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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LYNMOR OVERSEAS LIMITED | Jersey | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED P.O. BOX 158 BNP PARIBAS HOUSE; ANLEY STREET ST. HELIER; JERSEY JE4 8RD CHANNEL ISLANDS | 28-MAY-1996 | 02-AUG-2002 | Changed agent | ||
| | | SILVERTON ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | SENICO LEADER INTERNATIONAL HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 17-JUN-1997 | 27-MAY-1999 | Dissolved | ||
| | | WORLDWIDE TIMBER LIMITED | Switzerland | MONTAVON BONVALLAT & MOURO RUE TOEPFFER, 11BIS 1206 GENEVE SWITZERLAND | 05-DEC-1994 | 05-MAY-1998 | Defaulted | ||
| | | S & K OIL COMPANY LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 21-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | PINWORTH INVESTMENT HOLDINGS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 07-OCT-1997 | 21-JUN-1999 | Defaulted | ||
| | | LERNA FINANCE CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 03-JUN-1997 | 02-NOV-2001 | Resigned as agent | ||
| | | MICROMAX INTERNATIONAL GROUP LTD. | Hong Kong | M. Y. BUATON & CO. 503; KIN TAK FUNG COMMERCIAL BLDG. 467-473 HENNESSY ROAD CAUSEWAY BAY; HONG KONG | 12-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | WARDSON FINANCE LTD. | Brazil | MARIA RENATA BAPTISTA BORGES ALAMEDA MINISTRO ROCHA AZEVEDO; 1409 APTO 12; CEP: 01410-003 - SÃO PAULO; SP; BRAZIL | 02-JAN-1997 | 27-JUL-2004 | Dissolved | ||
| | | WYNNE FINANCE LTD. | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED (NO. 2) 30/F.; NEW WORLD TOWER; 18 QUEEN¿S ROAD CENTRAL; HONG KONG | 02-JAN-1997 | 02-NOV-2009 | Defaulted | ||
| | | GLADSFORD INVESTMENT LTD. | Hong Kong | GLADSFORD 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.* | 18-JUN-1996 | 11-OCT-2010 | Inactivated | ||
| | | MAGNUM ASSETS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 23-FEB-1998 | 05-APR-1999 | Bad debt account | ||
| | | EG PANAMA TRADERS, INC | United Arab Emirates | LUC LAUWERS PO BOX 60811 DUBAI UNITED ARAB EMIRATES | 17-FEB-2009 | 16-JUL-2014 | Defaulted | ||
| | | CROWN TEAMS HOLDING LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 06-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | METRO DELUXE LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 03-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | WOODROW DEVELOPMENT 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 | ||
| | | EXECUTIVE PROPERTY INVESTMENT INC. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | HEATH CONSULTING LTD. | Jersey | HEATH CONSULTING LIMITED FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY; JE2 3QQ CHANNEL ISLANDS | 02-JAN-1997 | 23-APR-2009 | Changed agent | ||
| | | DIVISION TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | WINNINGHAM FINANCE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | COURTLAND REAL ESTATE LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 02-JAN-1997 | 24-JUN-1997 | Bad debt account | ||
| | | RIVERPOINT INDUSTRIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-FEB-1997 | 21-JUL-1999 | Dissolved | ||
| | | SECTOR TRADING CORPORATION | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 18-FEB-1997 | 05-NOV-2002 | Defaulted | ||
| | | CHIME ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | VIRGIN DAIRY INDUSTRIES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | TILSA MANAGEMENT S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 13-FEB-1997 | 28-AUG-1998 | Inactivated | ||
| | | GOLDEN MILLION DEVELOPMENT LIMITED | Hong Kong | GOLDEN MILLION DEVELOPMENT LIMITED C/O 5 SUFFOLK ROAD KOWLOON TONG KOWLOON HONG KONG | 22-AUG-1997 | 01-FEB-1999 | Defaulted | ||
| | | NORTH WEST INTERNATIONAL GROUP LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 25-JUN-1997 | 21-FEB-2006 | Bad debt account | ||
| | | SHEEN FINANCE 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 | 02-NOV-2001 | Defaulted | ||
| | | CFR HOLDINGS CORP. LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 16-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | DILLING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | PERFECT LINES (B.V.I.) LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-MAR-1998 | 21-JUN-2004 | Changed agent | ||
| | | WILMOTS LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-MAR-1998 | 29-DEC-2004 | Dissolved | ||
| | | CHEQUERED FLAG LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1998 | 28-APR-1999 | Defaulted | ||
| | | FS LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 19-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | EAGLEWALK FINANCE CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-JUL-1997 | 27-APR-2001 | Defaulted | ||
| | | CONSTRIDE FINANCE LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 21-JUL-1997 | 03-MAY-2001 | Defaulted | ||
| | | RUPERT FINANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | SIDEWINDER CAPITAL LTD. | Hong Kong | LGT MANAGEMENT SERVICES SUITE 4203 TWO EXCHANGE SQUARE G.P.O. BOX 13398 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 15-OCT-1997 | 14-AUG-2006 | Changed agent | ||
| | | KURGAN MIDDLE EAST LIMITED | United Arab Emirates | BIN JABR GROUP LTD. MAKTOOM STREET OLD AIRPORT ROAD P.O. BOX 46711 ABU DHABI UNITED ARAB EMIRATES | 05-JUN-1997 | 25-OCT-2002 | Defaulted | ||
| | | CARWICK TRADING FINANCE LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JAN-1997 | 27-MAY-1999 | Defaulted | ||
| | | NIEMAYER CONSTRUCTIONS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-OCT-1997 | 19-JAN-2001 | Defaulted | ||
| | | AMISTAD VENTURES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | DIAMANTE DEVELOPMENTS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | GELT INTERNATIONAL, LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | CALVI CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | SMARKO INVESTMENTS LIMITED | Hong Kong | SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1997 | 18-FEB-1999 | Defaulted | ||
| | | DURSTON SECURITIES INC. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 21-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | PLANTOP INVESTMENTS LIMITED | Hong Kong | PLANTOP INVESTMENTS LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1997 | 08-JAN-2002 | Dissolved | ||
| | | WALDEN ADVISORY GROUP INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-FEB-1997 | 17-JAN-2000 | Dissolved | ||
| | | CHINA SOUTHERN COMM. CABLE CO. LTD. | Hong Kong | CHINA SOUTHERN COMM. CABLE CO. LTD. ROOM 3005 COSCO TOWER 183 QUEEN´S ROAD CENTRAL, HONG KONG | 23-OCT-1996 | 03-MAY-2005 | Defaulted | ||
| | | HALLMARK 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 | 10-JAN-1992 | 21-NOV-2002 | Dissolved | ||
| | | PINE GROVE PROPERTIES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 17-JUN-1997 | 28-JUN-1999 | Defaulted | ||
| | | WOODWORTH BVI) INTERNATIONAL CO., 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-SEP-1997 | 17-JUN-2008 | Changed agent | ||
| | | LEGEND CAPITAL INVESTMENTS INC. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 15-OCT-1997 | 04-JAN-2001 | Defaulted | ||
| | | CONATINC 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-2001 | Defaulted | ||
| | | POTENTIAL FINANCE LTD. | Hong Kong | POTENTIAL FINANCE LTD. FLAT A; 11TH FLOOR BLOCK 8; PACIFIC PALISADES NO. 1 BRAEMAR HILL ROAD NORTH POINT; HONG KONG | 08-MAY-1997 | 05-NOV-2003 | Defaulted | ||
| | | CATCHER INVESTMENTS LTD. | Monaco | MR. ANDREW F. MANN+ 20 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO *S.I.* | 16-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | NEWMARK HOLDING CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-SEP-1996 | 02-MAY-2003 | Defaulted | ||
| | | PADMILL PROPERTY HOLDINGS LTD. | United Kingdom | SIMON GRINT 16 Worple Road Epsom Surrey Kt18 5Ee FAX OR EMAIL/DO NOT POST | 18-SEP-1996 | 02-MAY-2003 | Defaulted | ||
| | | FIRST NATIONAL SHIPPING CO. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-SEP-1996 | Active | |||
| | | VEK CORPORATION LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 09-FEB-1998 | 16-DEC-1999 | Changed agent | ||
| | | MARINELLO INVESTMENTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | METRO STATES LTD. | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 15-NOV-1996 | 08-MAY-2002 | Defaulted | ||
| | | SEBA INVESTMENTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JAN-1996 | 29-JUL-1998 | Changed agent | ||
| | | HILLGATE IMPEX LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | HARVEST EAGLE ENTERPRISES LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | BRANSTON PARTNERS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | COMSA INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | ALLTAG COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | CHANDALAR INVESTMENTS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 10-MAY-1985 | 18-FEB-1994 | Dissolved | ||
| | | PIER MAX LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-SEP-1997 | Active | |||
| | | DEER LODGE ASSOCIATES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1997 | 03-JUN-1999 | Defaulted | ||
| | | SULZER RUTI INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | PA PROMOTIONS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 12-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | TEX LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 24-JUN-1997 | 02-JAN-1998 | Changed agent | ||
| | | BRILLIANT GROUP 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.* | 05-NOV-1996 | 04-MAY-2004 | Defaulted | ||
| | | PLENTISHINE INVESTMENT & DEVELOPMENT LTD. (WITH CHINESE CH) | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 12-MAR-1996 | 05-JUN-1998 | Defaulted | ||
| | | MARIELLA INVESTMENTS LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 24-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | GOLDEN MERCHANT MANAGEMENT LTD. | Hong Kong | TMH SECRETARIAL SERVICES LIMITED ROOM 903, KAI TAK COMMERCIAL BUILDING 317-319 DES VOEUX ROAD CENTRAL HONG KONG | 24-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | BEVNER LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 18-MAR-1996 | 22-MAR-2000 | Defaulted | ||
| | | ASTERLEY FINANCE INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-AUG-1996 | 24-JUN-2003 | Defaulted | ||
| | | KONTIC ASIA INVESTMENTS 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-1997 | 01-NOV-2004 | Defaulted | ||
| | | OIL-IMPEX LIMITED | Spain | SR. JORGE L. LACASA SANCHA 31 VALLE DE LACIANA E - 28034 MADRID ESPAÑA | 28-OCT-1996 | 06-MAY-2002 | Defaulted | ||
| | | STRUIE HOLDINGS LIMITED ) | Liechtenstein | ADCO TRUST COMPANY LIMITED HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 04-OCT-1996 | 26-JUN-2007 | Dissolved | ||
| | | MAN LEE INTERNATIONAL SERVICES LTD. | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 18-JUN-1997 | 02-JAN-1998 | Changed agent | ||
| | | NATVEST FINANCE CORP. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 28-OCT-1996 | 19-NOV-2002 | Dissolved | ||
| | | CAMPA GROUP INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 21-NOV-1996 | 03-MAR-2000 | Defaulted | ||
| | | TEAMS FAIR LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 13-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | NENG CHENG ENTERPRISES INC. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-JAN-1996 | 16-JAN-2002 | Defaulted | ||
| | | CENTRAL PROPERTY HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | VD & VD INVESTMENT MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | EASTINVESTORS ASSOCIATES INC. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 02-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | WAI HING WAH ARCHITECTS (CHINA) LTD.(WITH CHINESE CH.) | Hong Kong | ABEL C.K. TSUI & CO. 10/F.; BOUBLE BUILDING 22 STANLEY ST.; CENTRAL HONG KONG | 02-OCT-1996 | 29-OCT-1998 | Changed agent | ||
| | | MARTINA INDUSTRIES 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 | 08-MAR-2010 | Bad debt account | ||
| | | RIDETON DEVELOPMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 18-JUN-1997 | 14-SEP-1999 | Defaulted | ||
| | | BELL MEADOW REAL ESTATE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-OCT-1996 | 27-APR-1998 | Defaulted | ||
| | | LOCOSTA 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.* | 04-JUL-1997 | 03-MAY-2005 | Defaulted | ||
| | | CARINVEST INTERNATIONAL INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 21-MAY-1996 | 25-MAY-2000 | Defaulted | ||
| | | PENVALE GROUP INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 13-MAY-1997 | 27-FEB-2008 | Defaulted |
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