DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ASHBOURNE ASSOCIATES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 11-DEC-1996 | 06-MAY-1999 | Defaulted | ||
| | | CASCADE FINANCIAL SERVICES INC. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 25-APR-1985 | 10-JAN-1992 | Dissolved | ||
| | | DALVEY INTERNATIONAL 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.* | 19-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | CITY TELECOM (B.V.I.) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | YARWOOD INVESTMENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | VOLKER INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | VECTOR CAPITAL GROUP LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 15-DEC-1995 | 25-JUN-1999 | Defaulted | ||
| | | DELTA INTERNATIONAL FUNDS LTD. | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 19-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | MESURA COVERAGE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-DEC-1996 | 04-JUL-2005 | Dissolved | ||
| | | ASPIRE GLOBAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-DEC-1995 | 08-APR-2002 | Defaulted | ||
| | | KEEN BOSS INTERNATIONAL LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 02-JAN-1997 | 10-MAY-1999 | Changed agent | ||
| | | NESMA 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 | 14-FEB-1995 | 20-MAY-1998 | Defaulted | ||
| | | COMPUTERS & COMMUNICATIONS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | ERKIN LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | BASTONVILLE INVESTMENTS LIMITED | Hong Kong | CROWN SHEEN INVESTMENT LIMITED 2101 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 28-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | MINTEL HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | HOWLETT SECURITIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | PAYNE INTERNATIONAL CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | UNION ADVERTISING (CHINA) COMPANY LIMITED | 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. | 04-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | BLUEFLUTE TRADING COMPANY LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 28-MAR-1996 | 24-JUN-1997 | Bad debt account | ||
| | | WINTOP COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-OCT-1996 | 10-MAR-1999 | Defaulted | ||
| | | RIVERS 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 | ||
| | | RED GOLD FOX INC. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 01-MAR-1996 | 07-JAN-1998 | Inactivated | ||
| | | ABC INTERNATIONAL SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 10-OCT-1996 | 10-OCT-2000 | Resigned as agent | ||
| | | TEKNOMARINE LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 22-MAY-1996 | 01-OCT-2002 | Changed agent | ||
| | | FAIRFAX OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-1996 | 03-MAY-2006 | Defaulted | ||
| | | WOODFIELD TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-MAY-1996 | 23-AUG-1999 | Defaulted | ||
| | | LECLERC ENTERPRISES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-1996 | 08-NOV-1997 | Dissolved | ||
| | | COURTINA LIMITED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 25-OCT-1996 | 12-MAR-2003 | Defaulted | ||
| | | VIELLE COMPANY LIMITED | Isle of Man | MR. CHARLES COLVINGTON MONTPELLIER HOUSE BALDRINE, ISLE OF MAN IM4 6DX BRITISH ISLES | 19-MAR-1996 | 23-DEC-1996 | Dissolved | ||
| | | COFYP TRADING LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JUN-1996 | Dissolved | |||
| | | VALLEY OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | WALPAC INTERNATIONAL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUL-1995 | 26-MAR-1996 | Changed agent | ||
| | | DAZZLE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-OCT-1996 | 06-JUL-1998 | Defaulted | ||
| | | FIVE STAR PACIFIC 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 | ||
| | | ENGLISH COMMERCIAL 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.* | 13-MAR-1996 | 25-JUN-1999 | Defaulted | ||
| | | SEAWOOD INVESTMENTS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 18-MAR-1996 | 01-NOV-2005 | Defaulted | ||
| | | GRACE UNIVERSAL INVESTMENTS LTD. (WITH CHINESE CHARACTERS) | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 04-OCT-1996 | 20-JAN-1998 | Defaulted | ||
| | | SULAMARIAH LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 06-FEB-1997 | 07-JAN-1998 | Changed agent | ||
| | | B.G. INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 06-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | SERENE GROUP HOLDINGS INC. | Canada | OSLER; HOSKIN & HARCOURT (TORONTO) 100 KING STREET WEST 1 FIRST CANADIAN PLACE; TORONTO; ONTARIO M5X 1B8 CANADA | 18-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | BREAKWATER LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | MARTINDALE DEVELOPMENT S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 13-AUG-1996 | 02-MAY-2008 | Defaulted | ||
| | | LANDSDOWNE PARADE MARKETING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | WOMACK CORPORATION | Panama | WOMACK CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 03-JAN-2008 | 22-JUL-2015 | Defaulted | ||
| | | LAWFORD INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | SENATOR OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-AUG-1996 | 03-MAY-2000 | Defaulted | ||
| | | CHARON ASSET MANAGEMENT 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 | 14-MAR-1996 | 20-JUL-1999 | Defaulted | ||
| | | MAIN HOST INTERNATIONAL INVESTMENT LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 18-MAR-1996 | 18-JAN-2007 | Defaulted | ||
| | | SOUTH SEA INVESTMENTS LIMITED | Turkey | SOUTH SEA INVESTMENTS LIMITED KANER BUILDINGS 110-112 GIRNE CAD. IÇEL, MERSIN 10 TURKEY | 20-MAR-1996 | 27-APR-2001 | Defaulted | ||
| | | LANDKEY SERVICES 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 | 14-AUG-1996 | 17-JUL-1997 | Defaulted | ||
| | | STERLING LAND PROPERTIES LIMITED | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 23-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | CASPIAN ENERGY LIMITED | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 30-JUL-1996 | 09-APR-1998 | Dissolved | ||
| | | MARCHANT DIRECTORS LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 04-OCT-1996 | 21-AUG-1997 | Changed agent | ||
| | | SOCIAL-INVEST LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-MAR-1996 | 05-APR-2002 | Dissolved | ||
| | | ESPADON FINANCE S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | IASA CONSULTING CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-MAR-1996 | 05-NOV-2002 | Defaulted | ||
| | | CEMA LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 12-AUG-1991 | 06-MAY-1999 | Defaulted | ||
| | | COMPULAND INTERNATIONAL 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.* | 02-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | HANS LODGE LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-JUN-1995 | 25-JUN-1999 | Defaulted | ||
| | | KERSHAW CONSULTANTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | LYGASA INVESTMENTS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 15-DEC-1995 | 08-MAY-2002 | Defaulted | ||
| | | INDONESIA TILEMAN (BVI) LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-JUL-1995 | 04-MAY-2004 | Dissolved | ||
| | | EKE LIMITED | Luxembourg | FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-MAR-1996 | 27-JUN-2000 | Dissolved | ||
| | | ADMIRAL ASSOCIATES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 31-JUL-1995 | 07-JUL-1997 | Defaulted | ||
| | | CCCI CONVERTIBLE BOND (1996) LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 26-MAR-1996 | 01-AUG-1997 | Defaulted | ||
| | | KAE 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 | 02-APR-1996 | 07-JAN-1999 | Dissolved | ||
| | | TECHFINE DEVELOPMENT INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-JUL-1995 | 28-FEB-2000 | Changed agent | ||
| | | MASCOT CAPITAL INVESTMENT LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-OCT-1996 | 19-SEP-2000 | Changed agent | ||
| | | EAST GLORY DEVELOPMENT LTD. | Hong Kong | TOMMY C.P. SZE & COMPANY FLAT 2003; 20/F; WELLBORNE COMMERCIAL CENTRE; NO. 8 JAVA ROAD; NORTH POINT; HONG KONG. | 04-FEB-1997 | 05-NOV-2003 | Defaulted | ||
| | | VERINDER SERVICES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 02-JAN-1996 | 16-APR-1997 | Dissolved | ||
| | | IMIC HOLDINGS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-FEB-1990 | 29-OCT-1998 | Dissolved | ||
| | | TRADING & MANAGEMENT SERVICES INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | WORDSOUND PROMOTIONS INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 12-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | HALLOWELL FINANCE LIMITED | Jersey | REGENT CAPITAL TRUST CORPORATION LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 04-JUL-1991 | 15-MAR-2001 | Dissolved | ||
| | | GLENHEAD ENTERPRISES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 08-OCT-1996 | 31-MAY-2003 | Defaulted | ||
| | | FANNIN GROUP LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 31-JUL-1996 | 05-FEB-1999 | Changed agent | ||
| | | VICTORIA RESOURCE MANAGEMENT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 05-JUN-1996 | 17-DEC-1997 | Dissolved | ||
| | | VANDURA S.A. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-1996 | 21-AUG-1997 | Defaulted | ||
| | | ST. LAWRENCE GROUP INC. | Jersey | REGENT CAPITAL TRUST CORPORATION LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 11-FEB-1997 | 28-MAY-2004 | Dissolved | ||
| | | RAINBIRD 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 | 28-JUN-1995 | 02-NOV-2001 | Defaulted | ||
| | | EDISFORD MANAGEMENT SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-1996 | 04-FEB-1997 | Defaulted | ||
| | | ANANAS INVESTMENTS LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 03-JAN-1995 | 01-NOV-2002 | Defaulted | ||
| | | BILLION LANE INTERNATIONAL LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 04-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | ANDOVER INVEST CO. INC. | Switzerland | ME CHRISTIAN TAMISIER RUE SAINT-LEGER, 8 1205 GENEVE SWITZERLAND | 28-OCT-1996 | 15-DEC-2003 | Defaulted | ||
| | | LYTTELTON HOLDINGS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | NUCLEUS LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JAN-1995 | 11-JUN-1996 | Defaulted | ||
| | | ESPLANADE INVESTMENTS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JUN-1995 | Shelf company not possible to sell | |||
| | | GOLDEN SYSTEM INVESTMENT LTD. | Hong Kong | GOLDEN SYSTEM INVESTMENTS LTD. 13/F.; THE CHINA & SOUTH SEA BANK BUILDING 22-26 BONHAM STRAND SHEUNG WAN; HONG KONG | 07-OCT-1996 | 02-MAY-2003 | Defaulted | ||
| | | SPEED WIDE INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | ALVER METAL TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JUN-1996 | 22-SEP-2005 | Defaulted | ||
| | | LINKLEA TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-FEB-1997 | 07-NOV-2000 | Defaulted | ||
| | | DUNSTAN DEVELOPMENT LTD. | Switzerland | LIC. IUR. URS J. HAUSHEER UNTERMUELI 6 CH-6302 ZUG SWITZERLAND | 02-JAN-1996 | 10-MAY-1999 | Dissolved | ||
| | | LINEA AMERICANA LIMITED | United Arab Emirates | MR. GHASSAN WEHBE P.O. BOX 60381 DUBAI UNITED ARAB EMIRATES | 17-JUL-1995 | 03-MAY-2000 | Defaulted | ||
| | | CALIFORNIA INVESTMENT GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-MAR-1996 | 07-NOV-2000 | Defaulted | ||
| | | BALY TRADING AND MARKETING LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 06-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | GRANDBO ASIA GROUP LTD. | Hong Kong | GRANDBO ASIA GROUP LTD. C/0 PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 20-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | VULCAN INTERNATIONAL CONSULTANTS LTD. | United States | MR. ROBERT LALUMIERE PO BOX 846 ENFIELD NEW HAMPSHIRE 03748 U. S. A. | 20-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | KESGRAVE CORPORATION | Isle of Man | R & M MANAGEMENT (I.O.M.) LIMITED PO BOX 175 12-14 FINCH ROAD DOUGLAS, ISLE OF MAN IM99 1TT | 03-JAN-1995 | 10-DEC-2001 | Changed agent | ||
| | | B.C. HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-JUL-1995 | 02-MAY-2003 | Defaulted |
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