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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRIDGEWAY ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | MARINE & AVIATION EQUIPMENT SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 16-OCT-1997 | 31-DEC-2002 | Dissolved | ||
| | | FAMOUS FINANCE LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-FEB-1999 | 01-NOV-2006 | Defaulted | ||
| | | POLAR PACIFIC LIMITED | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 06-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | BEEKMAN FINANCIAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JAN-1999 | 29-MAY-2003 | Defaulted | ||
| | | HAYDEN FINANCE LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 07-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | ASIACOM INTERNATIONAL GROUP (HOLDINGS) LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 27-AUG-1997 | 03-MAY-2005 | Defaulted | ||
| | | WEST POINT INTERNATIONAL GROUP LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | CASHEL FINANCE CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUL-1998 | 26-JUL-2005 | Dissolved | ||
| | | BALTIC ENERGY LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 27-AUG-1997 | 05-AUG-2002 | Dissolved | ||
| | | AMINEL ASSOCIATES LTD. | Guatemala | JORGE FRANCISCO CANALE NANNE 18 CALLE 14-82 ZONA 13 GUATEMALA, GUATEMALA | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | GRIMMEX INTERNATIONAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-FEB-1998 | 27-MAY-2003 | Dissolved | ||
| | | GATESBOROUGH ESTATES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | BELLGATE COMPANY LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 10-FEB-1998 | 12-JUN-2002 | Changed agent | ||
| | | ALPHA PORTFOLIO LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | HIGH FOCUS DEVELOPMENT LTD. | Hong Kong | HIGH FOCUS DEVELOPMENT LTD. C/O 5 SUFFOLK ROAD KOWLOON TONG KOWLOON HONG KONG | 26-AUG-1997 | 01-FEB-1999 | Defaulted | ||
| | | FRAZERTOWN GROUP LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | REFINEMENT GROUP LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-DEC-1996 | 23-MAY-2005 | Defaulted | ||
| | | NEWBOLT LIMITED | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 06-MAY-1997 | 09-OCT-2002 | Inactivated | ||
| | | FULLERTON INVEST LIMITED | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 14-JUL-1998 | 23-MAY-2003 | Defaulted | ||
| | | FIELDING PROPERTIES LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 28-AUG-1997 | 02-MAY-2007 | Defaulted | ||
| | | OMNILINK LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 26-AUG-1997 | 06-NOV-1998 | Defaulted | ||
| | | KING WISE HOLDINGS LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 09-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | RIGHT AIM 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-JUL-1998 | 17-JUN-2008 | Changed agent | ||
| | | FAITHLINK DEVELOPMENT LIMITED | Hong Kong | FAITHLINK DEVELOPMENT LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 31-OCT-1997 | Active | |||
| | | FASTWAY 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.* | 13-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | BETTER SHINE LIMITED | Hong Kong | MR.PAUL LAU / MS.KATHERINE SIU 20TH FLOOR EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 13-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | METRO HONEST LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | PEGASUS GROUP INTERNATIONAL INC. | 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.* | 19-MAR-1997 | 01-NOV-2004 | Defaulted | ||
| | | LORADALE HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JUL-1997 | Dissolved | |||
| | | MERCURY COMMERCIAL LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | PRIVATE DEVELOPMENT LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-APR-1997 | 06-MAY-2005 | Dissolved | ||
| | | GRAHAM, MILLER & CO. INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 12-NOV-1997 | 08-MAY-2000 | Defaulted | ||
| | | EVER BRIGHT EMBLEM COMPANY LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 25-APR-1997 | 01-APR-1998 | Changed agent | ||
| | | GRIFFON CAPITAL S.A. | Panama | GRIFFON CAPITAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-JAN-2009 | 14-JAN-2011 | Defaulted | ||
| | | CDT INVESTMENT LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 11-MAR-1998 | 16-FEB-2000 | Dissolved | ||
| | | DEBOND ASSET MANAGEMENT LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JAN-1997 | 02-NOV-2009 | Defaulted | ||
| | | ACE ASSET MANAGEMENT LIMITED | Jersey | OBELISK INTERNATIONAL TRUST COMPANY (JERSEY)LTD. LYNWOOD HOUSE 37 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS | 08-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | ESSENCE 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.* | 11-AUG-1997 | 10-JUN-2008 | Changed agent | ||
| | | PACIFIC TOWER LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 28-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | WAH HING INTERNATIONAL LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 16-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | CRANESWATER COMPANY LIMITED | Lebanon | MKP TRADING AND CONTRACTING PO BOX 11/7500 W20 BEIRUT LEBANON **S.I.** ATTN: MR. LEONARDO MONTESI; MR. STEFANO PIOTTI | 28-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | FIRST US CAPITAL INC. | Hong Kong | T. L. IP & CO. 13TH FLOOR; MELBOURNE PLAZA NO. 33 QUEEN'S ROAD CENTRAL; HONG KONG | 03-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | RIGHI VENTURE CAPITAL SA | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 13-JAN-1997 | 01-APR-2002 | Defaulted | ||
| | | OAKDALE FINANCE LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 13-JAN-1997 | 02-NOV-2009 | Defaulted | ||
| | | REDSHAW TRADING 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 | 13-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | KENYON MANAGEMENT CONSULTANTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 28-APR-1997 | 27-NOV-2006 | Dissolved | ||
| | | COSMETIC CARE CHINA (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 | ||
| | | GOLDFLAME FINANCE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 28-OCT-1997 | 06-MAR-2002 | Changed agent | ||
| | | LARGO INVESTMENTS LIMITED | Luxembourg | GESTMAN S.A. 23 RUE ALDRINGEN L-1118 LUXEMBOURG LUXEMBOURG | 22-OCT-1997 | 17-NOV-1998 | Changed agent | ||
| | | KEEN POINT 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.* | 07-AUG-1997 | 05-JUN-2008 | Changed agent | ||
| | | ARKELL INTERNATIONAL INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 23-FEB-1995 | 15-NOV-2004 | Changed agent | ||
| | | RTC INTERNATIONAL LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 20-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | GLENFIELD BUSINESS CORPORATION | Switzerland | BORDIER & CIE 16, RUE DE HOLLANDE CH-1204 GENEVA SWITZERLAND | 29-AUG-1997 | 03-MAY-2001 | Defaulted | ||
| | | GOLDMAN HOLDINGS LIMITED | Hong Kong | MR. FUNG NGOK CHUNG; RAYMOND FLAT B; 1ST FLOOR HOC TAM GARDEN T SHAN KWONG ROAD HAPPY VALLEY; HONG KONG | 28-APR-1997 | 28-JUL-2000 | Defaulted | ||
| | | SENOB GAR 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.* | 13-NOV-1997 | 19-DEC-2005 | Inactivated | ||
| | | .X26 TECHNOLOGIES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ANLYN REAL ESTATE LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 05-MAR-1998 | 09-JUN-2005 | Changed agent | ||
| | | ANDRAINA FINANCE CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-MAR-1998 | 31-JAN-2000 | Defaulted | ||
| | | OTCBB HOLDINGS, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 29-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | C.M. FARROW HOLDINGS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-MAY-1997 | 30-DEC-2004 | Dissolved | ||
| | | TEAM STAR LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 30-APR-1997 | 12-JUN-1998 | Changed agent | ||
| | | MID ATLANTIC VENTURES LIMITED | France | MID ATLANTIC VENTURES 53, BOULEVARD SAINT GERMAIN 75005 PARIS FRANCE *S.I.* | 03-MAR-1998 | 05-NOV-2003 | Defaulted | ||
| | | CARMELIA LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-MAR-1998 | 01-NOV-2004 | Defaulted | ||
| | | ROSECOURT DEVELOPMENTS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | OLAL INVESTMENTS LIMITED | Guernsey | BELGRAVE LIMITED P.O. BOX 573 TOWER HILL HOUSE LE BORDAGE, ST. PETER PORT GUERNSEY GY1 6LA CHANNEL ISLANDS | 13-DEC-1989 | 03-MAY-2000 | Defaulted | ||
| | | PERY 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.* | 20-JUL-1998 | 22-MAY-2001 | Defaulted | ||
| | | DASHIN ASSET MANAGEMENT (BVI) 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.* | 04-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | EAST COAST TECHNOLOGIES INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 12-NOV-1997 | 08-MAY-2000 | Resigned as agent | ||
| | | CONQUEST 2000 WORLD CUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | I3 INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 01-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | CITATION HOLDINGS LTD. | Malta | CAPRICORN INTERNATIONAL LTD. ''DAR IL-WIED'' TRIQ IL-WIED L ILKIN BZN 09 MALTA | 07-SEP-1992 | 03-MAY-2005 | Defaulted | ||
| | | BELLEVIEW 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.* | 12-NOV-1997 | 19-DEC-2005 | Inactivated | ||
| | | CLAREMONT 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.* | 12-NOV-1997 | 19-DEC-2005 | Inactivated | ||
| | | HONOR WAY CONSULTANT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-NOV-1997 | 21-JUN-2002 | Dissolved | ||
| | | FAIRLIGHT PROPERTY DEVELOPMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | CHARM ACTION ENTERPRISES LIMITED | Hong Kong | CHARM ACTION ENTERPRISES LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | SUNSKY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | PALATANIA 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 | 20-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | TANGS DEPARTMENT STORES (US) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | CRYSTAL LAND LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-APR-1998 | 06-FEB-2003 | Dissolved | ||
| | | MILBORNE ASSET MANAGEMENT CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-JUN-1997 | 05-NOV-2003 | Defaulted | ||
| | | LAND LEADER INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | NEW AGE UTILITIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAR-1997 | 07-NOV-2002 | Dissolved | ||
| | | BENROY S.A. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 16-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | AFISA CONSULTANTS LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 04-DEC-1996 | 03-MAY-2001 | Defaulted | ||
| | | PAN HELLAS WHOLESALE LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 09-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | CHADWICK SERVICES CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | LA ROSA INVESTORS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | MONTVALE TRADING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | FILTER ASSOCIATES LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 30-APR-1997 | 07-SEP-1999 | Defaulted | ||
| | | THE EXECUTIVE CENTRE (HOLDINGS) LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 17-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | COMEVAL FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | GLOBINVEST CONSULTANTS CORPORATION | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 28-FEB-1997 | 06-NOV-2000 | Defaulted | ||
| | | EOSOMA SOUNCLARE CORP. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 27-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | SHARPE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-MAY-1997 | 02-NOV-2009 | Defaulted | ||
| | | GLOBAL FINANCIAL STRATEGIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | WELLINGTON MILL INVESTMENTS LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 05-MAR-1997 | 12-JUL-2000 | Changed agent | ||
| | | BEAVER PROPERTIES 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.* | 12-NOV-1997 | 27-JUL-2004 | Inactivated | ||
| | | LENCHESTER ASSETS S.A. | Panama | LENCHESTER ASSETS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-JAN-2009 | 14-JAN-2011 | Defaulted |
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