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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JUNIKO INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-OCT-2007 | 18-JAN-2010 | Defaulted | ||
| | | INVEST HOLDING LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-JUN-1997 | 27-MAR-2002 | Changed agent | ||
| | | PHAROS SHIPPING AND BUNKERING SERVICES, LTD. | Monaco | MR. RINY DOYLE 5 AVENUE PRINCESSE ALICE MC98000 MONACO | 11-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | NANYANG HOTEL LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 07-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | UNIMEX REAL ESTATE INC. | United States | MR. H.G. CAICEDO P.O. BOX 430295 SOUTH MIAMI, FLA. 33243-0295 U.S.A. | 01-AUG-1984 | 12-NOV-1996 | Inactivated | ||
| | | BYRAM COMPANY S.A. | Panama | BYRAM COMPANY S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-SEP-2007 | Shelf company | |||
| | | EDICRON ENGINEERING INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 07-AUG-1997 | 28-JAN-1999 | Dissolved | ||
| | | HUNTERS & GUIDES INTERNATIONAL LIMITED | United Kingdom | MAITLAND & CO. (LONDON) 5TH FLOOR 44-48 DOVER STREET LONDON W1X 3RF ENGLAND, UNITED KINGDOM | 17-SEP-1993 | 13-DEC-1994 | Changed agent | ||
| | | VINSON CONSULTANTS LIMITED | Switzerland | ICM INVESTMENTS CONSULTING & MANAGEMENT SA RTE DES ARSENAUX 41 CASE POSTALE 243 1705 FRIBOURG SWITZERLAND | 02-JUN-1993 | 05-NOV-2003 | Defaulted | ||
| | | PASEO HOLDINGS LIMITED | Guernsey | ARGONAUT (GUERNSEY) LIMITED P.O. BOX 232 POLLET HOUSE; THE POLLET ST. PETER PORT; GUERNSEY GY1 4LA CHANNEL ISLANDS **S.I.** | 23-SEP-1993 | 08-SEP-2000 | Changed agent | ||
| | | JADE INTERNATIONAL FOR TRADING AND CONSULTING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-JUL-1990 | 10-MAY-1994 | Defaulted | ||
| | | ROXY ENTERTAINMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-JUL-1990 | 04-DEC-1991 | Defaulted | ||
| | | CAPON INVESTMENTS LIMITED | Hong Kong | MS. GRACE KWAN ROOM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 20-JUL-1990 | 31-AUG-1993 | Changed agent | ||
| | | MARIMA CORPORATION LIMITED | United States | IDB BANK (ISRAEL DISCOUNT BANK OF NEY YORK) 1000 BRICKELL AVENUE MIAMI, FL. 33131 U. S. A. | 13-AUG-1990 | 23-JUN-1992 | Defaulted | ||
| | | BALE INVESTMENTS LTD. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 14-MAY-2001 | 27-JAN-2009 | Defaulted | ||
| | | EMKAY INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-FEB-1998 | 02-MAR-1999 | Defaulted | ||
| | | ROSMEAD ESTATES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 07-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | WILLOWSIDE SECURITIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 14-FEB-1995 | 23-DEC-1998 | Dissolved | ||
| | | STANDART CAPITAL S.A. | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 15-FEB-1995 | 26-MAY-1998 | Defaulted | ||
| | | WINSUN INVESTMENT & DEVELOPMENT LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 28-FEB-1995 | 09-MAY-1996 | Defaulted | ||
| | | AGMAR INVESTMENTS LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 28-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | CONTOUR LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 27-FEB-1995 | 18-NOV-1998 | Changed agent | ||
| | | FROST IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | VANDROS CONSULTANTS 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.** | 19-AUG-1993 | 10-OCT-2002 | Changed agent | ||
| | | VML INTERNATIONAL 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-AUG-1993 | 05-MAY-1998 | Defaulted | ||
| | | SKYRISE FINANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | WEXFORD FINANCE COMPANY LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | BLONDA LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 13-SEP-1993 | 26-JUL-1996 | Changed agent | ||
| | | NEW WORLD SECURITIES COMPANY LIMITED | Bahamas | LESLIE VERNON ROLLE 1ST FLOOR PEEK BUILDING GEORGE STREET P.O. BOX N-10156 NASSAU BAHAMAS | 23-SEP-1993 | 04-MAY-1995 | Bad debt account | ||
| | | STULEY FINANCE INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-OCT-1998 | Dissolved | |||
| | | PARCHMENT SERVICES LIMITED | 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 | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | GEMS PROJECTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | ORION MINING AND EXPLORATION LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-1997 | 02-MAY-2001 | Defaulted | ||
| | | MOUNT VICTORY HOLDINGS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 25-AUG-1993 | 03-MAY-1997 | Defaulted | ||
| | | CHEUNG KONG FINANCE BVI LIMITED | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 06-SEP-1993 | 23-APR-2002 | Dissolved | ||
| | | WONGAS FAR EAST) DEVELOPMENT LIMITED | Hong Kong | CALIBRE CORPORATE SECRETARIES LIMITED RM 2203-4; EAST ASIA AETNA TOWER; 308 DES VOEUX ROAD; CENTRAL; HONG KONG | 31-AUG-1993 | 06-AUG-1996 | Changed agent | ||
| | | QUEENSGATE DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 21-NOV-1997 | 18-JUL-2006 | Bad debt account | ||
| | | GET RICH ENTERPRISES LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 10-SEP-1993 | 06-MAY-1999 | Defaulted | ||
| | | EUROPEAN AGRICULTURAL LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 03-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | GALILEO CONSULTING LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 13-OCT-1997 | 26-NOV-1998 | Defaulted | ||
| | | WONGAS TEXTILE GROUP LIMITED | Hong Kong | CALIBRE CORPORATE SECRETARIES LIMITED RM 2203-4; EAST ASIA AETNA TOWER; 308 DES VOEUX ROAD; CENTRAL; HONG KONG | 31-AUG-1993 | 06-AUG-1996 | Changed agent | ||
| | | SUNGEST MANAGEMENT LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 21-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | 27 WRONG NAME | Panama | 27 WRONG NAME MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-APR-2007 | 09-JUL-2009 | Inactivated | ||
| | | ADEMCO MANAGEMENT CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 20-NOV-1998 | 04-NOV-2003 | Dissolved | ||
| | | MAINLY MARKETING 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 | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | ALBINA INTERNATIONAL 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.* | 12-NOV-1997 | 28-JUN-1999 | Defaulted | ||
| | | AUBURN PROPERTIES 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.* | 13-NOV-1997 | 25-JUN-2003 | Defaulted | ||
| | | RIDGEWAY PACIFIC CORP. INC. | Guernsey | DIXCART TRUST CORPORATION LIMITED P.O. BOX 161 DIXCART HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4EZ CHANNEL ISLANDS | 15-SEP-1993 | 16-JAN-1998 | Defaulted | ||
| | | VERSON INTERNATIONAL LTD. | Monaco | CITCO FINANCE (MONACO) S.A.M. Le Monte Carlo Palace 7 Boulevard de Moulins MC-98000 MONACO | 30-SEP-1993 | 22-JUL-2002 | Defaulted | ||
| | | LANGTHORNE INVESTMENTS 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.* | 01-OCT-1993 | 29-NOV-2001 | Dissolved | ||
| | | SKYWAYS MANAGEMENT INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 20-MAR-1998 | 01-NOV-2007 | Defaulted | ||
| | | FAIZA (NAVE) | Bahrain | GRAY MACKENZIE & COMPANY LIMITED P.O. BOX 210 MANAMA, BAHRAIN | 20-APR-1983 | 02-DEC-1985 | Changed agent | ||
| | | ROITMAN CORP. | Guatemala | LIC. ESTUARDO CRUZ MELGAR GUATEMALA | 20-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | ESPLAN INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-DEC-1994 | 18-MAY-1999 | Dissolved | ||
| | | TRANSGLOBAL TRADE MANAGERS 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 | 13-DEC-1994 | 12-APR-1996 | Changed agent | ||
| | | INFOREX INTERNATIONAL CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 20-MAR-1998 | Dissolved | |||
| | | COMINTER INVESTMENTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JAN-1995 | 06-NOV-2000 | Defaulted | ||
| | | MIDSOMER LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-MAR-1998 | 15-MAY-1999 | Changed agent | ||
| | | LUDON S.A. | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 20-MAR-1998 | 25-FEB-2005 | Defaulted | ||
| | | ELOMIN FINANCE S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | HB HOLDINGS 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.** | 25-MAR-1998 | 28-JUN-1999 | Defaulted | ||
| | | FOUNTAIN HIGH INTERNATIONAL LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 14-MAR-2000 | Defaulted | ||
| | | XPRESS LIMITED | Jersey | MR. ROGER MADDOCK ROSEVILLE; LA NEUVE ROUTE ST.BRELADE; JERSEY JE3 8BS CHANNEL ISLANDS UNITED KINGDOM S.I. | 03-JAN-1995 | 01-NOV-2011 | Defaulted | ||
| | | HOADLY INVESTMENTS S.A. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 03-JAN-1995 | 30-MAY-1997 | Defaulted | ||
| | | STONEY BRIDGE PROPERTIES LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 03-JAN-1995 | 18-APR-1996 | Changed agent | ||
| | | OCTAGON INDUSTRIAL LTD. | Cuba | TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | DELTA BAND SERVICES MANAGEMENT LTD. | United States | MS. SUSAN D. LUNDBORG 2139 REGEANT BOULEVARD WEST PALM BEACH FLORIDA 33409-0000 U.S.A. | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | GREAT VALLEY HOLDINGS LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 17-JAN-1995 | 02-FEB-1996 | Dissolved | ||
| | | TOP SMART INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MR. NELSON WHEELER CERTIFIED PUBLIC ACCOUNTANTS 7/F., ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD HONG KONG | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | AL-MAJLIS INTERNATIONAL (COSMETICS) CORPORATION | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 26-MAR-1998 | 24-MAY-1999 | Defaulted | ||
| | | NNP CORPORATION | 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 | 30-JUN-1997 | 29-JUL-1999 | Defaulted | ||
| | | LOIRE (INTL) LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 16-JAN-1995 | 18-FEB-1999 | Defaulted | ||
| | | SELINI LTD. | Switzerland | LIC. CARLO LOMBARDINI CASE POSTALE 5715 1211 GENEVE 11 SWITZERLAND | 09-JUL-1990 | Dissolved | |||
| | | HILDON BLASS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | COFINSA GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-AUG-1990 | 04-MAY-1994 | Dissolved | ||
| | | PICKFORD INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-AUG-1990 | 04-MAY-1995 | Defaulted | ||
| | | BARRINGFORD INVESTMENTS CO. LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-AUG-1990 | 09-NOV-1996 | Defaulted | ||
| | | UNIQUE CONCEPTS INTERNATIONAL INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 31-AUG-1990 | 05-MAY-1998 | Defaulted | ||
| | | SPUR INVESTMENTS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 01-OCT-1990 | 22-DEC-2004 | Inactivated | ||
| | | CEICAM HOLDING LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 19-JAN-1995 | 02-NOV-2009 | Defaulted | ||
| | | IRIS MANAGEMENT S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | INTERTECH LTD. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 18-OCT-1990 | 08-AUG-1991 | Inactivated | ||
| | | ORION ASSETS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | BURKHILL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1995 | 15-NOV-1996 | Dissolved | ||
| | | ADVANCED MICROSYSTEMS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-JUL-1999 | 27-OCT-2001 | Changed agent | ||
| | | TOMWISE LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 09-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | CLARK INTERNATIONAL TRADING A.G. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 26-SEP-1985 | 30-NOV-1990 | Trash company | ||
| | | GOLD CHIEF INVESTMENT LTD. | Hong Kong | GOLD CHIEF INVESTMENT LTD. 20/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL; HONG KONG ATTENTION: MS. CELIA CHAN | 19-JAN-1995 | 15-MAY-1999 | Changed agent | ||
| | | SORRENTON HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | PHOENIX PACIFIC LTD. | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 19-SEP-1997 | 02-JAN-1998 | Changed agent | ||
| | | BOSS VISION 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.* | 23-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | SKY EVER ENTERPRISE CORP. | 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.* | 23-SEP-1997 | 12-JUN-2008 | Changed agent | ||
| | | PARKERSON WORLD INTERNATIONAL 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.* | 24-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | JAYWICK CORPORATION | 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 | 25-SEP-1997 | 10-AUG-2005 | Defaulted | ||
| | | CLANDON COURT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-SEP-1993 | 05-MAY-1998 | Defaulted | ||
| | | UNITED HORN ENTERPRISES LTD. | Hong Kong | UNITED HORN ENTERPRISES LTD. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 20-SEP-1993 | 04-SEP-1996 | Defaulted | ||
| | | NOLAN PROPERTIES LIMITED | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 05-SEP-1990 | 16-JAN-1998 | Changed agent | ||
| | | CARGA B.V.B.A. LTD. | Hong Kong | WALLACE MA & CO. (HONG KONG) ROOM 1003-1004; 10/F UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL; HONG KONG | 03-DEC-1990 | 04-DEC-1991 | Defaulted | ||
| | | NOSITAM LIMITED | Switzerland | JAWER S. A. 20, ROUTE DE PRE-BOIS CASE POSTALE 504 CH- 1215 GENEVE 15 AEROPORT SWITZERLAND | 02-JAN-1991 | 21-SEP-1994 | Dissolved | ||
| | | HAPPY WORLD SECURITIES CORPORATION | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-JUL-1999 | 01-JUN-2011 | Defaulted |
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