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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WINEX FINANCE LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 26-APR-1996 | 04-JAN-2005 | Defaulted | ||
| | | 07000 INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | South American Mineral Fields Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-FEB-2006 | 06-NOV-2008 | Defaulted | ||
| | | A.K.A. INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | NORTH WIND ASSOCIATES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 03-APR-1996 | 12-APR-1999 | Changed agent | ||
| | | KAM KEE ENTERPRISE INC. | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 07-NOV-1995 | 18-DEC-2002 | Dissolved | ||
| | | TREETOP PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 30-JAN-1996 | 13-MAY-1997 | Changed agent | ||
| | | MILBERG INTERNATIONAL CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 27-SEP-1994 | 06-SEP-2008 | Dissolved | ||
| | | REDWOOD CAPITAL MANAGEMENT INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 27-MAR-1996 | 02-NOV-1999 | Resigned as agent | ||
| | | STARGATE HOLDINGS LIMITED | Jersey | GRANT THORNTON STONEHAGE P.O. BOX 639 SIR WALTER RALEIGH HOUSE 48/50 ESPLANADE ST HELIER, JERSEY JE1 4HH CHANNEL ISLANDS | 23-APR-1996 | 17-JAN-2004 | Changed agent | ||
| | | HOLMFIRTH FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-MAY-1997 | Active | |||
| | | A.C.M. PRIVATE FUND INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | STUDIO BLU LIMITED | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 03-MAY-1995 | 23-JUL-1996 | Defaulted | ||
| | | FULTON VENTURES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | CARPENTER EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1995 | 04-OCT-1995 | Dissolved | ||
| | | LEBSON INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAY-1995 | 18-AUG-1998 | Dissolved | ||
| | | WIN UNITED INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 23-JUL-1992 | 06-DEC-1995 | Defaulted | ||
| | | Daria Finance International Limited | Liechtenstein | MR. PAUL SCHURTE TUEFENACKER 40 9488 SCHELLENBERG LIECHTENSTEIN | 24-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | DARTFORD SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1991 | 08-MAY-1996 | Defaulted | ||
| | | KELSA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | ALLIED RICH INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 22-JUN-1993 | 29-MAY-1995 | Dissolved | ||
| | | ELENCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUL-1993 | 08-MAY-1996 | Defaulted | ||
| | | VALMAR DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1993 | 19-JAN-1994 | Changed agent | ||
| | | ASSOCIATED GRAPHIC MACHINERY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 18-MAY-1995 | 01-NOV-2004 | Resigned as agent | ||
| | | LOVETT PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | AITOR FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | RETOM TECHNOLOGIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-MAY-1995 | 15-NOV-1996 | Dissolved | ||
| | | AV TECHNOLOGY INC. | 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.* | 11-APR-1996 | 01-NOV-2002 | Defaulted | ||
| | | RONINVEST HOLDINGS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 02-JUL-1996 | 12-DEC-2001 | Changed agent | ||
| | | DIONE CORPORATION | United Kingdom | OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM | 10-JAN-1996 | 01-NOV-2006 | Defaulted | ||
| | | ANGOLA INTERNATIONAL TRADE AND ENGINEERING LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 11-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | GENERAL INVESTMENT ASSOCIATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | BONDWORTH INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-JUL-1992 | 20-JUL-2000 | Dissolved | ||
| | | ISLANDER WORLDWIDE CORPORATION | Hong Kong | COMPANY FORMATIONS FAR EAST LTD. ROOM 1202; GOLDEN STAR BUILDING; 20 LOCKHART ROAD; HONG KONG. | 01-NOV-1994 | 03-MAY-2006 | Defaulted | ||
| | | TERRAIN LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 18-APR-1996 | 02-JUN-2009 | Changed agent | ||
| | | PEYMAN HOLDINGS LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 10-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | KALIA CONSULTANTS LTD. | Luxembourg | EXPERTISE PATRIMONIALE S.A. 18-20 RUE MICHEL RODANGE L-2430 LUXEMBOURG LUXEMBOURG | 02-APR-1996 | 01-NOV-2004 | Defaulted | ||
| | | VECTOR FINANCE 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 | 05-MAY-1998 | Defaulted | ||
| | | CALBOURNE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-OCT-1993 | 29-JUL-2009 | Dissolved | ||
| | | BEAGLE ENTERPRISES INC. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 05-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | LINKBEST MANAGEMENT LTD. | Hong Kong | TMH SECRETARIAL SERVICES LIMITED ROOM 903, KAI TAK COMMERCIAL BUILDING 317-319 DES VOEUX ROAD CENTRAL HONG KONG | 15-JUN-1995 | 21-JUL-1999 | Changed agent | ||
| | | FALENA SECURITIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-APR-1996 | 09-MAR-2004 | Inactivated | ||
| | | HAVERSACK 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 | 11-AUG-1995 | 16-JAN-1997 | Changed agent | ||
| | | CONTINENTAL ASSET HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | TOP GEAR INVESTMENTS LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 16-SEP-1996 | 05-MAY-2009 | Defaulted | ||
| | | PROCTER PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-DEC-2005 | 19-JUN-2009 | Defaulted | ||
| | | QUICKHOPE INTERNATIONAL WORLDWIDE LTD. | Hong Kong | QUICKHOPE INTERNATIONAL WORLDWIDE LTD. 13/F, B5 MODERN TERRACE BAYVIEW MANION CAUSEWAY BAY HONG KONG | 25-APR-1996 | 02-NOV-2001 | Defaulted | ||
| | | WILSON ASSOCIATES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | ROCKFORCE COMPANY 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 | 03-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | POWERHOUND INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | JOIN KING ENTERPRISES LTD. | Hong Kong | JOIN KING 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.* | 05-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | REPTON FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1996 | 02-MAY-2001 | Defaulted | ||
| | | ASHTON PROPERTY HOLDINGS LTD. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 25-APR-1996 | 28-FEB-2004 | Dissolved | ||
| | | CORAL ROCK ENTERPRISES LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 26-APR-1996 | 28-JAN-2003 | Dissolved | ||
| | | KIMROSE FINANCE LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JUN-1993 | 18-MAY-2001 | Defaulted | ||
| | | CAPLAN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | HOLLYOAK HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-APR-1996 | 22-MAR-2006 | Inactivated | ||
| | | WINLAP INTERNATIONAL INVESTMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 11-AUG-1995 | 09-APR-1997 | Defaulted | ||
| | | HOLE IN ONE LTD. | Hong Kong | THE EAST ASIA PROPERTY GROUP SUITE 1801; CHEUNG KONG CENTER 2 QUEEN'S ROAD; CENTRAL; HONG KONG | 30-OCT-1995 | 02-MAY-2001 | Defaulted | ||
| | | MAGELLAN INVESTMENT GROUP S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAY-1995 | 13-FEB-1997 | Changed agent | ||
| | | MIRAGE BUSINESS CORP. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | EMIRATES DANISH MEATS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-MAY-1993 | 01-JUN-2006 | Bad debt account | ||
| | | MAXWELL (EAST ASIA) LIMITED | Hong Kong | TENGIS LIMITED 10/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG | 11-JAN-1995 | 30-DEC-1998 | Changed agent | ||
| | | FORSYTH GROUP INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JUL-1996 | Dissolved | |||
| | | REGINTEX LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-NOV-1995 | 06-MAY-2002 | Defaulted | ||
| | | ALVERSTAR LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 07-JAN-1997 | Dissolved | |||
| | | BRONWYN INTERNATIONAL LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 23-SEP-1996 | 02-MAY-2001 | Defaulted | ||
| | | LAFAYETTE INTERNATIONALE S.A. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 10-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | IMBEX TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-NOV-1995 | 26-NOV-2007 | Changed agent | ||
| | | AMFER TRADING INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 29-APR-1996 | Dissolved | |||
| | | GREYSTONE ASSOCIATES INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JUL-1996 | 15-AUG-2007 | Defaulted | ||
| | | FINVALOR INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-OCT-1996 | 02-MAR-1999 | Defaulted | ||
| | | UNIVERSAL PROCESSORS INVESTMENTS LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 12-JAN-1995 | 30-MAY-1996 | Defaulted | ||
| | | WELSON INTERNATIONAL INVESTMENT LTD. | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | ANORTRADE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | IBERIA LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 19-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | ANAVRYN INTERNATIONAL LIMITED | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 17-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | IRPEN TRADING CORPORATION | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 29-APR-1996 | 13-SEP-2000 | Defaulted | ||
| | | RUJAJO INVESTMENTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 07-JUN-1995 | 05-FEB-1999 | Changed agent | ||
| | | APPLIED RESEARCH & MARKETING LTD. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 18-AUG-1995 | Dissolved | |||
| | | PACIFIC PEARL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-JAN-1996 | 01-NOV-2005 | Defaulted | ||
| | | TADEMA FINANCE INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-OCT-1996 | 24-JUN-1999 | Dissolved | ||
| | | BUSINESS SERVICES, LTD. | United States | INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA | 12-JAN-1996 | 14-MAY-1996 | Changed agent | ||
| | | GOLDEN CONCEPT DEVELOPMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-SEP-1996 | 12-MAR-1999 | Defaulted | ||
| | | DARFEN GAS LIMITED | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 27-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | WELLICO INVESTMENT & DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 26-OCT-1995 | 03-MAY-2000 | Defaulted | ||
| | | HIER ENTERPRISES INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 23-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | KUREX TRADING, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 02-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | HILLTOP PROPERTY HOLDINGS LTD. | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 14-MAR-1997 | 13-JUL-2004 | Inactivated | ||
| | | HAMILTON CONSOLIDATED HOLDINGS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 17-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | SUN SKY MANAGEMENT LTD. | Hong Kong | SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-OCT-1996 | 10-APR-1999 | Inactivated | ||
| | | LITTLEWOOD INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | BREVISTON INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-APR-1996 | 13-JAN-1998 | Dissolved | ||
| | | PARKLODGE INVESTMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 10-JAN-1995 | 05-FEB-1999 | Changed agent | ||
| | | W.P.I. HOLDINGS 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 | 10-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | RESORT DEVELOPMENT LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 11-JAN-1995 | 21-APR-2003 | Dissolved | ||
| | | MERIDIAN FINANCE INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 18-SEP-1996 | Defaulted | |||
| | | FLYING HORSE ENGINEERING LTD. | Hong Kong | MR. CHOW CHI WAH 8A; 118 WATERLOO ROAD KOWLOON; HONG KONG | 08-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | LINRIDGE 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 | 09-JAN-1997 | 17-NOV-2009 | Changed agent | ||
| | | WILLOWMERE INVESTMENTS LIMITED | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 05-JUL-1996 | 25-NOV-1997 | Dissolved |
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