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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SILVER SEAS TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-AUG-1995 | 15-JUN-1999 | Changed agent | ||
| | | CPM CONSULTANTS S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | DRON ENTERPRISES LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 17-SEP-1993 | 03-MAY-2001 | Defaulted | ||
| | | UNITED WIDE INVESTMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | TEAM PROFIT LTD. | Hong Kong | BYRON INTERNATIONAL HOTELS UNITS 1934-35 19TH FLOOR; STAR HOUSE NO. 3 SALISBURY ROAD TSIMSHATSUI; KOWLOON HONG KONG | 07-JUN-1993 | 02-NOV-2001 | Defaulted | ||
| | | CHEER POWER INVESTMENTS LTD. | Hong Kong | JOHNSON STOKES & MASTER 16 -19/F PRINCE'S BUILDING 10 CHATER ROAD CENTRAL HONG KONG | 03-JAN-1995 | 23-MAR-1995 | Dissolved | ||
| | | MICAH ASSOCIATES LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 17-OCT-1995 | 15-SEP-1999 | Changed agent | ||
| | | SOFA INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | CREDWIL INVESTMENTS CORP. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 17-JAN-1986 | 30-MAY-1989 | Changed agent | ||
| | | CARIBBEAN SUGAR DISTRIBUTORS LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 04-JUL-1996 | 04-FEB-1999 | Defaulted | |||
| | | INDALEN FINANCE CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 22-AUG-1995 | 06-MAY-2002 | Defaulted | ||
| | | SPRING SUN INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 05-OCT-1995 | 18-DEC-2001 | Defaulted | ||
| | | SUN YOUNG INTERNATIONAL DEVELOPMENT 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. | 25-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | HERO KING INVESTMENTS LTD. | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | GANDER FINANCE INC. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JUN-1994 | 17-APR-2010 | Inactivated | ||
| | | KENHALL INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-JUL-1993 | 08-MAY-1996 | Defaulted | ||
| | | BUBA CORPORATION | British Virgin Islands | ATV GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE´S HIGHWAY P.O. BOX 3463 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 25-OCT-1995 | 16-NOV-2001 | Changed agent | ||
| | | C.A. PACIFIC SECURITIES GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-NOV-1994 | 04-MAY-2004 | Defaulted | ||
| | | HILL INVESTORS GROUP INC. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 04-JUL-1996 | 08-MAY-2000 | Defaulted | ||
| | | TAGUS INTERNATIONAL LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-OCT-1995 | 19-JUN-2001 | Defaulted | ||
| | | MORGAN INTERNATIONAL SERVICES LIMITED | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 08-DEC-1995 | 12-MAR-1997 | Defaulted | ||
| | | FINSLEY INTERNATIONAL LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 26-OCT-1995 | 15-APR-2003 | Dissolved | ||
| | | SUITABLE DEVELOPMENT LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | PAYTON INDUSTRIES 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 | 03-JAN-1995 | 16-AUG-1999 | Defaulted | ||
| | | TUNFU B.V.I.) LIMITED | Hong Kong | MR. EDMUND SIT 12/F., 77-83 WAN CHAI ROAD WAN CHAI HONG KONG | 31-MAY-1994 | 02-NOV-2001 | Defaulted | ||
| | | WAYMAN ASIA INVESTMENT LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-1995 | 18-JUN-1998 | Defaulted | ||
| | | PARAMUS ENTERPRISE LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 22-SEP-2005 | Active | |||
| | | DAILY JOY ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-SEP-1993 | 03-MAY-2010 | Defaulted | ||
| | | TENNECORP LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 10-MAY-1994 | Defaulted | |||
| | | NORIT FOREX & FUTURES MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-DEC-1993 | 04-MAY-1995 | Defaulted | ||
| | | COREY INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-MAR-1995 | 07-OCT-1996 | Dissolved | ||
| | | FITZROY ESTATES 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 | 03-JAN-1995 | 16-JUL-1998 | Defaulted | ||
| | | SOUTH PACIFIC FOREST INDUSTRIES (NO.2) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | LISTON FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-SEP-1994 | 04-MAY-2004 | Defaulted | ||
| | | HOLIDAYS & SUCCESS MANAGEMENT S.A. | Bahamas | LAMBRIGGER CONSULTANTS P.O. BOX CB-109651 NASSAU BAHAMAS | 18-MAY-1993 | 19-MAY-1994 | Trash company | ||
| | | WILLIAM E.SIMON & SONS BVI) LIMITED | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 14-OCT-1991 | 11-JAN-1995 | Changed agent | ||
| | | STAR TECHNOLOGY & RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-MAY-1990 | 06-NOV-1996 | Defaulted | ||
| | | PANOVISTA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | KOPPEN YAN ZIMMERMANN (KUANTAN) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | YERMA INTERNATIONAL CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-MAR-1995 | 06-MAR-2000 | Defaulted | ||
| | | ADSFIELD 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-OCT-1993 | 13-MAY-1996 | Changed agent | ||
| | | NAVALON TRADING LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-JAN-1996 | 19-NOV-2002 | Dissolved | ||
| | | ENPRO CORPORATION | United States | SLOTO; GREENBERG & BERK FIRST UNION FINANCIAL CENTER SUITE 3000 200 SOUTH BISCAYNE BOULEVARD MIAMI; FLORIDA 33131-2328 U.S.A. | 16-JUN-1992 | 04-JUL-2007 | Defaulted | ||
| | | INTERNATIONAL EQUITY PARTNERS LIMITED | Isle of Man | CORPORATE EQUITY VENTURES P.O. BOX 257 DOUGLAS ISLE OF MAN 1M99 1XU BRITISH ISLES | 08-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | JENTINE INTERNATIONAL LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 06-SEP-1994 | 08-OCT-2010 | Defaulted | ||
| | | GREYTOWN INC. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 09-MAR-2010 | Active | |||
| | | SUNSHINE MANAGEMENT LIMITED | United Kingdom | MR. BRIAN J. MARTIN 2 ARKWRIGHT ROAD SANDERSTEAD SURREY CR2 OLD ENGLAND, UNITED KINGDOM | 04-OCT-1991 | 01-APR-1998 | Inactivated | ||
| | | REVA SPRING LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 07-JUL-1992 | 03-AUG-2004 | Changed agent | ||
| | | OAKBRIDGE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 14-OCT-1991 | 05-APR-2001 | Dissolved | ||
| | | WILTON PARTNERS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-JUL-1994 | 15-MAR-2001 | Defaulted | ||
| | | CARSON VENEZUELAN VENTURES LTD. | Venezuela | VENEZUELAN GOLDFIELDS LTD. CALLE LONDRES; CRUCE CON AVE. TRINIDAD EDIFICIO IUS; PISO 2 URB. LAS MERCEDES CARACAS; VENEZUELA | 15-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | PLYMOUTH SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | WEBFIELD LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-NOV-1995 | 28-NOV-2002 | Dissolved | ||
| | | WIN TARGET LTD. (CHINESE CHARACTERS) | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-1996 | 28-MAR-2000 | Bad debt account | ||
| | | DONALD FINANCE COMPANY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-JAN-1996 | 01-NOV-2012 | Defaulted | ||
| | | M/S NEPTUNE SHIPPING INC. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 03-SEP-1996 | 10-AUG-1998 | Defaulted | ||
| | | PROAM MANAGEMENT GROUP, LTD. | United States | MR. JIM ZOOK 1851 E. 1ST. STREET SUITE 900 SANTA ANA, CA 92705 U.S.A. | 16-MAY-1995 | 28-DEC-1995 | Changed agent | ||
| | | ROLENDIS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-MAY-1995 | 06-NOV-2000 | Defaulted | ||
| | | IDL LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 17-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | DELBRIDGE INDUSTRIES LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 25-MAY-1995 | 01-NOV-2006 | Defaulted | ||
| | | ARDENEXPORT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-MAY-1995 | 05-FEB-1999 | Changed agent | ||
| | | HOLLENDALE PROPERTIES 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.* | 24-JAN-1996 | 25-JUN-1998 | Defaulted | ||
| | | EURO CHEMIE HANDELS S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 11-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | NAOMI INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | PURPLE MOON TRADING INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | IBIS AIR INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-NOV-1995 | 02-MAY-2001 | Defaulted | ||
| | | YETTA HOLDINGS 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 | 01-NOV-1996 | 12-DEC-2001 | Dissolved | ||
| | | SLATER INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | HOLLY MANAGEMENT SERVICES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-SEP-1996 | 23-JUL-1999 | Defaulted | ||
| | | SKN FINANZBERATUNGS S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 11-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | BENFLEET INVESTMENTS LTD. | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 16-SEP-1996 | 24-JUN-1997 | Bad debt account | ||
| | | UNION SUCCESS INTERNATIONAL INVESTMENT LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 06-JUN-1995 | Defaulted | |||
| | | S.B.P. INTERNATIONAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-OCT-1994 | 03-MAY-1997 | Defaulted | ||
| | | PAN EURASIA GREEN POWER LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 16-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | HOME FAIRS INVESTMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-SEP-1994 | 26-OCT-2001 | Defaulted | ||
| | | DANTER FINANCE CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | EMBRO STATE INVESTMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 12-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | RASHAD ASSOCIATES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | FERPI SECURITIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1995 | 05-NOV-1997 | Defaulted | ||
| | | EAST CORNER PROPERTIES LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-NOV-1995 | 19-JUN-2000 | Defaulted | ||
| | | HSJ LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 24-APR-1996 | 06-NOV-2008 | Defaulted | ||
| | | SKYLINE PROPERTIES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 22-APR-1985 | 28-JUL-1993 | Dissolved | ||
| | | GILMORTON GROUP INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-NOV-2008 | Shelf company | |||
| | | RITEWELL COMMERCIAL SERVICES 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-MAY-1995 | 12-APR-1996 | Changed agent | ||
| | | INTERCONTINENTAL TRADING GROUP LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 19-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | FOLBER MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-AUG-1995 | 27-SEP-1996 | Dissolved | ||
| | | SAFE HARBOR INTERNATIONAL, LTD. | United States | INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA | 12-JAN-1996 | 14-MAY-1996 | Changed agent | ||
| | | COMPSOFT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | ACCOLADE MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-SEP-1996 | 07-FEB-2001 | Changed agent | ||
| | | WHILSHIRE FINANCIAL LTD. | United States | MERRILL; SCOTT & ASSOCIATES LIMITED 4021 SOUTH 700 EAST; STE.650 SALT LAKE CITY; UTAH; POSTAL CODE 84107 U.S.A. **S.I.** | 25-APR-1996 | 05-MAR-2001 | Changed agent | ||
| | | GOLD LONG INVESTMENT LTD. | Hong Kong | NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG | 16-FEB-1996 | 22-FEB-2002 | Defaulted | ||
| | | TOPLITA 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.* | 08-JUN-1995 | 11-OCT-1996 | Defaulted | ||
| | | KING TALENT INTERNATIONAL GROUP LTD. | Hong Kong | MS. WONG WING WAH; C/O TOP HUMAN TECHNOLOGY (HONG KONG) LTD. 16/F.; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL; HONG KONG. | 30-MAY-1995 | 30-AUG-2004 | Changed agent | ||
| | | DARROW FINANCIAL GROUP INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 12-OCT-1995 | 03-MAR-2000 | Defaulted | ||
| | | Hartley Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JAN-2007 | 12-NOV-2009 | Inactivated | ||
| | | CARLTON GLOBAL LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 13-APR-1995 | 20-SEP-2000 | Changed agent | ||
| | | ATHOLL DEVELOPMENT 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.* | 07-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | CARE MOST ENTERPRISES LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 18-APR-1995 | 01-NOV-2006 | Defaulted | ||
| | | AMBERWOOD PROPERTIES 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 | 02-JAN-1997 | 30-OCT-1997 | Changed agent | ||
| | | LINCOLN FINANCIAL INSTITUTE CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JUN-1995 | 06-NOV-1996 | Defaulted |
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