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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SILKCROFT HOLDINGS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 09-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | RAMTON PROPERTIES 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-JUN-1998 | 05-JAN-2005 | Dissolved | ||
| | | NAIR INTERNATIONAL LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-APR-1998 | 22-FEB-2010 | Dissolved | |||
| | | MAXSTYLE (U.K.) LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 08-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | JAYMORE PROPERTY HOLDINGS LTD. | Israel | INTERTAX CONSULTING LIMITED 33 TRUMPELDOR STREET PETACH TIKVA 49403 ISRAEL | 09-OCT-1998 | 08-MAY-2002 | Defaulted | ||
| | | GTECH INCORPORATED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 12-OCT-1998 | 30-OCT-2003 | Defaulted | ||
| | | IBEX ADVISORS (BVI) LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 03-APR-1998 | 27-MAR-2002 | Changed agent | ||
| | | FAYBURN ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | HARVEST TECH INVESTMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 05-SEP-1997 | 04-AUG-2004 | Dissolved | ||
| | | BENESCO FINANCE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | FAIR FUTURE LIMITED | Hong Kong | ARTFIELD MANUFACTURING COMPANY LTD. 13/F.; UNIVERSAL INDUSTRIAL CENTRE 19-21 SHAN MEI STREET FO TAN; SHATIN HONG KONG | 04-JAN-1999 | 02-NOV-2009 | Defaulted | ||
| | | RONDA S.A. | 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 | 28-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | CARBEM MARKETING CORP. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 03-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | IFESA CONSULTING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | DANN INVESTMENTS LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 09-JUL-1997 | 29-DEC-1999 | Dissolved | ||
| | | CMC BENIN ONE 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 | 06-MAY-1997 | 23-JUN-1999 | Defaulted | ||
| | | KINDFAITH INTERNATIONAL 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-JUL-1998 | 02-MAY-2008 | Defaulted | ||
| | | STARINGER OVERSEAS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 28-OCT-1997 | 16-MAY-2001 | Defaulted | ||
| | | ELIAH INVEST LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-FEB-1999 | 03-SEP-2009 | Relocated in new jurisdiction | ||
| | | FORTUNE TEAM INVESTMENT LTD. | Hong Kong | FORTUNE TEAM INVESTMENT LTD. C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG HONG KONG **S.I** | 18-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | SPENCER OVERSEAS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-APR-1998 | 11-MAR-2003 | Defaulted | ||
| | | SUNLEIGH HOLDINGS 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 | 06-MAY-1997 | 24-SEP-1998 | Bad debt account | ||
| | | TINAMOU CORPORATION | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 30-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | TEAMCO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | DELRON LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 20-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | TRENTVILLE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 20-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | TAMMY INDUSTRIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | CYBER TECHNOLOGY INC. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-APR-1996 | 12-MAR-1999 | Defaulted | ||
| | | UNITED GREEN SECURITIES & 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.* | 31-JAN-1997 | 26-NOV-2004 | Inactivated | ||
| | | TALUS LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 18-SEP-1997 | 06-JAN-1998 | Changed agent | ||
| | | STAND FORD INTERNATIONAL ENTERPRISES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 07-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | DUBLEY INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-MAR-1997 | 01-NOV-2004 | Dissolved | ||
| | | FRENCH TELECOM HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 01-AUG-1996 | 02-MAY-2003 | Defaulted | ||
| | | FIBONACCI SOFTWARE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-MAR-1997 | 04-JAN-2000 | Changed agent | ||
| | | ALBERY COMMERCIAL SERVICES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 30-JAN-1997 | 18-JUL-2000 | Changed agent | ||
| | | SANDRINGHAM ESTATES INC. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 29-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | BURY LODGE HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | PROCOM PROPOSTA COMMERCIALE LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-APR-1996 | 05-JUN-1997 | Defaulted | ||
| | | ANTARES PROPERTIES LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 06-MAR-1997 | 15-NOV-2007 | Dissolved | ||
| | | ARMSTRONG ASSET MANAGEMENT LIMITED | Monaco | LANDMARK MANAGEMENT 17 AVENUE DE LA COSTA P.O. BOX 162 MC98000 MONACO CEDEX *S.I.* | 08-APR-1998 | 07-MAY-2002 | Changed agent | ||
| | | BUFFALO HILL INTERNATIONAL LTD. | South Africa | MR. WILFRED MARCO ORMAN C/O ORMAN & ASSOCIATES INC. 39 OCEAN VIEW DRIVE GREEN POINT, 8001 SOUTH AFRICA | 08-MAY-1997 | 01-NOV-2004 | Defaulted | ||
| | | SKYRICH ASIA INVESTMENTS LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | TLI INVESTORS GROUP INC. | China | MR. ROBERT HU CHENGDU TLI PHARMACEUTICAL CO.LTD. 4TH FLOOR TLI MANSION NO. 48 BEIXIANGZI STREET CHENGDU PEOPLE'S REPUBLIC OF CHINA | 20-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | MOUNT PARK ENTERPRISES LTD. | Hong Kong | JOSIP MA & CO. RM. 2205-6; 22/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD KOWLOON; HONG KONG | 08-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | MARVAN LIMITED | Jersey | GALSWORTHY & STONES P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS | 20-JAN-1997 | 10-APR-2002 | Dissolved | ||
| | | NANYANG INTERNATIONAL INVESTMENT LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 05-SEP-1997 | 27-MAY-1999 | Defaulted | ||
| | | MONDYM LIMITED | Guernsey | MONDYM LIMITED P. O. BOX 193 ROHAIS; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS ATTN: THE SECRETARY | 02-SEP-1996 | 03-MAY-2000 | Defaulted | ||
| | | ORIENTAL CHAIN INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | ORIENTAL CHAIN INT'L DEVELOPMENT LTD. C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 06-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | DELL HOLDINGS LIMITED | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 30-JUL-1996 | 02-MAY-2003 | Defaulted | ||
| | | CAPCO HOLDING LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 03-FEB-1997 | 05-NOV-2002 | Defaulted | ||
| | | JIN DING INDUSTRIES LIMITED | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 25-FEB-1997 | 05-NOV-2003 | Defaulted | ||
| | | SENTRACHEM INTERNATIONAL LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-1992 | 29-OCT-1998 | Dissolved | ||
| | | HARROWDENE INVESTMENTS LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 26-APR-1996 | 30-NOV-2006 | Defaulted | ||
| | | SNAPPER HOLDINGS (GROUP) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-SEP-1996 | 04-MAY-2004 | Defaulted | ||
| | | JILLY SPAIN LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 06-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | CMC BENIN FOUR 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 | 06-MAY-1997 | 23-JUN-1999 | Defaulted | ||
| | | EAGLE GLOBAL TRADING LTD. | South Africa | MR. PETER CAMERON-MACKINTOSH PO BOX 2225 WHITE RIVER 1240 SOUTH AFRICA *S.I.* | 18-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | TIME CHEERS INTERNATIONAL DEVELOPMENT 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.* | 19-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | PREMIERE VENTURES INC. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 15-OCT-1997 | 02-MAY-2001 | Resigned as agent | ||
| | | ALSFORD TRADING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 07-MAR-1997 | 01-JUL-1999 | Defaulted | ||
| | | HUA I ENTERPRISE 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.* | 25-SEP-1998 | 17-JUN-2008 | Changed agent | ||
| | | OWSON LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 03-FEB-1999 | 11-AUG-2003 | Changed agent | ||
| | | NICE BOND INVESTMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | QIANLONG 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.* | 15-APR-1998 | 09-SEP-2008 | Changed agent | ||
| | | TRAFALGER INVESTMENTS & TRADING COMPANY, LTD. | United States | RICHARD E. FRIEND 9900 S.W. 143RD STREET MIAMI, FL 33176 | 24-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | WINTEX EAGLE INTERNATIONAL LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 20-SEP-2000 | Defaulted | ||
| | | LANGIT INC. (WITH CHINESE CHARACTERS) | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 03-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | DRUZHBA CONSULTING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-AUG-1997 | 16-JUN-1999 | Changed agent | ||
| | | BENSOUL INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | PARK CHANCE INVESTMENT LTD. | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 24-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | DERYN FINANCIAL SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 07-MAY-1997 | 11-OCT-2001 | Resigned as agent | ||
| | | DAWNCOVE LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 14-JUL-1998 | 03-MAY-2001 | Defaulted | ||
| | | EFINSA INTERNATIONAL LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 02-JAN-1998 | 06-NOV-2000 | Defaulted | ||
| | | FONTHILL TRADING LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 11-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | AZURFINANCE S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 21-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | RAMDENY PETROLEUM SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | ASIA GRADE LIMITED | Hong Kong | ASIA GRADE LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 19-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | BBX - BRAZILIAN BREWING COMPANY INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 29-APR-1998 | 05-NOV-2002 | Defaulted | ||
| | | HAXBY INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | RIVERSIDE HOMES INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-SEP-1997 | 05-OCT-2006 | Changed agent | ||
| | | WHENWAY VENTURES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 23-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | KING GRACE HOLDINGS LTD. | Hong Kong | DORSON BUSINESS SERVICES LIMITED RM. 1213 YIU TSUI HSE.; 16 SIU SAI WAM RD.; SIU SAI WAN; HONG KONG | 24-SEP-1997 | 03-MAR-2006 | Defaulted | ||
| | | CORFINGE LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-DEC-1996 | 14-DEC-1999 | Dissolved | ||
| | | JADE OCEAN INVESTMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 11-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | ALESBURY PROPERTIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-MAR-1997 | Dissolved | |||
| | | SOMERLEY PLANT & HAULAGE LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 12-DEC-1996 | 08-MAY-2002 | Defaulted | ||
| | | FERNEY PROPERTIES INC. | 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 | 29-MAR-1995 | 17-MAY-2002 | Changed agent | ||
| | | WORLDWIDE HOLIDAY CLUBS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 17-SEP-1997 | 02-MAY-2008 | Defaulted | ||
| | | CELESTON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-MAY-1998 | 01-NOV-2011 | Defaulted | ||
| | | KEVAL NEWMEDIA INVESTMENT FUND LTD. | Hong Kong | HAPPY ON HOLDINGS LTD 19/F; EIB CENTRE; 40-44 BONHAM STRAND; SHEUNG WAN; HONG KONG.*S.I.* HONG KONG HONG KONG | 16-SEP-1998 | 23-JUL-2001 | Resigned as agent | ||
| | | LION PROPERTY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 19-MAR-1996 | 27-MAR-2000 | Dissolved | ||
| | | MARSA INTERNATIONAL CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 12-SEP-1997 | 21-SEP-2001 | Dissolved | ||
| | | NEW WAY ENTERPRISES LIMITED | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 05-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | FINCORP MANAGEMENT SERVICES LIMITED | Oman | AL YOUSEF INT.ENTERPRIS [Krishna Pattabivaman] Pob 200,Postal Code 113 Muskat Sultinate Of Oman E15 2BY | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | ARKENSTONE PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-SEP-1997 | 18-NOV-1998 | Defaulted | ||
| | | SIDEWYND INDUSTRIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1998 | 21-DEC-2000 | Changed agent | ||
| | | GOLDEN CENTRE INTERNATIONAL INVESTMENT LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 06-MAR-1997 | 13-SEP-1999 | Defaulted | ||
| | | PADRAIG FINANCE 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 | 01-NOV-2002 | Defaulted | ||
| | | BONTAMO INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 15-JAN-1998 | 02-NOV-2004 | Defaulted | ||
| | | ISLA CONSULTANTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 01-NOV-2002 | Defaulted |
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