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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WISDOM PACIFIC 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 | ||
| | | INEY, INC. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 13-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | TOP SELEGAN TRADING LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-1998 | 09-NOV-2010 | Defaulted | ||
| | | EAST DEVON BUSINESS PARK LTD. | United Kingdom | DAVID STANDERWICK Old Bidlakd Farm Broadoak Bridport Dorset DT06 5PY | 19-AUG-1996 | 02-MAY-2008 | Defaulted | ||
| | | WINGWOOD 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 | 07-NOV-2000 | Defaulted | ||
| | | CENTRAL RACE LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | DELWENT INVESTMENTS 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.** | 24-MAR-1998 | 25-JUL-2003 | Dissolved | ||
| | | AMBERGLAZE TRADING 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-1997 | 06-MAY-1999 | Defaulted | ||
| | | ALLISTER ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | JARBRIDGE PARK LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | NYCOM TEAM 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 | 03-JAN-2001 | Changed agent | ||
| | | SONGAS INTERNATIONAL TRADING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 22-OCT-1998 | 03-MAR-2000 | Defaulted | ||
| | | SUNNY NATION HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | ECOFIN MANAGEMENT LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 07-AUG-1997 | Dissolved | |||
| | | TOP SINCERE 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.* | 02-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | CORTELCO SYSTEMS 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.* | 30-JUN-1997 | 25-JUN-2008 | Changed agent | ||
| | | FUKUYA (B.V.I.) 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.* | 26-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | TREASURE WORLD 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.* | 26-MAR-1997 | 02-NOV-2009 | Defaulted | ||
| | | SHOWLINK INTERNATIONAL LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | LYHERZ INC. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-JUL-1998 | Active | |||
| | | GREENPOINTE OVERSEAS DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | NICE FIELD 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-SEP-1997 | 04-MAY-2004 | Defaulted | ||
| | | GRAND BOND ESTABLISHMENT 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.* | 12-MAR-1998 | 19-JUN-2008 | Changed agent | ||
| | | OCEANSPILL HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1997 | 01-DEC-1999 | Dissolved | ||
| | | STRATECO FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 25-SEP-1997 | Changed agent | |||
| | | SUPER EAST INDUSTRIAL (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.* | 09-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | PIMCALOSA INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-APR-1997 | 14-FEB-2001 | Defaulted | ||
| | | WOODFIELD PROPERTIES 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 | 07-OCT-1996 | 27-JAN-1999 | Inactivated | ||
| | | MATRIX ASIA LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 08-JUL-1997 | 03-MAY-2006 | Defaulted | ||
| | | PATMORE INVESTMENTS LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 07-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | CHERISE CONSULTANTS LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1998 | 18-DEC-2003 | Defaulted | ||
| | | FAITH RIVER HOLDINGS LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | THAMES TRADING CORPORATION | United Kingdom | MR MARTIN SHINETT C/O Alaska Metals Ltd 25 Berkeley Square London W1J 6HN GU31 5AY | 20-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | ANTARES PACIFIC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | SOGEN TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-OCT-1996 | 23-MAR-1999 | Defaulted | ||
| | | SKH FISHERY CORP. (BVI) LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 27-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | AQUALEO ASSET MANAGEMENT BVI) INC. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 21-JAN-1997 | 31-MAR-1998 | Resigned as agent | ||
| | | ALMONDBERRY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-JAN-1997 | 24-DEC-1998 | Inactivated | ||
| | | SEATON CAPITAL MANAGEMENT INC. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 19-JAN-1998 | 02-NOV-2004 | Defaulted | ||
| | | MERCANTEX INVESTMENTS LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 19-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | FRANCE ASIA INTERNATIONAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-NOV-1997 | 08-OCT-1999 | Defaulted | ||
| | | ADAMSDALE HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-NOV-1997 | 28-JAN-2002 | Defaulted | ||
| | | TRINITY INVESTMENT HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-APR-1998 | 01-NOV-2002 | Defaulted | ||
| | | UNIFIN MANAGEMENT LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-JAN-1997 | 29-AUG-2002 | Dissolved | ||
| | | STEINWAY SECURITIES INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-JUL-1997 | 03-MAY-2006 | Defaulted | ||
| | | HAWKCASTLE CORPORATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-1997 | 07-MAY-2001 | Defaulted | ||
| | | ZIMCO TRADING CORPORATION | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 20-NOV-1997 | Dissolved | |||
| | | FEDECREDITO HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 16-JUL-1998 | 07-JUL-2000 | Defaulted | ||
| | | NEW SHANGHAI DEVELOPMENT CO. LTD. (WITH CHINESE CHARACTERS) | Hong Kong | ABEL C.K. TSUI & CO. 10/F.; BOUBLE BUILDING 22 STANLEY ST.; CENTRAL HONG KONG | 22-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ANGELICA HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1997 | 03-MAY-2006 | Defaulted | ||
| | | THORDON 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 | 16-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | MAYSIDE LMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-AUG-1997 | 30-JAN-2002 | Dissolved | ||
| | | WHOLE GLORY LIMITED | Hong Kong | W. I. CHEUNG & CO. ROOMS 2505-10; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 14-AUG-1998 | 07-AUG-2000 | Defaulted | ||
| | | CITIZEN MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1997 | 26-OCT-1999 | Dissolved | ||
| | | ALPA INVESTMENTS LIMITED | Hong Kong | H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 21-NOV-1997 | 03-MAY-2006 | Defaulted | ||
| | | CHANDY HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-JUN-1998 | 08-MAY-2009 | Dissolved | ||
| | | HARD INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-JUN-1998 | 18-JUL-2006 | Bad debt account | ||
| | | CELEBRITY SPORTS MARKETING 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 | 11-NOV-1997 | 16-SEP-1999 | Defaulted | ||
| | | PACIFIC COMMERCIAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 05-FEB-1997 | 16-APR-2003 | Defaulted | ||
| | | TAMROSE LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | UNILINK INVESTMENTS CORPORATION | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 23-JAN-1997 | 03-NOV-2004 | Defaulted | ||
| | | EAGLE ASIA INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 13-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | PHAROS HOLDING INC. | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 22-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | AVOCET INTERNATIONAL LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 13-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ELENI SERVICES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-1998 | 27-MAY-2004 | Defaulted | ||
| | | WINNER CAPITAL INVESTMENT LTD. | Hong Kong | WINNER CAPITAL INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1998 | 26-SEP-2001 | Dissolved | ||
| | | CAPOCACCIA ENGLAND LTD. | Monaco | COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO | 17-NOV-1997 | 31-JUL-2000 | Defaulted | ||
| | | SUMIDA FAITH ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-OCT-1996 | 06-MAY-1999 | Inactivated | ||
| | | WESTINVEST FINANCE LTD. | Uruguay | SR. RAFAEL MILLOT SIMON C/O PRICE WATERHOUSE CERRITO 461, PISO 1 11000 MONTEVIDEO URUGUAY | 18-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | CHESTER FIELD ASSOCIATES CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 12-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | FULL HOUSE LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-OCT-1996 | Active | |||
| | | FLANDERS MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1996 | 08-MAY-2002 | Defaulted | ||
| | | MEDICO INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | BERCORP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-NOV-1998 | 08-MAY-2000 | Defaulted | ||
| | | FERT INVEST LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 30-MAR-1998 | 03-JUN-2010 | Dissolved | ||
| | | FRIZZANTE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 16-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | BELLARD INTERNATIONAL 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.* | 09-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | TEXTRA INDUSTRIES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 20-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | JETSFIELD DEVELOPMENT LTD. (WITH CHINESE CHARACTERS) | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 14-JAN-1997 | 06-MAY-1999 | Defaulted | ||
| | | BARNABAS HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-NOV-1998 | 10-MAR-2000 | Defaulted | ||
| | | TRADITIONAL INTERNATIONAL HOLDINGS LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 10-MAR-1999 | 02-NOV-2009 | Defaulted | ||
| | | JOY MASTER LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 09-OCT-1996 | 20-JAN-1998 | Defaulted | ||
| | | ASIAN KING LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 09-OCT-1996 | 20-JAN-1998 | Defaulted | ||
| | | GOOD NEWS INTERNATIONAL LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 09-OCT-1996 | 20-JAN-1998 | Defaulted | ||
| | | J.J. SPARES 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 | 11-JUL-1997 | 11-JAN-2005 | Dissolved | ||
| | | HOUSE OF ANSELAN LTD. | Hong Kong | FORTIS INTERTRUST (HONG KONG) LIMITED SUITE 2001, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 21-AUG-1997 | 11-MAY-1999 | Changed agent | ||
| | | ANSON PACIFIC CORP. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 21-AUG-1997 | 17-MAR-2006 | Resigned as agent | ||
| | | SPRITE TIMES TRADING LIMITED | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 02-JAN-1998 | 13-APR-2004 | Defaulted | ||
| | | ARNATE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 31-MAY-1994 | 30-JAN-2007 | Defaulted | ||
| | | WHERNSIDE HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-JUL-1998 | 15-AUG-2002 | Defaulted | ||
| | | MAYFAIR MANAGEMENT SERVICES 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 | 09-JUL-1997 | 19-NOV-2002 | Defaulted | ||
| | | YEONG JEOU HOLDING 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.* | 10-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ADESA CAPITAL MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1997 | 08-SEP-1998 | Dissolved | ||
| | | SIGMA PAN ASIA 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.* | 13-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | LINKWAY 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.* | 06-NOV-1996 | 25-FEB-2000 | Dissolved | ||
| | | EVERSTANDING 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.* | 20-MAY-1997 | 19-JUN-2008 | Changed agent | ||
| | | NEWLIGHT LIMITED | Guernsey | ROSSITER SMITH CHARTERE [Ms Kim Innoles] St Peter Port GUERNSEY GY1 6AK | 18-JAN-1994 | 02-NOV-2009 | Defaulted | ||
| | | PARK TONE 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.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | BERRICH MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | HIGHSTAR PORTFOLIO ADVISORS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-FEB-1998 | 27-NOV-2001 | Dissolved |
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