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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHARTEX CORPORATION LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 19-MAR-1992 | 18-JUL-2000 | Changed agent | ||
| | | TAT SHING ASSOCIATES 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.* | 19-FEB-1992 | 06-NOV-1996 | Defaulted | ||
| | | LIUS FOUNDATION HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 22-OCT-1993 | 03-MAY-2005 | Defaulted | ||
| | | PINHEIROS PARTICIPACOES S.A. | Uruguay | PINHEIROS PARTICIPACOES S.A. C/O WILDER GONZALEZ PENINO WORLD TRADE CENTER - MONTEVIDEO AV. LUIS A. DE HERRERA 1248/2302 (11300) MONTEVIDEO URUGUAY | 04-JAN-1993 | 07-MAY-2001 | Dissolved | ||
| | | INTERCHEM CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-MAR-1989 | 26-JUL-1996 | Defaulted | ||
| | | CINTHER 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.* | 22-SEP-1992 | 08-JUL-1996 | Dissolved | ||
| | | LUX LITE CORP. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 01-OCT-1993 | 02-MAY-2001 | Defaulted | ||
| | | HYLANDS TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-AUG-1994 | 26-AUG-2002 | Dissolved | ||
| | | BELVEDERE MANAGEMENT LTD. | Spain | MR. HENRY KEELING HORNE APARTADO 256 FUENGIROLA 29640 MALAGA, SPAIN | 09-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | LAWNWOOD HOLDINGS LIMITED | Guernsey | EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.* | 27-FEB-1992 | 28-JUL-1999 | Changed agent | ||
| | | FERCHEMICALS (BVI) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-OCT-1993 | 04-MAY-1995 | Defaulted | ||
| | | KINETIC GROUP LIMITED | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 03-JAN-1995 | 20-APR-2004 | Defaulted | ||
| | | MARGATE OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-JUN-1994 | 07-NOV-2000 | Defaulted | ||
| | | ALLOCATION ADVISORS LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 11-AUG-1994 | 12-OCT-1995 | Defaulted | ||
| | | PHLOX & DICKSON TELECOMMUNICATIONS INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | GUJARAL ENERGY HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | SERVICES COMMERCIAUX ET FINANCIERS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 11-MAY-1993 | 02-NOV-2001 | Defaulted | ||
| | | CITIFAIR TRADING LTD. | Hong Kong | KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG | 14-MAY-1993 | 05-NOV-2003 | Defaulted | ||
| | | MERCATRANS COMMERCIAL LTD. | Switzerland | FUDEM S.A. ATTN: FILIZ SAGIROGLU 5 RUE DES VOLLANDES, CH-1207 GENEVE SWITZERLAND | 25-AUG-1992 | 02-MAY-2003 | Defaulted | ||
| | | EASTCOURT INTERNATIONAL LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 24-MAR-1992 | 29-JUL-2009 | Dissolved | ||
| | | SUNSTAR METALS 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 | 14-FEB-1992 | 12-APR-1996 | Changed agent | ||
| | | MAYTON INVESTMENTS INC. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 19-FEB-1992 | 14-NOV-1995 | Defaulted | ||
| | | TEPSA TRADING LTD. | Switzerland | MR. IBRAHIM ULKUMEN BOULEVARD ST-GEORGES, 72 1205 GENEVE SWITZERLAND | 01-SEP-1994 | 08-MAY-2000 | Defaulted | ||
| | | ARIS CAPITAL MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1994 | 09-MAY-1995 | Dissolved | ||
| | | COLSET INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | ARTIC WORLDWIDE ENTERPRISES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | SUPREME NOBLE HOLDINGS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-MAY-1994 | 19-JUL-1995 | Changed agent | ||
| | | GRUINARD 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.* | 13-NOV-1991 | 08-OCT-1996 | Inactivated | ||
| | | EDEN BLOODSTOCK LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-MAR-1993 | 01-NOV-2004 | Defaulted | ||
| | | TREASURE EQUITIES LIMITED | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-MAR-1992 | 02-NOV-2000 | Defaulted | ||
| | | GOLDMEDAL INVESTMENTS S.A. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 02-MAR-1993 | 22-SEP-2011 | Relocated in new jurisdiction | ||
| | | SHALIN LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUN-1991 | 17-NOV-1993 | Defaulted | ||
| | | TIMBER PRODUCTS LIMITED | 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-JAN-1993 | 10-OCT-1994 | Changed agent | ||
| | | HOMEFIELD INTERNATIONAL S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 30-JUN-1993 | 05-NOV-2003 | Defaulted | ||
| | | ALDERBECK LIMITED | 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-JAN-1993 | 01-NOV-2004 | Defaulted | ||
| | | NEXTON INTERNATIONAL LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 14-JUN-1993 | 27-SEP-1996 | Defaulted | ||
| | | GULF TILES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-JUN-1991 | 16-OCT-1992 | Defaulted | ||
| | | ANTARES SHIPPING COMPANY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-MAR-1993 | 03-APR-1995 | Changed agent | ||
| | | GENTZ TRADING LTD. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 23-MAR-1992 | 13-JAN-1994 | Defaulted | ||
| | | MELROSE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 04-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | GUANGDONG CONSTRUCTION (B.V.I.) COMPANY LIMITED | Hong Kong | CHINA PACIFIC INVESTMENT HOLDING LIMITED ROOM 2008; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | 23-JUN-1993 | 02-NOV-1999 | Defaulted | ||
| | | JENSTON TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-1993 | 23-SEP-1996 | Defaulted | ||
| | | RAINDROP SERVICES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 04-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | STRONG TRADE HOLDINGS LTD. | Hong Kong | SOVEREIGN TRUST (HONG KONG) LIMITED SUITES 1601-1603; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG | 10-MAY-1994 | 04-APR-2000 | Changed agent | ||
| | | KAYVIEW LTD. | United States | KAYVIEW LTD. KAYVIEW LTD. C/O PABLO GARNICA / JESUS FOMPEROSA BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 10-MAY-1994 | 26-AUG-1996 | Defaulted | ||
| | | RINGSPORT HOLDINGS CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 15-DEC-2003 | Active | |||
| | | AQUA DEL REY CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 09-OCT-2006 | Changed agent | |||
| | | UNITED ATLANTIC S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 04-JUL-1994 | 28-MAY-1998 | Defaulted | ||
| | | WIN CHOICE MANAGEMENT LTD. | Hong Kong | CONTINENTAL AIR EXPRESS (HK) LTD. 23 /F., TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG HONG KONG | 06-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | CYGNET 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 | 05-JUL-1994 | 18-MAY-1995 | Changed agent | ||
| | | TIPTON HOLDINGS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-2001 | 08-MAR-2004 | Defaulted | ||
| | | FUMA MARKETING S.A. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 08-SEP-1994 | 09-MAY-1997 | Dissolved | ||
| | | RENWEG PROPERTIES 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-1996 | Defaulted | ||
| | | V.H.S. UNION GROUP CORP. | 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-1996 | Defaulted | ||
| | | SHEERVIEW DEVELOPMENT CORP. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 21-APR-1993 | 01-NOV-2005 | Defaulted | ||
| | | ENDICOTT HOLDINGS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 25-JAN-1990 | 20-MAR-1997 | Changed agent | ||
| | | LUCKY CHINA) COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-NOV-1993 | 06-OCT-1998 | Defaulted | ||
| | | BEVERHILL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1992 | 05-NOV-1997 | Defaulted | ||
| | | MIRADOR SERVICES LIMITED | Hong Kong | 16/F.; WORLDWIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG | 04-JAN-1993 | 20-DEC-2002 | Defaulted | ||
| | | MAFER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-SEP-1992 | 22-JUL-1994 | Dissolved | ||
| | | UNIMAC HOLDING LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 15-OCT-1993 | 01-OCT-2004 | Dissolved | ||
| | | ALISON PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-OCT-1993 | 09-MAY-1995 | Dissolved | ||
| | | ELABD EXPORT INTERNATIONAL TRADING CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | DYNACORP VENTURES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JUN-1994 | 06-NOV-1996 | Defaulted | ||
| | | DINWOOD INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 08-AUG-1994 | 26-NOV-2007 | Changed agent | ||
| | | LILIUM INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 17-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | RAYCO ENGINEERING LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 19-OCT-1993 | 25-NOV-1998 | Defaulted | ||
| | | UNISER ENGINEERING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | INTERINVEST GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1992 | 03-MAY-1997 | Defaulted | ||
| | | DIFFUSION EUROPEENNE DE FILMS S. A. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 19-MAR-1985 | 15-SEP-1993 | Defaulted | ||
| | | FININVEST INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 14-APR-1993 | 06-NOV-2002 | Changed agent | ||
| | | EASTWAY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-MAY-1992 | 05-NOV-1997 | Defaulted | ||
| | | ENCOURAGE HOLDINGS LTD. | Hong Kong | H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 04-MAY-1993 | 01-NOV-2002 | Defaulted | ||
| | | SKYSUN INTERNATIONAL LTD. | Hong Kong | WELLFRIEND CONSULTANTS & COMPANY SECRETARIES LIMITED ROOM 1003-4 UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL, HONG KONG | 16-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | EUROTRADE (B.V.I.) LIMITED | Switzerland | FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND | 11-MAY-1992 | 31-JAN-1996 | Trash company | ||
| | | MAYCOR CAPITAL MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1995 | 06-NOV-1996 | Defaulted | ||
| | | AGONOR TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1995 | 18-OCT-1996 | Dissolved | ||
| | | SHORT DURATION ADJUSTABLE RATE FUND LIMITED | Bahamas | EURO CANADIAN BANK EURO CANADIAN CENTRE MARLBOROUGH STREET P. O. BOX N-3742 NASSAU, BAHAMAS | 08-APR-1993 | 11-NOV-1994 | Defaulted | ||
| | | DAIVEL INTERNATIONAL LTD. | Saudi Arabia | THE ENANY GROUP OF COMPANIES 9 FLOOR, BUGSHAN BUILDING OLD AIRPORT ROAD P.O. BOX 5865 RIYADH 11432 SAUDIA ARABIA | 07-MAY-1993 | 05-NOV-1998 | Defaulted | ||
| | | HUMMINGDALE LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 31-JAN-1994 | 10-JAN-1995 | Changed agent | ||
| | | DENINTER TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 08-FEB-1993 | 17-DEC-2002 | Changed agent | ||
| | | CONSULATE FINANCE AG LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 15-DEC-1992 | 20-JAN-1999 | Dissolved | ||
| | | FINANCIAL MANAGEMENT SERVICES 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 | 23-JUN-1992 | 11-NOV-1994 | Defaulted | ||
| | | GIANT PROFIT DEVELOPMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 17-MAR-1995 | Changed agent | ||
| | | EAST DRAGON INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | EAST DRAGON INT´L INVESTMENTS LTD. 9TH FLOOR RUTTONJEE HOUSE 11 DUDDELL STREET, CENTRAL HONG KONG | 04-JAN-1993 | 30-AUG-2000 | Defaulted | ||
| | | BELSTONE HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | LME SERVICES LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 10-FEB-1994 | 18-MAR-1997 | Dissolved | ||
| | | COLORFIT DEVELOPMENT 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 | 29-SEP-1994 | 18-MAY-1995 | Changed agent | ||
| | | GEM PAKISTAN POWER PARTNERS LIMITED | Guernsey | LA PLAIDERIE TRUST COMPANY LIMITED LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3DQ CHANNEL ISLANDS | 27-APR-1994 | 09-MAY-1996 | Changed agent | ||
| | | OVERSEAS PERFECT LTD. | Hong Kong | YES CHOICE SECRETARIES LTD. 2/F.; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI; HONG KONG | 19-JUL-1993 | 03-MAY-1997 | Defaulted | ||
| | | ESSEN HOLDING COMPANY 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 | 24-JAN-1992 | 19-MAY-1995 | Changed agent | ||
| | | CROSSLAND PROPERTIES LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 08-AUG-1991 | 17-JUL-2002 | Defaulted | ||
| | | CLIFFWAY SECURITIES LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 24-JAN-1994 | 19-JUN-1996 | Defaulted | ||
| | | PROTEUS PROJECTS INC. | United Arab Emirates | PROTEUS PROJECTS INC. P.O. BOX 26308 DUBAI UNITED ARAB EMIRATES ATTENTION: MS. CARMEL ISLES | 08-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | DALTRADE CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-1995 | 21-MAY-2001 | Changed agent | ||
| | | COMITEC GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JUL-1993 | 03-MAY-1997 | Defaulted | ||
| | | HASWELL HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 21-JUL-1993 | 06-MAY-1999 | Defaulted | ||
| | | WEST COAST STAR ENTERPRISES LIMITED | Hong Kong | SMARTCOM SECRETARIES LIMITED SUITES 2302-3 CHINACHEM HOLLYWOOD CENTRE 1 HOLLYWOOD ROAD CENTRAL, HONG KONG | 02-SEP-1994 | 29-NOV-1996 | Changed agent | ||
| | | NORVEL TRADING LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 22-FEB-1993 | 11-NOV-1994 | Defaulted | ||
| | | DIPI HOLDINGS LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 27-MAR-1992 | 04-MAY-1995 | Dissolved |
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