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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COMPUTER INFORMATION SYSTEMS HI-TECH S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | CONCORD NATION 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.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | UNION FAITH MANAGEMENT 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.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | BRENNER ASSETS MANAGEMENT LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 31-MAR-1999 | 04-MAR-2002 | Dissolved | ||
| | | TRADEAST INTERNATIONAL 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.* | 17-APR-1998 | 19-JUN-2008 | Changed agent | ||
| | | MASTER FAITH CO., LTD. | Hong Kong | WELL LEAD CONSULTANTS LIMITED ROOM 507; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | 17-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | COLM ASSOCIATES LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 14-FEB-2000 | 06-NOV-2008 | Defaulted | ||
| | | ATLAS AIR LTD. | United Arab Emirates | JABEL INTERNATIONAL ENTERPRISES LTD. SHARJAH AIRPORT INTERNATIONAL FREE ZONE P.O. BOX 28531 DUBAI, UNITED ARAB EMIRATES | 19-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | CENTRAL LANE HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 02-JUL-1998 | 03-MAY-2001 | Defaulted | ||
| | | SAN MARCO HOLDING INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 24-SEP-1976 | 21-JAN-2015 | Defaulted | ||
| | | SIS TRADE GROUP INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | COQUITLAM INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1992 | 23-MAR-1995 | Changed agent | ||
| | | KENIEBA EXPLORATION COMPANY LIMITED | Isle of Man | ANGLOGOLD ASHANTI HOLDINGS PLC 1ST FLOOR ATLANTIC HOUSE 4-8 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AG | 22-APR-1997 | 14-NOV-2009 | Changed agent | ||
| | | COLWILL ENTERPRISES LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 05-JUL-1993 | 06-MAY-1999 | Defaulted | ||
| | | LEVASCO TRADING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 18-AUG-1992 | 01-JUN-1999 | Changed agent | ||
| | | MB GLOBAL TRADE LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 27-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | SUNSHINE ASSOCIATES CORP. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 24-MAR-1997 | 05-NOV-2003 | Defaulted | ||
| | | TRANSLEASING MANAGEMENT COMPANY LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 01-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | ALTO PALO PROPERTIES S.A. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 01-SEP-1999 | Defaulted | |||
| | | CEDAR HEIGHTS REAL ESTATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 15-JUN-2006 | Changed agent | ||
| | | WIN PEARL TRADING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | BENIZEN HOLDING S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 09-MAR-2005 | Inactivated | ||
| | | JOSTEN EQUITIES INC. | Hong Kong | ADVANCE SECRETARIES LIMITED ROOMS 1209-1210 FORTRESS TOWER 250 KING'S ROAD NORTH POINT HONG KONG | 10-OCT-1991 | 10-MAY-1994 | Defaulted | ||
| | | YINMAIN INTERNATIONAL TRADING LIMITED | Hong Kong | YINMAIN INTERNATIONAL TRADING LIMITED UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; HONG KONG | 18-AUG-1992 | 21-AUG-1998 | Defaulted | ||
| | | CODIGEST INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-NOV-1990 | 04-MAY-2004 | Defaulted | ||
| | | LYNX LINE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | CHALIS LOGISTICS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | DESTINY INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-NOV-1990 | 26-MAR-1999 | Inactivated | ||
| | | OCCIDENTAL INVESTMENT & TRADING COMPANY LIMITED | Switzerland | MR. A. POZZI INA INTERFIDUCIARIA S.A. VIA A1 PONTE 11 6900 MASSAGNO SWITZERLAND | 07-NOV-1991 | 10-MAY-1994 | Defaulted | ||
| | | BRUNSTEIN OVERSEAS CORPORATION | Venezuela | ING. JOSE BRUNSTEIN Z. APARTADO POSTAL 64682 (CCCT) CARACAS 1064-A VENEZUELA | 23-OCT-1991 | 02-MAY-2001 | Defaulted | ||
| | | NEWTON RICH ENTERPRISES 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-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | FIRST COLLECTION HOLDINGS LIMITED | Hong Kong | FIRST COLLECTION HOLDINGS LIMITED C/O MR. LEE KWOK CHOI; ALBERT 1/F.; 19 LEIGHTON ROAD CAUSEWAY BAY HONG KONG | 21-JUL-1993 | 05-MAY-1998 | Defaulted | ||
| | | SOUTHVALE PROPERTY HOLDINGS LTD. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 06-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | DAVAN CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 31-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | RHIN ET MOSELLE INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | BEL C. INTERNATIONAL CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | BEECH ROAD INTERNATIONAL PROPERTIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-JUN-1999 | 30-JUL-1999 | Dissolved | ||
| | | GRAN'BAY LTD. | Switzerland | CRUSTAFRIC TOGO C/O CIE FINANCIERE CODELIS S.A. RUE FRANK THOMAS 44 CASE POSTAL 67 1211 GENÈVE 29 SWITZERLAND | 06-OCT-1999 | 03-MAY-2005 | Defaulted | ||
| | | CORADENE HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JAN-1999 | 29-JUN-2004 | Dissolved | ||
| | | FORGATE HOLDINGS LTD. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 04-JAN-2000 | 02-NOV-2009 | Defaulted | ||
| | | HAVANA OVERSEAS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | BANTRY BAY PROPERTY COMPANY LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-DEC-1997 | 08-JUL-2004 | Defaulted | ||
| | | PARSON CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2000 | Resigned as agent | |||
| | | THANOS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 28-SEP-1998 | 18-MAY-2001 | Defaulted | ||
| | | GARTH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | ODIN GROUP LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 21-JAN-1999 | 11-MAY-2000 | Defaulted | ||
| | | PACIFIC GOOD TRADING LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-JUL-1993 | 29-NOV-1995 | Dissolved | ||
| | | GEM KINGDOM ENTERPRISES LTD. | Hong Kong | GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 05-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | MOORINGS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1991 | 29-JAN-1991 | Inactivated | ||
| | | EMPIRE MARK INVESTMENTS LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | UNITY WORLD INTERNATIONAL HOLDINGS LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 31-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | MELODY OVERSEAS CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2000 | 13-MAR-2000 | Inactivated | ||
| | | PERRON ASSOCIATES INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1991 | 11-NOV-1994 | Defaulted | ||
| | | BAITEN HOUSE GROUP S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 16-FEB-2000 | 19-AUG-2002 | Dissolved | ||
| | | ISMAR HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 16-NOV-1990 | 10-MAY-1994 | Defaulted | ||
| | | GLORY GENIUS LTD. | Hong Kong | SILVER LEGEND LIMITED SUITE 2001; MARINA HOUSE 68 HING MAN STREET SAI WAN HO; HONG KONG | 07-JUL-1993 | 12-JUN-2009 | Defaulted | ||
| | | MILDA SYSTEMS LTD. | 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.* | 10-NOV-1999 | 01-MAY-2003 | Dissolved | ||
| | | JURONG SHINE LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | BELLSITE OVERSEAS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 24-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | SOFI LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 29-SEP-1998 | 22-MAR-2004 | Inactivated | ||
| | | ASIAN TREND INVESTMENT COMPANY ATIC INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 23-JUL-1993 | 21-DEC-2000 | Dissolved | ||
| | | FINANCIAL VENTURES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 12-DEC-1990 | 26-AUG-2003 | Defaulted | ||
| | | FILERIS LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | Dirmont Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-APR-2009 | 09-NOV-2010 | Defaulted | ||
| | | ALEX INTERNATIONAL LTD. | Canada | ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA | 26-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | YARWELL ENTERPRISES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-JAN-2000 | 26-MAR-2002 | Defaulted | ||
| | | MUSAICA S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JAN-1999 | 30-APR-2002 | Dissolved | ||
| | | MARIA'S GARDEN LTD. | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 06-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | COPLEY HOLDINGS INC. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 31-MAR-1999 | 09-OCT-2002 | Defaulted | ||
| | | INTERFOS CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 25-JUN-1999 | 02-NOV-2004 | Defaulted | ||
| | | WINGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-JUL-1989 | 04-DEC-1991 | Defaulted | ||
| | | CHAWELL TRADING S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 16-FEB-2000 | 29-MAY-2002 | Dissolved | ||
| | | LOTHBURY HOLDINGS LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 19-JUL-1993 | 12-APR-1996 | Changed agent | ||
| | | WHITTON TRADING LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-1993 | 12-APR-1996 | Changed agent | ||
| | | SHB INTERNATIONAL HOLDINGS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 29-JUN-1999 | 06-FEB-2001 | Bad debt account | ||
| | | SUNNY GENERAL TRADING COMPANY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-JUN-1999 | 24-OCT-2000 | Defaulted | ||
| | | ADUNEE MARKETING & TRADING LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | CORRY BRIDGE MANAGEMENT S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 16-FEB-2000 | Dissolved | |||
| | | BRANDS MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | PARAMOUNT ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1992 | 27-NOV-2006 | Dissolved | ||
| | | JET LION INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-SEP-1991 | 04-MAY-1995 | Defaulted | ||
| | | COVE INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 27-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | VINA GOLF AND COUNTRY CLUBS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 10-MAY-1994 | Defaulted | ||
| | | CHILLIDO INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 27-MAR-2000 | 01-NOV-2006 | Defaulted | ||
| | | FERN EQUITIES 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.* | 13-JUL-1989 | 02-MAY-2001 | Defaulted | ||
| | | FERRIS LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 05-DEC-1990 | 03-JAN-1996 | Changed agent | ||
| | | FITZROY EQUITIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 09-JUL-1993 | 07-NOV-1995 | Changed agent | ||
| | | MATISON EUROINVEST LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 23-JUL-1993 | 03-MAY-1997 | Defaulted | ||
| | | ALPHA PROPERTY CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-JUL-1993 | 05-MAY-1998 | Defaulted | ||
| | | POLISH DAIRY ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1991 | 06-NOV-1996 | Defaulted | ||
| | | ASPEN SERVICES LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-AUG-1993 | 17-MAR-1995 | Changed agent | ||
| | | MONEYWISE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | HERLWYN 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 | 05-JUN-1998 | 11-SEP-2001 | Inactivated | ||
| | | VILLAGE HOLDINGS INC. | 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-JUN-1985 | 10-DEC-1992 | Defaulted | ||
| | | BELOQUE GROUP S.A. | France | MRS. DAWN GRIFFITHS 59, CHEMIN DE BRONNAZ F-74160 PRESILLY FRANCIA | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | SV HOLDING LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 27-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | DREX ASSET MANAGEMENT S.A. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 16-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | DESILU INTERNATIONAL INVESTMENT LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 07-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | BENITA EQUITIES S.A. | Luxembourg | HSBC REPUBLIC BANK (LUX) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-JUL-1999 | 03-MAY-2006 | Defaulted | ||
| | | UNICO TECHNOLOGIES LTD. | Hong Kong | SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG | 29-MAR-2000 | 01-NOV-2002 | Defaulted |
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