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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MADELSON FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | KIRKFIELD HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-APR-1991 | 05-NOV-1998 | Defaulted | ||
| | | WEI LI 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.* | 04-JUN-1997 | 01-NOV-2004 | Defaulted | ||
| | | PIONEER ZONE TRADING 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.* | 06-MAR-1997 | 23-JUN-2008 | Changed agent | ||
| | | GEBEKO INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 10-NOV-1997 | 03-MAY-2010 | Defaulted | ||
| | | ENTERPRISE INDUSTRIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-SEP-1996 | 10-MAR-1998 | Inactivated | ||
| | | WINNER LEGEND INVESTMENT LTD. | Hong Kong | WINNER LEGEND INVESTMENT LTD. (THE ACCOUNT DEPT.) SUITE 4704; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG | 10-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | OGDEN 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.* | 20-NOV-1997 | 03-MAY-2005 | Defaulted | ||
| | | PRINCE PACIFIC 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.* | 26-JUN-1997 | 01-NOV-2004 | Defaulted | ||
| | | VORLANE FINANCE LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 08-JUL-1997 | 06-NOV-2006 | Defaulted | ||
| | | BOYDEN 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.* | 19-SEP-1997 | 08-MAY-2002 | Defaulted | ||
| | | PENGOLD INVESTMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 02-JAN-1997 | 04-JAN-2000 | Changed agent | ||
| | | SILVERTIDE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-MAY-1997 | 25-MAY-2000 | Defaulted | ||
| | | ART CONSULT LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 29-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | VALFINA HOLDING CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-DEC-1996 | 08-OCT-1999 | Defaulted | ||
| | | SOGINVEST OVERSEAS CORPORATION | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-DEC-1996 | 03-MAY-2005 | Defaulted | ||
| | | BROADBRIDGE INTERNATIONAL 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 | 02-JAN-1997 | 16-MAR-2001 | Defaulted | ||
| | | LOT START 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-JUL-1997 | 12-JUN-2008 | Changed agent | ||
| | | BAINTON 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 | 17-FEB-1993 | 18-FEB-1999 | Dissolved | ||
| | | GORHAM 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 | 21-MAY-1991 | 11-MAY-2000 | Dissolved | ||
| | | PEACOCK INVESTMENTS GROUP 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.* | 30-DEC-1997 | 21-JUN-1999 | Defaulted | ||
| | | TARA MANAGEMENT CONSULTANTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 22-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | MINEOLA INVESTMENTS LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 06-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | SUPER GRADE INVESTMENT LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 21-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | FRENSHAM COMMERCIAL SERVICES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 02-JAN-1997 | 06-JUL-1998 | Inactivated | ||
| | | FAIRHOLT LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 17-FEB-1997 | 01-NOV-2002 | Defaulted | ||
| | | XESSNA INVESTMENTS INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 06-JUN-1985 | 19-APR-1990 | Dissolved | ||
| | | IFCO ASSETS MANAGEMENT INC. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 21-NOV-1996 | 08-AUG-2002 | Defaulted | ||
| | | FAIRYLAND PROPERTIES LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 03-DEC-1996 | 07-JUN-2000 | Changed agent | ||
| | | FENIX INTERNATIONAL LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 16-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | HEADLEY INVESTMENT HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | SNT MARKETING CONCEPTS S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 25-OCT-1996 | 02-MAY-2007 | Defaulted | ||
| | | HARBOR DEVELOPMENT INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 22-MAY-1997 | 16-DEC-2009 | Defaulted | ||
| | | KINGS WHALE HOLDINGS 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) | 09-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | URBAN DESIGN INTERNATIONAL, INC. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 16-FEB-1998 | 01-NOV-2004 | Defaulted | ||
| | | VIBORG S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-FEB-1998 | 18-AUG-2005 | Defaulted | ||
| | | HALPERA HOLDING LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 28-NOV-1996 | 22-OCT-2004 | Inactivated | ||
| | | KELSEN CONTRACTORS INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 11-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | CHUNSON TECHNOLOGY INC. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 13-FEB-1998 | 01-NOV-2011 | Defaulted | ||
| | | MAUZAC FINANCE S.A. | Monaco | PROBUS COMPAGNIE S.A.M. FLOR OFFICES - 10, RUE PRINCESSE FLORESTINE MC-98000 MONACO *S.I.* | 05-DEC-1996 | 23-SEP-2002 | Dissolved | ||
| | | CAMPBELL INTERNATIONAL GROUP LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 09-JUL-1996 | Active | |||
| | | TRADEWINDS INTERNATIONAL HOLDINGS CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-DEC-1996 | 31-JAN-2007 | Resigned as agent | ||
| | | ROMANOV INVEST LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1996 | 07-FEB-2001 | Changed agent | ||
| | | CLYDESDALE DUNBAR CAPITAL LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 21-FEB-1997 | 15-SEP-1999 | Defaulted | ||
| | | MIDTEC ENGINEERING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-FEB-1998 | 11-MAR-2004 | Defaulted | ||
| | | GLOBE CONSULT S.A. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 22-MAY-1997 | 15-APR-1998 | Changed agent | ||
| | | CARTER INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | ALPHA OMEGA HOLDINGS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | DOMINCO DEVELOPMENT LTD. | Hong Kong | CLASSIC ACCOUNTING & MANAGEMENT CONSULTANTS LIMITED ROOM 201, HANLEY HOUSE 776-778 NATHAN ROAD KOWLOON HONG KONG | 19-AUG-1996 | 03-MAY-2000 | Defaulted | ||
| | | BERRIDGE LIMITED | Jersey | HSBC BANK PLC P.O. BOX 26 ST. HELIER, JERSEY JE4 8NR CHANNEL ISLANDS | 25-FEB-1997 | 18-MAR-2005 | Defaulted | ||
| | | SUN PEAK ENTERPRISES LTD. | Hong Kong | SUN PEAK ENTERPRISES LTD. 27/F., SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG | 31-OCT-1997 | Active | |||
| | | HORIZON OVERSEAS GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | CREST PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | NIMITZ ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | EVRO-MARKET CLUB CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 08-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | WALLY INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | PROCIDA LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 06-MAR-1996 | 27-NOV-2006 | Changed agent | ||
| | | FREEHILL PROPERTIES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-AUG-1997 | 17-FEB-2000 | Dissolved | ||
| | | KNOWLEDGE MANAGEMENT LTD. | Jersey | CORDINER & CO. P.O. BOX 681 CAMBRIAN VILLA; BEAUMONT ST. PETER; JERSEY CHANNEL ISLANDS | 15-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | NORLUX HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 29-AUG-1997 | 13-DEC-2004 | Defaulted | ||
| | | FEEDALL LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 17-JAN-1996 | 24-JUN-1997 | Bad debt account | ||
| | | DEBWOOD PROPERTY HOLDINGS LTD. | 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 | 02-JAN-1998 | 24-JUN-1999 | Defaulted | ||
| | | THE CHUN HO CO., 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.* | 18-NOV-1996 | 10-JUN-2008 | Changed agent | ||
| | | YUCA ENTERPRISES INC. | Switzerland | ROHNER & PARTNER SEESTRASSE 131 CH-8027 ZURICH SWITZERLAND | 13-MAY-1985 | 16-FEB-1994 | Changed agent | ||
| | | DEBIAN LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-SEP-1997 | 03-SEP-2001 | Defaulted | ||
| | | MASAR GEAR INVESTMENT LIMITED | Hong Kong | MASAR GEAR INVESTMENT LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 17-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | SAUDI AFRICAN GROUP INVESTMENT CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 24-OCT-1997 | 28-AUG-2002 | Defaulted | ||
| | | JUMPO STATE INTERNATIONAL LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 16-JUN-1997 | 28-JUL-1998 | Defaulted | ||
| | | SOUND OCEAN INVESTMENT LTD. | Hong Kong | MR. CEN ZINIU SUITE A; 8/F FIRST PACIFIC BANK CENTRE 56 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1998 | 05-SEP-2002 | Dissolved | ||
| | | DHALMA INVESTMENTS LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 22-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | P.N ENTERPRISES 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.* | 15-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | MYNAMAR HOLDINGS LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 05-MAY-1997 | 17-FEB-1998 | Defaulted | ||
| | | CLOVELY INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 05-JUL-1996 | 08-MAY-2009 | Inactivated | ||
| | | QUENBY ASSOCIATES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | TREEWELL CONSULTING LIMITED | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 06-JUL-1998 | 26-DEC-2007 | Dissolved | ||
| | | CARLINA CORP. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 11-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | PENHALL FINANCIAL SERVICES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 08-APR-1997 | 01-OCT-2001 | Dissolved | ||
| | | GREENHYTHE REAL ESTATE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | KENDO GROUP INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | LARIVEL HOLDINGS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 19-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | HAMMOND SPRINGS TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | HELLAS MARKETING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1998 | 27-JUN-2000 | Dissolved | ||
| | | ADVANCE WEALTH HOLDINGS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 05-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | TURNER HILL INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 25-JAN-1996 | 30-DEC-2004 | Dissolved | ||
| | | ANVIL DEVELOPMENT LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-APR-1997 | 21-OCT-1998 | Dissolved | ||
| | | MAULDIN TRADING LTD. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-1997 | 19-APR-1999 | Dissolved | ||
| | | VANOM LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 04-JUN-1997 | Inactivated | |||
| | | J.R.T. TRADING LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 14-APR-1997 | Active | |||
| | | ESCO S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 11-FEB-1998 | 01-NOV-2007 | Defaulted | ||
| | | LEVEL TRADING SERVICES 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-NOV-2000 | Defaulted | ||
| | | NORTHBRIDGE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 06-NOV-1997 | 26-JAN-1999 | Dissolved | ||
| | | TIME BASE HOLDINGS GROUP LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JUN-1996 | 20-AUG-1999 | Defaulted | ||
| | | COPERNICUS MANAGEMENT INC. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 08-OCT-1996 | 21-JAN-2002 | Changed agent | ||
| | | CONKLIN PACIFIC 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 | 02-OCT-1998 | Dissolved | ||
| | | CALVINA PROPERTIES LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1991 | 06-MAY-1999 | Defaulted | ||
| | | CLEVERLAND INTERNATIONAL INVESTMENT LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 03-NOV-1997 | Defaulted | |||
| | | KALY COMPANY LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 29-OCT-1997 | 26-FEB-2004 | Inactivated | ||
| | | TRICITY HOLDING CORP. | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 10-FEB-1998 | 16-JAN-2001 | Defaulted | ||
| | | DAWNVILLE INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 08-JUL-1998 | 11-AUG-2007 | Inactivated | ||
| | | BILLION CHAIN LTD. | Hong Kong | BILLION CHAIN LTD. UNIT 1804 18/F; NANYANG PLAZA 57 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG | 03-JUL-1996 | 04-MAY-2004 | Defaulted |
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