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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SOUTHERN PACIFIC INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-JUN-1997 | 29-APR-2003 | Defaulted | ||
| | | FOXHALL INVESTMENTS LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 13-NOV-1997 | 25-JUN-1999 | Dissolved | ||
| | | FLAME VALLEY HOLDINGS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 18-SEP-1996 | 23-NOV-2005 | Dissolved | ||
| | | SHORE BIRD S.A. | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 14-JUN-1996 | 27-MAY-1999 | Defaulted | ||
| | | KELLAND MARKETING S.A. | United Kingdom | PKB UNDERWOOD LAMB ASSOCIATES Annie Besson Saville Place Clifton BRISTOL BS8 4EJ | 02-JAN-1997 | 01-NOV-2006 | Defaulted | ||
| | | LONGBURY PROPERTY HOLDINGS LTD. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 03-SEP-1996 | 23-OCT-2000 | Defaulted | ||
| | | MAPLE BAY INVESTMENTS LIMITED | Isle of Man | COOPER CHAN BRIDGE HOUSE BRIDGE STREET CASTLETOWN ISLE OF MAN IM9 1AX BRITISH ISLES | 29-OCT-1997 | 21-JUL-1999 | Defaulted | ||
| | | OVERSEAS TELEPICTURE PRODUCTION COMPANY 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 | 04-SEP-1996 | 03-MAY-2000 | Defaulted | ||
| | | FROZEN INVESTMENTS 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.* | 22-OCT-1997 | 06-DEC-1999 | Dissolved | ||
| | | CORONA EXPORT TRADERS INC. | Panama | TRUST SERVICES S. A. APARTADO POSTAL 0818-03685 PANAMA, REP. DE PANAMA | 28-MAY-1985 | 19-SEP-1987 | Changed agent | ||
| | | DUKANE FINANCE INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-OCT-1996 | 05-NOV-1998 | Dissolved | ||
| | | SMART CONCEPT HOLDING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | HANSEL FINANCE CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 13-NOV-1997 | 08-MAY-2000 | Resigned as agent | ||
| | | WEST INVESTMENT GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 17-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | KINSHIP GROUP 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-1997 | 03-MAY-2000 | Defaulted | ||
| | | BEAUTY RISE INVESTMENT LIMITED | Hong Kong | CHINA HANI (HOLDINGS) LIMITED ROOM 2502-3; LIPPO TOWER; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 03-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | ELINVEST LTD. | Russia | ZAO FOGRA TRADING LTD. OFFICE 411 2-0I VYSHESLAVTSEV PEREULOK DOM 17 127055 MOSCOW RUSSIA | 02-OCT-1996 | 30-JUN-2005 | Changed agent | ||
| | | CEDAR PARK INVESTMENT LTD. | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 29-MAY-1997 | 19-SEP-1997 | Changed agent | ||
| | | BETHWIN S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-APR-1997 | 16-AUG-1999 | Defaulted | ||
| | | NOVA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | SUNTIDE MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | SORELAND CONSULTANTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-SEP-1996 | 02-MAY-2001 | Defaulted | ||
| | | LAUNEY HOLDING LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 25-APR-1997 | 05-NOV-2003 | Defaulted | ||
| | | HAM & ASSOCIATES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | M.O. PROPERTIES (SAN FRANCISCO) LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 10-JUN-1996 | 01-NOV-2004 | Defaulted | ||
| | | CONTRADE SECURITIES INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 21-NOV-1996 | 29-DEC-1999 | Dissolved | ||
| | | HSILO ENTERPRISES LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 07-MAY-1997 | 07-JAN-1998 | Changed agent | ||
| | | ANGLO RUSSIAN CHARTER SERVICE LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 07-OCT-1996 | 13-JAN-2000 | Defaulted | ||
| | | KAVAN INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-NOV-1996 | 08-MAY-2002 | Defaulted | ||
| | | CRITTERS, CREATURES & FISH IMAGING (CCF IMAGING), INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | VINEYARD SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | LORA INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-SEP-1996 | 03-SEP-1998 | Defaulted | ||
| | | CHRISTY ASSET MANAGEMENT CORPORATION | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | LEMARK LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-SEP-1997 | 28-OCT-1999 | Dissolved | ||
| | | METALINVEST MANAGEMENT CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 27-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | CORPORATE AVIATION SERVICES LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 13-SEP-1996 | 12-DEC-2001 | Defaulted | ||
| | | MONINT CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-OCT-1996 | Dissolved | |||
| | | DOYON LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-APR-2010 | Active | |||
| | | MINSTREL SECURITIES INC. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 03-JUN-1997 | 05-NOV-2002 | Defaulted | ||
| | | UNION POWER FINANCE LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 24-APR-1997 | Active | |||
| | | LAYTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-JUN-1996 | 05-NOV-2003 | Defaulted | ||
| | | SHELL MAX LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JUN-1997 | 14-MAY-2001 | Defaulted | ||
| | | INTERWOOD INVESTMENTS LTD. | Hong Kong | HOTEX COMPANY SECRETARY LIMITED SUITE 805; 8/F ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONG | 04-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | TOPMIND INVESTMENT LTD. (CHINESE CHARACTERS) | Hong Kong | TOPMIND INVESTMENT LTD. UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG | 10-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | COURT DIRECTORS LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 04-OCT-1996 | 21-AUG-1997 | Changed agent | ||
| | | MORNINGDALE DEVELOPMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-OCT-1996 | 06-JAN-1998 | Defaulted | ||
| | | ABAC INTERNATIONAL INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-NOV-1997 | 03-MAY-2001 | Defaulted | ||
| | | BELLWYN SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | FORTRADE INTERNATIONAL LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-OCT-1996 | 06-MAY-2002 | Defaulted | ||
| | | COLOMBERIE 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 | 23-AUG-1989 | 04-MAY-2004 | Defaulted | ||
| | | JINOR 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.* | 06-JUN-1997 | 10-MAY-2000 | Defaulted | ||
| | | SEABRIGHT TRADING LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 08-OCT-1996 | 07-JAN-1998 | Changed agent | ||
| | | BALMORAL UK) LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 06-JUN-1997 | 16-AUG-1999 | Dissolved | ||
| | | BRIDGE PORT PROPERTY HOLDINGS LTD. | Isle of Man | STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES | 09-OCT-1996 | 06-MAY-2005 | Changed agent | ||
| | | TADMOR FINANCE LIMITED | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 08-OCT-1996 | 25-NOV-1997 | Dissolved | ||
| | | KENSTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JUN-1997 | 01-NOV-2006 | Defaulted | ||
| | | SHARTON TOP INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 28-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | SUNRISE IMAGE SYSTEMS INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-APR-1997 | 23-NOV-2005 | Defaulted | ||
| | | KENTBRIDGE PROPERTIES LIMITED | Côte d'Ivoire | MR TUBB C/O D Fisher & Co 40 High Street Borough Green Kent TN15 8BJ | 11-JUN-1996 | 06-NOV-2008 | Defaulted | ||
| | | KOFFOUR S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-NOV-1997 | 04-MAY-2004 | Defaulted | ||
| | | SIDH HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 14-OCT-1996 | 09-MAR-2006 | Changed agent | ||
| | | NEFTE RESOURCES LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 14-OCT-1996 | 04-FEB-2000 | Dissolved | ||
| | | SANIX COMPANY LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 10-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | BANDEROLE INTERNATIONAL LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 17-SEP-1996 | 03-MAY-2006 | Defaulted | ||
| | | POLYGOLD INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAY-1997 | 01-NOV-2011 | Defaulted | ||
| | | KAYLA SECURITIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 13-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | BARILOCHE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-OCT-1996 | 03-JUN-1997 | Changed agent | ||
| | | GOSFORTH INT. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAY-1997 | 05-NOV-2003 | Defaulted | ||
| | | ASIAN INTERNATIONAL TRADING LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | DANE MANAGEMENT LTD. | Bahamas | SUISSE SECURITY BANK & TRUST; LTD. ORISSA HOUSE EAST BAY STREET P.O. BOX N-4801 NASSAU; BAHAMAS | 16-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | REGAL KISS ENTERPRISES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-OCT-1996 | 11-JUL-2002 | Dissolved | ||
| | | BROADMEAD INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-OCT-1996 | 06-JAN-1998 | Inactivated | ||
| | | COSMETIC CARE INDIA (HOLDINGS) LTD. | Hong Kong | HARCOURT BUSINESS MANAGEMENT LTD. 2001 HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL, HONG KONG | 13-NOV-1997 | 27-NOV-2002 | Changed agent | ||
| | | CHUANG LIAN GUO JI (B.V.I.) COMPANY LIMITED | 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. | 13-NOV-1997 | 27-JUL-1998 | Defaulted | ||
| | | CHARTER MAX INVESTMENT LIMITED | Hong Kong | CHARTER MAX INVESTMENT LIMITED C/O PRESSING CONSULTANTS LIMITED; KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG; HONG KONG **S.I** | 10-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | KINGRISE INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-SEP-1996 | 29-JUL-1997 | Dissolved | ||
| | | DANA HOLDINGS GROUP INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 17-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | GAMMA CAPITAL RESOURCES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-JAN-1996 | 01-JUL-1999 | Defaulted | ||
| | | FIRSTIN TRADING LTD. | Switzerland | J.B.I. S.A. RUE DU MONT-BLANC, 7 1201 GENEVE SWITZERLAND | 04-MAY-1998 | 30-JAN-2009 | Defaulted | ||
| | | TEIGHMORE CONSULTANTS 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.* | 18-SEP-1996 | 18-AUG-1997 | Defaulted | ||
| | | DIAN FACTOR CORP. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 20-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | RIO LIMITED | United Kingdom | MR. BRIAN J. MARTIN 2 ARKWRIGHT ROAD SANDERSTEAD SURREY CR2 OLD ENGLAND, UNITED KINGDOM | 13-JUN-1996 | 09-DEC-1998 | Inactivated | ||
| | | BLUE MOUNT RESEARCH CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-SEP-1996 | 29-JAN-2001 | Defaulted | ||
| | | SILVER ARROW VENTURES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-SEP-1996 | 14-AUG-2003 | Defaulted | ||
| | | MERRION FINANCE CORP. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | BORELLI HOLDING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1996 | 14-OCT-1997 | Dissolved | ||
| | | ASTRIDA INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | BRIGHT MANOR 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.* | 23-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | KING PACIFIC HOLDINGS 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.* | 23-JAN-1998 | 20-JUN-2008 | Changed agent | ||
| | | TIME COVERAGE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1996 | 14-OCT-1997 | Dissolved | ||
| | | WESTPORT INVESTMENTS GROUP LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 18-DEC-1996 | 27-NOV-2001 | Changed agent | ||
| | | MODERN MAX INTERNATIONAL HOLDINGS LTD. | Malaysia | ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON | 16-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | PES-TEC PROMOTIONS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 26-JUN-1996 | 24-JUN-1997 | Bad debt account | ||
| | | BELVAWN COMPANY LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-FEB-1997 | 29-DEC-2004 | Dissolved | ||
| | | DRAGON FIT DEVELOPMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 30-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | EMDEN PROPERTIES LIMITED | Hong Kong | KT FIRST SECRETARY LIMITED 2804 CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG ATTENTION: MR. KENNEDY TANG | 04-FEB-1997 | 08-OCT-1999 | Changed agent | ||
| | | WRAY HOLDINGS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 27-JUN-1996 | 28-AUG-2006 | Dissolved | ||
| | | Celumanix, Sociedad Anónima | Guatemala | CORPOLAW LIC. MARIO LOPEZ / LICDA. CANDY RAMOS 8 AVENIDA 3-90 ZONA 14 EDIFICIO LA RAMBLA TORRE 1 OFICINA 1-C; GUATEMALA; GUATEMALA | 23-DEC-2008 | 17-JAN-2012 | Defaulted | ||
| | | CERTUS HOLDING INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 21-NOV-1996 | 30-MAR-2006 | Defaulted | ||
| | | ALVIE INVESTMENT HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-JUN-1997 | 10-MAR-2000 | Defaulted |
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