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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | IRIAKIN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-1997 | 02-MAY-2001 | Defaulted | ||
| | | JAYWICK INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-MAR-1998 | 01-NOV-2005 | Defaulted | ||
| | | TIMAR LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 07-MAY-1998 | 21-SEP-1999 | Defaulted | ||
| | | MARBLE FINANCE LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-MAY-1998 | 29-AUG-2002 | Dissolved | ||
| | | PARK CHANCE DEVELOPMENT LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 16-MAY-1997 | 12-JUN-1998 | Changed agent | ||
| | | NALBEK CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | FLORALY INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUL-1997 | 20-DEC-2000 | Dissolved | ||
| | | ASTWOOD OVERSEAS 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 | 19-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | MARTINI MANAGEMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUL-2011 | Defaulted | |||
| | | MELVINA CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-1997 | 10-APR-2000 | Defaulted | ||
| | | SUNFORD WORLDWIDE INTERNATIONAL 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 | ||
| | | ANSDELL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | TALWIN HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 12-JUN-1997 | 17-MAY-2005 | Changed agent | ||
| | | MONTELLA INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | ESPEI CONSULTING INCORPORATED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 06-AUG-1998 | Active | |||
| | | G.P.I. FINANCE GAS S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-DEC-1997 | 18-FEB-1999 | Bad debt account | ||
| | | ARJAY SERVICES, LTD. | Monaco | MR. RINY DOYLE 5 AVENUE PRINCESSE ALICE MC98000 MONACO | 16-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | ESADIS HOLDING CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 19-JAN-1998 | 01-NOV-2013 | Defaulted | ||
| | | FUTURE TECH NET CORP | Panama | FUTURE TECH NET CORP MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-SEP-2004 | Active | |||
| | | PHARMA DISTRIBUTION LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 28-JAN-1997 | 28-OCT-2007 | Changed agent | ||
| | | CARIMYNE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-MAY-1997 | 04-MAY-2001 | Dissolved | ||
| | | ANSON EUROINVEST LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 20-JAN-1998 | 16-DEC-1999 | Changed agent | ||
| | | GRAYSDEN REAL ESTATE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUN-1997 | 04-AUG-1999 | Defaulted | ||
| | | BUILDING SISMA LOOKER 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.* | 28-JAN-1997 | 09-MAR-1999 | Defaulted | ||
| | | IVERLEY 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 | 28-JAN-1997 | 30-JAN-2002 | Dissolved | ||
| | | SERTON TRADING LIMITED | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 14-MAY-1997 | 05-NOV-2002 | Defaulted | ||
| | | LEA VALE INTERNATIONAL LIMITED | Mauritius | LEA VALE INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | GREENSLADE PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 12-OCT-2000 | Bad debt account | ||
| | | GOLDBORNE MANAGEMENT LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 15-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | MAN WIN INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAR-1997 | 30-APR-2002 | Defaulted | ||
| | | TOP SMART INTERNATIONAL ENTERPRISES LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 18-JUN-1997 | 10-APR-2000 | Defaulted | ||
| | | TOP METAL HOLDINGS LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ESCO FINANCE CORPORATION | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 20-JAN-1998 | 28-JUN-2001 | Defaulted | ||
| | | CHINA SCIENCE AND TECHNOLOGY FOUNDATION LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | WINTRY BUSINESS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUN-1998 | Dissolved | |||
| | | ACAREX HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-NOV-1997 | 05-NOV-2007 | Changed agent | ||
| | | TRAX INTERNATIONAL CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | LERYN INVESTMENT MANAGEMENT SERVICES 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 | 02-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | ENVO CONSULTANTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1998 | 27-SEP-1999 | Dissolved | ||
| | | NICE CHEER INVESTMENT LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | JALAMO INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1998 | 03-MAY-2005 | Defaulted | ||
| | | ASIA VIEW INTERNATIONAL INVESTMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 16-JUN-1997 | 04-APR-2002 | Defaulted | ||
| | | SOLEIL FINANCE GROUP CORPORATION | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 31-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | GATEWAY INTERNATIONAL INVESTMENTS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-MAY-1997 | 25-APR-2000 | Defaulted | ||
| | | PETROOIL INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | ENNISMORE CORPORATION LIMITED | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 24-JAN-1997 | 06-NOV-2008 | Defaulted | ||
| | | A & A INVESTMENT LIMITED | Guernsey | CLARIDGES TRUSTEES LIMITED P.O. BOX 171 KATRINA; SOUTH SIDE ST. SAMPSON; GUERNSEY GY1 3LE CHANNEL ISLANDS | 12-MAY-1997 | 16-SEP-2003 | Defaulted | ||
| | | PAROMAY CORPORATION | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 27-MAY-1985 | 31-OCT-1997 | Dissolved | ||
| | | JUBILEE INTERNATIONAL HOLDINGS, LTD. | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1998 | 02-FEB-2001 | Bad debt account | ||
| | | TECAT INTERNATIONAL LIMITED | 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.* | 18-JUN-1997 | 30-JAN-2004 | Dissolved | ||
| | | WILLOW GLEN 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-SEP-1997 | 09-AUG-2007 | Inactivated | ||
| | | TOPWARD MANAGEMENT LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | ANGEL LIGHT DEVELOPMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | MILLION TOP INVESTMENT 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 | ||
| | | TUNG WIN 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 | ||
| | | EVERFAITH INVESTMENT LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 31-OCT-1997 | Defaulted | |||
| | | FULL GRANDY 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.* | 24-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | CHARMLINK INVESTMENT LTD. | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 31-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | WHITMAN BROTHERS INC. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 13-JAN-1997 | 15-JAN-2002 | Dissolved | ||
| | | LINETEK CORPORATION | 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.* | 08-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | RIK PACIFIC LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 28-JUL-1998 | 10-SEP-2004 | Defaulted | ||
| | | ALDAN INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | MASTER FAIR 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.* | 22-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | OCEAN VIEW DEVELOPMENTS 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.* | 08-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | GREEN LINK 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.* | 12-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | CHEST GEAR DEVELOPMENT LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 12-MAR-1997 | 22-APR-2004 | Changed agent | ||
| | | SHINE WAY INTERNATIONAL INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 13-JAN-1997 | 10-AUG-1998 | Defaulted | ||
| | | REGNO STAR CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | UPSTREAM PROJECTS LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 09-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | HALEWOOD INVESTMENTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 13-JAN-1997 | 20-MAY-1998 | Defaulted | ||
| | | COLINDALE TRADING LIMITED | Spain | SR. D. MIGUEL DEGA FAURE PASEO BUENANOVA N°50 E - 08017 BARCELONA ESPAÑA | 07-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | STRATEGIC MANAGEMENT SYSTEMS LTD. | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 18-JUN-1997 | 04-MAR-2010 | Inactivated | ||
| | | ALYS MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | HUBERTUS 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.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | WELL BOND INTERNATIONAL LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 06-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | KINGSGATE BUSINESS CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 25-SEP-1997 | 03-MAY-2001 | Defaulted | ||
| | | SEA EXPRESS LINES 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.* | 26-SEP-1997 | 28-AUG-2001 | Bad debt account | ||
| | | ARLON INVESTMENTS INC. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 04-MAR-1997 | 06-NOV-2000 | Defaulted | ||
| | | PANTALENA FINANCE INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | ESTANCIA CONSULTANTS, S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-SEP-1997 | 05-MAY-2009 | Defaulted | ||
| | | KREDIT, S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 07-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | BUSCAPE INVESTMENTS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | COMMUNICATIONS ASIA LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 02-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | DENSWORTH INVESTMENTS LIMITED | Guernsey | LAREM TRUSTEES 22 CORNET STREET ST. PETER PORT GUERNSEY GY1 1LF CHANNEL ISLANDS | 02-JAN-1998 | 29-DEC-1999 | Changed agent | ||
| | | BEVERIDGE INTERNATIONAL LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 29-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | MONARCH REGIONAL LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 06-MAR-1997 | 05-NOV-2003 | Defaulted | ||
| | | BINGHAMTON SERVICES, LTD. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | DORET FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 22-OCT-1997 | Dissolved | ||
| | | ORIENTAL PEARL ENTERTAINMENT LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 05-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | TRADERS SQUARE 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 | 30-SEP-1996 | 25-NOV-1997 | Defaulted | ||
| | | LEOLYN MANAGEMENT SERVICES 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 | ||
| | | IRDINE LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 02-JAN-1998 | 18-MAR-2002 | Dissolved | ||
| | | YINNELL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 05-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | MARSTON INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR | 20-MAR-1998 | 01-NOV-2006 | Defaulted | ||
| | | EASY RING FINANCE LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 23-MAR-1998 | 01-NOV-2004 | Defaulted | ||
| | | CMI CONSULTING, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-MAR-1998 | 04-JAN-2006 | Dissolved | ||
| | | ITALPASTA LIMITED | Malta | CAPRICORN INTERNATIONAL LTD. ''DAR IL-WIED'' TRIQ IL-WIED L ILKIN BZN 09 MALTA | 13-NOV-1987 | 03-MAY-2005 | Defaulted | ||
| | | CAPRICORN ESTATES LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 26-JUN-1997 | 10-MAY-2001 | Changed agent | ||
| | | EASTERN INTERNATIONAL ENTERPRISES LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 24-MAR-1997 | 28-AUG-2002 | Inactivated | ||
| | | ORIENTAL REGENT INTERNATIONAL ENTERPRISES LTD. | Hong Kong | REGENTEX INDUSTRIAL LTD. 9/F.; CANNY INDUSTRIAL BLDG. 33 TAI YAU STREET; SAN PO KONG KOWLOON; HONG KONG | 06-MAR-1997 | 05-NOV-2003 | Defaulted |
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