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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | T.W. HOLDINGS LIMITED | Switzerland | STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND | 30-OCT-1998 | 12-NOV-2001 | Changed agent | ||
| | | KALAHARI FINANCE LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 23-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | ACT INVESTMENTS LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 01-NOV-1996 | 04-JUL-2005 | Dissolved | ||
| | | KOWAY INVESTMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 03-JUL-1998 | 05-JUL-1999 | Defaulted | ||
| | | WORLD GIANT INVESTMENTS HOLDINGS LIMITED | Hong Kong | PACIFIC GLORY GROUP HOLDING LIMITED UNIT C-D; 10/F CINDIC TOWER WANCHAI; HONG KONG | 03-MAR-1999 | 28-SEP-2005 | Defaulted | ||
| | | COTTAGE GROUP S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-MAR-1999 | 16-AUG-2000 | Dissolved | ||
| | | CHESTER HOUSE PROPERTIES S.A. | Switzerland | M. ALEXANDRE ANIBAL CHEMIN MONT-ROSE, 16 1294 GENTHOD-GENEVE SUISSE | 04-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | S.R.A. LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | TIMBLER PACIFIC 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.* | 21-MAY-1998 | 05-NOV-2003 | Defaulted | ||
| | | CHUN KWOK HING YIP COMPANY LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 12-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | G.P.I. FINANCE 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.* | 15-DEC-1997 | 18-FEB-1999 | Bad debt account | ||
| | | SUNLING OVERSEAS GROUP LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-JUL-1998 | 19-JUL-2006 | Bad debt account | ||
| | | FELCREST TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | G.P.I. FINANCE NAFTA S.A. | 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-DEC-1997 | 18-FEB-1999 | Bad debt account | ||
| | | ROX OVERSEAS DEVELOPMENTS LTD. | 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 | 04-JAN-1999 | 31-MAY-2000 | Dissolved | ||
| | | FERON MANAGEMENT LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | GABLEGATE S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAY-1998 | 14-SEP-2006 | Defaulted | ||
| | | JPX - AUTOMOTIVE INDUSTRIES 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 | ||
| | | TOP HONEST LIMITED | Hong Kong | MR. LO WAI PING FLAT E; 12/FLOOR BLOCK 4; TANNER GARDEN 18 TANNER ROAD; NORTH POINT HONG KONG | 15-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | FRUITEX ENTERPRISES 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 | ||
| | | ARES INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-DEC-1997 | 03-MAY-2005 | Defaulted | ||
| | | BEREN LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-AUG-1998 | 19-NOV-2002 | Dissolved | ||
| | | BRETWELL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 15-SEP-1997 | 19-JUL-1999 | Inactivated | ||
| | | SOVOIL MANAGEMENT S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-JUL-1997 | 22-NOV-2000 | Defaulted | ||
| | | AUREL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | WESTBOURNE PROPERTY HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-AUG-1998 | Shelf company not possible to sell | |||
| | | VICKERS ASIA LIMITED | Hong Kong | RICL CORPORATE SERVICES LIMITED 13/F.; WING HING COMMERCIAL BUILDING; 16 SUTHERLAND STREET; SAI YING PUN; HONG KONG HONG KONG | 29-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | SUPER BOLD INVESTMENT 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.* | 02-JAN-1998 | 18-JUN-2008 | Changed agent | ||
| | | GAS-OIL-LAND-FERTILIZER INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-MAR-1997 | 25-MAR-2008 | Defaulted | ||
| | | WELL CREATION 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.* | 28-MAY-1998 | 01-NOV-2004 | Defaulted | ||
| | | METROPOLITAN ASSETS MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | MARTLE MARKETING LTD. | Panama | VACCARO & VACCARO CALLE 52Y ELVIRA MÉNDEZ EDIFICIO VALLARINO PISO 7; OFICINA 7-A PANAMA; REPUBLICA DE PANAMA *S.I.* *S.I.* | 27-FEB-1998 | 16-FEB-2000 | Defaulted | ||
| | | MOUNTAIN WOOD LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-APR-1998 | 31-JUL-2002 | Defaulted | ||
| | | VINCENT & JACLYN INVESTMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 14-MAR-1997 | 31-MAY-2004 | Defaulted | ||
| | | SPI GROUP 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.* | 29-JUL-1998 | 02-MAY-2007 | Defaulted | ||
| | | RITEC INVESTMENT 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.* | 19-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | FLINCORP INVESTMENTS LIMITED | United Kingdom | WHITMAN BREED ABBOTT & MORGAN TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU ENGLAND, UNITED KINGDOM | 13-NOV-1997 | Dissolved | |||
| | | TA CHIA YUAN (B.V.I.) 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.* | 23-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | STANDARD MAX ENTERPRISES 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.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | LINDENWOOD TRADING LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 13-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | PENHALE INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 14-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | PIRANT LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | AVENGER INVESTMENTS LIMITED | Switzerland | ITM INVESTMENT & TRUST MANAGEMENT S.A. RUE VERDAINE 9 CASE POSTALE 3330 1211 GENEVE 3 SWITZERLAND | 13-JAN-1997 | 10-APR-2000 | Changed agent | ||
| | | COMABA INT'L 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.* | 28-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | FREYDA MANAGEMENT LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 15-JAN-1997 | 09-NOV-2010 | Defaulted | ||
| | | DONOVAN PARTNERS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-OCT-1996 | 02-MAY-2003 | Defaulted | ||
| | | FINANCIAL CONSULTING ASSOCIATES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 08-JAN-1997 | 14-MAR-2003 | Dissolved | ||
| | | WARESLEY VENTURES 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 | ||
| | | STAMFORD KYZ (NANJING) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | ANSONIA MANAGEMENT LIMITED | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 03-OCT-1996 | 08-MAY-2002 | Defaulted | ||
| | | CEFINOR GROUP INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-NOV-1997 | 08-MAY-2000 | Defaulted | ||
| | | TOO MUT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 23-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | COLONEL HOLDINGS INC. | Chile | JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE | 29-DEC-2008 | 24-JAN-2013 | Defaulted | ||
| | | INTERNATIONAL VACATION MARKETING LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | JADE PALACE INVESTMENT 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 | ||
| | | PURLEIGH S.A. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 23-MAR-1998 | 27-JUL-1999 | Defaulted | ||
| | | DARVIS TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | FLORIN ASSET MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAY-1998 | 28-DEC-2000 | Dissolved | ||
| | | TREGARON CONSULTANTS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 03-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | COURTHILL HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-JUN-1997 | 04-AUG-1999 | Defaulted | ||
| | | RISEN INDUSTRIES (V.I.) LIMITED | Hong Kong | LCK ACCOUNTING SERVICE COMPANY 1912C WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET MONGKOK, KOWLOON HONG KONG | 25-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | WEYTHORNE 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.* | 20-JUN-1997 | Active | |||
| | | CHARTER HILL GROUP LTD. | Hong Kong | CLEARMIND LIMITED P. O. BOX 28286 GLOUCESTER RD. POST OFC. HONG KONG | 26-JUN-1997 | 17-AUG-2004 | Resigned as agent | ||
| | | TAHITI WORLD BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 09-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | MASS LAND 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.* | 31-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | STRONG FAITH 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.* | 02-JUL-1998 | 05-JUN-2008 | Changed agent | ||
| | | EFA RESOURCE 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.* | 10-DEC-1998 | 11-SEP-2008 | Changed agent | ||
| | | TENAYA INTERNATIONAL 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 | 15-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | HUI-CHIANG TECHNOLOGY 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.* | 24-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | OXFORD TOP 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-AUG-1998 | 06-JUN-2008 | Changed agent | ||
| | | TOP POPULAR 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.* | 04-SEP-1997 | 29-NOV-2001 | Dissolved | ||
| | | COURTHALL INVESTMENTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 14-MAY-1998 | 06-SEP-1999 | Defaulted | ||
| | | CENTURY STAR RESORT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | STAR TELECOM (ASIA) INC. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | REAL WINNER INTERNATIONAL INVESTMENT 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.* | 30-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | EASTERN EUROPE INVESTMENTS INC. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 25-MAY-1998 | 20-FEB-2004 | Dissolved | ||
| | | IVEAGH LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 05-JUN-1998 | 23-JUN-2004 | Inactivated | ||
| | | SEARCH MANAGEMENT GROUP LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | LONGTHORN INVESTMENTS LIMITED | Switzerland | NETFIN 5, PLACE DE LA FUSTERIE CH-1204 GENEVA SWITZERLAND | 08-JAN-1998 | 21-FEB-2000 | Changed agent | ||
| | | CARVEL MANAGEMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-NOV-1998 | 02-MAY-2007 | Defaulted | ||
| | | ORBITEC INC. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 22-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | SOLEIL PROPERTY 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.* | 18-JUN-1985 | Dissolved | |||
| | | SCHOENBERG SIBLEY LINTZ INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 22-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | DANESKA AERO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 31-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | SHINE ENTERPRISES LTD. | United States | INTERNATIONAL CORPORATE CONSULTANTS; LTD. P.O. BOX 738 YARMOUTH; MAINE 04096 U.S.A. | 12-NOV-1997 | 21-DEC-1998 | Bad debt account | ||
| | | UP EAGLE DEVELOPMENT 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.* | 19-FEB-1999 | 01-NOV-2004 | Defaulted | ||
| | | BASILEA PROPERTIES S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-MAR-1999 | 01-NOV-2005 | Defaulted | ||
| | | AL-AREEN GULF TRADING & INVESTMENTS LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 18-MAR-1997 | 02-MAR-1998 | Dissolved | ||
| | | VINYARD INTERNATIONAL ENTERPRISES LIMITED | Hong Kong | CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG | 07-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ATEQ PACIFIC TRADING 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.* | 28-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | AURORA HOLDINGS INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 13-DEC-1999 | Inactivated | ||
| | | KEARON INVESTMENT HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | BILCHESTER PROPERTIES LIMITED | United Kingdom | MRS W CHEUNG 14 Redwood Drive Sunningdale Berks Sl5 0Lw DL8 1AB | 08-JAN-1998 | 01-NOV-2007 | Defaulted | ||
| | | SMARK EAGLE HOLDINGS LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 06-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | HEATON TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | JEWELSA CONSULTING INCORPORATED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 18-MAR-1997 | 12-MAY-1999 | Defaulted | ||
| | | GWETHLYN INVESTMENT LIMITED | 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 | 08-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | MANSARD HOLDINGS LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 02-JUN-1998 | 09-MAY-2000 | Dissolved | ||
| | | GLENTREE INVESTMENTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 20-MAR-2001 | Defaulted | ||
| | | IGOR BELOV MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAR-1997 | 02-NOV-2001 | Defaulted |
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