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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PALMSTONE LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-JUL-1992 | 05-DEC-1997 | Defaulted | ||
| | | RTC LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-MAR-1994 | 02-NOV-2001 | Defaulted | ||
| | | JETARC LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-MAY-1994 | 01-NOV-2002 | Defaulted | ||
| | | JACKSONVILLE CONSULTANTS LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 08-JUL-1992 | 03-MAY-1997 | Defaulted | ||
| | | MIRANDA ESTATES INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 22-MAR-1985 | 17-APR-1998 | Dissolved | ||
| | | SCHERING FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JAN-1993 | Defaulted | |||
| | | SQUIRE CONSULTANTS LIMITED | Liechtenstein | CREDIT SUISSE TRUST AG PRADAFANT 21 POSTFACH 1215 FL-9490 VADUZ LIECHTENSTEIN | 26-MAR-1991 | 18-AUG-1997 | Dissolved | ||
| | | TUSKER INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-APR-1994 | 14-FEB-2000 | Dissolved | ||
| | | MORICROWN HOLDINGS LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 12-MAY-1994 | 01-NOV-2002 | Defaulted | ||
| | | CARNEGIE ASSET MANGEMENT LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 28-SEP-1992 | 17-AUG-1995 | Changed agent | ||
| | | CENTRALPARK INTERNATIONAL INC. | Liechtenstein | DR. KURT ALIG C/O FIRST ADVISORY GROUP AULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN | 03-JUN-1991 | 05-NOV-1997 | Defaulted | ||
| | | KINGSWORTH GROUP LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | THIAN HOLDINGS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 26-JUL-1988 | 23-JAN-1991 | Inactivated | ||
| | | CYPRUS FUND MANAGERS LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 03-JUL-1991 | 04-MAY-1995 | Defaulted | ||
| | | BRECHT LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 02-JUL-1991 | 29-JUL-1997 | Changed agent | ||
| | | EDGARD INTERNATIONAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 29-APR-1993 | 22-NOV-1995 | Dissolved | ||
| | | MILLSDALE INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 31-MAR-1993 | 02-NOV-2001 | Defaulted | ||
| | | ATBROOK 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 | 02-AUG-1991 | 26-AUG-1993 | Defaulted | ||
| | | HILLPOINT 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.* | 01-NOV-1991 | 10-MAY-1993 | Dissolved | ||
| | | HIGH POINT HOLDINGS LTD. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 06-JUN-1988 | 15-MAY-1999 | Changed agent | ||
| | | CARABEL INTERNATIONAL LIMITED | 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.* | 02-APR-1993 | 08-JUN-1994 | Changed agent | ||
| | | MUHIBAH INVESTMENTS LIMITED | United Kingdom | HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM | 04-AUG-1988 | 04-DEC-1991 | Defaulted | ||
| | | DRUMLEY INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-DEC-1992 | 08-MAY-1996 | Defaulted | ||
| | | FTP LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 27-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | KRINEY FINANCE LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 20-NOV-1998 | Defaulted | |||
| | | ORIENTAL REAL ESTATE LIMITED | Hong Kong | ORIENTAL REAL ESTATE LTD. SUITE 915; HOUSTON CENTRE MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG ATTN: MR. MOK | 14-DEC-1992 | 27-SEP-1996 | Bad debt account | ||
| | | INADCO OVERSEAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1991 | 03-MAY-1997 | Defaulted | ||
| | | SOFEXA SECURITIES TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-JAN-1994 | 22-OCT-1998 | Defaulted | ||
| | | BERTHY 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.* | 01-JUN-1992 | 15-MAR-1994 | Dissolved | ||
| | | AMERTON 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 | 18-JAN-1994 | 26-APR-1996 | Defaulted | ||
| | | WONDERFUL SKILL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JAN-1994 | 05-NOV-1998 | Defaulted | ||
| | | ART FULL INVESTMENTS LTD. | Hong Kong | ART FULL INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 19-JAN-1994 | 05-NOV-2001 | Dissolved | ||
| | | GARLAND HOLDINGS LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 31-AUG-1990 | 26-MAY-1992 | Changed agent | ||
| | | MAYORAL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-OCT-1993 | 03-MAY-1997 | Defaulted | ||
| | | SANDGATE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-NOV-1993 | 08-APR-2002 | Dissolved | ||
| | | IVEROL COMMERCIAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAY-1993 | 29-OCT-1997 | Dissolved | ||
| | | ALBERMALE MARINE INC. | Greece | THEO V. SIOUFAS LAW OFFICES ALASSIA BUILDING, 4TH FLOOR DEFTERAS MERARCHIAS 13 185.35 PIRAEUS GREECE | 02-APR-1985 | Defaulted | |||
| | | QUICK SILVER INTERNATIONAL LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1992 | 28-OCT-1997 | Changed agent | ||
| | | HOOKMAN MANAGEMENT LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1992 | 14-NOV-1995 | Defaulted | ||
| | | DIVERSIFIED FINANCIAL GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | ATT INVESTMENT SERVICES INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-JAN-1995 | 19-AUG-1998 | Defaulted | ||
| | | WAH SUN ENTERPRISES LTD. | Hong Kong | DHUN SUKHESWALLA & CO. 7/F.; MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL; HONG KONG | 02-JAN-1992 | 06-NOV-1996 | Defaulted | ||
| | | ASIA TELEPICTURES CORPORATION LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 08-SEP-1993 | 03-MAY-2000 | Defaulted | ||
| | | WISCHANCE INVESTMENTS LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 06-JUL-1994 | 06-MAY-1999 | Defaulted | ||
| | | GLOBAL CONCEPTS HOLDINGS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-SEP-1992 | 08-MAY-1996 | Defaulted | ||
| | | T.E.A. WORLDWIDE INC. | Hong Kong | ZEUS MANFIELD CORPORATION ROOM 605 BLOCK A FUK KEUNG INDUSTRIAL BLDG. 66-68 TONG MEI ROAD TAI KOK TSUI HONG KONG | 23-SEP-1992 | 04-MAY-1995 | Defaulted | ||
| | | CAMBET INCORPORATED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1990 | 28-OCT-1997 | Changed agent | ||
| | | BENFIELD HOLDINGS INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 29-APR-1993 | 24-JAN-1996 | Dissolved | ||
| | | REBOUND ASSOCIATES LTD. | Hong Kong | MR. WONG SAI CHUNG ROOMS 101-129 WING ON PLAZA 62 MODY ROAD TSIMSHATSUI EAST KOWLOON, HONG KONG | 04-MAR-1993 | 10-SEP-1996 | Defaulted | ||
| | | FIRST RANK INTERNATIONAL LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 04-MAR-1993 | 06-JUL-1998 | Defaulted | ||
| | | E.J.T. TOYS LIMITED | Hong Kong | KITICS COMPANY LIMITED LEVEL 12; METROPLAZA TOWER II; 223 HING FONG ROAD KWAI CHUNG; N. T. HONG KONG | 31-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | NAVIGAL HOLDINGS LTD. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 02-JAN-1990 | 23-MAY-1991 | Dissolved | ||
| | | NING-GANG COAL INDUSTRY DEVELOPMENT AND INVESTMENT CO. LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 09-DEC-1992 | 03-MAY-2006 | Defaulted | ||
| | | SUNNYDALE INVESTMENTS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 01-JUN-1992 | 11-NOV-1994 | Defaulted | ||
| | | MARLBOROUGH INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1990 | 03-MAY-2000 | Defaulted | ||
| | | GWT HOLDINGS LIMITED | Hong Kong | ALBERT CHIN & CO. ROOMS 1001-2 SIU ON CENTRE; 10/F 188 LOCKHART ROAD WANCHAI; HONG KONG | 21-FEB-1994 | 02-NOV-1999 | Defaulted | ||
| | | DALTON CONSULTANTS LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-NOV-1993 | 10-DEC-1996 | Changed agent | ||
| | | CASCO ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | LOMBARD ASSOCIATES, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 04-JAN-1993 | 06-NOV-1996 | Defaulted | ||
| | | COTE HOLDINGS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 22-FEB-1985 | 30-MAY-1989 | Changed agent | ||
| | | AIMIS ARTS INCORPORATED | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 22-JAN-1992 | 25-JAN-1993 | Changed agent | ||
| | | ABLON INVESTMENT HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-MAR-1992 | 19-JUL-2005 | Inactivated | ||
| | | INNOVATIVE SYSTEMS LIMITED | United States | MRS. SUE R. ROBINSON 2420 WESTRIDGE DRIVE PLANO, TEXAS 75075-8316 U. S. A. | 24-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | CELTIC INTERNATIONAL 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 | 25-FEB-1994 | 03-JAN-1996 | Changed agent | ||
| | | SAVANNAH INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 22-OCT-1992 | 02-MAY-2001 | Defaulted | ||
| | | HOVERSTAR INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | GOLDSPHERE FINANCE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | ARDALE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | KITCHOICE LTD. | Hong Kong | SUN HUNG KAI SECRETARIAL SERVICES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-MAR-1994 | 27-JAN-1999 | Dissolved | ||
| | | BONSAIL ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-MAR-1992 | 02-NOV-1999 | Defaulted | ||
| | | GRAND CHOICE HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1992 | 03-MAY-1997 | Defaulted | ||
| | | HONTECH INTERNATIONAL LTD. | Hong Kong | HONTECH INTERNATIONAL LTD. 7/F, 454 QUEEN'S ROAD WEST HONG KONG | 19-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | FITCORP MANAGEMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-JUL-1994 | 25-JUN-2001 | Defaulted | ||
| | | GLP WORLD INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-OCT-2008 | Active | |||
| | | ALLIED FAIR LTD. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 10-NOV-1993 | 19-MAR-1997 | Changed agent | ||
| | | VILLAGE INVESTMENT HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-SEP-1993 | 02-MAY-2013 | Defaulted | ||
| | | NESMA INC. | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-NOV-1990 | 02-MAY-2001 | Defaulted | ||
| | | SKARLET HOLDINGS INC. | Luxembourg | AMERICAN EXPRESS BANK (LUXEMBOURG) S.A. 34, AV. DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 28-SEP-1992 | 13-JAN-1995 | Defaulted | ||
| | | CARBONDALE PROPERTIES INC. | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 02-MAR-1994 | 20-SEP-2000 | Defaulted | ||
| | | CAMARILLO PROPERTIES LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 16-NOV-1993 | 26-JUL-1996 | Changed agent | ||
| | | SEAVIEW (B.V.I.) COMPANY LTD. | Hong Kong | SEAVIEW (B.V.I.) COMPANY LIMITED 6TH FLOOR FLAT H; ALPHA HOUSE 27-33 NATHAN ROAD KOWLOON; HONG KONG | 11-NOV-1991 | 10-MAY-1994 | Defaulted | ||
| | | HOIWIN DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | PANTIN INC. | 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 | 30-MAY-1991 | 05-NOV-2003 | Defaulted | ||
| | | CHAMPION GLORY INVESTMENT INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 29-JAN-1992 | 06-NOV-2008 | Defaulted | ||
| | | NEW TECH LIGHTING INC. | Panama | IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ | 25-SEP-1992 | 10-MAY-1994 | Defaulted | ||
| | | MONTCLAIR INVESTMENTS INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JUN-1991 | 02-NOV-1999 | Defaulted | ||
| | | VANCLOME HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-SEP-1992 | 03-FEB-2005 | Defaulted | ||
| | | COVENLINE LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 10-NOV-1993 | 01-OCT-2004 | Dissolved | ||
| | | TURNBERRY INTERNATIONAL HOLDINGS LIMITED | Jersey | UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT | 11-JUL-1994 | 07-DEC-2001 | Changed agent | ||
| | | BROADBAND 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 | 16-NOV-1993 | 18-MAY-1995 | Changed agent | ||
| | | SPI LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1991 | 30-JUL-1996 | Dissolved | ||
| | | NADESCO INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1991 | 30-NOV-1993 | Dissolved | ||
| | | CHUNG WAH SERVICES LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | CHUNG MING MANAGEMENT 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 | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | BURLINGTON OCEAN EXPRESS NETWORKS INC. | Guernsey | CHARTER MANAGEMENT LIMITED 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY GY1 1HU; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM S.I. | 02-JAN-1990 | 05-MAR-1993 | Changed agent | ||
| | | LEASE DESIGN INTERNATIONAL LIMITED | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 19-AUG-1992 | 13-JAN-1994 | Inactivated | ||
| | | SOPRANO HOLDINGS LTD. | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 06-JUL-1992 | 01-AUG-1996 | Dissolved | ||
| | | SAFEWAY TRADE FINANCE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 07-FEB-1994 | 06-NOV-1996 | Resigned as agent | ||
| | | VECTA UNIVERSAL 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 | 04-JAN-1993 | 14-AUG-1998 | Changed agent | ||
| | | AFIMEX BUSINESS LTD. | Switzerland | HELARB MANAGEMENT S.A. AVENUE RUCHONNET, 30 CASE POSTALE 864 1001 LAUSANNE SWITZERLAND | 25-SEP-1992 | 04-NOV-2003 | Defaulted |
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