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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INVOSHIRE INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | INTERNATIONAL RIGHTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-FEB-1997 | 16-MAR-2005 | Defaulted | ||
| | | CONCORDIA HOLDINGS, S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 09-MAY-1985 | 20-JUL-2006 | Defaulted | ||
| | | HULL FINANCIAL GROUP, LIMITED | United States | MR. STEVEN HULL 2226 LUCERNE CT. HENDERSON, NV 89104-4906 U.S.A. | 15-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | REDLINE SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | HARPTREE HOLDINGS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 02-JAN-1997 | 04-JAN-2000 | Changed agent | ||
| | | FULBECK MARKETING CORP. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 23-MAR-2001 | Dissolved | ||
| | | TABOGA ASSOCIATES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-OCT-1994 | 14-MAY-1997 | Dissolved | ||
| | | GEODETIC TECHNOLOGY INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | ZORAH S. A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-JAN-1996 | 15-MAY-1999 | Changed agent | ||
| | | TERNHILL PROPERTIES LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ROWLEY HILL SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 04-OCT-1995 | Dissolved | ||
| | | FAIRLIGHT INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 28-MAY-1996 | 20-FEB-2006 | Defaulted | ||
| | | CHAMPION PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1996 | 21-FEB-2001 | Changed agent | ||
| | | WALPAC INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-JUL-1995 | 30-DEC-2002 | Changed agent | ||
| | | CHANNEL TIMBER LIMITED | Jersey | INCAT HOLDINGS LIMITED 29 HILL STREET ST. HELIER JERSEY, JE2 4UA CHANNEL ISLANDS | 10-OCT-1996 | 11-APR-2001 | Defaulted | ||
| | | HING WO INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 10-JUL-1995 | 28-OCT-2002 | Defaulted | ||
| | | ROXEL TRADING CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-JAN-1995 | 06-MAR-2000 | Defaulted | ||
| | | LOREDAL ENTERPRISES LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 10-JUL-1991 | 06-MAY-1999 | Defaulted | ||
| | | MICOMDEN Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-JUL-2008 | Defaulted | |||
| | | FULLEASE INVESTMENTS LTD. | Hong Kong | WELLFRIEND CONSULTANTS & COMPANY SECRETARIES LIMITED ROOM 1003-4 UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL, HONG KONG | 31-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | HYDEN HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | ZELIGSON CONSULTING LTD. | Monaco | CITCO FINANCE (MONACO) S.A.M. Le Monte Carlo Palace 7 Boulevard de Moulins MC-98000 MONACO | 25-NOV-1996 | 26-OCT-2005 | Defaulted | ||
| | | CHEATLE IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | BAYLIS HOLDINGS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | ROSEWOOD INTERNATIONAL WORLDWIDE LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 22-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | ASIAWIDE HOTELS & RESORTS LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 15-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | BLAKISTON MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | BOSTON CONTRACTORS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 06-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | AMRUBA S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 22-FEB-1996 | 09-OCT-2009 | Inactivated | ||
| | | TOP FORCE INTERNATIONAL INVESTMENT LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 16-FEB-1995 | 04-APR-1996 | Changed agent | ||
| | | KEYBOARD PIPING LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 22-FEB-1995 | 11-MAR-1999 | Defaulted | ||
| | | RIMER PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | LUNG WOO HOLDINGS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 13-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | GREENGATE PROPERTY HOLDINGS LIMITED | Israel | ALPHA COM LTD [Mr Benny Glazer] 11 Yekutiel Adam St Kfar Saba Israel 44282 HA6 INZ | 15-MAY-1996 | 02-NOV-2009 | Defaulted | ||
| | | VIRCOM COMMUNICATIONS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-1996 | 23-JAN-1997 | Changed agent | ||
| | | DURIDGEBAY 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.* | 19-JUL-1995 | 12-MAR-1998 | Changed agent | ||
| | | WELL CROSSFIT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | MONROE ENTERPRISES LIMITED | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 17-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | ESASIA 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.* | 03-DEC-1996 | 06-JAN-1999 | Defaulted | ||
| | | TREVLIN 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 | 21-MAY-1996 | 26-JAN-2005 | Defaulted | ||
| | | OUTSOURCING INTERNATIONAL COMPANY S.A. | Panama | VACCARO & VACCARO CALLE 52Y ELVIRA MÉNDEZ EDIFICIO VALLARINO PISO 7; OFICINA 7-A PANAMA; REPUBLICA DE PANAMA *S.I.* *S.I.* | 14-OCT-1996 | Defaulted | |||
| | | PUTNAM HOLDINGS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-MAR-1995 | 28-DEC-1998 | Changed agent | ||
| | | LEESON TRADING LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | JULIAN HOLDINGS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-APR-1985 | 06-JUN-2005 | Dissolved | ||
| | | HOWCROFT PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-1996 | 07-NOV-2000 | Defaulted | ||
| | | DORIAL COMMERCIAL S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-MAY-1996 | 01-NOV-2002 | Defaulted | ||
| | | FINAGESTION S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 03-JAN-1995 | 23-JUL-1999 | Dissolved | ||
| | | SULTAN INTERNATIONAL INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | WELL DELUXE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | T & R MANAGEMENT CONSULTANTS LIMITED UNIT 24; 15/F.; GOLDFIELD INDUSTRIAL CENTRE; 1 SUI WO ROAD; FOTAN; N.T.; HONG KONG | 12-MAR-1996 | 07-NOV-2000 | Defaulted | ||
| | | ALMA ESTATES OVERSEAS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 19-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | ANCA MARKETING INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 04-DEC-1996 | 14-SEP-2007 | Changed agent | ||
| | | VALIENT MACHINES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-MAY-1985 | 06-MAR-1998 | Defaulted | ||
| | | IVESA TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-DEC-1996 | 06-MAY-2002 | Defaulted | ||
| | | HALIN ENTERPRISE COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 22-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | WILLEROO 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 | 19-DEC-1998 | Dissolved | ||
| | | LORIMAR INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JAN-1989 | 11-SEP-1992 | Dissolved | ||
| | | ALOHA GROUP INVESTMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-1996 | 02-MAY-2003 | Defaulted | ||
| | | TRIUMVIR INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | HENLEY GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JAN-1989 | 04-DEC-1991 | Defaulted | ||
| | | COVALEX FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUL-1991 | 10-MAY-1994 | Defaulted | ||
| | | AGENCY TRADING LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 10-JUL-1991 | 25-OCT-1995 | Resigned as agent | ||
| | | MARITIME REPRESENTATIVES ASSOCIATED LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAY-1993 | 06-NOV-1996 | Defaulted | ||
| | | TRUFRI 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 | 05-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | FREMONT EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 28-JUN-1997 | Changed agent | ||
| | | BAMFORD INVESTMENTS 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.* | 28-FEB-1995 | 13-OCT-1998 | Defaulted | ||
| | | EMLYN HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 20-JAN-1995 | 06-NOV-1996 | Resigned as agent | ||
| | | PATTERN MANAGEMENT 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 | 23-JAN-1995 | 23-NOV-2000 | Defaulted | ||
| | | AARBERG INVESTMENTS 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.* | 28-FEB-1995 | 06-OCT-1998 | Dissolved | ||
| | | MASTERPIECE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 27-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | BAHRAIN INTERNATIONAL CORP. | Ecuador | MARIA ISABEL ROSATI MOLINA GUANGUILTAGUA E14-364 Y TOMAS BERMUR 10 PTO.M 4-B QUITO, ECUADOR | 19-JAN-2009 | Active | |||
| | | CLOVERFIELD SERVICES LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | DESTAQUE 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 | 02-NOV-1999 | Defaulted | ||
| | | Swen Trading Limited | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-APR-2008 | 04-MAR-2010 | Dissolved | ||
| | | NODAMI SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | BRITTANY TRADING INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 23-MAY-1984 | Dissolved | |||
| | | URSA ENERGY LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 24-JAN-1995 | 10-DEC-2001 | Defaulted | ||
| | | BURSTEIN FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | EMINENT INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | ANGLO PACIFIC LIMITED | Isle of Man | MR. STEVEN T. BRADSHAW 9 THE MEADOWS SADDLESTONE BRADDAN ISLE OF MAN BRITISH ISLES | 02-MAR-1995 | 03-JUL-1996 | Defaulted | ||
| | | DASTUR INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | FORREST CONTRACTORS CORPORATION | Switzerland | MR. ALEXANDRE MONTAVON 6, RUE FRANCOIS-BELLOT 1206 GENEVA SWITZERLAND | 27-FEB-1996 | 01-NOV-2005 | Defaulted | ||
| | | STONEGATE RESOURCES CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1996 | 15-MAY-1997 | Dissolved | ||
| | | DOREL HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | ARADES FINANCING LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | SINOTOP ASIA GROUP LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-JUN-1995 | 12-SEP-1996 | Bad debt account | ||
| | | ANSCOMBE 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 | 02-DEC-1994 | 08-MAY-1996 | Defaulted | ||
| | | ARDEL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 02-FEB-1996 | 11-AUG-2004 | Dissolved | ||
| | | ARTEAGA INVESTMENTS LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 28-FEB-1995 | 24-DEC-2001 | Changed agent | ||
| | | LANDVALE LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 23-JUL-1996 | 27-AUG-1999 | Inactivated | ||
| | | NEMESIS FINE ARTS LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 07-AUG-1997 | 08-MAY-2000 | Defaulted | ||
| | | LEXINGTON COMPUTER CONSULTANTS LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 26-MAR-1993 | Dissolved | |||
| | | EASY LUCK INVESTMENT LTD. | Hong Kong | EASY LUCK INVESTMENT LTD. C/O CHINESE ESTATES HOLDINGS LIMITED 26TH FLOOR; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG *S.I.* | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | M.S. PACIFIC GROUP SERVICES LTD. | Hungary | EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO | 17-FEB-1995 | 06-NOV-1996 | Bad debt account | ||
| | | KEY-STATE INTERNATIONAL HK CORP. | Hong Kong | KEY-STATE INTERNATIONAL HK CORP. FLAT D 13/F YEUNG YIU CHUNG NO. 8 IND'L. BLDG. 20 WANG HOI ROAD KOWLOON BAY, KOWLOON HONG KONG | 31-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | FAR DAWN PROPERTIES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 11-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | BLUELAKE MARKETING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 13-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | THE CARIBBEAN MARKETING & MANAGEMENT COMPANY LTD. | Hungary | EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO | 16-MAR-1995 | 06-NOV-1996 | Bad debt account | ||
| | | KONG MOU HOLDINGS LIMITED (WITH CHINESE CHARACTERS) | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 22-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | SEA GREEN INVESTMENTS LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 27-MAR-1996 | 27-FEB-2003 | Defaulted |
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