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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GATEPORT FINANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | I.B. INTERNATIONAL TRADING CO. LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | LONGLEAF LTD. | Bermuda | COX HALLETT WILKINSON P.O. BOX HM 1561 HAMILTON HM FX, BERMUDA *S.I.* | 06-NOV-1996 | 04-MAY-2004 | Defaulted | ||
| | | F.L. ROBINSON LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 24-JUN-1996 | 05-FEB-2001 | Defaulted | ||
| | | RIVERMILL HOLDINGS LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 14-MAY-1996 | 02-NOV-2001 | Defaulted | ||
| | | PARKER PROMOTIONS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | INTERNATIONAL TRADING CENTRE INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | KALLOCH ASSOCIATES LIMITED | 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 | 15-MAY-1996 | 18-FEB-2000 | Defaulted | ||
| | | SKYE POINT INTERNATIONAL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-JAN-1996 | 06-MAY-1997 | Defaulted | ||
| | | NATIVE AMERICAN INDIAN FINANCIAL GROUP LTD. | United States | MR. CARLOS F. MELICK 901 RIADA NEW BRAUNFELS TEXAS 78132 U.S.A | 29-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | BLUELIGHT 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 | 09-OCT-2002 | Bad debt account | ||
| | | COLLICK 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.* | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | NAFT | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 05-NOV-1996 | 22-MAY-2003 | Defaulted | ||
| | | GOLDING LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 02-JAN-1997 | 07-JAN-1998 | Changed agent | ||
| | | EMPIRE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | CREATIVE ADVERTISING GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | LOVRAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | Active | |||
| | | STANDARD MAX 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.* | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | TOP SOUND INVESTMENT LIMITED | Hong Kong | MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG | 02-JAN-1998 | 25-JAN-2005 | Defaulted | ||
| | | MULTI CHANCE INTERNATIONAL 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-1998 | 02-NOV-1999 | Defaulted | ||
| | | SOCIETE ANONYME D'INVESTISSEMENTS INDUSTRIELS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1996 | 28-SEP-1998 | Dissolved | ||
| | | TOP CASTLE INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 01-NOV-1996 | 12-JAN-1999 | Changed agent | ||
| | | MOZAMBIQUE GOLD INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 31-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | BULLS RUN HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | LONG SUCCESS INTERNATIONAL LTD. | Hong Kong | MR. KU WAI LIN WILLIAM FLAT 1203; BLOCK 41 HENG FA CHUEN CHAIWAN; HONG KONG **S.I.** | 02-JAN-1996 | 01-NOV-2004 | Defaulted | ||
| | | ATO LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 13-JUN-1996 | 05-AUG-1999 | Dissolved | ||
| | | QUARRELL HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | CORAL BEACH OVERSEAS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | CVH COMBINED VALUES HOLDING LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 29-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | MANHATTAN PROPERTIES INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-OCT-1996 | 08-MAY-2002 | Defaulted | ||
| | | COSAL TRADING LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 25-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | AFRICAN PETROLEUM INVESTMENT 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 | ||
| | | KING BRIGHT INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 16-OCT-1996 | 02-MAY-2001 | Defaulted | ||
| | | SILVERBACK TRAINING SERVICES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | MEGABRAIN LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | MANAGEMENT TECHNOLOGY ASSOCIATES S.A. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 14-MAR-1996 | 31-DEC-1998 | Dissolved | ||
| | | GRAHAM PACIFIC LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-JUL-1997 | 18-NOV-1998 | Dissolved | ||
| | | INTERNATIONAL COURIER SERVICES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 14-JUL-1997 | 04-JAN-2000 | Changed agent | ||
| | | GREENBURG INTERNATIONAL SERVICES LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 28-MAR-1995 | 26-MAY-2004 | Dissolved | ||
| | | TEAM DRAGON ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 12-NOV-1996 | Active | |||
| | | ANVERNE INVESTMENTS 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 | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | CHESSMAN WORLDWIDE LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-AUG-1996 | 08-MAY-2002 | Defaulted | ||
| | | LAVIPHARM MARKETING LIMITED | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 27-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | GREYHURST FINANCE LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 25-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | HANWELL TECHNOLOGIES LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 07-AUG-1997 | 07-FEB-2000 | Defaulted | ||
| | | TISA GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | NORTHERN SPRING INTERNATIONAL INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | SARA PRODUCTION LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1995 | 27-JUL-1998 | Dissolved | ||
| | | RASKIN INTERNATIONAL LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 21-AUG-1996 | 24-AUG-1998 | Changed agent | ||
| | | BLAVIS FINANCE CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | NEMURO LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-OCT-1996 | 16-MAR-2001 | Defaulted | ||
| | | ALBANY CONSULTANTS LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 26-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | ASSETMASTER LIMITED | Jersey | MR. ANTHONY H. KNIGHT 44 ESPLANADE ST. HELIER, JERSEY JE1 3UQ CHANNEL ISLANDS | 27-SEP-1996 | 03-MAY-2006 | Defaulted | ||
| | | CONISTON ROSS 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 | 31-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | INTER-GOAL INTERNATIONAL CO. LIMITED | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 22-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | GRAMAL BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-DEC-2010 | 06-MAY-2014 | Defaulted | ||
| | | ARTON HEAD CORPORATE SERVICES LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-MAR-1996 | 26-FEB-1999 | Defaulted | ||
| | | PIETA PTY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ADAC FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1997 | 27-APR-1998 | Dissolved | ||
| | | KENNION PACIFIC LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | AFINSA HOLDING CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-FEB-1997 | 10-JUL-2000 | Defaulted | ||
| | | INVENTION LTD. | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 11-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | SAYWELL FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-AUG-1997 | 13-OCT-1997 | Changed agent | ||
| | | BRISTOL INVESTMENTS & FINANCE INC. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 07-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | BRIDGE NORTH INVESTMENTS LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 06-SEP-1996 | 22-MAR-2004 | Defaulted | ||
| | | GLORY ROSE LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | PEATEK 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.* | 07-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | INTERNATIONAL MINING EQUIPMENT SERVICES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 21-AUG-1996 | 02-MAY-2007 | Defaulted | ||
| | | OMNI INVESTMENTS MANAGEMENT LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | FINAS S.A. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 24-FEB-1998 | 21-OCT-2008 | Changed agent | ||
| | | HERLICH MANAGEMENT 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 | 26-MAY-1997 | 07-JAN-2003 | Dissolved | ||
| | | INTERNET BUSINESS CENTRES ASIA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | WIRE VAST, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | SUNVILLAGE INVESTMENTS LIMITED | Jersey | D.W. TRUSTEES LIMITED HAWKSFORD HOUSE CLEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS | 27-FEB-1996 | 15-APR-2003 | Changed agent | ||
| | | MINERCO HOLDING INC. | Isle of Man | MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED TREISHT HOUSE VICTORIA ROAD DOUGLAS; ISLE OF MAN; IM2 4RW (BRITISH ISLES) | 14-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | COTELCO ENGINEERING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | AMERICAN DREAM (I.P. HOLDING) LTD. | Hong Kong | SEARCH ASIA NOMINEES LTD. 57/F CHEUNG KONG CENTER 2 QUEEN´S ROAD CENTRAL HONG KONG | 20-MAR-1995 | 01-JUL-1998 | Defaulted | ||
| | | JETCLUB.US CORP. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 28-OCT-2008 | 24-JAN-2013 | Defaulted | ||
| | | RAPHAEL NORTH AMERICA LIMITED | France | FINANCIERE DE DION 11, AV. DE L'OPERA F - 75001 PARIS FRANCE | 11-JUN-1996 | Changed agent | |||
| | | NORTMAN MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | CLYNE INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-JUN-1996 | 15-MAY-1999 | Changed agent | ||
| | | RICHFIELD PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | TWO WILLIAMS, INC. | Guam | MR. TIM ROHR 790 N MARINE DR. #585 TAMUNING, GU 96911 | 01-APR-1997 | 26-JUL-1999 | Defaulted | ||
| | | DAWSON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | THE EXECUTIVE CENTRE INVESTMENT LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 10-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | COTERCO FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | STARHAM COMPANY INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 07-MAY-1985 | 16-MAY-2001 | Changed agent | ||
| | | ORSID FINANCE LIMITED | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 25-SEP-1997 | 06-MAY-2002 | Defaulted | ||
| | | POINTER MASS LIMITED | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 19-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | COBURG CONSULTANTS LIMITED | Jersey | MR. JOHN JAMES MOREL-ORCHARD ESQ LA VIELLE MAISON RUE DE L'ELYSEE ST. PETER, JERSEY | 11-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | VICTORIA MANOR, 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 | 10-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | INTERNATIONAL INDUSTRY SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-APR-1997 | 03-FEB-2009 | Changed agent | ||
| | | HEADFORT DEVELOPMENTS LIMITED | Isle of Man | CLARKE & RAYTON 10/12 ST. GEORGES STREET DOUGLAS IM1 1PN ISLE OF MAN BRITISH ISLES | 02-JAN-1997 | 19-DEC-1998 | Dissolved | ||
| | | DUNURE INTERNATIONAL LIMITED | Jersey | COKE WALLIS JONES DE POLIGNAC TRUSTEES (JERSEY) LIMITED P.O. BOX 804 ST. HELIER, JERSEY JE4 OTD CHANNEL ISLANDS **S.I.** | 19-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | DEWAR WORLDWIDE LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 29-SEP-1997 | 03-MAY-2006 | Defaulted | ||
| | | KILMARNOCK INVESTMENTS LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 27-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | ATLANTIC MARKETING AND INVESTMENT LTD. | 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 | 12-MAR-1996 | 29-OCT-1997 | Defaulted | ||
| | | AERO-POWER LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 27-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | HAYWOOD LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-MAR-1997 | 23-JUL-2004 | Changed agent | ||
| | | KLM INVESTMENTS CORP. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 28-FEB-1996 | 05-NOV-1998 | Defaulted |
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