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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WORLD CAR DISTRIBUTION LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 06-MAY-1997 | 14-SEP-1999 | Defaulted | ||
| | | KEMPSTON SERVICES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAY-1997 | 05-NOV-2003 | Defaulted | ||
| | | RANK GLORY INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 28-APR-1997 | 05-NOV-2003 | Defaulted | ||
| | | WORLD-WIDE WIRELESS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-APR-1996 | 09-NOV-2010 | Defaulted | ||
| | | ELECTROSONICS SERVICES INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 20-FEB-1998 | 05-APR-2012 | Dissolved | ||
| | | MAVIC TROL COMPANY LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 10-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | NEBRIUS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-MAR-2011 | Active | |||
| | | TRIAKIS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-MAR-2011 | Active | |||
| | | LINCOLN HOLDINGS INTERNATIONAL INC. | Guernsey | CODAN MANAGEMENTS (GUERNSEY) LIMITED P.O. BOX NO. 265 SUITE 6; TOWER HILL HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS | 27-JUN-1985 | 08-NOV-1988 | Inactivated | ||
| | | U.K. TEXTILES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | ASPENCADE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | KERRIDGE FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-JAN-1997 | 14-MAY-1999 | Defaulted | ||
| | | FORTUNE DOOR (INTERNATIONAL) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | MAGNOLIA PRODUCTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | TOWER HILL TECHNOLOGIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | PEDA SERVICES S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 12-JUN-1985 | 29-JUN-2000 | Dissolved | ||
| | | WTA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | SKYTECH HOLDINGS 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.* | 14-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | CASA DEL ACREEDOR SOCIEDAD ANONIMA | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 19-JUN-1985 | 31-MAR-1998 | Dissolved | ||
| | | POA JEN 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.* | 28-FEB-1997 | 06-MAR-2003 | Dissolved | ||
| | | STARSTRUCK LIMITED | Hong Kong | STARSTRUCK LIMITED P.O. BOX 33751; SHEUNG WAN; POST OFFICE; HONG KONG | 18-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | TOPLUS GLORY TRADING 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.* | 02-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | EVESTAR TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | OSWALD INVESTMENT, S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JUN-1985 | 01-OCT-1999 | Dissolved | ||
| | | GENWELL INDUSTRIAL 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.* | 31-DEC-1998 | 06-JUN-2008 | Changed agent | ||
| | | SUNBURST OVERSEAS 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-APR-1996 | 06-JAN-2010 | Inactivated | ||
| | | HERONHILL INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | CORTEX DEVELOPMENTS 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-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | RACEBROOK TELECOMMUNICATIONS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-MAR-1998 | 19-APR-2007 | Dissolved | ||
| | | FLEMINGTON GROUP INC. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 12-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | GLOBAL RESOURCES GROUP INC. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 17-OCT-1997 | 21-OCT-1999 | Defaulted | ||
| | | LAVERNE SERVICES 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 | 24-SEP-1998 | 12-JAN-2007 | Dissolved | ||
| | | CYCLE POWER LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 17-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | MATCHBOX 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.* | 13-OCT-1997 | 08-MAY-2002 | Defaulted | ||
| | | VENTURA ASSET MANAGEMENT LIMITED | South Africa | MR. ANDRE REYNEKE 17 BIRKENHEAD ROAD BLOUBERGRAND 7441 CAPE TOWN, SOUTH AFRICA | 27-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | ROSSPOINT LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | WELFORD VENTURES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | AL ARENA CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 14-OCT-1997 | 08-MAY-2000 | Defaulted | ||
| | | STAMBOURNE HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 25-SEP-1998 | 22-SEP-2003 | Changed agent | ||
| | | YOLK ASSET MANAGEMENT LTD. | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 09-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | JAYCROFT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 19-AUG-1997 | 21-MAR-2001 | Dissolved | ||
| | | TENDLER COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUN-1998 | 05-NOV-2002 | Defaulted | ||
| | | ERTEX TRADING S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-APR-1996 | 09-SEP-2002 | Defaulted | ||
| | | COVE INTERNATIONAL LIMITED | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 12-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | KIMTEX INVESTMENTS LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 20-MAR-1998 | 23-OCT-2006 | Defaulted | ||
| | | CARAMBOLA PROPERTIES S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-1999 | 16-OCT-2000 | Defaulted | ||
| | | HUMANA 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.* | 12-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | CHERVINE INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-AUG-1997 | 04-MAY-2004 | Defaulted | ||
| | | BESTSON WIDE INVESTMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 26-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | ELMER MANAGEMENT SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-AUG-1997 | 02-SEP-1999 | Inactivated | ||
| | | KINGSLAND HOLDINGS GROUP LIMITED | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-JUL-1998 | 02-FEB-2001 | Bad debt account | ||
| | | CLARANNA ENTERPRISES LIMITED | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 14-JUL-1998 | 02-JUN-2000 | Defaulted | ||
| | | PF CONSULTING S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 28-OCT-1997 | 03-MAY-2005 | Defaulted | ||
| | | TABLE MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAY-1997 | 06-NOV-2008 | Defaulted | ||
| | | SHIPMENT 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 | 28-APR-1999 | Dissolved | ||
| | | GRAND OCEAN GROUP HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | MERSINGTON TRADING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | DEEP SUCCESS INVESTMENT LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 13-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | FIDEL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | UNICOM ASIA INVESTMENT LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 07-AUG-1997 | 05-SEP-2000 | Changed agent | ||
| | | GRANOR FINANCE LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 24-SEP-1998 | 10-MAY-2004 | Dissolved | ||
| | | SPRINGVALE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 29-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | WORLD STAR SYSTEMS LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | HUNAN YIYANG HESHAN DISTRICT ECONOMIC & TECHNOLOGY COOPERATION DEV. CO. LTD | Hong Kong | POLYMAN SECRETARIAL SERVICES LIMITED SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 03-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | J & N ENTERPRISE LIMITED | British Virgin Islands | T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 29-JAN-1999 | 11-JUN-2001 | Changed agent | ||
| | | ELLAN COMPANY LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 10-FEB-1998 | 01-NOV-2002 | Resigned as agent | ||
| | | KROMBERG DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-FEB-1998 | 17-DEC-2007 | Changed agent | ||
| | | EUROKRAFT FOREST PRODUCTS INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | ANDROS 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-JUL-1998 | 16-JUL-2004 | Dissolved | ||
| | | MILEA RESOURCES INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 23-MAR-1998 | 16-DEC-1999 | Dissolved | ||
| | | BROADLEY BUSINESS CORPORATION | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-JUL-1997 | 20-JAN-2010 | Inactivated | ||
| | | RANCH PACIFIC LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 01-FEB-1999 | 01-NOV-2006 | Defaulted | ||
| | | JANUS TRADING GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | SABAN S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JUN-1998 | 06-NOV-2000 | Defaulted | ||
| | | ZARMIN S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JUN-1998 | 15-MAR-2000 | Defaulted | ||
| | | APRINVEST CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | SEGINVEST CORPORATION | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 11-FEB-1998 | 14-MAY-2004 | Defaulted | ||
| | | SUNNY OCEAN INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-AUG-1997 | 18-OCT-2002 | Dissolved | ||
| | | BROADWOOD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-1997 | 05-NOV-2003 | Defaulted | ||
| | | AMIRO 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 | 14-AUG-1997 | 05-OCT-2006 | Changed agent | ||
| | | SILVER PLATE SECURITIES INC. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 04-JAN-1999 | 18-FEB-2004 | Defaulted | ||
| | | TONDAL INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-1998 | 01-NOV-2006 | Defaulted | ||
| | | CHEEKTOWAGA LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JAN-1999 | 19-JUN-2003 | Defaulted | ||
| | | HINKLEY TRADING INC. | Brazil | LEVY E SALOMÃO ADVOGADOS AV. BRIGADEIRO FARIA LIMA; 2601 11°ANDAR; 01451-935 SAO PAULO; SP; BRAZIL | 03-FEB-1998 | 01-NOV-2004 | Defaulted | ||
| | | CONTINENTAL TREASURE INVESTMENT LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 28-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | FAIRVIEW CAPITAL MANAGEMENT INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 28-OCT-1997 | 02-MAY-2003 | Defaulted | ||
| | | DIAMANTE TECHNOLOGY DEVELOPMENTS CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | COOLMAN SECURITIES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 15-OCT-1997 | 03-JAN-2003 | Resigned as agent | ||
| | | FORSAN INTERNATIONAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 07-JUL-1997 | 06-MAY-2002 | Defaulted | ||
| | | MEADOWCREST HOLDINGS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 14-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | HILFIGI 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.* | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | MAKEPEACE & CULLEN LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | CAMBERPLACE HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | CHOU KUENG TRADING LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 19-AUG-1997 | 04-MAY-2004 | Defaulted | ||
| | | SMART TIME INVESTMENT LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 21-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | KARL MAYER 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 | ||
| | | MOUNTGLADE LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 02-JUN-1998 | 23-MAR-1999 | Dissolved | ||
| | | LYNAVERE OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-AUG-1997 | 01-JUL-2005 | Defaulted | ||
| | | SHEPSTONE INTERNATIONAL HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | BARNETT FINANCE LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 13-JAN-1997 | 30-NOV-2001 | Defaulted |
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