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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MILLION YEARS INTERNATIONAL LTD. | Hong Kong | P. C. WOO & CO. 1225 PRINCE'S BUILDING 10 CHATER ROAD, CENTRAL HONG KONG | 26-SEP-1994 | 06-MAY-1999 | Defaulted | ||
| | | MEGA FINANCIAL SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAR-1993 | 22-OCT-1998 | Defaulted | ||
| | | TRANSWELL LIMITED | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 10-FEB-1993 | 27-JUN-2007 | Defaulted | ||
| | | ENATCOR HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-NOV-1994 | 05-NOV-1998 | Dissolved | ||
| | | RONBAR FINANCE LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 18-NOV-1994 | 03-MAY-2005 | Defaulted | ||
| | | GOOD SURPLUS INVESTMENTS LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 20-OCT-1994 | 08-JAN-1996 | Defaulted | ||
| | | FROOME INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 24-MAR-1993 | 02-AUG-2002 | Dissolved | ||
| | | GLOBE JEWELRY TRADE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | PHARMA GOLD TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-OCT-1994 | 03-MAY-2010 | Defaulted | ||
| | | EUROPEAN OIL WORLDWIDE LTD. | Switzerland | FIDUCIAIRE JACQUES BORNAND S.A. GRAND-CHENE, 2 CASE POSTALE 2770 1002 LAUSANNE SWITZERLAND | 24-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | GAINTEX CORPORATION | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-APR-1993 | 01-NOV-2002 | Defaulted | ||
| | | BARING PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-APR-1993 | 05-NOV-1997 | Defaulted | ||
| | | ORKWEY HOLDING INC. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 03-APR-1985 | Dissolved | |||
| | | DYGAL INTERNATIONAL INC. | Luxembourg | ALTER DOMUS S.À.R.L. 5, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 03-NOV-1994 | 16-APR-1997 | Dissolved | ||
| | | SORTLAND TRADING LTD. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 20-APR-1993 | 24-AUG-1999 | Defaulted | ||
| | | ART STORIES PUBLISHERS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1994 | 12-NOV-1996 | Dissolved | ||
| | | SOUTH STREAM TRADING LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 05-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | DISAN GROUP INC. | Panama | DISAN GROUP INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-OCT-2006 | 10-AUG-2015 | Changed agent | ||
| | | SUNDEL MANAGEMENT LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 19-AUG-1994 | 06-MAY-1999 | Defaulted | ||
| | | TONSAN INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | ROPER INTERNATIONAL INC. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 29-JUN-1994 | 05-NOV-2003 | Defaulted | ||
| | | TEMERAIRE INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-AUG-1994 | 19-JUN-2000 | Defaulted | ||
| | | PIERSON INVESTMENT LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 01-NOV-1994 | 29-MAR-2000 | Defaulted | ||
| | | MATLON INVESTMENT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 04-NOV-1994 | 02-MAY-2003 | Defaulted | ||
| | | TOKSIRA LIMITED | Singapore | CREDIT SUISSE TRUST LIMITED (SINGAPORE) 1 RAFFLES LINK NO. 05-02, SOUTH LOBBY SINGAPORE 039393 SINGAPORE | 04-NOV-1994 | 19-MAR-1998 | Defaulted | ||
| | | JENIELLE LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 12-FEB-1993 | 05-NOV-1998 | Defaulted | ||
| | | PROFINSA EUROINVEST LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 16-NOV-1994 | 08-MAY-2000 | Defaulted | ||
| | | GATWICK HOLDINGS LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 06-APR-1993 | 06-NOV-1996 | Defaulted | ||
| | | WISE COSMOS INVESTMENTS LTD. | Hong Kong | WISE COSMOS INVESTMENTS LTD. UNIT B; 23RD FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG | 19-APR-1993 | 27-MAR-1997 | Defaulted | ||
| | | CHINA TREASURE HOLDING BVI) LTD. | Hong Kong | CHINA PACIFIC INVESTMENT HOLDING LIMITED ROOM 2008; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | 07-MAY-1993 | 02-NOV-1999 | Defaulted | ||
| | | PBP S.A. | United Kingdom | BC BUSINESS SPECTRUM LT [Mr David Pearlman] 788-790 Finchley Road Lonodn Nw11 7Tj WC2E 8JB | 15-JUL-2005 | 24-JAN-2013 | Defaulted | ||
| | | CHINA PACIFIC CONSTRUCTION (BVI) LIMITED-CHINA TREASURE | Hong Kong | CHINA PACIFIC INVESTMENT HOLDING LIMITED ROOM 2008; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | 24-MAY-1993 | 02-NOV-1999 | Defaulted | ||
| | | STACE INVESTMENTS (BVI) LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 28-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | BANNERSMORE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2005 | 19-DEC-2006 | Dissolved | ||
| | | VELLEY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1994 | 08-MAY-1996 | Defaulted | ||
| | | KNARESBOROUGH 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.* | 07-DEC-1994 | 11-DEC-1996 | Defaulted | ||
| | | NATIONAL WIDE INVESTMENTS LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 13-DEC-1994 | 02-MAY-2001 | Defaulted | ||
| | | CLEE OVERSEAS LIMITED | United Kingdom | CLEE OVERSEAS LIMITED 159/165 PORTLAND STREET LONDON W1N 5AD ENGLAND | 15-NOV-1994 | 17-SEP-1999 | Defaulted | ||
| | | M.C.M. INVESTMENTS TRADING CO. 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 | 30-JUN-1994 | 19-MAY-1998 | Defaulted | ||
| | | BETA SOUTH INVESTMENTS 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 | 30-JUN-1994 | 19-MAY-1998 | Defaulted | ||
| | | INNOFORM CONSULTANTS (BVI) CORPORATION | Hong Kong | MS. SHIRLEY NG 14/F HONG KONG TRADE CENTRE 161 DES VOEUX ROAD CENTRAL HONG KONG | 01-NOV-1994 | 08-MAY-2002 | Defaulted | ||
| | | KOPPEN YAN ZIMMERMANN (THAILAND) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1994 | 06-MAY-1999 | Defaulted | ||
| | | JOUSBOR HOLDINGS CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | INTEX ASSOCIATES LIMITED | Israel | MR. JONATHAN LIVNY 34 BEN YEHUDA ST. P.O. BOX 2607 JERUSALEM ISRAEL | 22-DEC-1994 | 03-MAY-2000 | Defaulted | ||
| | | CARVELLE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUN-2005 | 30-DEC-2013 | Dissolved | ||
| | | FAULTLESS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-DEC-1994 | 07-NOV-2000 | Changed agent | ||
| | | DWAYNE LIMITED | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 02-DEC-1994 | 03-MAY-1997 | Defaulted | ||
| | | INTERCALL WORLDWIDE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1994 | 12-JAN-1996 | Defaulted | ||
| | | SHANTY FINANCE 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.* | 09-DEC-1987 | 03-OCT-2011 | Dissolved | ||
| | | COMPAÑIA NAVIERA MONTE VERDE 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.* | 13-JUL-1976 | 07-JUL-1997 | Defaulted | ||
| | | SOFIDAM SERVICES LTD. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 07-DEC-1994 | 31-JAN-2001 | Dissolved | ||
| | | PUNTA ROJA SHIPPING CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 07-JUL-1977 | 18-APR-1996 | Dissolved | ||
| | | STANTON SECURITIES, 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.* | 16-DEC-1987 | 26-MAR-1990 | Inactivated | ||
| | | BON VOYAGE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 30-NOV-1994 | 06-MAY-1999 | Defaulted | ||
| | | SAN MARTIN INVERSIONES INTERNACIONAL S.A. | Chile | SWALLOW INVESTMENTS CAPITAL LTD. ALVAREZ DE TOLEDO NO. 706 COMUNA DE SAN MIGUEL SANTIAGO, CHILE | 16-JUN-2005 | 18-JUL-2012 | Defaulted | ||
| | | ESTERILIZACION DE LAS AMERICAS, S.A.++++ | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 06-AUG-1982 | 06-AUG-1982 | Dissolved | ||
| | | PHILLIPS HOLDINGS S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2005 | 26-SEP-2014 | Dissolved | ||
| | | LANREATH INTERNATIONAL S. A. | 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.* | 22-FEB-1983 | 10-FEB-1993 | Defaulted | ||
| | | ROSERIN MARINE CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JUN-2005 | Shelf company | |||
| | | ASTROLABIO S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 22-JUL-2005 | 07-JUN-2013 | Dissolved | ||
| | | BLANEFIELD HOLDINGS INC. | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 21-JUN-2005 | 19-JUL-2007 | Defaulted | ||
| | | Tomato S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 07-JUL-2005 | 02-JUL-2007 | Defaulted | ||
| | | STELLA ALPINA INVESTMENTS CORPORATION | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 04-JUL-2005 | 01-FEB-2013 | Dissolved | ||
| | | ABERNETHY INVESTORS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JUN-2005 | Shelf company | |||
| | | MOCCASIN ENTERPRISES S.A. | United Kingdom | S.F. BROCKLEHURST & CO. FORREST LODGE FORREST ROAD PYFORD SURREY GU22 8NA UNITED KINGDOM | 22-FEB-1983 | 16-JAN-1998 | Defaulted | ||
| | | DANLOW RESOURCES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-JUN-2005 | Shelf company | |||
| | | SHERBORNE HOLDING CORP. | Luxembourg | SHERBORNE HOLDING CORP. GLOBAL MANAGEMENT & SERVICES S.A. 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 08-JUL-2005 | 06-JAN-2011 | Changed agent | ||
| | | LAMIA PROPERTIES INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 17-DEC-1987 | 04-JUL-1990 | Dissolved | ||
| | | VIDEO BULG INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 17-DEC-1987 | 03-APR-1997 | Dissolved | ||
| | | KINSTON INTERNATIONAL GROUP LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 08-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | WORLD MART ENT. 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.* | 20-MAY-1997 | 01-NOV-2004 | Defaulted | ||
| | | JENDARUS INTERNATIONAL INC. | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 20-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | IVES COMMERCIAL SERVICES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 22-MAY-1997 | 23-DEC-1997 | Changed agent | ||
| | | TOP STANDARD MANAGEMENT LIMITED | Hong Kong | PANG; WAN & CHOI 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL; HONG KONG | 21-APR-1993 | 25-MAY-1995 | Defaulted | ||
| | | H.T.I.T. (B.V.I.) LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 03-MAY-1993 | 06-JUL-2000 | Dissolved | ||
| | | TRADE HOUSE ENTERPRISES U.K. (THE U.K. GROUP) LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-MAY-1993 | 15-MAY-1997 | Dissolved | ||
| | | KIMROSE ASSOCIATES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 05-MAY-1993 | 30-MAY-1996 | Defaulted | ||
| | | BRILLIANT FINE DEVELOPMENT LTD. | Hong Kong | AU CHOI YUEN & CO. UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD TSIM SHA TSUI KOWLOON HONG KONG | 21-APR-1993 | 02-NOV-1999 | Defaulted | ||
| | | INSTANT FINANCIAL SERVICES LTD. | Hong Kong | TOP GLORY INTERNATIONAL HOLDINGS LIMITED 33/F, TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 05-MAY-1993 | 07-NOV-2000 | Defaulted | ||
| | | WETRADE ENTERPRISES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAY-1993 | 16-SEP-1996 | Dissolved | ||
| | | BRAYTON HOLDING LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 07-APR-1993 | 02-NOV-2001 | Defaulted | ||
| | | FIRST TRADING INTERNATIONAL LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 21-APR-1993 | 20-APR-1999 | Dissolved | ||
| | | TOPMARK INDUSTRIAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-APR-1993 | 12-MAY-1995 | Defaulted | ||
| | | LUCKY SOURCE INVESTMENT LTD. | Hong Kong | POWER SOURCE CONSULTING LIMITED 401; 4/F; CROCODILE HOUSE II 54-56 CONNAUGHT ROAD CENTRAL; HONG KONG | 07-MAY-1993 | 04-FEB-1994 | Defaulted | ||
| | | QUILL MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-MAY-1993 | 17-MAR-1995 | Changed agent | ||
| | | UNISTONE INTERNATIONAL S.A. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 03-MAR-1993 | 01-NOV-2005 | Defaulted | ||
| | | GAIN TALENT LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 10-MAY-1993 | 13-AUG-2003 | Dissolved | ||
| | | CROWSON ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | HISPANORIENTE CONSULTANTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-JUN-1993 | 18-OCT-1996 | Bad debt account | ||
| | | LOYAL BEST TRADING LTD. | Hong Kong | UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 19-MAY-1993 | 02-NOV-1999 | Defaulted | ||
| | | MAXINVEST INTERNATIONAL LTD. | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 07-JUN-1993 | 30-JUN-2000 | Defaulted | ||
| | | SUNSET INVESTMENTS LIMITED | Panama | JULIO BONILLA APARTADO POSTAL 0831-00950 PANAMA, REPUBLICA DE PANAMA | 01-SEP-1989 | 08-JAN-1991 | Defaulted | ||
| | | NICE GAIN ENTERPRISES LTD. | Hong Kong | MAXPRO INTERNATIONAL HONG KONG LTD. BLOCK 2 UNIT NO. V; W AND X FLOOR 15; 14 24 AU PUI WAN STREET KINHO INDUSTRIAL BUILDING; FO TAN SHATIN; HONG KONG | 31-MAR-1993 | 05-NOV-1998 | Defaulted | ||
| | | PIONEER DRAGON INVESTMENT LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 08-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | JACOBITE CONSULTANTS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 21-NOV-1995 | 24-JUN-1997 | Bad debt account | ||
| | | NORDIC FOCUS FUND LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-APR-1993 | 06-NOV-1996 | Defaulted | ||
| | | GOLDEN GULF TEXTILES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 17-MAY-1993 | 18-JAN-2001 | Defaulted | ||
| | | RODGER YOUNG MANAGEMENT LIMITED | Jersey | CARBULL MANAGEMENT SERVICES LIMITED P.O. BOX 610 ''AMADOR'' TOWER ROAD; FIRST TOWER ST. HELIER; JERSEY JE4 5XY CHANNEL ISLANDS | 23-NOV-1995 | 22-JUL-1997 | Dissolved | ||
| | | FUGATO SYSTEM S. A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 28-NOV-1995 | 03-MAY-2001 | Defaulted | ||
| | | LOWNDES INVESTMENT HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-SEP-1995 | 19-JUL-2005 | Inactivated |
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