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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KING BILLION INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | HEATHERSIDE PROPERTY HOLDINGS LTD. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 30-JUL-1996 | 06-FEB-2002 | Resigned as agent | ||
| | | CONSOLIDATED EQUITY HOLDINGS LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 03-JAN-1995 | 26-JAN-1998 | Defaulted | ||
| | | KAALBYE SAIL 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 | ||
| | | CAROMAN INTERNATIONAL INVESTMENT LTD. | Hong Kong | FAT YET COMPANY LIMITED RM 1107 CHINA HONG KONG CITY TSIMSHATSUI KOWLOON HONG KONG | 18-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | AVERSHAM LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 21-SEP-1995 | 21-FEB-2006 | Inactivated | ||
| | | ELBOR TRADING LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 06-FEB-1996 | 01-OCT-2002 | Changed agent | ||
| | | POLAR PACIFIC INTERNATIONAL ENTERPRISES LTD. | Hong Kong | POLAR PACIFIC INTERNATIONAL ENTERPRISES LIMITED 6D KNIGHT COURT 38 SHING TAI ROAD CHAI WAN, HONG KONG | 01-FEB-1996 | 19-AUG-1998 | Defaulted | ||
| | | METALCO SERVICES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | PARADISE ISLAND REAL ESTATE DEVELOPMENT INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | LISCANNOR STUD 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 | 11-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | KENT ASSETS MANAGEMENT INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-JAN-1996 | 05-JUL-1999 | Defaulted | ||
| | | CROSS BORDER DESIGN INCORPORATED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | WELLEX HOLDINGS LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 03-JAN-1996 | Defaulted | |||
| | | NICCHIO CAFE (INTERNATIONAL) INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 15-JAN-1996 | 30-AUG-2004 | Defaulted | ||
| | | GLOBAL SURVEY INTERNATIONAL LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 11-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | AKURA COMMERCIAL SERVICES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 19-JAN-1996 | 05-MAY-2004 | Dissolved | ||
| | | MONTVUE HOLDINGS 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-JAN-1996 | 05-MAY-2004 | Dissolved | ||
| | | APROPOSOFT LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 28-DEC-1995 | 17-JUL-2001 | Defaulted | ||
| | | WEST ATLANTIC 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 | 05-MAY-1995 | 27-SEP-1996 | Defaulted | ||
| | | PARICO FORTUNE LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-1996 | 14-JAN-2008 | Dissolved | ||
| | | YOLAND FUNDS, INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | KITTIWAKE HOLDINGS LTD. | Luxembourg | MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-FEB-1995 | 08-MAY-1997 | Dissolved | ||
| | | MERCURY MANAGEMENT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 19-JUL-2000 | Changed agent | ||
| | | FORICH INTERNATIONAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-JAN-1995 | 25-APR-2000 | Defaulted | ||
| | | ESPIRITO LIMITED | Guernsey | OBELISK INTERNATIONAL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 588 NERINE HOUSE ST GEORGES PLACE ST PETER PORT, GUERNSEY GY1 6LT CHANNEL ISLANDS | 09-SEP-1996 | 05-MAY-2009 | Defaulted | ||
| | | BERNETTE ASSOCIATES LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | MOONSTEM LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 09-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | POLLUX INVESTMENT SECURITIES (B.V.I) LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 17-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | BRANDON ENTERPRISES LTD. | Luxembourg | FIDUCIAIRE CAPITAL PARTNERS C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 22-JAN-1996 | 05-NOV-1997 | Bad debt account | ||
| | | DIAMOND PACIFIC HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | HUNTLEY OVERSEAS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | HILITE ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | FRIEDMAN INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JAN-1996 | 01-NOV-2004 | Defaulted | ||
| | | ARVI GROUP INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 03-JAN-1996 | 03-SEP-2003 | Dissolved | ||
| | | LUDWAY INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 21-FEB-1995 | 24-FEB-2004 | Dissolved | ||
| | | EASTFINANZ LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | EUROCOTTON TRADERS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | TECHNICOM GROUP LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 03-FEB-1995 | 30-SEP-2002 | Defaulted | ||
| | | ROPPEN INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-FEB-1995 | 07-NOV-2000 | Defaulted | ||
| | | HEALTHCOMM INC. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 26-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | TRADE CHANNEL LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 23-FEB-1995 | 20-MAR-1997 | Changed agent | ||
| | | RIVAGE 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 | 23-JAN-1996 | 13-AUG-2003 | Dissolved | ||
| | | KEEN MARKS DEVELOPMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | CHESTERFIELD CONSULTING LTD. | United States | MR. RONALD NORTHRUP HOSPITAL THERAPY SERVICES 1231 2ND STREET SARASOTA, FL 34236-5500 U.S.A. **S.I.** | 29-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | LADONIA INVESTMENTS LIMITED | Gibraltar | PRICEWATERHOUSECOOPERS P. O. BOX 75 10/F INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR | 24-JAN-1996 | 31-OCT-2002 | Changed agent | ||
| | | COBBLESTONE FINANCE S.A. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 22-FEB-1995 | 04-MAR-1999 | Defaulted | ||
| | | MAXI INTERNATIONAL LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | DRESDEN FINANZ LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | STANDARD CREDIT GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | ALECANA COMPAÑIA MARITIMA S.A. | United Kingdom | PENNINGTONS SOLICITORS (LONDON) BUCKLERSBURY HOUSE 83 CANON ST. LONDON; EC4N 8PE ENGLAND; UNITED KINGDOM | 14-MAY-1985 | 25-NOV-1991 | Defaulted | ||
| | | CORPORATE BREAKTHROUGHS ! LTD. | United States | CORPORATE BREAKTHROUGHS INC. C/O DIANE S. ARNOLD 32031 POINT PLACE LAGUNA BEACH, CA 92651-6862 U.S.A. | 29-JAN-1996 | 02-APR-2004 | Defaulted | ||
| | | TEAMWELL UNIVERSAL INTERNATIONAL LTD. (W/ CHINESE CHARACTERS | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | KHAN ENTERPRISE CORPORATION | 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.* | 10-DEC-1996 | 03-MAY-2005 | Defaulted | ||
| | | TRADER LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | ARROWHEAD 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 | 08-MAR-1996 | 07-NOV-2000 | Defaulted | ||
| | | HILL TOP INTERNATIONAL 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 | 13-JUL-1995 | 18-MAY-2000 | Dissolved | ||
| | | MATCO CAPITAL STRATEGIES INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-OCT-1996 | 03-MAY-2001 | Defaulted | ||
| | | ALLTRA HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-JUN-1995 | Active | |||
| | | CHEYENNE GROUP LIMITED | 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 | 13-MAR-2000 | Defaulted | ||
| | | CHAMPION LAND INVESTMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 13-DEC-1994 | 06-MAY-1999 | Defaulted | ||
| | | ARCHER'S FIELD LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 13-DEC-1994 | 18-JAN-1999 | Defaulted | ||
| | | THE ADVANTAGE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-DEC-1994 | 03-MAY-1997 | Defaulted | ||
| | | WILLEN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | COPESCO INTERNATIONAL LIMITED | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 04-JUL-1995 | 06-MAY-2002 | Defaulted | ||
| | | METRO UNICORN LTD. | France | LY SIEU KIEN 3 AVENUE CHOISY PTE 2069 ETG 10 75013, PARIS FRANCE | 01-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | MASTER WORLD INTERNATIONAL LTD. | Hong Kong | MASTER WORLD INTERNATIONAL LTD. C/O MR. CHAN CHI KWONG ROOM 7; 8/F. WAH CHUN INDUSTRIAL CENTRE 95 CHAI WAN KOK STREET TSUEN WAN; N.T. HONG KONG | 09-OCT-1996 | 03-MAY-2005 | Defaulted | ||
| | | GOLDEN PEARL LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 15-MAR-1996 | 08-MAY-2000 | Dissolved | ||
| | | COLIN TRADING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | DESBOROUGH INTERNATIONAL LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-JUL-1995 | 07-JAN-2004 | Defaulted | ||
| | | KOREN CONSULTANTS & AGENTS IMPORT/EXPORT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-DEC-1994 | 06-MAY-1999 | Defaulted | ||
| | | CROWELL FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-FEB-1996 | Dissolved | |||
| | | COPAFI INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-FEB-1996 | 29-JAN-2001 | Defaulted | ||
| | | FIRST CAPITAL GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-JUL-1995 | 31-JUL-1996 | Defaulted | ||
| | | EUTECH LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | TOP LUCK INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | COSMO TRADE LTD. | Bahamas | SUISSE SECURITY BANK & TRUST; LTD. ORISSA HOUSE EAST BAY STREET P.O. BOX N-4801 NASSAU; BAHAMAS | 20-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | INTERNATIONAL MANAGEMENT CONSULTANCY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-1996 | 14-MAR-2001 | Defaulted | ||
| | | LARKINS INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | VENTEX INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUL-1995 | 13-JAN-1997 | Defaulted | ||
| | | ROSSENVILLE PROPERTY HOLDINGS S.A. | 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 | 20-JAN-1997 | 09-AUG-2007 | Inactivated | ||
| | | MOORE PARK PROPERTIES LIMITED | Switzerland | LIC. EDY ALBISETTY VIA LAVIZZARI 4 6850 MENDRISIO SWITZERLAND ATTN: ME EDY ALBISETTI | 28-MAY-1996 | 06-NOV-2000 | Defaulted | ||
| | | JET BRIGHT INTERNATIONAL LTD. | Hong Kong | JET BRIGHT INTERNATIONAL LTD. 18/F., ONE PACIFIC PLACE NO.88 QUEENSWAY HONG KONG | 29-MAY-1996 | 13-DEC-2001 | Defaulted | ||
| | | DUNHILL ADVISORY GROUP INC. | United Kingdom | MR. IZZET GHARBAWI 67 EATON SQUARE GB - LONDON SW1W 9AR ENGLAND I.E. | 04-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | QUANTUM STRATEGIC CONSULTING LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-MAR-1996 | 07-NOV-2000 | Defaulted | ||
| | | MARBLE ASSET MANAGEMENT LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 23-JAN-1996 | 17-MAR-1997 | Dissolved | ||
| | | ARTHUR KENNEDY FINE ARTS LIMITED | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 08-AUG-1996 | 07-NOV-2000 | Defaulted | ||
| | | MARAIS ENTERPRISES LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-MAR-1996 | 09-MAY-2006 | Dissolved | ||
| | | IBADESA INTERNATIONAL LTD. | Spain | CANCIO Y HERRERO; ABOGADOS O´ DONNELL; 26 E - 28009 MADRID ESPAÑA ATTN: SR. ANTONIO CANCIO | 11-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | ALLIED PARTNERS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JUL-1995 | 21-JAN-1999 | Defaulted | ||
| | | INTERNATIONAL FUNDING PROMOTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-MAY-1996 | 15-MAY-1999 | Changed agent | ||
| | | TAVNER 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 | 20-FEB-1996 | 19-MAY-1998 | Defaulted | ||
| | | SENTINEL PROPERTIES LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 03-OCT-1996 | 12-NOV-2004 | Defaulted | ||
| | | IRONBRIDGE HOLDING CORP. | Switzerland | RENE MERKT & ASSOCIES RUE GENERAL-DUFOUR 15 CASE POSTALE 5556 1211 GENEVE 11 SWITZERLAND *I.E.* | 04-JUL-1995 | 07-MAY-1999 | Dissolved | ||
| | | SEFICO 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 | ||
| | | SOFINVEST OVERSEAS INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 02-OCT-1996 | 06-MAY-2002 | Defaulted | ||
| | | TREASURE SKY MANAGEMENT LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 06-JUL-1995 | 30-OCT-1998 | Defaulted | ||
| | | PARK HOST ASIA INVESTMENT LTD. | Hong Kong | MR. BENJAMIN BAGAU FATTEDAD C/O DEVAG LIMITED 20/F.; LEVER CENTRE 69-71 KING YIP STREET KWUN TONG; KOWLOON HONG KONG | 07-JUL-1995 | 30-JUN-1998 | Dissolved | ||
| | | PRIME SUGAR SALES INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 24-MAY-1996 | 18-JUN-2002 | Dissolved | ||
| | | MASERATI RHD INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-APR-1985 | 01-FEB-1999 | Dissolved |
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