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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALLINSON LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 11-NOV-1992 | 16-MAY-1994 | Dissolved | ||
| | | ORION TRADING INTERNATIONAL LIMITED | Saint Kitts and Nevis | GLOBAL MANAGEMENT & CONSULTANCY CORP. P.O. BOX 731 DALY BUILDING PRINCE WILLIAM STREET CHARLESTOWN NEVIS | 10-SEP-1993 | 04-MAY-2004 | Defaulted | ||
| | | INTERNATIONAL STEP INVESTMENT LTD. (WITH CHINESE CHARACTERS) | Hong Kong | INTERNATIONAL STEP INVESTMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 04-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | CHELSFIELD INTERNATIONAL 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-1994 | 11-OCT-1996 | Inactivated | ||
| | | CARMEL ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-APR-1992 | 01-OCT-1993 | Defaulted | ||
| | | ISLAND MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 19-SEP-1994 | 12-APR-1995 | Changed agent | ||
| | | THIRD GENERATION INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 14-MAY-2003 | Active | |||
| | | RONDHURST LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-FEB-1994 | 02-MAR-1995 | Inactivated | ||
| | | VIRGIN DRINKS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 13-OCT-1993 | 30-AUG-1996 | Defaulted | ||
| | | GOLD JUMBO HOLDINGS LTD. | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 08-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | ANDERS REAL ESTATE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-NOV-1994 | 03-MAY-2005 | Defaulted | ||
| | | CEPA FINANCE CORPORATION | Hong Kong | SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN | 07-JUL-1995 | 12-MAY-1999 | Dissolved | ||
| | | CARPEDIM INC. | Aruba | AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA | 23-NOV-1992 | 31-OCT-2002 | Defaulted | ||
| | | WINNEX MANAGEMENT INCORPORATED | Hong Kong | MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG | 30-APR-1992 | 21-SEP-1999 | Defaulted | ||
| | | EASTERN EQUITIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | JURA INVESTMENTS INC. | Switzerland | ATAG ERNST & YOUNG S.A. CASE POSTALE 36 1000 LAUSANNE 9 SWITZERLAND | 19-MAR-1987 | 10-AUG-1999 | Changed agent | ||
| | | FOREIGNER CORPORATION | Hong Kong | MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG | 07-MAY-1992 | 21-SEP-1999 | Defaulted | ||
| | | COASTLINE TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-NOV-1994 | 03-MAY-2006 | Defaulted | ||
| | | PRODUAN ASIA PACIFIC LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 07-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | SNOWFORTH LIMITED | Isle of Man | NORTHERN TRUST FUND ADMINISTRATION SERVICES (ISLE OF MAN) LIMITED ST JAMES¿ CHAMBERS ATHOL STREET IM1 1JE DOUGLAS ISLE OF MAN, BRITISH ISLES | 12-MAR-1996 | 01-NOV-2007 | Defaulted | ||
| | | GOODWIDE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | MARK GORDON CORP. | Canada | UNITRUST FINANCIAL CORP. 1315 FINCH AVENUE WEST SUITE 306 NORTH YORK, ONTARIO CANADA M3J 2G6 *S.I.* | 11-JAN-1994 | 31-JAN-1996 | Trash company | ||
| | | COPDOCK SERVICES LIMITED | Hong Kong | COPDOCK SERVICES LIMITED C/O KOO KAM KEE ENTERPRISES LIMITED 16/F., AMBER COMMERCIAL BUILDING NO. 70-74 MORRISON HILL ROAD HONG KONG | 04-MAY-1994 | 02-NOV-1999 | Defaulted | ||
| | | REDBAY TECHNOLOGIES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 24-NOV-1994 | 06-MAY-2002 | Defaulted | ||
| | | FREEPHONE INC. LIMITED | Bahamas | NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.* | 05-OCT-1993 | 08-MAY-1996 | Bad debt account | ||
| | | INTERACT PARTICIPATIONS LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 11-MAY-1995 | 02-NOV-2004 | Defaulted | ||
| | | METCALF PROPERTIES 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-OCT-1993 | 03-MAY-2006 | Defaulted | ||
| | | OCCIDENTAL TECHNOLOGY CONNECTION LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-1994 | 01-NOV-2002 | Defaulted | ||
| | | ELDEN TRADING LTD. | Switzerland | MING; HALPERIN; BURGER & INAUDI AVENUE LÉON-GAUD; 5 1206 GENEVE SWITZERLAND | 09-JUN-1994 | 16-JUN-1999 | Dissolved | ||
| | | CORALAND INVESTMENTS LIMITED | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 04-DEC-1992 | 05-MAY-1998 | Defaulted | ||
| | | SLOANE 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 | 19-JUN-1986 | 03-MAR-2000 | Defaulted | ||
| | | AULAY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-FEB-1996 | 25-FEB-1998 | Dissolved | ||
| | | VASTREAD INTERNATIONAL ENTERPRISES LTD. | Hong Kong | MR. MICHAEL TSE NAM FLAT A 12/F.; SOUTHERN COMM BLDG.; NO.11 LUARD ROAD; WANCHAI; HONG KONG | 16-MAY-1995 | 05-NOV-2003 | Defaulted | ||
| | | ERICKSON INVESTMENTS LIMITED | Cyprus | FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.* | 04-DEC-1992 | 27-JUN-1995 | Defaulted | ||
| | | DONALD ASSOCIATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-2008 | Shelf company | |||
| | | SEVEN GREENS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 14-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | GOURMET GROUP LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 11-FEB-2002 | 06-NOV-2008 | Defaulted | ||
| | | EAST HILL PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | THE BERESFORD TRUSTEES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 03-DEC-1987 | 27-NOV-2002 | Dissolved | ||
| | | C.A. PACIFIC ASSET MANAGEMENT GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-NOV-1994 | 06-MAY-1999 | Defaulted | ||
| | | ALAIN PROPERTY HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 28-MAR-1994 | 05-MAY-1997 | Defaulted | ||
| | | TATE FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-AUG-1994 | 06-MAY-1999 | Defaulted | ||
| | | SHUANG-LIAW ENTERPRISE (B.V.I.) LTD. | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 01-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | ROVECO INTERNATIONAL LTD. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 21-JUL-1993 | 03-MAY-2005 | Defaulted | ||
| | | TRUMBULL HOLDINGS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 15-SEP-1994 | 02-MAY-2001 | Defaulted | ||
| | | PRIMROSE HILL LTD. | United States | INTERNATIONAL ASSET PLANNING; LTD. 3739 FIFE LANE WEST BLOOMFIELD; MI 48323 U. S. A. | 19-SEP-1994 | 03-MAY-2000 | Defaulted | ||
| | | FINANCIAL FUTURE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-DEC-1993 | 04-MAY-1995 | Defaulted | ||
| | | REDFERN FINANCE LIMITED | Switzerland | MOESCH STEUERBERATUNGEN ZELGWEG 18 5405 BADEN - DÄTTWIL SWITZERLAND | 11-SEP-1995 | 06-MAY-2014 | Defaulted | ||
| | | EVERBRIGHT DEVELOPMENTS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-JUL-1995 | 20-NOV-1998 | Changed agent | ||
| | | ARISTO PROPERTIES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | PALJERCO LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-DEC-1994 | 08-MAY-1996 | Defaulted | ||
| | | GENYEAR LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 01-JUN-1994 | 18-JUL-1996 | Dissolved | ||
| | | COMPTON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 02-NOV-2001 | Defaulted | ||
| | | BIRD TRADING LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 01-MAY-1996 | 10-MAY-2001 | Changed agent | ||
| | | OFC OVERSEAS CONSULTANTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | RODAX WORLDWIDE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-OCT-1993 | 05-MAY-1998 | Defaulted | ||
| | | SMART CHOICE DEVELOPMENT LTD. | Hong Kong | SMART CHOICE DEVELOPMENT LTD. ROOM 2001; 20/F INTERNATIONAL TRADE CENTRE 11-19 SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG | 03-JAN-1995 | 01-JUL-1996 | Changed agent | ||
| | | ACODIM FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | PACTIS MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1993 | 10-MAR-1994 | Changed agent | ||
| | | WIZARD MANAGEMENT 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 | 03-JAN-1995 | 16-MAR-2001 | Defaulted | ||
| | | THE NEW ATLANTIC INVESTMENT COMPANY LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 23-MAR-1995 | 12-JAN-1996 | Inactivated | |||
| | | SONATA MANAGEMENT S.A. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 23-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | TERSILK FINANCIAL LTD. | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 29-APR-1994 | 06-NOV-1996 | Changed agent | ||
| | | MIRANDA WORLDWIDE LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 21-JUL-1995 | 02-MAY-2001 | Defaulted | ||
| | | LES FILS DU DESERT LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 25-MAY-1995 | 18-JUN-2002 | Defaulted | ||
| | | MIMI CONSOLIDATED PARTNERSHIP INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 29-MAR-1996 | 24-OCT-1997 | Bad debt account | ||
| | | KEMBER FINANCIAL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAR-1994 | 11-APR-1995 | Changed agent | ||
| | | GRAND WINLAND 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 | ||
| | | THE SUN INTERNATIONAL PROPERTIES (BVI) LIMITED | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 06-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | AFRICAN MARKETING SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JUN-1994 | 05-NOV-1997 | Defaulted | ||
| | | TWINN GROUP LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-MAR-1995 | 11-MAR-1997 | Changed agent | ||
| | | HALESOWEN INVESTMENT CORP INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-1996 | 01-NOV-2002 | Defaulted | ||
| | | FIRST SECURITY ESCROW SERVICE LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-MAY-1994 | 09-FEB-1995 | Defaulted | ||
| | | NEW REGENT INTERNATIONAL (BVI) LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 12-SEP-1995 | 10-SEP-1996 | Defaulted | ||
| | | PROJECT BAY GROUP LTD. | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 15-JUL-2002 | 02-JAN-2007 | Dissolved | ||
| | | NATIONAL SUN INTERNATIONAL INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | CHARLEVILLE GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | DERIVATIVE INVESTMENT GROUP S.A. | Luxembourg | FORTIS BANK LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-MAY-1994 | 01-OCT-1996 | Dissolved | ||
| | | HOTEX INTERNATIONAL & DEVELOPMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-JUN-1995 | 28-JAN-2008 | Dissolved | ||
| | | BATLEY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-SEP-1994 | 03-MAY-1997 | Defaulted | ||
| | | PAN AFRICAN RESOURCES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | F & T GROUP SERVICES 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 | 05-MAY-1998 | Defaulted | ||
| | | QUARTER MOON HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-AUG-2002 | 13-SEP-2006 | Changed agent | ||
| | | ZUS-SINNWEG LTD. | Luxembourg | MR. THOMAS MEIER C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG **S.I.** | 10-AUG-1995 | 03-MAY-2000 | Defaulted | ||
| | | VISCOUNT ESTATES LIMITED | Hong Kong | OSWALD WONG & HEUNG 7/F.; PRINTING HOUSE 6 DUDDELL STREET CENTRAL; HONG KONG | 17-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | PINEHURST TRADING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-JUN-1994 | 06-NOV-2008 | Defaulted | ||
| | | WARM MATE LIMITED | Hong Kong | WELLFRIEND CONSULTANTS & COMPANY SECRETARIES LIMITED ROOM 1003-4 UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL, HONG KONG | 28-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | LAMPORT INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-AUG-1993 | 06-MAY-1999 | Defaulted | ||
| | | MIDCOM ENTERPRISES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 27-APR-1994 | 26-JUL-1996 | Defaulted | ||
| | | JOYTEX LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JAN-1994 | 06-NOV-1996 | Defaulted | ||
| | | MARBRO TRADING CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 30-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | ARTICH FINANCE LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 20-JUN-1994 | 30-JUL-1998 | Dissolved | ||
| | | ENSURE HOLDINGS LTD. | Hong Kong | ENSURE HOLDINGS LTD. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 04-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | HONEYMOON HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-AUG-1993 | Dissolved shelf company | |||
| | | DARMAINE CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-SEP-1993 | 30-NOV-1998 | Dissolved | ||
| | | HEMPEX INTERNATIONAL LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 30-MAR-1995 | 29-DEC-2003 | Dissolved | ||
| | | KWONG HING INVESTMENT HOLDINGS LIMITED (CON CARACTERES CHIN) | Hong Kong | KWONG HING INVESTMENT HOLDINGS LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 03-JAN-1995 | 04-JUN-1997 | Changed agent | ||
| | | PACIFIC CROWN COMMODITIES LIMITED | Hong Kong | PACIFIC CROWN COMMODITIES LIMITED ROOM 1602 WAYSON COMMERCIAL BLDG. 28 CONNAUGHT ROAD, WEST HONG KONG | 11-OCT-1994 | 03-MAY-2006 | Defaulted | ||
| | | OLCOTT INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1994 | Defaulted | |||
| | | LLA INTERNATIONAL CONSULTANTS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 12-APR-1994 | 07-NOV-2000 | Defaulted |
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