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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRACTICAL DEVELOPMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | LAURION INVESTMENT 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 | 21-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | TRIBUNE MARKETING LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 02-JAN-1997 | 24-APR-2001 | Defaulted | ||
| | | FLANK SERVICES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | CHARMAINE ASSOCIATES 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 | 28-APR-1997 | 02-SEP-1999 | Defaulted | ||
| | | CLOVELLY INTERNATIONAL LIMITED | Hong Kong | TANG WONG & PARTNERS 9/F CHINACHEM HOLLYWOOD CENTRE 1-13 HOLLYWOOD ROAD CENTRAL, HONG KONG | 08-AUG-1997 | 14-JAN-2009 | Changed agent | ||
| | | FANFARE ENTERPRISES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-1996 | 07-FEB-2001 | Changed agent | ||
| | | SIMPSON FINANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | MARKTFORSCHUNG S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | 06-JAN-1998 | Changed agent | ||
| | | SCALA SYSTEMS LTD. | 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 | 04-MAY-2004 | Defaulted | ||
| | | BIRCHLEIGH CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | SHIN CHIN INDUSTRIAL (BVI) 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-MAY-1997 | 13-SEP-2000 | Changed agent | ||
| | | GOLDEN STANDARD LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-AUG-1997 | 27-NOV-2003 | Changed agent | ||
| | | TREFISCO HOLDING CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-MAR-1998 | 12-APR-2002 | Defaulted | ||
| | | BEATLE LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | BAVARIA TECH LTD. | Finland | MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND | 04-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | WINWAY INVESTMENTS LIMITED | United Kingdom | COMSURE [Mr Dennis Green] 171-173 High Street Epping Essex CM16 4BL | 29-OCT-1997 | 03-MAY-2005 | Defaulted | ||
| | | LYNBROOK TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-FEB-1998 | 06-NOV-2008 | Defaulted | ||
| | | BUTLER ENTERPRISES LTD. | Isle of Man | MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED WARWICK HOUSE; CASTLE HILL VICTORIA ROAD DOUGLAS; ISLE OF MAN IM2 4RB | 24-APR-1997 | 08-JAN-2001 | Resigned as agent | ||
| | | DELTON MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | STELINA LIMITED | United Kingdom | MR. BRIAN J. MARTIN 2 ARKWRIGHT ROAD SANDERSTEAD SURREY CR2 OLD ENGLAND, UNITED KINGDOM | 10-JUN-1997 | 01-NOV-2005 | Defaulted | ||
| | | S.K.Y. HOLDINGS GROUP LIMITED (WITH CHINESE CHARAC) | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | SHARCON HOLDINGS GROUP LTD. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 02-APR-1996 | 16-SEP-1997 | Defaulted | ||
| | | NEWBEGIN INVESTMENTS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 14-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | RETAIL NET LIMITED | Guernsey | BARLOW & CO. P.O. BOX 217 ST. PETER PORT GUERNSEY GY1 4JF CHANNEL ISLANDS *S.I.* | 30-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | TWIN LAKES 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 | 07-NOV-2000 | Defaulted | ||
| | | CDF CONSULTING LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 16-JAN-1997 | Dissolved | |||
| | | SWISS UNION INTERNATIONAL LTD. | 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) | 18-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | EURFIN FINANCE) LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 08-JAN-1997 | 01-FEB-2011 | Changed agent | ||
| | | HOUSTON OVERSEAS LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 26-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | GAMBELL INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | WOLFDALE MANAGEMENT LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-JUL-1998 | 06-MAY-2002 | Defaulted | ||
| | | HILLBROW DEVELOPMENTS 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-APR-1998 | 24-MAY-2005 | Dissolved | ||
| | | OBERON MANAGEMENT LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 03-JAN-1997 | 15-APR-1998 | Changed agent | ||
| | | BDG PROMOTIONS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 01-MAY-1997 | 18-JUL-2006 | Bad debt account | ||
| | | TEFOG LIMITED | Australia | SUPER & CORPORATE SERVICES SUITE 11/309 PITT STREET SYDNEY NSW 2000, AUSTRALIA | 02-MAY-1997 | 05-NOV-2003 | Defaulted | ||
| | | NADESCO FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-SEP-1997 | Dissolved | |||
| | | THACKWAY INVESTMENTS LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 14-JUL-1998 | 12-NOV-2002 | Defaulted | ||
| | | BOWERY FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | AMESCO SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | DARTON ADVISORY GROUP INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-OCT-1996 | 03-MAY-2006 | Defaulted | ||
| | | CMC NIGER 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 | 06-MAY-1997 | 23-JUN-1999 | Defaulted | ||
| | | SHEVINGTON INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | LAANCO HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-SEP-1996 | 02-MAY-2001 | Defaulted | ||
| | | QUANTIUM INVEST CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | ELNEG INTERNATIONAL CORP. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 25-SEP-1998 | 11-AUG-2005 | Defaulted | ||
| | | TENDERLY INDUSTRIES S.A. | 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 | 29-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | RANK WHEEL ENTERPRISES LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 30-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | EDENGROVE ENTERPRISES LTD. | United States | MS. CHARLOTTE MOSEL P.O. BOX 1031 GRAYLING, MICHIGAN 49738 U.S.A | 06-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | SHANDENE HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 17-OCT-1997 | 03-MAY-2011 | Defaulted | ||
| | | RUBIS TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-APR-1998 | 01-NOV-2002 | Defaulted | ||
| | | TRAVERSE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 29-OCT-1997 | 10-JUN-2004 | Defaulted | ||
| | | LEYTON ELECTRONICS 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.* | 24-OCT-1997 | 28-JUN-1999 | Defaulted | ||
| | | DOMINIUM HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | BRIGHT CHANNEL 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.* | 31-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | SUN ELITE DEVELOPMENT LIMITED | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 10-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | BUTAR INVESTMENTS 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.* | 03-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | MISTRAL TECHNOLOGY INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUN-1997 | 07-NOV-2000 | Defaulted | |||
| | | SOMERTON ESTATES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-APR-1998 | 18-MAR-2013 | Inactivated | ||
| | | BURFIELD S.A. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 10-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | ATLANTIC OPPORTUNITIES 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 | 06-OCT-1998 | 19-DEC-2005 | Changed agent | ||
| | | SEA EAGLE INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | VERMIL HOLDING LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 15-SEP-1998 | 05-MAY-2009 | Defaulted | ||
| | | LIVE INFLIGHT VIDEO ENTERTAINMENT LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-MAR-1997 | 19-JUL-2005 | Inactivated | ||
| | | MFG-SOGEFRAH HOLDINGS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 24-OCT-1997 | 02-MAY-2007 | Defaulted | ||
| | | THESIS FUTURES LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 04-NOV-1997 | 02-MAY-2008 | Defaulted | ||
| | | ALLANDALE PROPERTIES LIMITED | Switzerland | MR. PIERRE-ANDRÉ BEGUIN CHEMIN VERT PRÉ 18 1231 CONCHES SWITZERLAND | 06-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | CLEARSPRING VENTURES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 01-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | LENWORTH ASSETS INC. | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 15-JAN-2009 | 18-JUL-2012 | Defaulted | ||
| | | VLAD LIMITED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 05-FEB-1999 | Dissolved | |||
| | | ECLECTON INVESTMENTS LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 23-SEP-1998 | 04-NOV-2003 | Defaulted | ||
| | | EMBLEM LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-MAY-1990 | 01-NOV-2006 | Defaulted | |||
| | | GILLUM FINANCIAL SERVICES LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 03-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | SWISS JOY ENTERPRISES LTD. | Hong Kong | SWISS JOY ENTERPRISES LTD. 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 | |||
| | | GOLDBOND MANAGEMENT LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 08-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | SOUTH PACIFIC INVESTMENT MANAGEMENT (BVI) LIMITED | 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-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | SUNRIDGE SERVICES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 08-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | EURONET INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JUN-1998 | 01-NOV-2005 | Defaulted | ||
| | | DEVONHURST FINANCE LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 31-OCT-1997 | 03-MAY-2001 | Resigned as agent | ||
| | | ROSSMINSTER ENTERPRISES S.A. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 16-APR-1998 | 29-JUN-2004 | Changed agent | ||
| | | DIGITEL CONSULTANTS LIMITED | Hong Kong | DIGITEL COMMUNICATION (ASIA) LIMITED 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD; CENTRAL HK | 08-JUN-1998 | 05-NOV-2003 | Defaulted | ||
| | | CARYLL COMMERCIAL SERVICES LIMITED | Jersey | WALBROOK TRUSTEES (JERSEY) LIMITED P.O. BOX 248 LORD COUTANCHE HOUSE 66-68 ESPLANADE ST. HELIER, JERSEY JE4 5PS CHANNEL ISLANDS | 02-JAN-1998 | 19-MAR-2002 | Dissolved | ||
| | | PARATI REAL ESTATE S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 08-OCT-1998 | 26-MAR-2010 | Defaulted | ||
| | | EASTSIDE CAPITAL RESOURCES INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 23-JAN-1997 | 05-NOV-2002 | Defaulted | ||
| | | PSF 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 | 10-JUN-1997 | 06-AUG-2002 | Dissolved | ||
| | | HALMORE ENTERPRISES 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.* | 06-MAR-1997 | 07-NOV-2000 | Defaulted | ||
| | | COBB PROPERTIES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 15-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | ADASTRA GROUP LIMITED | Guernsey | MR. ADRIAN SINDEN NOBLE HOUSE QUEENS ROAD ST PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 3PT | 01-MAY-1998 | 09-AUG-2000 | Changed agent | ||
| | | FINJER CONSULTANCY SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-OCT-1998 | 27-OCT-2000 | Defaulted | ||
| | | TILDEN TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-1998 | 03-MAY-2005 | Defaulted | ||
| | | KONISHI 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.* | 09-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | CALVERT IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | TOPVAN FINANCE LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA AVENIDA SAMUEL LEWIS Y CALLE 58 TORRE ADR; OFICINA 6-C PANAM; REP. DE PANAMA | 08-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | JOYSON INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 30-OCT-1997 | 04-MAY-2004 | Dissolved | ||
| | | FULLERTON WORLDWIDE 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.* | 20-APR-1998 | 06-NOV-2008 | Defaulted | ||
| | | GRACE WORLD LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 09-JUL-1997 | 10-AUG-1998 | Defaulted | ||
| | | NOVAX 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.* | 20-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | YAO ANIMATION LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | SPRING PATH LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 16-JUN-1998 | 09-SEP-1999 | Defaulted |
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