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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LEYSTER BAY CORPORATION | Spain | GRUPO MAYVE AVDA. MEDITERRANEO, 44 LOCAL 8 E - 03503 BENIDORM (ALICANTE) ESPAÑA ATTN: SR. TOMAS VELASCO | 25-SEP-1997 | 14-NOV-2002 | Defaulted | ||
| | | ALGONQUIN MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAR-1996 | 01-NOV-2004 | Defaulted | ||
| | | CORNERSTONE FOUNDATION 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 | 24-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | NTI BENAKAT 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 | ||
| | | AVENIDA HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 17-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | FINAVEST MANAGEMENT LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 02-OCT-1996 | 06-NOV-1998 | Dissolved | ||
| | | SOLID CAPITAL & SECURITIES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | MANTRACO INDUSTRIES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 25-SEP-1997 | 06-MAY-2002 | Defaulted | ||
| | | CENTURY STAR HOLDINGS 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-1998 | 05-NOV-2003 | Defaulted | ||
| | | THE PACIFIC CIGAR INTERNATIONAL COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-OCT-1996 | Active | |||
| | | AMABEL INVESTMENTS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 27-MAR-1997 | 18-FEB-2003 | Changed agent | ||
| | | TAIPAN WORLDWIDE S.A. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 25-MAR-1997 | 03-APR-2000 | Defaulted | ||
| | | RAYCASTLE FINANCE INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 11-FEB-1997 | 24-FEB-2000 | Dissolved | ||
| | | WESTWOOD RICH FINANCE LIMITED | South Korea | ENERCELL INTERNATIONAL LIMITED SUITE 1903; DOO SAN BEARSTEL 1319-11; SEO CHO 2 DONG SEO CHO GU; SEOUL 137-072 KOREA | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | OAKWOOD PARTNERS 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.* | 25-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | HEADCROWN ASSETS MANAGEMENT INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-FEB-1997 | 28-JUN-1999 | Dissolved | ||
| | | BRIDGELEIGH LIMITED | Jersey | THE LANGTRY TRUST GROUP P.O. BOX 124 IFG HOUSE 15 UNION STREET ST. HELIER, JERSEY JE1 1FG CHANNEL ISLANDS | 13-AUG-1996 | 22-OCT-1997 | Changed agent | ||
| | | CHARLES BUNCH, INCORPORATED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | AZERBAIJAN PROJECT CONSULTING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 01-MAY-1996 | 02-NOV-2001 | Defaulted | ||
| | | ROCHESTER TECHNOLOGIES INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 15-AUG-1996 | 02-MAY-2003 | Defaulted | ||
| | | MONTBRETIA S.A. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1998 | 22-JAN-1999 | Defaulted | ||
| | | GLANBURY ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | ITELSA 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 | 11-APR-1997 | 22-APR-1998 | Inactivated | ||
| | | BELL ARBOR ESTATES LIMITED | Monaco | LANDMARK MANAGEMENT 17 AVENUE DE LA COSTA P.O. BOX 162 MC98000 MONACO CEDEX *S.I.* | 10-FEB-1997 | 26-SEP-2000 | Changed agent | ||
| | | TRECASTLE INTERNATIONAL LIMITED | Isle of Man | FRANK SCOTT CONSULTANCY P. O. BOX 307 19/21 CIRCULAR ROAD DOUGLAS IM99 2BE ISLE OF MAN BRITISH ISLES *S.I.* | 02-JAN-1998 | 14-MAR-2000 | Defaulted | ||
| | | MOUNTAIN SPRING ESTATES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 19-MAR-1997 | 01-NOV-2004 | Defaulted | ||
| | | CASARIA S.A. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 27-MAR-1997 | 09-JUN-2004 | Defaulted | ||
| | | SMART CHAIN LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | PROFINCO VENTURES INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 02-OCT-1996 | 06-MAY-2002 | Defaulted | ||
| | | TRAXIM LIMITED | Canada | MR. DANIEL LEBECQUE 443 AVENUE DUMONT SUITE 172 DORVAL, QUEBEC H9S 5W2 CANADA | 26-AUG-1996 | 03-MAY-2001 | Defaulted | ||
| | | GOLD PENNY FINANCE LIMITED | Monaco | B.A.S.E. L'ESTORIL 31 AVENUE PRINCESSE GRACE MC 98000 MONACO *S.I.* | 11-JUL-1995 | 04-MAY-2004 | Defaulted | ||
| | | WHITE WAVE LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | CONTINUOUS SUCCESS INVESTMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-1996 | 02-DEC-1996 | Changed agent | ||
| | | SILVER CROWN ENTERPRISES LIMITED | United Kingdom | AURORA & CO. 56 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PR ENGLAND | 02-AUG-1996 | 02-MAY-2001 | Defaulted | ||
| | | MERIDALE CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 10-MAY-1985 | Dissolved | |||
| | | DAMON CARIBE S.A. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 03-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | SILVERLINE ASSOCIATES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-APR-1997 | 28-OCT-2002 | Defaulted | ||
| | | BURNSIDE PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1996 | 27-NOV-1996 | Changed agent | ||
| | | PRISOURCE ELECTRONICS CO., LTD. | 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-AUG-1997 | 25-JUN-2008 | Changed agent | ||
| | | ENESCO TRADING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | GLADSTOCK LIMITED | Switzerland | FIDEXAUDIT S.A P.O.BOX 598 1001 LAUSANNE SWITZERLAND | 14-OCT-1996 | 11-MAR-2005 | Defaulted | ||
| | | ARIANDY LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 13-FEB-1997 | 05-JAN-2001 | Defaulted | ||
| | | HOUSTON TRADING GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1996 | 30-OCT-1997 | Dissolved | ||
| | | NATURAL LIGHT INVESTMENT LIMITED | 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-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | FLAMINGO CONTRACTORS CORPORATION | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 22-AUG-1996 | 08-APR-2003 | Defaulted | ||
| | | FMCP FIRST MULTINATIONAL CORPORATION IN PSYCHIATRY LTD. | Switzerland | DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND | 04-JUL-1995 | 04-MAY-2004 | Defaulted | ||
| | | STAR FAIR ENTERPRISES LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 14-MAY-1997 | Active | |||
| | | UNIQUE WINNER INVESTMENT & DEVELOPMENT LTD. | Hong Kong | K.C. CHAN & COMPANY RM. 605; HOLLYWOOD PLAZA 610; NATHAN ROAD KOWLOON; HONG KONG | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | FINANCE CONSULT LIMITED | 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.* | 08-SEP-1995 | 28-FEB-2004 | Changed agent | ||
| | | LARDNER INVESTMENTS 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 | 30-APR-1999 | Defaulted | ||
| | | GOLDEN SQUARE INVESTMENT LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 27-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | TALENT DRAGON INTERNATIONAL 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 | ||
| | | LAKHOO INTERNATIONAL LIMITED | Côte d'Ivoire | D SAPAT ESQ 42 Murray Road Northwood Middlesex Ha6 2Yl EC2V 7NN | 02-AUG-1996 | 02-MAY-2007 | Defaulted | ||
| | | FLEMMING MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-AUG-1996 | 08-JUL-2004 | Dissolved | ||
| | | MAYSEN INTERNATIONAL HOLDINGS 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. | 27-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | HANSA RUS TRADING 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.* | 18-FEB-1997 | 21-MAR-2002 | Defaulted | ||
| | | KONSON INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) | Hong Kong | MS. MARGARET WONG MAN YIN ROOM 1402; 14TH FLOOR CHAMPION BUILDING NO. 287-291 DES VOEUX ROAD CENTRAL; HONG KONG | 18-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | LONDON AND GENERAL INTERNATIONAL HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 30-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | FAIRGREEN PROPERTY HOLDINGS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 14-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | INTERNATIONAL CAPITAL INVESTMENT GROUP LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 17-OCT-1996 | 24-JUN-1997 | Bad debt account | ||
| | | CAPRI INVESTMENTS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 03-JUN-1996 | 07-MAR-2001 | Defaulted | ||
| | | ALDWICH CAPITAL MANAGEMENT INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 04-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | RESOURCES INVESTMENTS OFFSHORE LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 17-FEB-1997 | 07-JAN-1998 | Changed agent | ||
| | | PROGIT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-OCT-1996 | 05-NOV-2001 | Dissolved | ||
| | | Galaripsos Corp. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 19-JUN-2009 | Active | |||
| | | CAL MYANMAR) LTD. | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 20-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | HIGH YIELD MANAGEMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 14-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | INTERMEDIARY & PROTECTOR SERVICES (BVI) LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 17-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | BELSTEAD INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-AUG-1996 | 08-MAY-2002 | Defaulted | ||
| | | TECHFINE INTERNATIONAL INVESTMENT HOLDINGS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1996 | 28-FEB-2000 | Changed agent | ||
| | | SMART EAGLE LTD. (WITH CHINESE CHARACTERS) | Hong Kong | SMART EAGLE LTD. (WITH CHINESE CHARACTERS) 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.* | 29-MAY-1996 | 15-MAY-1997 | Defaulted | ||
| | | DITESA GROUP LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 02-OCT-1995 | 02-MAY-2003 | Defaulted | ||
| | | C.A. PACIFIC INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-OCT-1995 | 08-MAY-2002 | Defaulted | ||
| | | PARKSVILLE 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-FEB-1997 | 09-OCT-2002 | Bad debt account | ||
| | | ROSSBURN INVESTMENTS 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-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | GREENWAY PROJECT DEVELOPMENT CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | ROSEFIELD INVESTMENTS CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 18-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | FOSBURY FINANCIAL CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | STRASBOURG HOLDINGS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | BILLION RICH INTERNATIONAL LTD. | Hong Kong | BILLION RICH INTERNATIONAL LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI, HONG KONG *S.I.* | 19-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | FILLMORE INVESTMENTS 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 | 05-NOV-1997 | Defaulted | ||
| | | CANONBURY PROPERTIES LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 05-MAR-1996 | 15-FEB-2001 | Dissolved | ||
| | | BALCOMBE DEVELOPMENT INC. | 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.* | 06-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | DRYDALE INVESTMENTS 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 | 22-MAR-1988 | 27-DEC-2005 | Changed agent | ||
| | | ALTON CAPITAL STRATEGIES INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 19-FEB-1996 | 12-OCT-2005 | Defaulted | ||
| | | BRESSON FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | TRADEWISE INVESTMENT LTD. | Hong Kong | TRADEWISE INVESTMENTS LIMITED C/O CHINESE ESTATES HOLDINGS LIMITED 2ND FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *I.E.* | 16-JUL-1996 | 20-JUL-2001 | Dissolved | ||
| | | AGR LIMITED | Canada | AGR LIMITED C/- CAMECO CORPORATION 2121-11TH STREET WEST SASKATOON; SASKATCHEWAN CANADA; SK S7M 1J3 ATTN: ACCOUNTS PAYABLE *S.I.* | 24-MAY-1996 | 21-FEB-2003 | Changed agent | ||
| | | E.R.I. INC. | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 21-MAY-1996 | 27-NOV-1998 | Dissolved | ||
| | | ATWOOD INVESTMENTS LIMITED | Hong Kong | CROWN SHEEN INVESTMENT LIMITED 2101 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 28-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | CATHAY & H ENTERPRISE COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 09-DEC-1996 | 08-NOV-2010 | Defaulted | ||
| | | WEALTHY FRIEND DEVELOPMENT LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-MAR-1995 | 27-MAY-2004 | Defaulted | ||
| | | FAITH MAX INVESTMENT LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 20-MAY-1997 | 01-NOV-2002 | Defaulted | ||
| | | TIMBERLAKE INTERNATIONAL LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 20-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | MEDIA BRIGHT INVESTMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-MAY-1997 | 01-NOV-2005 | Defaulted | ||
| | | MARTLAND TRADING CORPORATION | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 15-AUG-1996 | 08-MAY-2000 | Defaulted | ||
| | | KNOLL OVERSEAS LTD. | Brazil | VIEGAS DE LIMA ADVOCACIA S/C SBN QUADRA 02 BLOCO F SALA 901 ED. VIA CAPITAL CEP 70.041-906 BRASILIA, DF BRASIL | 19-DEC-1995 | 07-FEB-2009 | Bad debt account | ||
| | | FOUR VALLEYS ENTERPRISES INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-JUN-1996 | Dissolved | |||
| | | OAS INTERNATIONAL LTD. | 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 | 14-FEB-1997 | 06-NOV-2008 | Defaulted | ||
| | | COMINSA HOLDING INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 25-SEP-1997 | 06-MAY-1999 | Defaulted |
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