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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KOOL BREEZE LIMITED | United States | KOOL BREEZE LIMITED KOOL BREEZE LIMITED BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 15-OCT-1992 | 26-AUG-1996 | Defaulted | ||
| | | BULK SHIP TRANSPORT LTD. | United Arab Emirates | TUSCOR LLOYDS INC. C/O ORION INTERNATIONAL SHIPPING (L.L.C.) P.O. BOX 50149 DUBAI, UNITED ARAB EMIRATES | 13-OCT-1992 | 10-MAY-1994 | Defaulted | ||
| | | BUCKHEAD VILLA HOLDINGS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-NOV-1992 | 06-JAN-1995 | Changed agent | ||
| | | TRAMCROFT HOLDINGS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 19-OCT-1992 | 03-MAY-2005 | Defaulted | ||
| | | PRIESTLEY BLAKE LIMITED | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 27-OCT-1992 | 08-MAY-1996 | Defaulted | ||
| | | PROFINVER HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | CROWN PEARL INVESTMENTS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-JAN-1994 | 31-OCT-2002 | Defaulted | ||
| | | RETNA GROUP LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JUL-1992 | Defaulted | |||
| | | NEW WORLD ESTATE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-AUG-1992 | 21-APR-1998 | Dissolved | ||
| | | COWLEY TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-AUG-1992 | 08-MAY-1996 | Defaulted | ||
| | | COGELSA INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | PENTOR INTERNATIONAL BROKERAGE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-SEP-1992 | 09-AUG-1995 | Changed agent | ||
| | | DILEMME TRADING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-SEP-1992 | 01-OCT-1996 | Dissolved | ||
| | | OAKWOOD FINANCE LIMITED | Hong Kong | FAIRBAIRN CATLEY LOW & KONG 43/F. GLOUCESTER TOWER THE LANDMARK 11 PEDDER ST. CENTRAL, HONG KONG | 14-SEP-1988 | 15-MAR-1990 | Inactivated | ||
| | | MERMAID DEVELOPMENTS LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 23-SEP-1988 | 26-OCT-2001 | Changed agent | ||
| | | GLENHOLME ENTERPRISES INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-SEP-1988 | 14-JUN-1999 | Changed agent | ||
| | | MARYNCK CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1988 | 04-MAY-1995 | Defaulted | ||
| | | SAFECO COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1989 | 31-OCT-1996 | Dissolved | ||
| | | INTERNATIONAL GROUP SERVICES LIMITED | United Kingdom | IGS & CO. 76 SHOE LANE LONDON EC4A 3BA ENGLAND, UNITED KINGDOM | 04-JUL-1988 | 10-MAY-1994 | Bad debt account | ||
| | | COFIGE GLOBAL FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-JAN-1989 | 04-DEC-1991 | Defaulted | ||
| | | FORFAR ENTERPRISES S. A. | Panama | OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA | 30-JUN-1982 | 12-FEB-1992 | Changed agent | ||
| | | TOP STYLE EQUITIES CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2004 | 29-JUL-2011 | Defaulted | ||
| | | CARANTEC INVESTMENTS INC. | Guernsey | CARANTEC INVESTMENTS INC. P.O. BOX 56 YORK HOUSE VICTORIA STREET, ALDERNEY CHANNEL ISLANDS | 24-AUG-1987 | 26-MAY-1992 | Inactivated | ||
| | | BAXTER INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JUL-2004 | Shelf company | |||
| | | DIAMOND CROWN LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-MAY-1994 | 28-APR-1997 | Defaulted | ||
| | | SILVER MOON LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-MAY-1994 | 30-MAR-2007 | Relocated in new jurisdiction | ||
| | | HARRIS INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-JUL-2004 | Shelf company | |||
| | | FLEXINVEST ENTERPRISES INC. | United Kingdom | STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.* | 13-AUG-1987 | 27-MAR-1997 | Defaulted | ||
| | | SALISBURY INTERNATIONAL TRUST COMPANY LIMITED | New Zealand | SALISBURY SECURITIES (NZ) LIMITED LEVEL 10 KENSINGTON SWAN BUILDING 22 FANSHAWE STREET AUCKLAND NEW ZEALAND | 07-SEP-1994 | 05-SEP-1995 | Changed agent | ||
| | | EAST COMMAND INTERNATIONAL LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-MAR-1994 | 28-SEP-2005 | Defaulted | ||
| | | RICHARD & CO. PRIVATE EQUITY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-FEB-2005 | 30-OCT-2006 | Defaulted | ||
| | | INSTITUTIONAL ASSETS CORPORATION. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 13-DEC-1995 | Active | |||
| | | TAMPLIN CO LIMITED | Cyprus | TAMPLIN CO LIMITED 4 PIKIONI STREET P. C. 3075 LIMASSOL CYPRUS | 16-NOV-2001 | Active | |||
| | | ALIQUANDO INC. | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 20-JAN-1988 | 20-JUL-2006 | Defaulted | ||
| | | VIGERS ASIA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAR-1994 | 05-NOV-2003 | Defaulted | ||
| | | VIGERS CHINA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAR-1994 | 02-NOV-1999 | Defaulted | ||
| | | KENSON CAPITAL STRATEGIES INC.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 13-DEC-1995 | Active | |||
| | | ELY INVESTMENTS INC. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 25-JAN-1988 | 04-SEP-2001 | Inactivated | ||
| | | MIZORAM LIMITED | Cyprus | MIZORAM LIMITED 4 PIKIONI STREET P. C. 3075 LIMASSOL CYPRUS | 23-JUL-2003 | 30-DEC-2005 | Defaulted | ||
| | | KUWANYAMTIWA LIMITED | Peru | C/O ESTUDIO MUÑOZ NAJAR BUSTAMANTE & ASOCIADOS LAS CEDRELAS 120 LA MOLINA, LIMA - PERÚ | 31-DEC-2007 | 12-MAY-2015 | Defaulted | ||
| | | SURREY TRADING S.A. | Egypt | SURREY TRADING S.A. P.O. BOX 53 HELIOPOLIS EL CAIRO, EGYPT ATTN.: DR. MOURAD LAMY AYAD | 05-AUG-1987 | 27-AUG-2004 | Defaulted | ||
| | | AMERICAN SUNLIGHT CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAR-1994 | 08-SEP-1999 | Changed agent | ||
| | | BUTCHER INTERNATIONAL LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT | 24-MAR-1994 | 26-NOV-2001 | Changed agent | ||
| | | WICKSTAN S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 04-FEB-1988 | 14-SEP-2001 | Defaulted | ||
| | | EXPRESS SHIPPING AND TRADING CO. S.A. | United Kingdom | JAFFE PORTER CROSSICK SOLICITORS LLP OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT ENGLAND DX 37702 KILBURN | 19-AUG-1987 | 06-JUL-1998 | Defaulted | ||
| | | BALFOUR INTERNATIONAL INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 16-JUL-2004 | 29-JAN-2007 | Defaulted | ||
| | | SUNMEAD MANAGEMENT LIMITED | Niue | SUNMEAD MANAGEMENT LIMITED SUITES 21/22 MALUAGA P. O. BOX 71 ALOFI SOUTH NIUE ISLAND | 11-JUL-2001 | 10-MAY-2007 | Defaulted | ||
| | | EXOIL LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 25-OCT-2002 | 31-OCT-2003 | Defaulted | ||
| | | DOMINGO HOLDINGS S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 24-AUG-1987 | 29-AUG-1991 | Dissolved | ||
| | | ST. ALBANS PROPERTIES INC. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6301 ZUG SWITZERLAND | 01-FEB-1988 | 29-SEP-1992 | Dissolved | ||
| | | VACATION LEISURE & MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-FEB-2006 | 26-JUL-2006 | Inactivated | ||
| | | AUTANCO LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-FEB-2006 | 26-JUL-2006 | Inactivated | ||
| | | ORIDEN HOLDINGS CORP. | Spain | SR. ALBERTO GUZMAN FERNANDEZ PLAZA COSTA DEL SOL, 12 TORREMOLINOS MALAGA 29620 ESPANA | 12-NOV-1987 | 11-JAN-1993 | Trash company | ||
| | | CLIFTON PROPERTIES S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-AUG-1987 | 31-MAR-2003 | Dissolved | ||
| | | TRAVEL TRADE MARKETING & COMMUNICATIONS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-FEB-1988 | 01-FEB-1995 | Dissolved | ||
| | | ABERFIELD INVESTMENT INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 25-JAN-1988 | 04-FEB-1999 | Changed agent | ||
| | | BEITH HOLDINGS INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 24-AUG-1987 | 04-FEB-1999 | Changed agent | ||
| | | GULLEN HOLDINGS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 24-SEP-1987 | 29-JUL-1998 | Dissolved | ||
| | | DENTON BUSINESS CORPORATION | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 05-DEC-1994 | 24-JUL-2001 | Defaulted | ||
| | | MEDIA MIX AG | United Kingdom | WINSTON SECURITIES LTD. 174.180 OLD STREET GB - LONDON ECIV 9BP ENGLAND | 19-DEC-1994 | 07-NOV-1996 | Defaulted | ||
| | | FORESIGHT OFFSHORE LIMITED | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 30-APR-2004 | 13-JUL-2005 | Defaulted | ||
| | | XILAMERE INVESTMENTS INC. | France | DR. FRANCK NASSER NO. 3 AVENUE GEORGE V 75008 PARIS FRANCE | 12-AUG-1987 | 19-JAN-1993 | Trash company | ||
| | | BERRY INVESTMENTS INC. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 26-AUG-1987 | 19-APR-1989 | Inactivated | ||
| | | MARQUISE HOLDINGS S.A. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 24-AUG-1987 | 04-FEB-1999 | Changed agent | ||
| | | CLAPHAM SERVICES, INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 10-MAY-2005 | 28-AUG-2006 | Defaulted | ||
| | | BDM MEDIA INTERNACIONAL, INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 01-JUL-2004 | 03-MAR-2006 | Defaulted | ||
| | | MOUNTFORD MARKETING CORPORATION | Niue | MOUNTFORD MARKETING CORPORATION SUITES 21/22 MALUAGA P. O. BOX #71 ALOFI SOUTH NIUE ISLAND | 07-JAN-1998 | 30-DEC-2005 | Inactivated | ||
| | | ASHLAWN FINANCE LIMITED | United States | ASHLAWN FINANCE LIMITED 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 07-JAN-1998 | 13-MAR-2001 | Defaulted | ||
| | | KINTAIL FINANCIAL INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 24-AUG-1987 | 04-FEB-1999 | Changed agent | ||
| | | ENSWELL ASIA INCORPORATION | Hong Kong | FORTIS INTERTRUST (HONG KONG) LIMITED SUITE 2001, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 25-AUG-1987 | 17-MAY-1994 | Dissolved | ||
| | | ROVESTAR MEMBERS LIMITED | Niue | ROVESTAR MEMBERS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island | 28-MAR-2002 | 30-DEC-2005 | Inactivated | ||
| | | SUPPORT & SERVICES AG | JASMINE STARK E-MAIL TESTER | 14-JUL-2004 | 17-MAR-2006 | Defaulted | |||
| | | BERENS INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 26-JAN-1994 | 05-NOV-2003 | Defaulted | ||
| | | TERRAPIN S. A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. C/O MR. W. IAN L. FORREST 4 RUE DES MARBRIERS PO BOX 5530 1211 GENEVA 11 SWITZERLAND | 31-JAN-1980 | 01-NOV-2002 | Defaulted | ||
| | | SELCOM MANAGEMENT S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 04-APR-2005 | 17-JUL-2009 | Defaulted | ||
| | | LAZARU GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2005 | 16-JUL-2008 | Defaulted | ||
| | | CRYSTAL FLOWER LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-MAY-1994 | Shelf company | |||
| | | AUCKLAND INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUN-1994 | Shelf company | |||
| | | AVERY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUN-1994 | Shelf company | |||
| | | ZENORIA HOLDINGS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | NORVIN INCORPORATED | United Kingdom | MR. G.M.A. AGUSTA 70; LEXHAM GARDENS LONDON W8 ENGLAND; UNITED KINGDOM | 05-NOV-1982 | 01-JUL-1988 | Inactivated | ||
| | | RENAISSANCE FILMS INTERNATIONAL LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-FEB-1994 | 05-JUN-1997 | Defaulted | ||
| | | FARRIVAL INTERNATIONAL LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 28-FEB-1994 | 24-JUN-1998 | Inactivated | ||
| | | KIMBER INTERNATIONAL S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 25-NOV-1994 | 25-JUL-2006 | Defaulted | ||
| | | CHASEBORNE CORPORATION | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 23-SEP-1987 | Dissolved | |||
| | | FARADAY ENTERPRISES INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 18-OCT-1994 | 29-SEP-1998 | Inactivated | ||
| | | ELOUISE INVESTMENTS INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 21-SEP-1987 | 03-MAY-2010 | Dissolved | ||
| | | AUSKERRY INVESTMENTS LTD. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 10-APR-1995 | 16-DEC-1999 | Defaulted | ||
| | | ALDWYCH DEVELOPMENT CORPORATION | Luxembourg | GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 13-MAY-2005 | 29-DEC-2009 | In transition | ||
| | | TOLENSA MANAGEMENT S.A. | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 25-APR-1995 | 27-DEC-1999 | Defaulted | ||
| | | GREENWICH FINANCE INC. | Hong Kong | OFC SECRETARIAL SERVICES LTD. 1ST FLOOR; CNAC GROUP BUILDING NO. 10 QUEEN'S ROAD CENTRAL; HONG KONG | 10-AUG-1987 | 15-JAN-2001 | Defaulted | ||
| | | FIDELITY INSURANCE AND BROKERAGE CORP. | Switzerland | MR. JACQUES BUGNON 13, ROUTE DE LUSSY 1162 SAINT-PREX SWITZERLAND | 27-JUL-1987 | 25-NOV-1991 | Defaulted | ||
| | | BRILLIANT COSMOS LIMITED | Hong Kong | BRILLIANT COSMOS LIMITED HOUSE NO. 12, RAINBOW VILLAS SILVER CREST ROAD SILVER STRAND CLEARWATER BAY ROAD KOWLOON HONG KONG | 23-MAR-1994 | 05-AUG-1997 | Changed agent | ||
| | | HALCYON MANAGEMENT SERVICES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-MAY-1995 | 07-NOV-1996 | Defaulted | ||
| | | DIVA SOLUTIONS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-MAY-1995 | 07-NOV-1996 | Defaulted | ||
| | | SHENG LI ENTERPRISES 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.* | 06-JUN-1995 | 06-NOV-1997 | Defaulted | ||
| | | HIPPOLYTUS S.A. | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 19-AUG-1987 | Active | |||
| | | ONASA INVESTMENTS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-1988 | 18-MAY-1999 | Dissolved | ||
| | | ROCKHOUSE INVESTMENTS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-1988 | 12-MAR-1998 | Dissolved | ||
| | | CHANTACO FINANCE INC. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 15-FEB-1980 | 02-JUN-2000 | Dissolved |
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