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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MERRILY DEVELOPMENT LTD. | Hong Kong | S. MEGGA TELECOMMUNICATIONS LIMITED 13/F S. MEGGA INDUSTRIAL BUILDING 1-11 KWAI HEI STREET KWAI CHUNG, NEW TERRITORIES HONG KONG | 07-APR-1993 | 07-NOV-2000 | Defaulted | ||
| | | NATURAL MAX INVESTMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 13-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | WYDEHURST INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-FEB-1997 | 03-JAN-2003 | Dissolved | ||
| | | EATON PLACE NORTH LIMITED | 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 | 28-FEB-1997 | 07-NOV-2000 | Defaulted | ||
| | | SMART FAITH TRADING LIMITED | 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-MAR-1997 | 19-JUN-2008 | Changed agent | ||
| | | PROJECT MANAGEMENT & TURNKEY PROJECTS INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 12-JUL-1994 | 02-MAY-2007 | Defaulted | ||
| | | GLIDENVAL ASSOCIATES CORP. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 02-APR-1997 | 03-MAY-2002 | Defaulted | ||
| | | NIPPON AUTO EXPRESS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 10-APR-1997 | 04-APR-2009 | Inactivated | ||
| | | OUTRANK INTERNATIONAL CORP. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 22-AUG-1994 | 05-AUG-1999 | Dissolved | ||
| | | GADU LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 13-MAY-1997 | 18-DEC-2006 | Defaulted | ||
| | | HAZEL GLOBAL CORPORATION | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 07-JAN-2009 | Active | |||
| | | UNIGEST CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1989 | 30-APR-1993 | Defaulted | ||
| | | BELLAMY CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-SEP-1989 | 05-MAY-1998 | Defaulted | ||
| | | MASS EMPIRE DEVELOPMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-MAY-1997 | 22-JUL-2005 | Inactivated | ||
| | | REVERT MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-OCT-1989 | 11-NOV-1998 | Dissolved | ||
| | | EUROINVEST HOLDINGS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-OCT-1989 | 25-JAN-1996 | Dissolved | ||
| | | PARKLANE FINANCIAL SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-NOV-1989 | 03-MAY-1997 | Defaulted | ||
| | | BARTLETT HOLDINGS 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 | 02-APR-1993 | 08-FEB-2000 | Defaulted | ||
| | | CREDEX INTERNATIONAL S.A. | Isle of Man | ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN | 24-APR-1997 | 06-DEC-2001 | Changed agent | ||
| | | HEYWOOD LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-NOV-1989 | 03-MAY-2000 | Defaulted | ||
| | | INACO ART INVESTMENT SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | EXCELSIOR MANAGEMENT COMPANY GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | DRAGON MIND INVESTMENTS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 05-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | BULLOCK DEVELOPMENTS LTD. | Hong Kong | BULLOCK DEVELOPMENTS LTD. C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 08-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | FIORE S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-MAY-2005 | 11-DEC-2009 | In transition | ||
| | | LONG CHAIN INVESTMENTS LTD. | Hong Kong | MS. ANGELA JEN C/O HIGH TALENT COMPUTER SYSTEMS LIMITED SHOP 50; 12/F; THE IN-SQUARE WINSOR HOUSE 311 GLOUCESTER ROAD; CAUSEWAY BAY HONG KONG | 27-MAY-1994 | 05-NOV-1997 | Defaulted | ||
| | | WALL PARK ENTERPRISES LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 08-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | EURO AFRICAINE DE FINANCEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAY-1997 | 01-NOV-2002 | Defaulted | ||
| | | BAYLOR CONSULTANTS S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 01-JUN-1994 | 30-NOV-1998 | Dissolved | ||
| | | ALDORA ASSOCIATES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 07-MAY-1997 | 16-MAR-2001 | Defaulted | ||
| | | SMART FORCE INTERNATIONAL LTD. | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 14-MAY-1997 | 12-JUN-1998 | Changed agent | ||
| | | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-MAY-1997 | 07-NOV-2000 | Defaulted | |||
| | | KARIBEL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 20-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | TRIOWAY DEVELOPMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | KAYVIEW PROPERTIES INC. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 09-JUN-1994 | 01-NOV-2002 | Resigned as agent | ||
| | | FLINTWOOD MANAGEMENT INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 21-MAY-1997 | 07-SEP-2001 | Dissolved | ||
| | | EASTEC CONTRACTORS CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 14-JUN-1994 | 07-MAR-2002 | Defaulted | ||
| | | PATSON INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-APR-1997 | 05-NOV-2002 | Defaulted | ||
| | | INTUNE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | WELLSIDE LIMITED | France | HSBC GUYERZELLER BANK S 18 Cours Des Bastions Cp397 Ch 1211 Geneva 06230 St-Jean-Cap-Ferrat FRANCE | 06-MAY-1997 | 05-NOV-2003 | Defaulted | ||
| | | CHAMPION MARK LIMITED | Hong Kong | CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG. | 13-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | TAKLAND SURVEYORS (CHINA) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | TOP FORCE INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | GLORY MAX INVESTMENT LTD. | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 28-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | LUCKY MILLION LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 31-MAY-1994 | 24-MAR-1995 | Defaulted | ||
| | | TRADE GLOVE CORP. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 15-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | GOLDSTREAM ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUN-1994 | 02-NOV-2001 | Defaulted | ||
| | | PHARMALINK COMPANY LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 02-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | NAM FONG WANAN BUILDING LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | KEMIRA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | GUARDIAN UNIVERSAL LIMITED | Jersey | GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS | 06-JUN-1994 | 08-APR-2002 | Defaulted | ||
| | | MEGHAN INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 10-FEB-1989 | 01-NOV-2005 | Defaulted | ||
| | | CARBONE TEAM INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-OCT-2008 | Defaulted | |||
| | | NAM FONG WANHAO BAZAAR (WUHU) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | OCKWELL TRADING CORPORATION | Switzerland | LIC. OLIVIER WYSSA RUE DE LA ROTISSERIE, 6 1204 GENEVE SWITZERLAND | 15-JUN-1994 | 18-MAY-2000 | Changed agent | ||
| | | LOCKEN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | TOP FAITH INTERNATIONAL INVESTMENT LTD. | Hong Kong | BUSINESS & MANAGEMENT SERVICES (HONG KONG) LTD. HLB 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG | 21-MAY-1997 | 05-MAY-1998 | Defaulted | ||
| | | RUSOIL INTERNATIONAL LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1994 | 12-APR-1996 | Changed agent | ||
| | | WHITE KNIGHT SERVICES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 21-JUN-1994 | 17-MAR-1995 | Changed agent | ||
| | | UNITED TUNE TRADING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JUL-1994 | 02-MAY-2001 | Defaulted | ||
| | | ASODAR INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-JUL-1994 | 17-MAR-1995 | Changed agent | ||
| | | NOVELLO INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-DEC-1989 | 17-MAR-1995 | Changed agent | ||
| | | BROADWOOD INTERNATIONAL LTD. | Hong Kong | ALGENE SECRETARIES LIMITED 37/F; HENNESSY CENTRE; 500 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG | 08-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | BROOKEND HOLDINGS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 16-MAY-1997 | 20-APR-1998 | Defaulted | ||
| | | WINNER GEAR INVESTMENT LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 20-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | LEWIS HOLDINGS S.A. | Chile | CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE | 12-NOV-1987 | 05-APR-1994 | Trash company | ||
| | | WEINER GROUP LTD. | Switzerland | DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND | 14-JUL-1994 | 02-MAY-2003 | Defaulted | ||
| | | PENNYSTONE CORP. | Panama | PENNYSTONE CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-SEP-2006 | Active | |||
| | | OVERTON FINANCE CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 03-JUN-1997 | 05-NOV-2002 | Defaulted | ||
| | | INDEMAN SECURITIES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | PREVINCO INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | QUESTER BUSINESS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | WORLDAY DEVELOPMENT SERVICES LTD. | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 22-AUG-1995 | 04-MAY-2004 | Defaulted | ||
| | | CODIM TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | OTZAR FUND LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | KENSWOOD RING INVESTMENT LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 29-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | ANDERMATT 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-FEB-1993 | 26-AUG-1996 | Changed agent | ||
| | | NEWPORT CONSULTANTS CORP. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 04-MAR-1993 | 06-JUL-1998 | Defaulted | ||
| | | XINEX ASSOCIATES INC. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-MAR-1993 | 02-NOV-2001 | Defaulted | ||
| | | CORBETTS 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.* | 11-MAR-1993 | 08-OCT-1996 | Defaulted | ||
| | | C.N.P. ASIA-PACIFIC) LIMITED | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 26-MAR-1993 | 17-JAN-1996 | Changed agent | ||
| | | ROYINVEST, INC. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 04-JAN-1993 | 02-NOV-2001 | Defaulted | ||
| | | TRIPLE-A- INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 29-SEP-1989 | Defaulted | |||
| | | THE EAST ASIA PROPERTY GROUP LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 17-JUN-1994 | Active | |||
| | | FARRELL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1993 | 05-NOV-1998 | Defaulted | ||
| | | MERCURY TRADING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1991 | 10-MAY-1994 | Defaulted | ||
| | | MONITOR INTERNATIONAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-SEP-1991 | 29-OCT-1997 | Dissolved | ||
| | | TRAPOS FINANCIAL LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 14-APR-1993 | 11-NOV-1994 | Bad debt account | ||
| | | THE AMERICAN GOLF SCHOOL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1993 | 05-NOV-1998 | Defaulted | ||
| | | FIRST RANK DEVELOPMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-DEC-1992 | 08-MAY-2002 | Defaulted | ||
| | | WESTOVER MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | CINDY TRADING LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 22-APR-1993 | 11-NOV-1994 | Bad debt account | ||
| | | COUNTRY GAIN PROPERTIES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 13-MAY-1993 | 06-NOV-1996 | Defaulted | ||
| | | CARSEY INTERNATIONAL S.A. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-JAN-1993 | 10-FEB-1996 | Dissolved | ||
| | | SYRLAY INVESTMENTS LTD. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 04-JAN-1993 | 16-JUL-1996 | Dissolved | ||
| | | LAI WAH MANAGEMENT INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | ARNOLD DEVELOPMENT CORPORATION | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | DAILEY HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JAN-1993 | 05-NOV-1998 | Defaulted | ||
| | | DELAMERE HOLDING INC. | Monaco | MR. C. FLEURI C/O COMPAGNIE MONEGASQUE DE BANQUE 23 AVENUE DE LA COSTA MONTECARLO, MONACO | 18-FEB-1983 | 27-JAN-1993 | Changed agent | ||
| | | HIKARI HOLDINGS S.A. | Hong Kong | AMS MANAGEMENT SERVICES LIMITED 18/F.; WILSON HOUSE 19-27 WYNDHAM STREET CENTRAL; HONG KONG | 29-SEP-1987 | 27-MAR-1997 | Defaulted |
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