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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SEA BRIDGE HOLDINGS LIMITED | Saudi Arabia | ZAHRANI LAW OFFICE P.O. BOX 55409RIYADH 11534KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 04-SEP-1998 | 02-MAY-2008 | Defaulted | ||
| | | TEAMFORD INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | SONOKO 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.* | 20-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | BUMBLE MANAGEMENT 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-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | LONGSIDE LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-NOV-1998 | 02-MAY-2007 | Defaulted | ||
| | | SUPERCO 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.* | 03-OCT-1996 | 25-NOV-2009 | Changed agent | ||
| | | DAVID & LUCA CONSULTING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 22-OCT-1998 | 20-OCT-1999 | Defaulted | ||
| | | OAKBORNE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-SEP-1998 | 12-JAN-2006 | Changed agent | ||
| | | WIN BRIGHT 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.* | 10-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | MERRY LINK INTERNATIONAL GROUP LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 29-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | KAERWOOD COMPANY LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 09-JUN-1999 | 05-APR-2005 | Defaulted | ||
| | | FORTUNE INDUSTRIAL 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.* | 04-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MESPO MANAGEMENT CO. INC. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 11-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | BREEWELL CONSULTING LIMITED | Argentina | CANEPA; KOPEC & ASOCIADOS AV. PTE. ROQUE SÉANZ PEÑA 788; PISO 9 C1035 AAP BUENOS AIRES ARGENTINA | 07-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | HIGH COURT HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 17-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | URLWIN GLOBAL INCORPORATED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-MAR-2009 | 23-AUG-2011 | Defaulted | ||
| | | SUMNER HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-FEB-1997 | 05-NOV-2003 | Defaulted | ||
| | | TAMURA HOLDINGS 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-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | ARRAN HALL CORPORATION | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 07-APR-1997 | 04-AUG-2000 | Changed agent | ||
| | | FARM PROMOTION 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.* | 30-MAY-1985 | Dissolved | |||
| | | SANTONAY INVESTMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JUL-1997 | 24-MAY-2004 | Dissolved | ||
| | | DEARSON MANAGEMENT LTD. | Guatemala | SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA | 19-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | AFRICAN INVESTMENTS INC. | Ireland | MR DENIS O'CONNOR Hill House, Scilly Kinsale Co Cork Ireland IM8 2LH | 02-SEP-1998 | 02-MAY-2007 | Defaulted | ||
| | | ROSEVILLE INVESTMENTS LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 13-JUL-1988 | 03-MAY-2005 | Defaulted | ||
| | | WEST LANDEN ENGINEERING LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 02-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | FLAGGE INTERNATIONAL LTD. | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 19-FEB-1997 | 20-DEC-2000 | Dissolved | ||
| | | HALISTEAD LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-1997 | 07-FEB-2001 | Changed agent | ||
| | | SAMSTAR GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 25-JUN-1998 | 05-NOV-2002 | Defaulted | ||
| | | TALYN ESTATES CORP. | United States | RICHARD PELAEZ 23 MEADOW GLEN ROAD; FORT SALONGA; N.Y. 11768 U.S.A. | 06-JAN-2009 | Active | |||
| | | NATERCO PORTFOLIO ADVISORS LTD. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 02-APR-1997 | Defaulted | |||
| | | REMO MANAGEMENT LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-JAN-1997 | 22-OCT-1999 | Defaulted | ||
| | | EUROSWEET EXPORT SYSTEM CORP. | 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-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | SUNPINE COMPANY LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 01-APR-1997 | 11-JUN-2001 | Changed agent | ||
| | | ADVONT FINANCE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-JAN-1998 | 11-MAY-2007 | Dissolved | ||
| | | UPCLASS INVESTMENTS LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 09-JUN-1999 | 14-AUG-2002 | Dissolved | ||
| | | ORLION GROUP LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 10-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | ANTHILL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | ALAZEE CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-NOV-1997 | 04-MAY-2004 | Defaulted | ||
| | | JEMISON ASSET MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-SEP-1998 | Active | |||
| | | VICKERS INVESTMENTS COMPANY LIMITED | Hong Kong | CHUI; FOK & CO. 10/F.; DOUBLE BUILDING 22 STANLEY ST.; CENTRAL HONG KONG | 20-OCT-1997 | 08-MAY-2002 | Defaulted | ||
| | | KOA INVESTMENTS INCRPORATED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 28-MAR-1979 | 23-MAY-1984 | Dissolved | ||
| | | LINKY GOLD INVESTMENT LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 15-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | ELIF ASSOCIATES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-FEB-1997 | 04-JAN-2000 | Changed agent | ||
| | | MIDDLETON 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.* | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | BEACON SERVICES, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | LINDBERGH 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 | 01-NOV-2006 | Defaulted | ||
| | | HANG SING HOLDINGS INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 03-MAY-2005 | Defaulted | ||
| | | GOLDEN GOAL LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 15-APR-1998 | Defaulted | |||
| | | TAYE LIMITED | United Kingdom | MR. DAVID JONES NEWCOM HOUSE TOP FLOOR, 125 POPLAR HIGH STREET LONDON E14 OAE ENGLAND | 03-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | IRONVILLE TRADING LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 03-JUN-1997 | Dissolved | |||
| | | STOCKLAND INDUSTRIES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 02-JAN-1997 | 13-OCT-2004 | Defaulted | ||
| | | WORLDWIDE AVIATION FINANCE AND LEASING LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 22-JAN-1998 | 21-MAY-2002 | Dissolved | ||
| | | DALKEITH CAPITAL 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.* | 01-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | TREVIGRO INTERNATIONAL LIMITED | Turkey | YUKSEL INSAAT A.S. SIM SOGUTOZU IS MERKEZI SOGUTOZU CADDESI; NO: 14/A BESTEPELER 06560 ANKARA; TURKEY | 02-JAN-1997 | 12-DEC-2007 | Defaulted | ||
| | | UNIVERSAL TECH CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | LARIMORE INVESTMENT MANAGEMENT SERVICES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 28-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | CROSSPOST INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-JAN-1997 | 04-MAY-2001 | Bad debt account | ||
| | | GLOBAL ENTREPRENUERS 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.* | 03-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | HIGHSTAR FINANCE LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | POLIMAR INTERNATIONAL TRADING LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 03-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | BERGLAND INTERNATIONAL INC. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | JET FINANCE GROUP CORPORATION | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 03-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | EASTERN GROWTH INVESTMENT LIMITED | Hong Kong | EASTERN GROWTH INVESTMENT LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 26/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 30-OCT-1997 | Defaulted | |||
| | | SOUTH CHINA PRODUCT CO. LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 12-DEC-1997 | 01-NOV-2002 | Defaulted | ||
| | | ATLANTIC CONTRACTORS CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 11-FEB-1997 | 02-NOV-1999 | Resigned as agent | ||
| | | ARLY MANAGEMENT CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 03-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | ELMAR OVERSEAS CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-FEB-1998 | Dissolved | |||
| | | ASANTI HOLDINGS LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 02-APR-1997 | 13-SEP-1999 | Defaulted | ||
| | | POMAC FINANCE LTD. | Uruguay | ESTUDIO CR. ZIMET ZYLBERSZTEJN RIO BRANCO 1377; OFICINA 503 MONTEVIDEO; URUGUAY | 26-JAN-1998 | 06-NOV-2008 | Defaulted | ||
| | | ORIENTAL EUROPEAN LIMITED | Guernsey | BELGRAVE LIMITED P.O. BOX 573 TOWER HILL HOUSE LE BORDAGE, ST. PETER PORT GUERNSEY GY1 6LA CHANNEL ISLANDS | 01-DEC-1993 | 25-FEB-2002 | Dissolved | ||
| | | T & R CONSULTANCY SERVICES 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 | 03-NOV-1997 | 03-MAY-2005 | Defaulted | ||
| | | C.E.L.D. HOLDINGS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | WESTMINSTER TRADING LIMITED | Guernsey | BELGRAVE LIMITED P.O. BOX 573 TOWER HILL HOUSE LE BORDAGE, ST. PETER PORT GUERNSEY GY1 6LA CHANNEL ISLANDS | 14-JUL-1993 | 17-APR-2003 | Defaulted | ||
| | | HOMELEIGH LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 24-JUL-1997 | 30-DEC-2004 | Changed agent | ||
| | | EURO SALES & DISTRIBUTION COMPANY 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 | 12-MAY-1995 | 03-MAY-2000 | Defaulted | ||
| | | TEMAN INTERNATIONAL LIMITED | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 29-OCT-1996 | 08-MAY-2000 | Defaulted | ||
| | | REDWING INVESTMENTS LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 25-FEB-1997 | 31-DEC-1998 | Dissolved | ||
| | | EARNSHAW ENTERPRISES LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-APR-1997 | 07-MAR-2002 | Defaulted | ||
| | | DRAMCOURT INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-JUL-1997 | 27-MAY-2003 | Dissolved | ||
| | | OCTUS 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.* | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | HIGHPEX INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUL-1998 | 29-MAR-2000 | Defaulted | ||
| | | NEWTONMORE HOLDING 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 | 22-APR-1988 | 15-NOV-2000 | Changed agent | ||
| | | WROXHALL ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | LIMA 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.* | 02-JAN-1997 | 06-JAN-1999 | Defaulted | ||
| | | BIRDPORT 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.* | 02-JAN-1997 | 09-OCT-2002 | Bad debt account | ||
| | | RICHFORD HOLDINGS LIMITED | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 04-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | OMAT HOLDINGS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-FEB-1999 | 12-OCT-2007 | Defaulted | ||
| | | BALDANO SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | BYRNESTONE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | UNITED GENERAL CORPORATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | N.M.R.C. INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SUNRISE PROCESSING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | KURLAND PROPERTIES LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 11-FEB-1998 | 03-MAY-2006 | Defaulted | ||
| | | SERIRA CORPORATION | United States | MR. ROLANDO UZIEL NE 36 COURT - APT. 20-L 19355 TURNBERRY WAY MIAMI BEACH FLORIDA 33180-2577 USA | 07-APR-1997 | 22-APR-2003 | Defaulted | ||
| | | SOLAR FAIR ENTERPRISES LIMITED | Hong Kong | SOLAR FAIR ENTERPRISES LIMITED ROOM 1114; 11/F FU TSUI HOUSE WAN TSUI ESTATE CHAI WAN; HONG KONG | 22-OCT-1997 | 22-MAR-2004 | Bad debt account | ||
| | | HONOUR DEVELOPMENT LIMITED | Hong Kong | HONOUR 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 | 30-OCT-1997 | 02-MAY-2007 | Defaulted | ||
| | | MERRY STAR HOLDINGS LTD. | Canada | MR. ALEXANDER TSANG SUITE 228 (BOX 13); 40 DUNDAS STR. WEST TORONTO; ONTARIO CANADA M5G 2C2 | 30-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | DORNCLIFFE CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1997 | 16-APR-2001 | Defaulted | ||
| | | FAIR POWER FINANCE LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 03-FEB-1998 | 01-NOV-2005 | Defaulted |
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