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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MURVIEL TRADING LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 11-JAN-1996 | 16-APR-2003 | Changed agent | ||
| | | YEARLONG ALLIANCE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | TRADETECH INTERNATIONAL LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 05-JAN-1994 | 12-DEC-1997 | Changed agent | ||
| | | WRANGEL REAL ESTATE CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | PARLOCK INVESTMENT & DEVELOPMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 16-JAN-1996 | 03-JUN-2003 | Defaulted | ||
| | | COTRECO TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 08-AUG-1994 | 04-FEB-2002 | Defaulted | ||
| | | DAVID RUSSELL TRADING LIMITED | United States | USA CORPORATE SERVICES INC. 1ST FLOOR 170 WASHINGTON AVENUE ALBANY, N.Y 12210 U. S. A. **S.I.** | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | CARINA FIELD LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 02-FEB-1995 | 23-MAR-2004 | Defaulted | ||
| | | BARAM MARKETING CORPORATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-SEP-1994 | 05-DEC-1997 | Inactivated | ||
| | | WORLD RESOURCES HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 22-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ZV RECORDS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | BRENTON OVERSEAS LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 07-JUL-1993 | 07-MAY-2007 | Changed agent | ||
| | | DEERFIELD MANAGEMENT CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 06-NOV-1995 | 06-SEP-2008 | Dissolved | ||
| | | PETZED INVESTMENTS AND PROJECT MANAGEMENT (BVI) LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | UNIMEDIA ENTERPRISES LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 02-JAN-1997 | 08-MAR-2003 | Defaulted | ||
| | | PROPELLER ENTERPRISES LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 19-JAN-1996 | 28-NOV-2002 | Dissolved | ||
| | | BARRETT COVERAGE LIMITED | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 17-NOV-1995 | 25-NOV-1999 | Changed agent | ||
| | | ATHERFOLD INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-SEP-1996 | 03-MAY-2000 | Defaulted | ||
| | | AVANCEZ LTD. | South Africa | MS. SIMONE BLAKEMAN 21 PRETORIA STREET OAKLANDS 2192 JOHANNESBURG SOUTH AFRICA | 13-SEP-1996 | 02-MAY-2003 | Defaulted | ||
| | | COMIN INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-JAN-1996 | 06-NOV-2000 | Defaulted | ||
| | | U.K. VENTURES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-APR-1995 | 01-NOV-2002 | Defaulted | ||
| | | HEIRLAIN INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-MAY-1994 | 17-MAR-1995 | Changed agent | ||
| | | BACCHUS HOLDINGS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 19-APR-1985 | 06-JUN-1989 | Changed agent | ||
| | | SUMFAST INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 20-NOV-1995 | 06-MAY-1999 | Defaulted | ||
| | | SOFRAM INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 26-AUG-1996 | Dissolved | |||
| | | HERO WORLDWIDE 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.* | 03-JAN-1995 | 07-MAR-1997 | Inactivated | ||
| | | BENKEL INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-OCT-1995 | 03-AUG-1999 | Defaulted | ||
| | | DOBELLE GLOBAL CORP. | Panama | DOBELLE GLOBAL CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-OCT-2008 | 05-MAY-2010 | Defaulted | ||
| | | HARBOUR TOWN ENTERPRISES LTD. | Hong Kong | HARBOUR TOWN ENTERPRISES 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.* | 02-JAN-1996 | 21-SEP-1998 | Changed agent | ||
| | | PENNY FINANCIAL COMPANY 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) | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | AMINCO FINANCE LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JAN-1997 | 20-APR-2007 | Defaulted | ||
| | | LEXMAR INCORPORATED SERVICES S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-DEC-2008 | 25-JUL-2013 | Resigned as agent | ||
| | | LEISURE INTERNATIONAL CONSULTING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-SEP-1994 | 23-APR-1997 | Defaulted | ||
| | | FIREWATCH LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 20-SEP-1994 | 03-MAY-2000 | Defaulted | ||
| | | METESA HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-NOV-1995 | 08-AUG-2002 | Defaulted | ||
| | | IMAGE COMMERCIAL LTD. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 09-OCT-1995 | 03-MAY-2000 | Defaulted | ||
| | | SUCCESS PRODUCTION LIMITED | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 24-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | INNOVATIVE CONSULTING SERVICES LTD. | United States | INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA | 25-OCT-1995 | 14-MAY-1996 | Changed agent | ||
| | | BRALES INTERNATIONAL LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | INNOVATIVE ASSET CONSULTING, LTD. | United States | INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA | 25-OCT-1995 | 14-MAY-1996 | Changed agent | ||
| | | MAYSIDE INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 26-OCT-1995 | 29-SEP-1997 | Defaulted | ||
| | | HUGO INVESTMENTS INTERNATIONAL LTD. | Hong Kong | CHAN & WAN ROOM 2105; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | WORLDWIDE EXPO LIMITED | United Kingdom | WORLDWIDE EXPO LIMITED MR. GUENNADI K0URKOUL 17 VERE COURT WESTBOURNE GARDENS LONDON W2 5PT ENGLAND | 31-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | OPEN CAPITAL MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | UNITED HOLDINGS ASSOCIATES LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | STONEY PATH PROPERTIES LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 03-JAN-1995 | 21-FEB-2000 | Changed agent | ||
| | | COLSTAR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | BENDER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | UNITED MORTGAGE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | PROMEX CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JUL-1994 | 14-OCT-1996 | Dissolved | ||
| | | TEAMTRADE INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAY-1993 | 11-NOV-1994 | Defaulted | ||
| | | THE AFRICAN HARDWOOD COMPANY 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 | ||
| | | KIND JOHN INVESTMENT HOLDING COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUL-1992 | 10-MAY-1994 | Defaulted | ||
| | | UCOMAR INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1991 | 05-MAY-1998 | Defaulted | ||
| | | TAYLOR ASSOCIATES INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | WYLER & PARTNERS CORPORATION | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 08-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | FREEMAN ASSETS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | POLYEASE LTD. | Hong Kong | POLYEASE LTD. C/O 817 PENINSULA CENTRE 67 MOODY ROAD TSIMSHATSUI EAST, KOWLOON HONG KONG | 28-JUN-1993 | 05-NOV-2003 | Defaulted | ||
| | | TSP TECHNOWISE SUPPLIES PARTNERS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | MATERA HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | MANDORA PROPERTIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 27-JUN-1996 | 28-SEP-2005 | Changed agent | ||
| | | COURTLEIGH HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1996 | 04-JUN-1997 | Dissolved | ||
| | | HAMCO INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | LONGSHORE HOLDINGS LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 05-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | GRANDSHINE INVESTMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | KOPPEN YAN ZIMMERMANN (DONGGUAN) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUN-1993 | 14-NOV-1995 | Defaulted | ||
| | | PICASSO INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 24-MAY-1994 | 01-AUG-1996 | Defaulted | ||
| | | QUIRREL INVESTMENTS LTD. | Hong Kong | STEVEN LEUNG & CO. 16TH FLOOR; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | 29-JUL-1992 | 16-NOV-1993 | Defaulted | ||
| | | GOLF INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | CHARLESON LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 12-OCT-1988 | 13-AUG-1991 | Inactivated | ||
| | | CORBEY 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 | 13-JUN-1991 | 18-NOV-1992 | Defaulted | ||
| | | UNIONTOP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-JUN-1991 | 18-NOV-1992 | Defaulted | ||
| | | EVERSPEED INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1991 | 04-MAY-1995 | Defaulted | ||
| | | SERVIPRODE INTERNATIONAL, INC. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 31-JUL-1992 | 10-MAY-1994 | Defaulted | ||
| | | SIGNAL CAPITAL LIMITED | Hong Kong | HIGH TECH ACCOUNTING TAXATION & SECRETARIAL SERVICES CO. RM. 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 04-JUL-1991 | 10-MAY-1994 | Bad debt account | ||
| | | GREEN JADE INVESTMENTS LIMITED | Hong Kong | YSY CREDIT & INVESTMENT LTD. SUITE 1308; TWO EXCHANGE SQUARE 8; CONNAUGHT PLACE CENTRAL; HONG KONG | 22-SEP-1988 | 08-JAN-1991 | Trash company | ||
| | | SUNSHINE NETHERLANDS TRAVEL SERVICES LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 08-DEC-1988 | 04-JAN-1990 | Defaulted | ||
| | | VANSON CONSULTANTS 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.* | 11-MAY-1993 | 08-OCT-1996 | Defaulted | ||
| | | LEADON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-NOV-1988 | 02-OCT-2002 | Dissolved | ||
| | | FOUR SEAS COMPANY LIMITED | Hong Kong | CHAN & WAN ROOM 2105; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 13-JUN-1991 | 18-NOV-1992 | Defaulted | ||
| | | K.A.M. ENGINEERING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-JUN-1991 | 11-NOV-1994 | Defaulted | ||
| | | CONQUEST 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 | 19-DEC-1988 | 10-MAY-1994 | Defaulted | ||
| | | WARBURG ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | 08-MAY-1996 | Defaulted | ||
| | | HOLT PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-JUN-1991 | 26-MAR-2007 | Defaulted | ||
| | | STAX INVESTMENTS INTERNATIONAL LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1993 | 20-MAR-1998 | Defaulted | ||
| | | INTERNATIONAL MINING AND MANUFACTURING LIMITED | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 25-JUN-1991 | 04-SEP-1992 | Bad debt account | ||
| | | KATSUN ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | TING LON INTERNATIONAL INC. | Hong Kong | MR. CHAN KAI MING; EADMOND ROOM 2; 20TH FLOOR; BLOCK A; DRAGON COURT6. DRAGON TERRACE; TIN HAU HONG KONG HONG KONG HONG KONG | 29-JUL-1991 | Defaulted | |||
| | | TIERNEY INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 30-JUL-1992 | 26-AUG-2003 | Defaulted | ||
| | | CAPRICORN SYSTEMS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-JUN-1993 | 01-NOV-2002 | Defaulted | ||
| | | EVER HARVEST DEVELOPMENT LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 14-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | FITZGERALD ENTERPRISES LTD. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 18-APR-1996 | 13-MAY-1999 | Defaulted | ||
| | | EARL SHILTON CONSULTANTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 10-JUN-1993 | 21-JUN-1994 | Changed agent | ||
| | | LEGEND PACIFIC INVESTMENT GROUP LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-APR-1996 | 18-JUL-1998 | Defaulted | ||
| | | PRIMAVERA SERVICES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | ALSTAD MANAGEMENT INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 25-APR-1996 | 06-NOV-2008 | Defaulted | ||
| | | ARRAN EQUITIES LTD. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 15-NOV-1991 | 03-MAY-2006 | Defaulted | ||
| | | CONOVER FINANCE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 11-JUN-1992 | 05-NOV-1997 | Defaulted | ||
| | | BLUELINE CORPORATION | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 15-APR-1985 | 04-MAY-1994 | Defaulted | ||
| | | KERRYMOUNT LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 09-JAN-1996 | 05-NOV-1998 | Defaulted |
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