DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PREGEST OVERSEAS LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 27-FEB-1996 | 06-JAN-2003 | Dissolved | ||
| | | SHERINGTON MANAGEMENT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 12-AUG-1996 | 03-MAY-2006 | Defaulted | ||
| | | DESMORE FINANCIAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | FOREVER BRIGHT INVESTMENTS LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 15-JUL-1997 | Active | |||
| | | WILBURY INTERNATIONAL LIMITED | Chile | PRIETO & CIA AVENIDA EL GOLF 40; PISO 13 LAS CONDES SANTIAGO; CHILE | 25-SEP-1997 | 17-AUG-2000 | Changed agent | ||
| | | FORTUNE WAY ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 14-DEC-2000 | Dissolved | ||
| | | PORTMEADOW DEVELOPMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | CENTER FOR AEGEAN STUDIES LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | ENTRY TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | WYATT TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | AEC CHINA LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-APR-1997 | 04-DEC-1998 | Changed agent | ||
| | | NEBULA HOLDINGS LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 22-APR-1997 | 05-NOV-2003 | Defaulted | ||
| | | VELLUM INVESTMENTS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 16-MAY-1985 | 27-OCT-1989 | Dissolved | ||
| | | EVANSVILLE ENTERPRISES LTD. | Uruguay | GOYENECHE & LOPEZ TORNO RINCÓN 477 ESC. 102 C.P. 11.100 MONTEVIDEO URUGUAY | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | ARDENT CONSULTING LTD. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 15-JUL-1996 | 25-JUN-2001 | Defaulted | ||
| | | MONT REGAL INDUSTRIES 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 | 23-APR-1997 | 22-SEP-1999 | Dissolved | ||
| | | STARBIRD HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | MELCON HOLDINGS LTD. | Hong Kong | MELCON HOLDINGS LTD. 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 | ||
| | | C.E.O. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-APR-1997 | 01-NOV-2006 | Defaulted | ||
| | | P.J.B. HOLDINGS LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 28-SEP-1995 | 08-APR-2004 | Dissolved | ||
| | | CABLE ASIA 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 | 19-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | AIR CHARTER INTERNATIONAL INC. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 18-APR-1985 | 18-JUL-1994 | Defaulted | ||
| | | CHEER WISH 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.* | 30-MAY-1997 | 09-FEB-2009 | Changed agent | ||
| | | HURLEY PACE DEVELOPMENTS LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 21-MAR-1996 | 03-FEB-2000 | Defaulted | ||
| | | FORELAND GROUP LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-FEB-1997 | 07-NOV-2000 | Defaulted | ||
| | | ELROY INTERNATIONAL LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | RADOM PROPERTIES LIMITED | Switzerland | C.I.M. BANQUE CASE POSTALE 297 1211 GENEVE 6 SWITZERLAND | 25-SEP-1997 | 02-MAY-2008 | Defaulted | ||
| | | EDENBRIDGE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-AUG-1990 | 06-MAY-1999 | Defaulted | ||
| | | SAESUNG TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | SKINDAL COMMERCIAL 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 | 08-MAY-2002 | Defaulted | ||
| | | ECONOMICAL TRADING 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 | 02-NOV-1999 | Defaulted | ||
| | | CHESSMAN TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-APR-1997 | 26-JAN-2011 | Changed agent | ||
| | | BEEPA (PTY) LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-1996 | 02-MAY-2003 | Defaulted | ||
| | | SMART SHINE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 19-AUG-1996 | 23-NOV-1998 | Changed agent | ||
| | | HUA DA GROUP LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 16-AUG-1996 | Defaulted | |||
| | | TOPCELL TECHNOLOGY CO., LTD. | Taiwan | HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN | 05-OCT-1995 | 27-OCT-2008 | Changed agent | ||
| | | BLUE CHANNEL ENTERPRISES LIMITED | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 27-MAR-1996 | 15-AUG-2005 | Changed agent | ||
| | | INVESTCO OVERSEAS LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 28-OCT-1996 | 03-MAY-2001 | Defaulted | ||
| | | DEFINCO OVERSEAS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-AUG-1996 | 23-JUN-2003 | Dissolved | ||
| | | TRIMEGA CORPORATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-SEP-1997 | 08-MAY-2000 | Defaulted | ||
| | | FISHMAN ENGINEERING CO. LTD. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 11-SEP-1996 | 04-MAY-2004 | Defaulted | ||
| | | BEAVER INDUSTRIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1996 | 23-FEB-2000 | Defaulted | ||
| | | HIGHLEVEL FINANCE CORP. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 25-SEP-1997 | 20-DEC-2004 | Defaulted | ||
| | | ACTOR STAR ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | WESCO CONSULTANT CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 26-SEP-1997 | 04-JUN-2002 | Dissolved | ||
| | | SUNLIGHT ENTERPRISES LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 16-JUN-1997 | 27-MAY-1999 | Dissolved | ||
| | | FB PROPERTY LTD. | United Kingdom | MR NICOLA FANELLI Fore Royal Gorley Road Linbrook Ringwood HANTS BH24 3LD | 05-JUL-1996 | 02-MAY-2007 | Defaulted | ||
| | | HAYLING FINANCIAL SERVICES LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 09-JUL-1996 | 08-MAY-2000 | Defaulted | ||
| | | KIRWYN CORPORATION | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 02-JUN-1997 | 06-AUG-2002 | Dissolved | ||
| | | YELLOW PATH CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 25-SEP-1997 | Dissolved | |||
| | | FOXBAT INVESTMENT LIMITED | United States | FOXBAT INVESTMENT LIMITED FOXBAT INVESTMENT LIMITED BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 09-JUL-1996 | 11-FEB-2004 | Inactivated | ||
| | | NEWGATE MANAGEMENT INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | BENSON & HUDSON LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 11-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | ZASTAVA LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | STARWOOD TRADING LIMITED | 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 | ||
| | | HURST COURT HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | CULPING FINANCE LTD. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 19-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | EXIMUS TECHNOLOGIES CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-APR-1997 | 20-JAN-1999 | Dissolved | ||
| | | GLORICA CAPITAL LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 19-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | MIDLAND INTERNATIONAL TECHNOLOGY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-MAR-1996 | 02-OCT-2001 | Defaulted | ||
| | | SILVERPOINT HOLDING LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 26-SEP-1996 | 03-MAY-2001 | Defaulted | ||
| | | WYNAN MARKETING CORP. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-1996 | 10-APR-2000 | Defaulted | ||
| | | SWAN-CITY INTERNATIONAL GROUP LTD. | Hong Kong | STABLE CORPORATE SERVICES LIMITED UNIT 402; 4/F; MALAYSIA BUILDING; NO. 50; GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-OCT-1995 | 13-MAY-1996 | Changed agent | ||
| | | PRINT AND FACILITIES SECRETARY LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 28-NOV-1991 | 10-MAY-1994 | Defaulted | ||
| | | CAPITAL PLANNING & MANAGEMENT INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 23-OCT-1996 | 03-MAY-2006 | Defaulted | ||
| | | CHARIS FINANCE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | MEGASHIPPING HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-MAY-1993 | 22-FEB-2000 | Defaulted | ||
| | | SILVER CLOUD ENTERPRISES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 05-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | ILIAD INVESTMENTS GROUP LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-OCT-1995 | 12-JAN-2007 | Dissolved | ||
| | | Mosaic Energy Solutions Ltd. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-APR-1997 | 02-NOV-2009 | Resigned as agent | ||
| | | NORFOLK TECHNOLOGY LTD. | Luxembourg | PIROTTE; SCHAER & ASSOCIES; S.A. BOULEVARD ROYAL; 5 L-2449 LUXEMBOURG | 02-JAN-1992 | 08-OCT-1999 | Dissolved | ||
| | | THE SEMPER CELSUS HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 22-FEB-1989 | 29-SEP-1993 | Defaulted | ||
| | | LILY INTERNATIONAL PROPERTIES LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 13-JUL-1995 | 29-JUN-1998 | Resigned as agent | ||
| | | VINTAGE FINANCIAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-FEB-1997 | 04-JUN-2002 | Changed agent | ||
| | | MOYLAN COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-APR-1997 | 04-AUG-1999 | Defaulted | ||
| | | ASTRAL MANAGEMENT LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 22-AUG-1991 | 06-JAN-1995 | Changed agent | ||
| | | LENDELL S.A. | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 02-APR-1997 | 07-JAN-1998 | Changed agent | ||
| | | SINCERE EMPIRE HOLDINGS LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 27-SEP-1995 | 29-DEC-1997 | Defaulted | ||
| | | BEPAR HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | LYNRAY SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | UNIT CORPORATION LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 14-FEB-1989 | 11-MAY-1993 | Defaulted | ||
| | | INTERNATIONAL INFORMATION INTERCHANGE LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 20-AUG-1991 | 28-MAR-1994 | Defaulted | ||
| | | SPIRAL FINANCE LIMITED | Jersey | SPIRAL FINANCE LIMITED HSBC PRIVATE BANK (JERSEY) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS ATTENTION: MR. PHILIP J. PRESTON *S.I.* | 22-AUG-1996 | 19-MAY-2004 | Defaulted | ||
| | | COUNTKEY FAR EAST COMPANY LIMITED | Hong Kong | INTEGRATED DISPLAY TECHNOLOGY LTD. 9/F; BLOCK C; 41 MAN YUE STREET KAISER ESTATE KOWLOON; HONG KONG | 24-MAY-1993 | Changed agent | |||
| | | CADMUS, INC. | United States | ALLEN & ST. JOHN; P.A. GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE PENTHOUSE 1-A COCONUT GROVE; FLORIDA 33133 U. S. A. | 22-JUL-1991 | 30-APR-1993 | Defaulted | ||
| | | VICTORIA SHIPPING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-MAR-1996 | 24-JUL-1997 | Defaulted | ||
| | | WORLDSON LIMITED | Jersey | GRANT THORNTON STONEHAGE P.O. BOX 639 SIR WALTER RALEIGH HOUSE 48/50 ESPLANADE ST HELIER, JERSEY JE1 4HH CHANNEL ISLANDS | 22-AUG-1996 | 21-JAN-2004 | Changed agent | ||
| | | H. & E. BROWN, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | STANWOOD PROPERTIES LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 23-OCT-1996 | 27-APR-2001 | Defaulted | ||
| | | SEASPRITE INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-SEP-1996 | 03-MAY-2010 | Defaulted | ||
| | | ZELMS INCORPORATED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-AUG-1990 | 08-MAY-1996 | Defaulted | ||
| | | INCASTOR HOLDINGS LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 11-JUL-1996 | 21-OCT-1999 | Defaulted | ||
| | | AMAZON VALLEY ESTATES OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 18-MAR-1997 | Defaulted | ||
| | | HEWLETT & JENSEN LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 28-OCT-1996 | 18-OCT-2006 | Dissolved | ||
| | | FIELDEN PETROLEUM DEVELOPMENT INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | EASTWOOD TRADING, INC. | United States | ALLEN & ST. JOHN; P.A. GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE PENTHOUSE 1-A COCONUT GROVE; FLORIDA 33133 U. S. A. | 22-JUL-1991 | 30-APR-1993 | Defaulted | ||
| | | DOUBLE OCEAN INTERNATIONAL INC. | Canada | OSLER; HOSKIN & HARCOURT (TORONTO) 100 KING STREET WEST 1 FIRST CANADIAN PLACE; TORONTO; ONTARIO M5X 1B8 CANADA | 04-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | GLENDELLA ESTATES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | RENFORTH ESTATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | ST. JAMES INVESTORS GROUP INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 25-SEP-1997 | 08-MAY-2000 | Resigned as agent |
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