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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GOLDEN WAVE INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 06-FEB-1996 | 02-MAR-1999 | Defaulted | ||
| | | WINEFRED INVESTMENTS 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.* | 24-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | GLENROSS LIMITED | Jersey | BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS | 23-AUG-1995 | 10-JUL-1996 | Changed agent | ||
| | | COFIBER GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | DENSMORE ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | DOUBLE TREASURE ENTERPRISES LTD. | Hong Kong | DOUBLE TREASURE ENTERPRISES LIMITED J2; 3RD FLOOR; PHASE 2 KAISER ESTATE 51 MAN YUE STREET HUNGHOM; KOWLOON HONG KONG | 24-JUN-1996 | 25-MAR-2002 | Defaulted | ||
| | | GOLD COAST H & S LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1995 | 03-MAY-1997 | Defaulted | ||
| | | STELLEN LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-NOV-1995 | 03-MAY-1997 | Defaulted | ||
| | | DECTER INTERNATIONAL CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 15-DEC-1995 | 05-MAY-1998 | Defaulted | ||
| | | LANDCO 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.* | 19-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | COLONY RESOURCES S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 19-DEC-1996 | 28-OCT-2007 | Changed agent | ||
| | | RIVONIA 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 | ||
| | | OLD CASTLE PROPERTIES LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-FEB-1996 | 01-NOV-2005 | Defaulted | ||
| | | EAST-WEST TRADING & CONSULT 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.* | 27-DEC-1995 | 24-FEB-1999 | Inactivated | ||
| | | YORKWAY 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.* | 16-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | FESTLINE TRADING LIMITED | Switzerland | FIDUCIAIRE PIERRE FAIVRE CASE POSTALE 13 2006 NEUCHATEL SWITZERLAND | 21-JUL-1997 | 08-MAY-2000 | Defaulted | ||
| | | SHARNHILL INVESTMENTS LIMITED | United Kingdom | MR & MRS J CHAGOURY 35 Sloane Square London Sw3 3Jb Rotherham S66 2DA | 12-SEP-1994 | Active | |||
| | | ISL LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 17-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | KINGSLEY PORTFOLIO ADVISORS INC. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 21-JUL-1997 | 10-MAY-2004 | Dissolved | ||
| | | CLENDON PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | RICHFIELD PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | VICTORIA PORTFOLIO ADVISORS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | GEROFIN INTERNATIONAL CORP. | Switzerland | MONTAVON BONVALLAT & MOURO RUE TOEPFFER, 11BIS 1206 GENEVE SWITZERLAND | 27-FEB-1996 | 20-APR-1999 | Defaulted | ||
| | | OLYMPIC INTERNATIONAL TRADING CO. S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | EVERFAITH INVESTMENT & DEVELOPMENT LTD. | Hong Kong | STABLE CORPORATE SERVICES LIMITED UNIT 402; 4/F; MALAYSIA BUILDING; NO. 50; GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-JAN-1995 | 31-MAY-1996 | Changed agent | ||
| | | ITABORAI INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE 17 P.O. BOX 550 1211 GENEVA 70 SWITZERLAND *S.I.* | 15-FEB-1996 | 12-JAN-2007 | Dissolved | ||
| | | EDUTOYS LIMITED | Russia | MR. VADIM M. RINSKY SPORT HOTEL, 17TH FLOOR 90/2 LENINSKY PROSPECT 117415 MOSCOW RUSSIA | 19-FEB-1996 | 01-NOV-2004 | Defaulted | ||
| | | AMBER TREASURE INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | GENERAL CONSULTANTS INTERNATIONAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-JAN-1996 | 02-JUL-1999 | Changed agent | ||
| | | PRODIGIOUS INVESTMENTS LTD. | Hong Kong | K. L. CORPORATE SERVICES LIMITED 29TH FLOOR, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL | 02-JAN-1996 | 20-JUL-2004 | Defaulted | ||
| | | TREADWAY INTERNATIONAL LIMITED | Jersey | THE LANGTRY TRUST GROUP P.O. BOX 124 IFG HOUSE 15 UNION STREET ST. HELIER, JERSEY JE1 1FG CHANNEL ISLANDS | 27-AUG-1996 | 22-OCT-1997 | Changed agent | ||
| | | BILLION KNIGHT MANAGEMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 29-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | BONESIMO LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 12-SEP-1994 | 12-APR-1995 | Changed agent | ||
| | | IMALT FINANCE S.A. | Luxembourg | BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 11-JAN-1996 | 10-SEP-1997 | Defaulted | ||
| | | WELL FULL INTERNATIONAL INVESTMENT LTD. | Hong Kong | IVAN CHAN & CO. UNIT 1902; 19TH FLOOR; CLI BUILDING NO. 313 HENNESSY ROAD WANCHAI; HONG KONG | 18-JAN-1996 | 18-APR-2002 | Changed agent | ||
| | | ROTAM BOXMORE PACKAGING COMPANY LIMITED | 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.* | 26-APR-1995 | 08-JAN-1999 | Changed agent | ||
| | | HAIDION EQUITIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-NOV-2008 | Shelf company | |||
| | | BELLSIDE CORPORATION | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 16-JUN-1995 | 10-DEC-1996 | Dissolved | ||
| | | SOREMA INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-NOV-1995 | 13-JAN-2005 | Dissolved | ||
| | | BANCY LIMITED | Luxembourg | BANQUE COGEBA-GONET C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 14-SEP-1994 | 14-NOV-2000 | Changed agent | ||
| | | LAFAYETTE D'INVESTISSEMENTS S. A. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 17-JAN-1985 | Dissolved | |||
| | | MONTFORD ENTERPRISES CORPORATION | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 14-FEB-1996 | 05-NOV-2003 | Defaulted | ||
| | | VALLINI INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-FEB-1996 | 08-MAR-2004 | Changed agent | ||
| | | ASHLAWN FINANCE LIMITED | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 01-MAY-1996 | 29-JAN-1997 | Dissolved | ||
| | | PERSEPOLIS INVESTMENTS LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 06-FEB-1996 | 07-JAN-1998 | Changed agent | ||
| | | LIVERPOOL GROUP SERVICES INC. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 09-MAY-1996 | 21-SEP-1998 | Defaulted | ||
| | | NUTFORD INTERNATIONAL LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 04-JAN-1994 | 05-NOV-2003 | Defaulted | ||
| | | WOODBOROUGH ESTATES INC. | Panama | WOODBOROUGH ESTATES INC. C/O GRUPO KORZIN C/O MANAGEMENT DEPARTMENT EDIF. ARANGO-ORILLAC; PISOS 1-2 CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA | 25-SEP-1996 | 07-NOV-2002 | Defaulted | ||
| | | RAYNES PARK LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-NOV-1994 | 02-MAY-2003 | Defaulted | ||
| | | DYNASTY CAPITAL LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 27-JUN-1995 | Defaulted | |||
| | | LENVILLE FINANCE LIMITED | Jersey | CRYSTAL TRUST COMPANY LIMITED; 20 BRITANNIA PLACE BATH STREET; ST. HELIER, JERSEY JE2 4HN CHANNEL ISLANDS | 13-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | MILSON HOLDING CORPORATION | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 16-NOV-1994 | 12-DEC-2001 | Defaulted | ||
| | | GLOBAL TRADE AND FINANCE SERVICES LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-APR-1995 | 15-NOV-2004 | Changed agent | ||
| | | ARAMET INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-AUG-1995 | 21-APR-1998 | Dissolved | ||
| | | BONIA INTERNATIONAL CORPORATION LIMITED-EX GLORY WELL INTER. | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 18-APR-1995 | 06-NOV-1996 | Defaulted | ||
| | | CARLCORP INVESTMENT HOLDINGS 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.* | 11-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | HARVARD FINANCE TRADING LIMITED | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 13-NOV-1995 | 01-SEP-1998 | Defaulted | ||
| | | JACKSON GRANT INVESTMENTS LTD. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 16-NOV-1995 | 06-MAY-1999 | Defaulted | ||
| | | MALVERN INVESTMENTS ASSOCIATES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 15-NOV-1995 | 18-JUN-1998 | Defaulted | ||
| | | KINGSTON VALE INVESTMENTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-JAN-1995 | 11-MAY-2000 | Defaulted | ||
| | | AVANT-GARDE, TRADING AND FINANCIAL INVESTMENTS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-JAN-1996 | 07-DEC-2001 | Dissolved | ||
| | | ALUVEN S.A. | United Kingdom | HEDLEY-NOBLE ASSOCIATES 10 RACECOURSE ROAD EAST AYTON, SCARBOROUGH ENGLAND YO13 9HP | 28-AUG-1996 | 08-MAY-2002 | Defaulted | ||
| | | ASIAN WISDOM INTERNATIONAL INVESTMENTS LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | DUFFIE, LTD. | United States | INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA | 12-JAN-1996 | 14-MAY-1996 | Changed agent | ||
| | | TARSIS TRADING S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 28-JUN-1996 | 07-NOV-2000 | Defaulted | ||
| | | PEAL STAR INTERNATIONAL LTD. | Hong Kong | MR. LEUNG HING CHIU FLAT D2, 7/F. 343 DES VOEUX ROAD WEST HONG KONG | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | IBB INTERNATIONAL INC. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 29-AUG-1996 | 20-DEC-2000 | Dissolved | ||
| | | ALPHA TELECOM LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-SEP-1996 | 28-SEP-2000 | Resigned as agent | ||
| | | ARMINDA TRADING LTD. | Panama | NORTH EASTERN FINANCIAL INVESTMENTS S.A. CALLE 50; EDIFICIO VISTA MAR OFICINA 5A; PANAMA; REP. DE PANAMA | 19-FEB-1996 | 05-NOV-1998 | Defaulted | ||
| | | BONNE CHANCE OVERSEAS LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 27-FEB-1996 | 07-NOV-2000 | Defaulted | ||
| | | SITWELL INTERNATIONAL INC. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 27-FEB-1996 | 05-NOV-2003 | Defaulted | ||
| | | ASTRA MARKETING CONSULTANTS LIMITED | United Kingdom | ASTRA MARKETING CONSULTANTS LIMITED STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 03-JAN-1995 | 09-NOV-2010 | Defaulted | ||
| | | TRIVEST HOLDING LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 26-AUG-1996 | 03-MAY-2005 | Defaulted | ||
| | | BRYWELL INVESTMENTS LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 28-FEB-1996 | 05-NOV-2002 | Defaulted | ||
| | | HINXSTON LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 18-JUL-1996 | 16-MAR-2001 | Dissolved | ||
| | | M & A REAL ESTATES INC. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 14-MAY-1996 | 15-APR-1998 | Changed agent | ||
| | | COMAN INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | MARLSTONE LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 19-JUL-1996 | 10-MAY-2006 | Dissolved | ||
| | | INTERNATIONAL COMMODITY RESOURCES LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 27-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | FAMOUS RICH INVESTMENT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1997 | 18-JUN-1998 | Defaulted | ||
| | | HONG KONG SATCOM (HOLDINGS) COMPANY LIMITED | Hong Kong | LIT CHEONG GROUP LIMITED UNIT 3810-3811 38/F.; WEST TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 03-MAR-1997 | 01-NOV-2002 | Defaulted | ||
| | | HANBOROUGH INVESTORS GROUP INC. | Switzerland | PIEFFECI PROFESIONAL CONSULTING S.A. VIALE S. FRANSCINI; 40 6900 LUGANO; SWITZERLAND | 21-JUL-1997 | 05-FEB-1999 | Dissolved | ||
| | | DYLL INVESTMENTS LIMITED | Netherlands | LOYENS & LOEFF (AMSTERDAM) P.O. BOX 71170 1008 BD AMSTERDAM THE NETHERLANDS | 20-FEB-1996 | 29-SEP-1999 | Defaulted | ||
| | | MACNAIR IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | NOVA SERVICES LIMITED | United Kingdom | MR. BRIAN J. MARTIN 2 ARKWRIGHT ROAD SANDERSTEAD SURREY CR2 OLD ENGLAND, UNITED KINGDOM | 03-JUL-1996 | 04-FEB-2003 | Defaulted | ||
| | | ELISTAN HOLDINGS INC. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 02-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | VANSTON HOLDING LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 19-FEB-1996 | 20-DEC-2011 | Dissolved | ||
| | | MAGISON INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-MAR-1997 | Active | |||
| | | MARCH CAPITAL STRATEGIES INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 21-JUL-1997 | 02-MAY-2007 | Resigned as agent | ||
| | | CORWIN ENTERPRISES LIMITED | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 02-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | HILLMAX HOLDINGS LIMITED | Hong Kong | BILL KWONG UNIVERSAL INT'L ENG. CO.; LTD. 11/F.; UNIT 1116; STAR HOUSE 3 SALISBURY ROAD; T.S.T.; KOWLOON HONG KONG | 06-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | THE MAINE FOUNDATION S.A. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 20-DEC-1996 | 03-MAY-2011 | Defaulted | ||
| | | ALDGATE ENTERPRISES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-MAR-1997 | 06-NOV-2000 | Defaulted | ||
| | | COFINA SECURITIES INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 21-NOV-1996 | Dissolved | |||
| | | COVERDALE PROPERTIES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 21-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | AZTECH INTERNATIONAL GROUP INC. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 07-MAR-1997 | 07-NOV-2000 | Defaulted | ||
| | | GARRISON GROUP LIMITED | Hong Kong | CHAN; WONG; CHUNG & CO. SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SCORPIO MARKETING CORP. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-JAN-1997 | 10-DEC-2001 | Defaulted | ||
| | | GLOBAL AUDIOTEX SERVICES G.A.S.) LTD. | Hong Kong | BYRNE CORPORATE SERVICES LIMITED 8/F GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL; HONG KONG | 20-FEB-1996 | 15-MAY-2003 | Changed agent | ||
| | | KERYLLEN HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 20-FEB-1996 | 05-NOV-1997 | Defaulted |
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