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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BAY ROC OVERSEAS LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 12-FEB-1996 | 02-NOV-2009 | Defaulted | ||
| | | FLAIR ENTERPRISES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-OCT-1996 | 01-AUG-1997 | Bad debt account | ||
| | | TRI-DRAGON INVESTMENTS SERVICES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 29-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | FANMORE SECURITIES LIMITED | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 25-AUG-1995 | 22-OCT-1997 | Changed agent | ||
| | | GOLD MANAGEMENT CORP. | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 03-JUL-1996 | 05-OCT-2000 | Dissolved | ||
| | | OFFSHORE INVESTMENT UNION LTD. | Isle of Man | CORPORATE EQUITY VENTURES P.O. BOX 257 DOUGLAS ISLE OF MAN 1M99 1XU BRITISH ISLES | 07-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | RYEDALE MANAGEMENT SERVICES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 21-AUG-1995 | 06-AUG-1996 | Defaulted | ||
| | | COTRAD SERVICES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 21-AUG-1995 | 29-JUL-2009 | Dissolved | ||
| | | ADSTOCK LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 21-JUN-1996 | 26-MAR-2004 | Changed agent | ||
| | | HEALTH MEDICAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 19-DEC-1996 | 17-JAN-2000 | Dissolved | ||
| | | FLAME VALLEY INVESTMENTS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-SEP-1995 | 17-APR-1999 | Changed agent | ||
| | | INTERNATIONAL COFFEE SERVICES CORP. | Bahamas | MANAGEMENT DEPARTMENT SAFFREY SQUARE SUITE 205; BANK LANE NASSAU; BAHAMAS. | 23-APR-1996 | 10-JUN-1999 | Inactivated | ||
| | | FLEURY CORPORATION | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 04-JUL-1996 | 12-DEC-2001 | Changed agent | ||
| | | CARDINAL FINANCIAL INVESTMENTS CORPORATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-SEP-1995 | 04-MAY-2004 | Defaulted | ||
| | | HATCHLANDS FINANCE LTD. - SHELF - | United States | INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA | 03-FEB-1995 | 07-JUN-1996 | Changed agent | ||
| | | GRUPO SHAMANN INC. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-AUG-1995 | 04-JAN-2000 | Changed agent | ||
| | | KAVAN ASSOCIATES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 18-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | SANDS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-APR-1996 | 07-NOV-2000 | Defaulted | ||
| | | AGRO-CHIM EXPORT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-NOV-1996 | 30-MAY-1998 | Defaulted | ||
| | | SOUTH DOWN HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 23-AUG-1995 | 09-JUL-1999 | Defaulted | ||
| | | LAKSHMI LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-AUG-1995 | 09-FEB-2000 | Inactivated | |||
| | | FRIEDMAN INTERNATIONAL LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 06-FEB-1995 | Active | |||
| | | KERKIRA LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-JAN-1996 | 23-AUG-2002 | Dissolved | ||
| | | AMBERLY TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-JAN-1995 | Defaulted | |||
| | | A & M LIMITED | Hong Kong | MS. GRACE CHAN SHUK YIN WORKSHOP 4; 3/F. SHUN FAT INDUSTRIAL BUILDING 17 WANG HOI ROAD KOWLOON BAY; KOWLOON HONG KONG | 03-FEB-1997 | 01-NOV-2005 | Defaulted | ||
| | | POWER WILL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-SEP-1995 | 01-DEC-1998 | Defaulted | ||
| | | MAX WORLD GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 06-MAR-1997 | 12-NOV-2004 | Inactivated | ||
| | | BUSHDOWN PROPERTIES LIMITED | United Kingdom | MACFARLANES Vicki Hutchinson 10 Norwich Street; 1 London Ec4A 1Bd LONDON NW10 6RE | 28-JAN-1997 | 09-NOV-2010 | Defaulted | ||
| | | UNITED PICTURES LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 23-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | KHI MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-AUG-1995 | 18-APR-1996 | Changed agent | ||
| | | LANDBUCK INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 23-JUL-1997 | 13-JUL-2006 | Defaulted | ||
| | | MEDIA-TEK CO., LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-MAR-1997 | 11-DEC-2009 | Defaulted | ||
| | | CASTLE MARK ENTERPRISES LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1997 | 05-FEB-1999 | Changed agent | ||
| | | GOLDEN EASE HOLDINGS LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAR-1997 | 13-SEP-1999 | Defaulted | ||
| | | HUISH CORPORATION | Zimbabwe | HUISH CORPORATION SUITE 8; MALVEM HOUSE 2ND STREET SELOUS AVENUE CENTRAL BUISINES DISTRICT HARARE; ZIMBABWE | 24-JUL-1996 | 21-MAY-1998 | Defaulted | ||
| | | ROMIGEO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | YELLOWSTONE INDUSTRIES INC. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | ROURKE GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | ROSALIND FINANCE LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 19-JAN-1996 | 20-MAR-1997 | Changed agent | ||
| | | Nancy UK Limited | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 25-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | PALM SPRINGS ESTATES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-1996 | 17-JAN-2000 | Dissolved | ||
| | | SUNRISE ASIA INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-JUL-1997 | 03-MAY-2000 | Dissolved | ||
| | | JADASON ENTERPRISES HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-NOV-1995 | 08-MAY-2002 | Defaulted | ||
| | | TRADE HOUSE HIU S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-NOV-1995 | 06-MAY-2002 | Defaulted | ||
| | | EVERPOOL S. A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-AUG-1993 | 27-APR-1998 | Defaulted | ||
| | | ROCKFIELD ADVISORIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-NOV-1995 | 03-MAY-2000 | Defaulted | ||
| | | S.L.K. DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | BLUE WATER CHARTERS INVESTMENT LTD. | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 03-FEB-1997 | 17-DEC-2001 | Defaulted | ||
| | | MELOWELL LTD. | Hong Kong | REXCAPITAL (HONG KONG) LIMITED SUITE 3203, 32/F. NINE QUEEN'S ROAD CENTRAL CENTRAL HONG KONG | 11-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | CONEJOCALIF LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-DEC-1995 | Defaulted | |||
| | | MORICHANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JAN-1995 | Shelf company not possible to sell | |||
| | | MAIDA VALE ENTERPRISES LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | MILIWEALTH LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-SEP-1994 | 11-JUL-2002 | Dissolved | ||
| | | HILLTOP MARKETING CORPORATION | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 16-SEP-1994 | 09-MAR-1998 | Changed agent | ||
| | | GHURA INTERNATIONAL S.A. | Guernsey | COUTTS & CO. (GUERNSEY) LIMITED P.O. BOX 16 COUTTS HOUSE; LE TRUCHOT ST. PETER PORT; GUERNSEY GY1 4AH CHANNEL ISLANDS | 18-APR-1985 | 10-SEP-1998 | Dissolved | ||
| | | EASTSIDE COMMERCIAL LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 02-JAN-1996 | 02-NOV-2009 | Defaulted | ||
| | | FUEL BROKERS LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 19-SEP-1994 | 09-MAR-1998 | Changed agent | ||
| | | SNOWBERRY TRADING LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 19-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | JONSVILLE ASSOCIATES 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.* | 23-JUL-1997 | 26-AUG-2005 | Dissolved | ||
| | | MAYER CONSULTANTS CO. LTD. | Guernsey | INDOSUEZ TRUST SERVICES LIMITED PO BOX 418; NERINE HOUSE; ST GEORGE'S PLACE ST PETER PORT; GUERNSEY GY1 3ZG CHANNEL ISLANDS | 22-JUL-1996 | 06-MAR-2000 | Changed agent | ||
| | | PAPER AND PULP TRADING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-DEC-1995 | 22-JUL-2002 | Dissolved | ||
| | | BROOKES MARKETING LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 25-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | EAGLE MOON OVERSEAS LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 02-JAN-1997 | 07-JAN-1998 | Changed agent | ||
| | | GENTWILL LTD. | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | CMEC INVESTMENT HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-DEC-1995 | 03-MAY-2000 | Defaulted | ||
| | | LOGANDALE INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-1996 | 01-NOV-2007 | Defaulted | ||
| | | 2001 TRANSMISSIONS INC. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 17-MAR-1997 | 04-JAN-2000 | Changed agent | ||
| | | MIRACLE TEAM ENTERPRISES LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 31-JUL-1997 | 18-OCT-2002 | Dissolved | ||
| | | PENDELI PRESS LIMITED | Jersey | MS. GISELLE GOSSELIN 1 WINSTON COTTAGE ALBERT ROAD; GEORGETOWN ST. HELIER; JERSEY CHANNEL ISLANDS | 03-SEP-1996 | 04-MAY-2004 | Defaulted | ||
| | | DELBEN HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-FEB-1996 | 28-SEP-2001 | Defaulted | ||
| | | TORRINGTON GROUP INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-FEB-1996 | Dissolved | |||
| | | CHEVERTON INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1996 | 21-FEB-2000 | Changed agent | ||
| | | SUCCESS CROWN INVESTMENT LTD. | Hong Kong | KPMG PEAT MARWICK (HONG KONG) G.P.O. BOX 50 8/F.; PRINCE'S BUILDING 10 CHATER ROAD CENTRAL; HONG KONG | 01-MAY-1995 | 02-NOV-1999 | Defaulted | ||
| | | VELSTON HOLDING LTD. | Switzerland | MR. SERGE BELLELI 14, AVENUE TISSOT CASE POSTALE 143 1001 LAUSANNE SWITZERLAND | 25-NOV-1991 | 05-APR-2005 | Defaulted | ||
| | | IPSA MANAGEMENT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 28-NOV-1991 | 06-MAY-2002 | Defaulted | ||
| | | RED VELVET LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1989 | 10-MAR-1995 | Changed agent | ||
| | | GOLD FORK LIMITED | Hong Kong | HIGH TECH ACCOUNTING TAXATION & SECRETARIAL SERVICES CO. RM. 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 30-JUL-1991 | 08-MAY-1996 | Bad debt account | ||
| | | LORALAND CONSULTANTS LTD. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 12-JUN-1992 | 02-NOV-1999 | Defaulted | ||
| | | HERITAGE INN TEXAS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-JUL-1991 | 02-MAY-2001 | Defaulted | ||
| | | AMBER TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JAN-1996 | 09-NOV-2007 | Dissolved | ||
| | | BELSTONE CONSULTANTS LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 02-JAN-1996 | 18-MAR-1997 | Dissolved | ||
| | | J.G.S. LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 15-DEC-1995 | 17-DEC-1996 | Bad debt account | ||
| | | DOVIAM MANAGEMENT INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 23-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | TK INVESTMENT LTD. | Singapore | TK INVESTMENT LIMITED 154 TYRWHITT ROAD SINGAPORE 207567 | 14-DEC-1995 | 30-MAY-1996 | Changed agent | ||
| | | HOLLY FINANCIAL MANAGEMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAY-1993 | 12-APR-1999 | Defaulted | ||
| | | ASCOT CONSULTANTS LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 20-JUN-1991 | 21-JUN-1993 | Dissolved | ||
| | | MAPPIN FINANCE INC. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUL-1991 | 09-JUN-1999 | Bad debt account | ||
| | | OESE FINANCIAL PANAMA, INC. | Puerto Rico | OMEGA ENGINEERING; S.E. PO BOX 363823 SAN JUAN; PUERTO RICO 00936-3823 | 16-SEP-2008 | 20-FEB-2009 | Changed agent | ||
| | | THISTLEDOWN LIMITED | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 07-SEP-1989 | 21-NOV-1996 | Inactivated | ||
| | | DUQUESNE FINANCE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-MAY-1999 | Active | |||
| | | TAMCO INVESTMENT CORP. | United Kingdom | SPEECHLY BIRCHAM 6 ST. ANDREWS STREET LONDON EC4A 3LX ENGLAND, UNITED KINGDOM | 21-NOV-1986 | 09-DEC-1997 | Changed agent | ||
| | | RIVER RUN INVESTMENTS LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-JAN-1989 | 15-JAN-2002 | Dissolved | ||
| | | MEI WAH TRADING INC. | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 16-JUN-1992 | 06-NOV-1996 | Defaulted | ||
| | | NEWTOM HOLDINGS COMPANY LIMITED | United Kingdom | PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM | 06-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | QUATAR MANAGEMENT LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 18-MAY-1993 | 12-AUG-2004 | Dissolved | ||
| | | LOT HOPE INDUSTRIAL LIMITED | 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.* | 16-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | BRENCORP HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | SUNFLIGHT FINANCE LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 17-APR-1996 | 02-JUN-1998 | Changed agent | ||
| | | CALREX TRADING LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 22-MAY-1997 | 19-APR-2002 | Defaulted | ||
| | | CHIVAGO INTERNATIONAL INC. | 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-SEP-1996 | 06-MAY-1999 | Defaulted |
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