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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OLYMPIC MANAGEMENT CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-1998 | 23-FEB-2000 | Defaulted | ||
| | | ARGENT S.A. | Switzerland | MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND | 26-JUN-1998 | 01-MAR-2002 | Defaulted | ||
| | | STIRLING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-1998 | 23-FEB-2000 | Defaulted | ||
| | | KORFU INVEST LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-1998 | 03-APR-2000 | Defaulted | ||
| | | WINDSOR ASSET MANAGEMENT LTD. | Switzerland | ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 17-JUN-1998 | 25-FEB-2002 | Defaulted | ||
| | | KINGSMAN 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.* | 22-JUN-1998 | 25-FEB-2002 | Defaulted | ||
| | | HAMILTON INVESTMENTS LIMITED | Guernsey | MR. IAN SCOTT COIN DE L'ANCY LES BANQUES ST. SAMPSON, GUERNSEY GY2 4BR CHANNEL ISLANDS | 28-JUL-1998 | 29-FEB-2000 | Defaulted | ||
| | | RMT CONSULT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-AUG-1998 | 30-APR-2004 | Defaulted | ||
| | | REAL PROPERTY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-AUG-1998 | Inactivated | |||
| | | NORTHLAND INVESTMENTS LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 14-JUL-1998 | 03-APR-2000 | Defaulted | ||
| | | CRISTO 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.* | 04-SEP-1998 | 06-MAY-2002 | Defaulted | ||
| | | BRANDON LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-SEP-1998 | 29-MAY-2000 | Defaulted | ||
| | | TRANSAFRICA ENERGY SUPPLY LIMITED | Isle of Man | ATHOL FIDUCIAIRE LIMITED P.O. BOX 187 VICTORY HOUSE, PROSPECT HILL DOUGLAS IM1 1QF ISLE OF MAN BRITISH ISLES | 07-AUG-1998 | 22-DEC-2004 | Dissolved | ||
| | | TEHNOCOM LIMITED | Latvia | C.I. SECRETARIES SIA 54 BRIVIBAS STREET, #501 RIGA LV-1011 LATVIA *S.I* | 26-AUG-1998 | 06-MAY-2002 | Defaulted | ||
| | | KINGSGOLD MANAGEMENT LTD. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 28-AUG-1998 | 08-MAY-2000 | Defaulted | ||
| | | THIRION CONTINENTAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-AUG-1998 | Shelf company | |||
| | | HORUS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 28-SEP-1998 | Defaulted | |||
| | | TREKEL TRADING LIMITED | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 12-NOV-1998 | 24-JUL-2000 | Defaulted | ||
| | | R.O.I. (INTERNATIONAL) LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-SEP-1998 | 27-MAY-2002 | Defaulted | ||
| | | COLORFUSION INTERNATIONAL S.A. | Switzerland | MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND | 28-OCT-1998 | 10-JUL-2000 | Defaulted | ||
| | | ELISER LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-SEP-1998 | 07-OCT-2002 | Defaulted | ||
| | | IMEX LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-NOV-1998 | 20-JUL-2001 | Defaulted | ||
| | | ENVIRO-FLO SYSTEMS INTERNATIONAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-NOV-1998 | 24-JUL-2000 | Defaulted | ||
| | | ST-ANDRE INC. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 14-MAY-1998 | 17-JAN-2000 | Defaulted | ||
| | | OIL INVEST & PROSPECT INC. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 14-MAY-1998 | 17-JAN-2000 | Defaulted | ||
| | | SURCHARGE INC. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 30-SEP-1998 | 15-JUN-2000 | Defaulted | ||
| | | O.M. INVESTMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-SEP-1998 | Defaulted | |||
| | | CAZO LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 02-OCT-1998 | 16-JUN-2001 | Defaulted | ||
| | | COVILL S.A. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 04-JAN-1999 | 31-JUL-2000 | Defaulted | ||
| | | WING TAK DEVELOPMENT CO. LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 16-NOV-1998 | 24-JUL-2000 | Defaulted | ||
| | | BRIGHTON CONSULTING COMPANY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 26-NOV-1998 | 16-AUG-2006 | Defaulted | ||
| | | LENTE HOLDINGS LTD. | Philippines | HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES | 18-MAY-1998 | 25-JAN-2002 | Defaulted | ||
| | | AUDAX ZEPHYRUS GMBH | 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 | 12-AUG-1998 | 21-APR-2003 | Defaulted | ||
| | | VILLAROCHE COMPANY 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.* | 04-NOV-1993 | 08-OCT-1996 | Defaulted | ||
| | | UKRAINIAN INDUSTRY COMPANY LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 22-DEC-1998 | 23-AUG-2000 | Defaulted | ||
| | | GOLDEN TIGER MANAGEMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 23-DEC-1998 | 05-SEP-2000 | Defaulted | ||
| | | LIAD LIMITED | Bahrain | LIAD LTD. P. O. BOX 15642 MANAMA, STATE OF BAHRAIN THE ARABIAN GULF | 24-SEP-1991 | 30-JUL-1996 | Defaulted | ||
| | | INFOREX INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-APR-1998 | Defaulted | |||
| | | DEESIDE INVESTMENT HOLDING COMPANY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 07-SEP-2001 | Defaulted | ||
| | | HONORFULL INVESTMENTS LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 08-NOV-1993 | 02-MAY-2007 | Defaulted | ||
| | | IMPACT ASESORES S.L. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-NOV-1998 | 10-JUL-2000 | Defaulted | ||
| | | MARINE DESIGN AND DEVELOPMENT LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 11-DEC-1998 | 11-AUG-2000 | Defaulted | ||
| | | EUROPEAN INVESTMENT CORPORATION | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 22-JUL-1998 | 03-APR-2000 | Defaulted | ||
| | | GALAXY STAR LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 18-NOV-1993 | 08-OCT-2004 | Defaulted | ||
| | | SCOTT LAMBERT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-1998 | Defaulted | |||
| | | BURL PROPERTIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-1998 | Shelf company | |||
| | | DAUMONT COMPANY | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-OCT-1998 | 03-JUL-2003 | Defaulted | ||
| | | OXFORD LTD. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 29-OCT-1998 | 06-MAY-2000 | Defaulted | ||
| | | JET YOUNG (ASIA) LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 15-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | GENERAL TRADE ENTERPRISES LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-OCT-1993 | 03-MAY-1997 | Defaulted | ||
| | | SANDERSON MANAGEMENT CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 06-NOV-1998 | 20-MAR-2007 | Relocated in new jurisdiction | ||
| | | VALENTIA GROUP LTD. | Estonia | ACC INTERNATIONAL VANA-POSTI 2 TALLINN 10146 ESTONIA *S.I.* | 04-DEC-1998 | 11-AUG-2000 | Defaulted | ||
| | | COMPAGNIE DE VENANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-DEC-1998 | 21-AUG-2004 | Defaulted | ||
| | | DAMIDOV LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 04-JAN-2007 | Inactivated | ||
| | | BINGHAM RESOURCES CORP. | Panama | BINGHAM RESOURCES CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-APR-2003 | Active | |||
| | | CAPRICORN INTERNATIONAL HOLDINGS LIMITED | Jersey | MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS | 08-DEC-1998 | 21-JAN-2000 | Inactivated | ||
| | | FAGMATEX INTERNATIONAL TRADE CO. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 07-JAN-1999 | 10-SEP-2002 | Defaulted | ||
| | | CONQUET FRERES S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-1999 | 05-SEP-2000 | Defaulted | ||
| | | MIRAGE ENTERPRISES LTD. | Argentina | DR. CARLOS ALBERTO KAMMERER SARMIENTO 470 2DO PISO OFIC 201 CAPITAL FEDERAL, REPUBLICA ARGENTINA *S.I.* | 05-JAN-1999 | 07-SEP-2001 | Defaulted | ||
| | | JETSTAR FINANCE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-NOV-1993 | 01-AUG-1996 | Defaulted | ||
| | | WINSDALE TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-NOV-1993 | 16-MAR-1995 | Changed agent | ||
| | | AIRLINE CARGO SERVICES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 01-NOV-1993 | 13-JAN-2000 | Defaulted | ||
| | | DELTA MANAGEMENT LIMITED | Switzerland | LGT BANK (SWITZERLAND) LTD. GLAERNISCHSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND | 19-NOV-1993 | 03-MAY-2005 | Defaulted | ||
| | | PIONEER FORTUNE LTD. | Canada | MR. FRANK TAI-CHIU WOO 4304 ELORA DRIVE MISSISSAUGA, ONTARIO L5B 3P5 CANADA | 30-NOV-1993 | Defaulted | |||
| | | GOLDEN PEAK ELECTRICAL CO., LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-DEC-1993 | 04-MAY-1995 | Defaulted | ||
| | | JACARANDA FINANCE LTD. | Hong Kong | MR. NELSON WHEELER CERTIFIED PUBLIC ACCOUNTANTS 7/F., ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD HONG KONG | 17-DEC-1993 | 06-JUN-1995 | Changed agent | ||
| | | CHINA TELECOM (TIANJIN) LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-DEC-1993 | 08-MAY-1996 | Defaulted | ||
| | | HAMPSHIRE INTERNATIONAL LTD. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 04-JAN-1994 | 27-JUN-2000 | Dissolved | ||
| | | KAMINA INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JAN-1994 | 01-FEB-1995 | Defaulted | ||
| | | CROSSLEY VENTURES CORP. | Switzerland | DARIO MAZZARELLI VIA CERESIO 17 6977 RUVIGLIANA CANTON OF TICINO SWITZERLAND *S.I.* | 20-JUN-2008 | 04-JUL-2011 | Resigned as agent | ||
| | | ENCO S.A.R.L. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 15-SEP-1998 | 15-MAY-2000 | Defaulted | ||
| | | KELSALL GmbH | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 16-OCT-1998 | Defaulted | |||
| | | SWISS REAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | DABEL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-OCT-1993 | 21-APR-1998 | Dissolved | ||
| | | ST. ANDREW GROUP LTD. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 29-OCT-1993 | 08-MAY-2000 | Defaulted | ||
| | | PINNACLE FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-OCT-1993 | 05-MAY-1998 | Defaulted | ||
| | | CANYON SHIPPING LINES LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-NOV-1993 | 28-NOV-1997 | Defaulted | ||
| | | MIRELYS CO. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1993 | Defaulted | |||
| | | FONTAINEBLEAU PROMOTIONS INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 18-NOV-1983 | Dissolved | |||
| | | GIFIC INCORPORATED | France | MR. A. GRANAT RUTTER 40, RUE DU MONT SAINT-VALERIEN F-92210 ST. CLOUD FRANCE | 30-NOV-1983 | 30-MAR-1988 | Defaulted | ||
| | | A.T.G. HOLDING S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 13-DEC-1982 | 24-MAY-1996 | Dissolved | ||
| | | ANTEQUERA PROPERTIES S.A. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 13-DEC-1984 | 27-MAR-1997 | Defaulted | ||
| | | Familysafe Management Corporation | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 30-APR-2008 | 11-AUG-2010 | Defaulted | ||
| | | GRAINCO OVERSEAS INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 21-FEB-1979 | 14-FEB-1979 | Inactivated | ||
| | | FAR EAST SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-JAN-1990 | 01-NOV-2004 | Defaulted | ||
| | | TOP LOYAL INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 23-NOV-1993 | 11-MAY-1999 | Changed agent | ||
| | | OCEAN CITY (CHINA) LIMITED | Hong Kong | OCEAN CITY RESTAURANT & NIGHT CLUB LTD LEVEL 3, NEW WORLD CENTRE SALISBURY ROAD T.S.T. KOWLOON HONG KONG | 14-AUG-1991 | 10-MAY-1994 | Defaulted | ||
| | | BONDEZ INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 10-SEP-1991 | 02-MAY-2001 | Defaulted | ||
| | | BENTLEY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-1991 | 02-MAY-2007 | Defaulted | ||
| | | OLMSTEAD HOLDINGS CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-APR-2008 | 15-SEP-2009 | Defaulted | ||
| | | HICKAM ASSOCIATES S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-APR-2008 | 14-OCT-2010 | Defaulted | ||
| | | NEW QUEST ASSOCIATES INC. | United Kingdom | MC HALE & CO. 42 BOW LANE CHEAPSIDE, LONDON EC4M 9DP ENGLAND | 14-DEC-1984 | 18-JAN-1993 | Trash company | ||
| | | COMMODITY RESOURCES COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-NOV-1987 | 03-MAY-2000 | Defaulted | ||
| | | LIMELIGHT PROPERTY COMPANY LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 23-JUL-1991 | 02-MAR-1998 | Changed agent | ||
| | | CHESTERPORT 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.* | 01-AUG-1991 | 19-JUL-1993 | Defaulted | ||
| | | LANPORT LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-AUG-1991 | 25-OCT-1995 | Dissolved | ||
| | | JADESTONE INTERNATIONAL LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 12-AUG-1991 | 25-APR-2000 | Defaulted | ||
| | | REGENT INVESTORS LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 21-AUG-1991 | 03-MAY-2006 | Defaulted | ||
| | | YEMEN OIL HOLDINGS LIMITED | United Kingdom | LOVELLS ATLANTIC HOUSE HOLBORN VIADUCT LONDON EC1A 2FG ENGLAND **S.I.** | 02-AUG-1991 | 22-JUL-1993 | Defaulted | ||
| | | JADELY INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-AUG-1991 | 04-MAY-1995 | Defaulted |
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