DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GLENCAIRN INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAY-2000 | 18-JAN-2005 | Defaulted | ||
| | | NUFORD INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-DEC-2006 | Shelf company | |||
| | | KERRYHILL GROUP S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-DEC-2006 | Shelf company | |||
| | | TWH - TRANS WORLD HOLDINGS S. A. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 02-FEB-1984 | 24-MAY-1990 | Changed agent | ||
| | | GABEN GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAR-1992 | Defaulted | |||
| | | KINGSBRIDGE ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-APR-1992 | 01-OCT-1993 | Defaulted | ||
| | | CHAMPION TRADING INCORPORATED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-APR-1992 | 06-NOV-1996 | Defaulted | ||
| | | SIBLEY HOLDING LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 14-APR-1992 | 01-NOV-2005 | Defaulted | ||
| | | MEYTEL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-MAY-1992 | Defaulted | |||
| | | RAGLAND INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | YING LING INVESTMENTS LTD. | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 22-MAY-1992 | 30-AUG-1993 | Changed agent | ||
| | | NARA EQUITIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 26-MAY-1992 | 11-NOV-1994 | Resigned as agent | ||
| | | PRODESCO INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1992 | 31-OCT-1996 | Dissolved | ||
| | | BYSSA INTERNATIONAL LTD | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1992 | 14-JUN-1996 | Changed agent | ||
| | | ARLIN INVEST S.A. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 14-JAN-1994 | 01-NOV-2007 | Defaulted | ||
| | | MP NORTH ASIA LIMITED | Hong Kong | PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 18-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | BOSWELL ASSOCIATES CORPORATION | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 06-DEC-2004 | 13-JAN-2014 | Dissolved | ||
| | | ZIRCON HOLDINGS INCORPORATED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-1978 | 17-SEP-1990 | Inactivated | ||
| | | REDRUTH S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAY-2000 | 22-NOV-2001 | Defaulted | ||
| | | ALKOR LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-JAN-1994 | 17-MAR-1995 | Changed agent | ||
| | | BECKENHAM INVESTMENTS 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.* | 17-JAN-1994 | 05-JAN-1999 | Dissolved | ||
| | | EAST KEEN INTERNATIONAL LTD. | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 18-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | MERRIWIND LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-MAY-2000 | 10-JUL-2003 | Defaulted | ||
| | | JELINDA S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 06-DEC-2004 | 07-JUL-2009 | Changed agent | ||
| | | PLANET ADVANCEMENT INC. | Hong Kong | IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG | 25-JAN-2000 | 06-AUG-2001 | Defaulted | ||
| | | BRANTON ENTERPRISES INC. | Niue | NIUE OFFSHORE COMMERCIAL SERVICES SUITE 21, INTERNATIONAL BANKING CENTRE ''MALUAGA'' ALOFI SOUTH NIUE VIA NEW ZEALAND *S.I.* | 01-JUN-2000 | 04-FEB-2002 | Defaulted | ||
| | | GREAT PILLAR LTD. | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 24-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | BRILLIANT GROUP HOLDINGS LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 26-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | GERNITA HOLDINGS INC. | Guernsey | GERNITA HOLDINGS INC. ''LA ROSE''; SANDY NOOK LI' SLET; ST. SAMPSONS GUERNSEY GY2 4EJ CHANNEL ISLANDS BRITISH ISLES | 10-FEB-1994 | 14-JAN-2005 | Defaulted | ||
| | | DRAKES COMMODITIES 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-FEB-1994 | 11-JAN-1997 | Dissolved | ||
| | | DONERIGHT INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 02-JUN-2000 | 27-OCT-2005 | Defaulted | ||
| | | FADJOIN INVESTMENTS LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 01-FEB-1994 | 17-AUG-1995 | Defaulted | ||
| | | ACE STAR INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 17-MAR-1995 | Changed agent | ||
| | | WORDSOUND HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | RANDOM RESOURCES CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-JUL-1995 | 14-MAR-2001 | Defaulted | ||
| | | HEMISPHERE INTERNATIONAL INVESTMENTS INC. | United States | MR. DAVID G. O'LEARY COURTHOUSE CENTER; SUITE 1730 175 N.W. FIRST AVENUE MIAMI; FLORIDA 33128-1817 U. S. A. | 09-SEP-1982 | 30-NOV-1990 | Trash company | ||
| | | LAND DEVELOPMENT & BUSINESS, CORPORATION | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 26-APR-2000 | 28-DEC-2001 | Defaulted | ||
| | | HIMBER LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | INDONESIA TILEMAN NOMINEE (BVI) LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-JUL-1995 | 19-NOV-2003 | Dissolved | ||
| | | TANJUNG JATI HOLDING (BVI) LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-JUL-1995 | 15-MAY-2008 | Dissolved | ||
| | | INTER CONSULTING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-2000 | 17-FEB-2003 | Defaulted | ||
| | | S.A.R.O.S. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-JUN-2000 | Inactivated | |||
| | | Y.C. SUN & CO. (BVI) LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 07-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | INTERBEARINGS INC. | Panama | INTERBEARINGS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 05-JUN-2002 | 29-JUN-2009 | Defaulted | ||
| | | AMBER REALTY INC. | United Kingdom | PRETTYS ELM HOUSE; 25 ELM STREET IPSWICH; SUFFOLK IP1 2AD DX NO. 3218 ENGLAND | 03-DEC-1982 | 15-DEC-1994 | Bad debt account | ||
| | | AMWAL INC. | Lebanon | AMWAL INC. P.O. BOX 2820 JOUNIEH, LEBANON | 27-JUL-1995 | 01-FEB-2002 | Changed agent | ||
| | | CONSOLIDATED CONSULTANTS ASSETS CORP. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 15-DEC-2004 | 19-JAN-2009 | Defaulted | ||
| | | PASSENDALE 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.* | 10-JUL-1995 | 21-DEC-2004 | Inactivated | ||
| | | PING'S COMPANY LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-MAY-2000 | 15-JAN-2002 | Defaulted | ||
| | | HBI HOLDING LIMITED CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2004 | Active | |||
| | | GREATALL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1994 | 03-APR-2000 | Dissolved | ||
| | | CAVENDER SHIPPING INCORPORATED | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 04-JAN-2005 | 17-JUL-2009 | Defaulted | ||
| | | COMPREHENSIVE TRADING LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-MAR-1989 | 08-JAN-1992 | Defaulted | ||
| | | THAMES TRADING INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 23-SEP-1982 | 24-MAY-1993 | Dissolved | ||
| | | MEGA FINANCE CORP. | Hong Kong | MEGA FINANCE CORP. C/O INSTANT DATA FORMS LIMITED 7TH FLOOR; ON KING BUILDING 54-56 TSUN YIP STREET KWUN TONG; KOWLOON HONG KONG ATTN.: MR. TOMMY LEUNG | 12-OCT-1988 | 04-MAY-2004 | Defaulted | ||
| | | INTERCAPITAL RESOURCES S.A. | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 08-NOV-1988 | 31-JAN-1996 | Trash company | ||
| | | SANDRA INTERNATIONAL FINANCE CORPORATION | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 16-MAR-1989 | 11-NOV-1994 | Bad debt account | ||
| | | ZIRL LIMITED | Jersey | YALE CORPORATE SERVICES LIMITED P.O. BOX 687 4 WEST'S CENTRE BATH STREET ST. HELIER, JERSEY JE4 8XZ CHANNEL ISLANDS | 30-MAR-1989 | 09-MAR-1994 | Dissolved | ||
| | | HAMILTON SECURITIES | 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.* | 30-MAR-1989 | 26-APR-1990 | Changed agent | ||
| | | VALANGEL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-APR-1989 | 02-AUG-1993 | Defaulted | ||
| | | KARIBE INVESTMENTS LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 04-JAN-1989 | 24-AUG-1994 | Changed agent | ||
| | | TREMLET ENTERPRISES LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 06-JAN-1989 | 11-JUN-1993 | Defaulted | ||
| | | D & D COMPANY LIMITED | Hong Kong | MR. D. BALDES C/O PRENEBA & CO. (H.K.) LTD. ROOM 1403-7 KOWLOON CENTRE 29-43 ASHLEY ROAD KOWLOON, HONG KONG | 11-MAY-1989 | 10-JUN-1996 | Defaulted | ||
| | | INTERNATIONAL TECHNICAL INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-JUN-1989 | 15-NOV-1993 | Defaulted | ||
| | | PIONEER GOLD LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | DEPEC TECHNOLOGIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | SECURITY ATLANTIC GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAY-1991 | 05-NOV-1997 | Defaulted | ||
| | | KING BROTHERS & ASSOCIATES (CHINA) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-JAN-1994 | 22-OCT-1998 | Defaulted | ||
| | | MAJESTIC INTERNATIONAL HOTELS (SHENYANG) LIMITED | Hong Kong | FURAMA HOTEL ENTERPRISES LIMITED 5TH FLOOR; MAJESTIC HOTEL 348 NATHAN ROAD KOWLOON; HONG KONG ATTENTION: MR. WILLMAN SHEK | 11-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | WESTSIDE MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUN-1992 | 07-JAN-1997 | Dissolved | ||
| | | HIMAX LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 16-JUN-1992 | 31-MAY-1996 | Defaulted | ||
| | | IMAGE INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 16-JUN-1992 | 01-NOV-2004 | Defaulted | ||
| | | ABONY HOLDINGS INC. | Luxembourg | MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | FEMIQUIP OVERSEAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1988 | Inactivated | |||
| | | DALBY ASSOCIATES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1992 | 04-MAY-1995 | Defaulted | ||
| | | HYDRODYNAMIC TECHNOLOGIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JUL-1992 | 04-MAY-1995 | Defaulted | ||
| | | BRENTWOOD LIMITED | Switzerland | MAGNIN; DUNAND ET ASSOCIES 2; RUE CHARLES-BONNET 1206 GENEVA SWITZERLAND | 12-APR-1988 | 05-JAN-1994 | Changed agent | ||
| | | GRAHAM INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1988 | 14-NOV-1995 | Defaulted | ||
| | | PELICAN ENTERPRISES INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 26-MAY-1988 | 11-NOV-1994 | Defaulted | ||
| | | SOLAS PROPERTIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JUN-1988 | 18-NOV-1992 | Defaulted | ||
| | | WOO YOUNG TECH (HK) LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 10-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | RAJA CAPITAL TRADING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-SEP-1992 | 08-MAY-2000 | Defaulted | ||
| | | SOUTHERN FINANCIAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-JUN-1988 | 17-NOV-1993 | Defaulted | ||
| | | SPRING RIVER DEVELOPMENT LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 01-OCT-1992 | 21-JUL-1995 | Dissolved | ||
| | | SILVER PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1992 | 23-MAR-1995 | Changed agent | ||
| | | WHITTINGDALE PROPERTIES LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND | 04-AUG-1988 | 13-AUG-1990 | Dissolved | ||
| | | REACH TOP INVESTMENTS LIMITED | Singapore | MS. SUE JEAN WONG 1 PHILLIP STREET NO. 08-00 LIPPO CENTRE SINGAPORE 0104 | 14-JAN-1994 | 30-MAY-1995 | Defaulted | ||
| | | SOLID ROOTS LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 03-NOV-1992 | 11-AUG-1995 | Changed agent | ||
| | | APOLO CONSULTORES S.A. | Dominican Republic | APOLO CONSULTORES; S. A CALLE LUIS AMIAMA TIO #1; EDIFICIO PLAZA COMERCIAL ARROYO HONDO; 2DO PISO; SECTOR ARROYO HONDO SANTO DOMINGO DOMINICAN REPUBLIC | 04-JAN-2005 | Active | |||
| | | WAYFARER INTERNATIONAL LIMITED | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 01-AUG-1995 | 19-AUG-1996 | Dissolved | ||
| | | MESSING SA | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 16-FEB-2005 | 19-MAR-2008 | Defaulted | ||
| | | UNICORN ENTERPRISES GROUP INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 21-MAR-2005 | 16-JUL-2008 | Defaulted | ||
| | | ALPACE LIMITED CORP. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 25-FEB-2005 | 16-JUL-2013 | Defaulted | ||
| | | Gilles Limited Corp. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 10-MAR-2005 | 07-FEB-2008 | Defaulted | ||
| | | GALLEON FINANCE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 03-JUN-1992 | 08-OCT-1992 | Changed agent | ||
| | | CAMELIS OVERSEAS S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 09-MAR-2005 | Active | |||
| | | MARQEASE INCORPORATED | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 29-SEP-1992 | 04-MAY-2004 | Defaulted | ||
| | | D.H. CHEMICALS S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 15-JUL-1992 | 24-NOV-2000 | Dissolved | ||
| | | LINEA NUEVA LIMITED | Spain | SR. ABEL FRANCISCO NOVOA GOMEZ CALLE CALERUEGA M 51-8 A 28033 MADRID ESPANA | 02-SEP-1992 | 02-MAY-2003 | Defaulted | ||
| | | ZICOMIA DEVELOPMENT LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 05-OCT-1992 | 03-MAY-1997 | Defaulted |
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