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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DOUBLE OCEAN HOLDINGS 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 | ||
| | | GOODWIN DEVELOPMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 29-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | CAPALENO HOLDINGS 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 | 01-NOV-2002 | Defaulted | ||
| | | RESOURCE MANAGEMENT GROUP INCORPORATED | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 28-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | UPWELL INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 12-JUL-1996 | 08-MAY-2009 | Inactivated | ||
| | | TRAMAX SECURITIES INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 26-AUG-1996 | 08-MAY-2000 | Defaulted | ||
| | | BALI ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-FEB-1997 | 05-NOV-2003 | Defaulted | ||
| | | KALAMAR ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | SPRINGRANGE INVESTMENT GROUP LTD. | 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 | ||
| | | AFRICAN MINING INVESTMENTS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 06-SEP-1996 | 24-JUN-1997 | Bad debt account | ||
| | | CMEC TYRE COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-OCT-1996 | 20-DEC-2000 | Dissolved | ||
| | | LEVER 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.* | 29-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | GEDDES 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-1997 | 05-NOV-1998 | Defaulted | ||
| | | TAERIM INTERNATIONAL CORPORATION | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 20-DEC-1996 | 08-MAY-2002 | Defaulted | ||
| | | CLEVER GOLD LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 14-JUL-1997 | 03-MAY-2005 | Defaulted | ||
| | | CENTRAL LIGHT INVESTMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 24-APR-1997 | 08-MAY-2001 | Defaulted | ||
| | | KENTHALL 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-1997 | 09-OCT-2002 | Bad debt account | ||
| | | TOJUN S.A. | Switzerland | ACTORA S.A. CASE POSTALE 2666 1211 GENEVE SUISSE | 14-OCT-1997 | 08-MAY-2000 | Defaulted | ||
| | | AIR LAND AND SEA INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | DENBIGH FINANCE LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 30-SEP-1996 | 20-JAN-1998 | Changed agent | ||
| | | MILLIONAIRES SUCCESS UNLIMITED, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | DARRYLE DOUGLAS, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | ASIA WISE INVESTMENT LTD. | Hong Kong | ASIA WISE INVESTMENT LTD. (THE ACCOUNT DEPT.) SUITE 4704; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG | 22-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | MLM CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | ARCO FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | CITY COTREND INVESTMENT LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-MAR-1996 | 02-NOV-2001 | Defaulted | ||
| | | EASY MATCH INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-OCT-1997 | 29-AUG-2001 | Dissolved | ||
| | | EASTERN CAPITAL RESOURCES, INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | CONSTANCE DEVELOPMENT LTD. | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | VINSTACK SERVICES LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 24-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | HENFORD PROPERTIES LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JUN-1997 | 20-OCT-1999 | Defaulted | ||
| | | SAVOY INDUSTRIAL CORPORATION, S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | NET SEARCH LIMITED | Argentina | SR. LAZARO JAIME ZILBERMAN AV. ROQUE SAENZ PEÑA 1145, 5 PISO 1035 CAPITAL FEDERAL BUENOS AIRES ARGENTINA | 16-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | HELICON INTERNATIONAL S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | VIBRANT TRADING LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 02-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | WHIPPLE FINANCE LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 02-JAN-1997 | 07-JUN-2000 | Bad debt account | ||
| | | WESTVIEW PROPERTIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 20-DEC-1996 | 06-MAY-2002 | Resigned as agent | ||
| | | NATION KINGS LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 25-FEB-1998 | 06-JUN-2005 | Changed agent | ||
| | | PREMIER IMPORT/EXPORT CO. INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | BESTFIT ENTERPRISES LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 15-JUL-1996 | 29-JUL-1998 | Defaulted | ||
| | | EXCELSIOR FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-OCT-1995 | 14-JUN-1996 | Changed agent | ||
| | | FERRYBRIDGE PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 18-OCT-1996 | 04-DEC-1998 | Changed agent | ||
| | | VINCEPARK FINANCE LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | Selena Global Technology Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-JUL-2010 | Active | |||
| | | BERRINGTON HOLDING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-AUG-1996 | 24-JUN-2003 | Defaulted | ||
| | | GERMANIA 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.* | 23-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | CLAYVON DEVELOPMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-1997 | 04-AUG-1999 | Defaulted | ||
| | | AQUATECH INTERNATIONAL GROUP LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-JUL-1997 | 14-NOV-1998 | Defaulted | ||
| | | WISECONE ENTERPRISES & DEVELOPMENT LTD. | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 04-MAR-1996 | 01-NOV-2002 | Defaulted | ||
| | | SURE RIGHT HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | PIONEER GOLD INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JUN-1997 | 01-MAR-2001 | Defaulted | ||
| | | RICHARD HOOKER SETTLEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-OCT-1996 | 05-DEC-2000 | Dissolved | ||
| | | BRADLINK 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.* | 24-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SAWMILL TRADING LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 06-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | NEW GRANADA GOLD CORP. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | NOVITEC ENGINEERING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JUN-1997 | Defaulted | |||
| | | HEDLEY FINANCE LIMITED | Greece | MR. DIMITRIS PARASKEVAS 7 ASKLEPIOU STREET 10679 ATHENS GREECE | 25-JUL-1996 | 24-DEC-1996 | Changed agent | ||
| | | COFRINI S. A. | Panama | COFRINI S. A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 31-MAY-2006 | Active | |||
| | | BTD AND ASSOCIATES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | RESORSA INVESTMENT LTD. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-SEP-1996 | 02-OCT-2000 | Dissolved | ||
| | | KIPLER 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 | ||
| | | WOODSIDE ASSOCIATES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-MAR-1996 | 10-MAR-1998 | Changed agent | ||
| | | DRAWN FINANCE S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 27-AUG-1996 | 04-MAY-2004 | Defaulted | ||
| | | TOP WISDOM DEVELOPMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | KALSOOM INTERNATIONAL 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.* | 12-MAR-1996 | 06-JAN-1999 | Defaulted | ||
| | | UNION PEAK INTERNATIONAL LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 28-AUG-1996 | 03-MAY-2000 | Defaulted | ||
| | | SINGA HOLDINGS 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.* | 30-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | NOTTINGWALES FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-APR-1997 | 15-OCT-1999 | Defaulted | ||
| | | LONGWICK LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 18-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | BEAUFORT ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-1995 | 03-MAY-2010 | Defaulted | ||
| | | TANNER MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-1997 | 01-DEC-1999 | Dissolved | ||
| | | PRICA ADVISORY GROUP INC. | Switzerland | ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 22-AUG-1996 | 12-JAN-2006 | Defaulted | ||
| | | MEDIA FINANCE INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 18-FEB-1997 | 28-OCT-2007 | Changed agent | ||
| | | GOLDEN RACE INTERNATIONAL INVESTMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 09-OCT-1997 | 04-MAY-2004 | Dissolved | ||
| | | TETRAGON ENTERPRISES LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | MAVERICK HOLDING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | MARQISA HOLDINGS INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | ARMARAND WORLDWIDE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-AUG-1996 | 02-MAY-2003 | Defaulted | ||
| | | RYESDALE HOLDINGS LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 19-JUN-1996 | 21-AUG-1997 | Dissolved | ||
| | | COLWAY CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | OXFORD INTERNATIONAL SERVICES LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-SEP-1997 | 07-FEB-2003 | Defaulted | ||
| | | VORALIS LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-OCT-1997 | 31-MAY-2000 | Dissolved | ||
| | | TANKERTON INTERNATIONAL LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 08-OCT-1997 | 02-MAY-2003 | Defaulted | ||
| | | UNITY MASTER INVESTMENT LTD. | Hong Kong | UNITY MASTER INVESTMENT LTD SUITE A; 8/F FIRST PACIFIC BANK CENTER 56 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-OCT-1997 | 05-APR-2001 | Defaulted | ||
| | | WELL GROUP INTERNATIONAL LTD. | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 20-MAY-1996 | 01-NOV-2002 | Defaulted | ||
| | | PROFIT GAIN INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-APR-1997 | 05-OCT-2001 | Dissolved | ||
| | | SELECT CAPITAL (SOUTH CONE), LTD. | Panama | ALEMAN; CORDERO; GALINDO & LEE TORRE SWISS BANK; PISO 2 CALLE 53 ESTE; URB. MARBELLA PANAMA; REP. DE PANAMA *S.I* | 23-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | PINEFIELDS HOLDINGS 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-SEP-1996 | 07-FEB-2008 | Changed agent | ||
| | | INVESTMENT MANAGEMENT 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.* | 19-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | CHALET SERVICE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-APR-1997 | 07-FEB-2001 | Changed agent | ||
| | | FAREAST OCEAN LTD. (WITH CHINESE CHARACTERS) | Hong Kong | SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | CHATYORK INVESTMENT LTD. | Hong Kong | CHATYORK INVESTMENT LTD. 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.* | 16-MAY-1996 | 15-MAY-1997 | Defaulted | ||
| | | INFOSYS UK LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | CHANAHON INTERNATIONAL LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 22-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | VIRLICEN INVESTMENTS LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 08-APR-1997 | 01-NOV-2005 | Defaulted | ||
| | | ESSEX ASSOCIATES LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | NEALS TRADING CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-APR-1997 | 07-JUL-2000 | Defaulted | ||
| | | Kobana Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-SEP-2010 | 29-MAY-2015 | Defaulted | ||
| | | TRADE STAR 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 | ||
| | | CLAMEN INTERNATIONAL CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-MAY-1996 | 02-NOV-2004 | Defaulted |
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