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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MASTER EAGLE TRADING LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 06-MAR-1997 | 29-APR-2003 | Defaulted | ||
| | | CHAUMONT PROPERTIES LIMITED | United Kingdom | EBC ASSET MANAGEMENT LIMITED 19 LOWNDES SQUARE LONDON SW1 ENGLAND ATTENTION: MR. R.C. KAHRMAN | 03-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | MALTEX 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 | ||
| | | METRO ART INTERNATIONAL 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 | 27-NOV-2003 | Changed agent | ||
| | | STUYVESANT HOLDINGS 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 | 25-JUN-1998 | 05-NOV-2003 | Defaulted | ||
| | | CHEERS MARK LIMITED | China | MRS. TO HIU FUN ROOM 203; BLOCK 6 THE NEW CITY PLACE REN MIN XI ROAD ZHUHAI; PEOPLE´S REPUBLIC OF CHINA **S.I.** | 13-JAN-1997 | 11-AUG-1999 | Defaulted | ||
| | | FLEMINCO FIRE INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-OCT-1996 | 26-MAY-1998 | Dissolved | ||
| | | SADECO TRADING INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 25-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | EDRIDGE COMPANY LIMITED | Jersey | MILLBAY (JERSEY) LTD. 35-39 COLOMBERIE ST. HELIER, JERSEY CHANNEL ISLANDS | 24-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | WELL BEING DEVELOPMENT LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-NOV-2010 | 01-MAY-2012 | Defaulted | ||
| | | WISE KIND INTERNATIONAL LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 23-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | NATREB INC. | Jersey | CAPCO TRUST JERSEY LIMITED P.O. BOX 48 ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS ATT: MR. DAVID CAPPS | 23-DEC-1996 | 29-AUG-2005 | Dissolved | ||
| | | TILLSONBERG LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 01-JUN-1995 | 05-NOV-2003 | Defaulted | ||
| | | NEWBUD INVESTMENTS LIMITED | Guernsey | BARLOW & CO. P.O. BOX 217 ST. PETER PORT GUERNSEY GY1 4JF CHANNEL ISLANDS *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | PRIMCO INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 25-SEP-1997 | 14-JUN-2002 | Defaulted | ||
| | | MISSISSIPPI SYSTEMS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-OCT-1998 | 10-JUN-2003 | Defaulted | ||
| | | CHAOS TRADING LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 04-MAR-1997 | 14-OCT-1999 | Defaulted | ||
| | | FOREST FINANCIAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | HERALD HOLDINGS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | SEA RICHES HOLDINGS 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.* | 23-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | CREATIVE MASTER SPECIAL HOLDINGS INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 23-OCT-1998 | 05-FEB-1999 | Changed agent | ||
| | | LOGFIN S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 12-FEB-2009 | 18-JUL-2012 | Defaulted | ||
| | | INTERNATIONAL MARKETING AGENCY LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 12-SEP-1997 | Dissolved | |||
| | | AUREA DEVELOPMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 12-MAY-1998 | 13-OCT-2004 | Defaulted | ||
| | | ADVANTIS CAPITAL MANAGEMENT LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 25-SEP-1997 | 12-DEC-2007 | Defaulted | ||
| | | GLOBAL OIL TRADING CO. SERVICES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 12-NOV-1997 | 07-APR-2004 | Defaulted | ||
| | | GRAND TECHNOLOGY LIMITED | Hong Kong | GRAND TECHNOLOGY LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 18-MAY-1998 | 01-NOV-2006 | Defaulted | ||
| | | COMMERCIAL TRADERS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | CHINA BUSINESS COACHING LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | INDO-ISLAND HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | CENTRE GOLD FINANCE LIMITED | Hong Kong | CENTRE GOLD FINANCE LIMITED ROOM 514-515; EAST OCEAN CENTRE NO. 98 GRANVILLE ROAD T.S.T. KOWLOON; HONG KONG ATTN: MR. REN XIAO YUAN | 06-MAR-1997 | 22-JUN-2000 | Defaulted | ||
| | | CAESAREA INC. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 03-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | TAYTON GROUP INC. | Switzerland | ARGOS SODITIC S.A. (GENEVE) 118, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | 25-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | H-COM LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 12-MAY-1998 | 21-OCT-2008 | Changed agent | ||
| | | CADOFIN MANAGEMENT LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-SEP-1997 | 03-MAY-2005 | Defaulted | ||
| | | CHEST LEGEND CORPORATION LIMITED | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 08-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | ETENDARD FINANCE LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 15-MAY-1998 | 06-NOV-2008 | Defaulted | ||
| | | CONFEX (U.K.) LIMITED | United Kingdom | MR ALBERTO VALMORI 32 Hanover Court Colindeep Lane Colindale London NW9 6DH | 07-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | GRUNWICK INVESTMENTS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | FERNWELL 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 | 07-FEB-2001 | Changed agent | ||
| | | ARTEMIS PACIFIC LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 07-AUG-1998 | 08-MAY-2002 | Defaulted | ||
| | | DUNAS OVERSEAS LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 25-MAR-1999 | 01-NOV-2007 | Defaulted | ||
| | | GRANON INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-AUG-1998 | 03-MAY-2006 | Defaulted | ||
| | | ADVANTAGE INVESTMENT HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | KBM GROUP SERVICES COMPANY LIMITED | Isle of Man | OVERSEAS COMPANY REGISTRATION AGENTS LIMITED COMPANIES HOUSE TOWER STREET, RAMSEY ISLE OF MAN BRITISH ISLES | 20-OCT-1998 | 03-JAN-2001 | Changed agent | ||
| | | MANAGEMENT SERVICES GROUP LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 22-OCT-1998 | 06-DEC-2002 | Inactivated | ||
| | | BRIZA ENTERPRISES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 25-FEB-1999 | 08-JAN-2003 | Dissolved | ||
| | | TRIANAMAR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-1998 | 23-AUG-2005 | Defaulted | ||
| | | AMELINE CORPORATION | Jersey | THE CRAVEN TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 24-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | WELL WAY INVESTMENT LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 02-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | GOLDEXIM TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-FEB-1999 | 10-APR-2002 | Defaulted | ||
| | | DENTECH ENGINEERING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-JUL-1997 | 03-MAY-2001 | Defaulted | ||
| | | BARTERFOOD LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 26-MAY-1998 | 12-OCT-2005 | Defaulted | ||
| | | ECKLAND PROPERTIES LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 25-SEP-1997 | 16-DEC-1999 | Dissolved | ||
| | | SHOETECH JAPAN CORPORATION LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 24-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | WHITE ARROW HOLDING INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 12-MAR-1997 | 22-SEP-1999 | Dissolved | ||
| | | GLOBAL PROPERTY INVESTMENT INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 14-MAY-1985 | 14-JAN-2003 | Inactivated | ||
| | | LONGBEAUX VENTURES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 15-MAY-1999 | Changed agent | ||
| | | INTER WAY LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 12-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | GIN STAR 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.* | 12-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | PROFIMO GROUP INC. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 20-JAN-1998 | 20-FEB-2007 | Defaulted | ||
| | | URBANVALE LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 26-NOV-1997 | 11-SEP-2002 | Inactivated | ||
| | | 1935 - 1965 COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | PARKVALE TRADING S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | CROWNPEAK ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | DARELL ASSOCIATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | TWIN GRACE 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.* | 16-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | SMITHWOOD PROPERTY INVESTMENTS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | DELPHIA CORPORATION | Jersey | LE GALLAIS & LUCE TRUSTEES LIMITED P.O. BOX 696 6 HILL STREET ST. HELIER, JERSEY JE4 8YX CHANNEL ISLANDS | 02-OCT-1998 | 17-JAN-2003 | Dissolved | ||
| | | DRAGON BEACH 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.* | 08-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | BONFIELD ENTERPRISES LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 08-MAY-1997 | 06-JAN-2005 | Dissolved | ||
| | | TAYWOOD LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 07-MAY-1998 | 10-MAY-2001 | Changed agent | ||
| | | FOGELSON TRADING LIMITED | Bahamas | BSI OVERSEAS (BAHAMAS) LIMITED BOYSIDE EXECUTIVE PARK WEST BOY STREET P.O. BOX N-7130 NASSAU, BAHAMAS | 22-JAN-1997 | 05-OCT-2007 | Defaulted | ||
| | | AARON & SONS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 01-OCT-1998 | 31-JAN-2000 | Inactivated | ||
| | | RIVERPORT ENTERPRISES LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 16-JUN-1997 | 06-NOV-2000 | Defaulted | ||
| | | SHALDON LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 07-MAY-1998 | 10-MAY-2001 | Changed agent | ||
| | | HAZELGREEN PROPERTY HOLDINGS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JUN-1997 | 29-JAN-2004 | Defaulted | ||
| | | RAVENA CONSULTING, LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | AL MOSARA INC. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 09-AUG-1993 | 16-AUG-1999 | Dissolved | ||
| | | FIREWOOD INVESTMENTS 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 | 07-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | TRANSFIELD ENTERPRISES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-JUN-1997 | 18-MAY-1999 | Changed agent | ||
| | | GAIN SMART INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | WINNER KINGDOM INTERNATIONAL LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 02-JAN-1998 | 26-MAR-2012 | Dissolved | ||
| | | WELL STATE INTERNATIONAL LTD. | Hong Kong | SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | HANS INTERNATIONAL ENTERPRISE 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.* | 16-DEC-1997 | 04-MAY-2004 | Defaulted | ||
| | | LEGEND RANK INTERNATIONAL 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.* | 08-MAY-1997 | 01-NOV-2004 | Defaulted | ||
| | | ZENA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | CAMBRIDGE WISE LIMITED | Australia | MR. KUO-CHUNG HUANG LEVEL 1, SUITE 16 368 SUSSEX STREET SYDNEY 2000 AUSTRALIA | 07-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | LOREEN SERVICES 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 | 23-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | ROGERS INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | RIVERHEAD TRADING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | YIELDWISE INVESTMENT LTD. | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 31-OCT-1997 | 03-MAY-2006 | Defaulted | ||
| | | ACOM ENTERPRISES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 30-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | WELLON TECHNOLOGIES LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 25-MAR-1999 | 31-MAR-2000 | Defaulted | ||
| | | ARKOS MARKETING SERVICES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | STRAUSS HOLDINGS LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 20-JAN-1998 | 04-AUG-2000 | Dissolved | ||
| | | TALLIS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SEA DRAKE TRADING LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | INETS HOLDINGS LTD. | Hong Kong | MR. DAVID MANION HOUSE 4, BARBECUE GARDEN 9 LOK TO STREET 17 MILES CASTLE PEAK ROAD TUEN MUN HONG KONG | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | MACMILLAN HOLDINGS INC. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 23-MAY-1985 | Dissolved |
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