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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PARAGON ASSOCIATES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 24-SEP-1991 | 11-AUG-2003 | Dissolved | ||
| | | WREN INTERNATIONAL LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 30-MAY-1990 | 20-JAN-1995 | Changed agent | ||
| | | OAKLAND ASSOCIATES 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-MAY-1991 | 05-JUN-1997 | Defaulted | ||
| | | ZARA EQUITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1991 | 18-NOV-1992 | Defaulted | ||
| | | KINGSTON INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-AUG-1990 | 17-JAN-1992 | Inactivated | ||
| | | MARFIELD ENTERPRISES LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 05-DEC-1994 | 06-MAR-2000 | Defaulted | ||
| | | ZINGH LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-OCT-1999 | 14-JUN-2004 | Dissolved | ||
| | | GLOBAL INVESTMENTS & FINANCIAL INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-MAR-1991 | 05-NOV-1997 | Defaulted | ||
| | | GLOBAL FUNDING HOLDINGS LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 20-SEP-1991 | 24-JUN-1993 | Defaulted | ||
| | | SASSON HOLDINGS 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 | 12-MAR-1993 | 01-NOV-2002 | Defaulted | ||
| | | EVOCENE LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-MAY-1991 | 18-NOV-1992 | Defaulted | ||
| | | NATIONAL TELECOMMUNICATIONS & BUSINESS ENTERPRISES(C.I)LTD. | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 28-NOV-1989 | 04-MAY-1995 | Defaulted | ||
| | | MADICO HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 21-APR-1992 | 12-OCT-1994 | Changed agent | ||
| | | MATRIX INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 20-SEP-1991 | 08-JUL-1995 | Trash company | ||
| | | FOCUS HOLDINGS LTD. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 18-APR-1991 | 05-SEP-1994 | Defaulted | ||
| | | DRILLTECH CONSULTANTS LTD. | Uganda | DRILLCON LTD. PLOT 2 NYONDO CLOSE P.O. BOX 620 KAMPALA, UGANDA *S.I.* | 29-OCT-1991 | 02-MAY-2007 | Defaulted | ||
| | | BROADSWORD INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 25-MAY-1990 | 21-JUN-1994 | Changed agent | ||
| | | LIONHEART MANAGEMENT COMPANY LIMITED | Luxembourg | LUXEMBOURG INTERNATIONAL TRUST COMPANY S.A. 31, BOULEVARD PRINCE FELIX L-1513 LUXEMBOURG | 29-DEC-1993 | 08-MAY-1996 | Bad debt account | ||
| | | JUBILEE INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-1991 | 03-MAY-1997 | Defaulted | ||
| | | HITCHCOCK 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 | ||
| | | HEMMINGWAY ENTERPRISES LIMITED | Jersey | KINGSRIDGE TRUSTEE COMPANY (JERSEY) LTD. MEGHRAJ HOUSE P.O. BOX 481 LA MOTTE STREET ST. HELIER, JERSEY JE4 9WA CHANNEL ISLANDS | 25-SEP-1992 | 16-JAN-1995 | Dissolved | ||
| | | PERFECT HARVEST INVESTMENTS LIMITED | Hong Kong | PERFECT HARVEST INVESTMENTS LIMITED 10/F., NATIONAL MUTUAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG | 27-APR-1993 | 05-NOV-1998 | Defaulted | ||
| | | ROPER GROUP LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MEPOL MANAGEMENT S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 01-SEP-1999 | 16-DEC-2002 | Defaulted | ||
| | | LARDEN INVESTMENTS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-1994 | 11-APR-1995 | Changed agent | ||
| | | BEAUTIMIND INVESTMENTS LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 29-APR-1994 | 30-OCT-1996 | Changed agent | ||
| | | ELTHAM 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.* | 12-JAN-1995 | 28-MAY-1999 | Dissolved | ||
| | | METCALFE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-SEP-1992 | 06-MAY-1999 | Defaulted | ||
| | | GLENHOPE HOLDINGS LIMITED | Spain | ATLANTIC COMPANY FORMATION; S.L. C/ FRANCHY ROCA; 5-5º OFICINA 508; LAS PALMAS DE G.C. 35007 ISLAS CANARIAS ESPAÑA | 04-MAY-1993 | 01-NOV-2001 | Defaulted | ||
| | | WIN PIONEER DEVELOPMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 17-MAR-1994 | 30-OCT-1996 | Changed agent | ||
| | | JANICE INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-NOV-1993 | Dissolved shelf company | |||
| | | AMWELL NOMINEES LIMITED | Gibraltar | FINSBURY MANAGEMENT SERVICES LIMITED P. O. BOX 472 50 TOWN RANGE GIBRALTAR | 29-FEB-1988 | 27-JUN-1991 | Inactivated | ||
| | | VAST CHOICE LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 28-FEB-1994 | 30-OCT-1996 | Changed agent | ||
| | | TARGET INVEST S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 15-JUN-1999 | 06-NOV-2008 | Defaulted | ||
| | | PHENIX INTERNATIONAL INC. | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 03-MAY-1994 | 10-OCT-1996 | Dissolved | ||
| | | SUNNY EAST CONSULTANTS LTD. | Hong Kong | MR. EDMUND MASLOWSKI FLAT 20C; ARTHUR COMMERCIAL BUILDING; 33 ARTHUR STREET; YAUMATEI; KOWLOON; HONG KONG | 31-JUL-1992 | 29-SEP-2008 | Defaulted | ||
| | | WINDALE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-JUN-1991 | 11-NOV-1994 | Defaulted | ||
| | | EUROPEAN INVESTMENT PARTNERS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | EDISS TRADING LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 14-AUG-1992 | 04-AUG-1994 | Changed agent | ||
| | | CLEMONT TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-NOV-1992 | 09-MAY-1995 | Dissolved | ||
| | | RESTON HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-NOV-1992 | 08-MAY-1996 | Defaulted | ||
| | | SPIRAL HOUSE LIMITED | Hong Kong | SPIRAL HOUSE LIMITED C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 08-JUL-1992 | 04-SEP-1996 | Defaulted | ||
| | | VIRSWISS MERCHANT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1992 | 01-NOV-1996 | Dissolved | ||
| | | VIRCHEL MERCHANT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1992 | 11-MAR-1997 | Changed agent | ||
| | | VARESA INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JUN-1990 | 16-JUN-1992 | Dissolved | ||
| | | WADLEY INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-APR-1991 | 08-JUN-1992 | Dissolved | ||
| | | ZEPHYR COMPANY 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-MAR-1992 | 05-NOV-1998 | Defaulted | ||
| | | OPM LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-MAR-1993 | 05-NOV-2002 | Defaulted | ||
| | | TRAFALGAR ESTATES 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 | 25-APR-1991 | 28-JUN-1999 | Defaulted | ||
| | | SEATON LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-JAN-1990 | 17-JAN-1992 | Inactivated | ||
| | | PROVECO TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1991 | 08-JUN-1992 | Dissolved | ||
| | | SILVER FINANCE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 24-MAR-1992 | 11-NOV-1994 | Resigned as agent | ||
| | | VIRFLO MERCHANT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1992 | 01-NOV-1996 | Dissolved | ||
| | | BRIPES MERCHANT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-DEC-1992 | 14-FEB-2002 | Dissolved | ||
| | | ALANA INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-JUN-1986 | 04-MAY-1994 | Dissolved | ||
| | | EURODEAL COMPANY LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 25-JAN-1994 | 05-NOV-2003 | Defaulted | ||
| | | PROSERV INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-JAN-1994 | 30-NOV-1999 | Defaulted | ||
| | | SIDONIA LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | NITHSDALE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 16-JUL-1992 | 11-APR-2005 | Defaulted | ||
| | | ABBOTDALE 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 | 22-APR-1992 | 18-JAN-1996 | Dissolved | ||
| | | CLAYFORD COMPANY LTD. | Hong Kong | VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG | 17-JUL-1992 | 06-MAY-1999 | Defaulted | ||
| | | TOWFIK 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-APR-1993 | 08-OCT-1996 | Defaulted | ||
| | | HORNBY PROPERTIES LIMITED | 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 | 01-APR-1993 | 09-MAY-2000 | Bad debt account | ||
| | | LAHORE HOLDINGS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 29-JUL-1992 | 26-AUG-2003 | Defaulted | ||
| | | SOFINAL GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-NOV-1990 | 03-MAY-1997 | Defaulted | ||
| | | CHOW MING TRADING INC. HK. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-OCT-1991 | 05-FEB-1999 | Changed agent | ||
| | | BURNHILL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 24-OCT-1990 | 06-MAY-2002 | Defaulted | ||
| | | OMEGA COMPANY LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 18-JAN-1991 | 12-OCT-2001 | Defaulted | ||
| | | VOLTAIRE SERVICES LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 14-SEP-1990 | 16-SEP-2006 | Changed agent | ||
| | | INTERCON MANAGEMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | ARDEN MANAGEMENT LIMITED | Hong Kong | CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG | 25-NOV-1992 | 03-MAY-1997 | Defaulted | ||
| | | MIRA OIL RESOURCES LIMITED | United Kingdom | CLYDE & CO. 51 EASTCHEAP LONDON EC3M 1JP ENGLAND, UNITED KINGDOM | 22-NOV-1990 | 31-OCT-2003 | Defaulted | ||
| | | DESPAC TRADING LTD. | Switzerland | DUCRET; MERFIN; BERTA; SPIRA & BORY VILLA RUE VERSONNEX 7 1207 GENEVE SWITZERLAND | 16-MAR-1993 | 01-NOV-2006 | Defaulted | ||
| | | VISION INTERNATIONAL (MARKETING) LIMITED | 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 | 22-JUL-1991 | 30-APR-1993 | Defaulted | ||
| | | LVTK CAPITAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-NOV-1989 | 05-MAY-1998 | Defaulted | ||
| | | APPROPRIATE TECHNOLOGY INTERNATIONAL LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 07-SEP-1990 | 03-MAY-2001 | Defaulted | ||
| | | NEWELL PACIFIC LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 07-JUN-1994 | 05-FEB-1999 | Changed agent | ||
| | | CUBIT FINANCE LIMITED | 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 | 09-JUN-1994 | 17-DEC-2001 | Defaulted | ||
| | | BURBROOKE LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 04-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | DELCOURT INTERNATIONAL 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.** | 17-OCT-1991 | 30-APR-1993 | Defaulted | ||
| | | TECHWEST ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 05-MAY-2009 | Defaulted | ||
| | | COMBINED INTERNATIONAL INC. | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 08-AUG-1992 | 04-MAY-1995 | Bad debt account | ||
| | | COLOR RAINBOW ENTERPRISES LTD. | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 08-APR-1994 | 05-NOV-1997 | Defaulted | ||
| | | GAINSBOROUGH HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 01-MAR-1994 | 17-FEB-2000 | Changed agent | ||
| | | EMNI LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 26-MAY-1992 | 29-DEC-1994 | Changed agent | ||
| | | KERBY INTERNATIONAL LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 22-JUN-1992 | 05-NOV-2002 | Defaulted | ||
| | | MYASHA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JUN-1992 | 24-JUL-1997 | Defaulted | ||
| | | DARRIEN FINANCE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 24-AUG-1992 | 08-MAY-1998 | Dissolved | ||
| | | WINGSPAN ENTERPRISES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 19-JAN-1994 | 03-AUG-2001 | Bad debt account | ||
| | | FIRST PRODUCERS LIMITED | Hong Kong | UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 20-MAY-1993 | 17-JUN-1998 | Dissolved | ||
| | | UNITED EXCEL INDUSTRIES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-AUG-1992 | 17-MAR-1995 | Defaulted | ||
| | | GULFSTONE INT'L S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 10-MAR-1992 | 02-NOV-1999 | Defaulted | ||
| | | TANZANITE LIMITED | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 18-FEB-1992 | 07-APR-1995 | Changed agent | ||
| | | CARIFEST COMPANY LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 27-AUG-1992 | 20-NOV-2002 | Dissolved | ||
| | | RICHARD SERVICES CORPORATION | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT | 04-JAN-1993 | 28-AUG-1995 | Changed agent | ||
| | | CAPPINA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-1993 | 05-MAY-1998 | Defaulted | ||
| | | SOCIETE DES FINANCIERS SOCIETE ANONYME | Ireland | FIRST AMERICAN HOLDINGS INC. (DUBLIN) FIRST AMERICAN HOUSE 37 FITZWILLIAM SQUARE DUBLIN 2, IRELAND | 09-AUG-1990 | 04-DEC-1991 | Defaulted | ||
| | | LEXION ASSOCIATES 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 | 21-FEB-1994 | 12-APR-1996 | Changed agent | ||
| | | TRADECO COMMERCIAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 24-SEP-1992 | 08-MAY-2000 | Defaulted | ||
| | | FARAKANE LIMITED | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 29-JUN-1992 | 05-NOV-1998 | Defaulted |
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