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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FAIR MOUNT INVESTMENTS LTD. | Hong Kong | FIRST PACIFIC LAND LIMITED 23RD FLOOR; TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL; HONG KONG | 15-NOV-1991 | 08-JUL-1992 | Changed agent | ||
| | | MCORP BVI) LTD. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 14-OCT-1996 | 08-MAR-2006 | Changed agent | ||
| | | PALACE GATE ESTATES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 14-OCT-1996 | 17-DEC-1997 | Defaulted | ||
| | | TOP REGENT INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-OCT-1996 | 19-NOV-1998 | Dissolved | ||
| | | VICTORY PEAK MINERALS CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | LEMYS CONSULTANTS LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 27-MAY-1994 | 03-MAY-2002 | Defaulted | ||
| | | CONTRACT LOGISTICS SUPPORT SERVICES LIMITED | United Kingdom | CONTRACT LOGISTICS SUPP Services Ltd [Shezi Nackvi] C/O 73 Brook Street London W1Y 1Ye BH24 3LD | 17-MAY-1995 | 01-NOV-2004 | Defaulted | ||
| | | YEW GREEN PROPERTIES LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 02-JAN-1997 | 26-APR-2002 | Defaulted | ||
| | | EUROPEAN ASSET HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | VENTOUX HOLDINGS LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES | 15-JUL-1992 | 31-AUG-2005 | Dissolved | ||
| | | EAST OCEAN ENTERPRISES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 08-MAY-1997 | 23-JAN-2007 | Defaulted | ||
| | | GRACE WELL INTERNATIONAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 31-OCT-1996 | 21-JAN-2003 | Inactivated | ||
| | | SILVERLEIGH PROPERTY HOLDINGS 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 | 02-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | CREEKSIDE OVERSEAS LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 12-MAY-1997 | 07-JAN-1998 | Changed agent | ||
| | | NORCOTT INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1988 | 09-AUG-1989 | Dissolved | ||
| | | MEDICAL INTERNATIONAL MARKENTING LTD. | Hong Kong | MEDICAL INTERNATIONAL MARKETING LTD. 16/F CAPITOL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY HONG KONG | 28-OCT-1988 | 10-AUG-1994 | Defaulted | ||
| | | MOBILE NL LTD. | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 29-MAR-1996 | 05-NOV-2003 | Defaulted | ||
| | | PIERRE LAMAR LIMITED | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 03-NOV-1995 | 04-OCT-1999 | Changed agent | ||
| | | LANCREST INTERNATIONAL LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 19-JUN-1991 | 16-JAN-1998 | Changed agent | ||
| | | GREEN FOREST INTERNATIONAL LTD. | Hong Kong | PROMISE PLAN LIMITED DOMINION CENTER ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI, HONG KONG | 15-NOV-1991 | 04-MAY-1995 | Defaulted | ||
| | | LENDELL INVESTMENTS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 30-APR-1993 | 01-NOV-2004 | Defaulted | ||
| | | REAL CEDAR LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 28-OCT-1988 | 27-JUN-1991 | Dissolved | ||
| | | STORRINGTON LIMITED | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 17-NOV-1988 | 04-DEC-1991 | Defaulted | ||
| | | EQUATORIAL CONSULTANTS LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 07-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | MEDIA FOUNDATION S.A -EX HILL MOTION PICTURES LIMITED | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 01-DEC-1988 | 04-DEC-1991 | Defaulted | ||
| | | ROLTOM TECHNOLOGIES CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 19-APR-1995 | 02-NOV-2001 | Defaulted | ||
| | | HEARTLAND ENTERPRISES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | ESPERANZA TRADING S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 31-OCT-1996 | 16-FEB-1998 | Dissolved | ||
| | | SOUTHWEST BUSINESS CORPORATION | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 27-MAR-1996 | 11-OCT-2001 | Defaulted | ||
| | | MELCORP INVESTMENTS ASSETS S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 26-NOV-2008 | 17-JAN-2012 | Defaulted | ||
| | | H & A INTERNATIONAL TRADE AND INDUSTRY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | MUM-MULTI MANAGEMENT COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1995 | 07-JUL-1998 | Dissolved | ||
| | | SHERMAN FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | SILVILLE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-NOV-1991 | 08-MAY-2002 | Defaulted | ||
| | | STONE INVESTMENTS 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 | ||
| | | LAVENDER FINANCIAL 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.* | 25-OCT-1994 | 28-FEB-2004 | Changed agent | ||
| | | ASIA POWER INVESTMENTS CORPORATION | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | CHEER FORTUNE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | SHK PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-MAY-1995 | 02-NOV-1999 | Defaulted | ||
| | | MAKINDA COMMERCIAL SERVICES 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 | 02-APR-1996 | 28-JUN-1999 | Defaulted | ||
| | | WINFULL INTERNATIONAL INVESTMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 23-MAY-1995 | 01-NOV-2002 | Defaulted | ||
| | | BEAUJET DEVELOPMENT LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 15-APR-1996 | 01-NOV-2005 | Defaulted | ||
| | | NEW CROSS COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-1995 | 30-AUG-1996 | Defaulted | ||
| | | FERRUZZI HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | SELECT SERVICES 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 | 25-APR-1995 | 19-MAY-1998 | Defaulted | ||
| | | FELINA INTERNATIONAL INVESTMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 15-APR-1996 | 07-NOV-2000 | Defaulted | ||
| | | PONTAGEX INTERNATIONAL CONSULTANT LTD. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 27-OCT-1994 | Bad debt account | |||
| | | COVEX MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | MAYSHORE S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JAN-1996 | 04-AUG-1997 | Defaulted | ||
| | | FAITHFUL LIMITED | 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 | 01-JUN-1995 | 30-JUL-1996 | Defaulted | ||
| | | SANTACRUZ INTERNATIONAL COMPANY INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 03-JAN-1996 | 23-FEB-2007 | Defaulted | ||
| | | CITY WORLD INTERNATIONAL INVESTMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 06-MAR-1997 | 09-OCT-2008 | Defaulted | ||
| | | JOINT WELL 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. | 04-JAN-1996 | 18-MAR-1997 | Dissolved | ||
| | | KOVANA LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 09-JAN-1996 | 08-OCT-1997 | Defaulted | ||
| | | ELLERSFIELD HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 09-FEB-1995 | 02-SEP-1999 | Inactivated | ||
| | | FITZROY MANAGEMENT LIMITED | Switzerland | MOESCH STEUERBERATUNGEN ZELGWEG 18 5405 BADEN - DÄTTWIL SWITZERLAND | 02-APR-1996 | Active | |||
| | | HANDLER COMMERCIAL LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 06-NOV-1995 | 21-OCT-1999 | Defaulted | ||
| | | PIERSON CAPITAL RESOURCES INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 28-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | DOSTIL SECURITIES CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 03-JAN-1996 | 27-MAR-2000 | Resigned as agent | ||
| | | PROLINE MANAGEMENT AND INVESTMENT 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.* | 05-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | MEDITERRANEAN AIRCRAFT LEASING COMPANY 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 | 23-JAN-1996 | 14-APR-2000 | Defaulted | ||
| | | BUSINESS LIMITED | Luxembourg | JEAN SCHAAR LUXEMBOURG FIDUCIAIRE TOWER SUITES 12, RUE JEAN ENGLING L-1466 LUXEMBOURG GRAND-DUCHE DE LUXEMBOURG | 24-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | NEWCOURT INVESTMENTS LIMITED | Ireland | LARKIN CORPORATE SERVIC [Mr A Larkin] 20 Clanwilliam Terrace Dublin 2 Ireland W1M 7HF | 11-MAR-1997 | 01-NOV-2004 | Defaulted | ||
| | | JAZZ FAITH INTERNATIONAL INVESTMENT 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.* | 12-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SIFAIR INTERNATIONAL LTD. | Spain | SIFAIR INTERNATIONAL LTD. CALLE PADRE CLARET N°3 PISO 13 LETRA B E - 28002 MADRID ESPAÑA | 25-APR-1995 | 05-NOV-1997 | Defaulted | ||
| | | AMERICAN COFFEE TRADING CORP. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 15-JAN-1996 | 30-AUG-2004 | Defaulted | ||
| | | FE HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAY-1995 | 22-FEB-2002 | Dissolved | ||
| | | SINO MAX INVESTMENT LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 07-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | ASIA PACIFIC MEDIA HOLDINGS LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 07-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | SYNERGISTIC FOUNDING,INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | OFFSHORE CORPORATE CONSULTANTS,LTD. | United States | MR. JERRY COHEN P.O. BOX 5057 MARCO ISLAND, FL. 33937 U.S.A. | 01-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | PRINCESS LINE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-OCT-1994 | 02-MAY-2001 | Defaulted | ||
| | | SECURITY INTELLIGENCE INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-APR-1996 | 04-MAR-1999 | Bad debt account | ||
| | | FINELINE ENGINEERING LIMITED | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 04-JUL-1996 | 17-DEC-2001 | Defaulted | ||
| | | RUSSIAN STRATEGIC SERVICES LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 18-JAN-1996 | 09-MAR-1998 | Changed agent | ||
| | | AMALFI HOLDING S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-MAR-1997 | 26-MAY-2000 | Defaulted | ||
| | | SCHOUT CONSULTANCY S.A. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 07-JUN-1995 | 18-MAR-1997 | Dissolved | ||
| | | ROCK SMOOTH PROPERTIES 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.** | 17-SEP-1996 | 16-JAN-1998 | Changed agent | ||
| | | ROWSTOCK INTERNATIONAL 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 | 16-JAN-1998 | Changed agent | ||
| | | PROFAB INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-SEP-1996 | 05-JAN-2000 | Defaulted | ||
| | | STEEL SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-1996 | 28-NOV-2002 | Changed agent | ||
| | | POWER MANAGEMENT INTERNATIONAL CORP. | Panama | J VEGA & ASOCIADOS EDIFICIO OMEGA 5TO PISO OFICINA 5 A CALLE S. LEWIS Y CALLE 53 OBARRIO; PANAMA PANAMA; REP. DE PANAMA *S.I* | 11-NOV-1996 | 03-MAY-2005 | Defaulted | ||
| | | HARVEY PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | HIXON LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | CHINA HONOR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 31-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | DIAMOND EMPORIUM TRADING INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | KORA TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | SIL SOFTWARE INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | ORNITON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | BRYDEN INTERNATIONAL LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 13-SEP-1996 | 30-DEC-1997 | Defaulted | ||
| | | GREAT TALENT INTERNATIONAL LTD. | Hong Kong | WELLFRIEND CONSULTANTS & COMPANY SECRETARIES LIMITED ROOM 1003-4 UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL, HONG KONG | 26-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | INTRACOM INVEST & MANGEMENT S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 27-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | CRESWICK INVESTMENTS 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-NOV-1996 | 04-MAY-2004 | Defaulted | ||
| | | MARSH INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | DAYER FINE ARTS 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.* | 12-MAY-1995 | 25-OCT-2002 | Dissolved | ||
| | | ASCENT MANAGEMENT LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | INVER FINANCE CORPORATION | Switzerland | BDO SA ROUTE DE MEYRIN 123 CASE POSTALE 24 1219 GENEVE-CHATELAINE SWITZERLAND | 07-NOV-1995 | 14-JUN-2004 | Dissolved | ||
| | | PERSONALITY NET INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 03-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | LUNAR STAR FINANCE 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 | ||
| | | HANSFIELD FINANCE LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | BELLGATE PROPERTY HOLDINGS LTD. | Isle of Man | M.R.GILLINGHAM 17 QUEENS APARTMENTS PALACE TERRACE; DOUGLAS; IM2 4NX ISLE OF MAN; BRITISH ISLES | 02-JAN-1997 | 02-SEP-2008 | Defaulted |
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