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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DOWA SECURITIES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | ARLEN FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | RENPAC HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | IMERYS ALLIANCE Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | ATLAS INDUSTRIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | S.I.D. LIMITED | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 10-JAN-1996 | 01-NOV-2002 | Defaulted | ||
| | | DAWNLIGHT LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 08-NOV-1995 | 13-AUG-2008 | Defaulted | ||
| | | BELLATERRA ESTATES LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 09-NOV-1995 | 29-JAN-2003 | Defaulted | ||
| | | KINGBIRD INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | GREEN MANSE TRADING SERVICES LTD. | Hong Kong | GREEN MANSE TRADING SERVICES 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.* | 02-JAN-1996 | 05-MAY-1998 | Defaulted | ||
| | | INGLEHURST INTERNATIONAL LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1996 | 11-OCT-2001 | Resigned as agent | ||
| | | EUROTRADING MAYFAIR LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | PEGASUS AVIATION LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 04-SEP-1996 | 23-MAR-2000 | Dissolved | ||
| | | EUROPA GROUP TRADING LIMITED | Russia | MR F W YUEN Epworth House 25 City Road London Ec1Y 1Aa Russia 121374 | 28-SEP-1994 | 03-MAY-2006 | Defaulted | ||
| | | NUVU MARKETING CORPORATION LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | IMPETUS MARKETING CORP. | 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 | 02-JUL-1996 | 20-MAY-2004 | Defaulted | ||
| | | PAISLEY FINANCE LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 31-JAN-1995 | 09-JUL-1997 | Defaulted | ||
| | | CAULDHAME LIMITED | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 19-DEC-1995 | 08-APR-1997 | Dissolved | ||
| | | ABDIEL CORPORATE ASSETS LTD. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 01-FEB-1996 | 06-NOV-2014 | Defaulted | ||
| | | NORSON INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1995 | 16-SEP-1996 | Dissolved | ||
| | | DAROSA HOLDING COMPANY INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | GRAYSTONE HOLDINGS COMPANY LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING (GHM) 29, AVENUE DE LA PORTE-NEUVE L - 2227 LUXEMBOURG | 27-JAN-1989 | 10-DEC-2003 | Defaulted | ||
| | | HELMSMAN MARITIME LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | MARYGATE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-JUN-1995 | 28-APR-1997 | Defaulted | ||
| | | LANDFORCE INTERNATIONAL LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 02-DEC-1991 | 06-MAY-1999 | Defaulted | ||
| | | LATELL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | TAVA MARKETING CORP. | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 22-MAY-1996 | 25-NOV-1997 | Dissolved | ||
| | | VERTROUWEN HOLDING S.A. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 22-MAY-1996 | 15-APR-2009 | Defaulted | ||
| | | ASIAN SUCCESS MANAGEMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 10-JUL-1995 | 02-MAY-2007 | Defaulted | ||
| | | BELLSOUTH PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | PACIFIC INTERNATIONAL ENTERPRISES INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 07-MAY-1996 | 01-NOV-2004 | Defaulted | ||
| | | ALINGTON OVERSEAS LTD. | United Kingdom | MR. KEVIN CROOKSON THE ANCHORAGE HALL ROAD RHU DUNBARTONSHIRE G84 8RR SCOTLAND, UNITED KINGDOM | 17-MAY-1993 | 07-JAN-1997 | Inactivated | ||
| | | GOLDRA INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 20-JUN-1995 | 28-JUN-1999 | Inactivated | ||
| | | NORTHEDGE CONSULTANTS INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 02-JAN-2008 | Active | |||
| | | DAVAL HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | ARTON CAPITAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | PACIFIC INVEST INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | KOPPEN YAN ZIMMERMAN (KUALA LUMPUR) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | EMERSON PROPERTY INVESTMENTS S.A. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 30-SEP-1996 | Dissolved | |||
| | | FORDTEX INTERNATIONAL GROUP LTD. | Hong Kong | FORDTEX INTERNATIONAL GROUP LTD. C/O MS. HIRAKOSHI MASUMI FLAT B-1; HAY WAH BUILDING; 15/F; 72-86 LOCK HART ROAD; WAN CHAI; HONG KONG. | 29-FEB-1996 | 01-NOV-2005 | Defaulted | ||
| | | RTO INVESTORS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | COPROFIN INTERNATIONAL LIMITED | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 02-OCT-1996 | 12-NOV-1999 | Dissolved | ||
| | | DAVENA INTERNATIONAL CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 28-FEB-1996 | 16-DEC-1999 | Dissolved | ||
| | | RONDEAU LIMITED | Switzerland | MR. CHARLES DE BOISSEZON C/O THE BRITISH BANK OF THE MIDDLE EAST P.O. BOX 5526 1211 GENEVA 11 SWITZERLAND | 14-FEB-1996 | 07-MAR-1997 | Defaulted | ||
| | | CODAMIN INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | RESOURCE CONSULTANTS INTERNATIONAL LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 01-SEP-1995 | 13-SEP-2000 | Dissolved | ||
| | | Jilome Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | MOREWAY INTERNATIONAL LIMITED | Antigua and Barbuda | OFFSHORE FINANCIAL SERVICES (ANTIGUA) LTD. 11 OLD PARHAM ROAD P.O. BOX W281 ST. JOHN'S ANTIGUA | 29-FEB-1996 | 01-AUG-2005 | Changed agent | ||
| | | OXET CORPORATION | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 26-JUN-1995 | 27-MAR-2009 | Resigned as agent | ||
| | | VINEHALL PROPERTIES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 17-JUL-1996 | 23-DEC-1997 | Changed agent | ||
| | | AV PRODUCTIONS INTERNATIONAL LIMITED | United Arab Emirates | ROB WILLIAMSON P.O. BOX 20299 DUBAI, UNITED ARAB EMIRATES **S.I.** | 06-JUN-1995 | 05-NOV-2003 | Defaulted | ||
| | | GOLDSFAIR INVESTMENT & DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-SEP-1995 | 03-MAY-2005 | Defaulted | ||
| | | SINOFINE INTERNATIONAL GROUP LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 08-SEP-1995 | 29-DEC-1997 | Defaulted | ||
| | | ANTIQUARIUM TRADING LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 26-APR-1996 | 02-NOV-1999 | Resigned as agent | ||
| | | ACCOLADE DEVELOPMENTS 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 | 08-JUN-1995 | 01-NOV-2005 | Defaulted | ||
| | | NEW DOMINION DEVELOPMENT INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 21-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | ATALANTE PERENNITY INC. | Switzerland | LOZE & KAISER 7 RUE DES BATTOIRS; CASE POSTALE 284 1211 GENEVE 4; PLAINPALAIS SWITZERLAND | 12-SEP-1995 | 31-AUG-1999 | Changed agent | ||
| | | PARKWAY PANAMA LIMITED INC. | Singapore | PARKWAY PANAMA LIMITED INC. C/O PARKWAY HOLDINGS LIMITED 80 MARINE PARADE ROAD NO. 22-03/09 PARKWAY PARADE SINGAPORE 1544 ATTENTION: TONY TAN | 19-APR-1985 | 07-DEC-2004 | Dissolved | ||
| | | CHARTERICH ASIA GROUP LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 20-JUN-1995 | 09-NOV-2010 | Defaulted | ||
| | | CIRCOM TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | GENESIS FOUNDATION INC. | Spain | LEGALIA ADVOCATS (BARCELONA C/ DIPUTACION NO. 260, PLANTA 5A Y 6A E- 08007 BARCELONA ESPAÑA ATN.: SR. JORGE ESPARZA | 04-JUL-1995 | 03-MAY-2001 | Defaulted | ||
| | | LISON INTERNATIONAL ENTERPRISES LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 20-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | BOWDEX MOTOR LTD. | Hong Kong | MR. KEVIN TCHE C/O FLAT F; 11/F BLOCK 12 SCENEWAY GARDEN; LAM TIN KOWLOON; HONG KONG | 21-MAY-1996 | 01-NOV-2005 | Defaulted | ||
| | | F.D.K. ENTERPRISES (BVI) LIMITED | Guernsey | CANNON ASSET MANAGEMENT LIMITED ST. PETER PORT GUERNSEY GY1 3FN CHANNEL ISLANDS | 25-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | THE BUSINESS ADVISORY GROUP HOLDINGS COMPANY LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 29-NOV-1994 | 30-JUN-1999 | Defaulted | ||
| | | WILLHURST DEVELOPMENTS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 06-FEB-1995 | 08-JUL-2004 | Dissolved | ||
| | | PHILMAR OVERSEAS LIMITED | France | PHILMAR ASSURANCES S.A. 32 RUE NOTRE-DAME DES VICTOIRES 75002 PARIS FRANCE | 29-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | INTERNATIONAL BIOTECHNOLOGY CONSULTANTS INC. | Jersey | CRYSTAL TRUST COMPANY LIMITED; 20 BRITANNIA PLACE BATH STREET; ST. HELIER, JERSEY JE2 4HN CHANNEL ISLANDS | 11-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | COLORPRO S.A. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 09-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | ANDERSON'S SEVEN SEAS INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | MIDDLE EUROPEAN MERCHANT CO. LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 27-FEB-1996 | 23-FEB-1999 | Defaulted | ||
| | | COPAC ENTERPRISES LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 28-FEB-1996 | 28-FEB-2009 | Defaulted | ||
| | | COPPER LINK INVESTMENT 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.* | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | BROOKLAND FINANCE CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-NOV-2008 | Shelf company | |||
| | | ELDERWAY CONTRACTORS CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 21-JUL-1997 | 08-MAY-2000 | Defaulted | ||
| | | MILLANDE HOLDINGS LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 25-NOV-1996 | 16-JAN-1998 | Changed agent | ||
| | | GLOBAL CONCEPT CONSULTING LIMITED | United States | MR. ROGER HUSTON 1113 CHINOE ROAD LEXINGTON, KY 40502-3821 U. S. A. | 13-SEP-1995 | 03-OCT-1996 | Bad debt account | ||
| | | INCO RESEARCH CORPORATION | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 04-JUL-1995 | 06-MAY-2002 | Defaulted | ||
| | | BOTH EASE TRADING LTD. | Hong Kong | TMH SECRETARIAL SERVICES LIMITED ROOM 903, KAI TAK COMMERCIAL BUILDING 317-319 DES VOEUX ROAD CENTRAL HONG KONG | 04-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | TACOMA RESOURCES LTD. | British Virgin Islands | CONYERS DILL & PEARMAN(BVI) ROMASCO PLACE WICKHAMS CAY 1 P.O. BOX 3140 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 24-JAN-1997 | Changed agent | |||
| | | WILLOWYRE HOLDINGS 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 | 22-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | MAC FERN MANAGEMENT HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-MAY-1996 | 25-MAR-1998 | Defaulted | |||
| | | HALSEY MANAGEMENT LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-NOV-1995 | 26-JUL-2001 | Dissolved | ||
| | | KAROL ASSET MANAGEMENT LIMITED | United Kingdom | AXIS EUROPE PLC. 145-149 VAUXHALL STREET, LONDON SE11 5RH ENGLAND *S.I.* | 08-MAY-1996 | 08-AUG-2000 | Defaulted | ||
| | | FAXABAY HOLDINGS LTD. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 08-SEP-1995 | Defaulted | |||
| | | GIMA HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-DEC-1992 | 03-MAY-2005 | Defaulted | ||
| | | CONDENSATE LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 23-JAN-1997 | 20-FEB-2006 | Defaulted | ||
| | | BOSPHORUS HOLDINGS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-MAY-1995 | 29-AUG-2002 | Dissolved | ||
| | | ONWELL FINANCE CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-JUL-1996 | 02-MAY-2008 | Defaulted | ||
| | | LAUNCHBERRY ENTERPRISES LIMITED | United Kingdom | AURORA & CO. 56 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PR ENGLAND | 30-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | BLACK ARROW LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 13-MAY-1996 | 16-JAN-2002 | Changed agent | ||
| | | SANDGATE WORLDWIDE LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 13-FEB-1995 | 30-NOV-2006 | Inactivated | ||
| | | UNDERHILL PROPERTIES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-JAN-1997 | 29-OCT-1999 | Dissolved | ||
| | | PORT GATE INDUSTRIES LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 26-JUL-1996 | 07-JAN-1998 | Changed agent | ||
| | | ASSET SECURITY CONSULTANTS, LTD. | United States | MR. JIM ZOOK 1851 E. 1ST. STREET SUITE 900 SANTA ANA, CA 92705 U.S.A. | 16-MAY-1995 | 28-DEC-1995 | Changed agent | ||
| | | ASSET CONSULTING TECHNOLOGY, LTD. | United States | MR. JIM ZOOK 1851 E. 1ST. STREET SUITE 900 SANTA ANA, CA 92705 U.S.A. | 16-MAY-1995 | 28-DEC-1995 | Changed agent | ||
| | | TELLSON INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-JUL-1996 | 25-JUL-1997 | Dissolved | ||
| | | TEGAN INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 08-MAY-1996 | 06-SEP-2001 | Defaulted | ||
| | | JINGLE INTERNATIONAL LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 19-JUN-1995 | 18-JUL-1996 | Defaulted | ||
| | | SHELBURNE VENTURES LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 29-APR-1996 | 24-SEP-1999 | Dissolved |
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