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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CLIBAR INTERNATIONAL CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 15-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | WHEELOCK HOLDINGS LTD. | Tanzania | MR. ROGER NICITERETSE P.O. BOX 10757 DAR ES SALAAM TANZANIA | 26-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | OLSON MANAGEMENT AND CONSULTING S.A. | United States | CENTRAL DELAWARE CORPORATE SERVICES; INC. VEPCO INDUSTRIAL PARK 12260 WILLOW GROVE ROAD; BLDG. 2 CAMDEN; DELAWARE 19934 U. S. A. | 20-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | SAFFRON MANAGEMENT LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 26-JAN-1996 | 26-MAY-1998 | Defaulted | ||
| | | GEOMARC INTERNATIONAL TRADING COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-AUG-1995 | 03-MAY-1997 | Defaulted | ||
| | | CRYPTON COMPUTER CONSULTANTS LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 26-MAR-1993 | Dissolved | |||
| | | KING GLORIOUS INVESTMENT & DEVELOPMENT LTD. | Hong Kong | KING GLORIOUS INVESTMENT & DEVELOPMENT LTD. C/O MR. RONALD AU YEUNG ROOM 2302-3; FOOK LEE COMMERCIAL CENTRE TOWN PLACE; 33 LOCKHART ROAD WANCHAI; HONG KONG | 14-FEB-1996 | 07-NOV-2000 | Defaulted | ||
| | | MILMORE WORLDWIDE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | GRAND KOSKY LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-FEB-1996 | 14-JAN-2008 | Dissolved | ||
| | | KAELRO HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 19-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | SUNRISE INTERNATIONAL GROUP LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-JAN-1995 | 20-SEP-1996 | Defaulted | ||
| | | WILLORA COMPANY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-SEP-1996 | 09-FEB-2004 | Defaulted | ||
| | | THORPEFIELD MANAGEMENT CO. INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-1996 | 05-NOV-1997 | Defaulted | ||
| | | MEIRION INVESTMENTS LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 19-FEB-1996 | 10-APR-2003 | Dissolved | ||
| | | IVORY MAGIC INVESTMENT LTD. | Hong Kong | IVORY MAGIC INVESTMENT LTD. 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.* | 24-JAN-1995 | 01-NOV-2002 | Defaulted | ||
| | | NORDDEUTSCHE TRADING AG. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-APR-1985 | 06-NOV-1996 | Defaulted | ||
| | | T.L.A. HOLDING 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.* | 14-AUG-1995 | 12-DEC-1997 | Inactivated | ||
| | | DINGMASTERS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | COPSER FINANCE LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 29-APR-1996 | 29-MAY-2002 | Dissolved | ||
| | | DYMA TRADING CORPORATION | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 09-APR-1996 | 04-APR-2007 | Defaulted | ||
| | | OPPORTUNITY PLUS, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | TABER ENTERPRISES INTERNATIONAL, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | LERNWOOD DEVELOPMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-FEB-1996 | 02-NOV-1999 | Defaulted | ||
| | | ROGIBER INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1994 | 05-MAY-1998 | Defaulted | ||
| | | GEARY ENTERPRISES LTD. | Japan | KASHIWAGI INTERNATIONALL LAW OFFICE 7-5-12 AKASAKA; MINATO-KU TOKYO 107; JAPAN | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | TONG SHEN INTERNATIONAL 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.* | 31-OCT-1996 | 17-JUN-2008 | Changed agent | ||
| | | CITIPAR HOLDING LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 19-FEB-1996 | 29-JUL-2002 | Dissolved | ||
| | | NEW PROSPERITY TRADING LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 05-FEB-1999 | Changed agent | ||
| | | PANOLA GROUP SERVICES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-AUG-1996 | 05-MAY-2009 | Defaulted | ||
| | | CRESCO MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-MAR-1996 | 15-MAY-1999 | Changed agent | ||
| | | FUSION REALTY 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 | 01-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | CARLTON-CARTER 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 | 17-OCT-1995 | 29-JUN-1998 | Defaulted | ||
| | | ORIENTAL TRADING HONG KONG LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-MAY-1994 | 03-JAN-1996 | Dissolved | ||
| | | CLOUD AIR LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-AUG-1996 | 02-MAY-2001 | Defaulted | ||
| | | GAUNTLET FINANCE LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 03-JAN-1995 | 26-MAY-1998 | Defaulted | ||
| | | METROMEDIA INTERNATIONAL INC. | 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.* | 25-APR-1996 | 17-NOV-2009 | Changed agent | ||
| | | MULTISTAR GROUP OVERSEAS INVESTMENT CO. LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 19-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | GREATWELL SECURITIES 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.* | 07-MAY-1993 | 13-JAN-1999 | Inactivated | ||
| | | KELMAN LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 31-OCT-1995 | 12-MAY-1998 | Defaulted | ||
| | | S & T INTERNATIONAL INV. COMP. LIMITED | Switzerland | CREDIT SUISSE FIDES BLEICHERWEG 33 P.O. BOX 8027 ZURICH, SWITZERLAND | 20-OCT-1995 | 29-JAN-1997 | Changed agent | ||
| | | R & N HOLDINGS ASSOCIATES GROUP LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-OCT-1995 | 21-AUG-1997 | Changed agent | ||
| | | DALCOR INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 13-JUN-1996 | Changed agent | ||
| | | PILOT FINANCE CO. LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1989 | 06-FEB-1991 | Inactivated | ||
| | | PARSHALL SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 16-OCT-1997 | Dissolved | ||
| | | EAGLE EUROINVEST S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-NOV-1991 | 04-MAY-1995 | Defaulted | ||
| | | CHAIN MEXX INVESTMENTS LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 16-SEP-1996 | 04-MAY-2004 | Defaulted | ||
| | | OAKSHAW TRADING LIMITED | Jersey | THE LANGTRY TRUST GROUP P.O. BOX 124 IFG HOUSE 15 UNION STREET ST. HELIER, JERSEY JE1 1FG CHANNEL ISLANDS | 13-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | LIMAD PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAY-1995 | 17-APR-1998 | Dissolved | ||
| | | A.D.L. INVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | BLOXWORTH HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | WROXHALL COMPANY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-1996 | 11-FEB-1999 | Changed agent | ||
| | | CLAYDOR LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-1996 | 10-AUG-1999 | Changed agent | ||
| | | VFR Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | TRANS PACIFIC CONSORTIUM LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 23-AUG-1996 | 12-DEC-2001 | Changed agent | ||
| | | FENWICK SECURITIES LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 02-JAN-1996 | 23-NOV-2001 | Changed agent | ||
| | | INSTINCT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | WINGMORE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 14-MAR-1997 | 22-MAR-2006 | Inactivated | ||
| | | GRAND CHAMPION INTERNATIONAL LTD. | Hong Kong | YES CHOICE SECRETARIES LTD. 2/F.; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI; HONG KONG | 05-SEP-1994 | 06-MAY-1999 | Defaulted | ||
| | | D & C INVESTMENTS INTERNATIONAL SERVICES LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-1994 | 26-APR-1996 | Defaulted | ||
| | | TABAT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-JUL-1996 | 02-SEP-1997 | Defaulted | ||
| | | I.C.C. INTERNATIONAL CARGO CARRIERS INCORPORATED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 13-FEB-1996 | 02-OCT-2002 | Changed agent | ||
| | | TRIPLE CROWN PROPERTIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-SEP-1994 | 04-MAY-2004 | Defaulted | ||
| | | VITUS INVESTMENTS LIMITED | United Kingdom | FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.** | 02-JAN-1996 | 01-AUG-1997 | Dissolved | ||
| | | LOMBARDO SALES & SERVICES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 01-NOV-2012 | Defaulted | ||
| | | DRAYCOTT PROPERTIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 05-DEC-1995 | 11-JUN-2002 | Resigned as agent | ||
| | | GLADWIN INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 19-FEB-2002 | Changed agent | ||
| | | MAYFLOWER IMPORT/EXPORT CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 01-NOV-2002 | Defaulted | ||
| | | TRAVEL CHARTER LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 08-JAN-1997 | 14-MAR-2003 | Dissolved | ||
| | | ICB INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-NOV-1995 | 03-AUG-1999 | Defaulted | ||
| | | SPECIAL FENCE & FITTINGS INC. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 16-JUL-1996 | 30-DEC-2005 | Defaulted | ||
| | | INTERNATIONAL TOURIST ACTIVITIES S.A. | 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.* | 28-DEC-1995 | 15-NOV-2002 | Dissolved | ||
| | | MACDOS INTERNATIONAL CORPORATE LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 13-SEP-1996 | 08-MAY-2000 | Defaulted | ||
| | | TOWER SECURITIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-SEP-1994 | 13-DEC-1995 | Defaulted | ||
| | | KUNDE HOLDINGS, INC. | United States | SLOTO; GREENBERG & BERK FIRST UNION FINANCIAL CENTER SUITE 3000 200 SOUTH BISCAYNE BOULEVARD MIAMI; FLORIDA 33131-2328 U.S.A. | 12-DEC-1996 | 08-JUN-2004 | Dissolved | ||
| | | SPRINGLAND PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-FEB-1996 | 29-JAN-1997 | Changed agent | ||
| | | ASK GROUP S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-SEP-1996 | Defaulted | |||
| | | TONGBAO FIBREGLASS PRODUCT (HOLDINGS) LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | PISCATOR HOLDINGS LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 17-SEP-1996 | 04-MAY-2004 | Defaulted | ||
| | | DORSEY HOLDING LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 06-FEB-1996 | 05-NOV-2003 | Defaulted | ||
| | | UNIMAX MANAGEMENT LTD. | Hong Kong | MR. WONG CHI CHIU 11-C, BLOCK 16 SOUTH HORIZONS AP LEI CHAU HONG KONG | 18-MAY-1995 | 02-NOV-1999 | Defaulted | ||
| | | AMSTAT LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-DEC-1996 | 02-MAY-2003 | Defaulted | ||
| | | CAMBRIDGE ASIA LIMITED | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 13-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | CARAVEL VENTURES LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 09-JUL-1996 | 12-DEC-2001 | Changed agent | ||
| | | UNI-GLORY LTD. | Hong Kong | ANANDA HOLDINGS LIMITED 17/F.; ANANDA TOWER 57-59 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-JUL-1996 | 02-MAY-2003 | Defaulted | ||
| | | COMERCIAL MERCADU, S.A. | Cuba | TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA | 12-JUL-1996 | 27-APR-2000 | Defaulted | ||
| | | RONETTE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-JUL-1996 | 27-APR-1998 | Defaulted | ||
| | | TORGAN STAR INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | GREENCROFT DEVELOPMENTS 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 | 08-SEP-1994 | 11-JAN-2005 | Dissolved | ||
| | | GLOBAL HIDES INTERNATIONAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | MILFORD INVESTMENTS GROUP LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 15-NOV-1995 | 18-JUN-1998 | Defaulted | ||
| | | INVESTOR INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 22-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | WENGROUP INVESTMENTS CORPORATION | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 16-SEP-1996 | 12-NOV-2014 | Defaulted | ||
| | | NEW COMFORD INTERNATIONAL LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 17-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | CALHOUN SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-1996 | 09-AUG-2001 | Changed agent | ||
| | | FRANDOR OVERSEAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 16-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | QUINTA FINANCE 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 | 15-JUL-1996 | 23-MAY-2002 | Defaulted | ||
| | | QUAD INTERNATIONAL SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-DEC-1995 | 02-MAY-2001 | Defaulted | ||
| | | NELACOS INVESTMENT LTD. | United States | NELACOS INVESTMENT LTD. NELACOS INVESTMENT LTD. BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 09-JUL-1996 | 23-JUL-1998 | Defaulted | ||
| | | KOLOSUS INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 12-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | TOPMOST 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 | 17-MAY-1995 | 08-FEB-1996 | Defaulted |
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