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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CLYDE 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.* | 08-JAN-1998 | 17-NOV-2000 | Defaulted | ||
| | | GILDA CORPORATION | United Kingdom | MR. BRENDEN MCDONAGH NORTHBROOK FARMHOUSE MICHELDEVER STATION HAMPSHIRE SO21 3AJ ENGLAND | 21-JAN-1997 | 25-OCT-2000 | Inactivated | ||
| | | GDF BOLUO) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | KIERA COMMERCIAL SERVICES LIMITED | United Kingdom | MR NICOLA FANELLI Fore Royal Gorley Road Linbrook Ringwood HANTS BH24 3LD | 07-JUL-1997 | 02-APR-2004 | Inactivated | ||
| | | ALFA FINANCIAL SERVICES LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 06-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | RENDOR TRADING LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 20-JAN-1998 | 08-OCT-1999 | Dissolved | ||
| | | CENTRAL AMERICAN MINERALS CORPORATION | Liechtenstein | PROFESSIONAL TRUST REG. AUSTRASSE 15 P.O. BOX 154 9490 VADUZ LIECHTENSTEIN | 02-JAN-1997 | 02-NOV-2009 | Defaulted | ||
| | | COTRADEX LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 25-SEP-1997 | 23-APR-2003 | Resigned as agent | ||
| | | CORAL CONSTRUCTION LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 29-MAY-1997 | 17-FEB-1998 | Defaulted | ||
| | | GOLDEN CORAL INVESTMENT LTD. | Hong Kong | IVAN CHAN & CO. UNIT 1902; 19TH FLOOR; CLI BUILDING NO. 313 HENNESSY ROAD WANCHAI; HONG KONG | 24-SEP-1997 | 08-MAY-2002 | Defaulted | ||
| | | DOWELL INTERNATIONAL LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 30-MAY-1997 | 05-NOV-2003 | Defaulted | ||
| | | REALSON INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | FONSON ASIA ENTERPRISES LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | TAC OIL AND GAS TECHNOLOGIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | RISE LUNG LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | NORTHERN HEMISPHERE ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | ANSA INDUSTRIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 07-MAR-1997 | 24-FEB-2000 | Defaulted | ||
| | | HILLVIEW ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ANPRO CONTRACTORS CORPORATION | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 06-MAR-1997 | 12-DEC-2000 | Defaulted | ||
| | | MINIBARI HOLDINGS SA | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 24-DEC-1996 | 28-MAY-2003 | Defaulted | ||
| | | MERCOS TRADING CORP. | Switzerland | WEST EAST TRANS S.A. A. ABGARIAN 3B, AVE CALAS 1206 GENEVA SWITZERLAND S.I. | 12-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | LANEHOUSE INVESTMENTS LIMITED | United Kingdom | MR NICOLA FANELLI Fore Royal Gorley Road Linbrook Ringwood HANTS BH24 3LD | 24-MAR-1997 | Defaulted | |||
| | | WALLON ASIA DEVELOPMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 16-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | JOYWORLD HOLDINGS LIMITED | Hong Kong | DONALD YAP; CHENG & KONG ROOM 806; 8TH FLOOR; SINGGA COMMERCIAL CENTRE; NOS. 144-151 CONNAUGHT ROAD WEST; HONG KONG | 18-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | BLOCKER FINANCE LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 12-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | BRIDGEHON CAPITAL LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 29-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | GEE CHANG GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 16-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | FULBRIDGE INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 22-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | RIVERWIND HOLDINGS LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 25-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | ALKOR TRADING SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | HOVERTON LIMITED | Hong Kong | HOVERTON LIMITED 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG | 18-JAN-1996 | 26-JUL-2000 | Changed agent | ||
| | | JOHN SWIRE LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 03-JUN-1997 | 28-JAN-2005 | Defaulted | ||
| | | ESCOT LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-MAY-1998 | 07-SEP-2001 | Changed agent | ||
| | | FAIRLEE MANAGEMENT LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 26-AUG-1998 | 08-MAY-2002 | Defaulted | ||
| | | THIBAULT CAPITAL MARKETS LIMITED | Spain | MS. NANCY STANTON 5TH FLOOR; SUITE 2; AVENIDA DIAGONAL 519; BARCELONA; ESPAÑA 08029 **S.I.** | 20-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | TANRIDGE OVERSEAS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 16-SEP-1997 | 22-JUL-2005 | Defaulted | ||
| | | CASPIAN MANAGEMENT CONSULTANTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 19-AUG-1998 | 09-MAY-2002 | Dissolved | ||
| | | PHOENIX TECH LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 11-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | OROGAN FINANCIAL CORPORATION | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 12-MAR-1998 | 05-NOV-2002 | Defaulted | ||
| | | SANLINK TECHNOLOGIES LTD. | Hong Kong | MS. ARIS CHEUNG UNIT E, 23RD FLOOR BANK OF CHINA TOWER NO.1 GARDEN ROAD CENTRAL HONG KONG **S.I.** | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | JUNEBERRY HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | COROG LIMITED | Isle of Man | MRS. CORITA METELERKAMP C/O VERIFIN ADMINISTRATION LIMITED P. O. BOX 49 DOUGLAS IM99 1WT ISLE OF MAN BRITISH ISLES | 03-SEP-1997 | 17-DEC-2001 | Defaulted | ||
| | | GRENDON FINANCIAL SERVICES LTD. | Switzerland | ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 20-AUG-1998 | 12-JAN-2006 | Defaulted | ||
| | | CASTLE UNION INVESTMENT HOLDINGS LTD. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 05-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | TERRAFORD LIMITED | Netherlands | GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND **S.I.** | 01-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | SOLEIL INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 21-MAR-1997 | 24-AUG-1998 | Defaulted | ||
| | | MANDA LIMITED | Liechtenstein | JURICON TREUHAND ANSTALT MEIERHOFSTRASSE 2 P.O. BOX 184 9490 VADUZ LIECHTENSTEIN | 27-AUG-1998 | 03-MAY-2006 | Defaulted | ||
| | | WELL LONG ENTERPRISES LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 07-MAR-1997 | 28-APR-2004 | Defaulted | ||
| | | WILVERLEY LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 15-JUN-1998 | 30-APR-2001 | Defaulted | ||
| | | KAYZON HOLDINGS LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-AUG-1998 | 08-MAY-2002 | Defaulted | ||
| | | JACKFAITH LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 04-MAY-1998 | 16-FEB-2005 | Defaulted | ||
| | | OPAL WELL LIMITED | Hong Kong | LIT CHEONG GROUP LIMITED UNIT 3810-3811 38/F.; WEST TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 24-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | ORIENTAL OIL & GAZ CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | GOLD WAVE INTERNATIONAL INVESTMENTS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 04-JAN-1999 | 14-MAR-2000 | Defaulted | ||
| | | ORIENTAL COSMETICS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | CALYPSO IMPORT/EXPORT LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ALSTONE PROPERTIES INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 21-AUG-1998 | 08-MAY-2000 | Defaulted | ||
| | | CHADWORTH COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-MAR-1998 | 01-NOV-2002 | Defaulted | ||
| | | ACRESFIELD INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 22-SEP-1997 | 07-JUN-1999 | Defaulted | ||
| | | BESCORP MANAGEMENT INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-1998 | 19-JUN-2006 | Changed agent | ||
| | | COMERCIAL ASTURIANA S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 03-DEC-2004 | 24-JAN-2013 | Defaulted | ||
| | | OAKSIDE PROPERTY HOLDING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 02-NOV-1999 | Defaulted | ||
| | | PACIFIC MAX HOLDINGS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ADWYN LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 24-MAR-1999 | 08-MAR-2000 | Defaulted | ||
| | | DAKAR OVERSEAS LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-AUG-1998 | 01-OCT-2004 | Defaulted | ||
| | | PROFIT KING DEVELOPMENT LIMITED | Hong Kong | RICL CORPORATE SERVICES LIMITED 13/F.; WING HING COMMERCIAL BUILDING; 16 SUTHERLAND STREET; SAI YING PUN; HONG KONG HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | EUROTERM LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-MAR-1992 | 01-NOV-2011 | Defaulted | ||
| | | FREDERICKS INVESTMENT LIMITED | Hong Kong | NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | ALCON TRADING LIMITED | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 02-JAN-1998 | 15-DEC-1999 | Dissolved | ||
| | | TOP REGION INTERNATIONAL ENTERPRISES LTD. | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 02-JAN-1998 | 09-NOV-2010 | Defaulted | ||
| | | FALDO SECURITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 10-JUL-2000 | Dissolved | ||
| | | ROSEFINCH PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 07-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | CAVENDISH ASSET MANAGEMENT LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 23-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | BEST HONEST INVESTMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | SOLOMAN GOLD INVESTMENT LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 07-OCT-1998 | 03-MAY-2005 | Defaulted | ||
| | | AVEST ENTERPRISE S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | BRING WEALTH LIMITED | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 15-MAY-1998 | 14-SEP-1999 | Defaulted | ||
| | | BOUNTLER CORPORATION | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 15-OCT-1998 | 08-MAY-2000 | Defaulted | ||
| | | SHING LUNG INTERNATIONAL HARBOUR TERMINAL LIMITED | Hong Kong | MR. EDWARD KONG FLAT 1404; WING HING BUILDING ON LOK ROAD; N.T. HONG KONG | 19-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | CHINA COL ENTERPRISES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-SEP-1997 | 02-MAY-2007 | Defaulted | ||
| | | DARTMILL BUSINESS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-NOV-1997 | 27-MAY-2003 | Dissolved | ||
| | | LONGREACH VENTURES LIMITED | Jersey | OBELISK INTERNATIONAL TRUST COMPANY (JERSEY)LTD. LYNWOOD HOUSE 37 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS | 04-SEP-1997 | 26-FEB-2002 | Defaulted | ||
| | | CSA INVESTMENTS, LTD. | Panama | ALFARO; FERRER; RAMIREZ Y ALEMAN ABOGADOS PISO 10 Y 11 EDIFICIO TORRE AFRA AVENIDA SAMUEL LEWIS Y CALLE 54 URBANIZACION OBARRIO PANAMA; REPUBLICA DE PANAMA *S.I.* | 22-MAY-1998 | 11-SEP-2015 | Changed agent | ||
| | | CONTINENTAL HOLDING SERVICES S.A. | Switzerland | REGIE R. GAUTHEY & FILS AVENUE DE FRONTENEX, 32 1207 GENEVE SUISSE | 04-MAR-1999 | 05-OCT-2004 | Resigned as agent | ||
| | | TIP AUTO-PARTS IMPORT/EXPORT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 19-DEC-1997 | 02-MAY-2001 | Defaulted | ||
| | | SIGLINDE SCHIEBER LIMITED | British Virgin Islands | RAWLINSON & HUNTER (B.V.I.) WOODBOURNE HALL P. O. BOX 3162 ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS | 31-JUL-1997 | 23-SEP-2004 | Changed agent | ||
| | | NAM KEE PROPERTIES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 31-AUG-1993 | 04-MAY-2004 | Defaulted | ||
| | | SAHARA INTERNATIONAL GROUP INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 05-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | MOON DANCE INTERNATIONAL LTD. | United States | MR. CHRISTIAN W.J. BERNDT 292 SOUTH COUNTY ROAD #101 PALM BEACH, FL 33480 U.S.A. | 08-JUL-1998 | 19-APR-2001 | Inactivated | ||
| | | AMEXCORP LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-SEP-1997 | 03-MAY-2001 | Defaulted | ||
| | | PARFIELD GROUP S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | RADITAP INVESTMENTS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 11-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | PORTLAND BUSINESS CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 12-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | CONTADORA INVESTMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-MAR-1999 | 05-APR-2002 | Defaulted | ||
| | | FAR EASTERN INVESTMENT LIMITED | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 08-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | LAMBERT INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | CAHIR HOUSE HOLDING S.A. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 04-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | LORDSWOOD ENTERPRISES LIMITED | Switzerland | M. ALEXANDRE ANIBAL CHEMIN MONT-ROSE, 16 1294 GENTHOD-GENEVE SUISSE | 07-AUG-1997 | 08-MAY-2000 | Defaulted | ||
| | | FARGO VENTURES LIMITED | 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 | 18-AUG-1998 | 20-AUG-2002 | Defaulted | ||
| | | CAMPDEN CONSULTANTS GROUP LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 12-SEP-1997 | 03-MAY-2006 | Defaulted |
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