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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LEE ASIA HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | FIM FINANCIAL INDUSTRIAL METALLURGY INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-AUG-1996 | 11-JUN-1999 | Dissolved | ||
| | | ALEX TRADE CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 29-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | PROFIT CONCORD LTD. | Jersey | DEUTSCHE BANK INTERNATIONAL TRUST CO. (JERSEY) LIMITED P.O. BOX 634 ST. PAUL¿S GATE NEW STREET ST. HELIER; JERSEY; JE4 8YP | 14-MAY-1993 | 30-MAY-1998 | Changed agent | ||
| | | ANDANTE COMMUNICATIONS LIMITED | United Kingdom | MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND | 21-MAR-1997 | 09-NOV-2010 | Defaulted | ||
| | | MORELEY EUROINVEST LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-MAY-1996 | 06-NOV-2000 | Defaulted | ||
| | | STYLE WORLD INVESTMENT LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 29-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | GLORIOUS MARK DEVELOPMENT LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 29-SEP-1997 | 03-MAY-2005 | Defaulted | ||
| | | SIGNAL FINANCE LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 04-JUL-1991 | 06-MAY-1999 | Defaulted | ||
| | | OMNITRADING OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1991 | 03-MAY-2000 | Defaulted | ||
| | | YANG HSING INTERNATIONAL 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.* | 14-MAY-1997 | 01-NOV-2011 | Defaulted | ||
| | | CRANLEIGH MAY INVESTMENTS 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.* | 20-AUG-1996 | 20-DEC-2000 | Dissolved | ||
| | | SAN PLACO INVESTMENT LTD. | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 22-AUG-1996 | 27-MAY-1999 | Defaulted | ||
| | | REGENCY APARTMENTS LIMITED | Hong Kong | REGENCY APARTMENTS LIMITED C/O FIRST SECRETARY LIMITED 4201 CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG | 07-MAY-1996 | 19-NOV-1998 | Changed agent | ||
| | | OVERLEA 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 | 16-SEP-1996 | 18-JAN-1999 | Dissolved | ||
| | | MACARTHUR ASSOCIATES LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 21-NOV-1991 | 25-APR-1995 | Dissolved | ||
| | | WISE OCEAN LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 11-MAY-1993 | 27-MAY-1999 | Changed agent | ||
| | | RED RIVER EQUITIES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUN-1992 | 09-APR-2001 | Changed agent | ||
| | | MEABIZ LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 09-JAN-1989 | 08-JAN-1991 | Defaulted | ||
| | | NATHAN PARK INTERNATIONAL LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-JUL-1991 | 28-MAR-1994 | Defaulted | ||
| | | FANNLING COMPANY LIMITED | Indonesia | P.T. CHANDRA ASRI WISMA BARITO PACIFIC TOWER A 7TH FLOOR JL. LET. JEND. S. PARMAN KAV. 62-63 JAKARTA 11410 INDONESIA | 22-JUN-1992 | 02-NOV-2001 | Defaulted | ||
| | | VANEL PUBLISHING LIMITED | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 08-AUG-1991 | 22-SEP-1999 | Dissolved | ||
| | | PLATO DEVELOPMENT CORP. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 17-FEB-1989 | 05-APR-1994 | Trash company | ||
| | | FIASCO CORP. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 17-FEB-1989 | 05-APR-1994 | Trash company | ||
| | | SMARK OCEAN ENTERPRISES 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.* | 02-JAN-1997 | 19-JUN-2008 | Changed agent | ||
| | | LEICESTER DEVELOPMENT S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | SPLENDID WOOD ENTERPRISE LTD. | Hong Kong | SPLENDID WOOD ENTERPRISES LTD. C/O. MR. KOH PIE SIONG RM 27; 4TH FLOOR COSMOPOLITAN CENTRE 760 NATHAN ROAD KOWLOON; HONG KONG | 24-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | MAESTRO ENTERPRISES 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 | 03-JAN-1995 | 28-JUN-1999 | Defaulted | ||
| | | SUNBERG CONSULTANTS LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 22-MAR-1996 | 05-NOV-2003 | Defaulted | ||
| | | VALMUR FINANCE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-JUL-1995 | 05-MAY-1998 | Defaulted | ||
| | | FLORIDA PROPERTY HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | WINBORNE MANAGEMENT SERVICES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-MAY-1996 | 28-OCT-2002 | Defaulted | ||
| | | TWEED TRADING INC. | 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 | 04-MAY-2004 | Defaulted | ||
| | | NORMINCO LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | FABRUM WORKFORCE INTERNATIONAL S.A. | Panama | FABRUM WORKFORCE INTERNATIONAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-DEC-2007 | 12-APR-2011 | Dissolved | ||
| | | RAVENSTHORPE LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 29-MAY-1996 | 01-NOV-2004 | Defaulted | ||
| | | DRIM TRADING CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JUN-1996 | 01-NOV-2005 | Defaulted | ||
| | | STANDBROOK INDUSTRIES LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JUN-1996 | 06-NOV-2000 | Defaulted | ||
| | | PALM COAST INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | TOP CHEERS INTERNATIONAL LIMITED | Hong Kong | MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG | 20-AUG-1996 | 09-JUL-2004 | Defaulted | ||
| | | SUNCROFT OVERSEAS S.A. | Ecuador | SUNCROFT OVERSEAS S.A. SOADMESA S.A. CALLE DEL ESTABLO LOTE 50 Y CALLE DEL CHARRO; BLOQUE 3 EDIFICIO SITE CENTER QUITO; ECUADOR | 16-SEP-2008 | Active | |||
| | | SENTER PROPERTIES LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-SEP-1996 | 08-MAY-2000 | Defaulted | ||
| | | GLOBAL SATCOM TECHNOLOGY 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.* | 21-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | BRADNEY CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | RIMROCK DEVELOPMENTS 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 | 02-JAN-1996 | 28-JUN-1999 | Defaulted | ||
| | | CAPITAL MARKET CONSULTANTS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | GOLDEN BASE LIMITED | Hong Kong | WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 22-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | KEY MANAGEMENT INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 03-APR-1997 | 01-NOV-2006 | Defaulted | ||
| | | BAKERSFIELD INVESTMENTS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 12-AUG-1991 | 06-OCT-1994 | Defaulted | ||
| | | LINKBOND INVESTMENT LTD. (WITH CHINESE CHARACTERS) | Hong Kong | CHINESE INTERNATIONAL HOLDINGS LTD. ROOM 01; 12/F; 9 QUEEN´S ROAD CENTRAL HONG KONG. | 28-MAY-1996 | 01-NOV-2005 | Defaulted | ||
| | | WORLDWIDE TRADE LTD. | Luxembourg | JEAN SCHAAR LUXEMBOURG FIDUCIAIRE TOWER SUITES 12, RUE JEAN ENGLING L-1466 LUXEMBOURG GRAND-DUCHE DE LUXEMBOURG | 05-JUN-1996 | 01-NOV-2004 | Defaulted | ||
| | | GANTLEY HOLDINGS LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | KEYSAN FINANCE LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-JUN-1996 | 28-SEP-2010 | Defaulted | ||
| | | GREENE & CO. GROUP 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.* | 07-JUN-1996 | 21-MAY-1999 | Defaulted | ||
| | | GRETEL INVESTMENTS LTD. | 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 | 09-OCT-1995 | 25-JAN-2002 | Defaulted | ||
| | | WYDEVILLE ESTATES OVERSEAS LTD. | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 02-JAN-1997 | 30-DEC-2004 | Dissolved | ||
| | | SABELLA INVESTMENT LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 02-JAN-1997 | 18-MAY-1999 | Defaulted | ||
| | | SOCOFIN HOLDING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 18-FEB-1997 | 05-NOV-2003 | Defaulted | ||
| | | QUINBERRY INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 16-MAR-1995 | 22-MAR-1999 | Defaulted | ||
| | | DALEBRIDGE HOLDINGS LIMITED JSY. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 08-AUG-1991 | 27-FEB-1993 | Changed agent | ||
| | | SOLEFIELD LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 04-OCT-1996 | 07-JAN-1998 | Changed agent | ||
| | | VENUS HOLDINGS INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-OCT-1995 | 09-JUN-2000 | Defaulted | ||
| | | HARLEY PORTFOLIO ADVISORS INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 19-FEB-1996 | 31-OCT-2002 | Dissolved | ||
| | | BASIL PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-APR-1997 | 02-JUL-1998 | Defaulted | ||
| | | RADLEY ASSOCIATES 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 | 16-MAR-1995 | 16-APR-2004 | Inactivated | ||
| | | TOP GALAXY INVESTMENTS LTD. | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 08-AUG-1996 | 12-NOV-1999 | Dissolved | ||
| | | ANACONDA ASSOCIATES INC. | Hong Kong | KESTAL INDUSTRIES LIMITED FLAT D; 8/F; LEROY PLAZA Nº15 CHEUNG SHUN STREET LAI CHI KOK; KOWLOON HONG KONG | 02-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | HAYS MEWS PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-APR-1997 | 05-NOV-2003 | Defaulted | ||
| | | GRAND RICH HOLDINGS LTD. | Hong Kong | HENRY S.W. KWONG & CO. 13/F.; 88 COMMERCIAL BUILDING 28-34 WING LOK STREET CENTRAL; HONG KONG | 12-AUG-1997 | 08-JUN-2000 | Defaulted | ||
| | | ELLERBEE LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 07-AUG-1997 | 15-MAY-2003 | Changed agent | ||
| | | FORTUNE CONSULTANTS GROUP INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JUL-1996 | 06-MAY-2002 | Defaulted | ||
| | | VASE SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | HILLBERRY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-FEB-1997 | 27-OCT-2000 | Defaulted | ||
| | | STANLEY CAPITAL MANAGEMENT INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | CAPRIVEL FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-AUG-1997 | 28-MAR-2000 | Defaulted | ||
| | | EPCO FINANCE INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JUL-1996 | 03-MAY-2001 | Defaulted | ||
| | | PACIFIC DATA & CABLE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-AUG-1996 | 03-MAY-2000 | Defaulted | ||
| | | ELMA 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 | 07-JUN-1996 | 12-OCT-1999 | Dissolved | ||
| | | IFIC HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1989 | 05-JAN-2001 | Dissolved | ||
| | | IRONLINK 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.* | 24-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | ATTADALE CAPITAL 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.* | 01-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | UNI-FAITH INVESTMENTS SERVICES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 27-FEB-1996 | 09-OCT-1997 | Defaulted | ||
| | | UP ENTERPRISES COMPANY INC. | Russia | LEGAL FACILITIES INSTITUTION P.O. BOX 75 620027 YEKATERINBURG RUSSIAN FEDERATION *S.I.* | 07-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | KOEL INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 07-FEB-2001 | Changed agent | ||
| | | INTERNATIONAL SOFTWARE SERVICES B.V.I.) LIMITED | 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-2002 | Defaulted | ||
| | | PEGASUS GROUP OF COMPANIES LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | UNION RESOURCES COMPANY LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 12-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | THAI GLORY INVESTMENT LTD. | Hong Kong | HERCULES & PARTNERS CO. LTD. 1407, EASTERN HARBOUR CENTRE 28 HOI CHAK STREET QUARRY BAY HONG KONG | 10-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | NORDANT GLOBAL S.A. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 12-APR-2010 | 01-NOV-2011 | Defaulted | ||
| | | ORIENT RESOURCES COMPANY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | BLESSMAN LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | DECATUR INDUSTRIES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SILVER TEAM INTERNATIONAL INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | KEENLAND INTERNATIONAL INVESTMENTS LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-AUG-1996 | 01-APR-1998 | Defaulted | ||
| | | CANVEY CORPORATION | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 02-JAN-1997 | 24-JUN-1997 | Bad debt account | ||
| | | KIM CHERRY INVESTMENTS LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 08-OCT-1996 | 13-DEC-2007 | Defaulted | ||
| | | ALYN ASSET MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-AUG-1997 | 19-OCT-2004 | Defaulted | ||
| | | DAXTER HOLDING INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-AUG-1996 | 05-OCT-2001 | Dissolved | ||
| | | FOUR ROADS HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-1997 | 06-MAR-2002 | Defaulted | ||
| | | J.T. & ASSOC., INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted |
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