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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EASTLINK DEVELOPMENT LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 31-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | SOCIETE DE LA DISTRIBUTION INC.-EX SOCITE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-FEB-1997 | 09-AUG-2000 | Changed agent | ||
| | | DEERHURST LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-JUL-1996 | 20-FEB-1998 | Inactivated | ||
| | | WHOLE TEAM INTERNATIONAL INVESTMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-AUG-1996 | 17-DEC-2003 | Dissolved | ||
| | | CHO EI LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-MAY-1998 | 09-AUG-2000 | Changed agent | ||
| | | FOUNTAIN LAKE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-AUG-1996 | 18-JUL-1997 | Defaulted | ||
| | | DAD SERVICES 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-AUG-1996 | 20-APR-1999 | Defaulted | ||
| | | PLETHORA INVESTMENTS 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 | 06-MAY-1998 | 04-JAN-2006 | Defaulted | ||
| | | AL-MAJLIS INTERNATIONAL MARKETING SERVICES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 06-NOV-1996 | 24-MAY-1999 | Defaulted | ||
| | | COLEPORT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-MAY-1998 | 24-SEP-1999 | Dissolved | ||
| | | PREMIER MALE ESCORT SERVICES INTERNATIONAL LTD. | 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 | 06-NOV-1996 | 13-JAN-1998 | Defaulted | ||
| | | TOPMOST ASSOCIATES LTD. | United Arab Emirates | FOX AND GIBBONS & CO. 501-506; CITY TOWER BLDG. SHEIKH ZAYED ROAD P.O. BOX 1756 DUBAI; UNITED ARAB EMIRATES PRIVATE AND CONFIDENTIAL | 27-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | SOCRAM VENTURES CORPORATION | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 26-AUG-1996 | Defaulted | |||
| | | DONCASTER PROPERTIES LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 26-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | CHARMLEA MANAGEMENT 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.* | 19-AUG-1997 | 19-OCT-1998 | Changed agent | ||
| | | WAVERN CORPORATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | NOONTIDE COMMERCIAL SERVICES LIMITED | Isle of Man | INTRUST (MANX) LIMITED 1ST FLOOR 29-33 BUCKS ROAD DOUGLAS ISLE OF MAN IM1 3DE | 31-JUL-1995 | 28-OCT-1997 | Resigned as agent | ||
| | | PAYBRIDGE LIMITED | Spain | ANVRIL CONSULTORES ASOCIADOS, S.L. RAMBLA DE CATALUNYA 115 BIS - 5° 08008 BARCELONA ESPAÑA | 27-FEB-1997 | 06-NOV-2000 | Defaulted | ||
| | | TREE COURT PROPERTIES LIMITED | Jersey | TREE COURT PROPERTIES LIMITED WALNUT FARM; CHEMIN DE L-EGLISE; ST. OUEN; JERSEY JE3 2HG CHANNEL ISLANDS **S.I.** | 10-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | JUSTIN ASSOCIATES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 01-AUG-1996 | 06-MAY-2002 | Inactivated | ||
| | | C.D.L. INVEST LTD. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 15-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | DREAMSTREAM INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | POUND TRADING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-1997 | 05-NOV-2003 | Defaulted | ||
| | | RUSTY ADVERTISING AND MARKETING GROUP S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 30-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | LAROSEL TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | DARLENE EQUITIES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-AUG-1997 | 19-FEB-2002 | Dissolved | ||
| | | POSTIER INTERNATIONAL, INC. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 30-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | ISO RESOURCES S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 19-DEC-1996 | 28-OCT-2007 | Changed agent | ||
| | | BELLVUE HOLDING S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 20-DEC-1996 | 28-OCT-2007 | Changed agent | ||
| | | BEST ARCHITECTURE AND ENGINEERING ASSOCIATES LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 18-JUL-1997 | 14-FEB-2008 | Dissolved | ||
| | | MONT CALME HOLDINGS LIMITED | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | APEX POWER 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.* | 12-JUN-1997 | 01-NOV-2004 | Defaulted | ||
| | | ASIAN LEADER INVESTMENT LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 12-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | MEDITOP 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.* | 25-JUN-1996 | 05-NOV-1997 | Defaulted | ||
| | | MARPOCA INVESTMENTS INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | LIPTON HOLDINGS JOINT VENTURE LIMITED S.A. | New Zealand | BRADBURY & MUIR 16TH FLOOR; WESTPACTRUST TOWER 120 ALBERT STREET AUCKLAND; NEW ZEALAND DX CP23532 | 08-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | ASSETGUARD CONSULTANTS LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 11-FEB-1997 | 09-SEP-2002 | Dissolved | ||
| | | DUNSFORD INVESTMENTS 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 | ||
| | | HALTON TECHNOLOGIES LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 21-MAY-1997 | Dissolved | |||
| | | PORTLOCK ENTERPRISES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 18-SEP-1996 | 23-DEC-1997 | Changed agent | ||
| | | TOP UNIVERSE INVESTMENTS LTD. | Hong Kong | K.Y. NG & COMPANY UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG. | 19-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | FIRST MEDIA SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-SEP-1996 | 03-MAY-2000 | Defaulted | ||
| | | TEBRANA INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | I.O. INVESTMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 28-MAY-1997 | 30-AUG-2002 | Inactivated | ||
| | | PODAK 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.* | 28-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | AEC PACIFIC LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-APR-1997 | 04-DEC-1998 | Changed agent | ||
| | | MORNING STAR SHIPPING LTD. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 11-FEB-1997 | 01-NOV-2005 | Defaulted | ||
| | | VELA CORPORATION | Jersey | B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS | 30-JUL-1996 | 04-AUG-1997 | Defaulted | ||
| | | NET INTERNATIONAL INC. | New Zealand | MR. JOHN C. ABBOTT 6B HIGHGATE TOWERS 8 HOWE STREET AUCKLAND 1001 NEW ZEALAND | 05-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | TRADICO GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 16-JUL-1996 | 03-MAY-2010 | Defaulted | ||
| | | SHING LUNG HOLDINGS LIMITED | Hong Kong | MR. EDWARD KONG FLAT 1404; WING HING BUILDING ON LOK ROAD; N.T. HONG KONG | 08-APR-1997 | 23-DEC-1999 | Changed agent | ||
| | | PEGASUS CONSULTING LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 09-APR-1997 | 04-MAY-2005 | Changed agent | ||
| | | MILBRIGHT ESTATES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | WIN MASTER INVESTMENTS LIMITED | Hong Kong | WIN MASTER INVESTMENTS LTD. C/O MR. LAU KWAN CHARK B3; POKFULAM COURT 94; POKFULAM ROAD HONG KONG | 31-OCT-1996 | 18-JUL-2000 | Dissolved | ||
| | | ASIAN SPORTS GOLF 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.* | 08-AUG-1996 | 12-NOV-1997 | Changed agent | ||
| | | BELKNAP SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | BIRCHARD INVESTMENTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | WEST GROUP CORP. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 09-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | ALANDALE OVERSEAS 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 | 01-OCT-1992 | 29-SEP-2000 | Defaulted | ||
| | | PICASSO LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-1996 | 02-MAY-2001 | Defaulted | ||
| | | PERFECT SCORE INVESTMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 01-SEP-1997 | 04-MAY-2004 | Dissolved | ||
| | | HUMMINGBIRD PRODUCTS (HONG KONG) LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | RYTON SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-APR-1997 | 24-MAY-2004 | Changed agent | ||
| | | AGF FINANCIAL INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | WEALTH FINANCE GROUP CORPORATION | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 03-APR-1997 | 18-AUG-1999 | Defaulted | ||
| | | YEOVALE PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | EDWIN INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | PARKSTONE 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.* | 20-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | BEATRICE FINANCE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | NEWS FAME GROUP LIMITED | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 12-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | CITIC WORLD INTERNATIONAL INVESTMENT LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 08-APR-1997 | 10-OCT-2006 | Defaulted | ||
| | | NIMARSA TRADING CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-MAR-1996 | 05-NOV-2003 | Defaulted | ||
| | | CEADCO S.A. | Lebanon | ETUDE MAITRE NOUREDDINE KABALAN 319 MICHEL CHIHA ST ABI RACHED BLDG P.O. BOX 116/2067 KANTARI, BEIRUT LEBANON | 21-MAY-1985 | 23-FEB-2007 | Dissolved | ||
| | | HARTLEY FINANCE LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | APOLLO INTERNATIONAL WORLDWIDE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | DERB ENGINEERING LTD. | United Kingdom | MR. CHARLES T. PHILLIPS 55 LATEWARD ROAD BRENTFORD, MIDDLESEX TW8 0PL ENGLAND | 06-MAY-1997 | 23-JUL-2001 | Dissolved | ||
| | | PIL S.A. | United States | CENTRAL DELAWARE CORPORATE SERVICES; INC. VEPCO INDUSTRIAL PARK 12260 WILLOW GROVE ROAD; BLDG. 2 CAMDEN; DELAWARE 19934 U. S. A. | 19-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | PRETOS GROUP INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-FEB-1997 | Defaulted | |||
| | | CSI TELECOMS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAY-1997 | 01-NOV-2011 | Defaulted | ||
| | | GRACE DARLING LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 16-DEC-1996 | 07-JAN-1998 | Changed agent | ||
| | | LARISTON HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-AUG-1997 | 17-FEB-2000 | Dissolved | ||
| | | IBT LIMITED | Isle of Man | MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED TREISHT HOUSE VICTORIA ROAD DOUGLAS; ISLE OF MAN; IM2 4RW (BRITISH ISLES) | 29-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | JOMAG INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | IGOR HOLDINGS LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 21-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | KENTON LANE WORLDWIDE LIMITED | Lithuania | V. GOFMAN P.O. BOX 595 LT 3028 KAUNAS LITHUANIA *S.I.* | 22-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | HELIANTHUS LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 08-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | C.C.I.S. LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | EVERSLEY HOLDING LIMITED | Chile | PRIETO & CIA AVENIDA EL GOLF 40; PISO 13 LAS CONDES SANTIAGO; CHILE | 28-AUG-1997 | 12-AUG-1999 | Dissolved | ||
| | | KAVIAR ENTERPRISES 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 | 07-NOV-2000 | Defaulted | ||
| | | QUAESO LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 13-AUG-1996 | 12-JUL-2000 | Changed agent | ||
| | | BAGSTOCK COMPANY 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 | 11-FEB-1997 | 29-DEC-2004 | Dissolved | ||
| | | COURTWAY TRADERS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | MENATEP CAPITAL MANAGEMENT LIMITED | Isle of Man | MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED TREISHT HOUSE VICTORIA ROAD DOUGLAS; ISLE OF MAN; IM2 4RW (BRITISH ISLES) | 08-AUG-1996 | 08-MAY-2000 | Defaulted | ||
| | | CHELTENHAM ENTERPRISE GROUP CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | EGSON FINANCE LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 09-APR-1996 | Dissolved | |||
| | | SI-THRU CORPORATION | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 14-MAR-1979 | 02-MAR-1984 | Dissolved | ||
| | | WYNWOOD TRADING CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-AUG-1997 | Dissolved | |||
| | | METALS RESOURCES INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | SOUTERRAIN CONSULTANTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | TOKAI SECURITIES CORPORATION | Jersey | DEVORAN TRUSTEES LIMITED P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS | 13-OCT-1995 | 26-AUG-1999 | Changed agent |
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