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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALLIED APPLIED MARINE TECHNOLOGIES INC. | Switzerland | DR. CHRISTOPH JEZLER SCHWENDI 8342 WERNETSHAUSEN SWITZERLAND | 21-SEP-1978 | Active | |||
| | | IMPSAPAN ENGINEERING CORP. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 02-AUG-2005 | Active | |||
| | | DIRIGE INVEST. LIMITED | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. P.O. BOX 864 L-2018 LUXEMBOURG | 04-MAR-1996 | 07-FEB-2001 | Changed agent | ||
| | | WILDSHORE INVESTMENTS INC. | Ecuador | WILDSHORE INVESTMENTS INC. SOADMESA S.A. CALLE DEL ESTABLO LOTE 50 Y CALLE DEL CHARRO; BLOQUE 3 EDIFICIO SITE CENTER QUITO; ECUADOR | 17-OCT-2008 | 08-JUL-2014 | Defaulted | ||
| | | WHITESTONE TRADING LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 27-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | RIGDOM GROUP CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 26-NOV-2008 | 17-JAN-2012 | Defaulted | ||
| | | DURHAM FINANCIAL INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 30-JUL-1984 | 23-DEC-1993 | Dissolved | ||
| | | SUHAN GROUP CORP. | Venezuela | SUHAN GROUP CORP. MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A | 24-SEP-2007 | 14-DEC-2011 | Active | ||
| | | FARRELL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | DORVILLE MANAGEMENT SERVICES LIMITED | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 30-JAN-1995 | 04-APR-1997 | Dissolved | ||
| | | HASLEY FOUNDATION INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 03-FEB-1995 | 05-NOV-1997 | Defaulted | ||
| | | CROSSE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-FEB-1995 | 02-NOV-2001 | Defaulted | ||
| | | STRAWBERRY INVESTMENT FIELDS LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 16-FEB-1995 | 12-FEB-1997 | Defaulted | |||
| | | TUSKA COMPANY 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-MAR-1996 | 07-NOV-2000 | Defaulted | ||
| | | STRATEGIC INVESTMENTS HOLDING GROUP LTD. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 22-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | AISEMONT INVESTMENTS LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-FEB-1995 | 02-NOV-2001 | Defaulted | ||
| | | NARSI, ASIA LTD. | Hong Kong | FRANCIS LI GARMENT ACCESORIES LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 29-MAR-1996 | 01-NOV-2011 | Defaulted | ||
| | | HARRY ENTERPRISES LIMITED | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 03-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | XERON INVESTMENTS CORPORATION | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 06-MAR-1995 | 30-APR-2004 | Dissolved | ||
| | | OPEN ROAD INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-APR-1996 | 04-OCT-2011 | Defaulted | ||
| | | WILMARK TRADING CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-MAR-1996 | 05-JAN-2004 | Defaulted | ||
| | | PEACOCK SECURITIES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-APR-1983 | 30-JUL-2003 | Dissolved | ||
| | | BODRI CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-SEP-2005 | 18-JAN-2010 | Defaulted | ||
| | | KABAL DEVELOPMENT LIMITED | Ireland | JAMES STANLEY /MR BRENDAN STANLEY 34 Shandon Avenue Phibsboro; 1 Dublin 7 Republic of Ireland DT06 5PY | 09-MAR-1995 | 02-NOV-2009 | Defaulted | ||
| | | ATMORE CORPORATION LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 16-MAR-1995 | 25-JUN-1999 | Defaulted | ||
| | | PACIFIC HORIZON INVESTMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JAN-1995 | 15-MAR-2000 | Bad debt account | ||
| | | ZYGOPLEX LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 31-JAN-1995 | 11-JUN-1996 | Defaulted | ||
| | | GOLDEN WORLD MARKETING LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 19-MAR-1996 | 24-AUG-2001 | Inactivated | ||
| | | SOFTWARE & TECHNICAL SUPPORT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-MAR-1996 | 04-JUL-2003 | Defaulted | ||
| | | THE M.P. SETTLEMENT | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-MAR-1996 | Active | |||
| | | UNITECH STEEL LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 23-FEB-1995 | 05-NOV-2003 | Defaulted | ||
| | | ALCONA INVESTMENTS 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.* | 28-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | MAXIME PRODUCTIONS INTERNATIONAL LTD. INC. | France | ROLAND W. VERVAET "LES JARDINS DE LUCIE - BLOC B" 100, AVENUE DES ALLIÉS 06500 MENTON FRANCE | 21-JUL-2005 | 10-DEC-2015 | Defaulted | ||
| | | SOUTH RAY LIMITED | Russia | GARESE & ASSOCIATES UL. VOZDVIZHENKA; 7/6 119019; MOSCOW; RUSSIA *S.I.* | 12-APR-1996 | 01-NOV-2002 | Defaulted | ||
| | | MAX ASIALINES LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 16-APR-1996 | 01-NOV-2005 | Defaulted | ||
| | | RONTIC INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-AUG-2005 | Shelf company | |||
| | | SOUTHERN CHINA RESOURCES GROUP INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | KEEGAN CORPORATION | Spain | MR. LIONEL MANUEL C/ AQUILON 10; 4D POZUELO DE ALARCON 28223 MADRID; SPAIN | 03-FEB-1995 | 01-NOV-2004 | Defaulted | ||
| | | SISTRANS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 08-FEB-1995 | 24-JUN-1997 | Bad debt account | ||
| | | SYNERGY HOLDINGS LTD. INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-JUL-2005 | Active | |||
| | | CREDIT ALLIANCE GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-FEB-1995 | 02-NOV-1999 | Defaulted | ||
| | | HOUGUE INVESTMENTS 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-FEB-1995 | 29-NOV-1995 | Inactivated | ||
| | | THE CALLAS PRODUCTION COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-FEB-1995 | 24-OCT-1996 | Defaulted | ||
| | | JANFAITH LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 09-FEB-1995 | 29-MAR-2000 | Defaulted | ||
| | | GLOBAL H1 S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-AUG-2005 | 18-JAN-2010 | Defaulted | ||
| | | WESTFINANZ LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | KATO GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | TOREAL INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUL-1993 | 08-MAY-1996 | Defaulted | ||
| | | OLD RIVER PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-JUL-1993 | 19-JAN-1994 | Changed agent | ||
| | | WINGSPAN VENTURES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | NORING TRADING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | FOREVER JOY LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-JUL-1993 | 03-MAY-2006 | Defaulted | ||
| | | ETCO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUL-1993 | 08-MAY-1996 | Defaulted | ||
| | | DISCOVERY INVESTMENTS ASSETS INC. | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 18-AUG-2005 | Active | |||
| | | TRANNON FINANCIAL SERVICES 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 | 06-FEB-1996 | 28-JUN-1999 | Defaulted | ||
| | | CIUNDI CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-SEP-2005 | 10-AUG-2010 | Defaulted | ||
| | | LINFORD CORPORATION S.A. | Panama | BBVA PANAMA APARTADO POSTAL 0816-08673 PANAMA, REPUBLICA DE PANAMA | 09-MAY-1990 | 12-DEC-1994 | Defaulted | ||
| | | ARLINGTON INTERNATIONAL GROUP LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 09-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | ELLINGTON UNDERWRITERS LIMITED | Hong Kong | FOTOBASE INVESTMENT LIMITED WING ON CENTER, ROOM 1404 111 CONNAUGHT ROAD HONG KONG | 28-MAR-1990 | 30-MAY-1995 | Trash company | ||
| | | BARRINGFORD LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 15-AUG-1990 | 26-JUL-1996 | Changed agent | ||
| | | GEOCO ENGINEERS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-APR-1990 | 23-FEB-2000 | Defaulted | ||
| | | E.A. FINANCE LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 10-SEP-1990 | 26-JUL-1996 | Changed agent | ||
| | | BAY LODGE COMPANY LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 17-SEP-1990 | 04-DEC-1991 | Defaulted | ||
| | | ZELDAR HOLDINGS LIMITED | Hong Kong | KAI BONG CHAU & CO. 16/F.; WING LUNG BANK BLDG. 45; DES VOEUX ROAD CENTRAL; HONG KONG | 20-JUN-1990 | 21-FEB-1992 | Defaulted | ||
| | | CHAUNCEY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 03-AUG-1990 | 02-JUL-1991 | Dissolved | ||
| | | VERD INC. | Spain | IBERFORO ABOGADOS PLAZA DE SANTA EULALIA #5 1º PALMA DE MALLORCA 07001 SPAIN | 17-JUL-1990 | Active | |||
| | | ASKERWELL INCORPORATED | 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-JUL-1990 | 07-OCT-1996 | Defaulted | ||
| | | PENDANT LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-1987 | 16-JUL-1999 | Changed agent | ||
| | | COLLINGTON LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 07-SEP-1990 | 02-JUL-1991 | Dissolved | ||
| | | PETER AND JENSON CORPORATION | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 25-OCT-1990 | 01-SEP-1995 | Defaulted | ||
| | | CREEK PROPERTIES LIMITED | Hong Kong | DEACONS 5TH FLOOR; ALEXANDRA HOUSE 16-20 CHATER ROAD CENTRAL; HONG KONG | 05-OCT-1990 | 13-AUG-1991 | Changed agent | ||
| | | NOVEX TECHNOLOGY 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.* | 05-NOV-1990 | 07-OCT-1996 | Inactivated | ||
| | | MONTE FORTE INVESTMENTS LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 16-MAR-1995 | 16-MAY-2002 | Defaulted | ||
| | | REGENT LIMITED | Jersey | MR. JOSEPH NEWINGTON GRANADA; MONT FELARD ST. LAWRENCE; JERSEY JE3 1JA CHANNEL ISLANDS | 23-AUG-1990 | 05-MAY-2009 | Defaulted | ||
| | | WALLACE PROPERTIES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 19-SEP-1990 | 02-MAY-2008 | Defaulted | ||
| | | INTERNATIONAL TECHNOLOGY INNOVATIONS INC. | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 05-NOV-1990 | 30-APR-1993 | Defaulted | ||
| | | THE MERIDIAN ORGANISATION 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 | 28-NOV-1990 | 03-SEP-1996 | Dissolved | ||
| | | PANROC HOLDINGS INC. | 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.** | 19-SEP-1990 | 02-MAY-2001 | Defaulted | ||
| | | WOODGROVE PROPERTY 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.** | 23-OCT-1990 | 04-DEC-1991 | Defaulted | ||
| | | STOCKTON COMPANY LTD. | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 27-NOV-1990 | 12-JAN-1999 | Changed agent | ||
| | | VINA TRANSPORTATION LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 26-MAY-2004 | Dissolved | ||
| | | STONEY INVESTMENTS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-SEP-1997 | 10-MAY-2006 | Defaulted | ||
| | | GLORY MATE 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.* | 15-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | TOP SHING INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | BAMBOO FORTRESS INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-1995 | 11-MAY-2004 | Dissolved | ||
| | | ASIA WISDOM INTERNATIONAL LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | ACAMBAY INVESTMENTS 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.* | 28-FEB-1995 | 15-DEC-1997 | Dissolved | ||
| | | JET CHEERS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | CADOGANS INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-JAN-1995 | 29-JUL-2003 | Dissolved | ||
| | | VISION SUCCESS INVESTMENT LTD. | Hong Kong | ALGENE SECRETARIES LIMITED 37/F; HENNESSY CENTRE; 500 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG | 06-OCT-1997 | 08-MAY-2002 | Defaulted | ||
| | | COVE CLIFF LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 19-MAR-1992 | Changed agent | ||
| | | HEREFORD CORPORATION INC. | Luxembourg | CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG | 12-JUL-1990 | 10-MAY-1994 | Defaulted | ||
| | | DAYTONA PACIFIC LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 27-MAY-1993 | 27-MAR-2002 | Changed agent | ||
| | | TOP LIGHT INVESTMENT LTD. | Hong Kong | TOP LIGHT INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 08-OCT-1997 | 29-DEC-1999 | Dissolved | ||
| | | DAZERTO REAL ESTATE LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 16-MAR-1995 | 04-JUN-2002 | Dissolved | ||
| | | MIRREN MANAGEMENT SERVICES 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.* | 20-MAR-1995 | 19-MAY-1998 | Inactivated | ||
| | | SHINE DRAGON INTERNATIONAL LTD. | Hong Kong | ALGENE SECRETARIES LIMITED 37/F; HENNESSY CENTRE; 500 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG | 13-OCT-1997 | 02-MAY-2003 | Defaulted | ||
| | | BRICKFIELD FINANCE LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 27-OCT-1997 | 27-JUL-1999 | Dissolved | ||
| | | LAUDERHILL PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | EAGLE CAPITAL MANAGEMENT INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-JAN-1995 | 31-OCT-2002 | Dissolved |
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