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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALFIDA MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | HEIGINS INTERNATIONAL INVESTMENTS 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-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | CONGOMED LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 14-MAY-1997 | 12-AUG-2003 | Dissolved | ||
| | | TENERIFE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 09-OCT-1990 | 30-NOV-2006 | Defaulted | ||
| | | ADLER OVERSEAS LTD. | United Kingdom | MR NICOLA FANELLI Fore Royal Gorley Road Linbrook Ringwood HANTS BH24 3LD | 02-JUN-1993 | Defaulted | |||
| | | ASIA CABLE AND SATELLITE WORLD COMPANY 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 | 09-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | COPLANOR FINANCE LTD. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 05-JUL-1993 | 14-OCT-1996 | Dissolved | ||
| | | BEVERLON HOLDING COMPANY LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | WEST PARK PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-FEB-1996 | 02-MAR-1999 | Defaulted | ||
| | | DAUSIDE HOLDINGS LIMITED | Luxembourg | GESTMAN S.A. 23 RUE ALDRINGEN L-1118 LUXEMBOURG LUXEMBOURG | 04-NOV-1993 | 23-AUG-1996 | Changed agent | ||
| | | OSKAR CORPORATION S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 20-JAN-1997 | 14-AUG-1998 | Dissolved | ||
| | | PERSONAL COMMUNICATIONS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | DOROTHY HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-NOV-1996 | 03-MAY-2000 | Defaulted | ||
| | | BONUS TRADING INVESTMENTS (BVI) LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 12-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | FRANKLIN BROTHERS INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 18-AUG-1995 | 02-JUL-1999 | Defaulted | ||
| | | ROVECO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1993 | Dissolved | |||
| | | KALTRADE (SWISS), S.A. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 15-JUL-1996 | 17-FEB-2000 | Defaulted | ||
| | | BALMER CAPITAL MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | ATLANTIS ASSETS MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | ELDAN INVESTMENTS LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 28-FEB-1996 | 05-NOV-2003 | Defaulted | ||
| | | AMC INTERNATIONAL CORPORATION LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1993 | 05-MAY-1998 | Defaulted | ||
| | | SAREC FINANCE CORPORATION | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 29-APR-1996 | 05-AUG-1999 | Dissolved | ||
| | | ROSAL SECURITIES LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 29-APR-1996 | 26-NOV-2002 | Dissolved | ||
| | | LAKIN INVESTMENTS LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 11-AUG-1988 | 06-JUN-2006 | Inactivated | ||
| | | KILWUDDIE FOREST PRODUCT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-NOV-1991 | 27-APR-1998 | Dissolved | ||
| | | JETRADE LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-JUL-1993 | 05-MAY-1998 | Defaulted | ||
| | | INDUSTRY OF PROGRESS LTD. | Russia | ''OLIMPBUSINESSCENTER'' LTD. DERBENEVSKAIA NABEREGNAIA DOM 7; STROENIE 21; 101000; RUSSIA; MOSCOW | 13-NOV-1996 | 03-MAY-2005 | Defaulted | ||
| | | BRITISH ADVISORY SERVICES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | TANGRAM INTERNATIONAL TRADING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-NOV-1995 | 26-NOV-2007 | Changed agent | ||
| | | CROMARDALE LIMITED | Switzerland | KMA SERVICES S.A. QUAI DES BERGUES 29 1201 GENEVE SUISSE | 12-FEB-1996 | 05-NOV-2002 | Defaulted | ||
| | | YCLAT Euro Investment Inc. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2008 | 09-MAY-2014 | Defaulted | ||
| | | SUN SMART LIMITED | Hong Kong | SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-MAY-1997 | 20-APR-1998 | Defaulted | ||
| | | TOPVAN INTERNATIONAL WORLDWIDE 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.* | 29-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | LONG-LIGHT INTERNATIONAL CO., 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-JAN-1997 | 20-JUN-2008 | Changed agent | ||
| | | GRENOBLE INVESTMENT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-NOV-1995 | 14-FEB-2000 | Defaulted | ||
| | | DAIWA SECURITIES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | CADBURY DEVELOPMENT CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | LITTLE MAN, LTD. | United States | WESTCHESTER FINANCIAL ASSOCIATES, INC. 28W100 SAINT CHARLES RD WEST CHICAGO IL 60185-1421 UNITED STATES OF AMERICA | 09-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | MIDDLETON MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | NORSTAR PENSION PLANNING CORP. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 17-NOV-1995 | 05-JUN-2002 | Defaulted | ||
| | | ARCO TRADING AND MANAGEMENT LIMITED | Switzerland | KENDRIS PRIVATE LTD. CASE POSTALE 2701 5001 AARAU | 29-APR-1996 | 02-NOV-2004 | Defaulted | ||
| | | COMPESA INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-APR-1996 | 30-MAR-2004 | Dissolved | ||
| | | SUNREST LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | HARRIMAN FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-FEB-1996 | 27-FEB-2003 | Dissolved | ||
| | | XINXIAO HE SERVICES INC. | Switzerland | PIERRE CHARPIE ESQ. 13, PLACE DE LA PALUD CH-1003 LAUSANNE SWITZERLAND | 16-MAY-1997 | 22-SEP-2003 | Dissolved | ||
| | | Micros Marketing Limited | United Kingdom | MR DANIEL SUNDIN Flat 1 107 Jermyn Street London SW1Y 6EE HA1 3QZ | 26-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | QUADRANT INTERNATIONAL GROUP HOLDINGS S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 08-SEP-2010 | 20-JAN-2014 | Defaulted | ||
| | | SH Invest Group Ltd | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 11-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | GOLD BUILDING 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.* | 19-NOV-1996 | 05-MAY-2003 | Changed agent | ||
| | | CORPORATE RESOURCES MANAGEMENT INC. | Switzerland | BUDIN ET ASSOCIÉS ME PIERRE-ANDRÉ BÉGUIN 20 RUE SÉNEBIER CASE POSTALE 166 1211 GENÈVE 12 SWITZERLAND | 28-FEB-1997 | 13-DEC-2000 | Changed agent | ||
| | | TOEI SANGYO CO., LIMITED | Hong Kong | KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG | 30-APR-1996 | 19-MAY-1999 | Defaulted | ||
| | | PICO PROJECTS LTD. | Hong Kong | PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 08-NOV-1993 | 17-APR-2001 | Defaulted | ||
| | | SUN PHARMA GLOBAL INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-FEB-1996 | 15-AUG-2002 | Changed agent | ||
| | | DICKO STAR INTERNATIONAL ENTERPRISES LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 26-FEB-1997 | 10-OCT-2006 | Defaulted | ||
| | | COUNTRY INNS LIMITED | Jersey | GRANT THORNTON STONEHAGE P.O. BOX 639 SIR WALTER RALEIGH HOUSE 48/50 ESPLANADE ST HELIER, JERSEY JE1 4HH CHANNEL ISLANDS | 06-FEB-1996 | 16-JAN-2003 | Defaulted | ||
| | | LYDBROOK 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 | 15-JAN-1997 | 18-JAN-2006 | Changed agent | ||
| | | ALMERIC S.A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-JAN-1997 | 09-OCT-2003 | Inactivated | ||
| | | KLEIN INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | RAYFIELDS ESTATES LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | ELDERFIELD 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 | 01-MAR-1993 | 05-NOV-2003 | Defaulted | ||
| | | TARRAGENT ENGINEERING LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 21-JUL-1997 | 30-JAN-1999 | Inactivated | ||
| | | MERCHANDISE INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | MAXOR TRADING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-1997 | 01-NOV-2005 | Defaulted | ||
| | | LUPIN 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.* | 23-JAN-1997 | 28-APR-1998 | Dissolved | ||
| | | HARVEST GOLD PROPERTIES 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 | 24-JUN-1996 | 18-AUG-1998 | Inactivated | ||
| | | AMBERLITE COMPANY LIMITED | Jersey | DEUTSCHE BANK INTERNATIONAL TRUST CO. (JERSEY) LIMITED P.O. BOX 634 ST. PAUL¿S GATE NEW STREET ST. HELIER; JERSEY; JE4 8YP | 11-JUN-1996 | 27-MAY-2002 | Changed agent | ||
| | | WOODVALE 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.** | 26-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | NETALONE.COM BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-MAR-1997 | 01-NOV-2002 | Defaulted | ||
| | | SNOW VIEW LIMITED | Hong Kong | SNOW VIEW LIMITED C/O CHINESE ESTATES HOLDINGS LIMITED 2ND FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *I.E* | 16-JUL-1996 | 29-NOV-2001 | Dissolved | ||
| | | HARPWELL INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 01-APR-1996 | 29-DEC-2005 | Dissolved | ||
| | | GOODSTEIN BROTHERS INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 13-DEC-1996 | 16-NOV-1999 | Defaulted | ||
| | | DOUBLE HERO INTERNATIONAL GROUP LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 16-JUL-1996 | Active | |||
| | | TSANG LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 29-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | EPOS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-DEC-1996 | 06-MAY-1999 | Defaulted | ||
| | | VIDOC LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | FIRST LEGENT INVESTMENTS LTD. | Hong Kong | HOTEX COMPANY SECRETARY LIMITED SUITE 805; 8/F ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONG | 27-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | MANSONIC INTERNATIONAL LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 15-APR-1996 | Defaulted | |||
| | | GLOBAL PERSPECTIVES INTERNATIONAL LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 21-AUG-1995 | 04-MAY-2007 | Dissolved | ||
| | | LOSINGER MANAGEMENT LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 13-DEC-1996 | 06-MAY-1999 | Defaulted | ||
| | | AYRE ASSET MANAGEMENT CORPORATION | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 21-JUL-1997 | 08-MAR-2000 | Defaulted | ||
| | | DAVENPORT REAL ESTATE LIMITED | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 13-DEC-1996 | 19-JAN-2001 | Defaulted | ||
| | | OXUS RESOURCES CORPORATION | Guernsey | BELGRAVE LIMITED P.O. BOX 573 TOWER HILL HOUSE LE BORDAGE, ST. PETER PORT GUERNSEY GY1 6LA CHANNEL ISLANDS | 08-FEB-1996 | 30-DEC-1997 | Changed agent | ||
| | | PM ASSET MANAGEMENT LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 13-FEB-1996 | 08-OCT-2001 | Dissolved | ||
| | | RICEMAN INVESTMENT SERVICES (B.V.I.) LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | MAXWELLTON ENGINEERING SERVICES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 15-JUL-1997 | 20-JAN-1999 | Dissolved | ||
| | | WEAVER SECURITIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | ZEITGEIST SATELLITE COMPANY LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 14-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | GRANGE PUBLISHING LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 24-JAN-1997 | 20-MAR-1998 | Defaulted | ||
| | | BAYWATCH INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAR-1997 | 01-AUG-2000 | Dissolved | ||
| | | PREFERRED CONNECTION LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | FEATHER-STAR PROPERTIES LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 16-FEB-1996 | 07-JAN-1998 | Changed agent | ||
| | | ASTRON CAPITAL STRATEGIES INC. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 19-JAN-1995 | 01-NOV-2007 | Defaulted | ||
| | | INTER CENTER S.A. | United Kingdom | ITC OVERSEAS GROUP LTD. 52 UPPER BROOK STREET LONDON W1Y 1PG ENGLAND | 16-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | MARAYES GROUP LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 07-FEB-1996 | 16-JUN-2006 | Changed agent | ||
| | | PERFECT CHANNEL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-MAY-1996 | 25-SEP-1997 | Dissolved | ||
| | | CANADIAN EDUCATION SYSTEMS INC. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | JUNIOR ENTERPRISES S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 21-MAY-1997 | 18-MAR-2011 | Defaulted | ||
| | | MID-ORIENT INTERNATIONAL HOLDINGS 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. | 20-NOV-1995 | 19-DEC-2001 | Defaulted | ||
| | | POWERFORD INTERNATIONAL LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 10-MAY-1996 | 01-NOV-2004 | Defaulted | ||
| | | SUMMIT CONSULTATION & MANAGEMENT LIMITED | Hong Kong | SUMMIT CONSULTATION & MANAGEMENT LIMITED C/O MR. MICHAEL TSE NAM ROOM 5; 19/F. NO.9 QUEEN'S ROAD CENTRAL CENTRAL; HONG KONG | 02-MAY-1996 | 14-OCT-1998 | Changed agent |
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