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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTERCONTINENTAL SPORTS 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 | 19-JAN-1996 | 12-MAR-2001 | Defaulted | ||
| | | H.D. CONTACT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | ALFORD FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1990 | 16-JUN-1992 | Dissolved | ||
| | | KARL CHAN HOLDINGS (BVI) LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 24-JAN-1995 | 25-JAN-2002 | Defaulted | ||
| | | RECSA TRADING CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-APR-1998 | Dissolved | |||
| | | DONEL INTERNATIONAL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1990 | 16-JUN-1992 | Dissolved | ||
| | | TECHNOFOODS CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-DEC-1989 | 06-DEC-1993 | Dissolved | ||
| | | DELVIN INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-FEB-1990 | 25-MAY-1992 | Dissolved | ||
| | | LINSEY HOLDINGS LIMITED | Hong Kong | ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED ROOM 1403; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-FEB-1990 | 30-JUL-1991 | Inactivated | ||
| | | TRANS EURO ENTERPRISES LIMITED | Jersey | READS & CO. P.O. BOX 179 40 ESPLANADE ST. HELIER, JERSEY JE4 9RJ CHANNEL ISLANDS | 02-APR-1998 | 06-NOV-2008 | Defaulted | ||
| | | FORMUTEK INC. -EX FRAMIL INC. | Jersey | CITCO JERSEY LIMITED LE MASURIER HOUSE LA RUE LE MASURIER ST. HELIER, JERSEY JE2 4YE CHANNEL ISLANDS | 24-JUN-1988 | 02-OCT-2000 | Defaulted | ||
| | | AVANT COMPANY LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-APR-1990 | 02-NOV-1999 | Defaulted | ||
| | | NATION WIDE ENTERPRISES LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 16-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | CORINTHIAN TRADERS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | ARIMED MANAGEMENT CORP. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 04-MAY-1998 | 27-FEB-2003 | Dissolved | ||
| | | KYZYL LTD. | United States | INTERNATIONAL CORPORATE CONSULTANTS; LTD. P.O. BOX 738 YARMOUTH; MAINE 04096 U.S.A. | 28-FEB-1990 | 18-JUN-1998 | Changed agent | ||
| | | CLACTON SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | CLUB TENERIFE SUR MANAGEMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | ATECO ENGINEERING LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 03-JAN-1995 | 06-NOV-2000 | Defaulted | ||
| | | VENDOR TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 05-NOV-1997 | Defaulted | ||
| | | KEMPTON 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.* | 11-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | INTERNATIONAL MARKETING ALTERNATIVES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 12-SEP-1997 | 08-MAY-2000 | Defaulted | ||
| | | BECTON PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-AUG-1990 | 08-OCT-1992 | Defaulted | ||
| | | Y2K TRADE FINANCE LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 30-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | ADALAR INVESTMENTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-MAY-1998 | 06-NOV-2000 | Defaulted | ||
| | | CARAVELLO IMPORT/EXPORT CORPORATION | 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-AUG-1997 | 07-NOV-1998 | Dissolved | ||
| | | CGZ LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | TEFINSA HOLDING CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-SEP-1997 | 12-JUL-2004 | Defaulted | ||
| | | TRATCO LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | SOUTHOVER LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | LYNDRIDGE LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-MAR-1998 | 16-NOV-2000 | Dissolved | ||
| | | GREAT EARNING INVESTMENTS LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 01-APR-1998 | 26-APR-2004 | Defaulted | ||
| | | CONSULT PRO LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | SUNNY JADE INVESTMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 02-SEP-1997 | 11-JAN-2005 | Dissolved | ||
| | | CLAREDALE HOLDINGS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-APR-1998 | 14-DEC-1998 | Dissolved | ||
| | | MASTER FRANK INVESTMENT LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 24-SEP-1997 | 03-MAY-2006 | Defaulted | ||
| | | CITYSPACE HOLDINGS LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 30-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | STEMA BUSINESS CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-MAY-1998 | 05-NOV-2003 | Defaulted | ||
| | | TENBA INVESTMENT GROUP LTD. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 04-MAY-1998 | 05-NOV-2003 | Defaulted | ||
| | | KINSWORTH LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 07-MAY-1998 | 10-MAY-2001 | Changed agent | ||
| | | METROPOLITAN WEST LIMITED | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 22-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | RADLER INCORPORATED | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 02-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | MORSON LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 11-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | BAYROC INTERNATIONAL LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 08-MAY-1998 | 06-NOV-2008 | Defaulted | ||
| | | LANDORA S.A. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 22-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | BRADSHAW FINANCE LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-SEP-1997 | 05-AUG-1999 | Dissolved | ||
| | | STERLING SERVICES (ENVIRONMENTAL) LIMITED | Jersey | CORDINER & CO. P.O. BOX 681 CAMBRIAN VILLA; BEAUMONT ST. PETER; JERSEY CHANNEL ISLANDS | 22-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | YINMAIN INDUSTRIAL LIMITED | Hong Kong | YINMAIN METAL LIMITED UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG | 10-SEP-1997 | Active | |||
| | | BEECHVALE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 11-MAY-1998 | 01-NOV-2005 | Defaulted | ||
| | | TP ENTERPRISES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | TRIPLE PROFITS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-FEB-1997 | 01-NOV-2002 | Defaulted | ||
| | | LOVE MAGE INTERNATIONAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-SEP-2005 | Shelf company | |||
| | | DYNAMIC CORPORATION | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 27-SEP-1978 | 07-AUG-1992 | Bad debt account | ||
| | | ARROSSVILLE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | RODGERS 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.* | 30-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | MIRABOND 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 | 01-OCT-1997 | 11-OCT-1999 | Defaulted | ||
| | | CORNELL TEAM INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 07-MAY-1998 | 17-JUL-2000 | Dissolved | ||
| | | TOWER BRIDGE SERVICES LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-OCT-1997 | 27-APR-2004 | Changed agent | ||
| | | ONAB S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | DE VERE LLOYD & CO. LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-OCT-1997 | 03-MAY-2006 | Defaulted | ||
| | | WALBOURNE LIMITED | Netherlands | GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND **S.I.** | 03-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | COMEXPORT HOLDINGS 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.* | 27-AUG-1997 | 16-SEP-2003 | Changed agent | ||
| | | MISTRENE CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | VISION POINT LIMITED | Hong Kong | VISION POINT LIMITED C/O 5 SUFFOLK ROAD KOWLOON TONG KOWLOON HONG KONG | 26-AUG-1997 | 01-FEB-1999 | Defaulted | ||
| | | KINGS MANSION INVESTMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 01-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | BELMULLET PROPERTIES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-MAY-1998 | 01-NOV-2007 | Defaulted | ||
| | | CLEARWATER TECHNOLOGIES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-MAY-1998 | 12-MAY-2009 | Changed agent | ||
| | | WHITE CASTLE REAL ESTATE S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 27-MAY-1998 | 02-NOV-2009 | Defaulted | ||
| | | CEDAL HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 12-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | R & R PAPER CORP. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-SEP-1997 | 08-MAY-2002 | Defaulted | ||
| | | HIGH EVER INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 25-SEP-1997 | 19-SEP-1998 | Defaulted | ||
| | | CIDESCO INTERNATIONAL LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-MAR-1998 | Defaulted | |||
| | | MAZZINI INTERNATIONAL LTD. | Hong Kong | GOODWOOD LIMITED FLAT 13-A; 2/F; NEW KNUTSFORD HOUSE 13-14 KNUTSFORD TERRACE; TSIM SHA TSUI KOWLOON HONG KONG | 01-OCT-1997 | 03-MAY-2011 | Defaulted | ||
| | | FINLAND FINANCE LIMITED | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 29-MAY-1998 | 02-FEB-2001 | Bad debt account | ||
| | | ITELCO HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 25-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | RAILEX INDUSTRIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 25-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | COLLISTER TRADING LTD. | Switzerland | ME GERARD BOSSHART CASE POSTALE 1280 2301 LA CHAUX-DE-FONDS SWITZERLAND | 08-FEB-1995 | 28-APR-2000 | Defaulted | ||
| | | SOUTHSTED HOLDINGS LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 15-APR-1998 | 12-APR-2000 | Changed agent | ||
| | | OLYMPIA ADVISORY & CONSULTING LIMITED | Switzerland | MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND | 14-MAY-1993 | 05-OCT-2000 | Dissolved | ||
| | | ORIENTAL FOOD PRODUCTS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | JDS INFRATECH LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-APR-1998 | 05-FEB-1999 | Changed agent | ||
| | | GOLDEN MERCHANT HOLDINGS LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-OCT-1997 | 18-NOV-2002 | Dissolved | ||
| | | ASIAN GEAR TRADING LIMITED | Hong Kong | BUSINESS & MANAGEMENT SERVICES (HONG KONG) LTD. HLB 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG | 08-OCT-1997 | 06-APR-2001 | Changed agent | ||
| | | HALL STAR INVESTMENTS LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 28-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | PARADISE WONDER INVESTMENT LTD. | Hong Kong | COMTEX SECRETARIAL LIMITED ROOM B, 19/F. TUNG HIP COMMERCIAL BLDG. 244/252 DES VOEUX ROAD CENTRAL HONG KONG | 06-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | JUBILEE INTERNATIONAL INVESTMENT LTD. | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 20-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | LLINOS FINANCIAL SERVICES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 24-SEP-1997 | 22-JUN-2001 | Defaulted | ||
| | | PRINCETON CAPITAL MANAGEMENT LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-SEP-1997 | 07-FEB-2003 | Defaulted | ||
| | | PORT BAIL INC. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-JUN-1985 | 22-MAR-1991 | Dissolved | ||
| | | DERANA & COMPANY LTD., INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 26-NOV-1980 | 17-AUG-1992 | Inactivated | ||
| | | ANDORRA MANAGEMENT S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-MAY-1998 | 06-APR-2001 | Dissolved | ||
| | | FREE APPLE LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 02-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | BEATTY MANAGEMENT LTD. | 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.* | 03-JAN-1995 | 18-JUL-1996 | Inactivated | ||
| | | TALENT FAITH INVESTMENTS LTD. | Hong Kong | CENTURY CITY (SECRETARIES) LIMITED 11TH FLOOR, 68 YEE WO STREET CAUSEWAY BAY HONG KONG | 03-JAN-1995 | 01-NOV-2012 | Defaulted | ||
| | | GOLDEN WAVE INVESTMENT LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 08-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | ULTRATEC INDUSTRIES INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 08-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | MASTER WAY INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 19-AUG-1997 | 30-AUG-2002 | Defaulted | ||
| | | TOP YES INVESTMENT 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.* | 22-AUG-1997 | 17-JUN-2008 | Changed agent | ||
| | | MEDLEY INTERNATIONAL 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.** | 20-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | FRIEND WOOD 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.* | 27-AUG-1997 | 06-MAY-1999 | Defaulted |
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