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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PORTMINSTER GROUP INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-JUL-1997 | 25-AUG-2005 | Dissolved | ||
| | | ALWYN FINANCE LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 07-JUL-1997 | 03-APR-2001 | Defaulted | ||
| | | HIGHWAY VENTURES LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 25-JUN-1997 | 09-APR-1998 | Defaulted | ||
| | | DR MAYER FOUNDATION LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 26-JUN-1997 | 02-NOV-2004 | Defaulted | ||
| | | NEWMAN OVERSEAS LIMITED | Hong Kong | NEWMAN OVERSEAS LIMITED C/O YUE XIU FINANCE CO. LTD. 24/F YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG ATTN. NANCY S K TAU | 03-JAN-1997 | 13-MAY-1999 | Dissolved | ||
| | | NETLINK LIMITED | Guernsey | LAREM TRUSTEES 22 CORNET STREET ST. PETER PORT GUERNSEY GY1 1LF CHANNEL ISLANDS | 04-JAN-1996 | 21-SEP-1999 | Changed agent | ||
| | | WELCOMBE 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-JUL-1996 | 30-OCT-2000 | Defaulted | ||
| | | KINGSLAND INVEST GROUP LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 28-OCT-1996 | 30-OCT-2002 | Changed agent | ||
| | | WOODBRIDGE TRADING LIMITED | Cyprus | CHRISTODOULOS G. VASSILIADES & CO. P.O. BOX 24444 1703 NICOSIA, CYPRUS | 11-SEP-1997 | 04-JAN-2002 | Changed agent | ||
| | | ALPHA TRADING AND DEVELOPMENT INSTITUTE 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. | 10-APR-1996 | 05-SEP-1996 | Inactivated | ||
| | | FULMAR INTERNATIONAL INC. | Venezuela | TANQUES GUACARA; C.A. ZONA INDUSTRIAL MATANZAS; UD-21 PARCELAS NROS. 6 Y 7; CORE 8 PUERTO ORDAZ ESTADO BOLIVAR VENEZUELA **S.I.** | 21-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | GLAMROCK COMPANY LIMITED | Cyprus | CAPE HENRY INC. P.O. BOX 53308 CY-3302 LIMASSOL, CYPRUS *S.I.* | 03-JUL-1997 | 13-MAR-2000 | Inactivated | ||
| | | AGRISYS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-DEC-1995 | 02-MAY-2001 | Defaulted | ||
| | | FRANKEN GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | TRICORP MARKETING LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-AUG-1996 | 04-SEP-2003 | Dissolved | ||
| | | ASHBERRY ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-FEB-1998 | 20-MAR-2001 | Defaulted | ||
| | | STRAITS INFRASTRUCTURE PRODUCTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-OCT-1995 | 22-OCT-1998 | Defaulted | ||
| | | HODIN LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 20-MAR-1996 | 04-JAN-2000 | Changed agent | ||
| | | ENDIAMA SELLING CORPORATION INTERNATIONAL LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 03-JUL-1997 | 29-MAY-2002 | Dissolved | ||
| | | TORGATE INTERNATIONAL INC. | Sweden | NETWORK CONSULTING BAKKE VETTREKOLLEN, 4 N - 1392 VETTRE SWEDEN ATTN: MR. KJETIL BAKKE | 14-MAY-1997 | 07-SEP-1999 | Defaulted | ||
| | | INTERNATIONAL SOFTWARE DEVELOPMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-SEP-1994 | 02-MAY-2007 | Defaulted | ||
| | | MARITIME LEGAL SERVICES LTD. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 07-JUL-1997 | 31-OCT-2007 | Defaulted | ||
| | | WINNER RICH INVESTMENT LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 15-MAY-1997 | 11-NOV-2009 | Inactivated | ||
| | | TUDOR OVERSEAS LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 20-MAY-1997 | 01-NOV-2006 | Defaulted | ||
| | | INTERNATIONAL WIRE & CABLE LTD. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 12-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | MAGMORE INTERNATIONAL CORP. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 08-MAY-1997 | 28-APR-2003 | Changed agent | ||
| | | ELMINGTON HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | INGERSOLL RAND INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | SOHLER AIRTEX INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | BYNAMAC S.A. | Switzerland | LASSER GESTION S.A. RUE DU MONT-BLANC, 17 CASE POSTALE 1758 1211 GENEVE 1 SWITZERLAND ATTN: MR. GILBERT LASSER | 21-MAY-1996 | 06-NOV-2000 | Defaulted | ||
| | | CANO HOLDINGS S.A. | Luxembourg | DANSKE BANK INTERNATIONAL S.A. 13, RUE EDWARD STEICHEN L-2540 LUXEMBOURG | 30-JUN-1997 | 02-NOV-2009 | Defaulted | ||
| | | ALLUM HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-FEB-1998 | 16-FEB-2006 | Defaulted | ||
| | | CORVAL INVESTMENTS LIMITED | Guernsey | GRANTOR TRUST COMPANY LTD PO BOX 265 SUITE 8, BOROUGH HOUSE RUE DU PRE ST. PETER PORT GUERNSEY GY1 3QU CHANNEL ISLANDS | 10-FEB-1998 | 01-NOV-2006 | Defaulted | ||
| | | BENETTI INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-NOV-1996 | 15-MAR-2002 | Defaulted | ||
| | | FIRSTIMPEX INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-JUL-1997 | 03-MAY-2001 | Defaulted | ||
| | | ZAMOA TRADING PTE 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.* | 05-JAN-1996 | 06-JAN-1999 | Defaulted | ||
| | | RADCLIFFE SECURITIES LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 18-FEB-1997 | Active | |||
| | | DESIGN EQUITY LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 07-OCT-1996 | 07-JUL-2000 | Defaulted | ||
| | | FRENCH CHAMPAGNE INVESTMENTS S.A. | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 26-OCT-1995 | 12-APR-1996 | Changed agent | ||
| | | KONSON INVESTMENTS LTD. | Hong Kong | KONSON INVESTMENTS LIMITED C/O MS. BRENDA WAN RM. 909-910 NEW EAST OCEAN CENTRE 9; SCIENCE MUSEUM ROAD KOWLOON; HONG KONG | 22-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | ENERTEX LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 11-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | TACKSON ENTERPRISES AND DEVELOPMENT LTD. | Hong Kong | COMSEC SECRETARIES CO. 2/F; 88 COMMERCIAL BUILDING 28; WING LOK STREET CENTRAL; HONG KONG | 15-APR-1996 | 19-SEP-2001 | Defaulted | ||
| | | ALHOMAIZI INVESTMENTS CO. LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 04-JUN-1996 | 27-FEB-1998 | Defaulted | ||
| | | KARRIWELL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 24-DEC-1998 | Inactivated | ||
| | | PARFUM MONTAIGNE CAPITAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-JUL-1997 | 18-JAN-2000 | Defaulted | ||
| | | NORTHSTAR LEASING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-JAN-1996 | 12-SEP-2011 | Dissolved | |||
| | | KAYFIELDS S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1997 | 22-JUL-1998 | Inactivated | ||
| | | SMART UNICOM LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 15-SEP-1997 | 03-MAY-2005 | Defaulted | ||
| | | LEGAL EAGLES SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | GREYSTONE INTERNATIONAL HOLDINGS CORPORATION | United States | MR. ROGER L. CLARK 4100 EMMA SW WYOMING MICHIGAN 49509 UNITED STATES OF AMERICA | 27-NOV-1996 | 02-MAY-2003 | Defaulted | ||
| | | INDUSTRIAL BUSINESS SERVICES, LTD. | United States | MR. ROGER L. CLARK 4100 EMMA SW WYOMING MICHIGAN 49509 UNITED STATES OF AMERICA | 27-NOV-1996 | 02-MAY-2001 | Defaulted | ||
| | | SUN DAZE COMPANY LIMITED | Switzerland | FIDEXAUDIT S.A P.O.BOX 598 1001 LAUSANNE SWITZERLAND | 02-JUL-1996 | 11-MAR-2005 | Defaulted | ||
| | | LARKSPUR ESTATES OVERSEAS LTD. | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 23-JUN-1997 | 02-JAN-1998 | Changed agent | ||
| | | SITCO TRADING CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-SEP-1997 | 02-MAY-2007 | Defaulted | ||
| | | PENTACOM MARKETING INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 13-MAY-1997 | 30-AUG-1999 | Defaulted | ||
| | | STARFIELD IMPORT/EXPORT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | KING WORLD INVESTMENT LTD. | Hong Kong | KING WORLD INVESTMENT LTD. C/O 3RD FLOOR HONG KONG DIAMOND EXCHANGE BUILDING 8 DUDDELL STREET CENTRAL, HONG KONG *S.I.* | 15-MAY-1997 | 13-DEC-2001 | Dissolved | ||
| | | ENGLEHART INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-AUG-1996 | 08-MAY-2002 | Defaulted | ||
| | | BIG STRONG INT'L 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 | 02-NOV-2001 | Defaulted | ||
| | | SHREDET BUSINESS MACHINERY INT'L 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.* | 13-NOV-1996 | 04-MAY-2004 | Defaulted | ||
| | | HODA INTERNATIONAL INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 27-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | SILVERSON GROUP LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 06-FEB-1998 | 25-MAR-1999 | Defaulted | ||
| | | SUNICO S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 27-AUG-1996 | 06-MAY-2002 | Changed agent | ||
| | | STATEBUN LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | AUSCAM INT'L 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.* | 18-NOV-1996 | 03-MAY-2000 | Defaulted | ||
| | | FIBOR INVESTMENTS LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 21-NOV-1996 | 03-MAY-2001 | Defaulted | ||
| | | SOMERDALE ENTERPRISES INC. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 19-SEP-1997 | 21-JAN-2004 | Dissolved | ||
| | | MILLROSE INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-APR-1996 | 01-NOV-2005 | Defaulted | ||
| | | TELCO.NET LIMITED | Guernsey | BARLOW & CO. P.O. BOX 217 ST. PETER PORT GUERNSEY GY1 4JF CHANNEL ISLANDS *S.I.* | 11-APR-1997 | 05-NOV-2003 | Defaulted | ||
| | | DICKSON ASIA GROUP 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-SEP-1997 | 11-SEP-2008 | Changed agent | ||
| | | CONCORD LEADER INVESTMENT GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | ORBIT FINANCE TRADING 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 | 07-NOV-2000 | Defaulted | ||
| | | ORBITAL INVESTMENTS HOLDING LTD. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 10-OCT-1996 | 31-JUL-2000 | Defaulted | ||
| | | Silk Road Services Group Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-OCT-2010 | Active | |||
| | | WEALD ENTERPRISES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-OCT-1995 | 03-MAY-1997 | Defaulted | ||
| | | GLOBAL PLAYING GROUP CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | EVERPOP INVESTMENT GROUP LTD. | Hong Kong | EVERPOP INVESTMENTS GROUP LTD.; C/O MS. LI HIU NGO FLAT 3306; 33/F; BLOCK D; FORTRESS METRO TOWER; 238 KING'S ROAD; NORTH POINT; HONG KONG. | 27-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | BEVERY TACK INTERNATIONAL LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 11-JUN-1997 | 18-OCT-2002 | Dissolved | ||
| | | KVANT VOSTOK GROUP CORP. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 15-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | ARTVAL S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 27-JUN-1997 | 02-NOV-2004 | Defaulted | ||
| | | SEA-7 INTERNATIONAL 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.* | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | POTTER PROPERTIES 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 | 27-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | GRESLING FINANCE TRADING LTD. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | FLEECE MANAGEMENT SERVICES LIMITED | Jersey | THE LANGTRY TRUST GROUP P.O. BOX 124 IFG HOUSE 15 UNION STREET ST. HELIER, JERSEY JE1 1FG CHANNEL ISLANDS | 27-MAR-1996 | 24-SEP-1997 | Changed agent | ||
| | | RUSHTON 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.* | 19-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | SINO MIND INFOTECH HOLDINGS LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 25-JUL-1997 | 25-OCT-2002 | Dissolved | ||
| | | GRACE YOUNG INTERNATIONAL DEVELOPMENT LTD. | 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) | 12-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | GIGA CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-SEP-1996 | 24-SEP-2004 | Inactivated | ||
| | | LAVINGTON FINANCE LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-OCT-1997 | 13-NOV-2000 | Defaulted | ||
| | | ESTEBAN CO. LTD. | Hong Kong | MS. MARGARET WONG MAN YIN ROOM 1402; 14TH FLOOR CHAMPION BUILDING NO. 287-291 DES VOEUX ROAD CENTRAL; HONG KONG | 10-APR-1997 | 04-APR-2000 | Defaulted | ||
| | | RICHARD CHAN M/E LIMITED | Hong Kong | ABEL C.K. TSUI & CO. 10/F.; BOUBLE BUILDING 22 STANLEY ST.; CENTRAL HONG KONG | 11-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | SUNNY GOLD INVESTMENT LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 04-MAR-1998 | 21-APR-2004 | Changed agent | ||
| | | PACIFIC MAX DEVELOPMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 12-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | SUNLEAD INVESTMENT CORPORATION | 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 | 10-JUN-2008 | Changed agent | ||
| | | B.S.A. CAPITAL LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 03-JUN-1997 | 28-SEP-2001 | Dissolved | ||
| | | PEACE ASIA LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 06-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | DREW HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | SIMON HILL & CO. S.A. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 09-OCT-1997 | 02-MAY-2001 | Resigned as agent | ||
| | | GOLDEN BRAN INTERNATIONAL 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.* | 13-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | CASTLEBAY SERVICES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 12-JUN-1997 | 02-NOV-2001 | Defaulted |
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