DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DOHA PROJECTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-1990 | 17-NOV-1993 | Defaulted | ||
| | | GAWLER INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 29-OCT-1993 | 01-JUL-1999 | Dissolved | ||
| | | MAITLAND GROUP LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 22-NOV-1991 | 26-AUG-2003 | Bad debt account | ||
| | | SQUIRREL COMPANY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 23-AUG-1991 | 30-JUN-2007 | Changed agent | ||
| | | PROFESSIONAL (ASIA) AIR FREIGHT LTD. | Hong Kong | PROFESSIONAL AIR FREIGHT LTD. 20A GRAMPIAN ROAD G/F, KOWLOON HONG KONG | 14-AUG-1991 | 05-MAY-1998 | Defaulted | ||
| | | TRASVENT CORPORATION | Hong Kong | SEAPOWER CONSORTIUM COMPANY LTD. 15/F EURO TRADE CENTER 13-14 CONNAUGHT ROAD CENTRAL, HONG KONG | 22-MAR-1991 | 02-NOV-1999 | Defaulted | ||
| | | CLIFFORD INTERNATIONAL LIMITED | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 19-MAR-1991 | 04-AUG-2010 | Defaulted | ||
| | | FARLINE INVESTMENTS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 18-FEB-1993 | 28-MAY-1998 | Defaulted | ||
| | | GREENWICH INTERNATIONAL LIMITED | Hong Kong | HONG KONG BORNEO SHIPPING CO.; LTD. 815-8 CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; CENTRAL; HONG KONG. | 11-FEB-1993 | 29-JUN-2004 | Changed agent | ||
| | | COMMERCIAL TRADEMARK SERVICES ASIA) LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 13-NOV-1989 | 29-JUN-1999 | Changed agent | ||
| | | TOPLEIGH LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 17-NOV-1989 | 26-NOV-1996 | Dissolved | ||
| | | JZ REGENCY INTERNATIONAL HOTELS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-NOV-1991 | 10-JAN-1997 | Changed agent | ||
| | | VIENNATONE S.A. | Ecuador | ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR | 22-SEP-2008 | 17-JAN-2012 | Defaulted | ||
| | | KAROL ASSOCIATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-OCT-2008 | Shelf company | |||
| | | PML HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-NOV-1987 | 03-MAY-2000 | Defaulted | ||
| | | CASTLESTEAD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-FEB-1992 | 21-APR-1993 | Changed agent | ||
| | | JANEL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-SEP-1983 | 05-DEC-2011 | Dissolved | ||
| | | ICON CARRIERS 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.* | 04-DEC-1989 | 12-NOV-1997 | Changed agent | ||
| | | PETA INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 01-NOV-1993 | 16-FEB-1995 | Defaulted | ||
| | | CONTINENTAL CONSTRUCTION CO. LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | NASCO HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-FEB-1992 | 14-NOV-1995 | Defaulted | ||
| | | BOND MANAGEMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 23-OCT-1992 | 05-MAY-1998 | Defaulted | ||
| | | LEXTER HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JUN-1991 | 14-NOV-1995 | Defaulted | ||
| | | EUROINVEST PORTFOLIO MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAY-1991 | 28-JUN-1993 | Changed agent | ||
| | | LAMREN ASSOCIATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1992 | 22-JUL-1994 | Inactivated | ||
| | | ULTRA CONSULTANTS INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-MAR-1993 | 17-JUN-2003 | Defaulted | ||
| | | STABLE INVESTMENTS, INC. | United Kingdom | MR NICOLA FANELLI Fore Royal Gorley Road Linbrook Ringwood HANTS BH24 3LD | 04-JAN-1993 | 06-NOV-2008 | Defaulted | ||
| | | PETRO-CHEMICAL INDUSTRY 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 | 06-JUL-1990 | 06-DEC-1994 | Defaulted | ||
| | | CODINGTON FINANCE LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-FEB-1998 | 06-NOV-2008 | Defaulted | ||
| | | KATESON HOLDINGS LIMITED | Hong Kong | KATESON HOLDING LIMITED C/O 6/F SING TAO BUILDING 1 WANG KWONG ROAD KOWLOON BAY, KOWLOON HONG KONG | 29-AUG-1990 | 05-AUG-1993 | Changed agent | ||
| | | HOLLOMAN MARKETING INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-APR-2008 | 15-SEP-2009 | Defaulted | ||
| | | FALCON DEVELOPMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-SEP-1990 | 02-MAY-2001 | Defaulted | ||
| | | ISLAMIC SOLIDARITY SHIPPING COMPANY LIBYA INC. | Libya | MR. AL MACKI A. ZREIGANI P.O. BOX 10765 TRIPOLI, LIBYA | 28-FEB-1985 | 06-AUG-1999 | Changed agent | ||
| | | R.E.V. BROS TRADING CO. LTD | Hong Kong | WALLACE MA & CO. (HONG KONG) ROOM 1003-1004; 10/F UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL; HONG KONG | 08-OCT-1990 | 04-DEC-1991 | Defaulted | ||
| | | DALEBROOK 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.* | 08-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | NASSAU INTERNATIONAL COMPANY CORPORATION | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-NOV-1992 | 19-JAN-1998 | Defaulted | ||
| | | STANLEY CONSULTING LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 19-JUL-1990 | 11-JUN-1993 | Defaulted | ||
| | | CALICO INVESTMENTS LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 19-JUL-1990 | 24-MAR-1997 | Inactivated | ||
| | | BRACKEN ENTERPRISES LTD. | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 28-OCT-1991 | Bad debt account | |||
| | | KIESTON INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 30-JAN-1991 | 11-MAY-1993 | Defaulted | ||
| | | PINEVILLE HOLDINGS INC. | Hong Kong | WONG BROTHERS & CO. RM. 1902; 19/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-SEP-1990 | 07-JUL-1993 | Dissolved | ||
| | | CHANDIS S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 09-AUG-1990 | 03-MAY-2006 | Defaulted | ||
| | | DENSON FINANCE LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-NOV-1992 | 17-MAY-2004 | Changed agent | ||
| | | QUOTABLE INTERNATIONAL CO., LIMITED | Hong Kong | QUOTABLE INTERNATIONAL CO.; LIMITED 9/F CANNY INDUSTRIAL BUILDING 33 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG | 29-MAR-1993 | 09-SEP-1998 | Defaulted | ||
| | | ADEOLA INVESTMENTS LTD. | Hong Kong | ADEOLA INVESTMENTS LTD. ROOM 601; CHINA BUILDING 29 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. CONNIE KWOK | 15-MAR-1991 | 11-JUN-1993 | Dissolved | ||
| | | TARGET INVESTMENT COMPANY LIMITED | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 18-MAR-1991 | 17-NOV-1993 | Bad debt account | ||
| | | ROBERTSON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | BOVIS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | METALLURGICAL INVESTMENTS CO. LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 01-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | BRYONY HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 05-MAR-1993 | 22-FEB-1994 | Defaulted | ||
| | | CTL (CONTAINER TRANSPORT & LOGISTICS) INTERNATIONAL INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-JAN-1993 | 14-NOV-1995 | Defaulted | ||
| | | MURANG INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-NOV-1993 | 02-MAY-2008 | Defaulted | ||
| | | MEDITERRANEAN SHIPPING LTD. | Switzerland | CRISTAL TRUST SERVICES S.A. RUE DU RHONE, 50 CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 03-SEP-1993 | 13-NOV-1998 | Dissolved | ||
| | | CADISTOWN FINANCE LIMITED | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 18-NOV-1993 | 05-MAY-1998 | Defaulted | ||
| | | MURANG INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-JUL-1993 | 02-MAY-2008 | Defaulted | ||
| | | ALTAMAR LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 29-NOV-1989 | 07-MAR-2001 | Inactivated | ||
| | | APCO ASSOCIATES LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 16-MAR-1993 | 07-OCT-1999 | Changed agent | ||
| | | SALAR TRADING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JUL-1999 | 03-MAY-2010 | Defaulted | ||
| | | OSBOURNE TRADING LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 05-MAR-1999 | 30-MAR-2000 | Defaulted | ||
| | | CANDER MANAGEMENT LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-AUG-1997 | 07-MAY-2004 | Dissolved | ||
| | | NANTUCKET INDUSTRIES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | DEGRAY INVESTMENTS S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 20-NOV-1998 | 14-MAR-2003 | Defaulted | ||
| | | LONGBOAT HOLDINGS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 02-FEB-2001 | Defaulted | ||
| | | HUGHTON GROUP INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | LLINOS CONSULTANTS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 30-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | HERA RESORT LTD. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 04-DEC-1998 | 03-MAY-2011 | Defaulted | ||
| | | FUTURA ASSOCIATES LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 09-SEP-1994 | 21-AUG-1997 | Changed agent | ||
| | | HAMILTON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1992 | 04-MAY-1995 | Defaulted | ||
| | | BEETON HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-JAN-1994 | 17-MAR-1995 | Changed agent | ||
| | | BELLPORT TRADING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 04-NOV-1993 | 22-JUL-2002 | Dissolved | ||
| | | CAPM NOMINEES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | CASPAR PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 05-NOV-2003 | Defaulted | ||
| | | MINSON CONSULTANTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1994 | 05-MAY-1998 | Defaulted | ||
| | | TEMPLAR CONSULTANTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-1994 | 08-MAY-2002 | Defaulted | ||
| | | WILLOWMERE HOLDINGS LIMITED | France | MR. KENNETH LEVINE C/O LEVINE & OKOSHKEN 51, AVENUE MONTAIGNE 75008 PARIS FRANCE | 04-NOV-1993 | 03-DEC-1997 | Defaulted | ||
| | | FALSTAFF INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-DEC-1992 | 08-MAY-1996 | Defaulted | ||
| | | GREAT LAKES RESOURCE COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JAN-1992 | 24-NOV-2000 | Dissolved | ||
| | | LINCOLN COMPANY LIMITED | Switzerland | PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. * | 03-SEP-1990 | 24-OCT-1997 | Changed agent | ||
| | | CORNERSTONE DEVELOPMENT CORP. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1993 | 03-FEB-1995 | Changed agent | ||
| | | NORDANE COMPANY LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-NOV-1990 | 03-MAY-1997 | Defaulted | ||
| | | SECURECRUIT INC. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 24-NOV-1989 | 08-JAN-1991 | Defaulted | ||
| | | AXIOM PROPERTIES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1993 | 07-OCT-1994 | Defaulted | ||
| | | CHINA FINANCE INVESTMENT HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 23-MAR-1995 | Changed agent | ||
| | | QSS INTERNATIONAL 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 | 25-NOV-1992 | 10-MAY-1994 | Defaulted | ||
| | | NEWMAR HOLDINGS LTD. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 05-MAR-1991 | 09-OCT-2002 | Defaulted | ||
| | | STRUDWICK LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 07-SEP-1990 | 02-JUL-1991 | Dissolved | ||
| | | CASLEY INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-MAR-1993 | 29-AUG-2002 | Dissolved | ||
| | | RIGSIDE TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-MAR-1993 | 25-MAR-2003 | Dissolved | ||
| | | GUANGZHOU INVESTMENT ACN) COPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1993 | 05-NOV-1998 | Defaulted | ||
| | | HARDIGAN PROPERTY HOLDINGS LTD. | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 09-MAY-1991 | 26-MAR-1996 | Trash company | ||
| | | TURNER DEVELOPMENT CORPORATION | Hong Kong | LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | 15-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | NARWAL S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JAN-1992 | 11-NOV-1994 | Defaulted | ||
| | | SPORT ROVER SHIPPING CORP.S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAR-1979 | 13-JUN-1986 | Inactivated | ||
| | | GRESHAM SERVICES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 21-APR-1992 | 29-DEC-1994 | Changed agent | ||
| | | DREADNOUGHT INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-MAR-1993 | 11-MAR-1999 | Defaulted | ||
| | | GCC INVESTMENTS AND TRADE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 10-FEB-1992 | 19-FEB-2008 | Defaulted | ||
| | | TROONE HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 19-MAR-1993 | 01-NOV-2005 | Defaulted | ||
| | | VACUSONIC HOLDINGS 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 | 30-APR-1991 | 10-JAN-1996 | Dissolved | ||
| | | ELDER INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1991 | 06-NOV-1996 | Defaulted | ||
| | | ZAITECH 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 | 26-MAR-1991 | 13-JUN-2006 | Defaulted |
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