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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRAINSON DEVELOPMENT LTD. | Hong Kong | SOUTH CHINA INDUSTRIES LIMITED 28/F.; BANK OF CHINA TOWER 1 GARDEN ROAD; CENTRAL HONG KONG **S.I.** | 18-MAR-1996 | 01-NOV-2005 | Defaulted | ||
| | | HUIYANG CITY INVESTMENTS COMPANY, LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-DEC-1994 | 24-NOV-1995 | Changed agent | ||
| | | C.R. PROPERTY HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 18-JUL-1995 | 29-JUN-2004 | Dissolved | ||
| | | MELWICK INTERNATIONAL LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 06-JUL-1995 | 12-SEP-2005 | Inactivated | ||
| | | ICM CONSULTANTS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 21-MAY-1996 | 05-NOV-2003 | Defaulted | ||
| | | MELCOR FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | BEL INTERFLIGHTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | BRASTAGI INTERNATIONAL LTD. | Australia | MR. JOHN B.S. TAN P.O. BOX 865 MIRANDA, NSW 2228 AUSTRALIA | 20-DEC-1994 | 05-MAY-1998 | Defaulted | ||
| | | TILLGATE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | DUBEX INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 27-AUG-1996 | 08-MAY-2002 | Defaulted | ||
| | | A-MADEUS TEXTILE LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 26-MAY-1997 | Active | |||
| | | MERKSA TRADING CORP. | Switzerland | ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 04-DEC-1996 | 18-MAR-2002 | Defaulted | ||
| | | LAMONT ASSETS MANAGEMENT INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 28-MAY-1996 | 06-NOV-2000 | Defaulted | ||
| | | RYAN ENTERPRISES 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-APR-1996 | 07-NOV-2000 | Defaulted | ||
| | | KEYWEST REAL ESTATE LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-APR-1996 | 10-AUG-2000 | Dissolved | ||
| | | MATTERHORN HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 09-DEC-1996 | 22-FEB-2005 | Changed agent | ||
| | | HORIZON FINANCE LIMITED | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 24-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | WHOLE TALENT INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-APR-1996 | 07-NOV-2000 | Defaulted | ||
| | | YEUNG'S INTERNATIONAL 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 | ||
| | | RICHE COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | BENDEL FINANCE LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 13-DEC-1996 | 03-MAY-2001 | Defaulted | ||
| | | PREFINCO INVESTMENTS LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 13-DEC-1996 | 31-OCT-2003 | Resigned as agent | ||
| | | RICHWOOD REAL ESTATE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-MAY-1996 | 11-MAR-2002 | Defaulted | ||
| | | REC-TECH INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | DEKKER OVERSEAS LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 08-DEC-1995 | 06-MAY-2002 | Defaulted | ||
| | | INESCO TECHNOLOGIES LIMITED | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | Arise Pictures Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | MEAD GROUP LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 16-DEC-1996 | 06-MAY-1999 | Defaulted | ||
| | | BRIGHT FAIR INVESTMENT LIMITED | Hong Kong | BRIGHT FAIR INVESTMENT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 28-MAY-1997 | 26-SEP-2001 | Dissolved | ||
| | | SHONA 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.* | 03-JUN-1996 | 05-OCT-2004 | Inactivated | ||
| | | MONTFORT EUROINVEST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | IGESCO HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | RUSSIAN OIL & GAS RESOURCES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | PAVINSA HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | MATLOCK SECURITIES 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-SEP-1994 | 03-FEB-1997 | Defaulted | ||
| | | CHERRY STAR INTERNATIONAL ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | TECHNOLOGY & FINANCING CONSULTING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | CRYSTAL EASE TRADING 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.* | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | GALE RIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-OCT-1996 | Defaulted | |||
| | | RIGOIL INC. | South Africa | MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA | 18-APR-1985 | 21-AUG-1991 | Dissolved | ||
| | | KEE TEIK HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 09-FEB-1996 | 01-NOV-2004 | Defaulted | ||
| | | FRANE MORA 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.* | 03-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | ATHLETIC LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-AUG-1995 | 14-JAN-1997 | Dissolved | ||
| | | MIRABILIA S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | CENTRAL ASIAN LIVE STOCK AND MEAT INDUSTRIES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 09-JUN-1995 | 02-NOV-2001 | Defaulted | ||
| | | ORIENT BRIDGE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 09-JUN-1995 | 02-NOV-2001 | Defaulted | ||
| | | MALCOM FINANCE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | TRIPLE HOLDINGS SERVICES LTD. | Hong Kong | MS. PHILLIS LOH FLAT 2203; BLOCK B VILLA LOTTO; 18 BROADWOOD ROAD HAPPY VALLEY HONG KONG | 02-JAN-1996 | 23-JUL-1998 | Defaulted | ||
| | | FARVAL TRADING LIMITED | Switzerland | F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND | 13-JUN-1995 | 01-NOV-2006 | Defaulted | ||
| | | INDOVAL HOLDING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-OCT-1996 | 03-MAY-2006 | Defaulted | ||
| | | BUDDI INTERNATIONAL INCORPORTED | Hong Kong | RAPID OFFSHORE MANAGEMENT SERVICES COMPANY LTD. 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION : EXIT A2) | 01-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | GETEX MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1996 | 22-MAR-1997 | Dissolved | ||
| | | KERRIVALE PROPERTIES 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 | 26-APR-1996 | 22-JUN-1999 | Defaulted | ||
| | | AMAZON'S CLUB LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-DEC-2008 | 03-MAY-2010 | Defaulted | ||
| | | J.X. MINERAL RESOURCES LIMITED | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 30-SEP-1996 | Defaulted | |||
| | | PACKWOOD INTERNATIONAL LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | FAIRMOUNT ENTERPRISES LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | YORKINSON COMPANY LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 26-SEP-1996 | 12-DEC-2003 | Inactivated | ||
| | | BLUE TOWER PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAR-1997 | 22-OCT-1998 | Dissolved | ||
| | | INCOPLAN FINANCE CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1997 | 06-NOV-1998 | Dissolved | ||
| | | CEC (ZHENGZHOU) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | DRIVER MARKETING CORP. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-1996 | 28-APR-1999 | Dissolved | ||
| | | CUBIC RESEARCH CORPORATION LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 05-FEB-1993 | Dissolved | |||
| | | ARMINA ASSOCIATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 30-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | DORNEY RISE HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 31-JUL-1996 | 08-MAR-2000 | Defaulted | ||
| | | WLM LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | PERFECT PROFILE INVESTMENTS LTD. | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 02-JAN-1996 | 24-MAR-1999 | Defaulted | ||
| | | COPPER KING INVESTMENT LIMITED | Hong Kong | COPPER KING INVESTMENT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-FEB-1997 | Defaulted | |||
| | | BURFORD FINANCE 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.** | 04-FEB-1997 | 16-JAN-1998 | Changed agent | ||
| | | SANTORINI HOLDINGS LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 19-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | TOP SNOWDON LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-MAR-1996 | 06-AUG-1997 | Defaulted | ||
| | | KOSTAVIA LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 02-AUG-1996 | 26-MAR-1998 | Defaulted | ||
| | | PEGASUS MARINE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-DEC-1995 | 03-MAY-2005 | Defaulted | ||
| | | MADISON REAL ESTATE INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-FEB-1997 | 28-JUN-1999 | Dissolved | ||
| | | BRINSWORTH INVESTMENT HOLDINGS LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 03-APR-1997 | 19-JUL-2004 | Defaulted | ||
| | | LIANDA 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.* | 30-AUG-1995 | 11-FEB-1999 | Changed agent | ||
| | | LEGEND WORLD LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | WINNER MAX LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | PENNA CONSULTANTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | LONGBRIDGE HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | BPA CONSULTING LTD. | Austria | TRANSCONTINENTAL FINANCE GROUP SEILERGASSE 3 A - 1010 VIENNA AUSTRIA ATTN: MR. BOB ABRAMSON | 17-JUL-1996 | 02-MAR-1999 | Defaulted | ||
| | | ELBA INVESTMENTS LTD. | Hong Kong | ELBA INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 19-JUL-1996 | 27-NOV-2001 | Dissolved | ||
| | | DAINTY INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAR-1997 | 04-OCT-2011 | Defaulted | ||
| | | SWISS LINK INVESTMENT LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 19-MAR-1997 | 09-NOV-2010 | Defaulted | ||
| | | WILD RIVER LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 16-FEB-1996 | 11-FEB-1999 | Changed agent | ||
| | | DANEHILL ENTERPRISES 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.* | 22-FEB-1996 | 16-JAN-1997 | Dissolved | ||
| | | MASS EMPEROR INVESTMENT LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 20-MAR-1997 | 07-NOV-2000 | Defaulted | ||
| | | AIIDA MEDIA FUNDS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-JUL-1996 | 29-APR-1999 | Defaulted | ||
| | | ECOLOGICAL TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-MAR-1997 | 07-NOV-2000 | Defaulted | ||
| | | KING UNIVERS INTERNATIONAL LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 07-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | NESTA INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 07-FEB-1997 | 12-AUG-2004 | Dissolved | ||
| | | ARTISTIC WORLDWIDE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | TOURNESOL LTD. | Luxembourg | BANQUE IPPA & ASSOCIES 15, BD. DE LA FOIRE L-1528 LUXEMBOURG | 22-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | NYANJA RESOURCES LIMITED | Malawi | MR. EWEN MCGOWAN PO BOX 78 ZOMBA MALAWI | 06-JUN-1995 | 23-MAR-2009 | Dissolved | ||
| | | GLOBALWARE HOLDINGS LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 12-MAR-1996 | 28-OCT-2007 | Changed agent | ||
| | | EUROCONSEIL S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | HARVEST NATION DEVELOPMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-AUG-1997 | 18-OCT-2002 | Dissolved | ||
| | | SUNGARTH LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-AUG-1997 | 29-APR-1999 | Defaulted | ||
| | | SANSAREAL INVESTMENT LIMITED | 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 | ||
| | | CENTURIAN MARKETING ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-1996 | 06-MAY-1999 | Defaulted |
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