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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KORALYS ASSOCIATES INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 22-MAR-1996 | 05-NOV-2003 | Defaulted | ||
| | | MAK RESOURCES LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 21-NOV-1996 | 09-JUL-2002 | Dissolved | ||
| | | BROMHEAD INVESTMENTS LIMITED | Switzerland | MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND | 04-JUN-1996 | 06-NOV-2000 | Defaulted | ||
| | | METRO LAND MANAGEMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 18-MAR-1996 | 01-NOV-2002 | Defaulted | ||
| | | EMSWORTH FINANCE LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 18-JAN-1996 | 27-APR-2001 | Inactivated | ||
| | | HOST WELL INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 13-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | BALKAN INVEST INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-JUL-1997 | 03-MAY-2010 | Defaulted | ||
| | | American Flavor and Trade Mark S.A. | Panama | American Flavor and Trade Mark S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-OCT-2007 | 23-OCT-2012 | Defaulted | ||
| | | METRO SCORE LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | ALTEA CONSULTANTS LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 23-JAN-1996 | 01-NOV-2007 | Defaulted | ||
| | | SEAFLEET TRADING LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 02-JAN-1998 | 31-MAY-2000 | Dissolved | ||
| | | SANG & ASSOCIATES LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 19-NOV-1996 | 28-AUG-2000 | Defaulted | ||
| | | EMILY STEVENS HOLDINGS CORP. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 27-AUG-1997 | 26-NOV-2001 | Defaulted | ||
| | | GLOBAL INTERNATIONAL LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 19-AUG-1988 | 14-JAN-2015 | Changed agent | ||
| | | VILARENO COMERCIO INTERNACIONAL LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 08-MAY-1998 | 10-MAR-1999 | Defaulted | ||
| | | BRINI S.A. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 21-AUG-1997 | 27-APR-2001 | Defaulted | ||
| | | CORDELLA LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-SEP-1997 | 28-OCT-1999 | Dissolved | ||
| | | RICHMAL INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | HIGHBURY CONSULTANTS 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.* | 11-SEP-1997 | 13-NOV-2001 | Defaulted | ||
| | | S.N.N. FINANCE LIMITED | Egypt | AL SABAH DEVELOPMENT & INVESTMENT CO. P.O. BOX 160 DOKKI GIZA, EGYPT **S.I.** ATTN: MS. THERESA HANNA | 19-NOV-1996 | 03-MAY-2006 | Defaulted | ||
| | | WRIGHTON ASSOCIATES INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 29-AUG-1997 | 24-NOV-1999 | Dissolved | ||
| | | GREEN LANE IMPEX CORPORATION | Chile | PRIETO & CIA AVENIDA EL GOLF 40; PISO 13 LAS CONDES SANTIAGO; CHILE | 12-SEP-1997 | 15-MAY-2000 | Changed agent | ||
| | | MD ROLPHIN CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | FERNGATE HOLDINGS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 02-JAN-1998 | 06-SEP-1999 | Defaulted | ||
| | | DREMA REAL ESTATE LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 12-SEP-1997 | 06-MAY-2002 | Defaulted | ||
| | | SUNNY SUPPLIES LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-1998 | 09-MAY-2001 | Defaulted | ||
| | | BRITANNIA ELECTRONICS CORPORATION | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 03-MAR-1995 | 09-MAR-1998 | Changed agent | ||
| | | BEST INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | GAIN RICH INTERNATIONAL INVESTMENT 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.* | 10-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | WAMPI LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | PARNHAM HOUSE LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 11-SEP-1997 | 27-SEP-2005 | Changed agent | ||
| | | CODECODE BVI) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | RAVENSMOOR ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | SUPERMEX TRADING CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | OEM ELECTRIC COMPANY 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.* | 12-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | PROFESSOR ASSOCIATION COMPANY LIMITED | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 16-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | CONSTABLE DEVELOPMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JUN-1985 | 19-JUL-2012 | Dissolved | ||
| | | FINSEN WORLDWIDE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-1997 | 30-NOV-2006 | Inactivated | ||
| | | ETERNAL BRIGHT FINANCE LTD. | Hong Kong | SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-SEP-1996 | 18-JUN-1997 | Defaulted | ||
| | | MILLION LEADER INVESTMENT LTD. | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 29-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | WYLLEN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 26-FEB-1997 | 01-APR-2002 | Defaulted | ||
| | | SUN YOUNG INVESTMENTS LTD. | Hong Kong | MS. GRACE CHAN SHUK YIN WORKSHOP 4; 3/F. SHUN FAT INDUSTRIAL BUILDING 17 WANG HOI ROAD KOWLOON BAY; KOWLOON HONG KONG | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | ATKIN MANAGEMENT CONSULTANTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-JAN-1997 | 26-MAR-2001 | Defaulted | ||
| | | LENDL FINANCE LTD. | 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 | ||
| | | EXPANCO INVESTMENTS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-FEB-1997 | 13-MAY-2002 | Dissolved | ||
| | | BURKMAN ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 13-MAR-1997 | 02-MAR-2006 | Defaulted | ||
| | | ABATONE LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | INTERCONTINENTAL INDUSTRIES INC. | Hong Kong | INTERCONTINENTAL INDUSTRIES INC. UNIT A; 17/F WORLD TECH CENTRE 95 HOW MING STREET KWUN TONG KOWLOON; HONG KONG **SI** | 13-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | TRANSFIELD ASSET MANAGEMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-JUN-1997 | 18-MAY-1999 | Changed agent | ||
| | | MARKETING NETWORK SERVICES INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 12-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | ICON COMMUNICATIONS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 22-NOV-1996 | 05-FEB-1999 | Changed agent | ||
| | | POLAR FAITH INVESTMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | METIS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 04-DEC-1997 | 11-JAN-1999 | Changed agent | ||
| | | PARKLANE FINANCE LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-JAN-1998 | 16-SEP-2002 | Resigned as agent | ||
| | | COLUM ASSOCIATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 24-JUN-1997 | 12-MAY-1998 | Defaulted | ||
| | | TROPICAL BLOODSTOCK LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-MAY-1997 | 01-NOV-2004 | Defaulted | ||
| | | IVAH SERVICES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 02-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | GREAT TIMES INTERNATIONAL LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 27-JUN-1997 | 13-MAR-2003 | Defaulted | ||
| | | FIRST DELTA FUND 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.** | 13-MAR-1997 | 16-JAN-1998 | Changed agent | ||
| | | MAPLE DEVELOPMENT LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 18-MAY-1998 | 24-NOV-1999 | Inactivated | ||
| | | TRANSFIELD INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUN-1997 | 18-MAY-1999 | Changed agent | ||
| | | I.T.F.C. S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-APR-1998 | 05-NOV-2003 | Defaulted | ||
| | | BUTTERFIELD MARKETING S.A. | United Kingdom | HOME FARM LTD [John Masters] Liston Hall Sudbury Suffolk CO10 7HT | 19-JUN-1998 | 01-NOV-2004 | Defaulted | ||
| | | SHOWBIZ INTERNATIONAL CO. 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 | 01-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | CHAMPAGNE GROUP LTD. | Hong Kong | CHINA HANI (HOLDINGS) LIMITED ROOM 2502-3; LIPPO TOWER; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 08-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | PAWSON TECHNOLOGIES CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-JUL-1998 | 26-FEB-2010 | Inactivated | ||
| | | OAK RISE HOLDINGS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 21-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | SAWTRY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | WOODSON MANAGEMENT LIMITED | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 29-AUG-1997 | 24-AUG-1999 | Defaulted | ||
| | | GRACE PALACE FINANCE LTD. | Hong Kong | CHINA HANI (HOLDINGS) LIMITED ROOM 2502-3; LIPPO TOWER; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 01-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | MIRFIELD INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | SHINE RICH FINANCE LTD. | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-MAY-1997 | Active | |||
| | | RIA INVESTMENT GROUP LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 05-SEP-1997 | 13-MAY-1999 | Dissolved | ||
| | | HEALTH SCIENCE TECHNOLOGY LIMITED | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 20-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | OVERBRAE TRADING LIMITED | Jersey | HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS | 16-MAY-1997 | 09-MAR-1998 | Changed agent | ||
| | | A G C INTERNATIONAL S A | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | RIGHT ACCESS INVESTMENT LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | VANGUARD CAPITAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-1994 | 06-MAY-1999 | Defaulted | ||
| | | TIN SHING CO. LTD. | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 16-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | HUNTING MIDDLE EAST LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-DEC-1998 | 28-NOV-2002 | Dissolved | ||
| | | WAYLAND ESTATES OVERSEAS LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-MAR-1999 | 22-OCT-2001 | Defaulted | ||
| | | MASS RICH INTERNATIONAL DEVELOPMENT 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.* | 06-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | MASS REGENT INTERNATIONAL ENTERPRISES 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.* | 06-MAR-1997 | 28-SEP-2000 | Dissolved | ||
| | | MARTINTON FINANCE CORP. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 20-MAR-1998 | 03-MAY-2000 | Defaulted | ||
| | | RAM MAX GROUP LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 28-JAN-1997 | 09-APR-2001 | Changed agent | ||
| | | SABOT MANAGEMENT LIMITED | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 08-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | ASIAN PARK LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 30-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | SERA HOLDING INC. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 02-JUL-1998 | 03-MAY-2010 | Defaulted | ||
| | | LARIAN INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-AUG-1996 | 04-MAY-2004 | Defaulted | ||
| | | CONSTANT FAITH DEVELOPMENT LTD. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | POWER SUCCESS INVESTMENT LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 12-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | IMPACT INTERNATIONAL ENTERPRISES LTD. | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 30-JUN-1998 | 06-NOV-2008 | Defaulted | ||
| | | SALISBURY RESOURCES CORPORATION | Spain | FORUM INTERNATIONAL CORPORATE SERVICES, LTD. C/O MR. LUIS CANOVAS PASEO DEL RIHUETE 139 - 2 - 8 PUERTA DE MAZARRON 30860 MURCIA SPAIN MURCIA SPAIN | 29-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | DELTACLAN INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | SUTTON PACIFIC LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-APR-1996 | 18-OCT-2001 | Defaulted | ||
| | | LACHESIS 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-DEC-1998 | 16-APR-2003 | Dissolved | ||
| | | MARINUS SHIPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | FORMAX LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-1998 | 10-JUN-2003 | Defaulted | ||
| | | MERLE FINANCE LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 23-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | PHOTEC MARKETING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUN-1998 | 07-NOV-2000 | Defaulted |
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