DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHEMI-PETROLEUM INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 29-SEP-1987 | 28-JUN-1990 | Dissolved | ||
| | | CALIFORNIA DIET/WORLDWIDE S.A. | United States | HEALTH & FITNESS FOODS CORP. P.O. BOX 6150 NEWPORT BEACH, CA 92658 U. S. A. | 13-OCT-1987 | 18-DEC-1995 | Bad debt account | ||
| | | LARISTON PROPERTY 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 | 05-OCT-1987 | 14-SEP-1999 | Defaulted | ||
| | | VIKING EQUITIES S.A. | Monaco | SECOMA S.A.M. EST-OUEST ETAGE 1 24, BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONTE-CARLO MONACO | 13-OCT-1987 | 12-APR-1990 | Defaulted | ||
| | | SOMERSET EQUITIES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 08-OCT-1987 | Active | |||
| | | TRINITY EQUITIES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-OCT-1987 | 13-AUG-1993 | Dissolved | ||
| | | EUROPEAN FUND MANAGEMENT LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 13-MAY-1993 | 12-JUN-1995 | Defaulted | ||
| | | SOUTH FLORIDA ELECTRICAL CORP. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 17-JUN-1994 | 09-APR-1996 | Defaulted | ||
| | | ELVI HOLDINGS S.A. | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 30-OCT-1987 | 11-AUG-2003 | Defaulted | ||
| | | WELL FAITH PACIFIC LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | TIFFMEN LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 21-JUN-1991 | 29-JUN-2000 | Inactivated | ||
| | | BERNEX (BVI) LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-JUN-1989 | 17-MAR-1995 | Changed agent | ||
| | | FAIRWORTH CORPORATION | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 09-DEC-1987 | 12-OCT-2010 | Changed agent | ||
| | | SARALI HOLDINGS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-DEC-1987 | Dissolved | |||
| | | BLOOMING SUN RESOURCES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-APR-1993 | 05-NOV-2003 | Defaulted | ||
| | | CYPRUS CASINOS S.A. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-JUL-1994 | Defaulted | |||
| | | GAIN OVERSEAS INVESTMENTS LTD. | Singapore | GAIN OVERSEAS INVESTMENTS LIMITED C/O MS. IDA CHOW NO.05-02 TERESA VILLE BLOCK 1005, LOWER DELTA ROAD SINGAPORE 099309 | 31-MAY-1994 | 29-JUL-1997 | Changed agent | ||
| | | CHEERIO SUN INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 31-MAY-1994 | 18-JUL-1996 | Dissolved | ||
| | | COMMERCIAL & CAPITAL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | EDGERTON ASSOCIATES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | HERONBILL 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-JUN-1994 | 24-JUN-2004 | Dissolved | ||
| | | BEECHNUT LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 17-JAN-1992 | 03-JUN-1999 | Defaulted | ||
| | | NASHVILLE INTERNATIONAL LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 03-JUN-1994 | 01-NOV-2002 | Defaulted | ||
| | | WELFAN INVESTMENTS LTD. | Hong Kong | WELFAN INVESTMENT LIMITED UNIT 24-25; 15/F.; GOLDFIELD INDUSTRIAL CENTRE 1 SUI WO ROAD; FOTAN N.T.; HONG KONG | 28-JUN-1994 | 05-NOV-2003 | Defaulted | ||
| | | CHIFFON FINANCE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | PRIMELAND FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-1994 | 01-NOV-2004 | Defaulted | ||
| | | LONGMEADOW HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUL-1994 | 06-JUN-1995 | Defaulted | ||
| | | MAURY HOLDINGS CORP. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 11-NOV-1987 | 25-JUN-1992 | Defaulted | ||
| | | MIDDLE EAST JET LIMITED | United Kingdom | MR. JOHN G. WOOD 1 HAY HILL LONDON W1J 6DH ENGLAND, UNITED KINGDOM | 14-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | SUMMIT TECHNOLOGIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-JUL-1994 | 04-MAY-2004 | Defaulted | ||
| | | MARCUS PROPERTIES INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 17-NOV-1987 | 04-JUN-1991 | Dissolved | ||
| | | MASTERTEAM SHIPPING CORPORATION | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 27-NOV-1987 | 19-JUL-1993 | Dissolved | ||
| | | CONCORDE EQUITY INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 10-DEC-1987 | 22-NOV-1990 | Inactivated | ||
| | | HERIOT INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-DEC-1987 | 23-AUG-1994 | Defaulted | ||
| | | HAZY CROFT LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | EVER POWER DEVELOPMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-AUG-1994 | 24-JAN-1996 | Defaulted | ||
| | | SIBILO INVESTMENTS AND TRADING COMPANY INC. | Peru | ERIC WARD NEIMAN LAS LADERAS 664; DPTO 502; URB. LAS CASUARINAS; SURCO - LIMA; PERU LIMA PERU | 16-DEC-1987 | Active | |||
| | | SEVERN TRADING SERVICES INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 29-DEC-1987 | 02-NOV-1996 | Defaulted | ||
| | | GRUPO PLX SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 17-DEC-2013 | Active | |||
| | | ASSOCIATED SERVICES AND INVESTMENTS (BVI) LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-NOV-1984 | 17-MAR-1995 | Changed agent | ||
| | | HARPALA SOCIEDAD ANONIMA | Colombia | NATALIA VALENCIA BOTERO CALLE 67 # 7-35 OF 1202 BOGOTA COLOMBIA | 02-OCT-2015 | Active | |||
| | | ASPHALTOS MARITIME S.A. | Greece | MESSRS. ENEA MANAGEMENT INC. 16 FILELLINON STREET 185 36 PIRAEUS GREECE | 05-JAN-1988 | 13-JAN-1995 | Defaulted | ||
| | | SALEHURST CORPORATION | Jersey | CHARLTONS P.O. BOX 516 2 LA CHASE; COLOMBERIE ST. HELIER; JERSEY JE4 8XZ CHANNEL ISLANDS | 11-JAN-1988 | 13-JAN-1995 | Defaulted | ||
| | | SOCOMAR FINANCE LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 11-JUL-1994 | 08-JUN-2001 | Defaulted | ||
| | | ADMIRAL INTERNATIONAL ASSOCIATES, S.A. | Chile | SR. FRANCISCO IBANEZ CONCHA CALLE CORONEL #2354 PROVIDENCIA CODIGO POSTAL 6650325 SANTIAGO, CHILE | 04-JAN-1988 | 06-SEP-2013 | Dissolved | ||
| | | RADNOR ESTATES S.A. | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 22-JAN-1988 | 16-JUL-2014 | Defaulted | ||
| | | GREAT WHITE COMMERCIAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-JUL-1994 | 11-APR-1995 | Changed agent | ||
| | | SHOELINK LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-1994 | 06-MAY-1999 | Defaulted | ||
| | | CARLTON ASSOCIATES INC. | Spain | NOEMI P. CHAVES & ASOCIADOS C/RAMIRO CAMPOS TURMO; 2 EDIF. ALBATROS; 1ª PLANTA 29.600 MARBELLA (MALAGA) ESPAÑA | 23-DEC-1987 | 08-JUN-1992 | Defaulted | ||
| | | PRIME LIGHT HOLDINGS LTD. | Singapore | UNION BANK OF SWITZERLAND 80 RAFFLES PLACE 36-00, UOB PLAZA 1 SINGAPORE 048624 | 23-JUN-1994 | 28-APR-1995 | Changed agent | ||
| | | IPSTEAD LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-JUN-1994 | 01-APR-1999 | Dissolved | ||
| | | GIANT RICH INTERNATIONAL LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-AUG-2000 | Defaulted | |||
| | | Unica Decor S.A. | Panama | JACOB ADI AND VICTORIA LIPSMAND EDIFICIO COSTA PACÍFICA TORRE B, APT. 12-C SAN FRANCISCO PANAMA *S.I.* | 27-NOV-2008 | 17-JAN-2012 | Defaulted | ||
| | | PRUEBA 1 S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-JUN-2014 | 30-AUG-2014 | In transition | ||
| | | WORLD CONSULTING SERVICES LIMITED | Australia | CHALMERS & PARTNERS 6TH FLOOR 524 HAY STREET PERTH WA 6000 G.P.O. BOX R1249 PERTH 6844 WESTERN AUSTRALIA | 28-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | SINO VENTURES ENTERPRISE LIMITED | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUL-1994 | 25-OCT-1996 | Defaulted | ||
| | | WIDE SMART ENTERPRISES LTD. | Hong Kong | T. L. IP & CO. 13TH FLOOR; MELBOURNE PLAZA NO. 33 QUEEN'S ROAD CENTRAL; HONG KONG | 31-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | EMIMPEX HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 27-JUL-1994 | 04-FEB-2002 | Defaulted | ||
| | | FOREX MONETARY FUND,LTD. | Bahamas | ALEXIOU KNOWLES & CO. P.O. BOX N 4805 NASSAU, BAHAMAS | 29-JUL-1994 | 17-AUG-1995 | Defaulted | ||
| | | LARRAMIE INVESTMENTS LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 22-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | SILVER EAGLE TRADING LTD. | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 04-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | DIESEL POWER ENGINEERING SERVICES 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 | 08-AUG-1994 | 30-JUL-1996 | Defaulted | ||
| | | FARHEEN LABORATORIES AND INDUSTRIAL ESTABLISHMENT INC. | United Arab Emirates | JEBEL ALI CARTON FACTORY INC. P.O. BOX 16949 JEBEL ALI FREE ZONE ROUND ABOUT NO. 5 DUBAI - U.A.E. | 25-NOV-1987 | 10-APR-1989 | Defaulted | ||
| | | KAVIS INVESTMENTS INC. | South Africa | FENNS SUITE 1 A; 4 MASCODOR ROAD; VOORBAAI; MOSSEL BAY; 6506 BLOEMFONTEIN SOUTH AFRICA | 15-DEC-1987 | Active | |||
| | | DUNDEE HOLDINGS INTERNATIONAL INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-DEC-1987 | 11-JUL-2000 | Defaulted | ||
| | | OCEAN MARINE S.A. | United States | MR. B.C. COUMOU 311 EDEN ISLES SLIDELL, LOUISIANA 70458 U. S. A. | 28-MAR-1980 | 24-MAR-1993 | Defaulted | ||
| | | RAGOON INVESTMENTS INC. | Liechtenstein | COUTTS TRUSTEES AG KIRCHSTRASSE 79 P.O. BOX 156 FL - 9490 VADUZ LIECHTENSTEIN | 14-JAN-1988 | 24-JAN-2003 | Changed agent | ||
| | | MARSHAL EQUITIES INC. | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 20-JAN-1988 | 13-JAN-1995 | Defaulted | ||
| | | MAJESTIC PACIFIC 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.* | 18-MAR-1997 | 07-NOV-2000 | Defaulted | ||
| | | JIAR CHIH SUNDUSTRY 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-MAR-1997 | 19-JUN-2008 | Changed agent | ||
| | | 2K INDUSTRIES, INC. | 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.* | 08-APR-1997 | 06-FEB-2009 | Changed agent | ||
| | | CHEER EAST INVESTMENT LTD. | Hong Kong | COSCO (HK) GROUP LIMITED 52/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 17-APR-1997 | 01-NOV-2002 | Defaulted | ||
| | | GARONNE INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | FELLOWELL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 22-JAN-1993 | 02-NOV-2000 | Resigned as agent | ||
| | | LORENZO TRADING S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 05-JAN-1988 | 11-MAY-2005 | Inactivated | ||
| | | TAK SHING INTERNATIONAL LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 31-JUL-2000 | 31-MAR-2003 | Defaulted | ||
| | | MADINTER TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | FOREVER GAIN INVESTMENT CORP. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-JAN-1993 | 26-FEB-1998 | Dissolved | ||
| | | ATKING CONTRACTORS CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 18-AUG-1995 | 06-MAY-1999 | Resigned as agent | ||
| | | ZEPHYR CONSULTANTS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-FEB-1993 | 18-JUL-1996 | Defaulted | ||
| | | ORCHARD INVESTMENTS GROUP INC. | Ireland | KAREN ANNE RYAN 15; CHAPEL VIEW; STONEYFORD KILKENNY IRELAND | 30-AUG-2005 | 25-MAY-2012 | Changed agent | ||
| | | VISTA CRESCENT INC. | Greece | MR. MICHAEL COTINIS 6 HOMER STREET ATHENS 133 GREECE | 07-APR-1983 | 05-AUG-1989 | Defaulted | ||
| | | SANGRAAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-DEC-1989 | 04-MAY-1995 | Defaulted | ||
| | | COUNTRY HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 23-OCT-1990 | Dissolved | ||
| | | YELLOW WOOD HOLDINGS 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 | 05-MAR-1986 | 16-SEP-1991 | Defaulted | ||
| | | TRANSFIELD NOMINEES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-JUN-1997 | 18-MAY-1999 | Changed agent | ||
| | | PENNY POST PROPERTIES LIMITED | 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.** | 18-JUN-1997 | 01-JUL-2005 | Changed agent | ||
| | | FORTBRIDGE COMMERCIAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | SEMPER GROUP LIMITED | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 02-OCT-1995 | 05-MAY-2009 | Defaulted | ||
| | | WELL FAIR INVESTMENT LTD. | Hong Kong | WELL FAIR INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 22-MAY-1997 | 15-OCT-2001 | Dissolved | ||
| | | GREAT MAX HOLDINGS GROUP 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. | 23-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | EATON FINANCE S.A. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 08-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | CEPA SOURCING (BVI) LTD. | Hong Kong | SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN | 28-SEP-1995 | 01-JUN-1999 | Dissolved | ||
| | | RAYLEAS DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-JUN-1997 | 18-JUL-2006 | Bad debt account | ||
| | | BRUNLEA LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 03-JUN-1997 | 02-JAN-2001 | Defaulted | ||
| | | DORTEX TRADING LTD. | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 04-JUL-1994 | 07-NOV-2000 | Defaulted | ||
| | | SARCO INTERNATIONAL LTD. | Switzerland | TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND | 01-SEP-1994 | Dissolved | |||
| | | ANDEANA ALLIANCE CORP. | Ecuador | MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR | 14-JAN-2009 | Active | |||
| | | RANGEFIELD LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1997 | 02-OCT-2001 | Defaulted | ||
| | | LINKLATER MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUN-1997 | 01-NOV-2007 | Defaulted |
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