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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | IT CONCEPTS LIMITED | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 14-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | PEAK PROPERTY HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 07-NOV-2000 | Defaulted | ||
| | | LARA 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 | 25-JUL-1996 | 28-SEP-2004 | Defaulted | ||
| | | STRADFORD BUSINESS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | QUEENSGATE HOLDINGS S. A. | 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 | 25-APR-1985 | 04-MAY-1994 | Defaulted | ||
| | | JEC LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-MAR-1995 | 08-FEB-1999 | Defaulted | ||
| | | SARIS BROTHERS INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-OCT-1996 | 28-APR-2003 | Defaulted | ||
| | | TY COMMERCIAL SERVICES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 23-JAN-1997 | 23-DEC-1997 | Changed agent | ||
| | | INESPO RESOURCES LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 29-APR-1996 | 30-MAR-2004 | Dissolved | ||
| | | MULIT LINK 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.* | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | SMARK EASTERN 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.* | 02-JAN-1997 | 19-JUN-2008 | Changed agent | ||
| | | R & R INTERNATIONAL SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-MAY-1997 | 13-MAR-2000 | Defaulted | ||
| | | CLIFFTOP INTERNATIONAL LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 22-AUG-1996 | 14-MAR-1997 | Inactivated | ||
| | | IMPEL TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-AUG-1996 | 03-SEP-1999 | Defaulted | ||
| | | TROPICAL NUTS INTERNATIONAL S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 06-JUN-1985 | 07-NOV-1994 | Defaulted | ||
| | | BONOMELLI S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | BRAYTON LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 20-MAY-1997 | 02-NOV-2009 | Defaulted | ||
| | | PRIMA- PRIVATE MANAGEMENT & INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | FINA, FINANCIAL ADVISORY SERVICES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | CADORET IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | HEIDI PROPERTY HOLDINGS LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 10-MAY-1996 | 24-JUN-1997 | Bad debt account | ||
| | | LINKFAIR ASIA INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-SEP-1997 | 03-MAY-2005 | Defaulted | ||
| | | MURRAY HILL INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-MAR-1995 | 05-NOV-1997 | Defaulted | ||
| | | CENTEX SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | HALLEY CAPITAL STRATEGIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | TOURTOISE MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 07-FEB-2001 | Changed agent | ||
| | | MACDOUGAL INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-SEP-1996 | 03-MAY-2000 | Defaulted | ||
| | | RIVERSTON 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-MAY-1996 | 19-DEC-2005 | Inactivated | ||
| | | GRAND CHAMPION INDUSTRIAL LIMITED | Hong Kong | LCK ACCOUNTING SERVICE COMPANY 1912C WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET MONGKOK, KOWLOON HONG KONG | 02-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | F.H. PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-SEP-1997 | 04-JAN-2000 | Changed agent | ||
| | | SHOWTIME INTERNATIONAL LIMITED | Isle of Man | MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED TREISHT HOUSE VICTORIA ROAD DOUGLAS; ISLE OF MAN; IM2 4RW (BRITISH ISLES) | 16-AUG-1996 | 02-MAY-2003 | Defaulted | ||
| | | DAIWA (BEIJING) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-APR-1994 | 01-NOV-2011 | Defaulted | ||
| | | VESTAR FINANCE LIMITED | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 03-OCT-1996 | 03-MAY-2001 | Defaulted | ||
| | | INCOVEST FINANCE LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-AUG-1996 | 22-JUN-2000 | Changed agent | ||
| | | MINING AND ENGINEERING SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 20-MAY-1997 | 08-MAY-2009 | Inactivated | ||
| | | BARNSDALE OVERSEAS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | PREVAL CAPITAL MANAGEMENT INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 22-AUG-1996 | Defaulted | |||
| | | JETTON INTERNATIONAL 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 | 21-JUL-1997 | 06-DEC-2002 | Dissolved | ||
| | | TRUMP WISE INVESTMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | SAPPIRE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | MASS ALLIED INTERNATIONAL LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | MORRIS CROWN INTERNATIONAL ENTERPRISES LTD. | United Kingdom | BRINDLEY TWIST TAFFT & [Sally-Anne Hawkey] Lowick Gate Siskin Drive Coventry CV3 4FJ | 02-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | WILMAR INTERNATIONAL LTD. | 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 | 06-JUN-1996 | 01-NOV-2004 | Defaulted | ||
| | | UNIVERSAL ENERGY GROUP LTD. | Costa Rica | ROHRMOSER DEL PARQUE LA AMISTAD 200 OESTE 100 NORTE 200 OESTE SAN JOSE, COSTA RICA | 13-JUL-2009 | Active | |||
| | | HEI TAHITI NUI LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | IVY STONE CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1996 | 06-FEB-1998 | Defaulted | ||
| | | MAXHOUSE INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-MAY-1996 | 05-NOV-1998 | Defaulted | ||
| | | KEYWORTH ASSET MANAGEMENT CORPORATION | 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 | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | AQUALCO TRUST MANAGEMENT (BVI) INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-OCT-1996 | 15-JUL-1997 | Inactivated | ||
| | | ALANNA ASSET MANAGEMENT LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 20-FEB-2004 | Dissolved | ||
| | | IRION SERVICES LTD. | United States | INTERNATIONAL CORPORATE CONSULTANTS; LTD. P.O. BOX 738 YARMOUTH; MAINE 04096 U.S.A. | 01-NOV-1996 | 21-DEC-1998 | Bad debt account | ||
| | | ABCO ENTERPRISES LIMITED | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 02-JAN-1998 | 29-JAN-2004 | Defaulted | ||
| | | DATA INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | INTER-ISLAND LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-MAY-1997 | 01-NOV-2002 | Defaulted | ||
| | | ANDERS 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 | 07-JUN-1996 | 11-MAR-1998 | Defaulted | ||
| | | POWERFUL TRADING SERVICES LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1996 | 20-SEP-2000 | Defaulted | ||
| | | GRIFFIN DEVELOPMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUL-1996 | 29-SEP-1997 | Defaulted | ||
| | | STEELFERT GROUP 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.* | 01-NOV-1996 | 05-OCT-2004 | Inactivated | ||
| | | DIVA MANAGEMENT CORP. | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 02-SEP-2010 | 21-JAN-2015 | Defaulted | ||
| | | FINCORP TRADING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | ARTAX TRADING 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-1996 | 02-MAY-2001 | Defaulted | ||
| | | MODERN UNIVERSE TRADING LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1996 | 22-AUG-1998 | Defaulted | ||
| | | FOREVER SHINE TRADING LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | TEAM SKY LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-MAY-1997 | 11-JUN-2001 | Defaulted | ||
| | | C.M.M. INVESTMENTS 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 | 31-MAY-1985 | 20-DEC-2005 | Changed agent | ||
| | | NEWBRIDGE INDUSTRIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | COMPTON REAL ESTATE LIMITED | Switzerland | MR. CHRISTIAN CHAVAZ EXPERT-COMPTABLE CASE POSTALE 1835 1227 CAROUGE SWITZERLAND | 21-MAY-1997 | 30-JUN-2000 | Defaulted | ||
| | | MERCHISON FINANCIAL SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | SHARLSTON COMPANY LIMITED | Guernsey | TAURUS CORPORATE SERVICES LIMITED P.O. BOX 258 GUELLES ROAD ST. PETER PORT, GUERNSEY 2YA CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 03-FEB-1999 | Changed agent | ||
| | | NATION STAR INVESTMENT LTD. | Hong Kong | NATION STAR INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 21-MAY-1997 | 15-OCT-2001 | Dissolved | ||
| | | CASALINA REAL ESTATE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | MARCOVA LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 29-JUL-1997 | 07-JAN-1998 | Changed agent | ||
| | | GOLDEN FORD INTERNATIONAL LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 30-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | HEDGELAND PROPERTY HOLDINGS LTD. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 30-OCT-1996 | 07-JAN-1998 | Changed agent | ||
| | | NEW POWER DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-OCT-1996 | 02-MAY-2001 | Defaulted | ||
| | | ADESIM FINANCE CORPORATION | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 02-JAN-1998 | 05-NOV-2002 | Defaulted | ||
| | | NIKOLAS HOLDINGS 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 | 01-NOV-2007 | Resigned as agent | ||
| | | EMMET SQUARE LTD. | Hong Kong | MR. MA KAM CHING UNITS 802-805; 8/F FOOK CHEONG BUILDING NO. 63 HOI YUEN ROAD KWUN TONG KOWLOON; HONG KONG | 02-JAN-1996 | 02-NOV-2009 | Resigned as agent | ||
| | | WESTHOPE COMPANY LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 10-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | SPRING INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAY-1996 | 01-NOV-2005 | Defaulted | ||
| | | SHELL WORLD HOLDINGS INC. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 19-APR-1985 | 13-JUL-2006 | Inactivated | ||
| | | SKATE CITY LIMITED | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 20-APR-1993 | 02-NOV-1999 | Defaulted | ||
| | | ABMA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JUN-1996 | 10-OCT-2006 | Changed agent | ||
| | | ABASTECIMIENTOS IBEROAMERICANOS, LTD. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 04-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | GLEN ISLA INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 01-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | PACIFIC NATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-NOV-1995 | 03-MAY-2010 | Defaulted | ||
| | | JRM SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-1997 | 27-MAY-2002 | Defaulted | ||
| | | CREST ASSETS MANAGEMENT INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 02-JUL-1996 | 08-MAY-2000 | Defaulted | ||
| | | AZ HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1997 | 01-NOV-2004 | Defaulted | ||
| | | BRIMAR INVESTMENT MANAGEMENT SERVICES LTD. | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 02-JAN-1997 | 17-JAN-2002 | Defaulted | ||
| | | DREAMSTONE INVESTMENTS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 12-JUN-1996 | 29-JUN-1998 | Dissolved | ||
| | | J.C.V. COMPANY 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 | 26-MAR-1997 | 24-JUL-1998 | Inactivated | ||
| | | WORLD SPOT 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.* | 08-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | HONOR ADVANCE GROUP LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 16-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | SCANDILINE LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 12-MAY-1997 | 01-NOV-2002 | Defaulted | ||
| | | ASAG HOLDING CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-NOV-1996 | 03-MAY-2005 | Defaulted | ||
| | | LINSTONE INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | CHEMITECH INTERNATIONAL 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.* | 17-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | GRAYSON CONSULTING INC. | United Kingdom | MR. CHARLES T. PHILLIPS 55 LATEWARD ROAD BRENTFORD, MIDDLESEX TW8 0PL ENGLAND | 31-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | CORDON BLEU ENTERPRISES INC. | Switzerland | MS ALINA PRYSHCHEPA 19A Glenshiel Road Eltham London Se9 1Aq SWITZERLAND | 14-OCT-1996 | 05-MAY-2009 | Defaulted |
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