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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SAMARA BUSINESS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-MAR-1999 | 20-MAY-2003 | Dissolved | ||
| | | BEAU INTERNATIONAL LIMITED | France | SAMUEL H. OKOSHKEN 26 RUE MARBEUF 75008 PARIS, FRANCE | 14-AUG-1997 | 19-JAN-2000 | Inactivated | ||
| | | NINFEA LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 18-DEC-1997 | 03-MAY-2001 | Defaulted | ||
| | | NORFOLK GROUP (HANOI APARTMENTS) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-NOV-1996 | 06-MAY-1999 | Defaulted | ||
| | | GARDENA PROPERTIES S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-MAR-1999 | 22-MAY-2007 | Defaulted | ||
| | | VIKING MANAGEMENT SERVICES LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 05-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | MASTER PEARL DEVELOPMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-1998 | 02-NOV-2009 | Defaulted | ||
| | | EDEKO INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-DEC-1997 | 18-AUG-2005 | Defaulted | ||
| | | MAHONIA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | BRISTED FINANCIAL SERVICES LTD. | Switzerland | AGDI S.A. QUAI GUSTAVE-ADOR, 44 1207 GENEVE SWITZERLAND | 20-NOV-1998 | 06-MAY-2002 | Defaulted | ||
| | | DARMAINE INVESTMENTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 16-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | INTERNET TECHNOLOGIES GROUP, LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | EAST CENTURY INTERNATIONAL INVESTMENT LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 14-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | SPRINGLAND VENTURES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 16-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | KORALLE INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | HOUSE OF CAMELOT HOLDINGS LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-1997 | 04-OCT-2007 | Defaulted | ||
| | | BLUEFIELD STAR LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 02-JAN-1998 | 01-NOV-2006 | Defaulted | ||
| | | TILSTONE DEVELOPMENTS 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 | 14-MAR-2001 | Defaulted | ||
| | | DELCO ASSETS MANAGEMENT LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-NOV-1998 | 06-MAY-2002 | Defaulted | ||
| | | LAWSON AND LYNCH OVERSEAS GROUP LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | CLEMAC LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | GENERAL MEDICAL HOLDING LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | FOCUS VICTORY INT'L 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-DEC-1997 | 04-MAY-2004 | Defaulted | ||
| | | SPARKLE POWER INT'L, 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.* | 19-MAR-1997 | 19-JUN-2008 | Changed agent | ||
| | | POYNTON HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 15-JUL-1998 | 21-MAR-2003 | Dissolved | ||
| | | STORM BAY OVERSEAS 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 | 01-NOV-2002 | Defaulted | ||
| | | INTRADEX INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 01-NOV-2006 | Defaulted | ||
| | | LEIFER INVESTMENTS CORP. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 20-NOV-1998 | 08-MAY-2000 | Defaulted | ||
| | | BIG OPERATOR LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-1997 | 31-MAY-2002 | Changed agent | ||
| | | TALBENNY PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | ALPAC INTERNATIONAL INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-MAR-1997 | 05-NOV-2003 | Defaulted | ||
| | | GOLDEN PLAN INVESTMENT LTD. | Hong Kong | SKYLINK MANAGEMENT & CONSULTANTS OFFICE 504; 5/F. PROSPER COMM´L BLDG. 9 YIN CHONG STREET MONGKOK KOWLOON; HONG KONG | 12-MAR-1997 | 29-FEB-2000 | Changed agent | ||
| | | LUBERT MANAGEMENT CORP. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 20-NOV-1998 | 08-MAY-2000 | Defaulted | ||
| | | PARK BENCH OVERSEAS 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.* | 10-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | MIDMOOR LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | EQUITY RESEARCH LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 11-JUN-1997 | 06-AUG-2001 | Defaulted | ||
| | | DUTY FREE PARTNERS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | GARTHMORE MANAGEMENT LTD. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 26-SEP-1997 | 06-MAY-2014 | Defaulted | ||
| | | ZELAIR INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | MARKEY FINANCIAL SERVICES INC. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 20-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | WAL-CHAIN INTERNATIONAL 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.* | 20-AUG-1998 | 03-DEC-1999 | Changed agent | ||
| | | DONLOR INTERNATIONAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-1999 | 24-OCT-2002 | Defaulted | ||
| | | MACHELL INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | LIGHTRON FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | THREELAKES OVERSEAS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 08-SEP-1998 | 03-MAY-2006 | Defaulted | ||
| | | MONTROSE MANAGEMENT SERVICES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-SEP-1998 | 03-MAY-2005 | Defaulted | ||
| | | MICHELSON HOLDINGS 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.* | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | PHEOCAN TRADING S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | EASTAR INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-FEB-1998 | 05-NOV-2002 | Defaulted | ||
| | | VENTRA HOLDING INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 07-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | Swan Holdings Estate Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 18-OCT-2011 | Active | |||
| | | W.J. 2000 INTERNATIONAL OPERATIONS LTD. | Belize | MR. THOMAS A. GUAY JR. 64 GEORGE PRICE AVE. SAN IGNACIO, CAYO DISTRICT BELIZE *S.I.* | 04-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | REMCO TRADING LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 25-SEP-1997 | 23-AUG-2004 | Dissolved | ||
| | | SUPER TRY INVESTMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | STRONG CHEER INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 08-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | CHINNEX TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-NOV-1998 | Dissolved | |||
| | | NEW YORK CAPITAL CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 19-JUL-1990 | 02-MAY-2001 | Defaulted | ||
| | | PRIMEX SECURITIES INC. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 25-SEP-1997 | Dissolved | |||
| | | ORIENTAL FUND INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JUN-1997 | 09-APR-1999 | Defaulted | ||
| | | MARMARA RESOURCES S.A. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 08-MAY-1998 | 06-NOV-2000 | Defaulted | ||
| | | OFFICE 24 INTERNATIONAL HOLDINGS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 31-DEC-1997 | 03-MAY-2001 | Defaulted | ||
| | | PROFIN GROUP SERVICES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 25-AUG-1998 | Active | ||||
| | | NASHUA FINANCE S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 14-JUL-1998 | 08-MAY-2000 | Defaulted | ||
| | | PRINCETON FINANCIAL OPPORTUNITIES LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 29-SEP-1997 | 07-FEB-2003 | Defaulted | ||
| | | YARONE INVEST LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 24-MAR-1998 | 28-APR-1999 | Dissolved | ||
| | | ORIENTAL BAY LIMITED | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 12-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | CDS AMERICAS) LIMITED | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 11-SEP-1998 | 28-MAY-2003 | Defaulted | ||
| | | TFM MANAGEMENT LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 26-AUG-1998 | 18-FEB-2000 | Changed agent | ||
| | | GOLDEN CHOICE INVESTMENT LTD. | Hong Kong | T L WONG & CO. 21/F.; ONSHINE COMMERCIAL BUILDING 10 TUNG SHING ROAD ABERDEEN; HONG KONG | 21-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | GREENCOURT LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 19-SEP-1997 | 06-MAY-1998 | Changed agent | ||
| | | HEATHFIELD PROPERTIES LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 03-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | ECUATORIANA DE SOLVENTES S.A. "SOLVESA" | Panama | ECUATORIANA DE SOLVENTES S.A. "SOLVESA" MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 16-JUN-2009 | 03-OCT-2011 | Inactivated | ||
| | | BLUMAR OVERSEAS LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 31-MAR-1999 | 09-APR-2001 | Bad debt account | ||
| | | DANEEL HOLDINGS LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 31-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | SHERRYVILLE 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 | 18-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | FOLDY INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 31-MAR-1999 | 15-JAN-2003 | Defaulted | ||
| | | AMBER IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | RYKO IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | DREMCO TRADING INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 02-JAN-1998 | 30-AUG-1999 | Defaulted | ||
| | | CRYSTAL CROWN INVESTMENT LTD. | Hong Kong | LIPPO SECURITIES LIMITED 2302 LIPPO TOWER; TOWER I; LIPPO CENTRE; 89 QUEEN'S WAY; CENTRAL; HONG KONG. | 01-AUG-1997 | 01-OCT-1998 | Defaulted | ||
| | | BONATAN S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 16-MAY-1997 | 08-OCT-2001 | Dissolved | ||
| | | R. & K. ENTERPRISE 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.* | 07-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | GLOBAL FINANCE INTERNATIONAL INC. | Malaysia | ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON | 09-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | CAPITAL INSTRUMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 12-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | CORALIN LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1997 | 13-AUG-2002 | Inactivated | ||
| | | LEADER HOST 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.* | 29-MAY-1998 | 20-JUN-2008 | Changed agent | ||
| | | INTERSTAR TELECOM LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | PROMED LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-NOV-1997 | 02-MAY-2007 | Resigned as agent | ||
| | | MOYA ASSET MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-MAR-1997 | 15-JAN-2002 | Defaulted | ||
| | | VANDEX HOLDING LIMITED | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 23-MAR-1998 | 02-NOV-2004 | Defaulted | ||
| | | COPRESA INTERNATIONAL INC. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 03-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | FOOTBALL FOOTBALL LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 06-FEB-1998 | 13-MAY-1999 | Defaulted | ||
| | | MIDDLE RIVER CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 26-MAY-1998 | 01-NOV-2002 | Defaulted | ||
| | | PENGHAR INVEST LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-1998 | 01-NOV-2011 | Defaulted | ||
| | | ABADY INVESTMENTS LTD. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 20-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | SEGAL INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | YANA AIRLINES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | CARMEN PROPERTIES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | ICC INTELLECTUAL PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 03-FEB-1997 | 01-NOV-2004 | Defaulted | ||
| | | MPD DIRECTORS LIMITED | Hong Kong | MILLER PEART SOLICITORS ROOM 1901 CHINACHEM HOLLYWOOD CENTRE NO. 1-13 HOLLYWOOD ROAD CENTRAL, HONG KONG. | 06-AUG-1998 | 04-MAY-2004 | Defaulted |
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