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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INFORMATION TECHNOLOGY HOLDINGS 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 | 29-APR-1994 | 12-APR-1996 | Changed agent | ||
| | | HONEST SUCCESS INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 03-MAY-1994 | 03-APR-1995 | Changed agent | ||
| | | MIGHTY DRAGON INVESTMENT LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 27-JAN-1995 | 04-MAY-2007 | Dissolved | ||
| | | I.M.P. LTD. | Germany | MR. ROLF SOHNEN AM HONIGBAUM 20 D - 65817 EPPSTEIN GERMANY | 20-APR-1993 | 02-NOV-1999 | Defaulted | ||
| | | FIZKIN PROPERTIES LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 19-SEP-1995 | 02-JUL-1997 | Defaulted | ||
| | | COLVERTON ASSOCIATES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | DOWELL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | SALACO INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-MAR-1995 | 11-OCT-1997 | Dissolved | ||
| | | TRANS SHELL INTERNATIONAL CORPORATION | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | AHOO LIMITED | Hong Kong | AHOO LIMITED C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 05-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | YORK HAVEN 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.* | 19-JAN-1994 | 28-OCT-1998 | Dissolved | ||
| | | HAEG LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 31-MAR-1993 | 06-NOV-1996 | Defaulted | ||
| | | PENTLAND TRADING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | RONECO TRADING CO. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | UPPERMOST ENTERPRISES INC. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 04-MAR-1993 | 02-NOV-2001 | Defaulted | ||
| | | GREENBOW (BVI) LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 22-JUL-1988 | 17-MAR-1995 | Changed agent | ||
| | | TRILLION CAPITAL DEVELOPMENT LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 24-SEP-1993 | 11-MAR-2004 | Bad debt account | ||
| | | BAYCROFT INVESTMENT LIMITED INCORPORATED | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 12-MAR-1993 | Defaulted | |||
| | | PRO EVENTS INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | TREFOIL HOLDINGS INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 13-MAY-1993 | 12-SEP-1994 | Defaulted | ||
| | | ROMARIO EQUITIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-SEP-2008 | Shelf company | |||
| | | HOWARD DEVELOPMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-JAN-1995 | 18-MAR-1998 | Defaulted | ||
| | | BOUDY ENGINEERING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | HARTJE CROSS-WILSON LTD. | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 11-JAN-1993 | 07-APR-1995 | Changed agent | ||
| | | DAP MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | MARKINTER DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 26-FEB-1998 | Dissolved | ||
| | | SUPREME OCEAN LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | HARLEY DEVELOPMENT LTD. | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 04-JAN-1994 | 02-NOV-1999 | Inactivated | ||
| | | MIC FINANCIAL SERVICES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 04-OCT-1995 | Dissolved | ||
| | | WENCO TECHNOLOGIES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-JAN-1994 | 03-MAY-2000 | Defaulted | ||
| | | RADWAY GROUP LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 04-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | SUPER SOUND COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-SEP-1995 | 02-MAY-2003 | Defaulted | ||
| | | MADISON PROPERTIES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 16-FEB-1993 | 05-JAN-1995 | Changed agent | ||
| | | MARKFIELD 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.* | 17-FEB-1993 | 12-DEC-1995 | Dissolved | ||
| | | PROFIT STATE INTERNATIONAL LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 24-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | R.N.B. REAL ESTATE FUND INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | BURNSTEAD LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 24-JAN-1994 | 03-AUG-2001 | Bad debt account | ||
| | | PIONEER GLORY LIMITED | Hong Kong | PIONEER GLORY LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 01-APR-1993 | 01-NOV-2006 | Defaulted | ||
| | | PACIFIC INTERNATIONAL HOLDINGS INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 22-FEB-1993 | 06-NOV-1996 | Defaulted | ||
| | | DELTA INDUSTRIAL LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 09-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | HOLMGATE 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 | 29-OCT-1993 | 12-APR-1996 | Changed agent | ||
| | | UNIRISE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 27-JAN-1995 | 16-FEB-2005 | Defaulted | ||
| | | CASCADES INDUSTRIES LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | HIGHRISE PACIFIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | ROLAND ENTERPRISES 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.* | 29-APR-1993 | 27-JUL-2004 | Inactivated | ||
| | | TABOR INVESTMENTS LTD. | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 14-AUG-1991 | 29-NOV-1999 | Changed agent | ||
| | | MAGNETIC INDUSTRIES INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 18-MAY-1992 | 05-MAR-1998 | Defaulted | ||
| | | MAPLE GROVE CORPORATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-MAY-1993 | 19-AUG-2004 | Defaulted | ||
| | | GENERTECH RESOURCES LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 21-FEB-1994 | 02-SEP-1997 | Defaulted | ||
| | | TURKRETAIL INC. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 30-JUL-1992 | 04-MAY-1995 | Defaulted | ||
| | | ELNOR FINANCE LTD. | France | MR. GEORGES-ALAIN CREVON 1 RUE LINCOLN F - 75008 PARIS FRANCE | 07-APR-1993 | 02-NOV-1999 | Defaulted | ||
| | | TOWNLEY INVESTMENTS LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 21-MAY-1992 | 21-DEC-2001 | Defaulted | ||
| | | FOREVER RISE INVESTMENT LTD. | Hong Kong | FOREVER RISE INVESTMENT LTD. FLAT E; 13/F; FU DAT COURT FORTRESS GARDEN 32 FORTRESS HILL ROAD NORTH POINT; HONG KONG | 25-MAY-1993 | 05-NOV-1998 | Defaulted | ||
| | | GALEBOOK HOLDING CORP. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-JAN-2007 | 20-JUL-2012 | Dissolved | ||
| | | TURKHOLDING INC. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 30-JUL-1992 | 08-MAY-1996 | Defaulted | ||
| | | BAMBOO HARVEST INTERNATIONAL LTD. | Hong Kong | BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG; MS. HAZEL CHAN | 03-JAN-1995 | 02-NOV-2009 | Defaulted | ||
| | | COLLISTER INC. | 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.** | 21-AUG-1991 | 15-SEP-2004 | Changed agent | ||
| | | WINGFIELD ENTERPRISES LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | SMART ON INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 03-JAN-1995 | 07-FEB-1997 | Defaulted | ||
| | | WINDEL ASSETS LIMITED | British Virgin Islands | MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 22-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | ATHEGA FINANCE LTD. | Luxembourg | KAUFHOLD C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | GREENCLIFF FINANCE LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 08-FEB-1994 | 14-NOV-1995 | Defaulted | ||
| | | WELL SUCCESS INVESTMENT & DEVELOPMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | PRINCETON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1992 | 14-NOV-1995 | Defaulted | ||
| | | HANOVER INTERNATIONAL INVESTMENTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1994 | 05-NOV-2003 | Defaulted | ||
| | | LEATHER DESIGN TRADING LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-1994 | 02-APR-1997 | Dissolved | ||
| | | JONQUIL TREE PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | COLBERT BLUE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | ANCRESSE MANAGEMENT HOLDINGS 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 | 13-FEB-1995 | 27-MAR-1997 | Dissolved | ||
| | | SVALEX TRADING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 03-MAY-2000 | Defaulted | ||
| | | SWEET WATER TRADING 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 | 03-JAN-1995 | 12-APR-1996 | Changed agent | ||
| | | MONITOR CAPITAL INTERNATIONAL LTD. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 27-MAY-1994 | 17-MAR-1995 | Changed agent | ||
| | | ASEAN TSINGTAO LTD. | Hong Kong | GOLD EXPRESS ACCOUNTING SERVICES CO. LTD. UNIT C-D; 9/F.; CHINA OVERSEA BUILDING; NO. 139 HENNESSY ROAD; WANCHAI; HONG KONG. *S.I.* | 23-NOV-1993 | 28-DEC-1994 | Defaulted | ||
| | | DAWN ROSE TRADING LIMITED | Israel | DAVID SHACHOR, M. JUR. (LAW OFFICES & NOTARY) 16 LASKOV STREET TEL AVIV 64736 ISRAEL ATTENTION: ADV. GERSHON ELLINSON | 24-OCT-1994 | 04-MAY-2004 | Defaulted | ||
| | | VANGUARD OCEAN MARINE INC. | United Kingdom | CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM | 02-APR-1985 | 27-NOV-1990 | Bad debt account | ||
| | | ST. AUBIN HOLDINGS INC. | United Kingdom | CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM | 15-MAR-1985 | 07-FEB-1990 | Bad debt account | ||
| | | MASTER SUN INTERNATIONAL LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 24-MAY-1994 | 01-NOV-2002 | Defaulted | ||
| | | RIGHTMASS INVESTMENT LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 21-JUN-1996 | 23-MAY-2003 | Defaulted | ||
| | | FAR EASTERN STRATEGIC HOLDINGS LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 09-NOV-1994 | 29-MAR-2000 | Defaulted | ||
| | | YUET YUE INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | LORELEI INTERNATIONL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | MASSIVE FORTUNE INVESTMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 07-MAR-1995 | 11-MAY-2004 | Dissolved | ||
| | | BERENSON GROUP INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-OCT-1995 | Dissolved | |||
| | | ROBBIE HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | Monaco Holdings Investments Co. S.A. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 15-OCT-2008 | 27-JUL-2015 | Inactivated | ||
| | | MULTISTOCK HOLDING LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-NOV-1994 | 11-JUN-2002 | Resigned as agent | ||
| | | PORTERHOUSE 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.* | 03-JAN-1995 | 15-OCT-2002 | Dissolved | ||
| | | MIZZEN-TOP S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-1996 | 14-APR-2004 | Defaulted | ||
| | | WINNING YEAR ENTERPRISES LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 25-NOV-1993 | 04-MAY-2004 | Defaulted | ||
| | | TAMAFAS 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-DEC-1993 | 08-OCT-1996 | Defaulted | ||
| | | YICK JUNE ENTERPRISES LTD. | Hong Kong | DIAMOND LEASE (HONG KONG) LTD. 402 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG | 03-JAN-1995 | 11-NOV-1997 | Dissolved | ||
| | | WHOLE POWER INVESTMENT LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Defaulted | |||
| | | EQUITY 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 | 11-AUG-1994 | 20-NOV-1997 | Inactivated | ||
| | | KAZA OVERSEAS S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-NOV-2005 | 29-AUG-2007 | Defaulted | ||
| | | KARMEL FINANCE LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 02-JAN-1996 | 19-APR-1999 | Defaulted | ||
| | | SING KWONG ENTERPRISES LIMITED | Hong Kong | WINMENTON CO. LTD. ROOM 405-6 WING SHAN TOWER 173 DES VOEUX ROAD, CENTRAL HONG KONG | 26-NOV-1993 | 13-DEC-2000 | Inactivated | ||
| | | PERGILL FINANCE LTD. | Jersey | CANAL TRUST COMPANY LIMITED NO.1 LE COUTEUR COURT 2 MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS | 11-OCT-1993 | 22-SEP-2005 | Changed agent | ||
| | | ALOTAIBI GLOBAL PROFESSIONAL SERVICES INC. | United Arab Emirates | MR. HISAM AHMAD DEEB P.O. BOX 55685 DUBAI UNITED ARAB EMIRATES | 15-OCT-1993 | 14-SEP-1996 | Defaulted | ||
| | | HOYLAKE 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.* | 06-JAN-1995 | 31-JAN-1997 | Dissolved | ||
| | | KWARZ CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1995 | 06-NOV-1996 | Defaulted |
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