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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LCM HOLDING LIMITED | Hong Kong | LCM HOLDING LIMITED C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 15-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | ROSSHOLME 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.* | 06-JUN-1996 | 30-JUL-1998 | Inactivated | ||
| | | BRUCE CONSULTANTS INC. | 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-1997 | Defaulted | ||
| | | FIRST INTERNATIONAL ART COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-DEC-1994 | 05-MAY-1998 | Defaulted | ||
| | | GLOBAL RESOURCE SYSTEM, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | TRIPLAN FINANCE CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 29-APR-1996 | Dissolved | |||
| | | GRAVENHURST 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.* | 06-JUN-1996 | 20-MAR-2000 | Dissolved | ||
| | | LOCMARIA 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.* | 07-JUN-1996 | 12-MAR-1998 | Changed agent | ||
| | | STAINLESS INVESTMENTS INC. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 27-JUN-1995 | 30-DEC-1996 | Changed agent | ||
| | | DS CONTRACTORS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUL-1995 | 05-MAY-1998 | Defaulted | ||
| | | COFICO COMMERCIAL AND FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUL-1995 | 28-OCT-1997 | Dissolved | ||
| | | ALTUS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-SEP-1997 | 08-MAY-2002 | Defaulted | ||
| | | MONCORVO PROPERTY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-JAN-1994 | 09-NOV-2010 | Defaulted | ||
| | | KOFISA JERSEY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-JUN-1995 | 23-DEC-1999 | Dissolved | ||
| | | KEMBERY MANAGEMENT CONSULTANTS LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 02-JAN-1996 | 09-MAR-1998 | Changed agent | ||
| | | CHX INTERNATIONAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JUL-1995 | 09-SEP-1998 | Defaulted | ||
| | | RUSKOMMON 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.* | 07-OCT-1996 | 16-OCT-2001 | Defaulted | ||
| | | P & A 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.* | 02-NOV-1982 | 27-JUL-2004 | Inactivated | ||
| | | AMPLE INTERNATIONAL LTD. | Hong Kong | AMPLE INTERNATIONAL LTD. SHOP B4; GROUND FLOOR; NO. 3 TIN HAU TEMPLE ROAD; HONG KONG. | 25-JUL-1996 | 04-MAY-2004 | Defaulted | ||
| | | LORAL TRADING CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 22-JUL-1996 | Dissolved | |||
| | | FREMA HOLDING INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 05-DEC-1996 | 03-MAY-2005 | Defaulted | ||
| | | NOBILIS FINANCE INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 13-DEC-1996 | 04-MAY-2004 | Defaulted | ||
| | | GINGER ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | CAROUSEL TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-1996 | 07-SEP-2000 | Changed agent | ||
| | | CUDREFIN COURTAGE S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 17-JUL-1996 | 02-MAY-2007 | Defaulted | ||
| | | KEYNOTE SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 21-MAR-2003 | Defaulted | ||
| | | LAKE VALE HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | MICROMARK INTERNATIONAL INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 07-MAR-1995 | 01-NOV-2004 | Defaulted | ||
| | | JACKMAN INDUSTRIES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-JUL-1996 | 03-MAY-2005 | Defaulted | ||
| | | SILVER GALAXY INTERNATIONAL LIMITED | United States | SILVER GALAXY INTERNATIONAL LIMITED SILVER GALAXY INTERNATIONAL LIMITED BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 23-JUL-1996 | 23-JUL-1998 | Defaulted | ||
| | | KAINES HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 25-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | ORIENTAL SYSTEM INTERNATIONAL LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 21-SEP-1995 | 29-DEC-1997 | Defaulted | ||
| | | INTERNATIONAL COMPUTER TECHNOLOGY INC. | Hong Kong | KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG | 24-JUL-1996 | 19-JUL-2005 | Dissolved | ||
| | | MYCROFT INTERNATIONAL 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.** | 20-FEB-1996 | 05-JUN-1997 | Defaulted | ||
| | | CORNERSTONE ASSOCIATES LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 15-MAR-1995 | 07-NOV-2000 | Defaulted | ||
| | | TRAKS OVERSEAS LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 28-FEB-1996 | 08-MAR-2000 | Defaulted | ||
| | | DOVER GROUP INC. | Switzerland | CIM BANQUE SA P.O.BOX 6297 1211 GENEVE 6 SWITZERLAND | 04-JUN-1996 | 04-FEB-2010 | Defaulted | ||
| | | BRIGHTON TOP INTERNATIONAL LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 23-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | LINGWAY BUSINESS CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JUN-1997 | 03-SEP-1999 | Dissolved | ||
| | | POWDER RIVER ASSOCIATION LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | LEMONSTONE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-FEB-1997 | 16-MAY-2000 | Defaulted | ||
| | | FOXLAND REAL ESTATE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | HEAR 4 U, INC. | Panama | HEAR4U HOSPITAL CHIRIQUÍ; AVENIDA 3RA Y CALLE CENTRAL CONSULTORIO # 305 Y #306 DAVID APARTADO POSTAL 0426-01141; CHIRIQUI PANAMA | 30-DEC-2008 | 05-FEB-2015 | Changed agent | ||
| | | SONATE GROUP LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-MAR-1995 | 01-NOV-2002 | Defaulted | ||
| | | REXMONT FINANCIAL SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 14-NOV-1997 | Dissolved | ||
| | | ASIA CASTLE INVESTMENTS LTD. | Hong Kong | ASIA CASTLE INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1997 | 23-SEP-1998 | Dissolved | ||
| | | EAGLE STAR INTERNATIONAL LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-MAR-1996 | 25-FEB-2012 | Defaulted | ||
| | | GABY 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.* | 11-OCT-1996 | 21-DEC-2000 | Changed agent | ||
| | | SUNLAND DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 06-JUL-1998 | Dissolved | ||
| | | Agro Management Resources Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 08-MAY-2008 | Active | |||
| | | FERMAN SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | LAN FOR II, S.A. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 07-AUG-2009 | Active | |||
| | | WSE BVI) LIMITED | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | DRAGON LINK FINANCE LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 30-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | INVESTOR FINANCE COMPANY INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-MAR-1996 | 08-MAY-1997 | Dissolved | ||
| | | HARPER SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | COPELAND ENTERPRISES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | SPRAYDRIFT TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 01-NOV-2004 | Defaulted | ||
| | | RAYNE ASSOCIATES 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 | 23-JAN-1997 | 29-DEC-2004 | Dissolved | ||
| | | WORLD AVIATION CONSULTANTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-MAY-1996 | 06-AUG-1998 | Resigned as agent | ||
| | | DELVA FINANCE CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1996 | Defaulted | |||
| | | COFIMA TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | ROMETEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ALURCO CORP. | Venezuela | CALLE 72 RESIDENCIA VILLA VIRGINIA COUNTY CASA #09 SECTOR LA LAGO MARACAIBO ESTADO-ZULIA | 21-MAY-2009 | 19-APR-2011 | Defaulted | ||
| | | IMAGE MEDIA RESEARCH INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | FORTROSE VENTURES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | FERMOR ASSOCIATES LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 30-OCT-1996 | 03-MAY-2005 | Defaulted | ||
| | | SHORE MEDIA MANAGEMENT LTD. | United States | MS. SUSAN D. LUNDBORG 2139 REGEANT BOULEVARD WEST PALM BEACH FLORIDA 33409-0000 U.S.A. | 20-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | TANLEY INTERNATIONAL INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 03-JUN-1997 | 12-FEB-2002 | Defaulted | ||
| | | OPTIMUM FORTUNE INTERNATIONAL GROUP LTD. | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | BONDO LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 19-JUL-1995 | 03-DEC-2004 | Inactivated | ||
| | | JAMCO INVESTMENT 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.* | 21-JUL-1995 | 07-SEP-2005 | Dissolved | ||
| | | BOLD STAR LIMITED | Hong Kong | BOLD STAR LIMITED C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 24-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | POWER ENGINEERING CORPORATION 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.* | 09-DEC-1996 | 28-FEB-2007 | Defaulted | ||
| | | KELTER SOLUTIONS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-MAY-2009 | Active | |||
| | | COTSWORLD TOURS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 13-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | STOBO HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | ROSENFELD COMPANY LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 24-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | GALAXY DESIGN CONSULTANTS LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 30-DEC-1996 | 06-MAY-1999 | Defaulted | ||
| | | WORCESTER TRADING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | WINWOOD ENTERPRISES LIMITED CAP.285 | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-DEC-1993 | 04-JUN-2002 | Dissolved | ||
| | | LEISURE DEVELOPMENT CLUB 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-1996 | 06-AUG-2007 | Inactivated | ||
| | | TOPLUXE NATION DEVELOPMENT LTD. | Hong Kong | TOPSHINE BUSINESS CONSULTANTS LTD. ROOM 601; KALOK BUILDING 720 NATHAN ROAD; KOWLOON HONG KONG | 29-SEP-1995 | 02-MAY-2008 | Defaulted | ||
| | | MAGADAN ZOLETO LIMITED | Jersey | CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.* | 09-MAR-1995 | 28-OCT-1998 | Defaulted | ||
| | | LEE'S OUTSTANDING VENTURE ENTERPRISES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | MARVELAND PACIFIC LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-MAR-1995 | 23-JUL-2009 | Inactivated | ||
| | | BENEFIT-INVEST PACIFIC LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | HELTONIA MANAGEMENT INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 29-DEC-2008 | 24-JAN-2013 | Defaulted | ||
| | | ALGATE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUN-1997 | 10-MAR-1999 | Defaulted | ||
| | | ISTITUTI POLESANI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-DEC-2008 | 30-JUN-2009 | Dissolved | ||
| | | PRODUCE MERCHANTS INC. | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 26-APR-1996 | 16-FEB-1998 | Dissolved | ||
| | | PLANETWOOD INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-NOV-1996 | 11-NOV-1998 | Dissolved | ||
| | | RUGGLES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | EURO FUND DEVELOPMENT LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | NEWBOARD HOLDINGS GROUP LTD. | Hong Kong | NEWBOARD HOLDINGS GROUP LTD. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 06-MAY-1996 | 02-NOV-2001 | Defaulted | ||
| | | G.L. VENTURE HOLDINGS INCORPORATED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 29-OCT-1996 | 22-MAR-2005 | Inactivated | ||
| | | ROUNDTREE DEVELOPMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 30-OCT-1996 | 26-OCT-2005 | Dissolved | ||
| | | PARKWAY ADMINISTRATION LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 01-NOV-1996 | 11-JUN-2001 | Defaulted | ||
| | | TRANK PROPERTIES LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 17-MAR-1997 | 01-NOV-2002 | Defaulted | ||
| | | BARNETT INTERNATIONAL, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted |
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