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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHARMWORLD INVESTMENTS LTD. | Hong Kong | CHARMWORLD INVESTMENTS LTD. C/O 3RD FLOOR HONG KONG DIAMOND EXCHANGE BUILDING 8 DUDDELL STREET CENTRAL, HONG KONG *S.I.* | 06-SEP-1996 | 15-NOV-2002 | Defaulted | ||
| | | TRIANA FINANCE CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 29-APR-1996 | 06-NOV-2000 | Defaulted | ||
| | | SUTHERIN MERCHANTS, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1986 | 07-AUG-1997 | Changed agent | ||
| | | PACIFIC CHAMPION INVESTMENTS LTD. | Hong Kong | PACIFIC CHAMPION INVESTMENT LTD. 3RD FLOOR HONG KONG DIAMOND EXCHANGE BUILDING; 8 DUDDELL STREET; CENTRAL, HONG KONG *S.I.* | 06-SEP-1996 | 10-JUL-2002 | Defaulted | ||
| | | BRIDGELAND HOLDINGS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 02-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | RHI LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | ALANDOR MANAGEMENT CONSULTANTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | FOISON HOLDING INC. | Hong Kong | FONG; BUCKY WING FOON ROOM A; 16/F WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET CENTRAL; HONG KONG | 12-JAN-1995 | 11-AUG-2009 | Defaulted | ||
| | | FENITON ESTATES OVERSEAS LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 09-SEP-1996 | 07-JAN-1998 | Changed agent | ||
| | | BELAIRIA INTERNATIONAL LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 18-NOV-1988 | 07-JAN-1998 | Changed agent | ||
| | | MYANMAR TELECOMMUNICATIONS SERVICES COMPANY LTD. | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 04-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | BECONTREE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-JAN-1995 | 23-SEP-2004 | Dissolved | ||
| | | SHORECLIFFE INVESTMENTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 30-SEP-1994 | 03-MAY-2000 | Defaulted | ||
| | | NESCOT FINANCE LTD. | Switzerland | DIFALCA S.A. 20, RUE DU CONSEIL-GÉNÉRAL 1211 GENÈVE 11 SWITZERLAND | 04-OCT-1994 | 08-MAY-2000 | Defaulted | ||
| | | SELECT INVESTMENTS GROUP LTD. | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 02-JAN-1996 | 14-MAR-1998 | Defaulted | ||
| | | Kareka Corporation | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 20-SEP-2010 | 21-APR-2014 | Dissolved | ||
| | | PRYLE MANAGEMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUN-1997 | 06-NOV-2000 | Defaulted | ||
| | | LAMBROOK 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.* | 04-OCT-1996 | 12-MAY-1999 | Dissolved | ||
| | | OCEAN VISTA INVESTMENT LTD. | Hong Kong | MS. IRIS CHIN P.O. BOX 20644 HENNESSY ROAD POST OFFICE HONG KONG | 24-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | SEADECK LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 26-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | DOWELL INDUSTRIES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-OCT-1996 | 03-MAY-2001 | Defaulted | ||
| | | SINCLARE TRADING CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-FEB-1995 | 01-NOV-2005 | Defaulted | ||
| | | ATKINSON & PARTNERS LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 22-FEB-1995 | 02-NOV-2001 | Defaulted | ||
| | | JIA LIAN COMPANY, LIMITED | Hong Kong | JIA LIAN COMPANY LIMITED ROOM 4202 42ND FLOOR; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 15-FEB-1995 | 05-NOV-1998 | Defaulted | ||
| | | BERRY HILL INDUSTRIES LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 22-SEP-1995 | 07-JAN-1998 | Changed agent | ||
| | | JORDAN FINANCIAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-SEP-1995 | 03-MAY-1997 | Defaulted | ||
| | | BOXLEY LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 20-MAY-1996 | 24-JUN-1997 | Bad debt account | ||
| | | CHAU TAI CHUN HOLDINGS (NO.3) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-SEP-1995 | 06-MAY-1999 | Defaulted | ||
| | | PROPSERV LIMITED | United Kingdom | MS.ANNE STOCKS 11 TEASLEY MEAD BLACKHAM, EAST SUSSEX TN3 9TT ENGLAND | 23-MAY-1996 | 01-NOV-2002 | Defaulted | ||
| | | LINK CONSULTING LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | EIMASA INTERNATIONAL LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 21-MAY-1996 | 10-MAY-2002 | Dissolved | ||
| | | WEST TOP DEVELOPMENTS 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.* | 26-SEP-1995 | 06-MAR-1997 | Defaulted | ||
| | | GOLDMOR INTERNATIONAL WORLDWIDE LTD. | Hong Kong | TOPSHINE BUSINESS CONSULTANTS LTD. ROOM 601; KALOK BUILDING 720 NATHAN ROAD; KOWLOON HONG KONG | 26-SEP-1995 | 03-MAY-2010 | Defaulted | ||
| | | TUSCANIA 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.* | 21-MAY-1996 | 07-JUL-1997 | Defaulted | ||
| | | NARBEL INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | LANDOVE INTERNATIONAL LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 03-JUN-1997 | 02-NOV-2001 | Resigned as agent | ||
| | | JEDA INTERNATIONAL LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-FEB-1995 | 07-NOV-2000 | Resigned as agent | ||
| | | SYKES AND COMPANY LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 09-DEC-1996 | 02-MAY-2007 | Defaulted | ||
| | | SMARTLINK DEVELOPMENT LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 19-JUL-1996 | 21-DEC-2007 | Defaulted | ||
| | | AUTUMN LEAF SOFTWARE DEVELOPMENTS LIMITED | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 08-MAR-1995 | 05-NOV-2003 | Defaulted | ||
| | | CEPA PROCUREMENT (BVI) LTD. | 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 | 28-SEP-1995 | 01-JUN-1999 | Dissolved | ||
| | | PENNYWISE FINANCE LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 28-SEP-1995 | 18-JUL-2000 | Changed agent | ||
| | | EMMERSON HOLDING LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 06-MAR-1995 | Active | |||
| | | LORTEK INTERNATIONAL LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 28-MAY-1996 | Active | |||
| | | MEDICA (PROPERTIES) LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 07-NOV-1987 | 20-AUG-1999 | Changed agent | ||
| | | SUNMATCH SERVICES LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 19-JUL-1996 | 28-MAR-2000 | Inactivated | ||
| | | NIMA LIMITED | Switzerland | SVG CONSULTANTS P.O.BOX 269 1211 GENEVA 12 SWITZERLAND | 25-SEP-1995 | 17-FEB-2006 | Changed agent | ||
| | | PAVELEY LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 26-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | HILTON INTERNATIONAL SECURITIES CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | OLSTEN MARKETING CO. LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 22-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | COVISA TRADING LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 03-FEB-1997 | 06-DEC-2012 | Inactivated | ||
| | | FIELDING ENTERPRISES LTD. | Luxembourg | FORTIS BANK LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 22-SEP-1995 | 20-NOV-1997 | Inactivated | ||
| | | EMILIANO CREDIT GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | SOROS HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 10-DEC-1996 | 07-JUL-2000 | Defaulted | ||
| | | LEAGUE FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-JUL-1996 | 16-APR-2001 | Defaulted | ||
| | | CATCOVERS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-1995 | 05-NOV-1996 | Defaulted | ||
| | | DERRY INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAY-1996 | 06-MAY-1997 | Dissolved | ||
| | | PEMISA INVESTMENTS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | UMBER FINANCIAL SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 30-MAY-1996 | 23-SEP-2002 | Resigned as agent | ||
| | | CONVEST MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | FORREST TRADING LTD. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 03-JUN-1996 | 01-NOV-2002 | Defaulted | ||
| | | ARKLEY INTERNATIONAL SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 18-DEC-1996 | 24-FEB-1999 | Dissolved | ||
| | | SUMA HOLDINGS GROUP, 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.* | 24-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | Joulebow Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 13-NOV-2009 | Defaulted | |||
| | | FUND GRACE DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-FEB-1997 | 07-NOV-2000 | Defaulted | ||
| | | LUNA TRAVEL AND TRANSPORT LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 18-JUL-1996 | 14-FEB-2002 | Inactivated | ||
| | | KING MASTER INVESTMENTS LTD. | Hong Kong | Y.T. KO & CO. ROOM 1802; 18/F WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 02-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | TECHNO-DIFFUSION LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | OSBORNE DEVELOPMENT INC. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1996 | 02-NOV-1999 | Resigned as agent | ||
| | | SOMERSET REGIONAL LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 03-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | PRIMETIME CONSULTANTS CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | AVP TRAVEL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | SPORTSPLEX INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-APR-1997 | 10-AUG-1999 | Changed agent | ||
| | | TOP MILLER INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | DANESCOURT MANAGEMENT CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 11-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | RICKSBURY COMPANY LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 08-AUG-1997 | 12-APR-2005 | Resigned as agent | ||
| | | ALUDRA PROMOTIONS INC. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 23-NOV-2000 | 13-DEC-2010 | Dissolved | ||
| | | EUROMARIN SERVICES S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 06-JUN-1996 | 06-MAR-1997 | Defaulted | ||
| | | EDGECOMBE PROPERTIES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-AUG-1996 | Shelf company not possible to sell | |||
| | | MEG LIMITED | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 13-FEB-1996 | 23-JUN-2003 | Dissolved | ||
| | | LATIMER ADVISORY GROUP INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 19-FEB-1996 | 05-NOV-2003 | Defaulted | ||
| | | YFINCO HOLDING LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 20-MAR-1995 | 23-JUN-2003 | Dissolved | ||
| | | LONGFORD INDUSTRIES LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | KERWIN BROTHERS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JAN-1996 | 22-MAR-2004 | Dissolved | ||
| | | CIS BUSINESS PROMOTION CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 06-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | CLOVA FINANCIAL SERVICES LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 02-JAN-1996 | 28-NOV-2003 | Defaulted | ||
| | | SERFINCO CONSULTANTS LIMITED | Switzerland | MADAME MARIE-PIERRE JAGGI 43, RUE DU 31-DECEMBRE 1207 GENEVE SUISSE | 03-JAN-1996 | 29-MAY-2008 | Inactivated | ||
| | | ALDREN FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 14-FEB-1997 | 21-NOV-2006 | Defaulted | ||
| | | HEALTHCARE PRODUCTS PLUS (INTERNATIONAL), INC. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 20-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | MEXICANA GOLD RESOURCES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | INWORTH LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 12-MAR-1997 | 31-JAN-2001 | Changed agent | ||
| | | COOL KOLIES LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 14-MAR-1997 | 04-APR-2000 | Defaulted | ||
| | | FIELDHEAD INTERNATIONAL 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 | 12-AUG-1996 | 08-JUN-1998 | Defaulted | ||
| | | METROPOLITAN MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ROSEMONT ESTATES OVERSEAS LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-FEB-1997 | 17-OCT-2001 | Defaulted | ||
| | | FIRST MERCHANT LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 06-FEB-1997 | 17-AUG-1998 | Defaulted | ||
| | | JANYORK INVESTMENT GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-MAY-1996 | 16-OCT-1998 | Dissolved | ||
| | | DELTA GROUP SERVICES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-SEP-1995 | 05-MAY-1998 | Defaulted | ||
| | | SHELTER FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-MAY-1997 | 27-MAY-2003 | Dissolved | ||
| | | PARINVEST MANAGEMENT CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-OCT-1996 | 21-JAN-2004 | Dissolved |
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