DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FELDER ENTERPRISES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | SPARK GLORY INVESTMENT LTD. | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-SEP-1996 | Active | |||
| | | FABRIO TRADING LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | ANSAL INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 21-AUG-1989 | 16-JUL-1999 | Dissolved | ||
| | | SEAGULLS AND SEAFOODS S.A. | Cuba | SR. RAMON J. CHAVEZ GUTIERREZ 5TH AVENUE; 248 STREET BARLOVENTO; SANTA FE CIUDAD HABANA; CUBA *S.I.* | 08-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | LEACREST HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | WHOLE POWER LTD. | Hong Kong | T L WONG & CO. 21/F.; ONSHINE COMMERCIAL BUILDING 10 TUNG SHING ROAD ABERDEEN; HONG KONG | 24-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | ATTLEE MANAGEMENT LTD. | Panama | ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.* | 09-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | MARATHON MARKETING CORPORATION | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | PROLINE INTERNATIONAL LIMITED | Netherlands | WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS | 29-MAR-1995 | 30-OCT-1996 | Bad debt account | ||
| | | ELVASTON CORPORATION | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 20-AUG-1996 | 30-DEC-1997 | Defaulted | ||
| | | LANDROCK LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | FUTURE MARKETING HIGHWAY INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 24-AUG-1994 | 15-JUL-1995 | Defaulted | ||
| | | BLOOMFIELD INVESTMENTS LIMITED | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 15-NOV-1991 | 07-MAR-2001 | Resigned as agent | ||
| | | CHESTNUT ASSET MANAGEMENT LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-AUG-1992 | 05-MAY-2009 | Defaulted | ||
| | | TOURNESOL 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 | 29-JUN-1993 | 28-MAY-1997 | Dissolved | ||
| | | SOFIRA CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 09-DEC-1996 | 09-JUL-2002 | Dissolved | ||
| | | CHADNEY FINANCE LTD. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-NOV-1993 | 13-OCT-1995 | Dissolved | ||
| | | CLEVELAND SERVICES LIMITED | Switzerland | CHESTERFIELD S.A. 12 ROUTE DE SOLEURE 2072 SAINT-BLAISE SWITZERLAND | 08-JUL-1993 | 20-DEC-1996 | Changed agent | ||
| | | VULCAN PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | ORIENTAL GROUP HOLDINGS LIMITED | Jersey | TGJERSEY P. O. BOX 344 1-5 CASTLE STREET ST. HELIER, JERSEY JE2 3RT CHANNEL ISLANDS | 21-APR-1995 | 05-SEP-1997 | Changed agent | ||
| | | TRAILS & MANAGEMENT SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 24-OCT-1995 | 11-JUL-1998 | Dissolved | ||
| | | BECKINGHAM LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 07-JUN-1993 | 13-APR-2004 | Defaulted | ||
| | | AINSWORTH PROPERTIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-JUL-1993 | 06-JAN-1995 | Changed agent | ||
| | | FREEHOLD INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 02-JAN-1996 | 05-NOV-2002 | Defaulted | ||
| | | BELTON MARKETING LTD. | Hungary | EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO | 03-JAN-1995 | 07-MAR-1997 | Bad debt account | ||
| | | JACKO INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-AUG-1996 | 16-OCT-1998 | Dissolved | ||
| | | SAFESTOCK HOLDINGS LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 29-JAN-1996 | 23-DEC-1997 | Changed agent | ||
| | | CONTACT FINANCE INTERNATIONAL INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | VANDURA CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-JAN-1996 | 02-APR-1998 | Dissolved | ||
| | | ROSEVALE 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 | 12-MAR-1997 | 21-JUL-1999 | Defaulted | ||
| | | FITWELL INTERNATIONAL LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 06-NOV-1995 | 30-NOV-1999 | Defaulted | ||
| | | EASTVILLE LIMITED | Jersey | HSBC BANK PLC P.O. BOX 26 ST. HELIER, JERSEY JE4 8NR CHANNEL ISLANDS | 26-FEB-1997 | 18-MAR-2005 | Defaulted | ||
| | | RAYFLEX LTD. | Luxembourg | WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG | 18-SEP-1996 | 02-MAY-2001 | Defaulted | ||
| | | EASECO SHINE INVESTMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 19-SEP-1996 | 12-SEP-2005 | Defaulted | ||
| | | COM-FI, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | RV INVESTMENT GROUP SERVICES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 31-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | GLOBAL NUTRITION INC. | Australia | MR. BRIAN FOLBIGG 41/64A CLARK ROAD NORTH SYDNEY NEW SOUTH WALES 2060 AUSTRALIA | 05-MAY-1995 | 01-NOV-2002 | Defaulted | ||
| | | TORDON 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 | 06-DEC-1988 | 14-MAR-2003 | Dissolved | ||
| | | ASIA WORLD QUOTA INVESTMENTS LTD.-EX LINKCHEER INVESTMENT... | Hong Kong | LINKCHEER INVESTMENT & DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 31-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | JORELCA INVESTMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 06-JUN-1995 | 05-FEB-1999 | Changed agent | ||
| | | WHITEHURST PROPERTIES LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 16-SEP-1996 | 16-JAN-1998 | Changed agent | ||
| | | SHELL WELL INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 17-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | WILD BYRNE PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-SEP-1996 | 03-MAY-2006 | Defaulted | ||
| | | MERCOVAL MANAGEMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JAN-1996 | 05-SEP-2001 | Changed agent | ||
| | | KANTOR FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-NOV-1995 | 23-MAR-1999 | Defaulted | ||
| | | ALLEYN ASSOCIATES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-OCT-1995 | 06-JUN-2001 | Defaulted | ||
| | | LUCRATIVE FINANCIAL SERVICES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 10-APR-1995 | 04-JAN-2000 | Changed agent | ||
| | | ANAAS HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-DEC-1993 | 28-MAR-2011 | Defaulted | ||
| | | PORTFOLIO PROTECTION INC. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 27-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | FREEWIND COMPANY LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 01-APR-1997 | 22-FEB-2000 | Dissolved | ||
| | | CLEESE INVESTMENTS LTD. | Luxembourg | MOLITOR; FISCH & ASSOCIÉS C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 22-FEB-1996 | 05-NOV-2003 | Defaulted | ||
| | | LISMORE GROUP INC. | United States | INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA | 03-JAN-1995 | 07-JUN-1996 | Changed agent | ||
| | | APPOLLO LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 13-NOV-1995 | 10-DEC-1996 | Dissolved | ||
| | | GLOB'S INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | ADUR DESIGN MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-NOV-1996 | 30-JAN-1997 | Dissolved | ||
| | | WINSOME INTERNATIONAL INVESTMENT LTD. | Hong Kong | WINSOME INTERNATIONAL INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 11-AUG-1995 | 20-SEP-2002 | Dissolved | ||
| | | GOLDEN YIELD INVESTMENT & INTERNATIONAL LTD. | Hong Kong | URBAN MEDIA LIMITED RM 703; 7/F.; CHARM CENTRE; 700 CASTLE PEAK ROAD; KOWLOON HONG KONG | 10-APR-1996 | 06-NOV-2008 | Defaulted | ||
| | | MYERS ADVISORY GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | UVEX INDUSTRIES CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 14-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | ERA INFORMATIQUE LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 24-JAN-1996 | 06-NOV-2000 | Defaulted | ||
| | | BLUE SHADOW INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | BRIDFORD INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | EASTEX INTERNATIONAL GROUP LTD. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 11-JAN-1996 | 20-FEB-2004 | Dissolved | ||
| | | ST. JOHN'S DEVELOPMENT CO. LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 24-JAN-1995 | 13-NOV-2007 | Changed agent | ||
| | | PANAVAL INVESTMENTS CORPORATION | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 13-DEC-1996 | 27-MAY-2003 | Dissolved | ||
| | | TRENTO HOLDING INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-APR-1996 | 06-NOV-2000 | Defaulted | ||
| | | BRINDLEY INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-FEB-1996 | 05-NOV-2007 | Changed agent | ||
| | | AGROPET LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-FEB-1996 | Defaulted | |||
| | | ANGLO ENERGY HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-AUG-1995 | 08-OCT-1996 | Defaulted | ||
| | | SHATO LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | ROWEN HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | GALEOTE INVEST LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 07-NOV-1996 | 07-JAN-1999 | Defaulted | ||
| | | IOMUSA INC. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 15-APR-1996 | 16-APR-1997 | Defaulted | ||
| | | PEARL DAWN INVESTMENTS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 18-AUG-1995 | 11-FEB-1999 | Changed agent | ||
| | | YARILLA ASSOCIATES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 30-AUG-1995 | 06-AUG-2002 | Dissolved | ||
| | | GIANT DRAGON TRADING LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 14-JUN-1996 | 01-NOV-2004 | Defaulted | ||
| | | AQUA VISION CORPORATION | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-DEC-1996 | 12-JUL-1999 | Changed agent | ||
| | | HOLDAN GROUP LTD. | Denmark | IVERSEN & CO. CONNECTAS HOUSE 17, GI. MONT DK-1117 COPENHAGEN K DENMARK ATTENTION: MR. CARSTEN IVERSEN | 14-FEB-1996 | 26-JUN-2001 | Defaulted | ||
| | | KYMCO CONSULTANTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JUN-1996 | 13-NOV-1998 | Dissolved | ||
| | | POLYSERVE INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 23-JAN-1997 | 10-JUL-2000 | Defaulted | ||
| | | OLSEN CONTRACTORS CORPORATION | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 13-DEC-1996 | 03-JUN-1999 | Defaulted | ||
| | | GLANMORE 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-JUL-1996 | 28-OCT-1998 | Dissolved | ||
| | | AFRICA MINES HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUL-1994 | 05-MAY-1998 | Defaulted | ||
| | | FINTECHMARKETS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | PIEDMONT PROPERTIES INC. | United Kingdom | PIEDMONT PROPERTIES INC. PIEDMONT PROPERTIES INC. C/O FURNESS WITHY (CHARTERING) LTD. OFFICE ''A'' GROUP FLOOR LONDON FRUIT EXCHANGE BRUSHFIELD STREET, LONDON E1 6EN ENGLAND | 12-JUN-1985 | 05-SEP-2000 | Defaulted | ||
| | | MONTECRISTO HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-DEC-1995 | 12-JUL-2001 | Changed agent | ||
| | | MPK PANAMA CORP. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 28-NOV-2008 | 03-DEC-2012 | Resigned as agent | ||
| | | CALFEN INTERNATIONAL INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | EVERTON INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-JAN-1997 | Dissolved shelf company | |||
| | | EURO SECURITIES SERVICES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 12-MAR-1997 | 15-MAY-2000 | Defaulted | ||
| | | OSHIMA FINANCE CORPORATION | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | MANTRACO INTERNATIONAL INC: | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-JAN-1995 | 04-APR-1996 | Changed agent | ||
| | | DIGITEL LIMITED | Hong Kong | DIGITEL COMMUNICATION (ASIA) LIMITED 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD; CENTRAL HK | 12-MAR-1997 | 03-DEC-2007 | Dissolved | ||
| | | C.I.N. INVESTORS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 18-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | CHIEFSOUND HOLDINGS LTD. | Hong Kong | CHIEFSOUND HOLDINGS LTD. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 12-APR-1996 | 01-NOV-2004 | Defaulted | ||
| | | HUGE PROFIT INTERNATIONAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1995 | 05-NOV-2003 | Defaulted | ||
| | | INTERNATIONAL DERIVATIVES NETWORK LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-MAY-1995 | 02-NOV-1999 | Defaulted | ||
| | | PRESTO PROFITS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 28-JUN-1996 | 07-NOV-2000 | Defaulted | ||
| | | HINTS TONE INVESTMENT LTD. (WITH CHINESE CHARACTERS) | Hong Kong | LIT CHEONG AGRICULTURAL LTD. UNIT 3810-11; 38/F; SHUN TAK CENTRE WEST TOWER; 168-200 CONNAUGHT RD; CENTRAL; HONG KONG. | 14-JAN-1997 | 30-SEP-1997 | Changed agent |
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