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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CRINSDALE DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | EVRON ESTATE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | INTERNATIONAL SAFE CARD LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 11-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | GRINSHAM INDUSTRIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | AUBRUNE HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JUL-1997 | 18-SEP-2014 | Changed agent | ||
| | | MEPRO TRADING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | RENCO TRADING CORPORATION | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 22-AUG-1996 | 02-MAY-2007 | Defaulted | ||
| | | FIMER INTERNATIONAL CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-AUG-1996 | 07-JUL-1998 | Dissolved | ||
| | | TOP SUCCESS INTERNATIONAL & DEVELOPMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | SUKITO FINANCE CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | LANSCO TRADING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-JAN-1996 | 02-NOV-2004 | Defaulted | ||
| | | MONARCH TRANSAMERICA INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-APR-1985 | 22-NOV-2001 | Defaulted | ||
| | | MARSAL MARINE, CORP. | United States | ALPHA-OMEGA GROUP; INC (USA) 1203 HIGHWAY 98 SUITE 2F DAPHNE; ALABAMA 36526-2365 U.S.A. **S.I.** | 29-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | AMBERGATE FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1997 | 17-JUN-1998 | Changed agent | ||
| | | BELLBIRD ESTATES OVERSEAS 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 | 08-AUG-1996 | 11-NOV-1998 | Defaulted | ||
| | | ANBURN PACIFIC LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-OCT-1996 | 07-SEP-2000 | Changed agent | ||
| | | LOCKESLEY CONSULTANTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-SEP-1996 | 05-JAN-1999 | Defaulted | ||
| | | MOBIPHONE INTERNATIONAL CELLULAR LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | RISBOROUGH DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-APR-1997 | 21-SEP-1999 | Defaulted | ||
| | | HIGHBURY HOLDINGS LIMITED | Jersey | DEUTSCHE BANK INTERNATIONAL TRUST CO. (JERSEY) LIMITED P.O. BOX 634 ST. PAUL¿S GATE NEW STREET ST. HELIER; JERSEY; JE4 8YP | 04-APR-1997 | 27-MAY-2002 | Changed agent | ||
| | | TECHSKILL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-SEP-1988 | 02-MAY-2001 | Defaulted | ||
| | | ROSEGATE PROPERTY HOLDINGS LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-AUG-1996 | 30-DEC-2004 | Dissolved | ||
| | | APSA EUROINVEST LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | MATT INVESTMENTS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | DACO HOLDING INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-AUG-1997 | 13-AUG-2002 | Changed agent | ||
| | | MESSINA 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 | 27-APR-1989 | 29-SEP-2005 | Dissolved | ||
| | | HERONS RISE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-1996 | 17-JUN-1999 | Defaulted | ||
| | | KGL-SYSTEMS CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 12-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | CORTIVA TRADING LIMITED | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 02-JUL-1996 | 04-MAY-2004 | Defaulted | ||
| | | JASMINE SEA ENTERPRISES & DEVELOPMENT LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | GALVIN ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-SEP-1996 | 02-MAY-2003 | Defaulted | ||
| | | OVERCLIFF INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | GEMCO ENTERPRISES LIMITED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 21-JUL-1997 | 24-APR-2002 | Defaulted | ||
| | | GORFINAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-APR-1997 | 02-AUG-2007 | Defaulted | ||
| | | KAN BRIGHT INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-OCT-1996 | 29-JUN-1999 | Dissolved | ||
| | | MOON RISE INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-JUL-1996 | 06-MAY-1999 | Defaulted | ||
| | | DOLLIS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-APR-1997 | 07-FEB-2001 | Changed agent | ||
| | | SUNDER INVESTMENT & INTERNATIONAL LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 11-JUN-1996 | 28-MAR-2000 | Bad debt account | ||
| | | MASS RICH INVESTMENT LTD. | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 07-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | JOYCE TIME INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 02-JAN-1998 | 18-JAN-2007 | Defaulted | ||
| | | HAWKHURST 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-JUL-1995 | 04-JAN-1999 | Dissolved | ||
| | | PROMENADE ESTATES 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 | 13-MAY-1996 | 24-SEP-2001 | Dissolved | ||
| | | YELLOW SANDS INTERNATIONAL LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 13-MAY-1996 | 02-NOV-1999 | Defaulted | ||
| | | GUANG HWA TRADING & DEVELOPMENT COMPANY LIMITED (W/CHINESE.. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 05-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | BRANDSTON TRADING CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-MAR-1995 | Defaulted | |||
| | | KERLAN CAPITAL S.A. | Panama | KERLAN CAPITAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-OCT-2007 | Active | |||
| | | IN TONE COMMUNICATIONS LIMITED | Gibraltar | PRICEWATERHOUSECOOPERS P. O. BOX 75 10/F INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR | 19-JUN-1996 | 22-MAY-2000 | Dissolved | ||
| | | CORONATION INTERNATIONAL MINING CORPORATION | United Kingdom | CORONATION (EXPORT-IMPO Crown House 108 Aldersgate Street London Ec1A 4Jq BN41 1WR | 27-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | MIDDLE EAST AVIATION SERVICES LTD. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 27-JAN-1997 | 15-JAN-2002 | Changed agent | ||
| | | HUABAO INTERNATIONAL HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-FEB-1997 | 01-NOV-2004 | Defaulted | |||
| | | YAMATA TRADE INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-JAN-1997 | Dissolved | |||
| | | COMBE PROPERTIES 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 | 16-JAN-1997 | 20-DEC-2005 | Changed agent | ||
| | | AFRICA INTERNATIONAL FINANCIAL HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | Ocean Vista Group Inc. | Canada | SALLY JOSEPHINE MCGARR 5 SAINT PAUL CRES SAINT CATHERINES, ONTARIO L2R3P6 CANADA | 23-JUL-2009 | Active | |||
| | | SOUTHBROOK FINANCE LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 18-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | MERIT BUSINESS CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 03-JAN-1996 | 02-NOV-2004 | Defaulted | ||
| | | MILLFIELD FINANCIAL, S.A. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | Dissolved | |||
| | | EILY LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUN-1997 | 01-NOV-2006 | Defaulted | ||
| | | HENINGTON INTERNATIONAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-1996 | 08-SEP-2000 | Defaulted | ||
| | | DOLORES INVESTMENT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | NIKETA REAL ESTATE CORPORATION | Venezuela | TINOCO; TRAVIESO; PLANCHART & NUÑEZ (HOLLAND & KNIGHT - CARACAS) AVE. FRANCISCO DE MIRANDA; CHACAITO TORRE COUNTRY CLUB; PISO 2 CARACAS 1010-A VENEZUELA | 02-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | KIRCHWASSER INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | ROXWELL OVERSEAS INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 26-OCT-1994 | 02-MAY-2001 | Defaulted | ||
| | | C.O.B. COMPAGNIE DE L'ORIENT BYZANTIN S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 07-NOV-1996 | 03-MAY-2006 | Defaulted | ||
| | | AMOIL S.A. | Syria | MR. BASSAM SAMMAN APT. NO 18 MOHD AL YAGHSHI BLD. ABU RUMANEH ARIA AL HASSAN ROAD (BESIDE MAROUSH REST.) DAMASCUS SYRIA **S.I.** | 16-MAY-1985 | 05-SEP-2000 | Defaulted | ||
| | | RIVERSHINE INVESTMENTS 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.* | 02-JAN-1996 | 01-NOV-2005 | Defaulted | ||
| | | LONG FENG 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.* | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | WIREFIRST INC. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 09-JUL-1996 | 13-NOV-1998 | Dissolved | ||
| | | POINTER OVERSEAS LIMITED | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 03-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | CROMWELL MARKETING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | YONIN S.A | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2007 | 18-JUL-2012 | Defaulted | ||
| | | LEGEND CONSBURT INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1997 | Changed agent | |||
| | | RAYNE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | HOWTH HOUSE LIMITED | Switzerland | SCHMIDT, JATON & ASSOCIES AVENUE GÉNÉRAL GUISAN 64 CASE POSTALE 7399 1002 LAUSANNE-PULLY SWITZERLAND ATTN: MR. JEAN-NOEL JATON *S.I.* | 02-APR-1997 | 24-JAN-2003 | Defaulted | ||
| | | GRANSTON TOP 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) | 04-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | SELECT INTERNATIONAL SECURITIES LTD. | Panama | ALEMAN; CORDERO; GALINDO & LEE TORRE SWISS BANK; PISO 2 CALLE 53 ESTE; URB. MARBELLA PANAMA; REP. DE PANAMA *S.I* | 23-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | RADCO INVESTMENTS INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 18-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | METRA INTERNATIONAL TRADING COMPANY LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 28-AUG-1996 | 13-OCT-1999 | Dissolved | ||
| | | COPSE GLADE PROPERTIES LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 23-OCT-1996 | 02-NOV-1999 | Defaulted | ||
| | | PACIFIC FAME GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 10-APR-1997 | 09-SEP-2009 | Defaulted | ||
| | | CARDEN FINANCE LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 07-AUG-1997 | 03-MAY-2001 | Defaulted | ||
| | | WINTECK INTERNATIONAL GROUP LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 31-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | RICKLE ASIA INVESTMENTS LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1997 | 18-MAY-1998 | Defaulted | ||
| | | MACKAY ADVISORY GROUP INC. | Switzerland | MR. DJIM DOULA CHEMIN DE LA FORGE, 34 1291 COMMUGNY SWITZERLAND | 03-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | ECOGLOBE CORP. | United States | SLOTO; GREENBERG & BERK FIRST UNION FINANCIAL CENTER SUITE 3000 200 SOUTH BISCAYNE BOULEVARD MIAMI; FLORIDA 33131-2328 U.S.A. | 08-NOV-1996 | 04-JUL-2007 | Defaulted | ||
| | | ABACO ENGINEERING 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.* | 15-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | VANGUARD TECHNOLOGIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | TOP SPECIAL INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | DEANON INVESTMENTS LTD. (WITH CHINESE CHARACTERS) | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 30-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | WHITELADIES 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 | 01-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SOLAR WORLD FINANCE 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.* | 21-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | IPBSA MARKETING CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | GLENDEW INTERNATIONAL HOLDINGS LIMITED | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 14-MAY-1997 | 19-NOV-2001 | Defaulted | ||
| | | ROCK HALL REAL ESTATE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | SOARTEK 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.* | 26-MAR-1997 | 01-MAR-2002 | Changed agent | ||
| | | HARSON SHOES INT'L 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.* | 01-APR-1997 | 01-NOV-2004 | Defaulted | ||
| | | DAVENROCK ASSOCIATES INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 21-MAY-1997 | 02-NOV-2004 | Defaulted | ||
| | | KING FAITH INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG | 02-JAN-1997 | 08-JUL-2003 | Inactivated | ||
| | | ALVEST CAPITAL RESOURCES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | CLAREVILLE HOLDING LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-JUN-1996 | 02-JUN-1999 | Defaulted |
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