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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AWT CHINA LTD. | Hong Kong | AWT WORLD TRANSPORT HOLDINGS LIMITED UNITS 2204-5; 22/F.; WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-MAY-1993 | 02-NOV-2001 | Defaulted | ||
| | | HAPPY PROFIT INVESTMENT LTD. | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 03-JAN-1995 | 01-NOV-2004 | Defaulted | ||
| | | SARASWATI (PVT) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-JAN-2007 | 08-JAN-2010 | Defaulted | ||
| | | GRUPO ELECTROMECANICO, INC. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 10-JUL-2008 | Active | |||
| | | MONTICELLO ACQUISITION CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 18-OCT-1995 | 28-AUG-2003 | Dissolved | ||
| | | LANA INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 10-JUN-1996 | 13-MAY-1998 | Defaulted | ||
| | | DERRIFORD LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | TOHO OVERSEAS CORPORATION | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 28-MAR-1995 | 13-JUL-1999 | Defaulted | ||
| | | ERSA MANAGEMENT LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 01-SEP-1994 | Dissolved | |||
| | | DAWN PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | WASHINGTON ENTERPRISES INC. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 04-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | FENDER MANAGEMENT LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 02-SEP-1994 | 06-MAY-2002 | Defaulted | ||
| | | EAGLE HEIGHTS INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | SHAHJAN INVESTMENTS LIMITED | Saudi Arabia | MR BIJAN LAK 51 Hyde Park Gate 22 Broadwalk London Sw7 5Dh SAUDI ARABIA | 29-MAR-1995 | 05-NOV-2003 | Defaulted | ||
| | | BENCHPARK LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JUL-1991 | 26-JUN-1992 | Defaulted | ||
| | | MERSEO SECURITIES LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 11-JUN-1991 | 14-NOV-1995 | Defaulted | ||
| | | CHESTER INTERNATIONAL HOLDING LTD. | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 03-MAY-1993 | 21-JUL-1998 | Dissolved | ||
| | | PEBBLE ENTERPRISES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 18-APR-1985 | 27-MAR-1990 | Inactivated | ||
| | | CALDERWOOD RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | KINFAT INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-1995 | 16-MAY-2001 | Defaulted | ||
| | | TRIMART PACIFIC LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 03-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | VAST MERCHANTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-1995 | 02-MAY-2001 | Defaulted | ||
| | | PACIFIC ASSOCIATES LTD. | Hong Kong | PACIFIC ASSOCIATES LIMITED A2-9 EVERGREEN VILLA 43 STUBBS ROAD HONG KONG | 18-NOV-1991 | 18-JUL-2002 | Changed agent | ||
| | | SECURITY SOFTWARE, INC. | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 03-JAN-1989 | 23-MAY-1994 | Dissolved | ||
| | | KEYWOOD PROPERTY HOLDINGS LTD. | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-AUG-1991 | 01-APR-1998 | Defaulted | ||
| | | MATLOCK MANAGEMENT LTD. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JAN-1996 | 16-MAR-2000 | Defaulted | ||
| | | ADKINS INTERNATIONAL CORP. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 15-AUG-1996 | 03-MAY-2001 | Defaulted | ||
| | | GLISTENING DAWN PROPERTIES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 03-JUL-1996 | 23-DEC-1997 | Changed agent | ||
| | | PROFESSIONAL ASSOCIATION OF CORPORATE CONSULTANCY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1996 | 22-APR-1998 | Dissolved | ||
| | | ENJOY FIELD INVESTMENTS LTD. | Hong Kong | JOHNSON STOKES & MASTER 16 -19/F PRINCE'S BUILDING 10 CHATER ROAD CENTRAL HONG KONG | 03-JAN-1995 | 14-JUN-1995 | Dissolved | ||
| | | ARTEL INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | NORDIC FINANCE INC. | Australia | ROGER BANKS; FCA; MEWI 49 RICHTER CLOSE FADDEN HILLS; ACT 2904 AUSTRALIA | 25-FEB-1986 | 19-NOV-1990 | Dissolved | ||
| | | JOYEAGLE GROUP LTD. | 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.* | 04-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | GRESHAM CONSULTANTS LTD. | Luxembourg | F.A.S. FIDUCIAIRE & AGENCE DE SERVICES S.A. 12, BD. GRANDE-DUCHESE CHARLOTTE L-1330 LUXEMBOURG | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | CENTREVILLE HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 21-AUG-1996 | 30-APR-1999 | Defaulted | ||
| | | EXIMTRADE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | WHITFIELD PROPERTIES 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 | 13-JAN-1994 | 12-JUN-1995 | Defaulted | ||
| | | BAUMONT FINANCE S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 26-MAY-1994 | Dissolved | |||
| | | CERAMIC INTERNATIONAL HOLDING LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 17-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | C.H.R.S. INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 18-MAY-1995 | 16-DEC-1999 | Dissolved | ||
| | | SILVER SEAS INTERNATIONAL 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 | 29-DEC-1995 | 29-APR-1998 | Defaulted | ||
| | | ROHDE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-SEP-1996 | 03-MAY-2000 | Defaulted | ||
| | | LUCKWELL INVESTMENTS LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 06-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | ATCOR ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | BURGMANN INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-AUG-1994 | 12-NOV-1996 | Dissolved | ||
| | | ARMAS AND ASSOCIATES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | MADISON FINANCIAL GROUP INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 19-JAN-1995 | 18-APR-2005 | Changed agent | ||
| | | FAST LANE LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 20-SEP-1996 | 11-MAY-1999 | Changed agent | ||
| | | LANDEL EUROINVEST LIMITED | Switzerland | CETEFIN S.A. BOULEVARD GEORGES-FAVON, 6 CASE POSTALE 5309 1211 GENEVE 11 SWITZERLAND ATTN: M. SAMY J. HANEIN | 18-AUG-1995 | 03-MAY-2001 | Defaulted | ||
| | | VICTOR FINANCE LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 08-JUN-1993 | 05-NOV-2002 | Defaulted | ||
| | | JADE CRUISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-APR-1993 | 11-NOV-1994 | Defaulted | ||
| | | NEXT WAVE GROUP INC. | 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 | ||
| | | RIVER PROPERTY HOLDINGS LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | HALCYON DEVELOPMENT LTD. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 19-JAN-1995 | 01-NOV-2002 | Resigned as agent | ||
| | | TECHNO CITY COMMERCIAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | KERRISON INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | QUANTEC RESEARCH CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-AUG-1995 | 04-FEB-1999 | Dissolved | ||
| | | INTERNATIONAL HEALTH SERVICES, S.A. | United States | MR. ROGER L. CLARK 4100 EMMA SW WYOMING MICHIGAN 49509 UNITED STATES OF AMERICA | 27-NOV-1996 | 03-MAY-2000 | Defaulted | ||
| | | WELL GADEX INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MR. MICHAEL TSE NAM FLAT A 12/F.; SOUTHERN COMM BLDG.; NO.11 LUARD ROAD; WANCHAI; HONG KONG | 25-APR-1996 | 05-NOV-2003 | Defaulted | ||
| | | Dreamline Euro Investment Inc. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2008 | 15-OCT-2013 | Discontinued | ||
| | | D&M MARKETING, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | B'S PALLETS, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | CRM FOUNDATION, LTD. | United States | MR. ROGER L. CLARK 4100 EMMA SW WYOMING MICHIGAN 49509 UNITED STATES OF AMERICA | 27-NOV-1996 | 03-MAY-2000 | Defaulted | ||
| | | BEACHCLIFFE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | REXON S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JUN-1996 | 07-NOV-2000 | Defaulted | ||
| | | MILANO COAT FACTORY LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | TRETT GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | COPRINOR INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | CHITLINK INVESTMENT LTD. | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | BAKER FOUNDATION INC. | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 18-AUG-1995 | 06-MAY-2002 | Defaulted | ||
| | | MINIMAL FIVE, INC. | Panama | MINIMAL FIVE; INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-JUN-2008 | 26-AUG-2010 | Inactivated | ||
| | | P.P. INVESTMENT GROUP HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-JAN-1995 | 10-MAR-1997 | Inactivated | ||
| | | ENDLESS LUCK ENTERPRISES LIMITED | Hong Kong | SOLARWELL COMPANY LTD. ROOM 919-920 NEW MANDARIN PLAZA TOWER A; 14 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG ATTENTION: MS. CONNIE KONG | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | SMART SIGHT INVESTMENT LTD. | Hong Kong | MS. SO MIN YIN FLAT B; 2/F.; 23 ROSE STREET; YAU YAT CHUEN; KLN HONG KONG | 13-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | YOKAWA INVESTORS CORPORATION | Ukraine | V.N. SHMATOCK P.O. BOX 467 KIEV 03049 UKRAINE | 18-AUG-1995 | 08-MAY-2000 | Defaulted | ||
| | | SUPPLIER SERVICES AUDIT CO. LTD. | Hong Kong | SUPPLIER SERVICES AUDIT CO. LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F.; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 24-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | DYNORGSOLVE LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | KALSTAT INVESTMENTS INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-MAY-1985 | Dissolved | |||
| | | NATIONAL (OVERSEAS) LIMITED | Hong Kong | TENGIS LIMITED 10/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG | 18-JAN-1995 | 30-DEC-1998 | Changed agent | ||
| | | KVODA INTERNATIONAL GROUP LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 11-NOV-1996 | 03-MAY-2001 | Defaulted | ||
| | | BROCKLEHURST INVESTMENTS LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 25-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | AZELBY COMMERCIAL INC. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 25-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | SOON TAT RENOVATION LIMITED | Hong Kong | PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 12-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | PROVIDENT NOMINEES LIMITED | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 10-AUG-1995 | 02-MAY-2007 | Defaulted | ||
| | | AGRI PART INTERNATIONAL INCORPORATED | 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 | 13-NOV-1996 | 26-MAR-1999 | Inactivated | ||
| | | H.T.B. OVERSEAS LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 18-JAN-1996 | 01-NOV-2004 | Defaulted | ||
| | | PERCEPTION INVESTMENTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 19-JAN-1996 | 20-MAR-2001 | Defaulted | ||
| | | BLOSSOM COMPANY SERVICES LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 29-JAN-1996 | 24-JUN-1997 | Bad debt account | ||
| | | SILVER SPARKS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | VICSON INDUSTRIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 29-APR-1996 | 02-NOV-1999 | Resigned as agent | ||
| | | UNITED PRODUCTIONS CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | CONTINENTAL IMPEX LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | SANA SERVICES S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | 01-NOV-2005 | Defaulted | ||
| | | BUZZARD HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | T.L. INVESTEERING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-MAY-1993 | 05-NOV-1998 | Defaulted | ||
| | | TOP YIELD INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 18-MAR-1997 | 30-DEC-1997 | Dissolved | ||
| | | AUDLEY TRADING INC. | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 25-JAN-1996 | 08-AUG-1997 | Changed agent | ||
| | | DARWAY INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | CITIZENS ASSET MANAGEMENT CORPORATION, LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | WELLINGTON FINANCIAL SERVICES, LTD. | United States | MR. JAMES F. DAVY 2124 EAST COURT STREET FLINT, MICHIGAN 48503 UNITED STATES OF AMERICA **S.I.** | 02-DEC-1996 | 05-MAY-1998 | Defaulted |
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