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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WOODFORD PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-APR-1994 | 01-NOV-2005 | Defaulted | ||
| | | ROBBINS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-APR-1994 | 01-NOV-2002 | Defaulted | ||
| | | LONGREACH INVESTMENTS 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 | 01-JUN-1994 | 30-MAY-1996 | Defaulted | ||
| | | SILVERSPRING HOLDINGS INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | ZIMBOTON INVESTMENT INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 25-SEP-1987 | Active | |||
| | | DELFORD REAL ESTATE CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JUL-1995 | 07-NOV-1996 | Defaulted | ||
| | | Brisas Del Otoño S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 24-SEP-2008 | Active | |||
| | | LEXINGTON STRATEGIC TECHNOLOGIES INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 07-MAR-1997 | 27-AUG-2004 | Defaulted | ||
| | | COMMERCIAL CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 01-NOV-2002 | Defaulted | ||
| | | PROFESSIONAL CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 01-NOV-2002 | Defaulted | ||
| | | PEEGEE INVESTMENTS LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 26-MAR-1997 | 27-FEB-2003 | Changed agent | ||
| | | PULROSE INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1997 | 15-JAN-2002 | Defaulted | ||
| | | CLIFTON ENGINEERING AND CONSULTANCY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | LYNGARTH LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 04-APR-1997 | 10-MAY-2001 | Changed agent | ||
| | | CHARLES STREET PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-APR-1997 | 01-NOV-2004 | Defaulted | ||
| | | BRATHWAITE INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | WINTHROP HOLDINGS INC. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 01-APR-1997 | 30-MAR-2001 | Defaulted | ||
| | | T I HOLDINGS COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | FIRSTINVEST GROUP LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-APR-1997 | 02-OCT-1998 | Inactivated | ||
| | | SIAM PARTNERS LIMITED | British Virgin Islands | NERINE TRUST COMPANY (BVI) LIMITED NERINE CHAMBERS PO BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 03-APR-1997 | 08-MAY-2006 | Changed agent | ||
| | | NATURAL GAIN INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 22-JAN-1997 | 08-JUN-2001 | Dissolved | ||
| | | EURINVEST, INC. | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 04-JAN-1993 | 30-OCT-1996 | Bad debt account | ||
| | | MERCACORP INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-MAR-1997 | 05-NOV-2003 | Defaulted | ||
| | | MARK INK WORLDWIDE LTD. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 18-AUG-1992 | 13-DEC-1994 | Defaulted | ||
| | | GEARDENE CORPORATION | Hong Kong | MESSRS. GEARDENE CORPORATION ROOM 735 MAN YEE BUILDING 67-71 QUEEN'S ROAD CENTRAL, HONG KONG | 08-OCT-1992 | 08-MAY-1996 | Defaulted | ||
| | | PLANNING & TECHNICAL MANAGEMENT LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 04-APR-1997 | 20-MAR-2001 | Defaulted | ||
| | | SINO PACIFIC INTERNATIONAL INVESTMENT LTD. | Hong Kong | CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG | 07-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | MERIDIAN CAPITAL MANAGEMENT LTD. | Panama | MR. RICHARD EDWARD BUSCH JR. P.O. BOX 0831-01213 PANAMA, REPUBLICA DE PANAMA | 24-JAN-1997 | 28-APR-1997 | Inactivated | ||
| | | MANDARIN TRADING COMPANY LIMITED | Hong Kong | MANDARIN TRADING COMPANY LIMITED FLAT B1-4; 6/F.; HI-TECH INDUSTRIAL CENTRE 5-12 PAK TIN PAR STREET TSUEN WAN; N.T. HONG KONG | 12-NOV-1992 | 02-MAY-2003 | Defaulted | ||
| | | ROWLETT ENTERPRISES LIMITED | Bahamas | MONTAQUE SECURITIES INTERNATIONAL SAFFREY SQUARE 1ST FLOOR; BAY STREET & BANK LANE P.O. BOX 8303 NASSAU; THE BAHAMAS | 17-NOV-1992 | 29-MAY-2003 | Defaulted | ||
| | | ELKO FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | TOGOOD INTERNATIONAL LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 06-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | BILL'S FORESTRY LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 07-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | CHILON INTERNATIONAL INC. | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 20-JAN-1993 | 01-SEP-1997 | Defaulted | ||
| | | HASSAL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | LAYFIELD TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1994 | 29-OCT-1997 | Dissolved | ||
| | | Roadside Holdings Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 25-SEP-2008 | 24-JAN-2013 | Defaulted | ||
| | | COSMETIC WORLD (B.V.I.) LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 04-MAR-1997 | 01-NOV-2007 | Defaulted | ||
| | | GREEN EARTH PROPERTIES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | TIGAN CAPITAL HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-APR-1997 | 01-NOV-2011 | Defaulted | ||
| | | CEMET GROUP LTD. | Finland | ARLINGTON LEGAL SERVICES LIMITED HAMEENPUISTO 18 B25 33210 TAMPERE FINLAND ATTENTION: MS. A-C FORSTEN | 12-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | HARWOOD ENTERPRISES LIMITED | Hong Kong | SUN HUNG KAI SECRETARIAL SERVICES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 12-JAN-1993 | 13-MAY-1997 | Dissolved | ||
| | | PROJECT RESOURCE MANAGEMENT (PRM) INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 19-MAR-1997 | 13-APR-2007 | Defaulted | ||
| | | TREBOR PACIFIC INVESTMENTS LTD. | Hong Kong | MR. ROBERT BURR C/O SG SECURITIES (HK) LIMITED 41/F., EDINBURGH TOWER 15 QUEEN´S ROAD CENTRAL HONG KONG | 21-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | WELL START INTERNATIONAL 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. | 19-JAN-1993 | 01-NOV-2004 | Defaulted | ||
| | | NORTH RIVER (B.V.I.) LIMITED | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 23-NOV-1992 | 31-JAN-2007 | Resigned as agent | ||
| | | KOREAN MOTOR CORPORATION LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JAN-1993 | 02-NOV-2000 | Defaulted | ||
| | | A.C.E.B. TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-FEB-1993 | 30-AUG-1996 | Defaulted | ||
| | | FINE AROH INTERNATIONAL LIMITED | Hong Kong | FINE AROH INTERNATIONAL LIMITED C/O MR. SHIU HOK MAN UNIT 1-12; 17/F; NEW COMMERCE CENTRE; 19; ON SUM STREET; SIU LEK YUEN; SHATIN; N.T.; HONG KONG | 19-FEB-1993 | 07-NOV-2000 | Defaulted | ||
| | | RED VALLEY RIVER LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 04-JAN-1993 | 22-APR-1994 | Defaulted | ||
| | | ORIENTAL EAGLE INTERNATIONAL INVESTMENT LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 06-MAR-1997 | Defaulted | |||
| | | LAMPORT HOLDINGS LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 22-APR-1996 | 20-APR-2006 | In transition | ||
| | | LUCKYBREAD LIMITED | Jersey | AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 16-JUL-1999 | Inactivated | |||
| | | INTERNATIONAL CONNECTION PTE LIMITED | Jersey | MR. SIMON A. HANLEY THE ESPLANADE 13 MARINA COURT ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 08-JAN-1993 | 12-OCT-1993 | Inactivated | ||
| | | CAVENDISH MERCHANTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 21-JAN-1993 | 01-NOV-2002 | Defaulted | ||
| | | SKELTON 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.* | 04-FEB-1993 | 08-OCT-1996 | Defaulted | ||
| | | DINTEC CORP. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 12-MAR-1997 | 11-FEB-2004 | Inactivated | ||
| | | ASHGROVE PROPERTIES LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 21-MAR-1997 | 03-DEC-2002 | Dissolved | ||
| | | WINNER WAY FINANCE LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 27-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | LANGDALE ENTERPRISES LIMITED | United Kingdom | AURORA & CO. 56 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PR ENGLAND | 02-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | VALERIANO CONSULT LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 10-APR-1997 | 02-NOV-1999 | Resigned as agent | ||
| | | MEDIMEX CORP. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 03-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | PARKHILL COMMERCIAL LTD. | Switzerland | MONSIEUR MURAT SAGLAV AVENUE DE BUDE, 12 1202 GENEVE SWITZERLAND | 04-JAN-1993 | 05-NOV-2003 | Defaulted | ||
| | | SUMATRA SECURITIES S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-SEP-1987 | 27-JAN-1998 | Dissolved | ||
| | | VIZELL EQUITIES S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 25-SEP-1987 | Active | |||
| | | CHRIS CORP. LTD. | British Virgin Islands | T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 07-APR-1997 | 23-MAY-2001 | Changed agent | ||
| | | CHINA NEWMEDIA INC. | Hong Kong | HAPPY ON HOLDINGS LTD 19/F; EIB CENTRE; 40-44 BONHAM STRAND; SHEUNG WAN; HONG KONG.*S.I.* HONG KONG HONG KONG | 08-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | SIMPSON MANAGEMENT CORP. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 08-JAN-1993 | 02-NOV-2001 | Defaulted | ||
| | | EASTERN INFORMATION RESOURCES CORPORATION | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | BESTART MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1994 | 05-NOV-1998 | Defaulted | ||
| | | GATESTONE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | CAPRICE WORLDFUNDS ORGANIZATION LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-APR-1994 | 29-JUN-1999 | Dissolved | ||
| | | CLEO SPRINGS CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 22-SEP-1987 | 04-OCT-1989 | Inactivated | ||
| | | QUEENSLAND ENTERPRISES LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 10-OCT-1989 | 02-DEC-1992 | Defaulted | ||
| | | HOLFORD COMMERCIAL ENTERPRISES INC. | Hong Kong | KINDNOON TRADING LIMITED ROOM 2801-02; 28/F; WORKINGTON TOWER; 78 BONHAM STRAND E SHEUNG WAN; HONG KONG | 28-SEP-1987 | 17-JAN-2012 | Defaulted | ||
| | | GINGAWA INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-AUG-2008 | 01-NOV-2011 | Defaulted | ||
| | | FIRST AMERICAN HOLDINGS INC. | United Kingdom | FIRST AMERICAN HOLDINGS INC. 22 BRUTON STREET MAYFAIR; LONDON W1X 7DA ENGLAND; UNITED KINGDOM | 03-NOV-1989 | 04-DEC-1991 | Bad debt account | ||
| | | EUROLDINGS LIMITED | United States | THOMAS H. PRICE III 13321 NEW HAMPSHIRE AVE. SUITE 110 SILVER SPRING, MD 20904 U. S. A. | 03-NOV-1989 | 02-MAY-2013 | Defaulted | ||
| | | KIRSTY INVESTMENT CORP. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED ''LA LANDELLE''; ROUTE DES LANDES ST. OUEN; JERSEY JE3 2AA CHANNEL ISLANDS; UNITED KINGDOM ATTN.: MR. HENRY HALL | 24-SEP-1987 | 16-OCT-2001 | Defaulted | ||
| | | LAUREN HOLDINGS INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 02-OCT-1987 | 11-SEP-1993 | Defaulted | ||
| | | NEWGATE EQUITIES LTD. | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 02-JAN-1990 | 04-DEC-1991 | Defaulted | ||
| | | STRATUM DEVELOPMENTS LTD. | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 02-JAN-1990 | 10-FEB-1993 | Defaulted | ||
| | | LABURNUM S.A. | 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.* | 03-MAR-1980 | 08-SEP-1982 | Dissolved | ||
| | | THE BUSINESS DIRECTIONS GROUP LIMITED | Portugal | THE BUSINESS DIRECTIONS GROUP RUA LUCIANO CORDEIRO, 123-1E 1050-139 LISBOA PORTUGAL | 10-JUL-1989 | 02-MAY-2001 | Defaulted | ||
| | | THE CENTURY COMPANY LIMITED | 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.* | 10-AUG-1989 | 25-JAN-1992 | Defaulted | ||
| | | GILBERT TRADING LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-1990 | 10-FEB-1992 | Defaulted | ||
| | | SILK ISLAND LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 01-SEP-1989 | 26-OCT-1993 | Dissolved | ||
| | | OAKHAVEN COMPANY LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-SEP-1989 | 09-NOV-1996 | Defaulted | ||
| | | COOPERTON HOLDINGS 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.* | 02-JAN-1990 | 12-NOV-1997 | Changed agent | ||
| | | XOCHITL, MERITXELL LTD. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 02-JAN-1990 | 14-NOV-1995 | Defaulted | ||
| | | BAUART PROVIDE LIMITED | Jersey | BAUART PROVIDE LIMITED ANDERSON HOUSE UNIT 7, LA RUE LE GROS ST. SAVIOUR JERSEY JE2 7QP CHANNEL ISLANDS | 15-APR-1994 | 27-OCT-2006 | Dissolved | ||
| | | FERRARI CENTER INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 19-OCT-1987 | 22-NOV-1990 | Inactivated | ||
| | | NOUVEAU PROPERTIES S.A. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 15-OCT-1987 | 14-AUG-1995 | Dissolved | ||
| | | LANGHO 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 | 10-APR-1997 | 04-MAR-1999 | Defaulted | ||
| | | BRYANSTON INVESTMENTS LIMITED | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 10-APR-1997 | Defaulted | |||
| | | CUMBERLAND FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1989 | 15-MAY-1991 | Changed agent | ||
| | | BIANCAVILLA CORPORATION, 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.* | 06-FEB-1984 | 07-JAN-1992 | Defaulted | ||
| | | COITI HOLDINGS INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-FEB-1985 | 08-NOV-1996 | Inactivated | ||
| | | HANTEX DEVELOPMENT INC. | Hong Kong | TOPLUS DEVELOPMENT LTD. BANK OF CHINA TOWER; 62/F 1; GARDEN ROAD CENTRAL; HONG KONG | 19-JAN-1990 | 18-NOV-1992 | Defaulted | ||
| | | CHRISTO INVEST S.A. | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 02-JAN-1990 | 02-JAN-2007 | Changed agent |
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