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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROSALINE VENTURES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-JUN-1997 | 26-SEP-2002 | Defaulted | ||
| | | HIGH NATION INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JUN-1997 | Active | |||
| | | MANGULA PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | DINGLER ENTERPRISE INVEST S.A. | 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-2001 | Defaulted | ||
| | | TOPLAN FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | TABARD HOLDING INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-MAY-1998 | 02-NOV-1999 | Resigned as agent | ||
| | | ROUGEMONT INVESTMENTS LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 18-AUG-1989 | 05-APR-1999 | Dissolved | ||
| | | WINSTONE HOLDING INC. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 12-SEP-1997 | 24-APR-2001 | Defaulted | ||
| | | FUGEN RESEARCH LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | ELFLEX FINANCIAL LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 23-JUL-1998 | 10-MAY-2001 | Defaulted | ||
| | | EAST-WEST UNITED COMPANY LIMITED | Hong Kong | EAST-WEST UNITED COMPANY LIMITED ROOM 612-617, 6TH FLOOR HUTCHISON HOUSE 10 HARCOURT ROAD HONG KONG | 06-JUN-1997 | 26-NOV-2002 | Defaulted | ||
| | | COMLY WELL 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.* | 21-APR-1998 | 01-NOV-2002 | Defaulted | ||
| | | UNITED ELITES HOLDINGS COMPANY LIMITED | Hong Kong | LIPPO SECURITIES LIMITED 2302 LIPPO TOWER; TOWER I; LIPPO CENTRE; 89 QUEEN'S WAY; CENTRAL; HONG KONG. | 14-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | S AND T INTERNATIONAL 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.* | 06-JUN-1997 | 19-JUN-2008 | Changed agent | ||
| | | CROPATH INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-MAR-1998 | 01-NOV-2005 | Defaulted | ||
| | | OVERSEAS PROPERTY RENTALS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 10-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | PATCHLAND LTD. | 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.* | 25-NOV-1997 | 10-MAY-2004 | Changed agent | ||
| | | ARTECH LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | BALLANTYNE & BIRTWHISTLE 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-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | PRINCE OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | Silvercode International Limited | Switzerland | UNITED BANK AG (ZURICH) P.O. BOX 1176 FELDEGGSTRASSE 55 8034 ZURICH SWITZERLAND | 03-MAY-2012 | Active | |||
| | | DISTRIBUIDORES DEL ATLANTICO LTD. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 17-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | RICHFIELD MANAGEMENT SERVICES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 28-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | BROTHER UNION 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.* | 19-AUG-1993 | 17-JUN-2008 | Changed agent | ||
| | | FINHEGA INTERNATIONAL LTD. | Panama | ARIAS & CASTILLO APARTADO POSTAL 0819-06473; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 21-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | WEBSTER MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | ACCESS TOP INTERNATIONAL LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 15-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | HOGGINS GROUP CORP. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 11-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | ULA CONSULTANTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 29-SEP-1998 | 25-FEB-2000 | Defaulted | ||
| | | RENKO REALTY INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 05-JUN-1985 | 01-FEB-2012 | Changed agent | ||
| | | KENTAVR ENTERPRISES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-MAY-1997 | 05-NOV-2002 | Defaulted | ||
| | | ORLANDO INVESTORS GROUP INC. | Spain | G.M.V. ASESORES DE INVERSIONES; S.A AVDA. DIAGONAL; 453 BIS; 1° 08036 - BARCELONA ESPAÑA | 12-MAR-1998 | 02-NOV-2004 | Defaulted | ||
| | | LAMEC CORP. | 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 | 07-MAY-2002 | Dissolved | ||
| | | DATTING BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-DEC-2010 | 02-MAY-2013 | Defaulted | ||
| | | ZENITH HOTELS (YUHANG) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | ALANI LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 16-FEB-1999 | 03-JAN-2003 | Defaulted | ||
| | | POPULAR TIME INTERNATIONAL LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 06-NOV-1997 | 04-MAY-2004 | Defaulted | ||
| | | KENDVILLE FINANCE CORP. | Ecuador | KENDVILLE FINANCE CORP. ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR | 02-MAR-2009 | 20-FEB-2013 | Changed agent | ||
| | | ALDWIN INTERNATIONAL LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-MAY-1998 | 07-MAY-2010 | Defaulted | ||
| | | GALLEN HOLDINGS INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 04-MAY-1998 | 29-MAY-2001 | Defaulted | ||
| | | AQUAMARINE INTERNATIONAL MARKETING SERVICES 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.* | 10-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | FINWAY INTERNATIONAL LIMITED | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | OMACO INDUSTRIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-MAR-1998 | 02-NOV-2004 | Defaulted | ||
| | | LATIN AMERICAN FINANCIAL ADVSORS LTD. | United States | PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A | 11-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | CHELSTON INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JUL-1997 | 06-SEP-2002 | Defaulted | ||
| | | EUROPEAN MOTOR SUPPLIES LTD. | 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 | 24-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ORIOLE ENTERPRISES CAPITAL INC. | Ecuador | ORIOLE ENTERPRISES CAPITAL INC. ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR | 02-MAR-2009 | 23-JUL-2014 | Changed agent | ||
| | | COMPLETE CORROSION CONTROL LTD. | Jersey | CORDINER & CO. P.O. BOX 681 CAMBRIAN VILLA; BEAUMONT ST. PETER; JERSEY CHANNEL ISLANDS | 11-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | ADAR HOLDING INC. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 07-NOV-1997 | 08-MAY-2000 | Defaulted | ||
| | | SPRING PARK REAL ESTATE LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 16-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | ANNESLEY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-JAN-1997 | 14-MAY-1999 | Defaulted | ||
| | | PEAKLE LANE LTD. | Hong Kong | PEAKLE LANE LTD. C/O SUN HUNG KAI REAL ESTATE AGENCY LTD. ROOM 4136; SUN HUNG KAI CENTRE 30 HARBOUR ROAD; WANCHAI HONG KONG | 22-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | ISTHMUS FOUNDATION MANAGEMENT S.A. | Panama | ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA | 09-FEB-2009 | 05-APR-2011 | Defaulted | ||
| | | BOLLAG HOLDINGS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | BURRARD HOLDINGS INC. | United Kingdom | MR. MOZAFAR PANAHPOUR FLAT 2, 54 EATON PLACE LONDON SW1X 8AL ENGLAND | 05-JUN-1985 | 21-JAN-1999 | Defaulted | ||
| | | NIGHT CLOUD HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAY-1997 | 01-NOV-2002 | Defaulted | ||
| | | LAUTREC COMPANY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-MAR-1998 | 01-NOV-2004 | Defaulted | ||
| | | EURUS ENTERPRISES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | GRANDEX CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 11-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | CLEARDALE FINANCIAL SERVICES LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 15-SEP-1992 | 08-MAY-1998 | Inactivated | ||
| | | UNIVERSAL D T J L INVESTMENT COMPANY 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.* | 10-JUL-1997 | 18-APR-2008 | Defaulted | ||
| | | BRADY ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | BARAN BAY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | CONALLY 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 | 08-JAN-1999 | Dissolved | ||
| | | MELLON INVESTMENT INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-JUN-1985 | 16-NOV-1987 | Dissolved | ||
| | | KYRIAM PROPERTIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | COHAM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-1998 | 04-MAY-2004 | Defaulted | ||
| | | QUENTAL BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-DEC-2010 | 01-MAY-2012 | Defaulted | ||
| | | CONRHO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-NOV-1997 | 02-MAY-2001 | Defaulted | ||
| | | CENTURY STAR INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-JUL-1997 | 19-DEC-2005 | Inactivated | ||
| | | CHEER SHINY INTERNATIONAL 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.* | 26-NOV-1997 | 03-MAY-2005 | Defaulted | ||
| | | CHINA CONNECTION INTERNATIONAL INVESTMENT LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 06-MAY-1997 | 01-NOV-2005 | Defaulted | ||
| | | HOSMAN PROPERTIES LIMITED | Japan | KASHIWAGI INTERNATIONALL LAW OFFICE 7-5-12 AKASAKA; MINATO-KU TOKYO 107; JAPAN | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | PRODUCER 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.* | 26-JUN-1997 | 23-JUN-2008 | Changed agent | ||
| | | WILLY BRIGHT 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.* | 06-JAN-1997 | 17-NOV-1997 | Dissolved | ||
| | | KEY WEST DEVELOPMENTS LTD | 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 | 14-JAN-1993 | 30-JUN-2000 | Defaulted | ||
| | | WISE KEY INTERNATIONAL INVESTMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 13-FEB-1998 | 01-NOV-2006 | Defaulted | ||
| | | MAYERNE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 09-SEP-1997 | 28-OCT-1999 | Dissolved | ||
| | | COURTFIELD TRADING INC. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 12-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | NISA TRADING CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-MAR-1998 | Defaulted | |||
| | | GREATVINE HOLDINGS 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 | 29-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | SMART FUND INTERNATIONAL GROUP LTD. | Hong Kong | MR PATRICK KOH 4/F; ROOM 27; COSMOPOLITAN CENTER; 760 NATHAN ROAD; KOWLOON; HONG KONG | 09-SEP-1997 | 26-JUL-2000 | Defaulted | ||
| | | ROGENS FINANCE LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-NOV-1997 | 03-MAY-2010 | Defaulted | ||
| | | ESTELLE MANAGEMENT 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 | 12-APR-1996 | 23-NOV-2000 | Defaulted | ||
| | | PEARL WELL INTERNATIONAL INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | KRAFTRADE S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JAN-1997 | 10-JUN-1998 | Changed agent | ||
| | | FUNCTION BVI) MANAGEMENT CORPORATION | 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.* | 12-APR-1996 | 11-MAY-2001 | Changed agent | ||
| | | DEMSHIRE ASSETS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | BRACKETT OVERSEAS 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-1997 | 16-JUL-2004 | Defaulted | ||
| | | JEREMY PROPERTIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JUN-1997 | 04-MAY-2001 | Dissolved | ||
| | | SARANNA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | YONGXIN INDUSTRIAL (B.V.I.) CORP. | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 30-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | GASTOR ASSOCIATES INC. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 07-AUG-1997 | 29-MAY-2002 | Dissolved | ||
| | | CARIB TRADING INCORPORATED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 29-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | H. B. C. TELECOM CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-MAR-1998 | 06-NOV-2000 | Defaulted | ||
| | | BURRENAY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | POWER PLAN INVESTMENT LTD. | Hong Kong | TOTUS HARMONIA SERVICES LIMITED 22ND FLOOR; HING YIP COMMERCIAL CENTRE 280 DES VOEUX ROAD; CENTRAL HONG KONG **S.I.** | 19-JUN-1997 | 16-SEP-1999 | Defaulted | ||
| | | PARNELL RISE HOLDINGS LTD. | Thailand | JAMES GRAY MBE SUITE 48 2929 CARREFOUR-RAMA 4 KLONGTOEY, BANGKOK THAILAND 10110 | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | CHARTER SCORE DEVELOPMENT LTD. | Hong Kong | HOTEX COMPANY SECRETARY LIMITED SUITE 805; 8/F ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONG | 22-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | BERRY BAY OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-FEB-1998 | 09-OCT-2002 | Defaulted |
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