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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NEW SPARKLE INTERNATIONAL GROUP LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 28-SEP-1995 | 29-DEC-1997 | Defaulted | ||
| | | GRADE DRAGON INVESTMENTS LTD. | Canada | MR. ALEXANDER TSANG SUITE 228 (BOX 13); 40 DUNDAS STR. WEST TORONTO; ONTARIO CANADA M5G 2C2 | 02-JAN-1997 | 07-APR-1999 | Defaulted | ||
| | | SYLVAN DELL PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | MARKS WORLD INVESTMENT LTD. | Hong Kong | MR. KEVIN CHANG 1808-9; 18/F.; THE OFFICE TOWER OF CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONG | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | JUPITER GROUP INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-MAY-1996 | 18-APR-1997 | Defaulted | ||
| | | WONDERGOLD INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | LUCKY BEST INTERNATIONAL INVESTMENT LTD. | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 14-JUL-1997 | 05-JAN-2000 | Defaulted | ||
| | | STOREY OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUL-1995 | 04-MAY-2004 | Defaulted | ||
| | | ROWAN MANAGEMENT CONSULTANTS 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-1997 | 02-NOV-1999 | Defaulted | ||
| | | GALAXY TRADING SERVICES LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 27-SEP-1995 | 14-JAN-1997 | Changed agent | ||
| | | HOWELL OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | STRASSENBAU TECHNOLOGIE LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 06-SEP-1996 | 12-DEC-1997 | Changed agent | ||
| | | GREASBY 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.* | 18-APR-1997 | 19-DEC-2005 | Inactivated | ||
| | | AJHON CORP. INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-FEB-1996 | 07-FEB-2001 | Changed agent | ||
| | | MENSOR REAL ESTATE LIMITED | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 28-OCT-1996 | 05-JUN-2003 | Defaulted | ||
| | | LUSCOMBE LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 23-AUG-1996 | 25-FEB-1997 | Changed agent | ||
| | | PERSONAL DEVELOPMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-FEB-1997 | 03-JAN-2001 | Changed agent | ||
| | | KEVAL INTERNATIONAL WORLDWIDE LTD. | Hong Kong | MANYLIKE CORPORATE SERVICES LIMITED 20TH FLOOR; EIB CENTRE NOS. 40-44 BONHAM STRAND SHEUNG WNA; HONG KONG | 08-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | METRECO INTERNATIONAL INC. | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 28-OCT-1996 | 22-MAY-2003 | Defaulted | ||
| | | WORLD CONTAINER LEASING (HK) LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 20-JUL-1995 | 21-OCT-1999 | Dissolved | ||
| | | DERIMO INTERNATIONAL CORP. | Spain | CANCIO Y HERRERO; ABOGADOS O´ DONNELL; 26 E - 28009 MADRID ESPAÑA ATTN: SR. ANTONIO CANCIO | 22-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | DEEP RICH INTERNATIONAL LTD. | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 28-OCT-1996 | 02-JUN-1997 | Changed agent | ||
| | | ERANFORD CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-AUG-1996 | 04-APR-2001 | Changed agent | ||
| | | SINO PACIFIC INTERNATIONAL ENTERPRISES LTD. | Hong Kong | SINO PACIFIC INTERNATIONAL ENTERPRISES LTD. UNIT A; 17/F WORLD TECH CENTRE 95 HOW MING STREET KWUN TONG KOWLOON; HONG KONG **SI** | 28-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | GLOBAL VENTURES FINANCE (C.I.) LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | VALLEY SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | CECAL CORPORATION LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 11-SEP-1996 | Dissolved | |||
| | | GUNHILL HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | WELL BROAD 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 | 30-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | PENNYGATE LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JUN-1997 | 05-JAN-2001 | Changed agent | ||
| | | MM CONCEPTS LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 08-OCT-1997 | 17-NOV-1998 | Defaulted | ||
| | | KOMTEX TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-JUN-1997 | 05-NOV-2003 | Defaulted | ||
| | | PACIFIC FINANCE INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 28-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | HANDLEY FINANCE LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 12-NOV-1997 | Dissolved | |||
| | | LEVERTON 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.* | 02-JAN-1997 | 26-APR-1999 | Defaulted | ||
| | | C & C HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-NOV-1996 | 25-OCT-1999 | Defaulted | ||
| | | HVC LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 13-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | EMG INTERNATIONAL LIMITED | Hong Kong | ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 15-OCT-1996 | 03-MAY-2006 | Defaulted | ||
| | | TELECORP MANAGEMENT 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.* | 15-AUG-1996 | 28-JUN-1999 | Defaulted | ||
| | | EMCO VENTURES INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-NOV-1996 | 06-MAY-2002 | Defaulted | ||
| | | GROUP MASTER INVESTMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 22-OCT-1996 | 14-AUG-2006 | Dissolved | ||
| | | KEEN MARK INVESTMENT LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | MASTER WAY INTERNATIONAL INVESTMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1997 | 10-MAY-2006 | Defaulted | ||
| | | EARLSCROSS LIMITED | 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 | 13-NOV-1997 | 22-JUN-2004 | Dissolved | ||
| | | VOX INTERNATIONAL, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | SILVEST FINANCE S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 15-DEC-2008 | Active | |||
| | | ANSCOT CAPITAL STRATEGIES INC. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 25-APR-1997 | 01-NOV-2005 | Defaulted | ||
| | | DELFONT INTERNATIONAL INC. | 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.* | 16-OCT-1995 | 12-FEB-2003 | Defaulted | ||
| | | SATECO ENGINEERING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | PRO-GLORY (TRAINING & COMMUNICATION) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | YEPECUA CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 15-JAN-2009 | 18-JUL-2012 | Defaulted | ||
| | | HEYWOOD MANAGEMENT CO. LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 31-OCT-1997 | 06-MAY-2002 | Defaulted | ||
| | | LBJ SKY COMM. INTERNATIONAL, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | CHINESE ESTATES DEVELOPMENT (BVI) LIMITED | Hong Kong | CHINESE ESTATES DEVELOPMENT (BVI) LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 08-OCT-1997 | 17-SEP-2001 | Defaulted | ||
| | | E.P.H. CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | ALEXANDER & FRIENDS, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | WHITE KNIGHT FINANCIAL SOLUTION, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | REAL RICH LIMITED | Hong Kong | REAL RICH LIMITED C/O 3RD FLOOR HONG KONG DIAMOND EXCHANGE BUILDING 8 DUDDELL STREET CENTRAL, HONG KONG *S.I.* | 14-OCT-1997 | 03-DEC-2001 | Dissolved | ||
| | | ADVANCED INTERNATIONAL MARKETING GROUP, LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | ELIXIR 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 | 02-APR-1992 | 01-MAY-1998 | Dissolved | ||
| | | WISELEY LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 28-OCT-1997 | 23-OCT-2000 | Defaulted | ||
| | | PARADISE MARIANA GROUP HOLDINGS LTD. | Hong Kong | DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG | 24-OCT-1997 | 20-JUL-1998 | Defaulted | ||
| | | GLOBAL MEDICAL CARE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | ADDISCOMBE ENTERPRISES LIMITED | United Kingdom | MS KAREN SHEPHERD 4 Trinity Court 170A Gloucester Terrace London W2 6Mn GU8 5TR | 18-APR-1997 | 01-NOV-2004 | Defaulted | ||
| | | M. O. PROPERTIES (BEIJING) LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-JUN-1996 | 06-NOV-2008 | Defaulted | ||
| | | IRVINGTON HOLDING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-JUN-1997 | 06-NOV-2008 | Defaulted | ||
| | | PEAKDALE LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 19-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | ESTINGHILL INVESTMENTS LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | ANTECH TELECOM INC. | Hong Kong | ALBERT CHIN & CO. ROOMS 1001-2 SIU ON CENTRE; 10/F 188 LOCKHART ROAD WANCHAI; HONG KONG | 27-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | WEDGWOOD WORLDWIDE LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | KRIS FINANCE LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 05-JUN-1997 | 08-MAY-2009 | Inactivated | ||
| | | LONG BRIDGE DEVELOPMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | MARLTON MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | MAGNA GREICA LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 13-NOV-1996 | 02-MAY-1998 | Defaulted | ||
| | | GLORY CATHAY INVESTMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-JUN-1997 | 25-FEB-2000 | Defaulted | ||
| | | DUNEV GLOBAL MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | KAZTEL INVESTMENT GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | LONDON FINANCIAL HOUSE ABRAMSON & GORSKI LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | FPH, FINANCE PARTICIPATIONS HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | ELLERTON PACIFIC LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 02-JAN-1997 | 01-MAR-2004 | Dissolved | ||
| | | ORION HOUSE SERVICES HK LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 07-AUG-2015 | Active | |||
| | | CT CAPITAL INTERNATIONAL 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 | 03-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | PETROLERA LA SERRANA S.A. | Panama | PETROLERA LA SERRANA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 30-MAY-2006 | 25-FEB-2012 | Inactivated | ||
| | | SCUNA SHIPPING S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 25-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | CLOCKTOWER INVESTMENTS LIMITED | United Kingdom | BOWER; COTTON AND BOWER 36 WHITEFRIARS STREET LONDON EC4Y 8BH ENGLAND; UNITED KINGDOM | 06-AUG-1987 | 06-MAY-1999 | Defaulted | ||
| | | GREATSINO ELECTRONIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-SEP-1996 | 04-MAY-2004 | Defaulted | ||
| | | RHONE TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-JUL-1996 | 03-MAY-2001 | Defaulted | ||
| | | CELLZPFX FIBRE LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-JUL-1997 | 09-JUN-2003 | Defaulted | ||
| | | HIGH STANDARD TRADING COMPANY LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | WILGREG LIMITED | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 29-APR-1997 | Defaulted | |||
| | | GOLDEN PLACE MANAGEMENT CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-NOV-1997 | Dissolved | |||
| | | COLPORT INVESTMENTS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | BRANDENBURG CORPORATION | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 22-AUG-1996 | 05-OCT-2005 | Dissolved | ||
| | | AUK LIMITED | Jersey | MR. ROGER MADDOCK ROSEVILLE; LA NEUVE ROUTE ST.BRELADE; JERSEY JE3 8BS CHANNEL ISLANDS UNITED KINGDOM S.I. | 02-JAN-1997 | 01-NOV-2011 | Defaulted | ||
| | | INSOURCE HOLDING CORP. | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 11-FEB-1998 | 02-NOV-2004 | Defaulted | ||
| | | GONZALES LIMITED | Israel | BLUE PLANET DIAMONDS LTD. DIAMOND EXCHANGE BLDG. 54 BEZALEL STREET RAMAT GAN 52520 ISRAEL **S.I.** | 28-NOV-1996 | Dissolved | |||
| | | NANYANG HOTEL MANAGEMENT LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | US INVESTCO LTD. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 08-MAY-1997 | 23-MAR-2006 | Resigned as agent | ||
| | | GOLDEN BRIGHT INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 26-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | DINSA INVESTMENTS LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 12-SEP-1997 | 27-MAY-2003 | Dissolved |
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