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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRIXIM COMMODITIES CONTRACTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUN-1994 | Defaulted | |||
| | | CHARING CENTRAL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | MUNDIAL PETROLEUM CORPORATION | Venezuela | CARLOS H. BEHRENS P. O. BOX 62 CARACAS 1010-A VENEZUELA | 28-MAY-1993 | 07-FEB-1994 | Defaulted | ||
| | | GOOD POINT DEVELOPMENTS LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 24-NOV-1992 | 22-JUN-2007 | Defaulted | ||
| | | COLT MANAGEMENT LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 25-NOV-1992 | 14-JAN-1999 | Dissolved | ||
| | | LINGARTH INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-JUN-1993 | 02-NOV-2001 | Defaulted | ||
| | | GOLDEN PHOENIX MANAGEMENT LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 08-AUG-1994 | 06-MAY-1999 | Defaulted | ||
| | | WESTMINCO TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-JUN-1993 | 05-JAN-2006 | Changed agent | ||
| | | SVC INVESTMENT INC. | Ecuador | BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR | 29-AUG-2006 | 17-JAN-2014 | Defaulted | ||
| | | ARABIAN HORSE INVESTMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-AUG-1994 | 08-MAY-1996 | Defaulted | ||
| | | MING YICK DEVELOPMENT LTD. | Hong Kong | T.C. FOO & CO. 20TH FLOOR; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL; HONG KONG | 11-OCT-1993 | 03-MAY-1997 | Defaulted | ||
| | | RAVENSFOLD INVESTMENTS INC. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 14-MAR-1985 | 12-APR-1991 | Changed agent | ||
| | | ORCHARD CONSULTANTS INC. | Luxembourg | GESTMAN S.A. 23 RUE ALDRINGEN L-1118 LUXEMBOURG LUXEMBOURG | 22-FEB-1993 | 23-AUG-1996 | Dissolved | ||
| | | CHI HUNG SHIPPING LIMITED | Hong Kong | CHI HUNG SHIPPING LIMITED C/O UNIT B 23/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG | 09-FEB-1993 | 28-OCT-1997 | Defaulted | ||
| | | JUTAI HOLDINGS LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 23-JUN-1993 | 02-OCT-1996 | Dissolved | ||
| | | PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED | Hong Kong | PACIFIC CENTURY (HK) LIMITED 38TH FLOOR CITIBANK TOWER; CITIBANK PLAZA 3 GARDEN ROAD CENTRAL; HONG KONG | 19-MAY-1994 | 26-MAY-1995 | Changed agent | ||
| | | LINK PROFIT INTERNATIONAL LIMITED | Hong Kong | LINK PROFIT INTERNATIONAL LTD. 2/F., 12C PIK UK VILLAGE SAI KUNG KOWLOON HONG KONG | 04-MAR-1993 | 02-NOV-1999 | Defaulted | ||
| | | PHARMATECH ENTERPRISES LIMITED | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 04-MAY-1994 | 06-NOV-1996 | Defaulted | ||
| | | GAIN PROFIT ASSOCIATES CORPORATION | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 04-JAN-1993 | 08-MAY-2006 | Changed agent | ||
| | | LLOYDS ASSETS, INC. | Hong Kong | WONG BROTHERS & CO. RM. 1902; 19/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 19-APR-2001 | Dissolved | ||
| | | YIELD PROFIT INVESTMENTS CORPORATION | Hong Kong | YIELD PROFIT INVESTMENTS CORPORATION 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.* | 17-DEC-1992 | 03-MAY-2000 | Defaulted | ||
| | | REYNOLDS & PARTNERS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-SEP-1994 | 08-MAY-1996 | Defaulted | ||
| | | FAIRISLE LIMITED | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 31-MAY-1991 | 07-APR-1995 | Changed agent | ||
| | | PENNYBROOK GLOBAL S.A. | Panama | PENNYBROOK GLOBAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JAN-2007 | Active | |||
| | | CARRONSHORE LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 06-MAY-1994 | 26-MAR-1999 | Defaulted | ||
| | | FLEXSYSTEM INTERNATIONAL LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 23-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | EVER COSMOS LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 23-JUN-1993 | 19-APR-2004 | Changed agent | ||
| | | ANCHOR MANAGEMENT LTD. | France | OFFICE OF SIMONE PAISSONI 22 AVENUE NOTRE DAME 06000 NICE FRANCE | 02-JUL-1993 | 12-APR-2003 | Defaulted | ||
| | | SUN LAI SERVICES LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | 02-NOV-2000 | Defaulted | ||
| | | NORTHCROFT TRADING LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 05-AUG-1993 | 03-MAY-1997 | Defaulted | ||
| | | LIDO HOLDINGS LIMITED | Hong Kong | HONG KONG BORNEO SHIPPING CO.; LTD. 815-8 CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; CENTRAL; HONG KONG. | 11-FEB-1993 | 02-NOV-1993 | Changed agent | ||
| | | SHINING STAR INVESTMENTS LTD. | Hong Kong | BAYBURY INVESTMENTS LTD. UNIT 2207; WORKINGVIEW COMMERCIAL BUILDING 21 YIU WA STREET; CAUSEWAY BAY HONG KONG | 06-JUN-1991 | 05-NOV-2003 | Defaulted | ||
| | | SONSIDE HOLDINGS LTD. | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 01-SEP-1993 | 03-MAY-2000 | Defaulted | ||
| | | ASEAN ART COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1993 | Defaulted | |||
| | | ANVIL FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-AUG-1993 | 19-JAN-1994 | Changed agent | ||
| | | GOODFORTUNE CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-OCT-1992 | 30-AUG-1999 | Changed agent | ||
| | | CLASS LIGHT INTERNATIONAL INC. | United States | HOET PELAEZ CASTILLO & DUQUE CCS 13031 P.O. BOX 025323 MIAMI, FLORIDA 33102-5323 U.S.A. *S.I.* | 23-DEC-1993 | 04-MAY-1995 | Defaulted | ||
| | | OKARS OVERSEAS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-FEB-1992 | 29-OCT-1997 | Dissolved | ||
| | | ADLAND TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-NOV-1993 | 04-MAY-1995 | Defaulted | ||
| | | SEYMOUR GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-FEB-1992 | 17-NOV-1993 | Defaulted | ||
| | | TENVER INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-NOV-1993 | 08-MAY-1996 | Defaulted | ||
| | | INTERDIN PARTNERS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAR-1993 | 11-NOV-1994 | Defaulted | ||
| | | LASER AND OPTICS RESEARCH COMPANY LTD, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-MAR-1993 | 05-NOV-1997 | Defaulted | ||
| | | DEFIM ASSETS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-JUN-1994 | 14-NOV-1995 | Defaulted | ||
| | | FITRACORP FINANCE AND TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 07-JAN-1994 | 14-NOV-1995 | Defaulted | ||
| | | PLUS INVESTMENTS AND FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAR-1993 | 14-SEP-1994 | Dissolved | ||
| | | EUROPEAN HOTELS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-MAR-1993 | 14-NOV-1995 | Defaulted | ||
| | | WIMAR FINANCE LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 10-MAY-1995 | 27-NOV-2003 | Defaulted | ||
| | | RAYCO MANAGEMENT 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 | 13-OCT-1992 | 30-NOV-1998 | Defaulted | ||
| | | ALDWYCH FINANCE LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | KENISTON INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAY-1993 | 06-NOV-1996 | Defaulted | ||
| | | FURNITURE TRADING LTD. S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-NOV-1992 | 04-OCT-1995 | Dissolved | ||
| | | COPEVI HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAY-1993 | 04-AUG-1995 | Dissolved | ||
| | | NEWCROFT LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 17-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | OVERSEAS EXPERIENCE . COM CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | DANCIENNE INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 26-MAY-1994 | 09-NOV-2010 | Defaulted | ||
| | | SHINYEO FOUNDATION LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-MAR-1992 | 17-NOV-1993 | Defaulted | ||
| | | WISE LIGHT INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 07-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | KAPROW DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAY-1994 | 02-NOV-2001 | Defaulted | ||
| | | ARZAT INVESTMENTS 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.* | 28-FEB-1995 | 07-NOV-2000 | Defaulted | ||
| | | ESCADA HOLDINGS LTD. | Hong Kong | CLARIDEN ASSET MANAGEMENT EXCHANGE SQUARE, TOWER ONE 10TH FLOOR CENTRAL HONG KONG | 24-MAY-1994 | 05-NOV-1997 | Defaulted | ||
| | | RANWORTH SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-NOV-1993 | Dissolved shelf company | |||
| | | INTERNATIONAL ART ENGINEERING COMPANY LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 26-OCT-1993 | 27-AUG-2002 | Defaulted | ||
| | | DARREN INVESTMENTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 01-SEP-1994 | 03-MAY-2001 | Defaulted | ||
| | | SPRINGATE TRADING LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 12-JAN-1994 | 31-AUG-2007 | Defaulted | ||
| | | BERRON SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | SKYE CONSULTANTS S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 02-SEP-1994 | 19-JUN-2002 | Defaulted | ||
| | | MINFULL HOLDINGS LTD. | Hong Kong | S.L. TANG & CO. UNIT 1005; 10/F.; TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD HUNGHOM; KOWLOON HONG KONG | 22-JUL-1994 | 02-MAY-2001 | Defaulted | ||
| | | NIGHTHAWK 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-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | NEW SMILE DEVELOPMENT LIMITED | Hong Kong | ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 19-JAN-1994 | 07-AUG-1996 | Defaulted | ||
| | | CHOICE COTTON GARMENT LTD. | Hong Kong | MR. HANS PETER ULF LINDEGREN ROOM 1003 PARK TOWER 15 AUSTIN ROAD TSIMSHATSUI, KOWLOON HONG KONG | 27-JUL-1994 | 03-MAY-1997 | Defaulted | ||
| | | PIONEER LAND LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 21-APR-1993 | 07-NOV-2000 | Defaulted | ||
| | | KAYVEE COAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-JUL-1993 | 16-AUG-1994 | Defaulted | ||
| | | RICHMOND EQUITIES, INC. | Singapore | RICHMOND EQUITIES, INC. 137 MARKET STREET NO.13-01 BANK OF EAST ASIA BUILDING SINGAPORE 0104 | 04-JAN-1993 | 05-NOV-1997 | Defaulted | ||
| | | SEEK ASSOCIATES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 25-MAY-1994 | Defaulted | |||
| | | AIDC INTERNATIONAL LIMITED | Taiwan | HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN | 24-DEC-1993 | 19-NOV-2001 | Changed agent | ||
| | | CENTINIAL FINANCE LTD. | Hong Kong | FULL GLOSS INVESTMENTS LIMITED RM 1404, WING ON CENTRE CONNAUGHT ROAD 111 SHEUNG WAN HONG KONG | 20-JAN-1992 | 05-APR-1994 | Trash company | ||
| | | RIATA MANAGEMENT S.A. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 20-MAY-1994 | 14-NOV-1995 | Defaulted | ||
| | | CRYSTAL COMMUNICATIONS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 24-AUG-2000 | 06-MAY-2002 | Defaulted | ||
| | | HESCAR INVESTMENTS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 30-NOV-1999 | 03-MAY-2005 | Defaulted | ||
| | | VALETTE LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 04-JAN-1993 | 03-OCT-1994 | Defaulted | ||
| | | OCCIDENTAL TRADING & INVESTMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JUN-1995 | 06-NOV-1996 | Defaulted | ||
| | | TORENA HOLDINGS LTD. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 12-JUN-1991 | 14-NOV-1995 | Defaulted | ||
| | | CHAINWISE HOLDINGS LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 05-NOV-1993 | 03-MAY-1997 | Defaulted | ||
| | | BUCKHORN PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 15-JUL-1994 | 29-NOV-2001 | Dissolved | ||
| | | SANDERSTEAD INVESTMENTS 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.* | 10-AUG-1994 | 01-AUG-1998 | Defaulted | ||
| | | KEEP SUCCESS INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 27-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | AVELINE HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 07-SEP-1994 | 06-MAY-1999 | Defaulted | ||
| | | TRIPLE FAST INVESTMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 03-NOV-1993 | 20-NOV-2000 | Inactivated | ||
| | | ATIC MANAGEMENT LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-JUL-1993 | 06-SEP-1995 | Dissolved | ||
| | | LOTPOOL INVESTMENTS LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-JUN-1994 | 12-APR-1999 | Defaulted | ||
| | | HARWOOD FINANCE LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 29-JUN-1993 | 15-DEC-2000 | Dissolved | ||
| | | PREMIER CONTRACTORS CORPORATION | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 18-MAY-1994 | 02-NOV-2009 | Defaulted | ||
| | | STANFIELD 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 | 30-JUN-1993 | 30-JAN-2002 | Dissolved | ||
| | | CANDLEWOOD SECURITIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 06-MAY-1994 | 13-MAY-1998 | Defaulted | ||
| | | CLAYBORNE INTERNATIONAL LIMITED | Isle of Man | MUNDINI CORPORATE SERVICES LIMITED NO.4 MONA TERRACE FINCH ROAD DOUGLAS ISLE OF MAN IM1 3NA BRITISH ISLES | 04-JAN-1993 | 02-NOV-1999 | Defaulted | ||
| | | KYZ KOOLA INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JUL-1993 | 03-MAY-2005 | Defaulted | ||
| | | JODY TRADING LIMITED | Spain | MR. ULF OLANDER L&R CONSULTING AVENIDA LECHUGAL 29B 35138 TAURO GRAN CANARIA SPAIN | 04-JAN-1993 | 11-FEB-1994 | Defaulted | ||
| | | MONTGO CONSULTANTS 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 | 17-MAY-1994 | 28-MAY-2004 | Dissolved | ||
| | | DRAWBRIDGE HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-SEP-1994 | 08-MAY-2000 | Defaulted |
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