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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DEACON ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | SOUNDVIEW INTERNATIONAL LTD. | Hong Kong | SOUNDVIEW INTERNATIONAL LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN *S.I.* | 08-MAY-1995 | 01-NOV-2007 | Defaulted | ||
| | | PARKLE STATE INVESTMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | TREWYN INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 05-JUL-1996 | 17-FEB-1999 | Defaulted | ||
| | | MOELLER INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | LESSIG CONSULTANTS 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 | ||
| | | RUMFORD HOLDINGS 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 | 07-SEP-1988 | 04-MAY-2004 | Defaulted | ||
| | | CONVOY OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAR-1997 | 01-NOV-2004 | Defaulted | ||
| | | L. DORADO ENTERPRISES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-MAR-1997 | 07-NOV-2000 | Defaulted | ||
| | | CRC PETROLEUM S.A. | United Kingdom | LOVELLS ATLANTIC HOUSE HOLBORN VIADUCT LONDON EC1A 2FG ENGLAND **S.I.** | 29-MAR-1985 | 10-SEP-1998 | Dissolved | ||
| | | DELL 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.** | 20-SEP-1996 | 16-JAN-1998 | Changed agent | ||
| | | CLARKE MANAGEMENT CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUN-1993 | 05-NOV-1997 | Defaulted | ||
| | | NEWINGTON INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 29-OCT-1997 | Dissolved | ||
| | | COFIVA SECURITIES INC. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 21-NOV-1996 | 02-MAY-2007 | Defaulted | ||
| | | CARNIVAL INTERNATIONAL ENTERPRISES LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 04-SEP-1996 | 20-JAN-1998 | Defaulted | ||
| | | INOFISA CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 30-APR-1993 | Defaulted | ||
| | | HONSON TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-JUN-1993 | 05-JUN-1996 | Defaulted | ||
| | | CHARTEX MARKETING LIMITED | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 18-AUG-1995 | 14-JUL-2000 | Defaulted | ||
| | | ELYSIAN GROUP SERVICES INC. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 02-FEB-1996 | 18-FEB-1999 | Inactivated | ||
| | | RUFUS HOLDINGS LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 24-JUL-1996 | 12-JUL-2000 | Changed agent | ||
| | | VASTAR HOLDINGS LIMITED | Hong Kong | MS. KATHERINE TSUI 1501 RUTTONJEE HOUSE RUTTONJEE CENTRE 11 DUDDELL STREET CENTRAL HONG KONG | 12-AUG-1994 | 13-OCT-1999 | Dissolved | ||
| | | INTERCONCEPTS MARKETING LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-OCT-1995 | 03-MAY-2005 | Defaulted | ||
| | | YTECA ENGINEERING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-MAR-1995 | 14-OCT-1996 | Dissolved | ||
| | | LORNA FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | KERRYBROOK FINANCE S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-JUL-1996 | 02-MAY-2003 | Defaulted | ||
| | | FULLFORD HOLDINGS LTD. | Hong Kong | KITICS COMPANY LIMITED LEVEL 12; METROPLAZA TOWER II; 223 HING FONG ROAD KWAI CHUNG; N. T. HONG KONG | 31-JUL-1992 | 04-MAY-2004 | Defaulted | ||
| | | PANSEY HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-NOV-1993 | Dissolved shelf company | |||
| | | MARLAND INVESTMENTS 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-NOV-1991 | 04-MAY-1995 | Defaulted | ||
| | | PERELLE LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 08-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | VICTORIA CAPITAL LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 07-JUL-1993 | 06-MAR-1996 | Changed agent | ||
| | | SILVERWOOD CONSULTANTS GROUP S.A. | Panama | SILVERWOOD CONSULTANTS GROUP S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING THIRD FLOOR PANAMA, REP. OF PANAMA | 20-OCT-2008 | 05-MAY-2010 | Defaulted | ||
| | | HOVERSPEEDER 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 | 10-JAN-1994 | 19-MAY-1998 | Defaulted | ||
| | | MELODY COMMERCIAL 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-MAR-1995 | 01-NOV-2002 | Defaulted | ||
| | | METALEX TRANSPORT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | RUSSET INVESTMENTS S.A. | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 03-APR-1985 | 24-MAR-1993 | Bad debt account | ||
| | | FLEMINGO INVESTMENTS LTD. | Hong Kong | ROBERT S.H. LEE & COMPANY 14/F.; GAYLORD COMMERCIAL BUILDING 114-120 LOCKHART ROAD WANCHAI; HONG KONG | 23-JUL-1996 | 30-JUN-1999 | Dissolved | ||
| | | TONLUCK 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. | 23-APR-1993 | 05-NOV-1997 | Defaulted | ||
| | | EUROPEAN PRODUCTION & ORGANIZATION AGENTS 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 | 08-APR-1994 | 14-NOV-1998 | Inactivated | ||
| | | DELTA VENTURES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-MAY-1995 | 06-JUL-1998 | Dissolved | ||
| | | FEDCO MANAGEMENT LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JAN-1995 | 01-NOV-1999 | Defaulted | ||
| | | FALSER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | CEDARWEST INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAR-1995 | 20-JAN-1998 | Changed agent | ||
| | | GET GRACE INVESTMENTS LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 08-NOV-1993 | 04-MAY-2004 | Defaulted | ||
| | | ALLIANT INVESTMENTS LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | AMPAC RESTAURANTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 21-NOV-1991 | 10-MAY-1994 | Defaulted | ||
| | | INTERNATIONAL MARKETING NETWORK LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 22-NOV-1991 | 06-NOV-2002 | Changed agent | ||
| | | LAGUARDIA EXPORT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1995 | 14-JUL-1997 | Dissolved | ||
| | | FAWCETT DISTRIBUTION INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | CHAPMAN FINANCE CORPORATION | Hong Kong | MS. PANG LAI PING 20-24 TAI YAU STREET SAN PO KONG KOWLOON, HONG KONG | 29-JUN-1993 | 07-NOV-2000 | Defaulted | ||
| | | FIRST HOLDINGS INTERNATIONAL LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 02-JAN-1996 | 01-JUL-1996 | Changed agent | ||
| | | GUNNERTON INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | AREGNO INVESTMENTS LIMITED | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 18-APR-1996 | 19-JAN-1998 | Defaulted | ||
| | | NEW COMMERCE INVESTMENTS LIMITED | 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. | 30-NOV-1995 | 02-MAY-2008 | Defaulted | ||
| | | FARRAN CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-FEB-1996 | 07-NOV-2000 | Defaulted | ||
| | | CRANEWORLD LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 10-JUN-1996 | 19-OCT-2005 | Dissolved | ||
| | | BUCKNILL CONSULTANTS LIMITED | Jersey | COKE WALLIS JONES DE POLIGNAC TRUSTEES (JERSEY) LIMITED P.O. BOX 804 ST. HELIER, JERSEY JE4 OTD CHANNEL ISLANDS **S.I.** | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | QUINTRELL MANAGEMENT LIMITED | Guernsey | QUINTRELL MANAGEMENT LIMITED P.O. BOX 485 GUERNSEY, GY1 6BN CHANNEL ISLANDS | 03-JAN-1995 | 02-OCT-1996 | Defaulted | ||
| | | FEDERATED AND GENERAL CORPORATION LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 30-MAR-1995 | 13-FEB-1996 | Changed agent | ||
| | | TEAM IDEA INVESTMENTS LTD. | Hong Kong | HINWIN SECRETARIES LTD. RM 712; BANK CENTRE 636 NATHAN ROAD; MONGKOK KOWLOON; HONG KONG | 01-SEP-1994 | 08-MAY-1996 | Bad debt account | ||
| | | DARMSTADT HOLDINGS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1995 | 24-MAY-2002 | Defaulted | ||
| | | MULTI-MEDIA INTEGRATED SERVICES LIMITED | Hong Kong | TOTUS HARMONIA SERVICES LIMITED 22ND FLOOR; HING YIP COMMERCIAL CENTRE 280 DES VOEUX ROAD; CENTRAL HONG KONG **S.I.** | 10-JUN-1993 | 02-NOV-2001 | Defaulted | ||
| | | UNITED MEDIA INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-NOV-1995 | 17-DEC-2001 | Defaulted | ||
| | | SOSTENUTO LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 23-AUG-1994 | 12-DEC-1995 | Dissolved | ||
| | | NELSON SECURITIES LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | LINDSTONE INVESTMENTS LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-OCT-1995 | 16-SEP-2006 | Changed agent | ||
| | | HENLEY 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-JAN-1995 | 08-SEP-1999 | Defaulted | ||
| | | ERICA MANAGEMENT S.A. | Luxembourg | HSBC REPUBLIC BANK (LUX) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-JAN-1995 | 13-FEB-1996 | Dissolved | ||
| | | UNIDEN FILM DISTRIBUTION LIMITED | 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. | 02-JUL-1993 | 03-MAY-2005 | Defaulted | ||
| | | WELL CHANCE ENTERPRISES LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-NOV-1993 | 29-JUL-1998 | Defaulted | ||
| | | HIGHMARK PACIFIC 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.* | 09-OCT-1995 | 31-MAR-1997 | Dissolved | ||
| | | SCHEHERAZADE INVESTMENTS 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.* | 09-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | MDM (HOLDINGS) GROUP 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 | 28-NOV-1995 | 06-MAY-1999 | Defaulted | ||
| | | CYPSELA PUBLICATIONS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 01-SEP-1994 | 24-JUN-1997 | Bad debt account | ||
| | | F.P.C. LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-NOV-1993 | 18-SEP-2001 | Defaulted | ||
| | | Sandstone Solutions Limited | Spain | MR RYAN STANLEY Plaza de la Indpendencia 10 Atico Madrid 28001 HA1 3QZ | 18-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | WANJIALI INTERNATIONAL LIMITED | Hong Kong | WANJIALI INTERNATIONAL LTD. C/O MR. LO KWONG FAI FLAT F; 8/F BLOCK 3 CAMELPAINT BUILDING 60 HOI YUEN ROAD KWUN TONG; KOWLOON HONG KONG **SI** | 20-AUG-1996 | 02-MAY-2001 | Defaulted | ||
| | | SUMMER FLAIR LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-AUG-1996 | 03-MAY-2006 | Defaulted | ||
| | | JACKWOOD INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | DUNSLEY INCORPORATED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-OCT-2006 | 19-FEB-2008 | Defaulted | ||
| | | FIRST VIRGIN HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-AUG-1994 | 12-APR-1995 | Changed agent | ||
| | | VANDER INVESTMENTS LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 13-OCT-1995 | 03-MAY-2001 | Defaulted | ||
| | | INTERNATIONAL COMPANY FOR PRODUCTION & TRADING LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 19-DEC-1995 | 16-SEP-2006 | Changed agent | ||
| | | WHICHTER FINANCE LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 01-SEP-1994 | 06-MAY-1999 | Defaulted | ||
| | | NIKKO TRADING LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 01-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | ADSTONE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-1996 | 12-NOV-1998 | Defaulted | ||
| | | ROYKING ENTERPRISES LTD. | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | YOU YI INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | FREEMONT GROUP INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 13-OCT-1995 | 16-SEP-2006 | Changed agent | ||
| | | BRADDAN HOLDINGS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 29-JUL-1991 | 18-NOV-2008 | Dissolved | ||
| | | FEAL MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-SEP-1994 | 12-APR-1995 | Changed agent | ||
| | | UNITRAKS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | WINGWOOD PROPERTIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 05-DEC-1995 | 06-MAY-1999 | Resigned as agent | ||
| | | LABRECQUE COMPANY LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 03-JAN-1995 | 18-JUL-2000 | Changed agent | ||
| | | REAL YEAR ENTERPRISES LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 30-MAR-1995 | 04-JUN-1997 | Defaulted | ||
| | | SCANDINAVIAN FINANCE HOLDING 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.* | 15-DEC-1995 | 09-APR-2007 | Inactivated | ||
| | | GLENFIELD HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-JAN-1989 | 04-DEC-1991 | Defaulted | ||
| | | HANLEY ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1994 | 03-MAY-2000 | Defaulted | ||
| | | MORRAY OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1994 | 04-MAY-2004 | Defaulted | ||
| | | ELKRON ENTERPRISES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 12-OCT-1995 | 06-MAY-1999 | Resigned as agent | ||
| | | RACE CORPORATION LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-FEB-1988 | 21-OCT-1996 | Bad debt account |
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