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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KYRLE INVESTMENTS 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 | 23-FEB-1998 | 17-FEB-2000 | Dissolved | ||
| | | KAROI HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | TEAMDALE 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.* | 11-SEP-1997 | 30-APR-1999 | Dissolved | ||
| | | BILL COASTAL INTERNATIONAL ENTERPRISES LTD. | China | DALIAN RICHCITY NAVIGATION CO.LTD. ROOM 304; HUADAO BUILDING NO. 41-3; WU WU ROAD ZHONGSHAN DISTRICT CHINA ATTN.: MR. YANG ZAI PENG | 20-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | GLOBAL MARKET SECURITIES CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | GEMAX INDUSTRIAL LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-1998 | Defaulted | |||
| | | SYSTEC TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-SEP-1997 | 09-OCT-2003 | Dissolved | ||
| | | FOOTE MANAGEMENT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | BALKAN MINERAL RESOURCES INTERNATIONAL LIMITED | Liechtenstein | PROFESSIONAL TRUST REG. AUSTRASSE 15 P.O. BOX 154 9490 VADUZ LIECHTENSTEIN | 08-JAN-1997 | 01-NOV-2006 | Defaulted | ||
| | | MONEY GAIN LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 04-JAN-1999 | 16-APR-2003 | Defaulted | ||
| | | COSUN RANK HOLDINGS LTD. | Hong Kong | MINDGENIUS LIMITED UNIT A; 15TH FLOOR; PO SHAU CENTRE 115 HOW MING STREET KWUN TONG; KOWLOON HONG KONG | 16-APR-1998 | 17-DEC-2003 | Bad debt account | ||
| | | DERESCORP SECURITIES INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-JAN-1998 | Dissolved | |||
| | | AGRAM SOCIEDAD COMERCIAL S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 03-JUN-1985 | 25-FEB-1992 | Dissolved | ||
| | | PERFECT WIND INVESTMENT LTD. | Hong Kong | PERFECT WIND INVESTMENT LTD. GROUND FLOOR NO. 25 POPLAR STREET SHAMSHUIPO, KOWLOON HONG KONG | 02-JAN-1998 | 07-MAY-2003 | Defaulted | ||
| | | GENIUS MIND LIMITED | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 17-APR-1998 | 01-NOV-2002 | Defaulted | ||
| | | MEDIA APARTMENTS PTE 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.* | 07-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | WHITEHALL FOUNDATION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | SILVERCROWN GROUP S.A. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | WOOD GREEN ENTERPRISES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 07-AUG-1997 | 13-JUL-2005 | Resigned as agent | ||
| | | CODICOM TECHNOLOGIES LIMITED | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 25-SEP-1997 | 18-JUN-2002 | Defaulted | ||
| | | ORVAL MANAGEMENT CONSULTANTS LIMITED | Venezuela | MR. PAUL ANTHONY HACKNEY RESIDENCIA CAYAURIMA APTO. 145; 3RA AVENIDA LOS PALOS GRANDES; CARACAS 1060 VENEZUELA | 04-NOV-1997 | 02-MAY-2001 | Defaulted | ||
| | | International Fairs & Promotions Ltd | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 03-FEB-2012 | Active | |||
| | | DORHILL INTERNATIONAL INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 21-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | BLUE OCEAN INDUSTRIES LIMITED | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 30-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | LUMAREX TECHNOLOGIES INC. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 08-SEP-1997 | 21-OCT-1999 | Defaulted | ||
| | | METADALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1997 | 08-MAY-2002 | Defaulted | ||
| | | PLAZA CONTRACTORS CORPORATION | Chile | PRIETO & CIA AVENIDA EL GOLF 40; PISO 13 LAS CONDES SANTIAGO; CHILE | 12-SEP-1997 | 15-MAY-2000 | Changed agent | ||
| | | JANE WISE INTERNATIONAL INVESTMENT LTD. | Hong Kong | CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | RIVULET PROPERTY HOLDINGS LTD. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 02-FEB-2007 | Dissolved | ||
| | | TREVIA S.A. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 15-JUL-1999 | Dissolved | ||
| | | ASTOR LINK HOLDINGS 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.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | WHITE HAVEN CAPITAL INC. | United States | DANIEL OLLECH & JACQUES OLLECH 4920 N 36TH STREET HOLLYWOOD FLORIDA 33021 U.S.A. | 25-SEP-1997 | 06-MAY-2002 | Defaulted | ||
| | | INTECO REAL ESTATE S.A. | Spain | CUART ABOGADOS C/ CAZADOR, 3 E-07002 PALMA DE MALLORCA ESPAÑA | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | RODMAN TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-MAY-1998 | 06-NOV-2000 | Defaulted | ||
| | | PAVISA HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-DEC-1996 | 04-MAR-2004 | Defaulted | ||
| | | OSNOW HOLDINGS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-1998 | Dissolved | |||
| | | TRYLON RESEARCH CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-MAY-1998 | 06-NOV-2000 | Defaulted | ||
| | | ASIA WINNER INVESTMENT LIMITED | Hong Kong | ASIA WINNER INVESTMENT LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 04-SEP-1997 | Defaulted | |||
| | | BURINE LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 01-NOV-1995 | 22-MAR-1999 | Inactivated | ||
| | | GREAT RELIANCE INTERNATIONAL LTD. | Hong Kong | HOTEX COMPANY SECRETARY LIMITED SUITE 805; 8/F ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONG | 25-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | SUNWELL ESTATES LIMITED | Isle of Man | CLARKE & RAYTON 10/12 ST. GEORGES STREET DOUGLAS IM1 1PN ISLE OF MAN BRITISH ISLES | 02-JAN-1997 | 19-DEC-1998 | Dissolved | ||
| | | MORGAN BAY 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 | 14-MAR-2000 | Defaulted | ||
| | | REDDISH DEER INTERNATIONAL HOLDINGS LTD. | China | LI WEN & PARTNERS UNIT 408; HYUNDAI MOTOR TOWER; NO. 38; XIAOYUN ROAD; CHAOYANG DISTRICT; BEIJING; P.R.C. POST CODE: 100027 | 28-MAY-1998 | Active | |||
| | | K-MARKETING & INVESTMENT INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 28-FEB-1997 | 07-NOV-2000 | Defaulted | ||
| | | JOYDEN ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-SEP-1997 | 06-JAN-1999 | Inactivated | ||
| | | MARKET LINK CONSULTANTS LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 12-SEP-1997 | 06-MAY-2002 | Defaulted | ||
| | | STAMPORT INTERNATIONAL LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 01-OCT-1996 | 02-MAY-2001 | Defaulted | ||
| | | HBC TELECOM LTD. | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 28-MAY-1998 | 01-JUL-1999 | Defaulted | ||
| | | YACIMIENTOS INTERNATIONAL INC. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-FEB-1997 | 14-FEB-2001 | Defaulted | ||
| | | JETSFIELD INTERNATIONAL LIMITED | Hong Kong | JETSFIELD INTERNATIONAL LIMITED C/0 PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 24-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | CONCORD STAR DEVELOPMENT LTD. | Hong Kong | YSB (SECRETARIES) LIMITED UNITS B & C, 16 / F. ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | PACIFIC LANE INTERNATIONAL INVESTMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | TRAFIN INTERNATIONAL CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 12-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | PICO EXHIBITS HK) LIMITED | Hong Kong | PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 28-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | WHITE CIRCLE FINANCE CORP. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 25-SEP-1997 | Active | |||
| | | TOPSHAM INTERNATIONAL INC. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 17-SEP-1997 | 11-OCT-2001 | Dissolved | ||
| | | WAYSTAFF VENTURES 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 | 23-SEP-1997 | 08-MAY-2002 | Defaulted | ||
| | | ZOFF AND HOWITSON LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 31-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | FIRTECSA INVESTMENTS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-SEP-1997 | 11-DEC-2000 | Defaulted | ||
| | | NEW SPRING ENTERPRISES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 24-SEP-1997 | 28-JAN-1999 | Defaulted | ||
| | | TRANS-OCEAN HOLDINGS (HONG KONG) LIMITED | 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) | 29-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | TAN PROPERTIES PTY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-SEP-1997 | 02-MAY-2007 | Defaulted | ||
| | | SONDAK SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-MAY-1998 | 13-MAR-2000 | Defaulted | ||
| | | RANDEL INVESTMENTS LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 25-SEP-1997 | 08-MAY-2000 | Resigned as agent | ||
| | | RECONSTRUCTION MANAGEMENT LIMITED-EX ROMANIAN RECON MGMT LTD | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 24-FEB-1997 | 25-MAR-2002 | Changed agent | ||
| | | MARKDAIL INTERNATIONAL CO. LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 12-SEP-1997 | 08-MAY-2000 | Defaulted | ||
| | | WINSOR ASIA INVESTMENT LIMITED | Hong Kong | WINSOR ASIA INVESTMENT LTD. SUITE 4704 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI, HONG KONG | 22-SEP-1997 | 07-APR-2000 | Defaulted | ||
| | | ANMARBO PROPERTIES LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 13-MAR-1997 | 07-JAN-1998 | Changed agent | ||
| | | FEDCORP VENTURES INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 13-DEC-1996 | 06-MAY-1999 | Defaulted | ||
| | | SILK WAY TOUR LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | VERONIS HOLDING INC. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 13-DEC-1996 | 06-MAY-1999 | Defaulted | ||
| | | ANLACE HOLDINGS LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 07-AUG-1998 | Defaulted | |||
| | | ACCEL INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-FEB-1997 | 01-JUL-1999 | Dissolved | ||
| | | FOCUS FINANCE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | |||
| | | JOY LONG OVERSEAS INVESTMENT INC. | Hong Kong | WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 30-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | PELTON BUSINESS CORPORATION | Switzerland | UNITED MANAGEMENT SERVICES S.A. RUE DES VOISINS, 30 1205 GENEVE SWITZERLAND | 07-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | ROBINWOOD PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 26-SEP-1997 | 03-MAY-2006 | Defaulted | ||
| | | STREAMHAWK TRADING LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JUL-1997 | 19-APR-2007 | Inactivated | ||
| | | CHINA HOUSE HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JUL-1997 | 03-JAN-2005 | Dissolved | ||
| | | ROSE D'OR PROPERTIES LIMITED | Hong Kong | ERNST & YOUNG 11/F; TOWER 2 THE GATEWAY 25-27 CANTON ROAD; KOWLOON HONG KONG ATTN: MS. SUSAN LO | 16-APR-1996 | 05-APR-2001 | Changed agent | ||
| | | MARSHALL INVESTMENT & DEVELOPMENT 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.* | 30-JAN-1997 | 26-OCT-1998 | Changed agent | ||
| | | KEN 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.* | 23-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | MONITOR LIBERTY LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 25-SEP-1997 | 12-JUL-1999 | Defaulted | ||
| | | RODECO TRADING LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 25-SEP-1997 | 16-DEC-1999 | Defaulted | ||
| | | MASS CHAIN 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.* | 06-MAR-1997 | 01-NOV-2004 | Defaulted | ||
| | | CHEST PACIFIC GROUP LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 27-FEB-1997 | 09-APR-2001 | Changed agent | ||
| | | INTER KING 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.* | 11-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | VICTORY GLORY INVESTMENT LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 11-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | IRM SECURITIES LTD. | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 23-NOV-1990 | 03-MAY-2005 | Defaulted | ||
| | | BOLLING ENTERPRISE CORP. 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.* | 08-FEB-1999 | 21-AUG-2008 | Changed agent | ||
| | | SOLTECH 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.* | 09-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | WORLDHEART INVESTMENT LTD. | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 31-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | WELL HILL ENTERPRISES LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 11-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | SACCARY LTD. | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 29-JAN-1986 | 02-NOV-2001 | Defaulted | ||
| | | ERISON DEVELOPMENTS LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | KILMARTIN INVESTMENTS LTD. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 26-APR-1996 | 05-NOV-2003 | Defaulted | ||
| | | GOLDEN KEY CONSULTANTS LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 08-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | FOREST GATE INTERNATIONAL HOLDINGS INC. | 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-JUL-1998 | 20-OCT-1999 | Defaulted | ||
| | | EXECUTIVE TYPE INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-MAR-1993 | 11-JUN-1998 | Defaulted | ||
| | | TOP GOOD INVESTMENT LTD. | Hong Kong | TOP GOOD INVESTMENT LTD. 7/F.; HONG KONG SPINNERS BUILDING BLOCK A; PHASE 6 481-483 CASTLE PEAK ROAD CHEUNG SHA WAN KOWLOON; HONG KONG | 12-MAY-1997 | 02-NOV-2001 | Defaulted |
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