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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TIGER POWER 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.* | 26-JUL-1999 | 02-MAY-2008 | Defaulted | ||
| | | ROSHNI INTERNATIONAL HOLDINGS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 17-JUN-1993 | 01-NOV-2004 | Defaulted | ||
| | | MILLENIUM ARAB OIL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 30-OCT-1998 | 14-APR-2009 | Defaulted | ||
| | | LARK RICH HOLDINGS LIMITED | 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.* | 29-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | TYCOONS GROUP ENTERPRISE CO., 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.* | 05-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | NC HOLDING LIMITED | | 30-NOV-1990 | |||||
| | | SORBETIA TRADING LTD. | Switzerland | TWO PEAKS WEALTH MANAGEMENT AG ATT.: MR. ROLF SCHNELLMANN DORFPLATZ 2 6422 STEINEN SWITZERLAND | 07-OCT-2003 | Defaulted | |||
| | | MOSMEDIA CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 10-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | FYNALIST LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 18-OCT-2000 | 08-OCT-2010 | Defaulted | ||
| | | BISCAYA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-OCT-2003 | 08-OCT-2013 | Resigned as agent | ||
| | | GALAXY EQUITY LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 18-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | IBEX CONSULTING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-JUL-2001 | 03-MAY-2006 | Defaulted | ||
| | | SEAMSTRESS TEXTILE LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 19-JUL-2001 | 04-MAY-2004 | Defaulted | ||
| | | KALLISTO INVESTMENTS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 05-JUL-2001 | 21-APR-2003 | Defaulted | ||
| | | ROFACHA LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 01-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | RINEGOLD INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 02-MAY-2008 | Defaulted | ||
| | | EASTSIDE TRADING CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 05-APR-2005 | Defaulted | ||
| | | PAN-AMERICA COMMUNICATION ENGINEERING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | LINT COUNSELORS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-AUG-2002 | In transition | |||
| | | AKILA INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-NOV-1999 | Active | |||
| | | PROFMOND INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | DARLING VENTURES LIMITED | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 08-AUG-2002 | 02-MAY-2008 | Defaulted | ||
| | | LANDHURST INTERNATIONAL LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2002 | 30-JAN-2004 | Dissolved | ||
| | | JARRON LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | BF E.COM INVESTMENTS LIMITED | Hong Kong | BF BELMONT LIMITED ROOM 1005-1008; 10TH FLOOR; MAN YEE BUILDING; 68 DES VOEUX ROAD CENTRAL; HONG KONG. | 26-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | ESTBURY MANAGEMENT S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 30-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | THE GOSFORTH CORPORATION | Luxembourg | ABN AMRO TRUST COMPANY (LUXEMBOURG) S.A. 46A AVENUE JF KENNEDY LUXEMBOURG-KIRCHBERG L-1855 | 21-AUG-1986 | 20-JUL-1993 | Dissolved | ||
| | | Calafo Corp. | Panama | Calafo Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-OCT-2013 | Active | |||
| | | AbbVie Bahamas Ltd. | | 30-NOV-1990 | |||||
| | | AUSTRIAN EXIM LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 13-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | VARUS INT´L INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | ZAMBA INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | GINGER INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-DEC-1999 | 01-MAY-2012 | Defaulted | ||
| | | ORION INVESTORS CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | MARSHPEARL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-DEC-1999 | 22-MAY-2002 | Defaulted | ||
| | | GRISS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 08-AUG-2002 | 23-AUG-2005 | Defaulted | ||
| | | NUEVA REALIDAD S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 27-MAR-2009 | 14-FEB-2014 | Dissolved | ||
| | | UNITED PROSPERITY COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | GOLDEN WOOD OVERSEAS INVESTMENTS LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 13-APR-1999 | 10-AUG-2004 | Dissolved | ||
| | | SUPERDOER S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2002 | 17-JUN-2004 | Defaulted | ||
| | | BROWALL COMPANY INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 07-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | ROSSLYN ENTERPRISES S. A. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 17-OCT-1985 | 13-APR-2007 | Dissolved | ||
| | | OLIVE UNIVERSAL S.A. | Luxembourg | LG AVOCATS 124, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | KALMED LIMITED | | 30-NOV-1990 | |||||
| | | ANNAPOLIS WORLDWIDE LTD. INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-OCT-2009 | Active | |||
| | | THE CHESTER GROUP LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-NOV-2003 | 25-JAN-2008 | Defaulted | ||
| | | JENESTON ASSOCIATES LTD. | Switzerland | CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND | 02-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | HENCHBAG LIMITED | Switzerland | MSM GROUP AG STADTHAUSSTRASSE 12 8400 WINTERTHUR SWITZERLAND | 11-SEP-2002 | 09-DEC-2011 | Changed agent | ||
| | | QUICKSILVER SERVICES LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 28-AUG-2002 | 03-MAY-2010 | Defaulted | ||
| | | GLOBAL EXPORT TRADING CORP. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 06-SEP-2002 | Active | |||
| | | TOPGROW E-COMMERCE CO., LTD. | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | NUCLEUS DESIGNS LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 19-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | PARADISE INTERNET CAPITAL LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 14-FEB-2000 | 29-AUG-2014 | Inactivated | ||
| | | APRODOM PROPERTIES S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 15-FEB-2000 | 27-AUG-2003 | Changed agent | ||
| | | CLIPPER FINANCIAL LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 18-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | SPECIALTY TRADING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-FEB-2000 | 24-OCT-2003 | Inactivated | ||
| | | SUN YIP HOLDINGS BVI) LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JUN-1998 | 17-FEB-2006 | Dissolved | ||
| | | SHACK TRADING S.A. | | 30-NOV-1990 | |||||
| | | MERIDIEN STERLING MONEY MARKET FUND LIMITED | | 30-NOV-1990 | |||||
| | | INSPACE EUROPE LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 26-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | CRAWL INDUSTRIES S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-2000 | 02-DEC-2002 | Defaulted | ||
| | | MAGAR PROPERTIES INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-2000 | 06-JAN-2003 | Dissolved | ||
| | | BRISKO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | CONSALVI INTERNATIONAL INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 26-JAN-2000 | 18-JAN-2008 | Relocated in new jurisdiction | ||
| | | EDSON CAPITAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | WM ATLAS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | WM GOLF LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | CRIS WORLDWIDE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 23-AUG-2005 | Defaulted | ||
| | | JUMBO WELL HOLDINGS LIMITED | Hong Kong | MR. GUO PEINAN C/O 27/F.; YUE XIU BLDG 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 03-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | VENUS GROUP S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2005 | Resigned as agent | ||
| | | EXCEL FINANCIAL S. A. | United States | JAMES KARL & ASSOCIATES 975 N COLLIER BOULEVARD MARCO ISLAND, FLA 33937 U.S.A. ATTN.: MR. JAMES L. KARL II | 03-JUL-1986 | 02-SEP-2004 | Defaulted | ||
| | | MERIDIEN DOLLAR MONEY MARKET | | 30-NOV-1990 | |||||
| | | INTERFIRST HOLDINGS S. A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 08-MAY-1985 | 21-JUL-1988 | Inactivated | ||
| | | BRIGHT DYNASTY INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-SEP-1992 | 05-MAY-2009 | Defaulted | ||
| | | HAGLEY INVESTMENTS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 28-NOV-1996 | 08-MAR-1999 | Defaulted | ||
| | | BELLEFIELD INVESTMENTS LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 16-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | EUROPEAN VENTURE CAPITAL INVESTMENT INC. | Switzerland | MR. O.C. MEIER-BOESCHENSTEIN BEETHOVENTRASSE 5(ROTES SCHLOSS) CH-8002 ZURICH SWITZERLAND | 22-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | ASTUTE HEDGEHOG SECURITIES CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 16-JUN-1999 | 14-APR-2003 | Defaulted | ||
| | | MARIEL INTERNATIONAL LIMITED | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | KENDREY ASSOCIATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-MAY-1999 | 01-NOV-2002 | Dissolved | ||
| | | EAST AFRICAN INVESTMENTS LTD. | Jersey | EAST AFRICAN INVESTMENT FUND LIMITED P.O. BOX 641; NO. 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YS CHANNEL ISLANDS ATTN: MS. SUSAN WRIGHT | 19-APR-1996 | 13-DEC-2001 | Changed agent | ||
| | | THREE WILLOWS DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | GWYN INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 31-MAY-1999 | 01-APR-2002 | Dissolved | ||
| | | LINKO STATES INVESTMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 01-OCT-1996 | Active | |||
| | | TOP PROFIT ENTERPRISES LTD. | Hong Kong | CHAN KWOK CHOI SHOP 12, BLOCK 2 LEI MUK SHUE ESTATE KWAI CHUNG NEW TERRITORIES HONG KONG SAR | 28-OCT-1996 | 02-MAY-2008 | Defaulted | ||
| | | ARISTOS HOLDING S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 22-NOV-1996 | 04-FEB-1999 | Dissolved | ||
| | | ELISSA HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-OCT-1996 | 05-MAY-2009 | Defaulted | ||
| | | NEWELL FINANCE LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 06-MAY-1993 | 02-NOV-2001 | Defaulted | ||
| | | INVESTMENT 245 INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 22-APR-2009 | 16-JUL-2013 | Defaulted | ||
| | | BRIONI TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-OCT-1996 | Shelf company not possible to sell | |||
| | | DOMINICAN FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-1996 | 03-MAY-2006 | Defaulted | ||
| | | TRANSAIR 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-OCT-1996 | 07-SEP-2007 | Defaulted | ||
| | | CREDIT SUISSE TRUST LIMITED (GUERNSEY) | 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-1999 | Active | |||
| | | 3S INTERNATIONAL COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | CME BALTIC PROJECTS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 13-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | HIGHLAND HOLDINGS GROUP LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 01-JUN-1999 | 22-FEB-2010 | Dissolved | ||
| | | MERIDIEN ASSET MANAGEMENT LIMITED | | 30-NOV-1990 | |||||
| | | URLWIN VENTURES LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 02-JAN-2001 | 23-JUL-2004 | Changed agent | ||
| | | KELLOCK IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1996 | 08-MAY-2002 | Defaulted | ||
| | | CHAMPION LAND INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | 03-MAY-2000 | Defaulted |
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