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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KERRIDGE FINANCIAL SERVICES LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 22-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | UNION COVERAGE LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-JAN-1997 | 30-AUG-1999 | Defaulted | ||
| | | CHRONOS S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-APR-1996 | 20-DEC-2005 | Changed agent | ||
| | | PEMBRIDGE FINANCE CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-JAN-1997 | 12-APR-1999 | Defaulted | ||
| | | PRINCEDALE TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | WALANBRON LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 30-MAY-1996 | 16-APR-1997 | Defaulted | ||
| | | TILE HOLDING LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 01-MAR-1996 | 02-NOV-2004 | Defaulted | ||
| | | FINE ART INVESTMENTS GROUP LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 06-MAR-1995 | 23-JUN-2000 | Defaulted | ||
| | | HAWKINS FINANCE LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 06-MAR-1995 | 03-MAY-2006 | Changed agent | ||
| | | CAMEX INTERNATIONAL LTD. | Bahamas | ALEXIOU KNOWLES & CO. P.O. BOX N 4805 NASSAU, BAHAMAS | 06-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | PLAZA SELECT INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 27-MAR-1995 | Dissolved | |||
| | | TANENT LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | VALBOR TRADING CORPORATION | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 04-JUN-1996 | 07-JAN-1999 | Changed agent | ||
| | | WARNER FINANCIAL CORP. | Venezuela | DRA. LOLA OSORIO EDIFICIO LOS FRAILES; PISO 5; OFC 503 A CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS; VENEZUELA | 20-NOV-1992 | 28-DEC-2001 | Changed agent | ||
| | | MIRREN INVESTMENT HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 17-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | ISHBOROUGH HOLDINGS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 14-MAR-1995 | 20-FEB-2006 | Defaulted | ||
| | | FANTAIL PROPERTY HOLDINGS LTD. | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 15-MAR-1995 | 07-JAN-1998 | Changed agent | ||
| | | ROSEHALL HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 29-JAN-2002 | Defaulted | ||
| | | APHRA SECURITIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | EDCO SECURITIES LIMITED | Isle of Man | MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED TREISHT HOUSE VICTORIA ROAD DOUGLAS; ISLE OF MAN; IM2 4RW (BRITISH ISLES) | 27-FEB-1996 | 09-JAN-2001 | Defaulted | ||
| | | EDUCATION FUNDING CORPORATION LIMITED | Hong Kong | MS. ROZANNE KWONG 45/F, SUNG HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG | 01-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | FOSTER'S GUANGDONG INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | ACORN MANAGEMENT S.A. | Isle of Man | LLOYD THOMPSON & CO [Mr Thompson] Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 05-MAR-1996 | 01-NOV-2004 | Defaulted | ||
| | | ROSECOURT GLOBAL CORPORATION | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 07-JAN-2009 | 30-JUN-2011 | Resigned as agent | ||
| | | ARLINGER INC. | Switzerland | PIERRE CHARPIE ESQ. 13, PLACE DE LA PALUD CH-1003 LAUSANNE SWITZERLAND | 16-MAY-1997 | 05-AUG-2003 | Dissolved | ||
| | | CHEN HOLDING COMPANY LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-JUL-1997 | 05-SEP-1997 | Changed agent | ||
| | | KRISLIE INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-MAY-1996 | Defaulted | |||
| | | FRESHTRADE INTERNATIONAL LIMITED | United Kingdom | MR MARTIN SHINETT C/O Alaska Metals Ltd 25 Berkeley Square London W1J 6HN GU31 5AY | 03-JAN-1995 | 01-NOV-2004 | Defaulted | ||
| | | MORGAN VENTURES GROUP S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | WATFORD BUSINESS CORPORATION | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 13-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | FINANCIERE DASSAULT LIMITED | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 09-OCT-1996 | 25-FEB-1997 | Dissolved | ||
| | | GIANT ENVIRONMENT TECHNOLOGY UK) LTD. [GLOBAL CRUISES GROUP) LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 21-AUG-1996 | 22-JUL-2010 | Defaulted | ||
| | | GULF INTERNATIONAL ELECTRONIC SYSTEMS & PROMOTION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | UNIQUE VENTURE INTERNATIONAL LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | ANCIENT ARTS INDUSTRIAL CO., LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-FEB-1997 | 02-NOV-2009 | Defaulted | ||
| | | SAPPHIRE COMMERCIAL SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-JAN-1995 | 12-APR-1997 | Defaulted | ||
| | | HOWEDICA INTERNATIONAL INC. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 01-APR-1996 | 24-SEP-1996 | Inactivated | ||
| | | LAWNSIDE 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 | ||
| | | THE SUPPLIERS CORPORATION | British Virgin Islands | T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 06-JUN-1996 | 23-MAY-2001 | Changed agent | ||
| | | RICHMAX GROUP LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | TOP MIKE TRADING LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | DALYA OIL SERVICES INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 20-DEC-1995 | 03-DEC-2001 | Dissolved | ||
| | | PLACO COMPANY, LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 12-AUG-1996 | 29-MAY-2002 | Defaulted | ||
| | | ROMBERG INDUSTRIES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 10-OCT-1996 | 08-MAY-2002 | Defaulted | ||
| | | TIPUGNO LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-APR-1996 | 23-DEC-2002 | Changed agent | ||
| | | CAPAN GROUP INC. | Switzerland | BFI BANQUE DE FINANCEMENT ET D'INVESTISSEMENT RUE JEAN-PETITOT, 2 1204 GENEVE SWITZERLAND | 03-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | EDUNET INTERNATIONAL LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | PODIUM INTERNATIONAL HOLDING LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-FEB-1997 | 28-APR-1998 | Defaulted | |||
| | | NEW ABUNDANCE MANAGEMENT LTD. | United States | MRS. DARLENE L. REITER 934 NORTH MAIN STREET SHERIDAN, WY 82801 UNITED STATES OF AMERICA *S.I.* | 30-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | SOUTH ROCK LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 01-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | BAYLEY INVESTMENTS LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 11-JUN-1996 | 02-NOV-2001 | Defaulted | ||
| | | LYNN HYDE, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | SAFWAT GLOBAL, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | Crédit des Alpes Corp. | Switzerland | CRÉDIT DES ALPES VIALE S. FRANSCINI 17; C.P. 5389 6901 LUGANO SWITZERLAND | 16-MAR-2009 | Active | |||
| | | BLUE RIDGE PROPERTIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 03-FEB-1997 | 02-NOV-1999 | Resigned as agent | ||
| | | S.W. ANSON INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | GODIVAR IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-1997 | 05-NOV-2003 | Defaulted | ||
| | | AJCD'FI LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | DEVANLAY LIMITED | Switzerland | BFI BANQUE DE FINANCEMENT ET D'INVESTISSEMENT RUE JEAN-PETITOT, 2 1204 GENEVE SWITZERLAND | 03-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | COMFI INVESTMENTS LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 29-APR-1996 | 05-AUG-1999 | Dissolved | ||
| | | CONSOLIDATED FINANCE AND INVESTMENT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 05-SEP-1996 | 30-DEC-2004 | Dissolved | ||
| | | TACKFORD HOLDINGS GROUP LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 20-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | HENDLEY INVESTMENTS LIMITED | Jersey | CITIBANK (CHANNEL ISLANDS) LIMITED P.O. BOX 104 38 ESPLANADE ST. HELIER, JERSEY JE4 8QB CHANNEL ISLANDS | 02-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | DAWES INVESTMENT GROUP LTD. | Hong Kong | MR. CHEN; SEBASTIAN HAO HAN APARTMENT 0155; TOWER 8; 88 TAI TAM RESERVOIR RD. HONG KONG | 02-JAN-1996 | 01-NOV-2012 | Defaulted | ||
| | | HEARTSAFE LIMITED | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 04-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | KATOOMBA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | FEVRESS 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 | 10-MAR-1995 | 06-AUG-2002 | Dissolved | ||
| | | UNIVERSAL DATACOM S.A. | 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 | ||
| | | CASAK, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | EMBASSY GOLD ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | STANTON GRANGE PROPERTIES CORP. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 29-JUL-1996 | 06-MAY-1999 | Resigned as agent | ||
| | | CENTREMAX INTERNATIONAL GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-SEP-1995 | 03-MAY-2000 | Defaulted | ||
| | | PERLE ROYALE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 22-FEB-1996 | 07-NOV-2000 | Resigned as agent | ||
| | | GOOD CREATIVE ENTERPRISES LTD. | Hong Kong | GOOD CREATIVE ENTERPRISES LTD. C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 20-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | KENNETT ASSOCIATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-JUL-1995 | 22-JUN-2004 | Dissolved | ||
| | | KING WELL INVESTMENTS LTD. | Hong Kong | G.M. COMMERCIAL CONSULTANTS CORP. 502 YUENG LONG TRADE CENTRE 99-109 CASTLE PEAK ROAD YUEN LONG, NEW TERRITORIES HONG KONG | 16-OCT-1996 | 30-JAN-2002 | Changed agent | ||
| | | REPEX CAPITAL STRATEGIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | LEWCO FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | PERAK 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-JUL-1996 | 20-MAY-2004 | Defaulted | ||
| | | PENCOM FINANCE LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | TREE WALK HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-SEP-1995 | 02-MAY-2002 | Defaulted | ||
| | | JOINT CHEER INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 31-JUL-1996 | 30-DEC-2004 | Dissolved | ||
| | | BILLION LUCK MOTORS (OVERSEAS) HOLDINGS LTD. | Hong Kong | BILLION LUCK MOTORS LTD. UNIT 2; 21ST FLOOR; DUNDAS SQUARE; 43 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG | 25-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | METRO CROWN DEVELOPMENTS LTD. | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 08-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | DEANSBROOK INTERNATIONAL LTD. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 06-MAR-1996 | 07-NOV-2000 | Defaulted | ||
| | | BINTANG 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.* | 09-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | ROCHLEA ASSOCIATES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 26-MAR-1997 | 04-MAR-1999 | Changed agent | ||
| | | GALLISON LIMITED | Hong Kong | TRANSFIELD SHIPPING INC. ROOM 2538; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | 16-MAY-1997 | 03-JUN-2005 | Defaulted | ||
| | | GOLDEN SMART FINANCE LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | HIGHWAY ASIA FINANCE LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | M-TECH INSTRUMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 27-MAR-1997 | 28-APR-2006 | Defaulted | ||
| | | KYZ ABLELINK INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JUL-1995 | 03-MAY-2000 | Defaulted | ||
| | | WILLWOOD FINANCE CORP. | Switzerland | MR. CHRISTIAN CHAVAZ EXPERT-COMPTABLE CASE POSTALE 1835 1227 CAROUGE SWITZERLAND | 13-MAY-1997 | 30-JUN-2000 | Defaulted | ||
| | | NTI MONGOLIA 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.* | 13-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | NILQUE INVESTMENTS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 09-SEP-1996 | 24-JUN-1997 | Changed agent | ||
| | | BUCKSHIRE INVESTMENTS LTD. | Guatemala | MARIO JOSE CABRERA ROPERTI GUATEMALA | 19-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | TRIMLINE CONSULTANTS CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-SEP-1997 | 10-DEC-2001 | Defaulted | ||
| | | ITERSA CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | PACLINK INTERNATIONAL LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 08-AUG-1996 | 28-DEC-2000 | Inactivated | ||
| | | ST. MARTIN HOLDINGS GROUP LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 26-APR-1996 | 05-NOV-1997 | Defaulted |
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