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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROXDENE LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | PRIMER LAND 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.* | 02-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | SHEREEN INVESTMENT CORP. | Venezuela | TINOCO; TRAVIESO; PLANCHART & NUÑEZ (HOLLAND & KNIGHT - CARACAS) AVE. FRANCISCO DE MIRANDA; CHACAITO TORRE COUNTRY CLUB; PISO 2 CARACAS 1010-A VENEZUELA | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ROSEBUD LIMITED | Hong Kong | WAN; TSOI & HA ROOM 801; HANG SENG BLDG. 77 DES VOEUX ROAD CENTRAL HONG KONG | 08-JAN-1990 | 27-JUL-1995 | Defaulted | ||
| | | LAGINE INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 02-AUG-1984 | Dissolved | |||
| | | PONS DEVELOPMENT INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 15-SEP-2006 | Defaulted | |||
| | | HUA TAT INTERNATIONAL 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.* | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | ERASMUS RESOURCES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | MOREST FINANCE LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | COOL MINING LTD. | United States | MR. GARY THOMPSON 14622 VENTURA BOULEVARD SUITE 417 SHERMAN OAKS 91403 CALIFORNIA USA | 11-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | NEWCORP INVESTMENT & DEVELOPMENT LTD. | Hong Kong | NEWCORP INVESTMENT & DEVELOPMENT LTD. UNIT 506; 5/F; BLOCK B SEAVIEW ESTATE 2-8 WATSON ROAD NORTH POINT; HONG KONG | 11-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | S.B.S. VENTURES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-JAN-1996 | 02-JUL-1999 | Changed agent | ||
| | | WO KEE HONG COMMUNITY SERVICES LIMITED | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 18-JAN-1996 | 25-APR-2001 | Changed agent | ||
| | | A.M.A. LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-FEB-1990 | 26-JUL-1996 | Inactivated | ||
| | | WINTERDON INTERNATIONAL LIMITED | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 22-MAR-1990 | 09-MAY-1994 | Changed agent | ||
| | | KIAKEMENA CORPORATION | Switzerland | COSMO TRADE RESOURCES LTD. 12; RUE CÉARD S.A. 1204 GENEVA; SWITZERLAND | 02-JAN-1996 | 15-AUG-2001 | Changed agent | ||
| | | NERIS INTERNATIONAL CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 03-JAN-1996 | 10-MAY-2004 | Dissolved | ||
| | | IBI PETROLEUM S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JAN-1990 | 17-NOV-1993 | Defaulted | ||
| | | BURNHAM MANAGEMENT LIMITED | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 22-JAN-1996 | 11-NOV-1997 | Changed agent | ||
| | | RIBBON PROPERTIES LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 02-JAN-1990 | 30-NOV-1990 | Dissolved | ||
| | | LAKE VIEW TRADING GROUP LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | ANGARD (BAHAMAS) LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 09-FEB-1990 | 04-DEC-1991 | Defaulted | ||
| | | ADDERBURY BUSINESS CORP. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 25-AUG-2008 | 24-FEB-2012 | Changed agent | ||
| | | UNIVERSAL TRADE FACTORIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-FEB-1990 | 04-DEC-1991 | Defaulted | ||
| | | MARSFINE INTERNATIONAL GROUP LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 22-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | BROADOAK LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 17-NOV-1993 | Defaulted | ||
| | | IDIEBALE HOLDINGS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 17-NOV-1993 | Defaulted | ||
| | | BRIDGE CONSULTANTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 26-FEB-1990 | 02-NOV-1993 | Defaulted | ||
| | | EDENVALE SERVICES LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 29-JAN-1990 | 08-JUL-1991 | Dissolved | ||
| | | SYMTUS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 23-FEB-1990 | 26-AUG-2003 | Defaulted | ||
| | | AROS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 02-MAR-1990 | 07-NOV-1992 | Dissolved | ||
| | | LARK INVESTMENTS 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.* | 27-MAR-1990 | 10-OCT-1994 | Changed agent | ||
| | | SOUTHERN CRUISE 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. | 06-APR-1990 | 11-NOV-1994 | Defaulted | ||
| | | THORNE CONSULTANTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 20-MAR-1990 | 18-DEC-1991 | Defaulted | ||
| | | SOUTHERN EAGLE CORPORATION | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 24-APR-1990 | 13-OCT-2000 | Defaulted | ||
| | | STARBRITE EQUITIES LTD. | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-FEB-1990 | 06-MAY-1997 | Defaulted | ||
| | | BROADVILLE INVESTMENTS INC. | Hong Kong | BROADVILLE INVESTMENT INC. ROOM B; DOUBLE BUILDING 11TH FLOOR; 23 STANLEY STREET CENTRAL; HONG KONG ATTN.: MR. PETER WAI | 26-FEB-1990 | 01-AUG-1996 | Trash company | ||
| | | FRODSHAM PROPERTIES LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | 20-DEC-1991 | Changed agent | ||
| | | LITCHI HOLDINGS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | 10-MAR-1995 | Defaulted | ||
| | | ATLAN COMPANY LIMITED | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 22-MAR-1990 | 06-NOV-1996 | Defaulted | ||
| | | INSURANCE LOSS ADJUSTERS LIMITED | Spain | INSURANCE LOSS ADJUSTERS LIMITED EDIFICIO BENABOLA NUEVA ANDALUCIA MALAGA ESPANA | 14-MAR-1990 | 04-DEC-1991 | Defaulted | ||
| | | HAMPTON DEVELOPMENT LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-MAR-1990 | 24-OCT-1990 | Changed agent | ||
| | | DOME INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-MAR-1990 | 13-MAY-1998 | Defaulted | ||
| | | K.E.V. TRADING CO. LIMITED | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 09-MAR-1990 | 02-NOV-1999 | Defaulted | ||
| | | BERNSTEIN CONSULTANTS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 21-OCT-1997 | Dissolved | ||
| | | WONDERLAND INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-OCT-1994 | 05-MAY-1998 | Defaulted | ||
| | | WINGSTAR INTERNATIONAL, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1990 | 05-NOV-1997 | Defaulted | ||
| | | EMPIRE CONTRACTORS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | CARATUBE PETROLEUM LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | FAIRNOON MANAGEMENT LTD. | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 24-OCT-1995 | 12-JUL-2000 | Changed agent | ||
| | | JIC LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 02-NOV-1995 | 08-MAY-2002 | Defaulted | ||
| | | LEFTON INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-NOV-1995 | 11-MAR-1997 | Changed agent | ||
| | | MIGERI INVESTMENTS INC. | 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.* | 12-JAN-1983 | Dissolved | |||
| | | ADENFORD HOLDINGS INC. | Guernsey | JUBILEE SERVICES LIMITED P.O. BOX 67 RUE DE LA HOUGUE BACHELE PERELLE, ST. SAVIOURS GUERNSEY CHANNEL ISLANDS | 20-MAR-1990 | 04-DEC-1991 | Defaulted | ||
| | | HILLTREND INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 06-AUG-1996 | Changed agent | ||
| | | WINWOOD LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 01-NOV-2007 | Defaulted | ||
| | | HALLETT INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 01-NOV-2007 | Defaulted | ||
| | | G.E.R. PROPERTIES LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 09-APR-1990 | 15-MAY-1996 | Changed agent | ||
| | | DANVERS INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-JUL-1997 | 03-MAY-2001 | Defaulted | ||
| | | CHASTER ENTERPRISE 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.* | 04-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | NOGAL INTERNATIONAL PROMOTIONS 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.* | 29-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | ATLAS SALES & MARKETING 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 | 12-APR-1996 | 13-NOV-1998 | Inactivated | ||
| | | CHAMBERS OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | CALTAMAX NOMINEES LTD. | Austria | MR. WOLFGANG A. RUESCHER LANDSTRASSE 34C A-6900 BREGENZ AUSTRIA *PRIVATE AND CONFIDENTIAL* | 17-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | MEDNAT INTERNATIONAL CORPORATION | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 26-OCT-1994 | 01-SEP-1997 | Defaulted | ||
| | | EBURY REAL ESTATE LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 07-AUG-1997 | 30-MAY-2000 | Defaulted | ||
| | | MODERN WORLD INTERNATIONAL LTD. | Hong Kong | BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG; MS. HAZEL CHAN | 11-JUN-1997 | 06-NOV-2008 | Defaulted | ||
| | | INFINITY PLAN LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | AYTON FINANCE LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 03-JAN-1995 | 08-FEB-2001 | Defaulted | ||
| | | MULTIWIN ENTERPRISES LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 30-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | KING DIAMOND ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | JED MANAGEMENT CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-AUG-1997 | 14-SEP-1999 | Defaulted | ||
| | | KUDOS CONSULTING INTERNATIONAL LTD. | United Arab Emirates | MR. PHILIP HICKS P.O. BOX 9392 DUBAI UNITED ARAB EMIRATES PRIVATE AND CONFIDENTIAL | 01-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | AUSTEN DEVELOPMENT LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 02-NOV-1994 | 05-MAY-1998 | Defaulted | ||
| | | I.D.M. INTERNATIONALE DE MARQUES LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 14-AUG-1997 | 02-MAY-2008 | Defaulted | ||
| | | ETERNAL FAME INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MS. FRISANNA TANG FLAT 12B; 8/F.; HUNG YU MANSION 155 CASTLE PEAK ROAD KOWLOON; HONG KONG | 07-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | XAMIEN 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.* | 19-AUG-1997 | 17-AUG-2004 | Defaulted | ||
| | | THE DISCOVERY COLLECTION LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 01-AUG-1997 | 02-OCT-2000 | Defaulted | ||
| | | ASIA SHINE DEVELOPMENT LTD. | Hong Kong | MR. LO WAI PING FLAT E; 12/FLOOR BLOCK 4; TANNER GARDEN 18 TANNER ROAD; NORTH POINT HONG KONG | 08-AUG-1997 | 03-AUG-1998 | Changed agent | ||
| | | TOP ACTION INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-AUG-1997 | 12-OCT-2001 | Dissolved | ||
| | | INTERNATIONAL WORLDWIDE SALE SERVICES LTD. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 02-DEC-1994 | 18-MAR-2003 | Dissolved | ||
| | | L.A.N. INTERNATIONAL TRAINING AND DEVELOPMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-AUG-1997 | 11-NOV-1998 | Defaulted | ||
| | | RIVERILL INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-OCT-1992 | 03-MAY-2000 | Defaulted | ||
| | | FALCON SHIPPING LIMITED | 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 | 19-DEC-1994 | 22-AUG-2000 | Defaulted | ||
| | | OAKLEY INDUSTRIES S.A. | Spain | LEESBURG INDUSTRIES S. A. CALLE LUIS DE ARMIÑAN, 101 29480 GAUCÍN ESPAÑA *S.I.* | 28-DEC-1978 | 19-NOV-2002 | Dissolved | ||
| | | ENIGO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2007 | 17-JAN-2014 | Defaulted | ||
| | | ARCADI S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 24-SEP-2007 | 08-MAR-2014 | Dissolved | ||
| | | PHOENIX FINANCE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 27-MAR-1990 | 17-NOV-1993 | Defaulted | ||
| | | OLE HOLDINGS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 27-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | HIGHRISE AVENTURA BAY LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 03-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | COMINVESTMENT LTD. | Switzerland | SERTUM S.A. RUE JULES-CROSNIER, 6 1206 GENEVE CASE POSTALE 505 1211 GENEVE 12 SWITZERLAND | 09-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | NOBU INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | ANISE MARKETING 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.* | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | GODWIN DEVELOPMENT 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.* | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | HAPPY LARK MANAGEMENT LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-1995 | 25-APR-2000 | Dissolved | ||
| | | POWER SIX FINANCE INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-SEP-1997 | 07-JUL-2000 | Defaulted | ||
| | | SYNERCO INC. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 28-MAY-1984 | 07-NOV-2013 | Changed agent | ||
| | | FOLLETT CONSULTANTS INC. | Ecuador | FOLLETT CONSULTANTS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-JUL-2007 | 24-JAN-2013 | Defaulted | ||
| | | LUBEX OIL TRADING CORPORATION | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 24-AUG-2007 | 17-SEP-2013 | Changed agent | ||
| | | SOLARAN S. A. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 14-JUN-1984 | 19-MAR-2007 | Dissolved |
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