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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SUPER PRINCE INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | FISH ADVERTISING & DESIGN LIMITED | United Arab Emirates | BOTTOM LINE ADVERTISING P.O. BOX 25259 DUBAI UNITED ARAB EMIRATES | 15-MAY-1995 | 31-OCT-1996 | Changed agent | ||
| | | 3T LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 13-OCT-1995 | 02-JAN-1998 | Defaulted | ||
| | | LEYBURN CONSULTANTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-JAN-1996 | 31-JAN-2001 | Defaulted | ||
| | | BACHA LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-NOV-1995 | 13-JUL-1999 | Dissolved | ||
| | | ROBEN INTERNATIONAL FINANCE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-JAN-1997 | 31-MAY-2000 | Dissolved | ||
| | | STONECROFT INTERNATIONAL LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 18-SEP-1996 | 23-OCT-2000 | Defaulted | ||
| | | SKY GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | ALICORNE, INC. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 29-APR-1985 | 31-OCT-1996 | Dissolved | ||
| | | RENQUIST INVESTMENTS LTD. | Australia | GSA LAWSONS P.O. BOX 1377 WEST PERTH WA 6872 AUSTRALIA | 18-JUL-1996 | 06-JUN-2000 | Defaulted | ||
| | | GARDENROSE PROPERTIES LIMITED | United Kingdom | SCD PROPERTY MGMNT CONS 11 Hamilton Place Mayfair London W1N 9Eg GU8 5TR | 20-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | CONWAY OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-AUG-1996 | 03-MAY-2000 | Defaulted | ||
| | | EAGLE TRADING S.A. | 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.* | 04-APR-1995 | 04-MAR-1999 | Defaulted | ||
| | | BILLION DAY INVESTMENTS LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 12-JUL-1996 | Active | |||
| | | SWEETWOOD HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | S.P.R. INVESTMENTS INTERNATIONAL 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 | 26-MAY-1995 | 12-APR-1996 | Changed agent | ||
| | | LOFT ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-AUG-1996 | 02-MAY-2001 | Defaulted | ||
| | | ENGELTON HOLDING INC. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 17-NOV-1995 | 27-NOV-2003 | Defaulted | ||
| | | ACN REAL ESTATE ADVISORS (CHINA) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | FAIRCROFT PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-MAY-1993 | 16-OCT-2000 | Dissolved | ||
| | | GLENVILLA ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | CEPA FUELS LIMITED | Hong Kong | SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN | 08-NOV-1995 | 28-DEC-1999 | Changed agent | ||
| | | YEUNG'S (HEKIKO PROJECT) COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | REITER INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-DEC-1995 | 03-MAY-2005 | Defaulted | ||
| | | TOPPO METAL INTERNATIONAL LIMITED | Hong Kong | TOPPO METAL INTERNATIONAL LIMITED HOUSE NO. 86; CEDAR DRIVE THE REDHILL PENINSULA TAI TAM; HONG KONG | 25-OCT-1994 | 02-MAY-2001 | Defaulted | ||
| | | K.B.J. TRADING S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1992 | 16-SEP-1996 | Dissolved | ||
| | | WEDGE MANAGEMENT INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 17-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | KINTYRE TRADING LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 17-NOV-1995 | 06-MAY-2002 | Defaulted | ||
| | | INPECO HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1996 | 11-OCT-1997 | Dissolved | ||
| | | PEGASUS ENTERPRISES GROUP CORP. | Switzerland | CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND | 17-JAN-1996 | 01-AUG-1997 | Bad debt account | ||
| | | Foorum Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2006 | Defaulted | |||
| | | ROXLEY INVESTMENT HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 20-JAN-1997 | 08-MAY-2009 | Inactivated | ||
| | | SMART STATE ENTERPRISES LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 12-JUL-1996 | 20-JAN-1998 | Defaulted | ||
| | | GSA TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | EDISON CONTRACTORS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1996 | 16-OCT-1997 | Dissolved | ||
| | | GRANDVIEW MEDIA RESEARCH INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | HO WONG FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | KEENPEARL INTERNATIONAL DEVELOPMENT 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.* | 09-JUL-1996 | 22-APR-2009 | Changed agent | ||
| | | MET-BUSINESS METHODOLOGY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1995 | 23-JUL-1998 | Dissolved | ||
| | | ELLERTON LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 09-JAN-1996 | 04-JAN-2000 | Changed agent | ||
| | | MOAT INTERNATIONAL LTD. | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 03-JAN-1995 | 11-NOV-1997 | Changed agent | ||
| | | COMMODORE SECURITIES INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 27-FEB-1996 | 01-NOV-2012 | Defaulted | ||
| | | INPEC TRADING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-APR-1996 | 23-OCT-1997 | Dissolved | ||
| | | SOMAFIN HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | SCOTFORTH FINANCE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-1996 | 26-JUN-2001 | Changed agent | ||
| | | LESANDE COMPANY 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 | 07-NOV-2000 | Defaulted | ||
| | | SUN LUCK DEVELOPMENT LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Defaulted | |||
| | | EFFICIENCY CORP. | 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.* | 06-NOV-1996 | 16-SEP-1999 | Changed agent | ||
| | | INTERNATIONAL EXECUTIVE LEASING, LTD. | 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 | 21-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | PACIFIC CAPITAL FUND LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 15-JUL-1996 | 25-AUG-1997 | Inactivated | ||
| | | CAESAR FUND LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-SEP-1996 | 17-JUN-1998 | Dissolved | ||
| | | WORLDWIDE TRADING AND FINANCE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 20-NOV-1995 | 04-MAR-2005 | Changed agent | ||
| | | MIREILLE CORPORATION | 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 | 27-MAR-1997 | 20-JUL-1999 | Defaulted | ||
| | | PROFESSIONAL ADVISERS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 01-NOV-2002 | Defaulted | ||
| | | DESCON SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-AUG-1995 | 28-MAY-1998 | Defaulted | ||
| | | ENZIAN 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.* | 15-FEB-1996 | 25-FEB-2002 | Dissolved | ||
| | | FLORIDA MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-SEP-1996 | 06-MAY-1999 | Changed agent | ||
| | | CANLEY INVESTMENTS LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 22-AUG-1995 | 02-MAY-2001 | Defaulted | ||
| | | BROADGATE FINANCIAL CO. LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-FEB-1996 | Defaulted | |||
| | | FINOVA INVESTMENTS LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 21-NOV-1996 | 28-OCT-2007 | Changed agent | ||
| | | JIANG BROTHERS INTERNATIONAL GROUP, INC. | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 01-OCT-1996 | 02-MAY-2001 | Defaulted | ||
| | | DETEX S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 12-SEP-1996 | 08-MAY-2000 | Defaulted | ||
| | | KONSERVATORIA FINANCIAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | HENBURY CONSULTING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-NOV-1992 | 06-MAY-1999 | Defaulted | ||
| | | TOHO PORTFOLIO ADVISORS INC. | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 18-AUG-1995 | 07-JAN-2003 | Defaulted | ||
| | | INTERNATIONAL CONSULTING & CONSULAR SERVICES (BVI) LTD. | Switzerland | LIC. IUR. URS J. HAUSHEER UNTERMUELI 6 CH-6302 ZUG SWITZERLAND | 22-FEB-1996 | 14-AUG-1997 | Bad debt account | ||
| | | GALLANT PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-NOV-1995 | 02-MAY-2001 | Defaulted | ||
| | | GOLDEN LAND PROPERTIES INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 18-APR-1995 | 06-NOV-2008 | Defaulted | ||
| | | TRAFFI INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | REGENT WORLD ENTERPRISES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SKY COMMERCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | WANTA SERVICES LIMITED | Hong Kong | WAKI CONSULTANTS LIMITED ROOM 1; 17/F 280 PORTLAND ST. COMM BLDG. 276-280 PORTLAND STREET MONGKOK; KOWLOON HONG KONG | 19-APR-1995 | 11-JAN-1999 | Changed agent | ||
| | | GLENSHORE CORP. | Ecuador | CEIBOS NORTE M2 849 SOL 6 GUAYAQUIL, ECUADOR | 25-AUG-2008 | 26-OCT-2010 | Inactivated | ||
| | | SOFIM MANAGEMENT LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-AUG-1996 | 14-NOV-2003 | Defaulted | ||
| | | HERO MAX INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 13-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | AFCO INTERNATIONAL CORPORATION | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 19-JAN-1995 | 06-NOV-2000 | Defaulted | ||
| | | HIGHWORTH MANAGEMENT SERVICES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 12-APR-1995 | 16-MAY-1996 | Defaulted | ||
| | | HUMMINGBIRD MANAGEMENT LTD. | Hong Kong | GARLITZ INVESTMENT COMPANY LTD. UNICORN TRADE CENTRE; 11/F.; ROOM 1103; 131; DES VOEUX ROAD CENTRAL; HONG KONG. | 03-JAN-1995 | 01-NOV-2002 | Defaulted | ||
| | | TRANSWORLD MANAGEMENT INSTITUTE INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 21-APR-1995 | Active | |||
| | | SUPER SCORE INTERNATIONAL 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.* | 15-MAY-1997 | 01-NOV-2004 | Defaulted | ||
| | | TOP JOY INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 23-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | OCTAVIA INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | RICO HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | AGICORP FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1994 | 05-MAY-1998 | Defaulted | ||
| | | LENFIELD HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1994 | 18-MAR-1998 | Dissolved | ||
| | | BARNCLIFFE HOLDINGS 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 | 19-JUN-1995 | 23-NOV-2000 | Defaulted | ||
| | | AVREAD-ANGLO VENEZUELIAN REAL ESTATE AND AGRICULTURAL | 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 | 11-OCT-1978 | 12-JAN-2001 | Defaulted | ||
| | | ELEPHANT WALK LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 27-NOV-1995 | 02-MAY-2001 | Defaulted | ||
| | | EXTEL TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | CULLIGAN HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | MONTENAY FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | LIBRA BUSINESS LTD. | Switzerland | PENNONE & PARTNERS S.A. RUE GENERAL-DUFOUR 11 CASE PSOTALE 5509 1211 GENEVE 11 SWITZERLAND | 09-NOV-1988 | 06-NOV-1998 | Dissolved | ||
| | | CASTLEHEAD 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 | 01-DEC-1989 | 20-DEC-2005 | Changed agent | ||
| | | LESTER CAPITAL MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-AUG-1995 | 08-MAY-1997 | Dissolved | ||
| | | FOUNDATION FOR RUSSIAN CULTURAL INITIATIVE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-AUG-1995 | 09-JUL-1997 | Dissolved | ||
| | | FLEET MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | FINTAN HILL LIMITED | United Kingdom | MICHAEL VOISIN & CO. P.O. BOX 31TEMPLAR HOUSE; DON ROADST 37 ESPLANADE; JE4 8NU ST. HELIER UNITED KINGDOM | 13-JAN-1995 | 28-MAY-1999 | Dissolved | ||
| | | GOLDEN SPREAD INTERNATIONAL LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 18-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | WHARTON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-1997 | 20-OCT-2008 | Dissolved | ||
| | | UNIMORE INVESTMENT S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1995 | Dissolved |
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