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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HIBISCUS ASSETS INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-MAY-1998 | 04-MAR-2002 | Dissolved | ||
| | | GOLDCROFT OVERSEAS DEVELOPMENTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 13-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | DELAND PROPERTY LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 14-MAY-1998 | 18-FEB-2003 | Changed agent | ||
| | | WESTWOOD MARKETING SERVICES S.A. | United Kingdom | OCBC BANK UK [David Chapman] 8Th Floor 250 Bishopsgate London EC2M 4AA | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | VANDON HOLDINGS LIMITED | Spain | SR. D. MIGUEL DEGA FAURE PASEO BUENANOVA N°50 E - 08017 BARCELONA ESPAÑA | 20-NOV-1997 | 02-MAY-2003 | Defaulted | ||
| | | GELHORN INVESTMENTS S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 31-MAR-1999 | 03-APR-2001 | Defaulted | ||
| | | VENTURE GEAR INTERNATIONAL LIMITED | Hong Kong | MS. LAM MEI HUNG ROOM 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD, ADMIRALTY HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | VIMS BURRY GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | CHAMPION CITY INTERNATIONAL LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 02-JAN-1998 | 19-DEC-2001 | Defaulted | ||
| | | LISTER CAPITAL INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 31-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | DALMAS GROUP S.A. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 05-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | ROLESROYCE MANAGEMENT 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 | 04-JAN-1999 | 11-MAY-2000 | Defaulted | ||
| | | CHINA RISE INVESTMENT LTD. | Hong Kong | MR. YU QIBAO FLAT E; 12/F TANNER GARDEN; 18 TANNER ROAD; HONG KONG | 15-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | GOLDEN SQUARE PROPERTIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 12-SEP-1997 | 13-JUL-2005 | Resigned as agent | ||
| | | DAVESCORP FINANCE LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 02-JAN-1998 | Dissolved | |||
| | | FUNGINOREST INC. | Switzerland | PIERRE CHARPIE ESQ. 13, PLACE DE LA PALUD CH-1003 LAUSANNE SWITZERLAND | 16-MAY-1997 | 05-AUG-2003 | Dissolved | ||
| | | MACSON EXPRESS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-AUG-1998 | 03-MAY-2001 | Defaulted | ||
| | | PRIVATEER VENTURES LTD. | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 25-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | BARDINET TRADING INC. | 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 | 25-JUN-1997 | 31-MAY-2000 | Dissolved | ||
| | | HULGAN HOLDINGS LIMITED | Costa Rica | COSTARRICAN SAVINGS UNLIMITED CORP. AVE. 16 BIS CALLE 15 Y 17 Nº 1583 SAN JOSE COSTA RICA *S.I.* | 04-JAN-1999 | 18-AUG-2000 | Resigned as agent | ||
| | | EASY CHANCE INTERNATIONAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-1998 | 16-MAY-2001 | Inactivated | ||
| | | KINCROFT PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 30-JUL-1997 | 22-NOV-2004 | Dissolved | ||
| | | IDEAL PARTNER LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 17-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | KAMBER LIMITED | 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 | 10-JUL-1998 | 17-MAR-2003 | Dissolved | ||
| | | MALEKSULTAN GLOBAL INVESTMENTS 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-NOV-1997 | 28-SEP-2000 | Defaulted | ||
| | | ROWLAND REAL ESTATES LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-NOV-1998 | 29-NOV-2002 | Defaulted | ||
| | | WONDERLAND INTERNATIONAL ENTERPRISES LTD. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | ESSENTIAL SOFTWARE LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 27-JUN-1997 | 01-NOV-2006 | Defaulted | ||
| | | LUCERNE ASSOCIATES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 26-JUN-1997 | 06-OCT-1999 | Defaulted | ||
| | | MARAMORE INC. | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 06-JUN-1985 | 27-FEB-2013 | Resigned as agent | ||
| | | TUNEZ MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAR-1997 | 17-JUN-2004 | Defaulted | ||
| | | EASTERN KING INVESTMENT LTD. | Hong Kong | MS. CHENG LAI LAI FLAT F; 24/F. BLOCK I; 18 TANNER ROAD HONG KONG | 27-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | BEALS GROUP 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.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | KLEE PROPERTIES 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 | 02-JAN-1998 | 09-FEB-2008 | Dissolved | ||
| | | CALASH TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | STAUBLLI INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | JAZCOURT LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 13-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | TOLBERT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUN-1997 | 01-NOV-2005 | Defaulted | ||
| | | MORETON ENTERPRISES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JAN-1998 | 02-NOV-2009 | Defaulted | ||
| | | CHADBYRNE 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 | 30-MAR-1999 | 07-MAY-2002 | Dissolved | ||
| | | SIRIS PROPERTIES INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 05-MAR-1999 | 30-JAN-2004 | Resigned as agent | ||
| | | WALKER DORN INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 18-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | EUROARM BUSINESS CLUB S.A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | BONRAD LIMITED | United Kingdom | MR A VERWEY No 1 Walnut Grove Hinton In The Hedges Northants Nn13 5Nf NW9 6DH | 21-MAY-1998 | 01-NOV-2005 | Defaulted | ||
| | | NIMBUS FINANCE GROUP LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 13-JUL-1998 | 07-MAY-2002 | Dissolved | ||
| | | KANVAR S.A. | 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 | ||
| | | BRENSON CAPITAL MANAGEMENT INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 02-JAN-1998 | 02-NOV-2001 | Resigned as agent | ||
| | | MCALPINE & PATERSON LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-NOV-1998 | 08-MAY-2002 | Defaulted | ||
| | | CARNE INTERNATIONAL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 17-AUG-1998 | 15-FEB-2001 | Inactivated | ||
| | | H.N. CONSULTANCY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | MOSSGROVE MANAGEMENT LTD. | Switzerland | UBS AG TALSTRASSE 58/62 8001, ZURICH SWITZERLAND | 05-MAR-1999 | 07-FEB-2000 | Defaulted | ||
| | | VILLAIZE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 08-JUL-1998 | 30-APR-2002 | Defaulted | ||
| | | BALMORAL INVESTORS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 25-MAY-1998 | 03-AUG-1999 | Dissolved | ||
| | | DANIELS AND DICKERSON INVESTMENTS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | NOUBELLE PROPERTIES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | ASTRA GLOBAL BUSINESS, INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 20-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | HEIDELBERG PROPERTY INVESTORS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUL-1998 | 29-MAR-2001 | Changed agent | ||
| | | INTERNATIONAL INVESTMENT & FORFAITING CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-MAY-1998 | 05-NOV-2002 | Defaulted | ||
| | | ABISCO S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-1998 | 04-MAY-2004 | Defaulted | ||
| | | SAFETY NET LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 01-NOV-2002 | Defaulted | ||
| | | MELBURY ASSET 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 | 06-JUL-1998 | 06-MAY-2010 | Dissolved | ||
| | | CENTRAL ADVISERS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1997 | 01-NOV-2002 | Defaulted | ||
| | | PLINE FINANCE LIMITED | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | MYTHOS CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 17-MAR-1997 | 16-APR-1998 | Dissolved | ||
| | | PAGODA PROPERTIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 14-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | WORLDWIDE ESTATES OVERSEAS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-AUG-1998 | 23-NOV-2006 | Dissolved | ||
| | | AUBURN ASSETS MANAGEMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-JUL-1998 | 01-JUL-1999 | Defaulted | ||
| | | MYRTON INTERNATIONAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 31-MAR-1999 | 05-MAY-2006 | Defaulted | ||
| | | H.K. HIGH POINT COMPANY 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.* | 16-DEC-1996 | 02-MAY-2001 | Defaulted | ||
| | | WORLD CHANNEL HOLDINGS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 18-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | OPAL FINANCIAL GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1997 | Dissolved | |||
| | | SUNNY FAITH INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 24-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | INTERNATIONAL METRA CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-DEC-1996 | 09-APR-1998 | Dissolved | ||
| | | BAYWATCH SERVICES LIMITED | Guatemala | EDIFICIO MARBELLA ZONA 10 GUATEMALA | 10-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | ARLYN FINANCE INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-MAY-1998 | 05-NOV-2002 | Defaulted | ||
| | | SCARA BRAE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | WILKEN INVESTMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | WIDE SMART INVESTMENT LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 12-MAR-1998 | 11-MAY-2001 | Defaulted | ||
| | | PINKSON HOLDINGS LIMITED | Hong Kong | PINKSON HOLDINGS LIMITED M/F LUNG MA BUILDING 550-552 NATHAN ROAD KOWLOON HONG KONG | 30-APR-1998 | 01-NOV-2005 | Defaulted | ||
| | | ENAVEST CONSULTANTS CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 02-JAN-1998 | 02-NOV-1999 | Resigned as agent | ||
| | | REDOSA HOLDING CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 25-SEP-1997 | 02-MAY-2007 | Resigned as agent | ||
| | | CONCORDE MARKETING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-MAY-1998 | 01-NOV-2002 | Defaulted | ||
| | | CAIMEX LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 03-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | BELFAIR INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | SOLANA INTERNATIONAL INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-MAR-1999 | 11-FEB-2002 | Dissolved | ||
| | | LOEI LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-NOV-1997 | 02-MAY-2001 | Defaulted | ||
| | | AVONLEY CONTRACTORS CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 25-SEP-1997 | 06-MAY-1999 | Resigned as agent | ||
| | | SAN BLAS TRADING INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 05-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | WOMACK PROPERTIES LTD. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | OVIMAR CONSULTING INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 25-SEP-1997 | 06-MAY-1999 | Resigned as agent | ||
| | | ITAPPS HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAY-1997 | 01-NOV-2004 | Defaulted | ||
| | | TAN LEISURE PTY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-SEP-1997 | 03-MAY-2010 | Defaulted | ||
| | | SEABMASH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-NOV-1998 | 23-FEB-2000 | Changed agent | ||
| | | TYNBERG PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | EASTERN DRAGON STAMFORD HOTEL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | CARPENDALE CONTRACTORS CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-AUG-1997 | 27-MAY-2003 | Dissolved | ||
| | | UPPTERWAY LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 26-NOV-1997 | 09-AUG-2001 | Defaulted | ||
| | | GLADSTONE INTERNATIONAL ENTERPRISES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 12-MAR-1998 | 27-OCT-2000 | Defaulted | ||
| | | RIDGEROAD INTERNATIONAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | BARSON GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-MAY-1998 | 25-MAR-1999 | Defaulted |
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