DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COINSBERG INVESTMENT LTD. | Hong Kong | COINSBERG INVESTMENT LTD. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 07-MAR-1997 | 02-NOV-2009 | Defaulted | ||
| | | MEGATON LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 25-JUL-1997 | 03-MAY-2010 | Defaulted | ||
| | | FORTUNE SERVICES LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 03-JUL-1996 | 12-DEC-2001 | Changed agent | ||
| | | STEDMAN HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 27-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | ROSE MOON INVESTMENTS LIMITED | 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 | 31-JAN-1997 | 01-NOV-2007 | Defaulted | ||
| | | KEVLON ASSOCIATES LIMITED | 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 | 31-JAN-1997 | 29-DEC-2004 | Dissolved | ||
| | | HEYBOURNE LIMITED | 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 | 31-JAN-1997 | 01-NOV-2007 | Defaulted | ||
| | | MANTEX TECHNOLOGIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1998 | Dissolved | ||
| | | T.M.D. TRADING & MARKETING DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | CAMERON EARLEY & CO. INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 04-JUL-1995 | 04-MAY-2004 | Defaulted | ||
| | | GREENLAKE INVESTMENTS LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 21-MAY-1996 | Dissolved | |||
| | | WYNCREST COMPANY LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 09-JAN-1996 | 26-SEP-1997 | Changed agent | ||
| | | WEALTH ACCUMULATION & PRESERVATION STRATEGIES LTD. | United States | WEALTH PRESERVATION STRATEGIES INC. 2138 WHITE LANE DRIVE CHESTERFIELD MISSOURI 63017 USA ATTENTION: MR. ALLEN GOOD | 08-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | TRAVIS HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-SEP-1996 | 15-OCT-1997 | Dissolved | ||
| | | GLENAIR SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | GENSACO TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1996 | 02-MAR-1998 | Dissolved | ||
| | | MEI HSIN INVESTMENT 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.* | 24-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | UNITED ELECTRONICS GROUP LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 24-AUG-1995 | 02-MAY-2001 | Defaulted | ||
| | | EFRON ENTERPRISES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | DATCO TRADING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1996 | 08-APR-1997 | Dissolved | ||
| | | DUNKE RESEARCH CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | HORNCHURCH ASSOCIATES LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 20-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | JUSTINUS 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.* | 18-NOV-1996 | 25-NOV-2009 | Changed agent | ||
| | | THE UNION OF MYANMAR TELECOMMUNICATIONS & SATELLITE COMPANY | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 23-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | MENA TRADING INCORPORATED | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 19-JUN-2008 | 01-NOV-2012 | Defaulted | ||
| | | WRAYFORD 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.* | 23-OCT-1996 | 19-DEC-2005 | Inactivated | ||
| | | VEDISA INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | WHILEY FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-NOV-1995 | 29-OCT-1997 | Dissolved | ||
| | | WILKHAVEN 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.* | 21-MAY-1996 | 10-AUG-1998 | Inactivated | ||
| | | COLUMBUS GROUP SERVICE INCORPORATED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 11-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | IXON SECURITIES LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 10-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | METRO FINANCE SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | JOYCE YOUNG INTERNATIONAL LTD. | Hong Kong | JOYCE YOUNG INTERNATIONAL LTD. C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 20-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | ROUND CHEER ENTERPRISES LTD. | Hong Kong | CROWN SHEEN INVESTMENT LIMITED 2101 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 02-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | WORLD CAPITAL INVESTMENT LTD. | Hong Kong | WORLD CAPITAL INVESTMENT LTD. ROOM 2403, TOWER I ADMIRALTY CENTRE 18 HARCOURT HONG KONG | 08-FEB-1996 | 05-NOV-2003 | Defaulted | ||
| | | CHEMIC LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUN-1995 | 24-SEP-2004 | Inactivated | ||
| | | KIRKSTONE HOLDINGS CORP. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-MAY-1996 | 01-NOV-2002 | Defaulted | ||
| | | KRYOS INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-SEP-1992 | 05-MAY-1998 | Defaulted | ||
| | | LUSTER INVESTMENTS LIMITED | Guatemala | MS. DARLENA LAKE SAN MARCOS A LAGUNA NO. 62; PANAJACHEL; SOLOLA GUATEMALA S.I. | 16-SEP-1994 | 02-MAY-2001 | Defaulted | ||
| | | Martello Resources Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-SEP-2007 | 05-MAY-2009 | Resigned as agent | ||
| | | VOGEL MANAGEMENT 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.* | 02-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | BRICKFIELDS INTERNATIONAL 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.* | 02-JAN-1996 | 21-JAN-1997 | Changed agent | ||
| | | FAME WAY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | CITYDEAL INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | RADIAL 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.* | 02-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | DIGGLE IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | PURLEYWAY INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | CRISTAL INFORMATICA, LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 16-MAY-1996 | 05-NOV-1998 | Defaulted | ||
| | | EARTHY EXPORTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | CLERMONT ASSOCIATES CORPORATION 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 | 25-FEB-1997 | 01-NOV-2005 | Defaulted | ||
| | | KLEIN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | IPS RESEARCH CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-OCT-1994 | 05-MAY-1998 | Defaulted | ||
| | | McCORLAN PARTNERS & CO. LTD. | Switzerland | ADMICO S.A. CHEMIN DE LA DÔLE 1274 SIGNY VAUD SWITZERLAND | 02-APR-1997 | 17-MAR-2005 | Dissolved | ||
| | | BLERTON & CO. LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-APR-1997 | Defaulted | |||
| | | MED-CONSULT FINANCE LTD. | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 11-DEC-1996 | 02-MAY-2003 | Defaulted | ||
| | | DEFESA BUSINESS CORPORATION | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 13-DEC-1996 | 09-OCT-2003 | Dissolved | ||
| | | BOXTED INDUSTRIES LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 27-SEP-1996 | 16-JAN-1998 | Changed agent | ||
| | | EVERFAITH 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.* | 12-JUL-1996 | 09-APR-2001 | Changed agent | ||
| | | FIRST MADISON SECURITIES INC. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 04-JUL-1995 | 01-JUL-1999 | Dissolved | ||
| | | DYRPA INTERNATIONAL LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 04-JUL-1995 | 06-MAY-2002 | Defaulted | ||
| | | MARKETPLACE 21 LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | TANYARD INTERNATIONAL LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 30-SEP-1996 | 16-JAN-1998 | Changed agent | ||
| | | DEAN WAY LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-SEP-1996 | Defaulted | |||
| | | KEYSTONE INTERNATIONAL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-NOV-1996 | 16-OCT-1997 | Dissolved | ||
| | | UNICAFE EXPORTS LIMITED | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 21-NOV-1994 | 18-OCT-2004 | Dissolved | ||
| | | PRIME CORPORATION PACIFIC LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | BAO YUAN LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 17-NOV-1995 | Defaulted | |||
| | | QUEENSDALE TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-FEB-1996 | 09-MAY-2003 | Defaulted | ||
| | | TRINITY INTERNATIONAL GROUP INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1995 | 28-OCT-2002 | Inactivated | ||
| | | FOREBRIDGE COMPANY LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 30-AUG-1996 | 22-JUL-1997 | Dissolved | ||
| | | YEUNG'S GROUP HOLDINGS 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 | ||
| | | HORTON PROPERTIES 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 | 20-FEB-1996 | 22-DEC-2005 | Changed agent | ||
| | | ANSONIA INTERNATIONAL CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-SEP-1996 | 02-MAY-2003 | Defaulted | ||
| | | VALFA HOLDING LTD. | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 30-SEP-1996 | 29-JUL-2010 | Dissolved | ||
| | | CHAMPINE INVESTMENTS LIMITED | Hong Kong | CHOY; NG & CO. FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 17-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | DUNEDALE PROPERTIES 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 | 24-AUG-1995 | 04-OCT-1999 | Changed agent | ||
| | | CARMYLE INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | DANWAL INVESTMENTS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-OCT-1996 | 10-MAY-2002 | Dissolved | ||
| | | TOP CHAIN INTERNATIONAL LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 03-OCT-1996 | 25-SEP-1998 | Dissolved | ||
| | | LORIN & MARCH FINANCE INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 02-APR-1997 | 02-NOV-1999 | Resigned as agent | ||
| | | SIBERIAN CORP. INTERNATIONAL LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-MAY-1996 | 05-NOV-1998 | Defaulted | ||
| | | BUMEX TRADING LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 27-FEB-1996 | Dissolved | |||
| | | MYKONOS INTERNATIONAL S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 28-JUN-1996 | 03-FEB-2009 | Changed agent | ||
| | | ARMSTRONG TRADING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | COMPUTE M & C HOLDING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | GOLDEN DRAGON ENTERPRISES GROUP INCORPORATED | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 07-JAN-2009 | 30-JUN-2011 | Resigned as agent | ||
| | | INTRAMAP INTERNATIONAL INC. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 02-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | GREENCLIFFE LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 18-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | SAMTON HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | PRINCIPLE FINANCE CORPORATE SERVICES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-DEC-1996 | 11-NOV-2005 | Defaulted | ||
| | | YIN INTERNATIONAL CO. LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-OCT-1996 | 02-SEP-2008 | Defaulted | ||
| | | PASTICHE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-FEB-1996 | 29-JUL-1997 | Bad debt account | ||
| | | WO KEE HONG INVESTMENTS LIMITED | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 08-FEB-1996 | 09-JAN-2002 | Defaulted | ||
| | | CARENA PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-SEP-1995 | 07-JAN-1998 | Changed agent | ||
| | | SMARTCO STATES INVESTMENT LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | AXIUM LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 18-AUG-1995 | 05-MAY-2004 | Dissolved | ||
| | | GRACE MASTER LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | UNIQPRO HOLDINGS 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.* | 20-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | RAINBOWGRACE LIMITED | Hong Kong | RAINBOWGRACE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | SWISS LUX FINANCE LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1997 | 01-NOV-2007 | Defaulted |
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