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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WINNER MARK DEVELOPMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | NICK TOP 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 | 01-NOV-2004 | Defaulted | ||
| | | SHAKE PHARMACEUTICALS LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 14-FEB-1997 | 15-AUG-2008 | Defaulted | ||
| | | BUSHY ENTERPRISES INC. | 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 | 10-JUL-1995 | 19-NOV-2002 | Dissolved | ||
| | | GRANSDEN ASSOCIATES 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 | 22-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | SEFINVEST ADVISORS CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | WILKINS WORLDWIDE 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-1998 | 01-NOV-2004 | Defaulted | ||
| | | M-POWER VIETNAM LIMITED | Singapore | TRUSTNET (SINGAPORE) PTE LIMITED NO. 16 RAFFLES QUAY NO. 15-07 HONG LEONG BUILDING SINGAPORE 048581 | 14-OCT-1996 | 14-APR-1998 | Changed agent | ||
| | | JAYCROFT OVERSEAS DEVELOPMENTS LIMITED | Isle of Man | CLARKE & RAYTON 10/12 ST. GEORGES STREET DOUGLAS IM1 1PN ISLE OF MAN BRITISH ISLES | 02-JAN-1997 | 26-JAN-2000 | Dissolved | ||
| | | DOUBLET MANAGEMENT LTD. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-OCT-1995 | 22-JAN-1998 | Defaulted | ||
| | | ZLAK INTERNATIONAL LTD. | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 21-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | ASHLEY ANTIQUES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 12-JUN-1996 | 08-FEB-2000 | Defaulted | ||
| | | TIVERTON GROUP INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 15-OCT-1999 | Defaulted | ||
| | | SINO-INDOPAC 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.* | 02-JAN-1997 | 06-JAN-1999 | Defaulted | ||
| | | PERFECT TREND ENTERPRISES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 13-OCT-1995 | 26-OCT-2000 | Defaulted | ||
| | | HAPPY JOYCE LTD. | Hong Kong | BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG; MS. HAZEL CHAN | 24-MAR-1995 | Defaulted | |||
| | | CARMEL SERVICES INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 17-OCT-1996 | 06-MAY-2002 | Defaulted | ||
| | | PETAL PLUS TRADING LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 11-JUL-1996 | 02-JUN-1998 | Dissolved | ||
| | | FIRST CROWN INVESTMENT LTD. | Hong Kong | COMTEX SECRETARIAL LIMITED ROOM B, 19/F. TUNG HIP COMMERCIAL BLDG. 244/252 DES VOEUX ROAD CENTRAL HONG KONG | 13-JUN-1996 | 02-NOV-2001 | Defaulted | ||
| | | DACWEN INVESTMENTS LIMITED | Switzerland | BANQUE DU GOTHARD RUE DE RIVE NO. 12 1211 GENEVE 3 SWITZERLAND | 07-AUG-1997 | 21-OCT-1999 | Dissolved | ||
| | | BOWELL INVESTMENTS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 20-MAR-1995 | 09-FEB-2005 | Dissolved | ||
| | | FULL INTEGRITY DEVELOPMENT LTD. | Hong Kong | MR.CHAN PARK CHI C/O MR. ANTONY WONG MESSRS. HASTINGS & CO. SOLICITORS AND NOTARIES 5TH FLOOR; GLOUCESTER TOWER; THE LANDMOARK; 11 PEDDER STREET CENTRAL HONG KONG | 02-JAN-1996 | Active | |||
| | | PURCELL WORLDWIDE 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-1998 | 02-NOV-1999 | Defaulted | ||
| | | GINSBOURG SECURITIES INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 08-AUG-1997 | 04-MAY-2004 | Defaulted | ||
| | | FAIRY BRIDGE LIMITED | 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 | 22-APR-1997 | 19-JUL-1999 | Defaulted | ||
| | | SCOPE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 23-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | WILD RIVER HOLDING INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 07-AUG-1997 | 27-AUG-2004 | Resigned as agent | ||
| | | ELFIL CORPORATION LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | TRANSIM REAL ESTATE LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 02-JUN-1997 | 01-FEB-2001 | Defaulted | ||
| | | INDUSTRIAL INVESTMENT COMPANY EURORESOURCES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 18-NOV-1996 | 18-AUG-1999 | Defaulted | ||
| | | SANTA FE ENTERPRISES CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 04-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | HANSWELL LIMITED | Hong Kong | PIONEER ELITE LTD. 21ST FLOOR STANDARD CHARTERED BANK BUILDING 4-4A DES VOEUX ROAD CENTRAL HONG KONG **S.I.** | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | INTERNATIONAL SYSTEMS HOLDING LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 05-OCT-1995 | 14-MAY-2007 | Defaulted | ||
| | | SMART RICH INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-NOV-1996 | 16-OCT-1998 | Dissolved | ||
| | | GOLDESTEM LIMITED | Switzerland | DR. JACQUES-LOUIS BLANC 18 CHEMIN DES ROCHETTES 1454 LA VRACONNAZ SWITZERLAND *S.I.* | 05-OCT-1995 | 16-MAY-2003 | Dissolved | ||
| | | OVERTURE INVESTMENTS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 05-OCT-1995 | 06-APR-2001 | Dissolved | ||
| | | CALIFORNIA TOWER INVESTMENT LTD. | Hong Kong | BUSINESS & MANAGEMENT SERVICES (HONG KONG) LTD. HLB 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG | 22-MAY-1997 | 20-APR-1998 | Defaulted | ||
| | | SON MASTER INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-NOV-1996 | 25-JUL-1997 | Dissolved | ||
| | | ISLE OF AVALON LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 21-DEC-1995 | 07-MAR-1997 | Defaulted | ||
| | | FARNLEY PROPERTIES LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 22-MAR-1995 | 18-APR-1996 | Changed agent | ||
| | | FINCHFIELD TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 08-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | ASIA PROPERTY MANAGEMENT SERVICES LIMITED | Singapore | TRUSTNET (SINGAPORE) PTE LIMITED NO. 16 RAFFLES QUAY NO. 15-07 HONG LEONG BUILDING SINGAPORE 048581 | 27-MAR-1995 | 14-APR-1998 | Changed agent | ||
| | | DEWITT INVESTMENTS LTD. | Switzerland | DR. JACQUES-LOUIS BLANC 18 CHEMIN DES ROCHETTES 1454 LA VRACONNAZ SWITZERLAND *S.I.* | 13-JUN-1996 | 06-JAN-2005 | Defaulted | ||
| | | LONG VALLEY PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1996 | 05-NOV-2003 | Defaulted | ||
| | | WEST ACTION CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 11-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ATLANTIK OVERSEAS CONSTRUCTION INCORPORATION LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 18-OCT-1995 | 30-JAN-2003 | Changed agent | ||
| | | HOLLEBON LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | SWEET MOUNT 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 | 02-NOV-1999 | Defaulted | ||
| | | NORTH VIEW PROPERTIES LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-AUG-1996 | 28-MAY-2004 | Dissolved | ||
| | | THE SPORTS CAFE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | JADEN LIMITED | Jersey | LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | 11-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | RIVERMAYNE MARKETING INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | RALUA LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 12-JUL-1996 | 12-FEB-2002 | Defaulted | ||
| | | KIWI DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | TRADEWINDS MARKETING S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | KIRLYN INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | KAROS TRADING LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 15-JAN-1998 | 30-JAN-2003 | Changed agent | ||
| | | LANDSDOWNE PROPERTY HOLDINGS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | TOP PROFILE INVESTMENT LTD. | 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. | 29-MAY-1997 | 22-MAY-2003 | Defaulted | ||
| | | WELL TARGET INTERNATIONAL INVESTMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 07-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | PLEASURE MARINE S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 11-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | WARNER INVESTMENTS INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 30-APR-1985 | 25-APR-2003 | Defaulted | ||
| | | BRENCO INVESTMENT LTD. | Hong Kong | MS. BONNIE CHEUNG 10/F; JIE YANG BUILDING 271 LOCKHART ROAD WANCHAI; HONG KONG | 11-JUN-1996 | 01-NOV-2005 | Defaulted | ||
| | | ALEX GROUP INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 09-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | KEMPSTONE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-AUG-1996 | 20-FEB-1998 | Inactivated | ||
| | | UNICON SPIRIT DEVELOPMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 24-APR-1997 | 30-AUG-1999 | Changed agent | ||
| | | GRAND HONOUR LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 07-AUG-1997 | 15-DEC-2000 | Changed agent | ||
| | | FRAMPTON INTERNATIONAL LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 12-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | ACKLIN FINANCE LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 17-OCT-1995 | 13-JUL-2006 | Defaulted | ||
| | | BRACKEN WAY PROPERTIES LIMITED | 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 | 17-OCT-1995 | 05-AUG-2003 | Dissolved | ||
| | | KARSTEN MANAGEMENT LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-1997 | 11-MAR-2004 | Defaulted | ||
| | | NEWMARKET PROPERTIES 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.* | 23-OCT-1996 | 19-MAY-1997 | Defaulted | ||
| | | U.H. MANAGEMENT SERVICES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 19-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | GREENIDGE INTERNATIONAL S.A. | Ecuador | GREENIDGE INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-DEC-2008 | 17-MAR-2010 | Dissolved | ||
| | | HAILSHAM CONSULTING LTD. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 26-OCT-1995 | 03-MAY-2000 | Defaulted | ||
| | | Vinvest Assets Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 07-APR-2009 | 09-NOV-2010 | Defaulted | ||
| | | MATCHLESS TRADING INC. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | BOWLER INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | GOLDROSE ENTERPRISES S.A. | Switzerland | BANQUE MULTI COMMERCIAL [Claudio Muti] 1 Rue De La Tour-De-L'Lle Case Postale 5415 Ch - 1211 GENEVE 11 | 02-JAN-1998 | 01-NOV-2006 | Defaulted | ||
| | | LINDEN INVESTMENT HOLDINGS LIMITED | Belgium | MR. HERMAN DE MUNTER GROENENBORGERLAAN 154, B - 2020 ANTWERP BELGIUM **S.I.** | 22-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | ELYSTAN INVESTMENT 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 | 08-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | JCM INVESTMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | COMMERCIAL TOP LIMITED | Jersey | MR. JOSEPH NEWINGTON GRANADA; MONT FELARD ST. LAWRENCE; JERSEY JE3 1JA CHANNEL ISLANDS | 02-JAN-1997 | 01-NOV-2007 | Defaulted | ||
| | | LOXHAM LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | EMRYS INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-AUG-1997 | 03-MAY-2005 | Defaulted | ||
| | | PERTON EUROINVEST LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-OCT-1995 | 08-MAY-2000 | Defaulted | ||
| | | WKI FINANCE CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-OCT-1995 | 07-JUL-2000 | Defaulted | ||
| | | TURKISH INVESTMENT OFFICE LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 19-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | BUSINESS INTERTRADE AGENCIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | METRO LEGEND INTERNATIONAL LTD. | Hong Kong | WEALTHY LIFE CO. LTD. P.O.BOX 38121, HING FAT STREET POST OFFICE HONG KONG | 22-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | BRINSLEY COMMERCIAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | MERIVEL CONSULTANTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 14-JUN-1996 | 12-DEC-2006 | Changed agent | ||
| | | TOP CORE INVESTMENT LTD. | Hong Kong | TOP CORE INVESTMENT LTD. ROOM 212; LOK CHEUNG HOUSE TSZ LOK ESTATE KOWLOON; HONG KONG | 15-APR-1997 | 09-FEB-2004 | Dissolved | ||
| | | SECURITY & INVESTMENT GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | SALLERS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | APOLLA FINANCE MANAGEMENT LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 20-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | MAPI DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-1996 | 16-JUN-1998 | Defaulted | ||
| | | LACEWING INTERNATIONAL LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 20-JUN-1996 | 24-JUN-1997 | Bad debt account | ||
| | | IFEP INTERNATIONAL S.A. | Luxembourg | BANCO DI NAPOLI INTERNATIONAL S.A. 10/12 AV. PASTEUR L-2310 LUXEMBOURG | 29-NOV-1991 | 17-NOV-1995 | Defaulted | ||
| | | ORBITEL IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUN-1996 | 07-NOV-2000 | Defaulted |
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