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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WEST ONE INVESTMENT CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | EMBER SHINE INVESTMENTS LIMITED | Hong Kong | STABLE CORPORATE SERVICES LIMITED UNIT 402; 4/F; MALAYSIA BUILDING; NO. 50; GLOUCESTER ROAD; WANCHAI; HONG KONG. | 25-MAR-1997 | 08-APR-1998 | Defaulted | ||
| | | WELWYN MARKETING CORP. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | MERCY WIN DEVELOPMENTS 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-MAY-1997 | 02-NOV-2000 | Defaulted | ||
| | | CRESTLINE TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | RAY JORDAN SERVICES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | UMBELT 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.* | 09-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | SMP TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ARRANCOURT FINANCE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-JUN-1996 | 15-MAY-1999 | Changed agent | ||
| | | DENSA MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | GENIE TELECOM (HK) 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.* | 28-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | COLORANT ENTERPRISES 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.* | 13-MAY-1998 | 20-JUL-2009 | Changed agent | ||
| | | RAMSAY SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | TOP ELEGANT 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.* | 15-SEP-1997 | 17-JUN-2008 | Changed agent | ||
| | | HIGHVIEW MANAGEMENT CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 29-AUG-1997 | 27-MAY-2002 | Defaulted | ||
| | | HAWKES BAY OVERSEAS LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 13-JUN-1997 | 23-DEC-1997 | Changed agent | ||
| | | GLADSTONE MURRAY INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 12-MAR-1998 | 27-OCT-2000 | Defaulted | ||
| | | BILLIAN NICE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JUN-1997 | 24-AUG-1999 | Bad debt account | ||
| | | ASIA VIEW 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.* | 13-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | CARLSON INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | SHERRICK INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 02-JAN-1997 | 02-JAN-1998 | Changed agent | ||
| | | YANG WELL 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.* | 16-MAR-1998 | 01-NOV-2002 | Defaulted | ||
| | | DTB COMPUTER (IBC) LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 03-JAN-1997 | 16-APR-2001 | Defaulted | ||
| | | SUNCORP INTERNATIONAL LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 03-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | COAXIAL ENTERPRISE COMPANY 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.* | 11-APR-1997 | 01-NOV-2004 | Defaulted | ||
| | | ACORN TRADING INVESTMENT COMPANY LIMITED | Jersey | MRI MOORES ROWLAND 3RD FLOOR NORWICH UNION HOUSE 8 CHURCH STREET ST. HELIER, JERSEY JE2 3NN CHANNEL ISLANDS | 27-JUN-1996 | 03-APR-2001 | Defaulted | ||
| | | ADAMSON INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-MAY-1990 | 05-NOV-2003 | Defaulted | ||
| | | MANOR HOUSE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | ARCADIA IMPORTERS AND EXPORTERS S.A. | 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 | ||
| | | MILLENNIUM IMPORT/EXPORT CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | STARMOUNT ENTERPRISES S.A. | 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 | ||
| | | DONACO GLOBAL CORP. | Guatemala | ANGEL ESTUARDO PULIDO DE LEON ASESORIA JURIDICA PROFESIONAL 6 CALLE 5-28 ZONA 9 OFICINA 205 EDIFICIO TORRE CRISTAL GUATEMALA, GUATEMALA | 27-JAN-2009 | 05-SEP-2013 | Changed agent | ||
| | | SIGNATURE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-APR-1997 | 26-MAY-2000 | Defaulted | ||
| | | STRICKLAND LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-APR-1997 | 19-JUL-2001 | Inactivated | ||
| | | SIDEWOOD PROPERTIES LIMITED | Switzerland | MR. CHRISTIAN CHAVAZ EXPERT-COMPTABLE CASE POSTALE 1835 1227 CAROUGE SWITZERLAND | 31-OCT-1997 | 08-MAY-2000 | Defaulted | ||
| | | UNION FAIR LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 20-FEB-1998 | 01-NOV-2002 | Defaulted | ||
| | | HIGHRISE SERVICES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 06-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | INTERNATIONAL TECHNOLOGY SOLUTIONS INC. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 29-JUL-1997 | 17-MAR-2006 | Resigned as agent | ||
| | | MINISTER INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | KINGSWAY PROPERTY CORPORATION | United Kingdom | HEATHERFIELDS PROPERTIE [Mr C J Everett] Easter House Ham Court Weybridge SURREY KT13 8XA | 02-JAN-1997 | 01-NOV-2005 | Defaulted | ||
| | | HARBURG GROUP SERVICES LTD. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 21-JUN-1996 | 01-NOV-2011 | Defaulted | ||
| | | TALENT FINANCIAL 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 | ||
| | | PILKON HOTELS (NHA TRANG) 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. | 27-AUG-1996 | 26-NOV-2001 | Defaulted | ||
| | | ALDERSGATE BUSINESS CORPORATION | Switzerland | VON MEISS BLUM & PARTNERS POSTFACH 548 8021 ZURICH SWITZERLAND ATTN: MR. HANS BODMER | 02-JAN-1997 | 27-JUN-2000 | Inactivated | ||
| | | T.I.M.H. TELEPHONE INTERNATIONAL MEDIA PORTUGAL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 18-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | RONDEBERG LIMITED | Liechtenstein | PRAESIDIAL ANSTALT AEULESTR. 38 P.O. BOX 583 9490 VADUZ LIECHTENSTEIN | 02-JAN-1998 | 16-JUN-2006 | Dissolved | ||
| | | D.D.N. LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-SEP-1997 | 10-APR-2002 | Defaulted | ||
| | | JASWYN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-NOV-1997 | 04-OCT-2007 | Relocated in new jurisdiction | ||
| | | PORTYARD MANAGEMENT CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | DENSHEIM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-1997 | 18-NOV-2002 | Dissolved | ||
| | | VENUE INVESTMENT AND CONSULTING GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | SHIPYARD SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-APR-1997 | 01-NOV-2005 | Defaulted | ||
| | | TARIUS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | TAYMAFIN LIMITED | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 12-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | HARTVILLE HOLDINGS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 22-APR-1997 | 01-NOV-2005 | Defaulted | ||
| | | LINDBORG TEAM 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 | 08-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | SMART POINT 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.* | 14-APR-1997 | 01-NOV-2004 | Defaulted | ||
| | | BARRYMORE TRADING CORPORATION | Guernsey | JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM | 06-NOV-1997 | 02-MAY-2003 | Defaulted | ||
| | | TOP LEADER 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.* | 11-JUL-1997 | 28-SEP-2000 | Dissolved | ||
| | | DAWSON CAPITAL RESOURCES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | FINBOW TRADING 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 | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | WINTEX GROUP LIMITED | Hong Kong | WINTEX GROUP LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 04-JUN-1997 | 28-DEC-2004 | Defaulted | ||
| | | MASTER CLASS GROUP 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-JUN-1997 | 28-SEP-2000 | Dissolved | ||
| | | REDMOUNT FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SPRINGFLOWER HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1998 | Dissolved | |||
| | | CAPSTONE DEVELOPMENT LTD. | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 02-JAN-1998 | 05-MAY-2005 | Changed agent | ||
| | | DEFISA PORTFOLIO ADVISORS INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 25-MAY-1998 | 13-JAN-2005 | Dissolved | ||
| | | CASTLE HILL TRADING CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 27-MAR-1996 | 30-MAR-2000 | Defaulted | ||
| | | UNITEC ENTERPRISES LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 23-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | OAKWOOD TRADING LTD. | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 15-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | SHIPPING SERVICES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | LAYTON INDUSTRIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-JUN-1996 | 10-MAR-1998 | Defaulted | ||
| | | FULBECK S.A. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 23-JUN-1997 | 14-DEC-2000 | Dissolved | ||
| | | QUICKSILVER ENTERPRISES LTD. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 21-JUN-1996 | 01-NOV-2011 | Defaulted | ||
| | | BRAXTON MARKETING LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 17-MAR-1997 | 24-MAY-2004 | Dissolved | ||
| | | LEABOURNE OVERSEAS LIMITED | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 02-JAN-1998 | 23-FEB-1999 | Changed agent | ||
| | | LINWOOD INDUSTRIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | SILVERHALL INVESTMENTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 06-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | TREBRAE PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | PAREY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | TIMCO ENGINEERING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | CORAL REEF REAL ESTATE S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 27-MAY-1998 | 02-NOV-2009 | Defaulted | ||
| | | S.K. INDUSTRIES CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-FEB-1997 | 26-AUG-2003 | Changed agent | ||
| | | STRATHFORD 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 | 06-NOV-2008 | Defaulted | ||
| | | S21, 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.* | 24-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | KEI SECURITIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1998 | 11-OCT-2001 | Resigned as agent | ||
| | | DESCO ASSETS MANAGEMENT INC. | Spain | FORUM INTERNATIONAL CORPORATE SERVICES, LTD. C/O MR. LUIS CANOVAS PASEO DEL RIHUETE 139 - 2 - 8 PUERTA DE MAZARRON 30860 MURCIA SPAIN MURCIA SPAIN | 12-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | WORLD VENTURE 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.* | 13-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | GLENLYON SECURITIES LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 24-SEP-1996 | 27-NOV-2001 | Changed agent | ||
| | | SEVEN CROWNS INTERNATIONAL CORP. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 25-SEP-1996 | Dissolved | |||
| | | SRPBG ADVISORS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-APR-1997 | 04-MAY-2004 | Defaulted | ||
| | | THWARTLE FINANCE CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 14-OCT-1997 | 02-MAY-2003 | Defaulted | ||
| | | CREATIVE MEDIA INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-APR-1997 | Defaulted | |||
| | | SHIPFIELD SERVICES LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 30-SEP-1996 | 16-SEP-2006 | Changed agent | ||
| | | CTI BUSINESS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-APR-1997 | 06-NOV-2000 | Defaulted | ||
| | | AFRICA HEALTHCARE & RESCUE SERVICES LTD. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 07-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | APEX GROUP INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | PROGRAMME INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | JULIAN INVESTMENTS 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 | 18-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | TSUEN JER ENTERPRISE 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.* | 18-JUN-1997 | 23-JUN-2008 | Changed agent |
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