DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GREENDALE HOLDINGS 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 | ||
| | | HYANNIS WORLDWIDE LIMITED | United States | MR. JOSEPH BLONSKY 95 MERRICK WAY SUITE 100 CORAL GABLES, FL 33134 UNITED STATES OF AMERICA | 07-JAN-1997 | 01-NOV-2007 | Defaulted | ||
| | | SCORE WORLD ENTERPRISES 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-SEP-1997 | 06-JUN-2008 | Changed agent | ||
| | | REACT INVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-DEC-1996 | 14-AUG-1998 | Changed agent | ||
| | | DEWICK 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.* | 09-JUL-1997 | 22-NOV-1999 | Changed agent | ||
| | | EASTFAITH INVESTMENTS LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 19-JUL-1996 | Active | |||
| | | VECTRA CAPITAL MANAGEMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 26-AUG-1996 | 22-JUN-2000 | Defaulted | ||
| | | CROWN FAITH INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | GOLDBOND BUSINESS MANAGEMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-FEB-1997 | 07-NOV-2000 | Defaulted | ||
| | | PRAISE FUTURE LIMITED | Hong Kong | LONGON (SECRETARIES & NOMINEES) LIMITED ROOM 2201 HONG KONG TRADE CENTRE; 161 DES VOEUX ROAD CENTRAL; HONG KONG | 16-DEC-1994 | 31-JUL-2000 | Defaulted | ||
| | | JALFONE INTERNATIONAL 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.* | 06-JUL-1998 | 26-MAY-2004 | Dissolved | ||
| | | ULTRA MERIT HOLDINGS LTD. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 15-MAR-1996 | 16-SEP-1997 | Defaulted | ||
| | | BONFREI INVESTMENTS 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.* | 06-JUL-1998 | 19-DEC-2005 | Inactivated | ||
| | | GARRARD CONSULTING LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 20-AUG-1996 | 05-FEB-1999 | Changed agent | ||
| | | TAMARINDO WORLDWIDE, INC. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 16-SEP-1992 | 09-MAR-2001 | Inactivated | ||
| | | CORK FINANCE LTD. | 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 | ||
| | | RUNE INTERNATIONAL 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 | 01-NOV-2004 | Defaulted | ||
| | | BLUE POOL INDUSTRIES LIMITED | Argentina | ASECOM LATIN AMERICA BELGRANO 1255 BUENOS AIRES, ARGENTINA | 08-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | SMART ANGEL INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 21-MAR-1996 | 02-NOV-2001 | Defaulted | ||
| | | CENTRAL AMERICAN MINERALS INTERNATIONAL CORPORATION | Liechtenstein | PROFESSIONAL TRUST REG. AUSTRASSE 15 P.O. BOX 154 9490 VADUZ LIECHTENSTEIN | 08-JAN-1997 | 02-NOV-2009 | Defaulted | ||
| | | CAPITOL INCENTIVES 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-APR-1997 | 02-JAN-1998 | Inactivated | ||
| | | ROY GORDON ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | NORDSON MANAGEMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 20-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | TREVIS HOLDING LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 26-AUG-1996 | 21-JUL-1998 | Dissolved | ||
| | | MADISSON INTERNATIONAL CAPITAL FUNDS LIMITED | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 19-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | KVATROO (B.V.I.) 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 | 08-JUL-1998 | 03-MAY-2006 | Defaulted | ||
| | | BLACKFORD PROPERTIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 26-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | MAYTOWER INTERNATIONAL GROUP LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 19-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | ALLISON & WILLIAMS 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 | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | CALYDON PROPERTIES LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 10-FEB-1998 | 18-FEB-2003 | Changed agent | ||
| | | MOONJADE INTERNATIONAL 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 | 16-SEP-1997 | 06-APR-2005 | Inactivated | ||
| | | CAITLIN FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 04-MAR-1997 | 09-NOV-2010 | Defaulted | ||
| | | WARREN FINANCIAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-JUL-1998 | 11-MAR-2003 | Defaulted | ||
| | | JETO GEAR INVESTMENT LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 30-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | SUN PACIFIC GROUP LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | TOMLINSON HOLDINGS 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-FEB-1997 | 05-NOV-2003 | Defaulted | ||
| | | GELTONE LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 13-JUN-1995 | 16-JAN-2002 | Changed agent | ||
| | | M-POWER HOLDINGS LTD. | Singapore | TRUSTNET (SINGAPORE) PTE LIMITED NO. 16 RAFFLES QUAY NO. 15-07 HONG LEONG BUILDING SINGAPORE 048581 | 20-AUG-1996 | 14-APR-1998 | Changed agent | ||
| | | FAROUX MARKETING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | THE GINGERMAN CORPORATION | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 04-DEC-1996 | 21-OCT-1999 | Defaulted | ||
| | | LUNARA INVESTMENTS LTD. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 04-JAN-1999 | 01-NOV-2007 | Defaulted | ||
| | | NEW AGE DEVELOPMENT S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | BROOKSIDE INVESTMENT HOLDINGS INC. | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 18-APR-1997 | 28-APR-2008 | Changed agent | ||
| | | GAIN PERFECTION INVESTMENT LTD. | Hong Kong | GAIN PERFECTION INVESTMENT LTD. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 21-MAR-1996 | 02-NOV-2009 | Defaulted | ||
| | | NOVELL FINANCIAL SERVICES LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 20-MAR-1998 | 20-MAR-2003 | Defaulted | ||
| | | CARLSSON CORPORATE SERVICES 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 | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | SINTAI DISTRIBUTION 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.* | 22-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | DRAGON STAR INTERNATIONAL INVESTMENT LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 13-JAN-1997 | 16-MAR-1999 | Defaulted | ||
| | | GUNARD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | CONTINENTAL INTERNATIONAL TECHNOLOGY WARRANTY (U.S.) CORP. | 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 | 13-JAN-1997 | 05-JAN-2001 | Defaulted | ||
| | | STAMFORD CAPITAL MANAGEMENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | FORDE HOLDINGS 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 | 10-OCT-1991 | 15-NOV-2000 | Changed agent | ||
| | | TEAPARTY INVESTMENTS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 03-JUL-1998 | 02-JAN-2001 | Inactivated | ||
| | | UNIQUE ASIA LIMITED | Hong Kong | MR. BLADDY AU AI; 18/F UNIMIX INDUSTRIAL CENTRE 2 NG FONG STREET SAN PO KONG KOWLOON; HONG KONG | 05-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | PALIMINO ASSOCIATES INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-AUG-1997 | 15-JUN-1999 | Changed agent | ||
| | | TOP KNIGHT 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.* | 01-SEP-1997 | 13-JUN-2008 | Changed agent | ||
| | | DASINCO FINANCE LIMITED | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 06-FEB-1998 | 02-NOV-2004 | Defaulted | ||
| | | TRIGRAMA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | KANARI 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-JUL-1996 | 16-MAR-2001 | Defaulted | ||
| | | ENECO HOLDING INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JUL-1996 | 08-MAY-2000 | Defaulted | ||
| | | EVOLUTION BUSINESS HOLDING LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-NOV-2010 | 01-MAY-2012 | Defaulted | ||
| | | WARIWICK HOLDINGS INC. | Peru | SR. JOSE LIZIER CORBETTO AVENIDA EL POLO 579 SURCO, LIMA PERU S.I. | 11-MAR-1986 | 02-JUL-1991 | Defaulted | ||
| | | PALMLAND LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 04-SEP-1997 | 06-APR-1998 | Dissolved | ||
| | | LANTIS MANAGEMENT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-MAR-1998 | 02-NOV-2004 | Defaulted | ||
| | | MELISA TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | RIETTER 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 | ||
| | | BECKTON CONSULTANTS 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.* | 11-SEP-1997 | 19-DEC-2005 | Inactivated | ||
| | | DELLA MAY INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | BARGAIN TRADING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-APR-1997 | 06-JUL-1998 | Defaulted | ||
| | | MONITOR CAPITAL STRATEGIES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 28-FEB-1997 | 03-DEC-2001 | Dissolved | ||
| | | NEW CLASS INVESTMENTS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-JUN-1996 | 28-APR-2003 | Defaulted | ||
| | | EM'SCO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 11-JUL-1997 | 05-SEP-2001 | Bad debt account | ||
| | | CORFE COMMERCIAL SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 23-MAY-2000 | Defaulted | ||
| | | IMPACT BUSINESS CONSULTANTS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | IBS SYSTEMS LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 04-DEC-1996 | 28-NOV-1997 | Dissolved | ||
| | | BELSHORE LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 02-JAN-1998 | 02-FEB-2000 | Dissolved | ||
| | | FERNSIDE INVESTMENT HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 21-AUG-1997 | 12-JAN-2006 | Changed agent | ||
| | | AMBRILL 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 | 02-JAN-1998 | 04-MAY-2007 | Dissolved | ||
| | | CORNHILL MANAGEMENT LIMITED | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 28-OCT-1996 | 26-NOV-1999 | Changed agent | ||
| | | FITNESS SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | GLOBAL TRADE AND INVESTMENT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 26-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | RUBBER SERVICES INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 27-SEP-1996 | 03-JUN-2004 | Defaulted | ||
| | | NOBLE EXPLORER LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 24-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | BASIC GEAR INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | SCN GROUP, INC. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 09-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | ROSEWOOD TRADING LTD. | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 12-AUG-1997 | 14-AUG-2007 | Changed agent | ||
| | | ROCLIFFE 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-1998 | 07-NOV-2000 | Defaulted | ||
| | | ADAM ENTERPRISES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | JOYWORLD INTERNATIONAL LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 30-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | PORTLAND INVESTMENT HOLDINGS INC. | United Kingdom | MR L W MAGNER 71 Mount Ararat Road Richmond Surrey Tw10 6Pl EC1V 2QQ | 25-MAR-1997 | 05-NOV-2003 | Defaulted | ||
| | | REGAL GAIN INVESTMENTS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | ASIA STAR HOLDING GROUP LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | PENTIUM HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-JUL-1997 | 06-SEP-2002 | Defaulted | ||
| | | STONEHEAVEN FINANCE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-JUN-1996 | 07-NOV-2000 | Defaulted | ||
| | | REMANSO FINANCE S.A. | Luxembourg | LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG | 26-JUN-1996 | 01-NOV-2006 | Defaulted | ||
| | | FMC WORLDWIDE LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 26-JUN-1996 | 24-JUN-1997 | Bad debt account | ||
| | | EUROMONEY FINANCE CO. LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | FRONTERA INVESTMENTS S.A. | Monaco | SECOMA S.A.M. EST-OUEST ETAGE 1 24, BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONTE-CARLO MONACO | 26-APR-1985 | 24-MAR-1993 | Defaulted | ||
| | | REGENT MASS GROUP LIMITED | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 08-MAY-1997 | 01-NOV-2006 | Defaulted | ||
| | | WHITE CLOVER OVERSEAS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 27-JUN-1996 | 04-DEC-2003 | Defaulted |
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