONTRACTORS CORPORATION | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 09-APR-1996 | 16-SEP-1996 | Dissolved | ||
| | | OILFIELD ENGINEERING S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 16-APR-1996 | 25-JUL-2002 | Dissolved | ||
| | | BARNHILL INVESTMENTS LIMITED | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 09-APR-1996 | 13-MAR-2000 | Defaulted | ||
| | | FIRST TELEPHONE LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-APR-1996 | 05-JUN-1997 | Defaulted | ||
| | | ALPHA TRAINING AND DEVELOPMENT INSTITUTE LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 22-APR-1996 | 02-NOV-2009 | Defaulted | ||
| | | ANAGRAM PROPERTIES LTD. | Belgium | MR. DOMINIQUE FONTAINE RUE D'ARLON, 3 B-6760 VIRTON BELGIUM | 28-FEB-1995 | 27-FEB-1997 | Defaulted | ||
| | | FERRARA HOLDING INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-NOV-1995 | Dissolved |
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