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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DERYN MANAGEMENT SERVICES LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 10-MAY-1996 | 26-MAY-1998 | Defaulted | ||
| | | SELEGAN DEVELOPMENT LTD. | Malaysia | WONG & PARTNERS LEVEL 41-SUITE B, MENARA MAXIS KUALA LUMPUR CITY CENTRE 50088 KUALA LUMPUR MALAYSIA | 16-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | SEREMBAN LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-OCT-1996 | 03-JUN-1997 | Changed agent | ||
| | | BRANKSTON MANAGEMENT LTD. | Bahamas | SUISSE SECURITY BANK & TRUST; LTD. ORISSA HOUSE EAST BAY STREET P.O. BOX N-4801 NASSAU; BAHAMAS | 16-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | BLACKVALE TRADING CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | KALO HOLDING LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | KINGMAX DEVELOPMENT SERVICES LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 14-MAY-1996 | 28-MAR-2000 | Bad debt account | ||
| | | SIPA LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 21-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | GARWOOD TRADING LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 22-JAN-1997 | 04-JUN-2002 | Dissolved | ||
| | | WEAVER FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | RTCI LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1997 | 10-MAY-1999 | Changed agent | ||
| | | METRO GRAIN INVESTMENTS LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 20-JAN-1997 | 18-MAY-1999 | Defaulted | ||
| | | LEDA ASSET MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | GALAXY COMPUTER CONSULTANTS LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 05-FEB-1993 | 02-NOV-2004 | Defaulted | ||
| | | CALLUM INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 21-JAN-1997 | 17-AUG-1999 | Dissolved | ||
| | | PREMIER BAY MANAGEMENT LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 18-JUN-1996 | 18-MAY-1998 | Defaulted | ||
| | | RAMO INVESTMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-JUL-1997 | 28-AUG-2002 | Defaulted | ||
| | | TECH INDUSTRIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | RIAH INVESTMENTS LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 16-FEB-1996 | 10-APR-2003 | Dissolved | ||
| | | LEGEND TRADING S. A. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 19-FEB-1996 | 20-MAR-1997 | Dissolved | ||
| | | INDEPENDENT POWER INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 21-JUL-1997 | 22-AUG-2003 | Changed agent | ||
| | | SUN VACATIONS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-MAR-1997 | 17-FEB-2000 | Changed agent | ||
| | | NEFTEX LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-NOV-1994 | 08-MAY-2000 | Defaulted | ||
| | | ELTEX GROUP INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-NOV-1996 | 03-MAY-2005 | Defaulted | ||
| | | BLUE CIRCLE ENTERPRISES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-FEB-1996 | 11-FEB-2002 | Dissolved | ||
| | | DIGITAL MEDIA SYSTEMS INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-JUN-1996 | 19-AUG-2003 | Defaulted | ||
| | | ZHUKOVSKIY M.B.P. S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | CASA VERDE LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 24-JAN-1997 | 07-JUL-2000 | Defaulted | ||
| | | Motic Electric Limited | Hong Kong | KUFAIR INVESTMENT COMPANY LTD C/O FOO AND LI SOLICITORS ROOM 1001; 10TH FLOOR TOWER I; NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG **S.I.** | 19-JUL-1996 | 09-JAN-2009 | Changed agent | ||
| | | PARK AVENUE PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | SUN CHARM INVESTMENT LIMITED | Hong Kong | COMTEX SECRETARIAL LIMITED ROOM B, 19/F. TUNG HIP COMMERCIAL BLDG. 244/252 DES VOEUX ROAD CENTRAL HONG KONG | 04-NOV-1996 | 08-MAY-2002 | Defaulted | ||
| | | FELTON CAPITAL MANAGEMENT INC. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 29-APR-1996 | 26-APR-2002 | Defaulted | ||
| | | PROVIDERS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | WORLD HEALTH DEVELOPMENT LIMITED | Hong Kong | S & N CONSULTANTS LIMITED FLAT 2109 WORKINGBERG COMMERCIAL CENTRE 41-47 MARBLE ROAD, CENTRAL HONG KONG | 30-NOV-1995 | 02-MAY-2003 | Defaulted | ||
| | | INTERNATIONAL PRODUCTIVITY GROUPS AND ASSOCIATES, LTD. | United States | MR. ARTHUR STUMPF 58 SOUTH KENTUCKY AVENUE MADISONVILLE, KY 42431 U.S.A. | 29-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | Grimasko S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 18-FEB-2008 | 22-APR-2009 | Inactivated | ||
| | | SPRUCE HOLDINGS LIMITED | United Kingdom | SHOW BUSINESS SOFTWARE [Mr M Y Khan] 137 Euston Road London Nw1 2Aa GU15 2JY | 19-AUG-1996 | 02-MAY-2008 | Defaulted | ||
| | | COSYDE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 11-MAR-1997 | Changed agent | ||
| | | INDAIR CONSULTANTS LTD. | Switzerland | PENNONE & PARTNERS S.A. RUE GENERAL-DUFOUR 11 CASE PSOTALE 5509 1211 GENEVE 11 SWITZERLAND | 25-NOV-1991 | Dissolved | |||
| | | PARKVIEW PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 02-JUL-1991 | 11-NOV-2004 | Changed agent | ||
| | | EXCOMSA INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JUL-1990 | 09-MAY-1995 | Dissolved | ||
| | | GREENAWAY PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-NOV-1991 | 04-MAY-1995 | Defaulted | ||
| | | KILROY COMPANY LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 17-JUN-1992 | 06-NOV-1996 | Defaulted | ||
| | | CYPRUS COMPANY INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JUL-1991 | 04-MAY-1995 | Defaulted | ||
| | | LOUIZIDES NAVIGATION CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-SEP-2008 | 19-APR-2010 | Defaulted | ||
| | | UNIVERSAL GLORY ENTERPRISES LTD. | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 09-JUN-1995 | 03-APR-1998 | Dissolved | ||
| | | HALSEY INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | ARDENGATE FINANCE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | CHALMERS ENTERPRISES 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.* | 24-JAN-1996 | 28-FEB-2007 | Defaulted | ||
| | | TAIWAN SELECT MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1996 | 05-JUN-1998 | Dissolved | ||
| | | WELLCORP MANAGEMENT LIMITED | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-JAN-1997 | 06-NOV-2008 | Defaulted | ||
| | | SONG OF SONGS INC. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 07-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | SYGMAX INTERNATIONAL GROUP & CO., LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 30-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | ANTHURIUM SYSTEMS INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-JUN-1995 | 16-MAY-1996 | Defaulted | ||
| | | KEYLASKA INTERNATIONAL LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 12-APR-1996 | 29-JUL-2002 | Defaulted | ||
| | | ELBO INTERNATIONAL GROUP LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 15-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | VIEW DALE PROPERTIES LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 30-APR-1996 | 27-MAR-1999 | Defaulted | ||
| | | SUNTREND INTERNATIONAL LTD. | Hong Kong | SUNTREND INTERNATIONAL LTD. C/O MR. LAI CHI SING G/F.; FLAT A; 32; FA PO STREET YAU YAT CHUEN KOWLOON HONG KONG | 10-MAY-1996 | 01-AUG-2000 | Defaulted | ||
| | | CLAREVARD INDUSTRIES LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 21-MAY-1997 | 05-NOV-2002 | Defaulted | ||
| | | CERCO HOLDING INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 25-SEP-1996 | 17-DEC-2001 | Defaulted | ||
| | | RESOUND LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 29-NOV-1995 | 11-MAR-1998 | Defaulted | ||
| | | MACKER INVESTMENTS LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 09-NOV-1994 | 18-OCT-2004 | Dissolved | ||
| | | SHOREHAM CORPORATION | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 20-MAY-1982 | 23-APR-1992 | Defaulted | ||
| | | KARYS FINANCIAL SERVICES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 22-MAY-1997 | 07-NOV-2007 | Dissolved | ||
| | | GRAYHAM HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 22-MAY-1997 | 01-JUL-2005 | Changed agent | ||
| | | RJG CONSULTING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-JAN-1996 | 18-MAR-1997 | Defaulted | |||
| | | ARENDT HOLDINGS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 30-APR-1996 | 01-NOV-2002 | Defaulted | ||
| | | STANFORD SECURITIES INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-JUN-1995 | 07-NOV-2000 | Defaulted | ||
| | | TIRAWA LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 31-JAN-1996 | 01-NOV-2011 | Defaulted | ||
| | | MELBA SERVICES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 22-AUG-1996 | 24-AUG-1998 | Changed agent | ||
| | | NATIVE AMERICAN INDIAN INVESTMENT CORPORATION LTD. | United States | INTERNATIONAL CORPORATE CONSULTANTS; LTD. P.O. BOX 738 YARMOUTH; MAINE 04096 U.S.A. | 29-DEC-1995 | 20-SEP-1996 | Changed agent | ||
| | | BIRCHLEY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | THE TERRAS GROUP LIMITED | 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 | 11-NOV-1994 | 26-FEB-1997 | Defaulted | ||
| | | Balena Finance International Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 24-APR-2007 | 05-AUG-2008 | Inactivated | ||
| | | TUKI LTD. | Luxembourg | FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-NOV-1995 | 06-APR-2001 | Changed agent | ||
| | | FARSCO NICE LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 14-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | DCG LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 31-JAN-1996 | 31-MAR-1998 | Dissolved | ||
| | | BUTTERFIELD CONSULTANTS 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 | 09-JAN-1997 | 20-FEB-1999 | Defaulted | ||
| | | FOREMARK DEVELOPMENT INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 21-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | COCKATOO SERVICES 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.* | 16-JUN-1995 | 07-NOV-2000 | Defaulted | ||
| | | LOURDES INVESTMENT S.A. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-1996 | 08-MAY-2002 | Defaulted | ||
| | | SORENA INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-APR-1996 | 30-AUG-1999 | Defaulted | ||
| | | AL-ANN PUBLISHERS LIMITED | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 07-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | LEADWAY INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUN-1995 | 07-NOV-2000 | Defaulted | ||
| | | JAYMAN LIMITED | Russia | GARESE & ASSOCIATES UL. VOZDVIZHENKA; 7/6 119019; MOSCOW; RUSSIA *S.I.* | 30-JAN-1996 | 01-NOV-2002 | Defaulted | ||
| | | BELRICH LTD. | Hong Kong | TOP VENUS ENTERPRISES LIMITED SUITES 712-12A; 7/F.; OCEAN CENTRE; HARBOUR CITY; NO. 5 CANTON ROAD; TSIMSHATSUI; KOWLOON | 13-JUN-1995 | 04-SEP-1997 | Defaulted | ||
| | | WALLIGAN DEVELOPMENT LTD. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 15-APR-1996 | 02-NOV-2009 | Defaulted | ||
| | | SHEMAPI & ASSOCIATES INC. | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 04-DEC-1996 | 12-DEC-1997 | Changed agent | ||
| | | WARRIOR FINANCE LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 19-JUN-1995 | 10-DEC-1996 | Dissolved | ||
| | | LAGO INVESTMENTS GROUP INCORPORATED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 21-FEB-1996 | 11-FEB-1998 | Defaulted | ||
| | | SPLENDID JOY INTERNATIONAL LTD. | Hong Kong | COMTEX SECRETARIAL LIMITED ROOM B, 19/F. TUNG HIP COMMERCIAL BLDG. 244/252 DES VOEUX ROAD CENTRAL HONG KONG | 23-OCT-1996 | 08-MAY-2002 | Defaulted | ||
| | | EURO FINANCE DEVELOPMENT LTD. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 20-APR-1995 | 05-NOV-2003 | Defaulted | ||
| | | BRAVURA MANAGEMENT S.A. | Hungary | EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO | 21-APR-1995 | 17-JUN-1997 | Bad debt account | ||
| | | GOTTHARD INTERNATIONAL INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | DEGROOF CREDITS INSTITUTE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | LIGREN CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | SWAINSTON ADVISERS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 23-JUN-1995 | 15-DEC-2004 | Inactivated | ||
| | | KODIE ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | Albader Group Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 30-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | GOLDSHIELDS INVESTMENT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-1996 | 01-NOV-2002 | Defaulted |
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