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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MACHINATOR LTD. | Luxembourg | MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG | 20-SEP-1993 | 30-DEC-1996 | Changed agent | ||
| | | INTERNATIONAL RESOURCE SERVICES INC. | United States | INTERNATIONAL RESOURCE SERVICES 691 VALLEY BROOK LANE WINSTON SALEM, NC 27104 U.S.A | 17-AUG-1994 | Inactivated | |||
| | | HRM ASIA PACIFIC LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1996 | 13-MAY-1999 | Defaulted | ||
| | | AQUARIUS VENTURES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-1995 | 18-JUL-1996 | Changed agent | ||
| | | FAR EAST WIND ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | LIVEWIRE ENTERPRISES LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 03-JAN-1995 | 11-FEB-1998 | Defaulted | ||
| | | KAYSWELL INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 31-MAY-1994 | 17-MAR-1995 | Changed agent | ||
| | | UNITED M INDUSTRIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-NOV-1994 | 02-MAY-2007 | Defaulted | ||
| | | ELITE COMMERCIAL INC. | 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 | ||
| | | CHOICE EASE INVESTMENTS LTD. | China | CHOICE EASE INVESTMENTS LTD. 22/F.; BLOCK A; BLDG.; 2; LANE 737; CAOXI NORTH ROAD; SHANGHAI; CHINA | 03-JAN-1995 | Active | |||
| | | MILIPOOL DEVELOPMENT LTD. | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 28-JUN-1994 | 01-NOV-2004 | Defaulted | ||
| | | SAN CHOICE INVESTMENTS LTD. | Hong Kong | AU CHOI YUEN & CO. UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | GOLD CANE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | GOLD CANE INTERNATIONAL DEVELOPMENT LTD. C/O MR. MICHAEL TSE NAM ROOM 1607; HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 17-OCT-1995 | 04-MAY-2004 | Defaulted | ||
| | | ESTIVAL INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | WORLDWIDE METALS TRADING LIMITED | United Kingdom | J P CONSULTANCY (UK) LT [Mr F W Yuen] 5Th Floor 25 City Road London EC1Y 1AA | 27-AUG-1993 | 01-MAY-2012 | Defaulted | ||
| | | TARCOM INVESTMENTS LTD. | Hong Kong | MR. WU SIU HUNG C/O ROOM 1728 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG | 13-OCT-1993 | 06-MAY-1999 | Defaulted | ||
| | | RIO BRAVO HOLDINGS CORP. | United States | RIO BRAVO HOLDINGS CORP. RIO BRAVO HOLDINGS CORP. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 28-MAY-1993 | 19-APR-1999 | Defaulted | ||
| | | KIND QUEEN LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-SEP-1993 | 03-MAY-1997 | Defaulted | ||
| | | PERFECT CORAL ENTERPRISES LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1996 | 10-FEB-2006 | Defaulted | ||
| | | GRENDEL PROPERTIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-OCT-2008 | Shelf company | |||
| | | ACCRUE INVESTMENTS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 14-MAR-1995 | 26-NOV-2001 | Changed agent | ||
| | | NARITA SEAFOOD 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.* | 09-NOV-1994 | 04-MAY-2004 | Defaulted | ||
| | | DANES WORLDWIDE LIMITED | Hong Kong | GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 15-NOV-1994 | 08-MAY-1996 | Bad debt account | ||
| | | PACIFIC METALS INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 17-FEB-1995 | 17-FEB-1998 | Dissolved | ||
| | | STERLING QUALITY LTD. | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | THE INTERNATIONAL CARIBBEAN MANAGEMENT COMPANY LTD. | Hungary | EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO | 16-MAR-1995 | 06-NOV-1996 | Bad debt account | ||
| | | NEAT WAY INVESTMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | 14-SEP-1995 | Inactivated | ||
| | | ETERNITY GOLD ENTERPRISES LTD. | Hong Kong | SOLARWELL COMPANY LTD. ROOM 919-920 NEW MANDARIN PLAZA TOWER A; 14 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG ATTENTION: MS. CONNIE KONG | 27-SEP-1993 | 10-MAR-1997 | Defaulted | ||
| | | POLYSTARS INVESTMENTS LTD. | Hong Kong | POLYSTARS INVESTMENTS LTD. C/O VILLA MONTE ROSA 17/F., FLAT A1 41A STUBBS ROAD HONG KONG | 02-JUN-1992 | 18-FEB-1999 | Defaulted | ||
| | | ASHGROVE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-OCT-1993 | 30-DEC-2002 | Changed agent | ||
| | | F.I.L.S. MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-SEP-1993 | 08-MAY-1996 | Defaulted | ||
| | | COMPANION HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-APR-1993 | 01-NOV-2007 | Defaulted | ||
| | | ESTRIDGE INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 18-AUG-1994 | 12-APR-1995 | Changed agent | ||
| | | YALEFORD INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 31-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | FAREWELL TRADING 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.* | 25-FEB-1994 | 12-NOV-1997 | Changed agent | ||
| | | Monaco Holdings Trading SA | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 15-OCT-2008 | 07-NOV-2008 | Inactivated | ||
| | | EURODEVELOPMENTS PACIFIC 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 | 08-MAR-1994 | 12-APR-1996 | Changed agent | ||
| | | HUGO INTERNATIONAL (HOLDINGS) COMPANY LIMITED | Hong Kong | HUGO INTERNATIONAL (HOLDINGS) COMPANY LIMITED C/O MR. KENNETH HOI-KAU LEE 8D, MORENGO COURT 25 TAI HANG ROAD HONG KONG | 10-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | TELCAN INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-APR-1994 | 07-JUL-1997 | Defaulted | ||
| | | SYNDICATE TREASURY MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-APR-1994 | Dissolved | |||
| | | WIN UNITED PROPERTY LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 23-JUL-1992 | 06-DEC-1995 | Defaulted | ||
| | | SAPIR CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-MAR-1992 | 05-NOV-1998 | Defaulted | ||
| | | TONWER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | VASTIC DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | OSAPEG ENTERPRISE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | CONESA FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-APR-1994 | 06-NOV-1996 | Defaulted | ||
| | | BETICORP LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-APR-1994 | 04-AUG-1995 | Dissolved | ||
| | | CROWN 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 | Active | |||
| | | EFCO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1993 | 04-AUG-1995 | Dissolved | ||
| | | JORDAN FINANCIAL SERVICES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-FEB-1994 | Dissolved | |||
| | | GONHILL TRADING LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 23-FEB-1995 | 13-AUG-2007 | Defaulted | ||
| | | PRINCETON ASSETS LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 18-MAY-1994 | 06-NOV-2000 | Defaulted | ||
| | | HOME RISE HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-MAY-1994 | 05-NOV-1997 | Defaulted | ||
| | | FRUITFUL YEAR INVESTMENTS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 27-JUN-1994 | 01-NOV-2004 | Defaulted | ||
| | | INTERNATIONAL FINANCIAL SECURITIES LTD. | Switzerland | SERVATUS TRUST CONSULTING S.A. 25, ROUTE DES ARSENAUX CH-1700 FRIBOURG SWITZERLAND **S.I.** | 13-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | DEREHAM ENTERPRISES 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 | 22-JUL-1994 | 11-NOV-1998 | Defaulted | ||
| | | BORTRADE LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-JAN-1995 | 17-DEC-2001 | Defaulted | ||
| | | TRANSFINANCIAL GROUP 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 | 10-MAR-1995 | 12-APR-1996 | Changed agent | ||
| | | GALEN GROUP INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-APR-1995 | 06-NOV-1996 | Bad debt account | ||
| | | NORTHFIELD INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-MAY-1993 | 05-NOV-1998 | Defaulted | ||
| | | MOUNTSORREL PROPERTIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 19-JAN-1995 | 27-AUG-1997 | Dissolved | ||
| | | ANVIL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-FEB-1994 | 08-JUL-1997 | Dissolved | ||
| | | FAR EAST JADE DEVELOPMENT LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-1995 | 22-FEB-2007 | Defaulted | ||
| | | PACKARD ENERGY 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 | ||
| | | MAIZEBIRD PROPERTIES LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 08-JUL-1994 | 24-APR-2002 | Changed agent | ||
| | | JAVELIN TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1993 | 01-NOV-2005 | Defaulted | ||
| | | LOTUS MINERALS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | SENTOSA INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-SEP-1991 | 06-MAY-1999 | Defaulted | ||
| | | STONECROFT ASSOCIATES 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 | 10-MAR-1995 | 28-JUN-1999 | Defaulted | ||
| | | NYXION ASSOCIATES S.A. | Luxembourg | PRICE WATERHOUSE (FIDUCIAIRE STEICHEN) LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 19-JUN-1992 | 06-NOV-1996 | Defaulted | ||
| | | MOTION TRADING INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 26-OCT-1993 | 08-MAY-2002 | Defaulted | ||
| | | UNIVERSAL ASIA HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-JUN-1992 | 17-NOV-1993 | Defaulted | ||
| | | CHINA DISTINCT INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-OCT-1993 | 17-MAR-1995 | Changed agent | ||
| | | SOFINCO ENTERPRISE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | OLYMPIC PEARL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | SE HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | GOLDEN UNION CONSULTANTS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 04-JUN-1993 | 04-AUG-1997 | Defaulted | ||
| | | DRICE INDUSTRIES LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 05-MAY-1993 | 06-APR-1994 | Defaulted | ||
| | | BURNABY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-OCT-1991 | 06-MAY-1999 | Defaulted | ||
| | | SULO INTERNATIONAL MANAGEMENT INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1991 | 10-JAN-1997 | Changed agent | ||
| | | ISLAND OASIS DEVELOPMENT LTD. | Hong Kong | 29/F; WING WAY COURT 31 KENNEDY ROAD WANCHAI; HONG KONG | 15-FEB-2006 | Active | |||
| | | LIT CHEONG DEVELOPMENT LIMITED | Hong Kong | HIGH PLATEAU INVESTMENT LTD. UNIT B; 16/F.; UNITED CENTRE 95 QUEENSWAY HONG KONG | 13-FEB-1995 | 20-NOV-1997 | Changed agent | ||
| | | ASIAVIEW LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 21-MAY-1993 | 05-NOV-1998 | Defaulted | ||
| | | CHINA PRIME INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-OCT-1993 | 19-JUL-1995 | Changed agent | ||
| | | ELITE CONCEPTS ASIA (BVI) LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 05-SEP-1991 | 02-MAY-2008 | Defaulted | ||
| | | MARK PROMOTIONS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1991 | 25-JAN-1994 | Defaulted | ||
| | | GLORYVIEW LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1993 | 20-FEB-1995 | Defaulted | ||
| | | MILITH HOLDINGS LIMITED | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 18-MAY-1994 | 27-OCT-1997 | Defaulted | ||
| | | SHERMAN INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1993 | 16-MAR-1995 | Changed agent | ||
| | | SHAFTESBURY ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 29-OCT-1993 | 16-FEB-1995 | Defaulted | ||
| | | VENEXPORT CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-NOV-1994 | Dissolved | |||
| | | DUNCAN PROPERTIES LIMITED | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 12-OCT-1995 | 31-MAR-2004 | Defaulted | ||
| | | ORION ASSOCIATES CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 05-MAY-1993 | 07-JUL-1994 | Inactivated | ||
| | | WIDE WIN TRADING OVERSEAS) LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 11-JUL-1994 | 02-MAY-2001 | Defaulted | ||
| | | DREAMBOAT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-JUL-1994 | 19-JUL-1995 | Changed agent | ||
| | | MASCOT ENTERPRISES LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-FEB-1995 | 12-SEP-2005 | Inactivated | ||
| | | ELSON PORTFOLIO ADVISORS INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-OCT-1995 | 02-MAY-2003 | Defaulted | ||
| | | TYNDALL INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | KETSLER FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | GOLDEN LANTERN INVESTMENT LTD. | Hong Kong | PAMA GROUP INC. 32/F ALEXANDRA HOUSE 18 CHATER ROAD, CENTRAL HONG KONG | 13-FEB-1995 | 01-NOV-2012 | Defaulted |
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