DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FRENTOP ASIA 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) | 08-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | AMALIE LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | MAYDELLE LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 22-FEB-1996 | 20-APR-1999 | Changed agent | ||
| | | KAICO INT'L 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.* | 28-APR-1997 | 20-JUN-2008 | Changed agent | ||
| | | KELSTOCK TRADING LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 25-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | KEIPER ENGINEERING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-OCT-1996 | 25-JUN-1999 | Dissolved | ||
| | | GLENVALLY HOLDINGS LIMITED | Liechtenstein | BNP PARIBAS TRUST EST. LANDSTRASSE 40 P.O. BOX 633 9496 TRIESEN LIECHTENSTEIN | 02-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | QUEEN MASTER 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.* | 09-OCT-1996 | 11-SEP-2008 | Changed agent | ||
| | | MONETARY INVESTMENT S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-1997 | 21-APR-1998 | Dissolved | ||
| | | SCREENFIELD LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND | 26-MAR-1997 | 03-OCT-1997 | Dissolved | ||
| | | GLORIOUS WIN INVESTMENT LTD. | Hong Kong | GLORIOUS WIN INVESTMENT LTD. C/O MR. CHU KIN CHUNG ROOM 2602 TREND CENTRE 29-31; CHEUNG LEE STREET CHAI WAN; HONG KONG | 22-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | PREMACO HOLDING INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 20-JAN-1998 | 23-JUN-2003 | Dissolved | ||
| | | MILLION RIGHT INTERNATIONAL LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | KARIN FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-FEB-1996 | 25-JUL-2003 | Inactivated | ||
| | | RENSHAW INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | SPRINGVALE 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.* | 10-OCT-1996 | 06-JAN-1999 | Defaulted | ||
| | | PRIVATE PETROLEUM COMPANY LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | TRANS-ATLANTIC INTERNATIONAL TRADING (TIT) INC. | United Kingdom | PERHOME LTD 23 Old Court House Old Court Place Kensington High Street London W8 4PD | 12-MAR-1996 | 06-NOV-2015 | Defaulted | ||
| | | CHERRY BROW DEVELOPMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 12-MAR-1996 | 12-MAY-1998 | Defaulted | ||
| | | WEAVER ENTERPRISES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 06-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | PRIMECORP FINANCE HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-AUG-1997 | 23-APR-1999 | Inactivated | ||
| | | ROTHSCHILD CORPORATE ADMINISTRATION SERVICES INC. | 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 | 12-SEP-1995 | 20-FEB-2004 | Dissolved | ||
| | | HELVETIC HOLDINGS S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 07-MAY-1990 | 02-NOV-2004 | Defaulted | ||
| | | T W M ENTERPRISES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-JUN-1997 | 21-AUG-2001 | Inactivated | ||
| | | TERRACE ASSOCIATES LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 13-MAR-1996 | 29-JUN-1998 | Resigned as agent | ||
| | | SUPER WORLD INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | FAIRVILLE LAND COMPANY LIMITED | Mauritius | FAIRVILLE LAND COMPANY LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1992 | 07-JUL-1999 | Defaulted | ||
| | | OLD COMPTON TRADING CORP. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | NORTH STREAM INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-MAR-1996 | 26-SEP-1996 | Inactivated | ||
| | | ANTAS HOLDING CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 11-JUN-1996 | 01-NOV-2006 | Defaulted | ||
| | | AQUAMARINE GLOBAL 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.* | 10-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | EAGLE RESOURCES GROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-MAR-1996 | 01-NOV-2002 | Defaulted | ||
| | | COMSIS INVESTMENTS LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 28-FEB-1996 | 19-JUN-2000 | Defaulted | ||
| | | ZONE ENTERTAINMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | LUMIPART JERSEY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUN-1997 | 01-NOV-2005 | Defaulted | ||
| | | NEW DRAGON INTERNATIONAL INVESTMENT LIMITED | Hong Kong | NEW WORLD CHINA ENTERPRISES PROJECTS LTD. 20/F.; NEW WORLD TOWER 2 18 QUEEN'S ROAD; CENTRAL HONG KONG | 08-OCT-1996 | 02-MAY-2007 | Defaulted | ||
| | | VENEZIA PROPERTY HOLDINGS LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 16-JAN-1998 | 30-NOV-2005 | Defaulted | ||
| | | NEYTHIS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-NOV-1996 | 29-MAY-2003 | Defaulted | ||
| | | METFIELD LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | CORNWELL ASSETS MANAGEMENT INC. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 25-APR-1997 | 08-DEC-1998 | Defaulted | ||
| | | CORFINCO SERVICES LIMITED | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | ARCEL TRADING CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 05-DEC-1996 | 03-MAY-2005 | Defaulted | ||
| | | COPPER INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 26-FEB-1996 | 06-NOV-2000 | Defaulted | ||
| | | RICHMOND CAPITAL HOLDINGS, LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-DEC-1996 | 06-MAY-1999 | Defaulted | ||
| | | CHANCE FORD INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) | Hong Kong | CHANCE FORD INTERNATIONAL LTD. C/O MR. MICHAEL TSE NAM ROOM 1607; HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 08-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | WORLDINVEST INTERNATIONAL S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 24-DEC-1996 | 03-AUG-2002 | Inactivated | ||
| | | HOLMFIELD INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 01-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | VAND LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 19-SEP-1996 | 23-MAY-2000 | Defaulted | ||
| | | SYLVEN INVESTMENTS LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 24-SEP-1996 | 03-MAY-2011 | Defaulted | ||
| | | HOMECREST CORPORATION | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 18-SEP-1995 | 11-FEB-1999 | Changed agent | ||
| | | DOMSEY FINANCE LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-FEB-1996 | 05-NOV-2003 | Defaulted | ||
| | | CHANCELLOR GROUP S.A. | Hong Kong | CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG | 10-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | HYPE WATER COMPANY INC. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 02-DEC-1996 | 30-DEC-1997 | Defaulted | ||
| | | DAWN FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JUL-1996 | 04-MAY-2004 | Defaulted | ||
| | | BGP Holdings Corp. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-SEP-2010 | 02-MAY-2013 | Defaulted | ||
| | | BERWICK ENGINEERING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 20-JAN-1998 | 13-MAR-2000 | Defaulted | ||
| | | VICTORIA MINING CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-JUN-1997 | 20-JUL-1998 | Defaulted | ||
| | | SINCO TRAIDE INVEST 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.* | 25-APR-1997 | 23-FEB-2000 | Defaulted | ||
| | | J.M.E. SERVICES LIMITED | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 27-JAN-1989 | 07-DEC-1993 | Defaulted | ||
| | | KENWARD LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 12-DEC-1996 | 23-MAY-2001 | Defaulted | ||
| | | JEWELCREST LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 08-AUG-1991 | 07-MAY-2004 | Inactivated | ||
| | | EMERALD SEA INVESTMENTS S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 20-MAY-1993 | 17-MAR-1995 | Changed agent | ||
| | | GAIN WELL INVESTMENT LIMITED | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 10-AUG-1990 | 27-APR-1998 | Dissolved | ||
| | | THAI DEVELOPMENT INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-AUG-1990 | 10-MAY-1994 | Defaulted | ||
| | | ENGEN SALES & SUPPLY LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 24-JUN-1992 | 19-JUN-1995 | Defaulted | ||
| | | KINETON PROPERTY HOLDINGS LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-JUN-1992 | 11-NOV-1994 | Defaulted | ||
| | | ON COURT PROMOTIONS LIMITED | United Kingdom | FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.** | 23-JUL-1991 | 28-JUN-1996 | Defaulted | ||
| | | LA JOLLA INVEST INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-SEP-1995 | 03-MAY-2000 | Defaulted | ||
| | | MORELLA MANAGEMENT SERVICES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 10-OCT-1996 | 08-MAY-2002 | Defaulted | ||
| | | GLENPARKE ASSET MANAGEMENT LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 14-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | METRO KING INTERNATIONAL LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 15-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | DEEPSEA MARITIME LIMITED | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 10-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SCOTT WAY 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 | 28-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | MOONSWIFT LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 15-AUG-1997 | 02-JAN-1998 | Changed agent | ||
| | | ATLAS INDUSTRIAL 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.* | 19-AUG-1997 | 17-JUN-2008 | Changed agent | ||
| | | INTRO-MONEY INTERNATIONAL GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-FEB-1996 | 05-OCT-2001 | Dissolved | ||
| | | TURLUTUTU HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-MAY-1985 | 16-NOV-1992 | Dissolved | ||
| | | EAGLE PORTFOLIO ADVISORS INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 04-JUL-1996 | 03-MAY-2001 | Defaulted | ||
| | | MARISTOW LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-JAN-1991 | 04-MAY-2001 | Defaulted | ||
| | | KUNG-LEY TRADING COMPANY 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.* | 29-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | Limus Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-MAY-2010 | Defaulted | |||
| | | NEW PACE MANAGEMENT LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-2000 | 30-JAN-2002 | Resigned as agent | ||
| | | AEC SWITCHGEAR LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-SEP-1997 | 24-NOV-1998 | Changed agent | ||
| | | CENTURY UNITED CORP. | 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.* | 20-MAY-1997 | 20-JUL-2009 | Changed agent | ||
| | | BELLBIRD HOLDINGS LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 16-MAY-1996 | 21-AUG-1997 | Dissolved | ||
| | | DAVIS RUSSELL & PARTNERS INC. | Luxembourg | ATTC MR. JEAN-PIERRE VAN KEYMEULEN 16, RUE NASSAU L - 2213 LUXEMBOURG | 28-OCT-1996 | 05-MAY-2009 | Defaulted | ||
| | | HAWK RISE INTERNATIONAL LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 20-JUN-1996 | 08-MAY-2009 | Inactivated | ||
| | | SUN HERO INTERNATIONAL LIMITED (WITH CHINESE CHARACTERS) | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 16-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | CONQUEST RESOURCES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 23-OCT-1992 | 08-MAY-2002 | Defaulted | ||
| | | GLENPARKE S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-FEB-1997 | 05-NOV-2003 | Defaulted | ||
| | | QUIMIS LTD. | Spain | S.G.A.D. (SOCIEDAD DE GESTION; ABOGACIA Y DEFENSA) FUENTE DEL ROMERO 29B 28023 MADRID; ESPANA | 02-FEB-1990 | 13-AUG-1997 | Changed agent | ||
| | | VEGA INDUSTRIES LIMITED | United States | VEGA INDUSTRIES LIMITED VEGA INDUSTRIES LIMITED; BANCO ESPAÑOL DE CREDITO; S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR; NEW YORK; N.Y. 10019; U.S.A. *S.I.* | 02-JAN-1996 | 23-JUL-1998 | Defaulted | ||
| | | CURROCK CONSULTANTS 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 | 02-JAN-1996 | 26-APR-1999 | Defaulted | ||
| | | EDENDALE 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.* | 02-JAN-1997 | 25-AUG-2000 | Dissolved | ||
| | | DICH HOLDINGS) CORPORATION | Hong Kong | TENGIS LIMITED 11/F; TOWER 2 THE GATEWAY; 25-27 CANTON ROAD KOWLOON; HONG KONG | 02-JAN-1996 | 24-MAY-1999 | Dissolved | ||
| | | I.W. TRADING | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1996 | 04-OCT-2011 | Defaulted | ||
| | | BERITON SERVICES LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | FARSON PACIFIC LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | MANNABORN SERVICES INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 07-NOV-1996 | 05-MAY-2009 | Defaulted | ||
| | | INTER FOREIGN TRADE COMPANY LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-JUN-1996 | 15-APR-1998 | Defaulted |
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