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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | THE EXECUTIVE CENTRE MANAGEMENT LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 10-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | THE HOLLY & THE IVY LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 17-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | EAST PARK LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | BLUE STAR GROUP 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 | 02-DEC-1996 | 06-MAY-1999 | Defaulted | ||
| | | JUNTOP DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-JAN-1996 | 05-NOV-1998 | Defaulted | ||
| | | ANTIGUA CAPITAL LTD. | United States | POTTER; DAY & ASSOCIATES 12625 HIGH BLUFF DRIVE; SUITE 110 SAN DIEGO; CA 92130-2053 U. S. A. | 13-DEC-1995 | 06-MAY-1999 | Defaulted | ||
| | | ARAMON FINANCE CORPORATION | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 21-MAY-1997 | 16-FEB-2004 | Dissolved | ||
| | | FLORISTON EUROINVEST LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 21-MAY-1997 | 27-NOV-2003 | Defaulted | ||
| | | MOLARD INVESTMENTS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-DEC-1996 | 07-JUN-2004 | Defaulted | ||
| | | PERSONAL OFFSHORE SERVICES LTD. | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 28-FEB-1997 | 08-JUL-1998 | Defaulted | ||
| | | PHILIP 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 | 02-NOV-2001 | Defaulted | ||
| | | BOXWOOD SECURITIES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 24-SEP-1997 | 02-JAN-1998 | Changed agent | ||
| | | CONTEL LTD. | Switzerland | RTH AG BAARERSTRASSE, 73 6302 ZUG SWITZERLAND **S.I.** | 07-NOV-1997 | 03-MAY-2005 | Defaulted | ||
| | | JAQUILA GROUP LIMITED | France | SFM GROUP 41 RUE DE FRANCE, 4TH FLOOR 06000 NICE FRANCE **S.I.** | 02-MAY-1997 | 25-APR-2001 | Defaulted | ||
| | | ALCAEUS ENTERPRISES LIMITED | France | SFM GROUP 41 RUE DE FRANCE, 4TH FLOOR 06000 NICE FRANCE **S.I.** | 02-MAY-1997 | 25-APR-2001 | Defaulted | ||
| | | TRIPP 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 | 07-JUL-2000 | Inactivated | ||
| | | FAIRSTEAD PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-1998 | 30-APR-2002 | Defaulted | ||
| | | SOLAR RICH INVESTMENT LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1997 | 05-NOV-2003 | Defaulted | ||
| | | GOLDLINE BUSINESS CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | MAX GARMENT FACTORY LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 19-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | ASTLEA COMMERCIAL SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 31-OCT-1997 | 18-JUL-2006 | Bad debt account | ||
| | | JAZZ KING INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-APR-1997 | 18-MAR-1998 | Dissolved | ||
| | | TOP BROSE HOLDINGS LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | MARITEK PROJECT LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 29-OCT-1997 | 25-JUN-1998 | Defaulted | ||
| | | JASMINE CAPITAL MANAGEMENT LTD. | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 20-JUN-1997 | 23-DEC-1997 | Changed agent | ||
| | | HONOR JOY SILK BELT MANUFACTURING 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.* | 04-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | HARK FORCE LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | CEDARWOOD INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-OCT-1992 | 02-MAY-2003 | Defaulted | ||
| | | HENNESSEY ENTERPRISES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 25-APR-1997 | 02-NOV-2004 | Defaulted | ||
| | | MORWEN TRADING LIMITED | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 07-AUG-1997 | 03-MAY-2006 | Defaulted | ||
| | | ZAVIER SECURITIES 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 | 26-MAR-1996 | 20-JUL-1999 | Defaulted | ||
| | | PARKVIEW VIETNAM LIMITED | Hong Kong | MR. LAURENCE BAUM THE HONG KONG PARKVIEW GROUP LTD. 88 TAI TAM RESERVOIR ROAD HONG KONG | 31-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | NUCOM ENTERPRISES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-FEB-1998 | 06-NOV-1998 | Dissolved | ||
| | | PRINCE REGIONAL 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 | ||
| | | COOK INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-1988 | 08-NOV-2002 | Changed agent | ||
| | | PAPERTEK LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 12-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | SODINVEST LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 12-MAR-1997 | 28-OCT-2007 | Changed agent | ||
| | | WEDMORE INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-DEC-1997 | 07-FEB-2001 | Changed agent | ||
| | | RIVER COURT INVESTMENT CO. S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUL-1998 | 23-FEB-2000 | Changed agent | ||
| | | KLEIN TRADING LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 18-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | PEAKLE UNION HOLDINGS LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-AUG-1997 | 20-DEC-2000 | Dissolved | ||
| | | TORLAYNE ENTERPRISES 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 | 04-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | ERICA HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-JAN-1998 | 04-FEB-2000 | Defaulted | ||
| | | TATTOO DEVELOPMENTS LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | PRIMER MANAGEMENT CORP. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 03-JUL-1998 | 13-OCT-2009 | Defaulted | ||
| | | SEAWORLD INTERNATIONAL INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 17-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | LENOX FINE ART LIMITED | Switzerland | DUCHOSAL REVISION FISCALITE FIDUCIAIRE S.A. P.O.BOX 392 1211 GENEVE 12 SWITZERLAND | 04-JUL-1997 | 01-JUN-2004 | Dissolved | ||
| | | GLOBE HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | PRODISA FINANCE CORP. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 13-DEC-1996 | 04-MAY-2004 | Defaulted | ||
| | | NARANJA PHARMA INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 02-FEB-2009 | 16-JUL-2014 | Defaulted | ||
| | | PARSO TRADING CO. PTE. LTD. | Hong Kong | AEMEX BUSINESS CENTRE 1009 WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 23-DEC-1997 | 02-MAY-2003 | Defaulted | ||
| | | POKOLNIK INTERNATIONAL AGENCIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | BEDROCK ENTERPRISES LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 15-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | COUNTRYWIDE PROPERTY CORPORATION | United Kingdom | MRS W CHEUNG 14 Redwood Drive Sunningdale Berks Sl5 0Lw DL8 1AB | 18-APR-1997 | 01-NOV-2007 | Defaulted | ||
| | | WALLINGTON ESTATES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | CONNELLY FINANCE LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-OCT-1996 | 02-MAY-2007 | Defaulted | ||
| | | TECHNISCHER HANDEL S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | 06-JAN-1998 | Changed agent | ||
| | | KARNAK PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | VALUETECH FINANCE CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 08-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | MARCH INDUSTRIES S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 02-JAN-1997 | 17-JUL-2000 | Dissolved | ||
| | | INTERNATIONAL FUND MANAGEMENT CORP. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 10-MAY-1985 | 16-NOV-1992 | Defaulted | ||
| | | WINDSTREAM PROPERTIES & INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JUN-1996 | 02-NOV-1999 | Defaulted | ||
| | | FIRST CONCORD INTERNATIONAL GROUP LIMITED | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | S.K.W. LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 07-AUG-1997 | 08-MAY-2000 | Defaulted | ||
| | | KOREY HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 25-APR-1997 | 01-JUL-1999 | Defaulted | ||
| | | CAPYBARA FINANCE LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 09-JUL-1997 | 03-MAY-2001 | Defaulted | ||
| | | FLAVIO OVERSEAS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-1998 | 25-OCT-2013 | Resigned as agent | ||
| | | BOWIE INDUSTRIES LIMITED | Panama | VACCARO & VACCARO CALLE 52Y ELVIRA MÉNDEZ EDIFICIO VALLARINO PISO 7; OFICINA 7-A PANAMA; REPUBLICA DE PANAMA *S.I.* *S.I.* | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | MAWDESLEY 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.* | 17-APR-1997 | 10-MAY-2000 | Defaulted | ||
| | | WITHAM FINANCIAL SERVICES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 03-SEP-1996 | 23-OCT-2000 | Defaulted | ||
| | | BRAUNSTEIN BROTHERS INC. | Switzerland | CONTACT IMMOBILIER, SAMY-CLAUDE DESBIOLLES ROUTE DE FLORISSANT 64 1206 GENEVE SWITZERLAND | 25-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | TOP WISH INTERNATIONAL ENTERPRISES LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 02-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | ELSBURY CORPORATION | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-1998 | 27-APR-1999 | Inactivated | ||
| | | GARRARD ENTERPRISES LTD. | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 17-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | QUADRANT WORLDWIDE S.A. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-JUN-2000 | Bad debt account | ||
| | | URAL INDUSTRIES 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 | 02-NOV-1999 | Defaulted | ||
| | | AITONA 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.* | 29-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | ELFINOR INTERNATIONAL INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 28-AUG-1997 | 08-OCT-1999 | Defaulted | ||
| | | WISKER RISE DEVELOPMENT LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 01-OCT-1998 | Inactivated | ||
| | | HARTSIDE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-APR-1997 | 02-NOV-2009 | Defaulted | ||
| | | SANDOVAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-MAR-1998 | 18-MAY-1999 | Changed agent | ||
| | | TOP FRESH ENTERPRISES LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | GLOBAL CAPITAL PARTNERS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 09-FEB-1998 | 08-MAY-2009 | Inactivated | ||
| | | GHEE LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-1999 | 06-NOV-2008 | Defaulted | ||
| | | SINOPAC REALTY LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-FEB-1998 | 17-JAN-2007 | Defaulted | ||
| | | SKYTECH LIMITED | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 21-MAR-1997 | 03-MAY-1999 | Dissolved | ||
| | | VIOLET INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-1993 | 02-NOV-2001 | Defaulted | ||
| | | TRADEX OVERSEAS CORP. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 26-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | GLOBAL SPORTS INTERNATIONAL LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | DEVLIN INTERNATIONAL INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 25-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | KEMP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 21-NOV-2008 | Dissolved | ||
| | | CHEEROK LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | FIRST DAYTON FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | LISMORE GROUP SERVICES INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 22-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | SWITCH FINANCIAL LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | WELLTUNE DEVELOPMENT LTD. (WITH CHINESE CHARACTERS) | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 07-MAR-1997 | 25-FEB-2002 | Changed agent | ||
| | | UNITED ORIENT 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.* | 11-MAR-1997 | 03-AUG-1998 | Changed agent | ||
| | | KINGSTAR BUSINESS GROUP 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.* | 23-DEC-1997 | 12-FEB-2009 | Changed agent | ||
| | | BRENTHAM ENTERPRISES 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 | 17-FEB-1997 | 20-FEB-2002 | Defaulted | ||
| | | ROCHEMER DEVELOPMENTS 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 | 02-JUN-1998 | Changed agent |
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