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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GREEN MARKET ADVISORS INC. | Switzerland | MR. DANIEL ROTH ROUTE DE LA FRASSE, 237 1618 CHATEL-ST-DENIS SWITZERLAND | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | TRASANT INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | HUNTERSVILLE ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | WEISS INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-AUG-1997 | 03-MAY-2005 | Defaulted | ||
| | | RAMSAY IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-1997 | 08-MAY-2002 | Defaulted | ||
| | | INHERITANCE PLACEMENTS I.P.) CORPORATION | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 09-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | TRANSIMO INC. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-DEC-1997 | 03-MAY-2005 | Defaulted | ||
| | | DENETOP ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 13-JUN-2000 | Dissolved | ||
| | | MARMELO MANAGEMENT INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-OCT-1998 | 08-MAY-2002 | Defaulted | ||
| | | ROWANCREST PROPERTIES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | ARAB MULTINATIONAL INVESTMENTS COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-AUG-1989 | 03-MAY-2000 | Defaulted | ||
| | | GAME GOLD INC. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 03-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | FIELDFARE INTERNATIONAL LIMITED | Jersey | SAMUEL HENRY ALFRED LAPIDUS SUZANNE JILL LAPIDUS RUE DE HAUT ST. LAWRENCE JERSEY JE3 1JQ, CHANNEL ISLANDS BRITISH ISLES | 05-JUN-1998 | 20-JUL-2006 | Defaulted | ||
| | | HINTON FINANCIAL SERVICES LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 14-JUL-1998 | 24-AUG-2004 | Dissolved | ||
| | | LEYMOND MANAGEMENT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 27-MAR-1997 | 17-DEC-2002 | Dissolved | ||
| | | INTERNATIONAL COMMUNICATIONS (UK) GROUP 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 | 08-DEC-1997 | 05-APR-1999 | Bad debt account | ||
| | | DAWLISH LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JAN-1998 | 06-NOV-2008 | Defaulted | ||
| | | CAPRIO LIMITED | Jersey | CAPRIO LIMITED C/O EFG READS TRUST COMPANY LTDP.O. BOX 641NO. 1 SEATON PLACE ST. HELIER, JERSEY JE4 8YJCHANNEL ISLANDSATTN: MRS. REBECCA BASTABLE ST. HELIER UNITED KINGDOM | 04-JUL-1997 | 26-NOV-2001 | Dissolved | ||
| | | HOWICK FINANCE INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 14-JUL-1998 | 04-NOV-2003 | Dissolved | ||
| | | REGENT FAR EAST ASIA GROUP LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 05-FEB-1999 | Changed agent | ||
| | | FELDEX FINANCE INC. | Brazil | LEVY E SALOMÃO ADVOGADOS AV. BRIGADEIRO FARIA LIMA; 2601 11°ANDAR; 01451-935 SAO PAULO; SP; BRAZIL | 03-FEB-1998 | 21-JAN-2004 | Changed agent | ||
| | | AIRISK MANAGEMENT INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 09-MAR-1999 | 01-NOV-2013 | Defaulted | ||
| | | LINETIME OPTIONS INC. | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 17-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | LOCH BUY INC. | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 21-JUN-1985 | 04-JUN-2001 | Defaulted | ||
| | | ANN TAI SHIN COMPANY 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.* | 25-MAR-1997 | 05-OCT-2004 | Inactivated | ||
| | | THE DISTINCTION GROUP 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 | 12-AUG-1997 | 06-JUL-1998 | Defaulted | ||
| | | ASTREA LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | ROXWAY CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JUL-1997 | 21-JAN-1999 | Inactivated | ||
| | | EUROKRAFT FOREST PRODUCTS CORPORATION LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | KOALA PROPERTIES 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.* | 21-MAY-1998 | 17-MAY-2000 | Dissolved | ||
| | | JUNE HOLDINGS S.A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 17-JUN-1985 | 16-NOV-2001 | Dissolved | ||
| | | DIRECT INVEST LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-AUG-1997 | 03-JUN-1999 | Defaulted | ||
| | | KEVAL INTERNATIONAL HOLDINGS INCORPORATED | Hong Kong | HAPPY ON HOLDINGS LTD 19/F; EIB CENTRE; 40-44 BONHAM STRAND; SHEUNG WAN; HONG KONG.*S.I.* HONG KONG HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | NORIE BRIGHT ENTERPRISES LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-JUL-1997 | 23-DEC-1999 | Dissolved | ||
| | | CONNECTION SKY INVESTMENT HOLDINGS 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 | ||
| | | EAGLE AIM LIMITED | Hong Kong | MR. WAI CHI KWOK; JACOB UNIT 1-5; 36/F.; WHARF CABLE TOWER NO. 9 HOI SHING ROAD TSUEN WAN; NEW TERRITORIES; HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | PEARLER LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-OCT-1998 | 12-DEC-2001 | Defaulted | ||
| | | CLASSE HOLDINGS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-NOV-1998 | 02-MAY-2001 | Defaulted | ||
| | | PAN PACIFIC FISHERIES INC. | Hong Kong | DOUBLE POINT LTD. UNIT 06, 28/F. SINGGA COMMERCIAL CENTRE 148 CONNAUGHT ROAD WEST HONG KONG | 27-MAR-1997 | 01-NOV-2006 | Defaulted | ||
| | | BENINGTON COMMERCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | MAN FONT TRANSPORTATION LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | TOP FOCUS INVESTMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | GENIUS LINK LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-JUL-1997 | 18-JUN-1998 | Defaulted | ||
| | | UNITONE DEVELOPMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 25-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | AVANTICA CONSULTANCY LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 09-FEB-1998 | 16-MAY-2003 | Dissolved | ||
| | | ATLANTIC SURF LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 10-FEB-1998 | 20-MAR-2000 | Dissolved | ||
| | | DAVENTER LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 11-DEC-1997 | 18-MAY-2005 | Defaulted | ||
| | | SHIN HWA ASIA LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | NAECO SHIPPING AND CHARTERING LIMITED | Hong Kong | WINNIE S.H. POON OFFICE 2; 16/F.; SAI WAN HO PLAZA 68 SHAU KEI WAN ROAD SAI WAN HO; HONG KONG | 12-DEC-1997 | 22-OCT-2003 | Defaulted | ||
| | | GOLDBEL LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 16-JAN-1998 | 14-APR-1998 | Changed agent | ||
| | | MARINA MATE INVESTMENT LTD. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 02-JAN-1997 | 30-MAR-2001 | Defaulted | ||
| | | COFIGEST MANAGEMENT LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 12-MAR-1997 | 23-JUN-2003 | Dissolved | ||
| | | RIGHT WELL INTERNATIONAL HOLDINGS LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 30-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | KARLANTIC INVESTMENT LIMITED | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JAN-1997 | 01-NOV-2006 | Defaulted | ||
| | | GRANBURY INVESTMENTS LIMITED | Guernsey | BANK HOFMANN TRUSTEES LIMITED HELVETIA COURT P.O. BOX 102 ST. PETER PORT, GUERNSEY GY1 3EN CHANNEL ISLANDS **S.I.** | 25-MAR-1997 | 12-MAR-1998 | Changed agent | ||
| | | FEDCOMTRANSSERVICE LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 13-MAR-1997 | 05-NOV-2003 | Defaulted | ||
| | | WORLDWIDE STAR INTERNATIONAL INVESTMENTS LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 18-SEP-1997 | 16-AUG-2000 | Defaulted | ||
| | | JADE FAITH 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.* | 27-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | STABLE TECH ENTERPRISES LIMITED | Hong Kong | STABLE TECH ENTERPRISES LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 19-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | SARACEN HOLDINGS INC. | 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 | 23-MAY-1985 | 15-MAR-1993 | Defaulted | ||
| | | PLM SYSTEM INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 16-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | CONTINUITY INVESTMENTS 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 | 17-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | SEA CARTEL INTERNATIONAL LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 15-JUL-1998 | 20-APR-1999 | Inactivated | ||
| | | ST. CRISPIN TRADING LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 12-MAR-1996 | 03-APR-1998 | Inactivated | ||
| | | PAKA MANAGEMENT OVERSEAS) LTD. | Hong Kong | THE DIRECTORS TURNER REGIONAL LIMITED C/O CHAN; LI; LAW & CO. UNIT 1202; 12/F.; MALAYSIA BLDG. NO.50; GLOUCESTER ROAD WANCHAI; HONG KONG | 12-MAR-1997 | 25-MAY-1999 | Changed agent | ||
| | | COMPAÑIA FERREMUNDO S.A. | Panama | COMPAÑIA FERREMUNDO S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 17-FEB-2009 | 03-OCT-2011 | Inactivated | ||
| | | TOPSMAN INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | FUJI-TECH ELECTRONICS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-OCT-1997 | 03-MAY-2010 | Defaulted | ||
| | | DEVONSHIRE TECHNOLOGIES LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-JAN-1998 | 02-NOV-1999 | Resigned as agent | ||
| | | FENISCLIFFE LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 14-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | LION BRAVE 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.* | 22-SEP-1997 | 28-AUG-2000 | Dissolved | ||
| | | FINACORP MANAGEMENT INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 13-NOV-1997 | 02-MAY-2003 | Defaulted | ||
| | | FIRSTER 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.* | 25-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | BAY COLONY CORPORATION | Switzerland | BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND | 27-FEB-2002 | Active | |||
| | | FOUNTAYNE VENTURES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 07-OCT-1996 | 02-MAY-2001 | Resigned as agent | ||
| | | LUTON INVESTMENTS INC. | Brazil | ALMEIDA, MELLO E BRAGA ADVOGADOS RUA HUNGRIA 888 2º ANDAR CEP 01455-000 SAO PAULO SP - BRASIL | 17-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | AVERHILL INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1999 | 05-NOV-2002 | Defaulted | ||
| | | TOP SMART ASIA GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | TEAM ORIENT 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.* | 24-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | ALESIA LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 04-SEP-1998 | 03-DEC-2002 | Changed agent | ||
| | | ALAISTON INTERNATIONAL LIMITED | Jersey | EFG READS TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 08-SEP-1998 | Defaulted | |||
| | | MEDIALL TRADING LIMITED | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 23-MAR-1998 | 25-FEB-2005 | Defaulted | ||
| | | FROST MANAGEMENT INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 17-MAR-1997 | 31-AUG-2010 | Defaulted | ||
| | | TOUCAN INTERNATIONAL INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1997 | 07-SEP-2000 | Changed agent | ||
| | | NORTHERN RIVER CORP. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 06-JAN-1997 | 16-JUN-2004 | Defaulted | ||
| | | CABRILLO LIMITED | 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.* | 13-MAY-1998 | 20-FEB-2004 | Dissolved | ||
| | | MEGA LINK 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.* | 24-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | CODITAL TECHNOLOGIES LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | SINO INTERNATIONAL 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-APR-1998 | 19-JUN-2008 | Changed agent | ||
| | | WADECOVE VENTURES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 08-MAY-1998 | 06-SEP-1999 | Defaulted | ||
| | | MILLENIA GROUP SERVICES LTD. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 19-NOV-1998 | 02-MAY-2001 | Defaulted | ||
| | | MASTER GROUP INTERNATIONAL INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-MAR-1999 | 05-NOV-2001 | Dissolved | ||
| | | GOOD COMPANION DEVELOPMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | ISTHMUS PRIVATE CLIENTS S.A. | Panama | ISTHMUS PRIVATE CLIENTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 27-JAN-2009 | 25-JAN-2011 | Defaulted | ||
| | | UNITACT (HK) LIMITED | Hong Kong | UNITACT (HK) LTD. UNIT 11; 4/F. SUN CHEONG INDUSTRIAL BUILDING 2-4 CHEUNG YEE STREET LAI CHI KOK; KOWLOON HONG KONG | 18-JUN-1998 | 01-NOV-2007 | Defaulted | ||
| | | AQUAMARINE DEVELOPMENT QATAR 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.* | 10-NOV-1997 | 02-MAY-2001 | Defaulted | ||
| | | THANET HOLDINGS LIMITED | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 11-AUG-1997 | 30-APR-2001 | Changed agent | ||
| | | ALSTAN COMPANY INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 20-NOV-1998 | 24-AUG-2001 | Defaulted | ||
| | | SEASAIL S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-AUG-1997 | 29-APR-1999 | Defaulted | ||
| | | ULTRA COMMUNICATIONS INC. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 25-MAR-1998 | 20-JUL-1999 | Defaulted |
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