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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CIRTEXON INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 19-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | HADMOUNT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-JAN-2001 | 05-NOV-2002 | Defaulted | ||
| | | RADCLIFFE FINANCE LTD. | Switzerland | ME CYRUS SIASSI 9 RUE ROI VICTOR-AMÉ 1227 CAROUGE SWITZERLAND | 14-MAR-2001 | 04-DEC-2002 | Defaulted | ||
| | | MARKETING ASSOCIATES INTERNATIONAL LTD. | United Kingdom | 12 TENHAM AVE LONDON SW2 4XR | 11-MAR-2005 | Defaulted | |||
| | | MARCOR LIMITED INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 21-APR-2010 | 10-SEP-2014 | In transition | ||
| | | K H Group Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 21-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | STANDASIDE LIMITED | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 24-AUG-2006 | Defaulted | |||
| | | Jasini International S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 06-FEB-2008 | 11-FEB-2009 | Defaulted | ||
| | | GREEN OASIS DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-JUN-2008 | Shelf company | |||
| | | LEWITT S.A. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-APR-2010 | 11-JUN-2012 | Defaulted | ||
| | | Castrinor Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | PALEZZA TRADING S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 28-MAR-2003 | Active | |||
| | | CALIDAD LTD. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 11-MAR-2003 | 27-JUL-2009 | Resigned as agent | ||
| | | WELWIN INVESTMENT & DEVELOPMENT LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 06-JUN-1995 | 07-NOV-2000 | Defaulted | ||
| | | WATTLE FINANCIAL, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1986 | 07-AUG-1997 | Changed agent | ||
| | | OBRISS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 19-APR-2002 | 06-NOV-2008 | Defaulted | ||
| | | VOLTERRA 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.* | 08-JUN-1995 | 24-FEB-1999 | Defaulted | ||
| | | Troskanti Corp. | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 16-FEB-2011 | 06-NOV-2014 | Defaulted | ||
| | | PTS Letter Ltd. | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 29-AUG-2007 | 30-OCT-2012 | Dissolved | ||
| | | Euro X-ports Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | LANGIRO LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-JUN-2010 | Defaulted | |||
| | | FIRST DEALERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | FARLO GROUP LTD | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 09-MAY-2011 | Active | |||
| | | TONARA CORPORATION | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-JAN-2006 | 02-NOV-2009 | Defaulted | ||
| | | SAINT MICHAEL INVESTMENT CONSULTING LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 03-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | TURNING FAT COMPANY (B.V.I.) LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 31-MAY-1995 | 18-JAN-1997 | Inactivated | ||
| | | MAPLE RICH LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 20-JUN-1995 | 29-DEC-1999 | Dissolved | ||
| | | STAR MARINE HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | CORAZZA INTERNATIONAL HOLDINGS 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-1999 | 05-MAY-2004 | Changed agent | ||
| | | SPA PHYSIQUE S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-JUN-1995 | 07-NOV-2000 | Defaulted | ||
| | | FARLEY COMMERCIAL LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JUL-1995 | 21-SEP-1999 | Dissolved | ||
| | | FORESTER LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 29-JUL-1999 | 02-FEB-2006 | Dissolved | ||
| | | MS BUSINESS GROUP INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | VINCHE MILLS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | DEMELON TRADING INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | GLENRUSH VENTURES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 10-FEB-1998 | 23-JUL-2001 | Dissolved | ||
| | | IVYCOM IMPORT/EXPORT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-FEB-1998 | 01-NOV-2002 | Defaulted | ||
| | | Farallon International Inc. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 10-FEB-2001 | 16-JUL-2010 | Changed agent | ||
| | | VALEO HOLDING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | Olysa Corp. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 02-JAN-2008 | 12-MAY-2009 | Inactivated | ||
| | | Fegaro, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 06-MAR-2015 | Active | |||
| | | ACCON EQUITIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | PAPP CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | PALMERSTON OVERSEAS, CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-MAR-1984 | 01-APR-2003 | Inactivated | ||
| | | Sandhurst Foundation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JAN-2014 | Active | |||
| | | FUNDACIÓN CAMINOS DEL FUTURO | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 17-NOV-2014 | Active | |||
| | | RIVERAIN FOUNDATION | Ecuador | CASA 39 A, CALLE DE LA HACIENDA CLUB LOS ARRAYANES ECUADOR QUITO | 27-FEB-2014 | Active | |||
| | | VCORP TECHNOLOGY PARTNERS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | QUARRY HOLDINGS 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 | 26-APR-1995 | 01-JUL-1996 | Changed agent | ||
| | | SOVEREIGN DERIVATES S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAY-1995 | 24-OCT-1996 | Defaulted | ||
| | | MULTI-BASE INTERNATIONAL GROUP LTD. | Hong Kong | MULTI-BASE INTERNATIONAL GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 23-MAY-1995 | 02-NOV-1999 | Defaulted | ||
| | | ASHWAY LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 13-JUN-1995 | 13-JUL-1999 | Defaulted | ||
| | | SILVEROAK PROPERTIES 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 | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | ALLEYNE CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | AURAY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1998 | 13-DEC-2007 | Changed agent | ||
| | | MERIT ESSENCE HOLDINGS 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.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | ELITE OCEAN HOLDINGS 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.* | 02-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | TUNDERFORBE CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | PRIVATE FOUNDATION SAINTE MARIE THERESE WORLDWIDE | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 23-OCT-2015 | Active | |||
| | | OTHMAN PROPERTIES S.A. | 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.* | 06-JUN-1985 | Dissolved | |||
| | | WU MING INTERNATIONAL HOLDINGS 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.* | 30-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | DUNFIELD LIMITED | United Kingdom | MR ALBERIC BRAAS Residence WIRIC,Apt 101 4-6 Rue Nospelt L-8360 Goetzingen Sunningdale SL5 0DJ | 16-MAY-2001 | 21-JAN-2005 | Defaulted | ||
| | | MASERTON GROUP INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-JUL-1999 | 06-AUG-2002 | Defaulted | ||
| | | DRUM CITY INTERNATIONAL LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 30-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | WESTFERN TRADING LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 22-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | BROM ENTERPRISES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | KITE OVERSEAS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 28-JUL-1998 | 27-OCT-2001 | Changed agent | ||
| | | INTERACT DEVELOPMENT GROUP LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-JUN-1995 | 28-MAY-1998 | Defaulted | ||
| | | CHYME DEVELOPMENTS LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 23-MAY-2001 | 01-NOV-2002 | Resigned as agent | ||
| | | SEMK INDUSTRIAL (HOLDINGS) COMPANY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 07-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | TYNETECH LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 31-MAY-2001 | 13-MAR-2003 | Changed agent | ||
| | | HARRYHILL ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | WING HING INTERNATIONAL LTD. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 20-JUL-1998 | 05-MAR-2001 | Changed agent | ||
| | | DEMAX WHOLESALE TRADING CO. LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 31-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | DURBAN TECHNOLOGIES CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 17-AUG-1998 | 06-MAY-2002 | Resigned as agent | ||
| | | SKAFAR TRADING CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 10-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | SHING LUNG INTERNATIONAL SHIPPING INDUSTRIAL LTD. | Hong Kong | MR. EDWARD KONG FLAT 1404; WING HING BUILDING ON LOK ROAD; N.T. HONG KONG | 12-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | HARTOG HOLDINGS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAY-1996 | 07-NOV-2000 | Defaulted | ||
| | | FULMEAD INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-AUG-1998 | 03-MAY-2006 | Defaulted | ||
| | | SEA WEALTH INVESTMENT LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 26-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | MALLINSON INVESTMENTS LIMITED | Switzerland | BFGB S.A. CASE POSTALE 162 1211 GENEVE 12 SWITZERLAND | 20-AUG-1998 | 19-AUG-2008 | Dissolved | ||
| | | PROFIT PEAK INVESTMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | COBORN CONSULTANTS LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 22-JUL-1998 | 04-MAY-2004 | Defaulted | ||
| | | BOHEMIAN 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.* | 04-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | NEWCOLOUR LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 25-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | OLDIE FINANCIAL LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | BERRYVILLE INVESTMENTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 11-MAY-2001 | 01-NOV-2006 | Defaulted | ||
| | | NEWISE INTERNATIONAL LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-MAY-2001 | 28-APR-2014 | Defaulted | ||
| | | MERVYN ALEXANDER INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | WINCUTE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MR. CHEN; SEBASTIAN HAO HAN APARTMENT 0155; TOWER 8; 88 TAI TAM RESERVOIR RD. HONG KONG | 06-MAY-1996 | 01-NOV-2012 | Defaulted | ||
| | | BURDOCK MANAGEMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-FEB-1998 | 01-NOV-2002 | Defaulted | ||
| | | MOBIS CONSULTANTS LTD. | Luxembourg | NOTAIRE HENRI HELLINCKX 101, RUE CENTS L-1319 LUXEMBOURG | 16-JUN-2000 | 09-NOV-2010 | Defaulted | ||
| | | ACOTA HOLDING INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JUN-1996 | 24-JUN-2005 | Defaulted | ||
| | | NOTTINGHAM MANAGEMENT LTD. | United States | INTERNATIONAL ASSET PLANNING; LTD. 3739 FIFE LANE WEST BLOOMFIELD; MI 48323 U. S. A. | 30-APR-1996 | 07-JUL-1997 | Defaulted | ||
| | | HOBE INC. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 11-APR-1996 | 11-MAR-2003 | Defaulted | ||
| | | HYPERDYNE SYSTEMS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-APR-1996 | 01-NOV-2002 | Defaulted | ||
| | | CONROY INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUN-1996 | 06-JUN-2001 | Defaulted | ||
| | | DAIWA (DONGGUAN) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-APR-1994 | 02-NOV-2009 | Defaulted | ||
| | | EDEJA MANAGEMENT HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-MAY-1996 | 05-NOV-1997 | Inactivated | |||
| | | MENICO S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-MAY-1996 | 24-JUL-1997 | Defaulted |
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