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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LOTACS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-DEC-1986 | 26-JUL-1996 | Inactivated | ||
| | | CASABLANCA INTERNATIONAL CORPORATION LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1991 | 23-OCT-1992 | Defaulted | ||
| | | INMAR TRADING LTD. | Luxembourg | MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 11-MAY-1992 | 14-NOV-1995 | Defaulted | ||
| | | KENTMERE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 06-FEB-1992 | 19-JUN-1995 | Changed agent | ||
| | | FINAPIMES HOLDINGS LTD. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 11-JAN-1993 | 11-NOV-1994 | Bad debt account | ||
| | | HOTEL AND CATERING ENTERPRISES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 29-JAN-1991 | 28-OCT-1994 | Changed agent | ||
| | | CADILLAC INTERNATIONAL TRADING CORPORATION | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 11-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | TOWNLEY PROPERTIES LIMITED | United Kingdom | MICHAEL LAWSON Runnymede Cottage Magna Carta Lane Wraybury Berks TW19 5AF | 25-JAN-1991 | 07-FEB-2003 | Dissolved | ||
| | | B & G INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 23-MAR-1989 | 04-DEC-1991 | Defaulted | ||
| | | COMINSA TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | FIDINVEST CONSULTANTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1991 | Defaulted | |||
| | | LYBSTER TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | EBISU CORPORATION LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1992 | 21-MAY-1999 | Changed agent | ||
| | | WICKLOW INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | MILFORD HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-AUG-1989 | 01-JUL-2003 | Defaulted | ||
| | | ASCOTT FINANCIAL CORPORATION | Luxembourg | FORTIS BANK LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-JUL-1990 | 30-APR-1993 | Defaulted | ||
| | | BERGEN ENGINEERING & CONTRACTING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-APR-1991 | 22-OCT-1998 | Defaulted | ||
| | | MARCEL HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-MAY-1991 | 15-JUN-1999 | Changed agent | ||
| | | NAFAH INVESTMENTS 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 | 17-MAY-1990 | 27-FEB-1993 | Changed agent | ||
| | | LORTON TRUST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1990 | 15-MAY-1991 | Changed agent | ||
| | | TELYMA FINANCIAL S.A. | Luxembourg | EXPERTISE PATRIMONIALE S.A. 18-20 RUE MICHEL RODANGE L-2430 LUXEMBOURG LUXEMBOURG | 28-SEP-1992 | 02-MAY-2003 | Defaulted | ||
| | | TINLEY HOLDINGS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1990 | 15-MAY-1991 | Changed agent | ||
| | | GRANDSON INTERNATIONAL INC. | Hong Kong | LOUIS W. O. LEUNG & CO. 802-3; 8/F FAR EAST CONSORTIUM BLDG. 121 DES VOEUX ROAD CENTRAL; HONG KONG | 01-FEB-1991 | 17-NOV-1993 | Defaulted | ||
| | | KIA OVERSEAS INVESTMENTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-MAY-1990 | 28-OCT-1992 | Dissolved | ||
| | | ABACUS SERVICES LTD. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 25-SEP-1992 | 10-MAY-1994 | Bad debt account | ||
| | | MAGMOLIA PROPERTIES INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 15-MAR-1991 | 02-NOV-2001 | Defaulted | ||
| | | PESSINA COMMERCIAL S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 13-FEB-1996 | 17-MAR-1997 | Dissolved | ||
| | | CITIGATE TRADING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 28-OCT-1996 | 08-MAY-2000 | Defaulted | ||
| | | ON LOCATION LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | GRANTFIELD OVERSEAS LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-1997 | 07-SEP-2007 | Changed agent | ||
| | | MA'RESE & MOM ENTERPRISES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | KELNORTH INTERNATIONAL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 10-MAY-1995 | 01-NOV-2006 | Defaulted | ||
| | | GREENBANK ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-MAR-1992 | 05-NOV-1998 | Defaulted | ||
| | | AALPHA EQUITIES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | RENGELTON FINANCE CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 10-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | CRESSWELL ENTERPRISES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-AUG-1995 | Active | |||
| | | SERVENCO GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 16-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | MEDIA ACCESS INTERNATIONAL INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 19-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | FOX AND PARTNERS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 08-JUL-1993 | 02-MAY-2007 | Defaulted | ||
| | | KEMPER CONSULTANTS LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 18-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | IDFO LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | SOP INVESTMENTS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | GREERICH DEVELOPMENTS LIMITED | Hong Kong | ACCEL SECRETARIES LIMITED 12/F.; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL; HONG KONG ATTENTION: MR. SEAMUS LI | 07-OCT-1992 | 08-MAY-1996 | Defaulted | ||
| | | KINGSISLE HOLDINGS INC. | Guatemala | ROGER DUBIEL BALACHOFF 11 AVENIDA A; 7-37; ZONA 14 CIUDAD DE GUATEMALA GUATEMALA | 22-APR-1985 | Active | |||
| | | RYAN GROUP INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 22-APR-1985 | 23-JUN-1992 | Defaulted | ||
| | | AXIS MARKETING LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 06-FEB-1996 | Dissolved | |||
| | | COMGRAINS INTERNATIONAL LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-FEB-1995 | 10-MAR-1999 | Defaulted | ||
| | | FOREST HILL BUSINESS INC. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 04-JUL-1996 | 08-AUG-2002 | Defaulted | ||
| | | CORATRADE LIMITED | Switzerland | FADSA S.A. RUE DU MONT-BLANC, 24 1201 GENEVE SWITZERLAND | 02-OCT-1996 | 03-MAY-2001 | Defaulted | ||
| | | SEVASTA COMPANY LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-JUN-1995 | 11-FEB-2002 | Dissolved | ||
| | | HIGHGLEN INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-APR-1997 | 05-NOV-2002 | Defaulted | ||
| | | EVERMOORE SERVICES S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 13-FEB-1996 | 01-NOV-2002 | Defaulted | ||
| | | ROSARIO INTERNATIONAL LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 01-DEC-1993 | 18-JUL-1994 | Changed agent | ||
| | | MEBO HOLDING LIMITED | Spain | CUART ABOGADOS C/ CAZADOR, 3 E-07002 PALMA DE MALLORCA ESPAÑA | 13-DEC-1996 | 06-MAY-2002 | Defaulted | ||
| | | ADAMS MANAGEMENT CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | ALLIED GROUP INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAY-1985 | 10-MAY-1990 | Inactivated | ||
| | | EMIXPORT LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JUL-1995 | 08-MAY-2000 | Defaulted | ||
| | | OSBORNE INTERNATIONAL INDUSTRIES, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | CLERMONT ENGINEERING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-FEB-1996 | 05-NOV-2002 | Defaulted | ||
| | | SILVERSTEIN HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-SEP-1996 | 16-DEC-1999 | Dissolved | ||
| | | LATINCAFE GROUP CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 16-JUN-2008 | 23-NOV-2012 | Changed agent | ||
| | | SAN FERNANDO FLOOR 9 OFFICE 17, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2008 | 13-OCT-2008 | Inactivated | ||
| | | SILVER DOVE TRADING, INC. | Hong Kong | C. M. WONG & CO. ROOM 1245 12/F.; NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; NEW TERRITORIES HONG KONG | 04-JUN-1992 | 14-NOV-1995 | Defaulted | ||
| | | AZURITE LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 05-APR-1990 | 12-OCT-1994 | Changed agent | ||
| | | MONTBRUN LIMITED (-MONTBRUN S.A.) | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 13-FEB-1990 | 10-OCT-1994 | Changed agent | ||
| | | SCANDIA INTERNATIONAL HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1993 | 08-MAY-1996 | Bad debt account | ||
| | | ENGLEWOOD COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-OCT-1989 | 04-DEC-1991 | Defaulted | ||
| | | FALWELL CORPORATION | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 30-JUL-1984 | 07-NOV-1996 | Inactivated | ||
| | | CHAPMAN ASSOCIATES LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 08-JAN-1993 | 02-NOV-2001 | Defaulted | ||
| | | CENTURY COUNTRY CLUB (INTERNATIONAL) LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 28-JUN-1991 | 07-MAR-2009 | Defaulted | ||
| | | ALTAMIRA FINANCE CORP. | Switzerland | ROSSIER, MARI & ASSOCIATES LTD. CLARIDENSTRASSE 22 P.O. BOX 95 8027 ZURICH SWITZERLAND ATTENTION: MR. PIERRE ROSSIER | 25-NOV-1991 | 13-SEP-2000 | Dissolved | ||
| | | SOLID OAK LIMITED | Hong Kong | BARLOW LYDE & GILBERT 24/F; NINE QUEEN´S ROAD CENTRAL; HONG KONG | 16-JUN-1992 | 05-NOV-1997 | Defaulted | ||
| | | MIRVAL EUROINVEST LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 01-APR-1992 | 14-FEB-2002 | Dissolved | ||
| | | FIRST AVENUE CORPORATION | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | PAYNE ASSOCIATES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 11-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | ALLEGRO INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-MAY-1992 | 13-MAY-1998 | Defaulted | ||
| | | NORDIC TEXTILE TRADING LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-APR-1989 | 21-JUN-1994 | Changed agent | ||
| | | DEVISH INTERNATIONAL LTD. | United Kingdom | BHAGANI & CO. STATION HOUSE 11 MASONS AVENUE HARROW; MIDDLESEX HA3 5AH ENGLAND; UNITED KINGDOM | 17-DEC-1992 | 24-JAN-1994 | Changed agent | ||
| | | LONGFIELD LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 18-NOV-1992 | 16-MAR-1995 | Changed agent | ||
| | | HONEX LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-MAY-1992 | 11-JUL-2002 | Dissolved | ||
| | | LUCAS PACIFIC LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 05-JAN-1993 | 10-SEP-1996 | Dissolved | ||
| | | PLAINWELL ENTERPRISES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAY-1991 | 18-NOV-1992 | Defaulted | ||
| | | WHITMORE HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAY-1991 | 05-NOV-1997 | Defaulted | ||
| | | COLEMAN EQUITIES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 02-JAN-1991 | 23-DEC-1997 | Changed agent | ||
| | | BEAXON PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JAN-1990 | Defaulted | |||
| | | ISABELLA WORLDWIDE INVESTMENTS INC. | Germany | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT KATHARINENSTRASSE 13 P.O. BOX 11 19 13 D-20457 HAMBURG 11 GERMANY | 19-DEC-1984 | Dissolved | |||
| | | FURAMA PROPERTIES LIMITED | Switzerland | LIC. OLIVIER WYSSA RUE DE LA ROTISSERIE, 6 1204 GENEVE SWITZERLAND | 19-APR-1988 | 26-MAY-2000 | Defaulted | ||
| | | CAMPFIRE LIMITED | United Kingdom | SPEECHLY BIRCHAM 6 ST. ANDREWS STREET LONDON EC4A 3LX ENGLAND, UNITED KINGDOM | 18-SEP-1991 | 10-FEB-1993 | Defaulted | ||
| | | EFFEBI HOLDING 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 | 13-OCT-1989 | 04-MAY-1995 | Defaulted | ||
| | | AINTREE 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 | 24-MAY-1988 | 05-MAR-1991 | Inactivated | ||
| | | REMINGTON 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 | 11-SEP-1987 | 04-DEC-1991 | Defaulted | ||
| | | CAYUCOS HOLDINGS INC. | Hong Kong | ERNST & YOUNG (WANCHAI) 26/F.; GREAT EAGLE CENTRE 23 HARBOUR ROAD WANCHAI; HONG KONG | 02-JAN-1990 | 14-JAN-1992 | Changed agent | ||
| | | RAVEN EQUITIES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 16-JUL-1990 | 08-MAY-2002 | Defaulted | ||
| | | GALEY COMPANY 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-SEP-1991 | 08-MAY-2002 | Defaulted | ||
| | | PEARL COMPANY LIMITED | United States | IDB BANK (ISRAEL DISCOUNT BANK OF NEY YORK) 1000 BRICKELL AVENUE MIAMI, FL. 33131 U. S. A. | 04-JAN-1991 | 17-JUN-1992 | Defaulted | ||
| | | CRESTLINE INCORPORATED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-1989 | 24-JUN-2004 | Dissolved | ||
| | | PERCY COMPANY LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-FEB-1990 | 18-NOV-1992 | Defaulted | ||
| | | PARAMOUNT HOLDINGS INC. | 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.* | 03-JAN-1989 | 28-JUN-1991 | Changed agent | ||
| | | PRECISE INVESTMENTS LIMITED | Switzerland | MAGNIN; DUNAND ET ASSOCIES 2; RUE CHARLES-BONNET 1206 GENEVA SWITZERLAND | 03-JAN-1989 | 18-NOV-1992 | Bad debt account | ||
| | | YANIARD COMPANY LIMITED | Hong Kong | PROMINENT SERVICES LIMITED 3RD FLOOR, QUEEN'S ROAD CENTRE 152 QUEEN'S ROAD CENTRAL HONG KONG | 25-SEP-1992 | 06-SEP-1993 | Changed agent |
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