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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FROG HOLLOW INTERNATIONAL INC. | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 10-JAN-1994 | 27-MAR-2003 | Defaulted | ||
| | | NORTHGRANGE ESTATES LIMITED | United Kingdom | PAISNER & CO [Mr Peter Kraus] Bouverie House 154 Fleet Street London EC4A 2JD | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | PROMED DISTRIBUTION LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | ESPRITE MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | JELD INVESTMENTS LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 18-MAR-1996 | 07-JAN-1998 | Changed agent | ||
| | | SWIFTIMIND COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-MAR-1996 | 17-FEB-2000 | Dissolved | ||
| | | WELGEVAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 09-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | CROWN FAIR INVESTMENT LTD. | Hong Kong | UTAHLOY MANAGEMENT CO. LTD. 5 SUFFOLK ROAD KOWLOON TONG KOWLOON HONG KONG | 11-JUN-1997 | 06-OCT-1998 | Defaulted | ||
| | | BEZMAN DIGGERS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 09-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | STREAM FLOW INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 30-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | SPEEDIAL INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 06-SEP-1996 | 02-MAY-2001 | Resigned as agent | ||
| | | REVESBY MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 11-SEP-1996 | 06-APR-1999 | Dissolved | ||
| | | NORTHERN PENGUIN LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 16-JUN-1997 | 27-MAY-2004 | Defaulted | ||
| | | LOMAR TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | TYME WYSE INVESTMENTS LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 02-JAN-1996 | 23-DEC-1997 | Changed agent | ||
| | | TRINOBIS HOLDINGS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-APR-1985 | 07-JUL-1997 | Dissolved | ||
| | | LI SHIN INTERNATIONAL ENTERPRISE 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.* | 17-JUL-1997 | 12-JUN-2008 | Changed agent | ||
| | | SEA MOUNTAIN INVESTMENTS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | MONA RICH 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.* | 03-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | TERRENEUVE FINANCE S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 18-FEB-1997 | 29-JAN-2001 | Defaulted | ||
| | | GLOBAL INVESTMENTS & DEVELOPMENT ASSOCIATION S.A. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 24-JUN-1996 | 06-APR-2001 | Defaulted | ||
| | | PACIFIC ASSOCIATES GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | CEC (HUI COUNTY) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1996 | 03-MAY-2000 | Defaulted | ||
| | | STARFIELD ASIA ENTERPRISES LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 19-FEB-1997 | 23-APR-2009 | Defaulted | ||
| | | DRAGON YEAR ENTERPRISES LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-APR-1997 | 26-APR-2004 | Changed agent | ||
| | | ANDMAR 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 | 28-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | WORLDWIDE GROUP LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-MAY-1997 | 01-NOV-2005 | Defaulted | ||
| | | FOUR WAYS TRADING CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 28-OCT-1996 | 03-MAY-2005 | Defaulted | ||
| | | FUND HOST INVESTMENT LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | RELIATECH LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-MAY-1997 | 01-NOV-2007 | Defaulted | ||
| | | WEALTH WIN INVESTMENT SERVICES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-JUN-1996 | 07-MAY-2002 | Dissolved | ||
| | | VERITAS FINANCIAL CONSULTANTS LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 03-FEB-1998 | 29-MAR-2005 | Inactivated | ||
| | | Rowland Euro Investment Inc. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2008 | 08-NOV-2010 | Dissolved | ||
| | | NORTH ATLANTIC SEAFOOD COMPANY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-NOV-1996 | 18-FEB-1998 | Defaulted | ||
| | | PROJECT AND INTEGRATED OPERATIONS SERVICES LTD | Peru | COLIN DIXON Wheatlands Cuckstool Lane Fence Lancashire BB12 9PA | 02-JAN-1997 | 01-NOV-2006 | Defaulted | ||
| | | AFRICAN DRINKS DISTRIBUTORS LIMITED | South Africa | THE HERITAGE TRUST COMPANY (PTY) LTD. HERITAGE PARK 51 NORFOLK TERRACE; WESTVILLE 3630 DOCEX 7; WESTVILLE DURBAN; SOUTH AFRICA | 03-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | ADRIANO ASSOCIATES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | OVERTOP 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 | 02-NOV-1999 | Defaulted | ||
| | | CHINAGOLD INVESTMENTS LIMITED | Hong Kong | CHINAGOLD INVESTMENTS LIMITED UNIT B; 22/F CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-MAY-1996 | 02-NOV-2001 | Defaulted | ||
| | | AFRICAN MINING RESOURCES LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 21-MAY-1996 | 16-MAY-2000 | Defaulted | ||
| | | BOND STREET ESTATES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | PROLINE S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | SUMMERVILLE TRADING LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1997 | Active | |||
| | | SIMCO TRADING CORP. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 20-JAN-1998 | 16-DEC-1999 | Changed agent | ||
| | | WAVE INTERNATIONAL HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 08-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | OYSTERBAY HOLDING COMPANY GROUP LIMITED | Isle of Man | MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED WARWICK HOUSE; CASTLE HILL VICTORIA ROAD DOUGLAS; ISLE OF MAN IM2 4RB | 25-APR-1997 | 08-JAN-2001 | Defaulted | ||
| | | HTS BAHAMAS LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 02-APR-1996 | 14-FEB-2002 | Defaulted | ||
| | | PORTO INVESTMENTS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | DEANWOOD MANAGEMENT LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 18-OCT-1995 | 03-MAY-2000 | Defaulted | ||
| | | WICKFORD TRADING LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 29-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | ARGO SHIPPING COMPANY LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 21-AUG-1996 | 16-MAY-2007 | Dissolved | ||
| | | HARTHOUSE MANAGEMENT LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 02-JAN-1996 | 08-JUN-1998 | Defaulted | ||
| | | PONTEVILLE INVESTMENTS LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 02-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | STRATA MANAGEMENT LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 02-JAN-1997 | Active | |||
| | | TOBACCO TRADING CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 28-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | RAYSIDE S.A. | Guernsey | MS. MELISSA MOURTON EN FAÇADE; CORDIER HILL ST. PETER PORT GUERNSEY; GY1 1NH CHANNEL ISLANDS | 01-MAY-1997 | 25-MAY-2001 | Defaulted | ||
| | | JC CONSOLIDATED LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-1996 | 04-JAN-1999 | Dissolved | ||
| | | BRENSTON INVESTMENTS LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 24-DEC-1996 | 16-SEP-2002 | Dissolved | ||
| | | B & G METALS AND INVESTMENTS HOLDING LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-SEP-1997 | 30-JUN-2000 | Defaulted | ||
| | | GOBAL SHINE INVESTMENT LTD. | Hong Kong | GOBAL SHINE INVESTMENT LTD. C/O MR. CHENG KWOK CHOI ROOM 2602; TREND CENTRE 29-31 CHEUNG LEE STREET CHAI WAN; HONG KONG | 26-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | CHORUS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | RANG LTD. | Monaco | MR. RINY DOYLE 5 AVENUE PRINCESSE ALICE MC98000 MONACO | 11-JUN-1997 | 01-NOV-2005 | Defaulted | ||
| | | DORAL INVESTMENT 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 | 11-SEP-1996 | 03-MAY-2006 | Defaulted | ||
| | | KEYPOINT MANAGEMENT | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 18-NOV-2004 | Active | |||
| | | HAWKSHAW TRADING LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 11-FEB-1997 | 01-NOV-2005 | Defaulted | ||
| | | ARTSUN INTERNATIONAL TRADING 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.* | 15-JUL-1997 | 17-JUN-2008 | Changed agent | ||
| | | SUN NICE 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.* | 25-FEB-1998 | 01-NOV-2004 | Defaulted | ||
| | | VERIMPEX LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-JUN-1992 | 05-NOV-1998 | Defaulted | ||
| | | L&P ASSOCIATES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | SEDENCO TRADING INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 03-JUN-1997 | 21-DEC-2001 | Defaulted | ||
| | | COMPALELECTOR INTERNATIONAL 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.* | 07-OCT-1997 | 08-MAY-2002 | Defaulted | ||
| | | CAMPER INTERNATIONAL 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 | 22-OCT-1996 | 08-MAY-2002 | Defaulted | ||
| | | LINTAC LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | THORNWAY INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ECCLESTON PROPERTIES LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-1997 | 27-NOV-2003 | Defaulted | ||
| | | CONCORD TELECOMMUNICATIONS HOLDING LIMITED | Hong Kong | ERNST & YOUNG (WANCHAI) 26/F.; GREAT EAGLE CENTRE 23 HARBOUR ROAD WANCHAI; HONG KONG | 29-JUN-1992 | 24-MAY-1993 | Changed agent | ||
| | | THORTON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1992 | 11-NOV-1994 | Defaulted | ||
| | | DRAGON MAX INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | VERENA HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-FEB-1997 | 25-JAN-2000 | Defaulted | ||
| | | GRACE CENTURY INVESTMENT & DEVELOPMENT LTD. | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-MAY-1996 | 02-NOV-2009 | Defaulted | ||
| | | STARFORTH 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 | 04-SEP-1997 | 02-MAR-1999 | Defaulted | ||
| | | SHANNONVALE COMPUTING 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 | 05-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | I.S. MANAGEMENT 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 | 15-AUG-1996 | 29-JAN-2001 | Changed agent | ||
| | | FINCOR MANAGEMENT LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 21-NOV-1996 | 08-MAY-2000 | Defaulted | ||
| | | ROSE TOWN MANAGEMENT INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-SEP-1997 | 11-JUL-2003 | Dissolved | ||
| | | DEEP GLORY INTERNATIONAL INVESTMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 18-JUL-1997 | 02-DEC-1998 | Defaulted | ||
| | | CRYSTAL NICE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | RUSHBROOK INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-DEC-1989 | 19-MAY-1999 | Defaulted | ||
| | | COMPTON INTERNATIONAL LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1990 | 15-MAY-1991 | Changed agent | ||
| | | LISTON CORP. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-FEB-1989 | 14-MAY-2001 | Dissolved | ||
| | | BROTHERFORTY CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JAN-2009 | 25-SEP-2013 | Dissolved | ||
| | | GOOD GROUP TRADING LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 13-OCT-1995 | 08-MAY-2000 | Defaulted | ||
| | | ELDERBERRY CONSULTANTS GROUP INC. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 21-JUL-1997 | 18-MAY-1999 | Dissolved | ||
| | | PLACEMENTS GLOBALES S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 01-MAR-1989 | 09-NOV-1996 | Defaulted | ||
| | | LAUNAY S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 17-MAY-1996 | 03-JUN-1997 | Dissolved | ||
| | | YARONNE 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 | 10-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | JONESTON INTERNATIONAL DEVELOPMENT 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.* | 20-FEB-1997 | 01-NOV-2002 | Defaulted | ||
| | | MIGHTLY WORLD INVESTMENT 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.* | 23-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | LINKUP TRADING LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 25-SEP-1996 | 03-MAY-2000 | Defaulted | ||
| | | RISE CHANEL INVESTMENT 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.* | 10-APR-1997 | 02-NOV-1999 | Defaulted |
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