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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DECCA RESEARCH CORPORATION | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 07-NOV-1995 | 03-MAR-2000 | Defaulted | ||
| | | DATA TRADING INTERNATIONAL LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 29-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | ST. STEPHEN GROUP LIMITED | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 23-OCT-1996 | 24-APR-2001 | Defaulted | ||
| | | ZARTE INC. | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 16-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | EVERGLORY GROUP CO., LTD | Taiwan | HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN | 22-NOV-1995 | 01-FEB-1999 | Changed agent | ||
| | | GME LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-NOV-1996 | 02-MAY-2003 | Defaulted | ||
| | | WITHFIELD GROUP INC. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 09-NOV-1994 | 04-MAY-2004 | Defaulted | ||
| | | MA INTERNATIONAL HOLDINGS INVESTMENT 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.* | 12-APR-1996 | 23-DEC-1999 | Dissolved | ||
| | | SPARK CHARM DEVELOPMENT LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 17-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | K.R.L. INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-NOV-1996 | 07-FEB-2001 | Changed agent | ||
| | | MOUNTFREE ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-APR-1996 | 13-MAR-2001 | Bad debt account | ||
| | | FRM INTERNATIONAL HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | SOONER CORPORATION | United States | MR. JERRY COHEN P.O. BOX 5057 MARCO ISLAND, FL. 33937 U.S.A. | 01-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | ISLAMIC CONSULTANCY HOUSE CORP. | Jordan | AL BARAKA RESEARCH AND CONSULTANCY CENTRE P.O.BOX 5418 AMMAN JORDAN ATT: MR. SAMI HASSAN HOMOUD | 02-MAY-1985 | 08-NOV-1996 | Defaulted | ||
| | | EVER-EXCEL INVESTMENTS 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.* | 17-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | SUPER CHARM FINANCE LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-MAY-1997 | 23-JAN-2001 | Defaulted | ||
| | | PARKLEIGH TRADING LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 22-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | ANSTY PETROLEUM CONSULTANTS 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.* | 20-MAY-1996 | 05-OCT-2004 | Inactivated | ||
| | | CANBERRA GROUP LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 26-APR-1996 | 14-DEC-1999 | Inactivated | ||
| | | GREGSON LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 26-JUN-1995 | 15-APR-1998 | Changed agent | ||
| | | HYKSOS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 12-SEP-1994 | 04-MAY-2004 | Defaulted | ||
| | | PACIFIC ASIA COMMUNICATIONS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-MAY-1996 | 05-FEB-1999 | Changed agent | ||
| | | VALENCE INVESTMENT 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.* | 09-NOV-1995 | 28-JUN-1997 | Dissolved | ||
| | | CHINA GLORY INTERNATIONAL GROUP LTD. | Taiwan | HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN | 11-JAN-1996 | 05-JUL-2004 | Changed agent | ||
| | | Omnia Financial Servicing Inc. | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 15-MAY-1980 | Active | |||
| | | CONSULTING, TRADING & INVESTING LIMITED | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 30-APR-1996 | 09-NOV-2004 | Dissolved | ||
| | | MIRA FINANCIAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-1995 | 02-OCT-2001 | Defaulted | ||
| | | DSI FINANCE CORPORATION | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 12-JUN-1995 | 06-NOV-2000 | Defaulted | ||
| | | COMEXA ENTERPRISES LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | 04-JUN-2002 | Dissolved | ||
| | | EMERSON PROPERTIES LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 17-JAN-1997 | 24-JUN-1997 | Bad debt account | ||
| | | DENNY INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAY-1996 | 01-NOV-2002 | Defaulted | ||
| | | ANNBROOK COMPANY LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 30-APR-1996 | 21-MAY-2002 | Dissolved | ||
| | | KING BOND INVESTMENTS LTD. | Hong Kong | KING BOND INVESTMENTS LTD. FLAT B, 7/F MAYSON GARDEN MANSION 68 HING FAT STREET HONG KONG | 22-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | HIGHGRADE PROPERTY OWNERS CORPORATION | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 15-MAY-1996 | 01-NOV-2004 | Defaulted | ||
| | | GREENWOOD INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | INTERBETA CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 05-DEC-1996 | 19-MAR-1997 | Changed agent | ||
| | | KING MASS INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 14-JUN-1995 | 02-NOV-1999 | Defaulted | ||
| | | DE VEGA HOLDING INC. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 27-FEB-1996 | 17-SEP-2002 | Defaulted | ||
| | | HARDCASTLE ENTERPRISES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 26-AUG-1996 | 02-MAY-2007 | Defaulted | ||
| | | GALACTIC CONSULTING LTD. | United States | MR. ROY D. HIGGS 7737 E ROVEY SCOTTSDALE, AZ 85253 U. S. A. | 26-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | BIRD INTERNATIONAL LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 02-NOV-1995 | 08-MAY-2000 | Defaulted | ||
| | | KEMBIL HOLDINGS LTD. | Switzerland | LIC. DANIELE-CHRISTINE MAGNIN 14 AVENUE DE CHAMPEL; CASE POSTALE 165; 1211 GENEVE 12 SWITZERLAND | 06-DEC-1996 | 06-MAY-1999 | Defaulted | ||
| | | MANAGEMENT CONSULTANCY SERVICES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 22-MAY-1996 | 06-JUN-2000 | Defaulted | ||
| | | BEVERLY BUSINESS CONSULTANCY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-SEP-1994 | 07-AUG-1995 | Dissolved | ||
| | | EC EURO FUND LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | VIACOMM INTERNATIONAL INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 06-MAY-1996 | 09-JUL-1997 | Inactivated | ||
| | | WHITE RIVER CONTRACTORS CORPORATION | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 03-JAN-1996 | 10-APR-2003 | Defaulted | ||
| | | REGENCY PARK PROPERTY HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | METREND PROFIT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-FEB-1996 | 05-NOV-2003 | Defaulted | ||
| | | SOUTHPORT IMPEX INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | ATI INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-JUN-1995 | 11-JAN-1999 | Dissolved | ||
| | | GREENHEART LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-APR-1995 | 02-NOV-2001 | Defaulted | ||
| | | JOLEMEND FINANCIAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | UNIVERSAL MOTORS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | ANKA LIMITED | Guernsey | DIXCART TRUST CORPORATION LIMITED P.O. BOX 161 DIXCART HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4EZ CHANNEL ISLANDS | 16-AUG-1995 | 08-AUG-2006 | Defaulted | ||
| | | ESEC CONSULTANTS LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 09-APR-1996 | 27-MAY-2005 | Defaulted | ||
| | | RYSEMA MANAGEMENT INC. | 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 | ||
| | | SPLENDID RICH LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-NOV-1996 | 08-MAY-2002 | Defaulted | ||
| | | HM (BVI) LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 21-NOV-1995 | 25-MAY-2000 | Defaulted | ||
| | | WINSKILL S.A. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 25-JUL-1996 | 27-NOV-2006 | Dissolved | ||
| | | EXPLORE RACING INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-SEP-1994 | 23-OCT-1997 | Dissolved | ||
| | | ERTON ASSETS MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-AUG-1996 | 15-OCT-1997 | Dissolved | ||
| | | EASTERN SECURITIES INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-AUG-1993 | 28-APR-2004 | Dissolved | ||
| | | MITRE HOUSE PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 04-DEC-1996 | 29-SEP-1999 | Dissolved | ||
| | | GARCE FAIR INVESTMENT LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-JAN-1997 | 02-NOV-2009 | Defaulted | ||
| | | CORLEE LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-1996 | 20-MAY-1998 | Defaulted | ||
| | | LUAN SERVICES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-1996 | 11-FEB-1999 | Changed agent | ||
| | | ANABELLA ENTERPRISES LTD. | Jersey | OBELISK INTERNATIONAL TRUST COMPANY LTD. P.O. BOX 235 ST. HELIER, JERSEY JE 5PQ CHANNEL ISLANDS | 20-NOV-1995 | 11-JUN-2001 | Defaulted | ||
| | | ZURA ESTATES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 28-MAR-1994 | 19-JUL-2005 | Defaulted | ||
| | | PROVAL CAPITAL STRATEGIES LTD. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 18-AUG-1995 | 16-NOV-2000 | Defaulted | ||
| | | PRADA FINANCE INC. | Switzerland | CETEFIN S.A. BOULEVARD GEORGES-FAVON, 6 CASE POSTALE 5309 1211 GENEVE 11 SWITZERLAND ATTN: M. SAMY J. HANEIN | 22-AUG-1995 | 08-MAY-2000 | Defaulted | ||
| | | FREE INVESTMENT LTD. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 15-JUL-1996 | 21-AUG-1997 | Changed agent | ||
| | | SPRINGFIELD INVESTMENTS GROUP LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 22-NOV-1995 | 03-MAY-2000 | Defaulted | ||
| | | MARKETEX IMPORT/EXPORT CORP. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-JUL-1996 | 03-FEB-2006 | Inactivated | ||
| | | EVERTAKE INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 14-AUG-1995 | 29-DEC-1997 | Defaulted | ||
| | | INTERNATIONAL DIRECT MARKETING GROUP LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 22-JUL-1996 | 06-JUL-1998 | Defaulted | ||
| | | LEAP FINANCE LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 25-JUL-1996 | 02-MAY-2003 | Defaulted | ||
| | | ISTHMUS FINANCE AND TRADING S. A. | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 14-MAR-1979 | 11-MAR-1994 | Defaulted | ||
| | | MINTO INTERNATIONAL PROFITS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-JUN-1996 | 06-NOV-2008 | Defaulted | ||
| | | TELVIA INVESTMENTS CORPORATION | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-AUG-1995 | 26-FEB-2007 | Defaulted | ||
| | | SWIFTHAWK OVERSEAS LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 06-JUN-1995 | 04-MAR-1997 | Dissolved | ||
| | | NEOPOLITAN MANAGEMENT COMPANY S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | PACE ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | THRONE LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUL-1996 | 29-MAR-2000 | Defaulted | ||
| | | INDIANA COMPANY S.A. | Panama | INDIANA COMPANY S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-JUN-2007 | 23-OCT-2012 | Defaulted | ||
| | | VTN INTERNATIONAL LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 17-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | GAMMON ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | KAALBYE TRADING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 31-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | IMS MERIDIAN RESEARCH LTD. | Hong Kong | LEW & BARR SERVICES LIMITED ROOM 1201; DINA HOUSE RUTTONJEE CENTRE; NO. 11; DUDDELL STREET CENTRAL; HONG KONG | 22-AUG-1995 | 02-JUN-2003 | Changed agent | ||
| | | PHI INT'L LTD. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 17-NOV-1995 | 27-NOV-2003 | Defaulted | ||
| | | I.T.S. LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 20-NOV-1995 | 03-MAY-2000 | Defaulted | ||
| | | KILDARE TRADING S.A. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | QUICK MOUNT LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 22-JAN-1997 | 12-DEC-1997 | Changed agent | ||
| | | LONG BIRD INTERNATIONAL LIMITED | Bahamas | BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS | 02-JAN-1996 | 14-JAN-2003 | Defaulted | ||
| | | NEW HALEY PROPERTIES LIMITED | Bahamas | NEW HALEY PROPERTIES LIMITED CB 13829 NASSAU BAHAMAS ATTE. MR. JOHN H. BAKER *S.I.* | 28-NOV-1995 | 25-FEB-2005 | Defaulted | ||
| | | PYMA INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | ALTOS INVESTMENTS INC. | 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 | 12-APR-1985 | 30-NOV-1994 | Defaulted | ||
| | | SPENCER MARKETING CORP. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 03-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | THREE MOUNTS INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | GERSHOM ENTERPRISES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 20-FEB-1996 | 07-NOV-2000 | Resigned as agent |
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