DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | UNION JOY DEVELOPMENT LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 26-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | TOPLINE MARKETING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | WIN LASTING INVESTMENT 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.* | 03-NOV-1997 | 05-FEB-2004 | Changed agent | ||
| | | MANTOC INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-NOV-1997 | 04-MAY-2004 | Defaulted | ||
| | | BAYRIVER INTERNATIONAL CORPORATION | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 14-JUL-1998 | 04-NOV-2003 | Dissolved | ||
| | | MARKETING MANUFACTURING & TECHNOLOGY 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.* | 18-APR-1997 | 23-JUN-2008 | Changed agent | ||
| | | BELLGROUND REAL ESTATE LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | KEEN ASIA DEVELOPMENT LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 22-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | MOSSFON NOMINEES LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 18-MAR-1988 | Active | |||
| | | BROADWALK ENTERPRISES LIMITED | British Virgin Islands | INTEGRO CORPORATE SERVICES (BVI) LIMITED P.O. BOX 438 TROPIC ISLE BUILDING; WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 06-MAY-1997 | 19-OCT-2005 | Changed agent | ||
| | | OVERSEAS MARKETING SERVICES (OMS) LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 16-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | BRIDGES WORLDWIDE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | GLORIOUS WELL GROUP 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.* | 05-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | PACIFIC INTERNATIONAL GROUP 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.* | 27-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | SILVERGEM HOLDING CO. INC. | United Kingdom | ARDNERS [Mr Surendra Shah] 18 Hand Court London London WC1V 6JF | 29-JUL-1996 | 02-MAY-2008 | Defaulted | ||
| | | ZERO TECHNO COMPANY LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 03-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | MAURICE FINANCIAL S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | BIOSTAR LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | RAMA PRODUCTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 15-JAN-1997 | 20-JUN-1998 | Defaulted | ||
| | | RAPID HARVEST LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 22-JUL-1998 | 03-MAY-2006 | Defaulted | ||
| | | BUILDERS INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | MAPPIQ INDUSTRIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | UNI-OCEAN INTERNATIONAL HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 08-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | GRAND LEADER INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-MAR-1997 | 07-NOV-2000 | Defaulted | ||
| | | SANTA ANA FINANCIAL SERVICES LTD. | Hong Kong | SANTA ANA FINANCIAL SERVICES LTD. 22ND FLOOR; GLOUCESTER TOWER THE LANDMARK CENTRAL; HONG KONG | 28-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | RAYMAR MANAGEMENT CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | CAPICORP 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.* | 01-MAY-1997 | 28-MAR-2001 | Defaulted | ||
| | | SUN MASTER ENTERPRISES LTD. | Hong Kong | THE NEW CHINA HONG KONG GROUP LIMITED 42/F.; BANK OF CHINA TOWER 1 GARDEN ROAD; HONG KONG | 16-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | HARVEST ENTERPRISES INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 06-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | IBS GROUP INTERNATIONAL LTD. | 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-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | REARDEN INC. | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 04-DEC-1997 | 13-APR-2004 | Defaulted | ||
| | | DEDLEY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-1997 | 07-FEB-2001 | Changed agent | ||
| | | ABERGLYN LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 18-SEP-1997 | 28-OCT-1999 | Dissolved | ||
| | | BERGMANN INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | TEGRA CONSULTANTS 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 | 25-JUL-1996 | 19-MAY-1998 | Defaulted | ||
| | | SUN SHINE TECHNOLOGY INC. | 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 | 05-NOV-1998 | Defaulted | ||
| | | HEYWICH INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | OILNET LIMITED | Bahamas | EP TOOTHE & ASSOCIATES SUITE 104A SAFFREY SQUARE BANK LANE P O BOX N 9306 NASSAU, BAHAMAS | 19-MAY-1998 | 01-NOV-2012 | Defaulted | ||
| | | ATLANTIC INVESTMENTS GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-FEB-1997 | 07-JAN-1998 | Changed agent | ||
| | | BROWSIDE HOLDINGS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 03-MAR-1997 | 06-NOV-2008 | Defaulted | ||
| | | INCA HOLDINGS S.A. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 05-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | SMARK GLORY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | SMARK GLORY INTERNATIONAL ENTERPRISES LTD. 405 KODAK HOUSE II 321 JAVA ROAD NORTH POINT, HONG KONG | 06-MAR-1997 | 01-NOV-2007 | Defaulted | ||
| | | GREEN PARK OVERSEAS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | BOFA INVESTMENTS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-MAY-1997 | 17-AUG-2004 | Dissolved | ||
| | | DAICOPIA LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 08-MAY-1998 | 15-JUL-1999 | Defaulted | ||
| | | SLOANE ADVISORY GROUP INC. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 06-MAR-1997 | 27-JAN-2003 | Defaulted | ||
| | | EASTERN AGROBUSINESS CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JAN-1998 | 08-FEB-2000 | Defaulted | ||
| | | ITECNA TECHNOLOGIES LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 04-DEC-1996 | 13-JUL-1999 | Defaulted | ||
| | | FITES INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 04-SEP-1997 | 07-MAY-1999 | Dissolved | ||
| | | CHAMPION STAR INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | PHOENIX INVESTMENT FINANCE LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 11-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | MILES PEACE LIMITED | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | WINNER PACIFIC FINANCE LTD. | Hong Kong | CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG | 06-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | LOOP ENTERPRISES LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 26-FEB-1997 | Active | |||
| | | SIMARCO RICH LIMITED | Hong Kong | MR. WALLACE YIU 2/F.; AON CHINA BUILDING; QUEEN'S ROAD CENTRAL; HONG KONG. | 07-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | ALDAHFER LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 11-MAR-1997 | 08-NOV-2005 | Changed agent | ||
| | | ARCHER HOLDINGS GROUP LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 19-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | RODINA PROPERTIES II LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 04-DEC-1996 | 07-JAN-1998 | Changed agent | ||
| | | BRIGHTFULL NICE INVESTMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 18-SEP-1997 | Defaulted | |||
| | | 44 CORRINGWAY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 23-APR-2012 | 28-MAY-2013 | Defaulted | ||
| | | HAYMOND OVERSEAS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | CODEFIN INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-SEP-1997 | 08-MAY-2000 | Defaulted | ||
| | | PROTEA 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.* | 24-FEB-1997 | 16-OCT-2000 | Changed agent | ||
| | | INTERNATIONAL ELECTRONIC SECURITIES TRADING LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 21-MAY-1998 | 01-NOV-2002 | Defaulted | ||
| | | WELLSON RISE ENTERPRISES LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 09-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | ELEGANT TRADING CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | MAX BLESS INTERNATIONAL HOLDINGS LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | SANDALE INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | BILL COOKE & CO. S.A. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 13-OCT-1997 | 21-JAN-2008 | Resigned as agent | ||
| | | KINGFORD ENTERPRISES COMPANY 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.* | 14-OCT-1997 | 12-JUN-2008 | Changed agent | ||
| | | UNIMOST PROPERTIES LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 28-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | RICHMOND TECH INC. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 09-OCT-1997 | 02-MAY-2001 | Resigned as agent | ||
| | | HON GE INDUSTRIES 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.* | 15-OCT-1997 | 08-MAY-2002 | Defaulted | ||
| | | ELLENTON INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 05-APR-2006 | Resigned as agent | ||
| | | OAKMOUNT PROPERTY INVESTMENT INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-SEP-1997 | 28-MAY-2004 | Dissolved | ||
| | | RADIANT INVESTMENT MANAGEMENT CORP. | Isle of Man | JOHN EDWARDS Peregrine House Peel Road Douglas Isle Of Man IM99 1SU | 25-JAN-1999 | 14-JUL-2004 | Defaulted | ||
| | | LABAN FINANCE 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 | 23-FEB-1998 | 28-JUN-1999 | Defaulted | ||
| | | STT CORPORATION | 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-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | WOODROSS GROUP LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 14-JUL-1998 | 21-OCT-2002 | Dissolved | ||
| | | COMMERCIAL PROPERTY MANAGEMENT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | TRICOM INTERNATIONAL HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | SUNBREEZE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-APR-1998 | 07-MAY-1999 | Changed agent | ||
| | | CARACAL SECURITIES LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 09-JUL-1997 | 28-OCT-2007 | Changed agent | ||
| | | IRIS CAPITAL LTD. | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 10-JAN-1997 | 17-JUL-2000 | Changed agent | ||
| | | SILVER MILE LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-JAN-1997 | 29-JUN-1998 | Defaulted | ||
| | | MERRY PEACE INVESTMENTS LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-JAN-1999 | 09-MAY-2001 | Defaulted | ||
| | | DENTSU SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | ENGLEWOOD MANAGEMENT LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 25-APR-1997 | 06-NOV-2000 | Defaulted | ||
| | | S.A.M. GROUP SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 08-OCT-1998 | 19-JUL-2006 | Bad debt account | ||
| | | WYNBERG INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1998 | 08-MAR-2002 | Dissolved | ||
| | | FARFIELD TRADING 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 | 03-APR-1998 | 09-DEC-2004 | Inactivated | ||
| | | CHALLENGE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 16-MAY-1997 | 18-OCT-2002 | Dissolved | ||
| | | ULCAN LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 23-APR-1998 | 21-AUG-2002 | Inactivated | ||
| | | TRANSVALE INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | WIN FAITH INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 19-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | LINCREST INVESTMENTS INC. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-FEB-1998 | 01-NOV-2005 | Defaulted | ||
| | | TALBOURNE MANAGEMENT LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | UPWARD INVESTMENTS CORP. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-FEB-1998 | 23-OCT-2006 | Defaulted | ||
| | | AFRICAN MEDIA 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 | 17-APR-1998 | 13-DEC-2001 | Changed agent | ||
| | | DGM INTERNATIONAL LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 17-JUL-1998 | 03-MAY-2000 | Defaulted |
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