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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CAMBURG FINANCE LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JAN-1997 | 22-NOV-2004 | Inactivated | ||
| | | BLUE SEA TRADING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 07-JUN-1996 | 05-NOV-1998 | Defaulted | ||
| | | IPANEMA PROPERTIES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 16-OCT-2000 | Defaulted | ||
| | | DARK EYES PRODUCTION & DISTRIBUTION LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 25-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | AQUASIDE REAL ESTATE LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 10-APR-1997 | 07-JAN-1998 | Changed agent | ||
| | | WISHFORD LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-1997 | 03-MAY-2011 | Defaulted | ||
| | | HESTON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | PROSPERITY INDUSTRIAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | CRAMER BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-DEC-2010 | 02-MAY-2013 | Defaulted | ||
| | | SPEED RISE INVESTMENTS LTD. | Hong Kong | MR. ADRIAN WONG 13/F.; BLK. F; HENG TIEN MANSION; TAIKOO SHING; HONG KONG. | 04-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | PROSWELL INTERNATIONAL INVESTMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 12-APR-1996 | 07-NOV-2000 | Defaulted | ||
| | | UNITED GROUP HOLDINGS INC. | 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 | 27-OCT-1995 | 08-MAY-2002 | Defaulted | ||
| | | BIJOU DEVELOPMENTS LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 17-APR-1996 | 23-DEC-1997 | Changed agent | ||
| | | TWILITE 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 | 10-JAN-1996 | 22-NOV-2000 | Defaulted | ||
| | | RANGER VENTURES CORP. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 04-JUN-1996 | 06-NOV-2000 | Defaulted | ||
| | | SOUTHSIDE DEVELOPMENT CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1996 | 05-APR-1997 | Dissolved | ||
| | | ULTRAGLAD INTERNATIONAL INVESTMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 11-JAN-1996 | 02-NOV-2001 | Defaulted | ||
| | | EMDAY MANAGEMENT INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 11-FEB-1998 | Dissolved | |||
| | | SAROSA FINANCE INC. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 08-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | PMP INTERNATIONAL 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.* | 16-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | MAYTEX INTERNATIONAL LIMITED | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 11-FEB-1998 | 05-NOV-2002 | Defaulted | ||
| | | DANIA BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-DEC-2010 | 01-MAY-2012 | Defaulted | ||
| | | INTERNATIONAL TRADE WINDS LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 19-SEP-1996 | 13-NOV-2006 | Dissolved | ||
| | | JUMBO FOCUS INVESTMENT LTD. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 16-SEP-1997 | 15-AUG-2005 | Defaulted | ||
| | | MILBOROUGH FINANCE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 16-MAR-2001 | Defaulted | ||
| | | 21ST CENTURY INVESTMENTS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | FUTURE NET LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-JUL-1997 | 13-NOV-2001 | Defaulted | ||
| | | NIBLICK INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-NOV-1997 | 05-MAY-2009 | Defaulted | ||
| | | ATLANTIC CONE LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 02-JAN-1997 | 23-DEC-1997 | Changed agent | ||
| | | GLORIOUS PACIFIC LIMITED | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 24-JUN-1997 | Active | |||
| | | LUXOR PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | WHITELEY ASSET MANAGEMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-JUN-1997 | 03-FEB-2005 | Defaulted | ||
| | | BACCAR CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-MAR-1998 | 02-NOV-2009 | Defaulted | ||
| | | RICHARD KING HOLDINGS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 26-FEB-1997 | 20-OCT-1998 | Changed agent | ||
| | | LFR INTERNATIONAL LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-SEP-1996 | 05-FEB-1999 | Changed agent | ||
| | | WIN RIGHT ENTERPRISES LTD. | Hong Kong | LUCKY NEWS LIMITED UNIT F1; 4/F.; EFFORT IND. BLDG. 2-8 KUNG YIP STREET KWAI CHUNG; N.T. HONG KONG | 16-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ALDO ASSET MANAGEMENT LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 02-JAN-1998 | 02-MAY-2000 | Defaulted | ||
| | | SERICOL INVESTMENTS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 20-NOV-1997 | 06-MAY-2002 | Defaulted | ||
| | | DWE INVESTMENTS LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 11-MAR-1997 | 12-DEC-1997 | Changed agent | ||
| | | BOSS GLORY INTERNATIONAL LTD. | Hong Kong | MR. WILLIAM HSU 18A, SILVER STAR COURT 22-26 VILLAGE ROAD HONG KONG | 12-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | KIRKWOOD CONSULTANTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 27-JUN-1997 | 21-MAY-2002 | Dissolved | ||
| | | SANDRA INVESTMENT INC. | 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-NOV-2000 | Defaulted | ||
| | | MEGASTAR PROMOTIONS (ASIA) LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-NOV-1996 | 05-MAY-1998 | Defaulted | ||
| | | UNITED ARAB ENTERPRISES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 15-MAY-1998 | 20-FEB-2006 | Defaulted | ||
| | | PUTNAM FINANCE CORPORATION | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 18-FEB-1997 | 07-JAN-1999 | Changed agent | ||
| | | RADFORD TECHNOLOGIES LIMITED | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 18-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | SYNAXIS S. A. | Switzerland | MR. CARLOS GONZALEZ-CAMPO C/O PRIVAGEST S.A. BOULEVARD HELVETIQUE 18 1207 GENEVA, SWITZERLAND | 27-MAR-1979 | 28-APR-1999 | Dissolved | ||
| | | ANDSON INVESTMENTS LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 28-FEB-1997 | 29-DEC-1999 | Dissolved | ||
| | | WISDOM CONCORD LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 17-OCT-1997 | 11-OCT-2004 | Changed agent | ||
| | | INTERNATIONAL PRODUCE TRADERS 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 | 17-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | WINGFIELD TRADING LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 02-JAN-1997 | 07-JUN-1999 | Changed agent | ||
| | | GLASCO TRADING, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 10-MAY-1985 | 18-JUL-1991 | Dissolved | ||
| | | BROADWICK COMMERCIAL SERVICES 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 | 24-SEP-1996 | 19-MAY-1998 | Defaulted | ||
| | | WING YU SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | PICO INTERNATIONAL PHILIPPINES, INC. | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 29-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | CULBERSON MARKETING LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-JAN-1997 | 16-JUL-2001 | Defaulted | ||
| | | OLIVE TREE FINANCE LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 09-JUL-1996 | 11-MAY-1999 | Changed agent | ||
| | | PEACEFUL INVESTMENT LIMITED | Hong Kong | PEACEFUL INVESTMENT LIMITED 12/F., AON INSURANCE TOWER 3 LOCKHART ROAD HONG KONG | 01-NOV-1996 | 08-MAY-2002 | Defaulted | ||
| | | FERNVIEW INVESTMENTS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 25-FEB-1997 | 14-DEC-1999 | Inactivated | ||
| | | ANDROSE OVERSEAS DEVELOPMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 10-FEB-1998 | 01-NOV-2006 | Resigned as agent | ||
| | | TEG INT'L 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.* | 12-JUN-1997 | 23-JUN-2008 | Changed agent | ||
| | | KELVINDALE INTERNATIONAL 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 | 18-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | EVER WORLD 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.* | 19-JUN-1997 | 17-NOV-2009 | Changed agent | ||
| | | COAST DANCER LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | LEADERS DUTY FREE SHOP LTD. | British Virgin Islands | T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 13-MAR-1997 | 23-MAY-2001 | Changed agent | ||
| | | QUEST ASSOCIATES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 15-MAY-1985 | 12-SEP-1990 | Dissolved | ||
| | | COLNBROOK ESTATES OVERSEAS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 18-JUL-2001 | Defaulted | ||
| | | TAIGA INTERNATIONAL LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 21-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | DALE CONSULTANTS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 22-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | KITI INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ROOMS 1908; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL; HONG KONG. | 24-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | ASHBY CONSULTING INC. | 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-1998 | 02-NOV-1999 | Defaulted | ||
| | | DAVENPORT GROUP S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 07-JAN-1997 | Defaulted | |||
| | | ROXBURY INVESTMENTS GROUP LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 20-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | FARNBOROUGH ENTERPRISES LTD. | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 25-JAN-1996 | 11-NOV-1997 | Changed agent | ||
| | | ROHREX LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 16-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | BRADDEN CONSULTANTS LIMITED | France | SAMUEL H. OKOSHKEN 26 RUE MARBEUF 75008 PARIS, FRANCE | 17-FEB-1998 | 01-NOV-2004 | Defaulted | ||
| | | WALLPORT REAL ESTATE LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 11-FEB-1998 | 31-OCT-2002 | Defaulted | ||
| | | TOP METARY INVESTMENT LTD. | Hong Kong | CHINA HANI (HOLDINGS) LIMITED ROOM 2502-3; LIPPO TOWER; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 24-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | EDENCOURT INVESTMENT HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-JUN-1997 | 11-FEB-1998 | Defaulted | ||
| | | UPLOR INVESTMENTS CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-SEP-1998 | 03-MAY-2005 | Defaulted | ||
| | | AMPLEX 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.* | 20-APR-1998 | 04-MAY-2007 | Dissolved | ||
| | | SEFIPAR MANAGEMENT LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 25-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | CRAVENBY ASSOCIATES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 02-JAN-1998 | 06-MAY-2000 | Defaulted | ||
| | | THURSTASTON 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.* | 05-JUN-1997 | 04-AUG-1999 | Defaulted | ||
| | | SERAYA 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.* | 20-APR-1998 | 02-NOV-2009 | Defaulted | ||
| | | BRITANNIC FINANCIAL HOLDING LIMITED | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 04-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | CHIEFTAIN INVESTMENTS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 06-JUN-1985 | 07-AUG-1990 | Dissolved | ||
| | | MAPRESA GROUP INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 22-AUG-1996 | 08-MAY-2000 | Defaulted | ||
| | | PAN SERAPH CONSULTING LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 15-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | EVERMONDE 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 | 02-JAN-1998 | 10-DEC-2003 | Defaulted | ||
| | | GOLDEN REGENT HOLDINGS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | HARDERSON LIMITED | Hong Kong | M. Y. BUATON & CO. 503; KIN TAK FUNG COMMERCIAL BLDG. 467-473 HENNESSY ROAD CAUSEWAY BAY; HONG KONG | 02-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | TRIPLE-S 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 | 06-MAY-1999 | Defaulted | ||
| | | RIANTE LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 04-JUN-1997 | 10-MAY-2001 | Changed agent | ||
| | | ANDERSON SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 09-APR-2003 | Changed agent | ||
| | | ARIEL INTERNATIONAL LIMITED | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 09-DEC-1996 | 21-OCT-1999 | Defaulted | ||
| | | NESTRADE INTERNATIONAL LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 13-DEC-1996 | 01-NOV-2000 | Resigned as agent | ||
| | | ASTROM 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 | 09-JUN-1997 | 19-DEC-2005 | Changed agent | ||
| | | WYLLEN TRADING LIMITED | United Kingdom | WYLLEN TRADING LIMITED 86-92 INVERNESS TERRACE LONDON, ENGLAND W2 3LD UNITED KINGDOM | 18-FEB-1998 | 01-NOV-2002 | Defaulted | ||
| | | BEROLINA TREUHAENDER S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-FEB-1998 | 29-MAR-1999 | Defaulted |
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