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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SUPER HARVEST ENTERPRISES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | GINNWICK COMPANY LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 24-FEB-1998 | 17-JUL-2000 | Dissolved | ||
| | | PACIFIC MAINCRAFT BUSINESS, CORP. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 05-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | ASIA FORCE LIMITED | Hong Kong | ASIA FORCE LIMITED C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 22-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | INTERFISA HOLDING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 12-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | FLIPSIDE S.A. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 22-APR-1998 | 02-NOV-2001 | Resigned as agent | ||
| | | SETCO ENTERPRISES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 12-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | GOLDEN APPLE INTERNATIONAL HOLDING CO., LTD. | China | GOLDEN APPLE INTERNATIONAL HOLDING CO. LTD. C/0 ROOM 1211; GUANGZHOU DEVELOPMENT BUILDING #7 LUJING ROAD, GUANGZHOU; P. R. PEOPLE´S REPUBLIC OF CHINA 510090 ATTENTION: MISS YU XIAOYANG **S.I.** | 23-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | NORTHGATE PROPERTY HOLDINGS LTD. | 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 | 25-FEB-1998 | 28-APR-1999 | Dissolved | ||
| | | SANDERSON ENTERPRISES CORP. | Cyprus | BONALBO BUSINESS SERVICES P. O. BOX 29000 CY-2084 NICOSIA CYPRUS | 02-JAN-1998 | 12-JUN-2002 | Defaulted | ||
| | | ARROWFIELD INC. | Panama | ARROWFIELD INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 01-APR-2008 | 04-OCT-2010 | Changed agent | ||
| | | IONA INVESTMENTS GROUP LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 13-FEB-1998 | 18-FEB-2000 | Changed agent | ||
| | | TAN RESORTS PTY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-SEP-1997 | 02-MAY-2007 | Defaulted | ||
| | | BRYNE LIMITED | Jersey | STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM | 04-JAN-1999 | 24-JAN-2002 | Changed agent | ||
| | | NETAUDIT LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 23-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | DITRANS GROUP INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-SEP-1997 | 07-JUL-2000 | Defaulted | ||
| | | FIT FORTUNE HOLDINGS GROUP LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-AUG-1998 | 08-SEP-1999 | Defaulted | ||
| | | MARITIME EXPRESS LINE LIMITED | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 14-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | PACIFIC RAY TRADING LIMITED | Hong Kong | PACIFIC RAY TRADING LTD. C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 27-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | TOP SWAN INTERNATIONAL INVESTMENT LTD. | Hong Kong | TOP SWAN INT'L INVESTMENT LTD. C/O W. K. TO & CO. 11/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 15-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | GREYHOUND ELECTROMECHANICAL LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 16-SEP-1997 | 16-JUN-2011 | Inactivated | ||
| | | TONIA FINANCIAL SERVICES LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 17-SEP-1997 | 02-MAY-2001 | Resigned as agent | ||
| | | TRADCOM S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 23-APR-1998 | 19-NOV-2002 | Dissolved | ||
| | | SOUTHSEAS IMPORT/EXPORT CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | CHEER TOPS 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.* | 14-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | MIDDLETON MANAGEMENT HOLDINGS INC. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 24-JUN-1998 | 01-NOV-2002 | Resigned as agent | ||
| | | NEW PACIFIC GROUP 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-AUG-1996 | 06-JUN-2008 | Changed agent | ||
| | | TN. TAC 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-JUL-1997 | 03-MAY-2005 | Defaulted | ||
| | | K-H GROUP LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | PROMARK TECHNOLOGY INT'L 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-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | REGAL OIL 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 | 17-SEP-1997 | 01-NOV-2005 | Inactivated | ||
| | | TODMOR TRADING 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 | 06-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | KIMBERLY HOLDINGS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-JUN-1985 | Dissolved | |||
| | | BARBITOS INVESTMENT LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-MAY-1997 | 04-JUL-2005 | Dissolved | ||
| | | WRANGLER INVESTMENTS SERVICES LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 04-JAN-1999 | Defaulted | |||
| | | CARDINGE HOLDINGS LIMITED | Switzerland | COMPTABILITE & GESTION S.A. GRAND-PLACES, 1 1701 FRIBOURG SUISSE | 23-FEB-1999 | 09-FEB-2005 | Dissolved | ||
| | | LYRANE PROPERTIES CORP. | Switzerland | COMPTABILITE & GESTION S.A. GRAND-PLACES, 1 1701 FRIBOURG SUISSE | 23-FEB-1999 | 09-FEB-2005 | Dissolved | ||
| | | PALMERS GREEN PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-AUG-1997 | 13-OCT-1997 | Changed agent | ||
| | | PMN 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.* | 30-JUN-1997 | 01-NOV-2004 | Defaulted | ||
| | | LIZARD INTERNATIONAL INVESTMENT LTD. | Hong Kong | MUTUAL WISE DEVELOPMENT LIMITED ROOM 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL HONG KONG | 24-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | ROCHELLE DEVELOPMENT 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 | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | CHRISTOV HOLDINGS 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.* | 06-JUL-1998 | 19-DEC-2005 | Inactivated | ||
| | | RADIANCE 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.* | 01-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | SMART CARD COMPANY LTD. | Hungary | INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY | 31-DEC-1998 | 02-MAY-2003 | Defaulted | ||
| | | HERBIE NAVIGATION LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-APR-1998 | 14-OCT-2005 | Defaulted | |||
| | | TOULOUSE DEVELOPMENT, S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-SEP-1997 | 20-APR-2007 | Defaulted | ||
| | | UNION EXPRESS INVESTMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-SEP-1997 | 24-FEB-2005 | Dissolved | ||
| | | AL SHANIH HOLDING COMPANY CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 06-AUG-1998 | 08-MAY-2000 | Defaulted | ||
| | | CREDIVAL FINANCIAL INVESTMENT CORPORATION | Guatemala | LIC. OTTO BOLLAT GUATEMALA | 11-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | WISDOM FAITH INTERNATIONAL LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-1998 | 03-MAY-2004 | Defaulted | ||
| | | HARVEST LEGEND INVESTMENT LIMITED | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1998 | 14-APR-1999 | Defaulted | ||
| | | ETERNAL TARGET INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | THE GOW LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 02-JUL-1998 | 12-JAN-2006 | Changed agent | ||
| | | LANGMEAD INTERNATIONAL LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 07-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | GARTNER TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | CHABELL S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 26-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | ACUSTICS PRODUCTS MOLLER LIMITED | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 04-JAN-1999 | 04-SEP-2012 | Bad debt account | ||
| | | RITZ INTERNATIONAL 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.* | 21-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | EMAG INDUSTRIES LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 21-JUL-1997 | 03-MAY-2001 | Defaulted | ||
| | | MODERN SUN HOLDINGS LTD. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | MPD SHARES INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 06-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | HAGGENBUSH LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JAN-1999 | 23-FEB-2000 | Defaulted | ||
| | | AMERGIN INVESTMENTS CORP. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 23-FEB-1999 | 28-OCT-2007 | Changed agent | ||
| | | CHISIPITEE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | DEVEGA INTERNATIONAL CORP. | Guernsey | INDOSUEZ TRUST SERVICES LIMITED PO BOX 418; NERINE HOUSE; ST GEORGE'S PLACE ST PETER PORT; GUERNSEY GY1 3ZG CHANNEL ISLANDS | 12-NOV-1997 | 29-DEC-2000 | Defaulted | ||
| | | INTERNATIONAL GESTION FINANCE S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 28-OCT-1998 | 03-MAY-2006 | Defaulted | ||
| | | ALPHE INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | MILEBUSH INVESTMENTS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 03-JUL-1998 | 02-JAN-2001 | Inactivated | ||
| | | WHITHORN ENTERPRISES LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 08-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | LEDWAY OVERSEAS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 29-MAR-1999 | 19-APR-2007 | Inactivated | ||
| | | HALLEY OVERSEAS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | WEDMILL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-NOV-1997 | 29-DEC-1999 | Dissolved | ||
| | | GAINFORD ENTERPRISES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 28-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | ETERNAL YEAR INTERNATIONAL LTD. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 30-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | ARON INVESTMENT HOLDINGS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-OCT-1998 | 07-DEC-2001 | Dissolved | ||
| | | AUBERON COMPANY INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 23-FEB-1999 | 04-JUN-2002 | Dissolved | ||
| | | DASCO ENTERPRISES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-SEP-1997 | 29-AUG-2002 | Dissolved | ||
| | | ABBEYDALE GROUP S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 04-MAR-1999 | 01-OCT-2007 | Dissolved | ||
| | | AMELAINE SERVICES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | ASIAN WORLDWIDE LIMITED | 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 | ||
| | | PENNYLADE LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 21-MAY-1998 | 29-JUN-2010 | Inactivated | ||
| | | WADEWOOD INVESTMENTS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 03-JUL-1998 | 22-MAY-2001 | Defaulted | ||
| | | LITCHFIELD PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | NORDIC STAR INVEST 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 | 05-MAY-2009 | Defaulted | ||
| | | TINO LEGEND DEVELOPMENT LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 10-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | SEVEN ARROWS FINANCE CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 13-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | JAMES COMMUNICATION CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JUL-1998 | 18-JUL-2006 | Bad debt account | ||
| | | SHAWSHANK HOLDINGS 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.* | 07-JAN-1998 | 09-JUL-2001 | Dissolved | ||
| | | RNGS INTERCAPITAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 28-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | SCOTT LTD. INC. | Hong Kong | BUSINESS & MANAGEMENT SERVICES (HONG KONG) LTD. HLB 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG | 12-JUN-1985 | 03-MAY-1991 | Inactivated | ||
| | | MOLEX FINANZ A. G. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 19-JUN-1985 | Dissolved | |||
| | | YEAR 2000 INTERNATIONAL LIMITED PARTNERSHIP | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 13-NOV-1997 | 22-AUG-2000 | Defaulted | ||
| | | DRESTON LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 11-DEC-1997 | 14-JUN-2001 | Defaulted | ||
| | | JUAN HUA GUO JI (B.V.I.) COMPANY 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. | 13-NOV-1997 | 27-JUL-1998 | Defaulted | ||
| | | REGENT SKY INVESTMENT LTD. | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 22-JUL-1997 | 13-APR-1999 | Defaulted | ||
| | | TINFAIR TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-AUG-1998 | 14-MAR-2002 | Defaulted | ||
| | | ROBINET 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 | 17-OCT-2007 | Changed agent | ||
| | | FORCE LINK GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | SOUTHTRADE DEVELOPMENT CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | DILWYN LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 12-AUG-1998 | 03-MAY-2000 | Defaulted |
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