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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PETROMETAL S.A. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 14-MAY-1992 | 02-NOV-2001 | Defaulted | ||
| | | CAL INTERNATIONAL LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 19-MAY-1992 | 02-NOV-1999 | Defaulted | ||
| | | SHUAIKAH PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAR-1982 | 19-JUN-1984 | Dissolved | ||
| | | NEW SQUARE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 30-JUN-1992 | Active | |||
| | | NIMBUS INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-JUL-1992 | 02-MAY-2001 | Defaulted | ||
| | | SILIANA S.A. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 29-MAR-2004 | 24-SEP-2009 | Dissolved | ||
| | | TOR FINANCE CORPORATION | 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.* | 05-MAY-1982 | 23-FEB-1989 | Inactivated | ||
| | | STOCKER INTERNATIONAL INC. | Panama | STOCKER INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 26-SEP-2003 | Active | |||
| | | NARVAL DEVELOPMENTS INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 29-MAR-2004 | 19-JUL-2013 | Inactivated | ||
| | | SMART KARTEN UND SYSTEME INC. | Panama | SMART KARTEN UND SYSTEME INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 01-JUN-2004 | Active | |||
| | | DIAFA TRADING LIMITED INC. | Panama | DIAFA TRADING LIMITED INC. Arango-Orillac Bldg. 54th Street P.O. Box 0832-0886 W.T.C. Panama, Republic of Panama | 31-OCT-1983 | 30-DEC-2005 | Inactivated | ||
| | | HARK HERALD COMPANY LTD. | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 04-MAY-1992 | 23-JUN-2006 | Defaulted | ||
| | | KEPPEL PACIFIC LIMITED | Hong Kong | FILMLINE INTERNATIONAL LIMITED 10TH FLOOR; CHIU LUNG BUILDING 25 CHIU LUNG STREET CENTRAL; HONG KONG | 18-MAY-1992 | 02-APR-1997 | Dissolved | ||
| | | LEBRA PROPERTIES LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 23-JUN-1992 | 04-JAN-2002 | Defaulted | ||
| | | JOYA PROPERTY INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1984 | 12-JAN-1989 | Dissolved | ||
| | | HIGHCROFT INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 03-APR-1992 | 18-JUL-1994 | Changed agent | ||
| | | TAMBYR COMPANY LTD. | Hong Kong | MR. L. MERVYN BUTCHER 2301 SUNNING PLAZA 10 HYSAN AVENUE HONG KONG | 15-APR-1992 | 16-JUN-1993 | Changed agent | ||
| | | PROVISO HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-MAY-1992 | 23-DEC-2002 | Changed agent | ||
| | | GREENSEA PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-AUG-1991 | 18-OCT-1994 | Dissolved | ||
| | | DIODATA HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-JUL-1992 | 06-NOV-2002 | Changed agent | ||
| | | ABBERTON MANAGEMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-OCT-2004 | Shelf company | |||
| | | SEDLEY FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-AUG-1991 | 08-MAY-1996 | Defaulted | ||
| | | GOLDEN PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-AUG-1991 | 30-APR-1993 | Defaulted | ||
| | | STARWAY INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-AUG-1991 | 06-JUL-1994 | Dissolved | ||
| | | BARNWELL INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 19-SEP-1991 | 23-AUG-1999 | Defaulted | ||
| | | BREXTON BUSINESS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-SEP-1991 | 16-JUL-1998 | Dissolved | ||
| | | V.R.S. LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-SEP-1991 | 09-MAY-1995 | Dissolved | ||
| | | QUENNEVAIS CAPITAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JUL-2008 | Shelf company | |||
| | | WORKINGTON LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-MAR-1988 | Dissolved | |||
| | | LYNDEN PROPERTIES LTD. | Hong Kong | PETER LING 30 - 32 WYNDHAM STREET 3A HONG KONG | 12-APR-1988 | 04-JAN-1990 | Defaulted | ||
| | | WIT INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 08-JUN-1988 | 28-APR-2003 | Defaulted | ||
| | | CANADA ROTAM CHEMICAL COMPANY LIMITED | Hong Kong | K.S. LIU & COMPANY UNIT 1003 10TH FLOOR RIGHTFUL CENTRE 12 TAK HING STREET TSIM SHA TSUI KOWLOON, HONG KONG | 04-JAN-1994 | 08-JAN-1999 | Changed agent | ||
| | | EVANKA CONSULTING LIMITED | ADDPLUS N.V. BLAUWDUIFWEG 1A WILLEMSTAD, CURACAO NETHERLANDS ANTILLES | 13-JAN-1994 | 06-NOV-1996 | Defaulted | |||
| | | GOLDWATER FINANCE LIMITED | 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-1994 | 02-OCT-1996 | Changed agent | ||
| | | TRELION MANAGEMENT LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 04-JAN-1994 | 12-JUN-1996 | Defaulted | ||
| | | CANADA ROTAM PHARMACEUTICAL COMPANY LIMITED | Hong Kong | K.S. LIU & COMPANY UNIT 1003 10TH FLOOR RIGHTFUL CENTRE 12 TAK HING STREET TSIM SHA TSUI KOWLOON, HONG KONG | 04-JAN-1994 | 08-JAN-1999 | Changed agent | ||
| | | UMBRIA INVESTMENT CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 05-JAN-1994 | 12-JUL-2006 | Defaulted | ||
| | | PACIFIC LOGIC 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. | 04-JAN-1994 | 01-NOV-2006 | Defaulted | ||
| | | OPERA SECURITIES LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 04-JAN-1994 | 01-MAR-1997 | Dissolved | ||
| | | PLATEAU TRADING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-FEB-2004 | 08-APR-2009 | Defaulted | ||
| | | MOYA OVERSEAS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-JAN-1994 | 17-MAR-1995 | Changed agent | ||
| | | UNITED TRADING CONSULTANTS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-JAN-1994 | 07-NOV-2000 | Defaulted | ||
| | | J T C SERVICES 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.* | 24-MAR-1982 | 24-JUL-1998 | Defaulted | ||
| | | LUDVIKA HYPOTHEKEN AG | Switzerland | FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND | 18-JUL-2008 | Active | |||
| | | SELLPAINT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-SEP-2008 | 13-DEC-2010 | Changed agent | ||
| | | COLUMBIA GARDEN INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-DEC-1984 | 26-JUN-1996 | Dissolved | ||
| | | Pibe International Corporation | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 31-JUL-2008 | 12-APR-2011 | Defaulted | ||
| | | CYGNI CORPORATION | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 03-JUL-1998 | 11-OCT-2001 | Defaulted | ||
| | | OAKFIELD INDUSTRIES LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 12-APR-1988 | 02-MAR-2010 | Defaulted | ||
| | | QUEENSWAY HOLDINGS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 2/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG ATTENTION: MS. REBECCA CHEUNG | 19-APR-1988 | 13-APR-1999 | Defaulted | ||
| | | HI-LIGHT 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.* | 07-JUL-1998 | 11-MAR-2000 | Defaulted | ||
| | | NEW ZEALAND WOOD CORP. | Lithuania | V. GOFMAN P.O. BOX 595 LT 3028 KAUNAS LITHUANIA *S.I.* | 10-JUL-1998 | 11-MAR-2000 | Defaulted | ||
| | | HARBOR PROPERTIES LTD. | Hong Kong | ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 02-MAY-1988 | 01-NOV-2007 | Defaulted | ||
| | | MAGNA LIMITED | 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.* | 20-MAY-1988 | 13-NOV-1990 | Changed agent | ||
| | | KENSINGTON MANAGEMENT INC. | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 17-NOV-1982 | 18-DEC-1986 | Changed agent | ||
| | | LEE YOUNG LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-NOV-1993 | 05-FEB-1999 | Changed agent | ||
| | | SHIH CHUAN PRECISION 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.* | 26-NOV-1998 | 28-JUL-2001 | Defaulted | ||
| | | ALPHELFAH INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-1992 | 20-NOV-1997 | Defaulted | ||
| | | GROVESIDE INVESTMENTS LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 17-AUG-1988 | 13-AUG-1991 | Inactivated | ||
| | | SECOTIC FINANCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JUL-1992 | 02-MAY-2007 | Resigned as agent | ||
| | | C.D.I. LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-1992 | 22-AUG-1995 | Defaulted | ||
| | | RHOLLES INTERNATIONAL INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 22-JUL-1992 | 16-FEB-1998 | Defaulted | ||
| | | JALOUSIE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | SOFI VENTURE SERVICES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-1992 | 01-MAY-2012 | Defaulted | ||
| | | AVIATION CONSULTANCY SERVICES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 24-JUL-1992 | 31-JUL-2009 | Defaulted | ||
| | | WERREN HOLDINGS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 13-AUG-1992 | 06-JUN-2001 | Defaulted | ||
| | | BUXLIN 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.* | 18-AUG-1992 | 01-DEC-1995 | Dissolved | ||
| | | TRAVIS ENTERPRISES LIMITED | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM | 12-APR-1988 | 04-JAN-1990 | Defaulted | ||
| | | THE BIG IDEA LIMITED | Hong Kong | HERALD GROUP (HONG KONG) LIMITED 1ST FLOOR; PAT TAT INDUSTRIAL BUILDING 1 PAT TAT STREET; SANPOKONG; KOWLOON; HONG KONG | 10-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | SHEEN GLORY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-NOV-1993 | Active | |||
| | | OSLO CORPORATION | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 10-JUN-1988 | 25-SEP-1996 | Inactivated | ||
| | | CRYSTAL INVESTMENTS CORPORATION LTD. | 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. | 03-OCT-1988 | 06-MAY-1999 | Defaulted | ||
| | | KOLWEST HOLDING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUL-2008 | Active | |||
| | | FIRST UNO HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-NOV-1991 | Defaulted | |||
| | | SALES HOLIDAYS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-DEC-1993 | 03-MAY-1997 | Defaulted | ||
| | | FUTURE INVESTMENTS & DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-DEC-1993 | 08-MAY-1996 | Defaulted | ||
| | | CHINA INDUSTRIAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1992 | 23-MAR-1995 | Changed agent | ||
| | | ALLIANCE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 03-MAY-1997 | Defaulted | ||
| | | PULLMAN ELECTRIC LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 04-OCT-1988 | 04-DEC-1991 | Defaulted | ||
| | | ALAMANDA INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-OCT-1988 | 31-JAN-2006 | Defaulted | ||
| | | DEZI TRADING LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 04-JAN-1994 | 29-JUN-1998 | Defaulted | ||
| | | JET MING LTD. | Hong Kong | WELLWIN (NOMINEES) LIMITED ROOM 903B; 9/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG. | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | CHINA FOODS INVESTMENT MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-JUL-1992 | 06-MAY-1999 | Defaulted | ||
| | | MARGUERITE LEE (OVERSEAS) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | 16-MAY-2007 | Dissolved | ||
| | | GANADERO OVERSEAS INVESTMENT CORP. | Panama | BBVA PANAMA APARTADO POSTAL 0816-08673 PANAMA, REPUBLICA DE PANAMA | 12-MAR-1988 | 12-DEC-2005 | Dissolved | ||
| | | MAKAR COMPANY S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1991 | 17-OCT-1994 | Dissolved | ||
| | | EASY BOY COMPANY LTD. | Hong Kong | MR. KIN YUEN 2/F; FLAT F; NO. 1 CHEUNG HONG STREET NORTH POINT; HONG KONG | 10-OCT-1991 | 03-MAY-1997 | Defaulted | ||
| | | DATSA CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1991 | 09-MAR-1992 | Changed agent | ||
| | | FIRSTDALE BUSINESS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 29-OCT-1991 | 08-MAY-2000 | Defaulted | ||
| | | COMOX HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1991 | 15-OCT-1997 | Dissolved | ||
| | | GARDNER INTERNATIONAL LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 30-OCT-1991 | 08-MAY-2000 | Defaulted | ||
| | | CODE MASTER INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | DANOCA (EUROPE) LTD. | Hong Kong | DANOCA DEVELOPMENT LTD. SUITE E-F; 3RD FLOOR; SUM WAY MANSIONS; 1 BELCHER'S STREET KENNEDY TOWN; HONG KONG | 28-AUG-1992 | 06-MAY-1999 | Defaulted | ||
| | | INTERNATIONAL INDUSTRIAL INVESTMENT INC. | Hong Kong | CHRONICLE TRADING CO. LTD. SUITE 102; GROUND FLOOR; FIRST MANSION 102 ROBINSON ROAD MID-LEVELS; HONG KONG | 02-JAN-1985 | 04-JUL-2005 | Defaulted | ||
| | | EMERALD FOREST LIMITED | Guernsey | BERMUDA TRUST COMPANY (GUERNSEY) LTD. P.O. BOX 208 BERMUDA HOUSE; ST. JULIAN'S AVENUE ST. PETER PORT; GUERNSEY GY1 3NF CHANNEL ISLANDS ATTENTION: MR. ROBIN A. BARNES | 03-OCT-1988 | 25-JUL-1996 | Changed agent | ||
| | | MAK HOLDINGS LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-OCT-1988 | 26-JUL-1996 | Changed agent | ||
| | | PRINCETON 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.* | 16-JAN-1985 | Dissolved | |||
| | | COMARSA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 05-MAY-1998 | Defaulted | ||
| | | GRANT CAPITAL CORPORATION | Panama | GRANT CAPITAL CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 12-SEP-2003 | 10-APR-2008 | Inactivated | ||
| | | ALTABEL PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1991 | 10-MAY-1994 | Defaulted |
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