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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FP EQUITIES INVESTMENT LIMITED | Luxembourg | WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-1995 | 01-NOV-2002 | Defaulted | ||
| | | BLACKCROFT LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 10-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | JOKER SERVICES CO. LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 03-APR-1997 | 11-SEP-1998 | Defaulted | ||
| | | CROWNDALE HOLDING LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 19-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | PARKERVIEW LIMITED | Hong Kong | ACCEPTOR PROFESSIONAL DIRECTORS LIMITED G.P.O. BOX 3892 12/F., RUTTONJEE HOUSE 11 DUDDELL STREET HONG KONG | 10-JUL-1995 | 07-AUG-2003 | Changed agent | ||
| | | RIGHTEK INTERNATIONAL INVESTMENT LTD. | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 07-MAR-1996 | 01-NOV-2002 | Defaulted | ||
| | | BAFANA HOLDINGS LIMITED | South Africa | FISCHER & ASSOCIATES (PTY) LTD P O BOX 650937 BENMORE 2010 GAUTENG SOUTH AFRICA | 21-FEB-1996 | 01-NOV-2011 | Defaulted | ||
| | | CENTURY COMMODITIES SA | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 22-FEB-1996 | 06-MAY-1997 | Dissolved | ||
| | | STARFLOWER CORPORATION | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 21-JUL-1995 | 03-MAY-2006 | Defaulted | ||
| | | YONGE WORLDWIDE INC. | 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-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | S.D.C. LIMITED | Switzerland | J.B.I. S.A. RUE DU MONT-BLANC, 7 1201 GENEVE SWITZERLAND | 26-APR-1996 | 21-AUG-2007 | Defaulted | ||
| | | PRAIRIE HOLDINGS LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 21-MAR-1995 | 09-MAR-1998 | Changed agent | ||
| | | GLOBESYSTEM PACIFIC LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 12-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | ITAPPS (SINGAPORE) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUL-1996 | 04-MAY-2004 | Defaulted | ||
| | | INDEX MANAGEMENT INC. | 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-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | FIDDLER HOLDINGS LTD. | 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-JAN-1995 | 04-APR-1996 | Dissolved | ||
| | | PROCESA INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | WOODFORM GROUP LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-JUN-1995 | 03-APR-2001 | Defaulted | ||
| | | COTEX SERVICES LIMITED | Switzerland | MR. HUY TONTHAT CHEMIN DES TULIPIERS, 5 1208 GENEVE SWITZERLAND | 03-FEB-1997 | 06-NOV-2000 | Defaulted | ||
| | | FLANAGAN GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | TALWIN MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-1996 | 02-MAY-2001 | Defaulted | ||
| | | LORI INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | ITCO ASSETS MANAGEMENT INC. | United Kingdom | INT. ASSOCIATED ATTORNE [Mr Guezennec] 78 York Street London W1H 1Dp HA9 8YT | 02-OCT-1996 | Changed agent | |||
| | | ARMAND WORLDWIDE LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 10-MAY-1996 | 25-MAY-2004 | Inactivated | ||
| | | GREAT MARK INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-OCT-1996 | 24-JUN-2004 | Dissolved | ||
| | | WILAND INTERNATIONAL GROUP LTD. | Hong Kong | WELLWOOD COMPANY 20TH FLOOR; FLAT 2 SUN HING INDUSTRIAL BLDG. 46 WONG CHUK HANG ROAD ABERDEEN; HONG KONG | 26-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | TELEVIEW 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 | 09-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | CONVEST FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | CHING TAI CORP. | 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.* | 23-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | NEW DEAL INVESTMENTS INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-JUL-1996 | 03-MAY-2006 | Defaulted | ||
| | | HAYLEIGH INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-JUN-1995 | 30-JUL-1999 | Dissolved | ||
| | | MOORVALE INDUSTRIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-JUN-1995 | 13-AUG-1997 | Defaulted | ||
| | | PLUTUS COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-JUL-1995 | 27-APR-1998 | Defaulted | ||
| | | RANGOON WORLDWIDE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | TRISTRAM SERVICES LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-1997 | 26-MAY-1998 | Defaulted | ||
| | | BRAD COMMERCIAL SERVICES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | NORLINGTON 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.* | 27-JUL-1995 | 12-OCT-1999 | Dissolved | ||
| | | DONJUAN TRADING COMPANY LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 10-FEB-1997 | 05-FEB-1999 | Changed agent | ||
| | | SUNCROFT FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-1994 | 05-NOV-1997 | Defaulted | ||
| | | GATEACRE INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-APR-1995 | 06-NOV-2008 | Defaulted | ||
| | | STANFORD PACIFIC LIMITED | Hong Kong | STANFORD PACIFIC LIMITED 24/F. YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI, HONG KONG ATTENTION: MS. NANCY SK TAN | 08-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | LINBERRY MANAGEMENT SERVICES LIMITED | United Kingdom | SURREY RESIDENTIAL DEVELOPMENTS LIMITED TROUT GRANGE HENHURST CROSS LANE COLDHARBOUR NR DORKING SURREY RH5 4LR UNITED KINGDOM | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | KINDFULL INVESTMENTS LTD. (WITH CHINESE CHARACTER) | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-AUG-1996 | 11-APR-1997 | Changed agent | ||
| | | PRESINCO FINANCE INC. | Switzerland | MR. IVAN MAZURANIC CASE POSTALE 422 1211 GENEVE 12 SWITZERLAND | 03-JUN-1997 | 10-NOV-2006 | Defaulted | ||
| | | MALYA FAITH INVESTMENT & DEVELOPMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | UNITED SECURITIES SERVICES LTD. | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 07-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | DEODAR 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.** | 07-FEB-1997 | 16-JAN-1998 | Changed agent | ||
| | | MASS FAITH DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | THE P.A.M. SETTLEMENT | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-MAR-1996 | 02-NOV-2012 | Inactivated | ||
| | | AKERS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | NAPIER COMMERCIAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-1995 | 02-OCT-2001 | Defaulted | ||
| | | SHIPYARD 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 | 11-JUL-1995 | 12-APR-1996 | Changed agent | ||
| | | CARNEGIE ADVISORY GROUP LTD. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 27-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | SHOREVALE INVESTMENTS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 06-FEB-1997 | 16-JAN-2002 | Defaulted | ||
| | | YAU HIP INTERNATIONAL COMPANY LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 10-FEB-1997 | 01-NOV-2002 | Defaulted | ||
| | | LOVELL DEVELOPMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-FEB-1997 | 06-MAR-2000 | Defaulted | ||
| | | ALEXANDER NICHOLAS INTERNATIONAL S. A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 22-APR-1985 | 13-APR-1989 | Inactivated | ||
| | | MENVIC HOLDINGS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | ELOY OVERSEAS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | GOLDEN NOBLE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-JUL-1996 | 16-JUN-1999 | Changed agent | ||
| | | EVANFORD CORPORATION | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 30-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | DEENA SECURITIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 30-JAN-1997 | 11-OCT-2001 | Resigned as agent | ||
| | | IN N' IN INT'L CORP. | 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.* | 17-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | RAEBURN COMMERCIAL SERVICES LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 02-JAN-1996 | 12-JUL-2000 | Changed agent | ||
| | | LANCER PACE ASSOCIATES LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 21-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | INCOM CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | BONDICO INTERNATIONAL LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-FEB-1997 | 25-JUL-2003 | Defaulted | ||
| | | CELON INTERNATIONAL S.A. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 29-FEB-1996 | 27-APR-2001 | Defaulted | ||
| | | BOWKER 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 | 29-FEB-1996 | 08-MAY-1999 | Dissolved | ||
| | | AMEC SECURITIES INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 14-MAR-1996 | 24-SEP-2001 | Dissolved | ||
| | | COSMO PACIFIC ENTERPRISES & DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 09-FEB-1996 | 06-MAY-1997 | Defaulted | ||
| | | DEMAINCO INTERNATIONAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-OCT-1996 | 27-JAN-1998 | Defaulted | ||
| | | TOP SMART INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 09-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | WING WING TRADING COMPANY LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 14-FEB-1996 | Active | |||
| | | ICT MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | K. AND R. MEDICAL TECHNOLOGY CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | MARWICK DEVELOPMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 13-DEC-1994 | 02-MAY-2008 | Defaulted | ||
| | | NORBA INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 29-JUL-1997 | Changed agent | ||
| | | LAKEVILLE INDUSTRIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | TELEROUTE HOLDINGS LIMITED | Hong Kong | MR. BILLY CHUNG 8/F.; UNIT B; LEE KUM KEE BLDG. 168 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | GLOBAL TRADESTAR CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | GLENVEIGH PROPERTIES LIMITED | Ireland | DUNLOE EWART PLC [Ms Niamh Coleman] Latouche House Grove Road Lower Rathmines DUBLIN 6 | 16-MAY-1996 | 05-NOV-2003 | Defaulted | ||
| | | BESTTO INVESTMENTS COMPANY CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 12-NOV-2008 | 24-JAN-2013 | Defaulted | ||
| | | GREEN PEACE INTERNATIONAL LTD. | Hong Kong | SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | FISCHER 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.* | 10-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | SUPREME POWER INVESTMENT LTD. | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 08-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | SOLWAY ASSET MANAGEMENT LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 13-MAY-1996 | 31-MAR-1999 | Dissolved | ||
| | | COOLEE INVESTMENTS LTD. | Switzerland | DR. JACQUES-LOUIS BLANC 18 CHEMIN DES ROCHETTES 1454 LA VRACONNAZ SWITZERLAND *S.I.* | 25-SEP-1995 | 03-MAY-2010 | Defaulted | ||
| | | RYLETT ENGINEERING (BVI) INC. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 11-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | MAYWOOD MANAGEMENT LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 21-MAY-1996 | 21-JUN-2002 | Defaulted | ||
| | | SHEARWATER PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-SEP-1995 | 30-NOV-1998 | Dissolved | ||
| | | EMACO TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-OCT-1996 | 28-MAY-2003 | Defaulted | ||
| | | JATKOES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 29-NOV-1996 | 13-JUL-2001 | Defaulted | ||
| | | PROFESSOR LEVIN SKVORTSOV LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 15-FEB-1995 | 26-MAY-1998 | Defaulted | ||
| | | FOUR GLASSES, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 23-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | ROYAL TRADING HOUSE LTD. | Greece | KRONOS MARITIME AGENCY S.A. 4; KING GEORGE; ATHENS; 106 74 GREECE | 01-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | LONGBRIDGE INTERNATIONAL INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-FEB-1996 | 04-JUL-2000 | Dissolved | ||
| | | ATHLETIC DEVELOPMENT INC. | Ecuador | ATHLETIC DEVELOPMENT INC. SOADMESA S.A. CALLE DEL ESTABLO LOTE 50 Y CALLE DEL CHARRO; BLOQUE 3 EDIFICIO SITE CENTER QUITO; ECUADOR | 24-OCT-2008 | Active | |||
| | | COUNTACH INTERNATIONAL LTD. | Sweden | INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN | 17-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | SOMERFORD CORPORATION LTD. | Hong Kong | SOMERFORD CORPORATION LTD. C/O CHINESE ESTATES HOLDINGS LIMITED 2ND FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *I.E.* | 16-JUL-1996 | 08-MAY-2002 | Defaulted |
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