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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PEARL SECURITIES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 02-JAN-1992 | 27-JAN-1994 | Changed agent | ||
| | | LAMONT EUROINVEST LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 06-FEB-1992 | 18-JUL-2002 | Defaulted | ||
| | | FREEMAN & CO. INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-APR-2004 | 20-JUL-2006 | Defaulted | ||
| | | D. D. ENTERPRISES LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-FEB-1992 | 22-MAY-2002 | Defaulted | ||
| | | MENTHAM LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-MAR-1992 | 05-JAN-1995 | Changed agent | ||
| | | ENSILVER LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-MAR-1992 | 17-NOV-1993 | Defaulted | ||
| | | BAKER GROUP LIMITED | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 02-APR-1992 | 05-NOV-1997 | Defaulted | ||
| | | FUTURVEST COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUN-2004 | Shelf company not possible to sell | |||
| | | KWONG WAH INVESTMENT MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1992 | 25-JUN-2007 | Dissolved | ||
| | | CAWSAND S.A. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 07-JUN-1982 | 17-APR-1989 | Inactivated | ||
| | | AMERICAN OVERSEAS FINANCE COMPANY (AMOFICO) INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 23-JAN-1992 | 26-JUL-1996 | Changed agent | ||
| | | BIOVEN PANAMA S.A. | Panama | BIOVEN PANAMA S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 21-NOV-2003 | 23-JAN-2008 | Defaulted | ||
| | | CUMBAYA HOLDINGS INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 02-APR-2004 | 06-SEP-2013 | Dissolved | ||
| | | ORCHARD PARTNERS PTE LIMITED CORP. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 23-APR-2004 | 18-JUL-2012 | Defaulted | ||
| | | Z SHIPPING S.A. | United Kingdom | CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM | 19-MAR-1981 | 04-SEP-1992 | Changed agent | ||
| | | BIANCA LIMITED | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-JAN-1992 | 02-NOV-1999 | Defaulted | ||
| | | GENERAL CORPORATE SERVICES S.A. | Brazil | GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL | 30-APR-2004 | 20-JUL-2006 | Defaulted | ||
| | | OXFORD INTERNATIONAL SERVICES S.A. | Brazil | GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL | 06-MAY-2004 | 17-JUL-2009 | Defaulted | ||
| | | MERCADEO INTERNACIONAL GROUP S.A. | Israel | MARCELO ARIEL P.O. BOX 708 KOHAV YAIR 44864 - ISRAEL | 19-MAY-2004 | 19-JUL-2007 | Defaulted | ||
| | | HILDA ASSESSORIA E PARTICIPAÇÕES S.A. | Brazil | GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL | 28-MAY-2004 | 07-NOV-2011 | Resigned as agent | ||
| | | STARDUST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-DEC-1978 | 17-JAN-2006 | Changed agent | ||
| | | DARFRAN INMOBILIARIA S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 08-JUL-2004 | 21-MAY-2012 | Discontinued | ||
| | | LATIN AMERICAN MARKETING SERVICES (LAMSER) INC. | Panama | LATIN AMERICAN MARKETING SERVICES (LAMSER) INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 21-SEP-1978 | 21-AUG-2006 | Inactivated | ||
| | | GUILDFORD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-FEB-1992 | 05-NOV-2003 | Defaulted | ||
| | | RGS COMPANY INC. | Switzerland | CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.* | 09-MAR-2004 | 22-APR-2004 | Inactivated | ||
| | | MERKUR TRADING AND SHIPPING CORPORATION | Germany | WUNSCHE HANDELSGESELLSCHAFT INTERNATIONAL MBH DOMSTRASSE 19 D-20095 HAMBURG GERMANY | 13-JUL-1978 | 09-JUN-2000 | Defaulted | ||
| | | VALLE PAUTE S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | 19-JUL-2010 | Dissolved | ||
| | | MAY PROPERTIES INC. | United Kingdom | BENNETT TAYLOR TYRRELL 72 NEW CAVENDISH STREET LONDON W1M 8AU ENGLAND, UNITED KINGDOM | 22-JUN-1982 | 28-FEB-1991 | Dissolved | ||
| | | EMPRESA EL REAL, S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 05-MAY-1982 | 11-SEP-2002 | Defaulted | ||
| | | MILNER CONSULTANTS CORPORATION | Panama | MILNER CONSULTANTS CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 15-MAR-2004 | In transition | |||
| | | TAMI S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 19-JUN-1972 | 18-JUL-2011 | Defaulted | ||
| | | VETERAN WORLD HOLDINGS INC. | 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 | 26-DEC-1984 | 27-AUG-2013 | Dissolved | ||
| | | GALVANIS INVESTMENTS INC. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 12-OCT-1989 | 17-SEP-2007 | Defaulted | ||
| | | US TRADING AND FINANCE INC. - | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 28-JAN-1985 | 22-DEC-1993 | Dissolved | ||
| | | WIMBLEDON INVESTMENTS AND FINANCE COMPANY, INC. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 14-NOV-1979 | 13-APR-2015 | Changed agent | ||
| | | EMPIRE HOLDINGS INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 30-JUN-1982 | 02-MAR-1993 | Dissolved | ||
| | | MERRION S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 22-JAN-1999 | 28-JAN-2000 | Defaulted | ||
| | | SEASCAPE PROPERTY HOLDINGS LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 27-JAN-1999 | 29-SEP-2000 | Defaulted | ||
| | | PELOUN ESTATE INC. | United Kingdom | ROMITO AND CO. 18 CONWAY STREET LONDON W1T 6BE ENGLAND, UNITED KINGDOM | 24-NOV-1978 | Active | |||
| | | BAYTREE FINANCE 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 | 12-APR-1999 | 18-APR-2000 | Defaulted | ||
| | | STAMMEL INTERNATIONAL LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 26-APR-1999 | 28-DEC-2000 | Defaulted | ||
| | | FOUR FATHERS LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 15-JUN-1999 | 16-FEB-2001 | Defaulted | ||
| | | BRIAN LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 16-JUL-1999 | 21-MAR-2003 | Defaulted | ||
| | | AIGER ASSETS CORP. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 28-DEC-2006 | 28-DEC-2010 | Dissolved | ||
| | | NOROC S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-AUG-1999 | 04-APR-2001 | Defaulted | ||
| | | CHORLEYWOOD CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 21-APR-2005 | 05-AUG-2015 | Inactivated | ||
| | | QUEENSBURY CONSULTANTS CORPORATION | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 21-APR-2005 | 16-OCT-2007 | Defaulted | ||
| | | CREDIT EASTERN EUROPE BANK, INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 08-SEP-1999 | 12-MAY-2004 | Defaulted | ||
| | | SANCONTA, S. A. | Germany | MR. MATTIAS ULLSTEIN TAUBCHENSTRASSE 2E 1000 BERLIN 37 GERMANY | 13-FEB-1979 | 27-MAR-1997 | Defaulted | ||
| | | PERFECT RANK LTD. | Hong Kong | WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 10-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | NOIRMONT PROPERTIES LTD. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | RAGGLE LTD. | Luxembourg | FIDUCIAIRE PAUL GLESENER 6, RUE DES AUBEPINES L-1145 LUXEMBOURG | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | BROWNSVILLE 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 | 04-JAN-1994 | 22-JUN-1995 | Defaulted | ||
| | | GESTPAR FINANCE LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 04-JAN-1994 | 17-FEB-2000 | Defaulted | ||
| | | PERFUMERIE BVI) LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | WESTWOOD OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 01-NOV-2007 | Defaulted | ||
| | | ATLANTIC AND ORIENT SHIPPING CORPORATION | Singapore | ALLEN & GLEDHILL 36 ROBINSON ROAD #18-01 CITY HOUSE SINGAPORE, SINGAPORE 068877 ATTENTION MS. GINA LEE-WAN | 30-NOV-1993 | 12-JAN-1999 | Changed agent | ||
| | | DIBER INTERNATIONAL LTD. | Switzerland | BRAXTON AND CIE. S. A. C.P. 5726 1211 GENEVA 11 SWITZERLAND | 08-FEB-1992 | 15-MAY-2000 | Changed agent | ||
| | | BUCKINGHAM OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | HARWELL INVESTMENTS LTD. | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 09-DEC-1993 | 08-FEB-2001 | Defaulted | ||
| | | FOURWINDS TRADING 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-JAN-1994 | 25-JUN-1999 | Defaulted | ||
| | | DENAL FINANCE LTD. | Brazil | ROGERIO BERTO RUA RAINHA GUIHERMINA; 80 APT. 401; LEBLON RIO DE JANEIRO - RJ BRAZIL 22441-120 | 15-MAY-1992 | 26-NOV-2003 | Defaulted | ||
| | | CHINA INFRASTRUCTURE B.V.I.) COMPANY LIMITED | Hong Kong | CHINA PACIFIC INVESTMENT HOLDING LIMITED ROOM 2008; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | 04-JAN-1994 | 02-NOV-1999 | Defaulted | ||
| | | JUNTEX CONSULTANTS LTD. | Hong Kong | ALBERT CHIN & CO. ROOMS 1001-2 SIU ON CENTRE; 10/F 188 LOCKHART ROAD WANCHAI; HONG KONG | 12-JUN-1992 | 27-MAR-1997 | Defaulted | ||
| | | ARMSTRONG ENTERPRISES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-MAY-1992 | 21-OCT-1993 | Changed agent | ||
| | | CEMAR PACIFIC COMPANY LTD. | Hong Kong | CEMAR PACIFIC COMPANY LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-APR-1992 | 20-MAY-2002 | Dissolved | ||
| | | P.P. PETROLEUM TRADING INC. | Singapore | HARIDASS HO & PARTNERS 24 RAFFLES PLACE 18-00 CLIFFORD CENTRE SINGAPORE 048621 | 29-APR-1992 | 11-NOV-1994 | Defaulted | ||
| | | LAVERTON TRADING LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 02-JUL-1992 | 21-JAN-2003 | Defaulted | ||
| | | WHATLEY DEVELOPMENT LTD. | Liechtenstein | CORFIDUCIA ANSTALT POSTFACH 33 9490 VADUZ LIECHTENSTEIN | 21-MAY-1992 | 17-DEC-2001 | Defaulted | ||
| | | SARASON SERVICES LIMITED | Jersey | MR. DONALD MC KENZIE ROZEL FORT ROZEL BAY, JERSEY CHANNEL ISLANDS | 09-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | SOLID PINE INVESTMENTS LTD. | Hong Kong | SOLID PINE INVESTMENTS LTD. SOLID PINE INVESTMENTS LTD. C/O SIT FUNG KWONG & SHUM SUITE 4428; 44/F.; COSCO TOWER GRAND MILLENNIUM PLAZA 183 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 16-JUN-1992 | 08-JUN-2001 | Dissolved | ||
| | | TAI HING (HOLDING) LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 22-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | SHERWOOD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | FREEMAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | IPSECO TRADING LTD. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 02-JUL-1992 | 28-MAY-2004 | Dissolved | ||
| | | IRODAL ENTERPRISES LTD. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 22-JUL-1992 | 05-JAN-1995 | Dissolved | ||
| | | CATLEY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | WATSON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | K & M HOLDING LTD. | Switzerland | K & M CAPITAL AND FINANCE S.A. QUAI GUSTAVE-ADOR, 50 CASE POSTALE 6120 1211 GENEVE 6 SWITZERLAND | 25-JUN-1992 | 02-NOV-2001 | Defaulted | ||
| | | KANFONG HOLDINGS 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 | 26-JUN-1992 | 28-DEC-1995 | Changed agent | ||
| | | SOREC FINANCE LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-1994 | 06-NOV-2000 | Defaulted | ||
| | | BERRYHILL PROPERTIES LIMITED | Guernsey | WILDE & CO. P.O. BOX 175 FRANCES HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4HQ CHANNEL ISLANDS *S.I.* | 13-JAN-1994 | 05-JUL-1996 | Changed agent | ||
| | | ROCKWELL (ASIA) LIMITED | Hong Kong | TENGIS LIMITED 10/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG | 01-DEC-1993 | 14-DEC-1998 | Changed agent | ||
| | | ENET STUDIO INCORPORATED | Hong Kong | GOLDEN SPACE HOLDINGS LTD. 220 GLOUCESTER ROAD ROOM C4 WANCHAI, HONG KONG | 30-SEP-1999 | 01-JUN-2001 | Defaulted | ||
| | | DORBES SECURITIES LTD. | Switzerland | ME GERARD BOSSHART CASE POSTALE 1280 2301 LA CHAUX-DE-FONDS SWITZERLAND | 22-NOV-1993 | 21-JAN-1994 | Defaulted | ||
| | | COLLISSON FINANCE LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-NOV-1993 | 02-OCT-1996 | Defaulted | ||
| | | ESPARTO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | AWAKE S.A. | Guernsey | THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS | 04-JAN-1994 | 23-MAR-2001 | Defaulted | ||
| | | JABASCO INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 31-JAN-1992 | 20-JAN-2003 | Changed agent | ||
| | | MONTWORTH LIMITED | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-1992 | 05-NOV-1997 | Defaulted | ||
| | | NBMA 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.* | 01-DEC-1993 | 08-OCT-1996 | Defaulted | ||
| | | LAMBOTTE INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JAN-1994 | 22-FEB-2000 | Defaulted | ||
| | | CRISTAL RIVER TRADING LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-JAN-1994 | 02-NOV-2001 | Resigned as agent | ||
| | | GOODWILL FORTUNE INVESTMENTS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 26-FEB-1992 | 19-OCT-2001 | Defaulted | ||
| | | AMSTEL SECURITIES LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 21-FEB-1992 | 05-FEB-1999 | Changed agent | ||
| | | GENERICS (INTERNATIONAL) LIMITED | Isle of Man | FIDUCIARY MANAGEMENT SERVICES LIMITED P.O. BOX 75; FALCON CLIFF; PALACE ROAD DOUGLAS; ISLE OF MAN IM99 1EP BRITISH ISLES | 31-MAR-1992 | 15-MAY-1998 | Defaulted | ||
| | | LINCOTT INTERNATIONAL LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 21-APR-1992 | 17-NOV-1993 | Defaulted | ||
| | | TAFT PROPERTIES LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 23-APR-1992 | 02-NOV-2000 | Defaulted | ||
| | | STILES GROUP S.A. | Chile | V&C AVIATION CONSULTANT SAN ANTONIO 50 SUIT 408 SANTIAGO CHILE | 09-APR-2008 | 26-AUG-2009 | Changed agent | ||
| | | LAINE CONSULTANTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 26-MAR-1992 | 25-MAY-1993 | Defaulted |
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