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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MILLCOURT COMPANY LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 26-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | TREVINA MARKETING CORP. | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 23-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | YOLK INVESTMENT HOLDINGS LIMITED | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-1997 | 04-AUG-1999 | Changed agent | ||
| | | INDOOR SNOW LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 21-MAR-1997 | 18-JUL-2000 | Changed agent | ||
| | | DALBY PROPERTIES LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-AUG-1996 | 06-MAY-1999 | Defaulted | ||
| | | HURSTMEAD HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 22-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | INDUSTRIALS INVESTMENT FUND, INC. | Bahamas | ALEXIOU KNOWLES & CO. P.O. BOX N 4805 NASSAU, BAHAMAS | 26-MAR-1996 | 05-NOV-1997 | Defaulted | ||
| | | MARKET PROJECTS DEVELOPMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-SEP-1997 | 12-APR-1999 | Defaulted | ||
| | | HALIFAX COMMERCIAL LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | CHAD CONSULTING LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 22-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | CREECHURCH LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-OCT-1995 | 02-MAY-2007 | Defaulted | ||
| | | LEVEL 2 INVESTMENTS LTD. | 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-1997 | 18-JAN-2000 | Inactivated | ||
| | | LIVERPOOL TRADING LTD. | Isle of Man | LIVERPOOL TRADING LTD. TREISHT HOUSE VICTORIA ROAD,DOUGLAS ISLE OF MAN IM2 4RW BRITISH ISLES | 21-APR-1997 | 14-MAR-2001 | Dissolved | ||
| | | BEAUTY VENTURES INCORPORATED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-FEB-1997 | 05-FEB-1999 | Changed agent | ||
| | | GOLDEN CASTLE HOLDING INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 12-SEP-1997 | 03-MAY-2005 | Defaulted | ||
| | | CIRCUIT INVESTMENTS LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-1997 | 30-NOV-2006 | Dissolved | ||
| | | RANGKOR CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-OCT-1997 | 18-SEP-2000 | Dissolved | ||
| | | GULF CONSTRUCTION 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 | 23-JUN-1997 | 21-JAN-2008 | Resigned as agent | ||
| | | LEDENS CONTRACTORS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | AMANDA SERVICES LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | GOH TECHNOLOGY LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 06-NOV-1997 | 05-APR-1999 | Bad debt account | ||
| | | FARMVILLE INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | TOP PACMAN GROUP LTD. | Hong Kong | BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG; MS. HAZEL CHAN | 19-JUN-1996 | 09-NOV-2010 | Defaulted | ||
| | | LEMOUSE ENTERPRISES LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-JUN-1996 | 01-NOV-2006 | Defaulted | ||
| | | WORLD STAR INTERNATIONAL LTD. | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-1998 | 25-APR-2006 | Defaulted | ||
| | | COPROGEN INTERNATIONAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 31-OCT-1997 | 24-MAR-2003 | Dissolved | ||
| | | GRACEDALE INVESTORS GROUP INC. | Switzerland | MR. JEAN DE TRENTINIAN CASE POSTALE 75 1241 PUPLINGE SWITZERLAND | 12-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | ROSSLYN HILL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 02-JAN-1998 | 24-MAR-2009 | Defaulted | ||
| | | REMBOR ASSOCIATES LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 23-SEP-1998 | 02-DEC-2002 | Dissolved | ||
| | | IRLAND CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | GLG INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | GLEDSTONE PROPERTY HOLDINGS LTD. | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 25-APR-1997 | 01-NOV-2004 | Defaulted | ||
| | | ISERNOX TECHNOLOGIES CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUL-1998 | Dissolved | |||
| | | UNIFIRST INVESTMENTS SERVICES LTD. | Hong Kong | UNIFIRST INVESTMENTS SERVICES C/O CHINESE ESTATES HOLDINGS LIMITED 2ND FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG | 27-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | METRON TECHNOLOGIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-APR-1997 | 23-MAR-2006 | Changed agent | ||
| | | ALBERIC INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | MARIO KING INTERNATIONAL LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 23-APR-1997 | 24-APR-2001 | Changed agent | ||
| | | NALVEN TRADING CORPORATION | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 22-JAN-1997 | 09-FEB-1999 | Dissolved | ||
| | | DENBRIDGE INTERNATIONAL LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 30-APR-1997 | 01-NOV-2006 | Defaulted | ||
| | | KAIKO COMPANY 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 | 24-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | CHERRY CREEK INC. | 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 | 03-JAN-1997 | 02-MAR-1999 | Defaulted | ||
| | | NEVILLE REAL ESTATE LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 28-FEB-1997 | 15-JAN-2001 | Defaulted | ||
| | | EUROINVEST CONSULTANTS S.A. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 23-JAN-1997 | 06-NOV-2000 | Defaulted | ||
| | | AL KHOR CONSULTANCY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | THE FLOOR SHOP LIMITED | Netherlands | MR. ALBERT E.D. VAN CAPELLEVEEN WALDECK PYRMOUTKADE 659 2518 KII THE HAGUE, HOLLAND | 07-APR-1998 | 30-DEC-2002 | Bad debt account | ||
| | | ELVERSON SERVICES LIMITED | Jersey | MR. JOSEPH NEWINGTON GRANADA; MONT FELARD ST. LAWRENCE; JERSEY JE3 1JA CHANNEL ISLANDS | 02-JAN-1997 | 01-NOV-2007 | Defaulted | ||
| | | INGLEBRIGHT LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 14-JUL-1998 | 04-NOV-2003 | Dissolved | ||
| | | FREARS SERVICES LTD. | Venezuela | BENTATA ABOGADOS AV. ORINOCO C/ MUCUCHIES TORRE NORDICA; PH; LAS MERCEDES CARACAS VENEZUELA | 18-JAN-1999 | 15-NOV-2002 | Defaulted | ||
| | | BLUE BAY ENTERPRISES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 26-MAY-1998 | 02-NOV-2001 | Resigned as agent | ||
| | | HAWKSWOOD FINANCE 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 | 10-OCT-1997 | 09-APR-2002 | Inactivated | ||
| | | SALMEX TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-MAY-1998 | 13-MAR-2000 | Defaulted | ||
| | | LUKAS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | MINLEY ASSETS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | POWERSOFT INC. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-MAY-1998 | 01-NOV-2005 | Defaulted | ||
| | | OLD KENT PROPERTIES LIMITED | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 07-AUG-1997 | 08-MAY-2000 | Defaulted | ||
| | | INDARB OIL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | BIRCHLAND LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 07-NOV-1997 | 29-DEC-2004 | Dissolved | ||
| | | I.O.C. MANAGEMENT SERVICES INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 20-MAY-1985 | 29-DEC-1988 | Inactivated | ||
| | | WELLFAST INVESTMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-JUN-1996 | 06-MAY-1999 | Defaulted | ||
| | | PROJECT MANAGEMENT SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-JUN-1994 | 05-NOV-1998 | Defaulted | ||
| | | MOSSBURY INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-MAR-1994 | 07-NOV-2000 | Defaulted | ||
| | | OAKFIRE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | LUCKY - TEX LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | KAYLENE LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 24-SEP-1998 | 31-JUL-2003 | Dissolved | ||
| | | RONANDA 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 | 27-MAY-1998 | 01-NOV-2002 | Defaulted | ||
| | | L.E.B. TRADE INTERNATIONAL LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 07-OCT-1992 | 29-JAN-1997 | Inactivated | ||
| | | CASER INTERNATIONAL LIMITED | Hong Kong | WEIR & ASSOCIATES 5TH FLOOR; THE LANDMARK EAST 12 ICE HOUSE STREET; CENTRAL HONG KONG | 27-MAY-1998 | 01-NOV-2004 | Defaulted | ||
| | | CHRYSANTAL 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.* | 23-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | MARPLAN FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 12-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | MED K HOLDINGS LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 25-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | FREEWHEEL INTERNATIONAL LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-APR-1997 | 16-FEB-2000 | Changed agent | ||
| | | TORTOLA GLOBAL LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 22-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | CHESDALE 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.* | 24-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | STRATFORD INDUSTRIES LIMITED | Chile | PRIETO & CIA AVENIDA EL GOLF 40; PISO 13 LAS CONDES SANTIAGO; CHILE | 12-SEP-1997 | 11-SEP-2000 | Changed agent | ||
| | | ALMECO INTERNATIONAL HOLDINGS INC. | United Kingdom | SCD PROPERTY MGMNT CONS 11 Hamilton Place Mayfair London W1N 9Eg GU8 5TR | 20-JAN-1997 | 01-NOV-2006 | Defaulted | ||
| | | WESTERN EQUIPMENT LEASING, INC. | United States | MERRILL; SCOTT & ASSOCIATES LIMITED 4021 SOUTH 700 EAST; STE.650 SALT LAKE CITY; UTAH; POSTAL CODE 84107 U.S.A. **S.I.** | 03-APR-1996 | 06-DEC-1999 | Dissolved | ||
| | | SEVENO S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-FEB-1999 | 06-NOV-2000 | Defaulted | ||
| | | INVERSIONES LEAL CORP. | Panama | LUZ GRACIELA MORALES EDIFICIO HIP TOWER; APTO. 5D CALLE 2DA; PARQUE LEFEVRE PANAMA PANAMA | 03-FEB-2009 | 16-JUN-2010 | Defaulted | ||
| | | BIXEM TRADE S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | LENNOX CONSULTANTS LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 13-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | GEDA S.A. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 10-JAN-1997 | 15-MAY-2000 | Defaulted | ||
| | | BALMORAL 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.* | 12-NOV-1997 | 01-OCT-2001 | Dissolved | ||
| | | TRADESPARK VENTURES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 16-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | ZOCAR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | RIBIDANG HOLDINGS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | WELDER SECURITIES INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 25-APR-1997 | 02-NOV-2001 | Resigned as agent | ||
| | | LENNON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | BREAMEWALK HOLDINGS 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.* | 09-APR-1996 | 28-JUN-1997 | Dissolved | ||
| | | RICHTOWN REGIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | JORDANIAN AVIATION & TRANSPORTATION SYSTEMS LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 30-APR-1997 | 14-JAN-2003 | Defaulted | ||
| | | PLAZA SERVICES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-APR-1997 | Dissolved | |||
| | | BURLINGTON INVESTMENT HOLDINGS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 24-APR-1997 | 10-MAY-2001 | Changed agent | ||
| | | REGENT FAITH INVESTMENT LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 05-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | ZENITH HOTELS (ZHUHAI) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-FEB-1998 | 02-NOV-2009 | Defaulted | ||
| | | WESTBOURNE TRADING LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 25-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | ZENITH HOTELS (ZHENGZHOU) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | MATEX INDUSTRIAL HOLDINGS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-OCT-1989 | 02-MAY-2003 | Defaulted | ||
| | | TREY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAR-1996 | 02-NOV-2001 | Defaulted | ||
| | | END, LTD. | United States | H & H ENTERPRISES 14312 81ST PLACE SE, SNOHOMISH WASHINGTON 98290 USA | 09-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | PACIFIQUE TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-APR-1996 | 02-NOV-1999 | Defaulted |
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