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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRAVER TRADE LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | AZARTS GROUP INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JUL-2009 | Active | |||
| | | VESTER LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-MAR-1998 | 31-MAR-2000 | Defaulted | ||
| | | TARREN INDUSTRIES 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 | 31-OCT-1990 | 27-FEB-1993 | Changed agent | ||
| | | FIELDHIGH MANAGEMENT S.A. | Switzerland | NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND | 05-JUL-1999 | 19-JUN-2001 | Defaulted | ||
| | | OLYMPIC AGENCIES LTD. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 08-JUL-1999 | 03-MAY-2005 | Resigned as agent | ||
| | | OVERSEAS TELECOMS TECHNOLOGIES LIMITED | Mauritius | OVERSEAS TELECOMS TECHNOLOGIES LIMITED(EX-MLG INTERNATIO...) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-JUL-1999 | 21-AUG-2000 | Defaulted | ||
| | | SOCIEDAD LATINOAMERICANA DE COMERCIO E INMOBILIARIA, S.A. | Brazil | MR. KONT ARPAD KURANYI CAIXA POSTALE 25600 BARAO DO TRIUNFO 56 PETROPOLIS RIO DE JANEIRO, BRAZIL | 30-MAR-1981 | 05-NOV-1991 | Defaulted | ||
| | | BEAVER INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 09-NOV-2010 | Defaulted | ||
| | | ALDERWOOD INTERNATIONAL INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 11-NOV-1994 | Defaulted | ||
| | | BEACONSFIELD SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 10-APR-1996 | Changed agent | ||
| | | NORDRING INVESTMENT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 05-MAR-1999 | 07-JUL-2000 | Defaulted | ||
| | | ACTRADE S.A. | Switzerland | CHABRIER & ASSOCIES RUE SAINT LEGER 19 1204 GENEVE SWITZERLAND | 20-NOV-1998 | 17-NOV-2009 | Defaulted | ||
| | | ALFA INVESTMENTS GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | BILLMARCH 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 | 13-JAN-1995 | 13-MAY-1996 | Defaulted | ||
| | | DANATEC OVERSEAS S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-JAN-1995 | 06-MAY-2002 | Changed agent | ||
| | | ASIAN ENTERTAINMENT GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | WOODWARD, ELLIS AND COMPANY INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 21-AUG-1984 | 05-AUG-1989 | Defaulted | ||
| | | FORTEX FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAY-1993 | 05-NOV-1998 | Defaulted | ||
| | | FAMOUS SOUND (TECHNOLOGY) LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JUN-1993 | 07-NOV-2000 | Defaulted | ||
| | | FAMOUS SOUND (INTERNATIONAL) LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JUN-1993 | 28-JUL-1999 | Defaulted | ||
| | | WILCOX FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | WESTROM INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUN-1993 | 11-NOV-1994 | Defaulted | ||
| | | MADIFA 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 | 08-JUL-1988 | 08-JAN-1991 | Defaulted | ||
| | | AMAR 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-JUL-1987 | 01-JUN-2005 | Inactivated | ||
| | | PALMBOOM 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 | 14-SEP-1979 | 27-JUL-1996 | Defaulted | ||
| | | OAKLANDS 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 | 10-MAR-1989 | 01-NOV-2007 | Defaulted | ||
| | | TAPSI TRADING & INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-APR-1990 | 14-MAR-2001 | Dissolved | ||
| | | MILL CREST INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-APR-1990 | 01-NOV-2002 | Defaulted | ||
| | | RATHBURN LIMITED | United States | GIBSON; DUNN & CRUTCHER 200 PARK AVENUE NEW YORK; NEW YORK 10166-0193 UNITED STATES OF AMERICA | 26-APR-1990 | 11-AUG-1995 | Changed agent | ||
| | | ULVERSCRUFT TECHNOLOGY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-NOV-1995 | 05-MAY-1998 | Defaulted | ||
| | | CONE HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-MAY-1990 | 14-MAR-1994 | Dissolved | ||
| | | GESIMPEX LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | FORBEST SECURITIES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-DEC-1995 | 01-APR-1997 | Changed agent | ||
| | | JUNO HOLDINGS LIMITED | Monaco | JACQUES ANDRIEU C/O JUNO MANAGEMENT SERVICES SAM LES SPORADES 35 AVENUE DE PAPALINS MC 98000, MONACO | 03-MAY-1990 | 19-APR-2007 | Changed agent | ||
| | | VALKYRIE TRADING LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 16-MAY-1990 | 10-MAR-1995 | Changed agent | ||
| | | RESTON PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 15-MAY-1990 | 26-AUG-2003 | Defaulted | ||
| | | VEGA FINANZIARIA S.A. | Switzerland | MESSRS. ROSSIER, MARI & ASSOCIATES LTD. CLARIDENSTRASSE 22 P.O. BOX 8027 ZURICH SWITZERLAND | 15-MAY-1990 | 10-JUL-2007 | Inactivated | ||
| | | BILLION RICH INVESTMENT LTD. | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 30-JAN-1996 | 01-NOV-2006 | Defaulted | ||
| | | THRUSH HOLDINGS LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 30-MAY-1990 | 20-JAN-1995 | Changed agent | ||
| | | OMIMS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 08-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | LOWLANDS INTERNATIONAL LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 24-MAY-1990 | 25-FEB-1994 | Defaulted | ||
| | | TORCH INVESTMENTS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 31-MAY-1990 | 02-JUN-1999 | Inactivated | ||
| | | STERLING ASSOCIATES LIMITED | Thailand | STERLING INTERNATIONAL FINANCIAL SERVICES 16TH FLOOR BUI II BUILDING SURAWONG ROAD BANGKOK 10500, THAILAND | 09-FEB-1996 | 10-AUG-2004 | Changed agent | ||
| | | WARLEY LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 12-MAR-1996 | 22-JUL-1998 | Defaulted | ||
| | | CONDAL SECURITIES INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 14-MAR-1996 | 01-DEC-2000 | Resigned as agent | ||
| | | ACER PORTFOLIO MANAGEMENT LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 08-JUN-1990 | 14-JAN-1994 | Changed agent | ||
| | | EBEL FORTUNE LTD. | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 01-MAR-1996 | 20-MAY-1999 | Defaulted | ||
| | | F.G.A. ASSET MANAGEMENT LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 13-MAR-1996 | 09-MAR-2004 | Inactivated | ||
| | | SUPER BELLAX LTD. | Hong Kong | SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG | 20-MAR-1996 | 27-NOV-2006 | Changed agent | ||
| | | BALDWIN INTERNATIONAL HOLDINGS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | EMPOWER TECHNOLOGIES, INC. | United States | JOHN F. STAGL 3547 53 AVE W #190 BRADENTON 34210, FLORIDA USA | 09-OCT-2007 | Active | |||
| | | APSON TECHNOLOGY LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 27-MAR-1996 | 02-NOV-1999 | Resigned as agent | ||
| | | NOVELDA ENTERPRISES S. A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-FEB-1993 | 05-NOV-2003 | Defaulted | ||
| | | TYNE CONSULTANTS LIMITED | Jersey | FISCAL SERVICES INTERNATIONAL LIMITED P.O. BOX 811 QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE4 0TH CHANNEL ISLANDS | 23-MAR-1998 | 21-JUN-1999 | Changed agent | ||
| | | DANSBY ASSET MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-APR-1998 | 20-FEB-1999 | Defaulted | ||
| | | BERAM INTERNATIONAL INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 13-MAR-1990 | 02-NOV-2009 | Defaulted | ||
| | | MORANE INTERNATIONAL CORPORATION | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 23-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | BOTLEY INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 22-MAR-1990 | 07-NOV-2000 | Defaulted | ||
| | | ENA S.A. | Jersey | ENA S.A. 49 CLOS ORANGE ROUTE ORANGE ST BRELADE JERSEY JE3 8UG CHANNEL ISLANDS | 15-APR-1998 | 12-FEB-2004 | Defaulted | ||
| | | BELLE 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.* | 20-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | ETONA INVESTMENTS 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.* | 20-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | DRAYTON INDUSTRIES S.A. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1996 | 11-OCT-2001 | Resigned as agent | ||
| | | DRAGON CENTURY INT'L ASSET MANAGEMENT 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.* | 22-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | RYLAND PROPERTIES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 23-JUL-1997 | 06-MAY-2014 | Defaulted | ||
| | | POWER CITY FINANCE 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.* | 25-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | FLAGSHIP INTERNATIONAL INVESTMENT LTD. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 25-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | NEUCHIP TECHNOLOGY LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 30-JUL-1997 | 07-FEB-2000 | Defaulted | ||
| | | CHURCHINGFORD 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.* | 06-JAN-1995 | 07-JUL-1997 | Defaulted | ||
| | | FARNINGHAM 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-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | PERROS INVESTMENTS INC. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 11-APR-1985 | 02-JAN-1992 | Defaulted | ||
| | | DUNSMORE INTERNATIONAL, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 06-JUN-1984 | 02-MAR-1995 | Dissolved | ||
| | | MAYHEW PROMOTIONS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 06-JUN-1984 | 10-JUL-2000 | Changed agent | ||
| | | GOLDEN SKY FINANCE LIMITED | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 26-SEP-1997 | 06-MAY-2014 | Defaulted | ||
| | | INVESTCO INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-SEP-1997 | 02-MAY-2007 | Defaulted | ||
| | | H.V.R. COMPANY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 25-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | XYSTUS HOLDINGS LTD | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 29-MAR-1990 | 20-MAY-2004 | Changed agent | ||
| | | EVER LOYAL PROPERTIES LTD. | Hong Kong | EVER LOYAL PROPERTIES LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 25-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | BALI HAI VILLAS MARKETING LTD. | Hong Kong | HOLIDAYS UNLIMITED 1501, CONNAUGHT COMMERCIAL BLDG. 185 WANCHAI ROAD HONG KONG | 07-MAY-1990 | 11-NOV-1994 | Defaulted | ||
| | | VIRGINIA SHIPPING COMPANY LIMITED | United Kingdom | MR. ANTHONY GALANI 31 WINNINGTON ROAD LONDON N2 OTR ENGLAND, UNITED KINGDOM | 11-MAY-1990 | 17-NOV-1993 | Defaulted | ||
| | | AL-MAJLIS INTERNATIONAL TOBACCO) CORPORATION | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 08-FEB-1995 | 12-JUL-2000 | Changed agent | ||
| | | ONLYORDER LIMITED S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-JAN-1995 | 02-OCT-2001 | Defaulted | ||
| | | SPACE GROUP MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | BOCAVENTURE CORPORATION | Switzerland | PIERRE KELLER 12, RUE VERDAINE P.O. BOX 3220 CH-1211 GENEVE 3 SWITZERLAND | 20-AUG-1984 | 17-NOV-1995 | Changed agent | ||
| | | CHRYSEIS LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 14-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | ELTON LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 15-APR-1998 | Defaulted | |||
| | | ANGLO VIETNAM SUGAR INVESTMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 03-DEC-1996 | Changed agent | ||
| | | HYDE PARK MANAGEMENT LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | DRAKE CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 20-APR-1990 | 17-NOV-1993 | Defaulted | ||
| | | INDUSTRIAL AND METALLURGICAL INVESTMENTS INCORPORATED | Germany | PLIBRICO G.M.B.H. POSTFACH 2243 D-56512 NEUWIED GERMANY ATTN: CHIEF FINANCIAL OFFICER | 02-MAY-1990 | 05-NOV-1997 | Defaulted | ||
| | | DICOSA REAL ESTATE LIMITED | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 23-MAY-1990 | 14-JAN-2008 | Defaulted | ||
| | | CLARKSON HOLDINGS INC. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 30-JUL-1990 | 02-MAY-2001 | Defaulted | ||
| | | TUXTON HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 29-JUN-1990 | 16-SEP-1991 | Inactivated | ||
| | | INTERTRADE COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-1990 | 08-MAY-1996 | Defaulted | ||
| | | MAGRAY CONSTRUCTION INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-AUG-1990 | 25-OCT-1995 | Defaulted | ||
| | | REDCOR HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | LENGAR INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | WALLSPRING DEVELOPMENT CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-SEP-1997 | 19-MAR-2007 | Defaulted | ||
| | | CHETWOOD INTERNATIONAL CORP. | Switzerland | ANKER BANK CASE POSTALE 159 1001 LAUSANNE SWITZERLAND | 04-MAY-1998 | 06-NOV-2000 | Defaulted | ||
| | | RESMAR SECURITIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1996 | 05-NOV-1997 | Defaulted |
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