DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KING CHIEN LUNG INTERNATION 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-2006 | Defaulted | ||
| | | ACRESDALE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | SHARAN SERVICES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 08-JUL-1997 | 20-DEC-2000 | Inactivated | ||
| | | HATHERLEY CONSULTANTS S.A. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 04-JAN-1999 | 15-JUL-2003 | Defaulted | ||
| | | ACELAND-DYNASTY 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.* | 24-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | TORLANDE CORPORATION | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 08-JUL-1997 | 19-JAN-1998 | Dissolved | ||
| | | ORTUS COMPANY 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 | 07-MAY-1998 | 05-NOV-2003 | Defaulted | ||
| | | SWIRE OCEAN TRADING LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 04-FEB-1998 | 01-NOV-2002 | Defaulted | ||
| | | RALEANA 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 | 10-JUN-1997 | 08-AUG-2007 | Inactivated | ||
| | | PINKERTON GROUP INC. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 20-MAR-1998 | 01-NOV-2006 | Defaulted | ||
| | | SUPREME GLORY INTERNATIONAL LIMITED | Hong Kong | SUPREME GLORY INTERNATIONAL LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 27-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | AFRICAN AMERICAN ENTERPRISES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1998 | Defaulted | |||
| | | DOYLE COMMERCIAL S.A | Panama | DOYLE COMMERCIAL S.A MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-NOV-2008 | 06-APR-2009 | Changed agent | ||
| | | KARIAN S.A. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 04-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | PRIMEVEST INVESTMENTS 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-OCT-1996 | 06-JAN-1999 | Defaulted | ||
| | | WELL PROFIT DEVELOPMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 14-JUL-1997 | 23-DEC-1999 | Dissolved | ||
| | | YCH CHINA HOLDINGS (BVI) LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 20-MAY-1998 | Active | |||
| | | FORTHINVEST LTD. | Switzerland | MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND | 08-JUL-1997 | 07-JAN-1999 | Changed agent | ||
| | | BELWOOD ASSET MANAGEMENT LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 07-JUL-1997 | 05-NOV-2002 | Defaulted | ||
| | | PENTAVILLE INVESTMENTS 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 | 27-JUL-2006 | Dissolved | ||
| | | CHERBURY LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 21-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | PERRIN 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.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | BLUE MOON VENTURES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-OCT-1998 | 12-DEC-2001 | Inactivated | ||
| | | WILD STAR INTERNATIONAL LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 15-JUL-1997 | 18-JAN-1999 | Changed agent | ||
| | | ZEKE LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-1998 | 18-JUL-2000 | Inactivated | ||
| | | MUSKIE INVESTMENTS LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 11-MAR-1997 | 01-NOV-2011 | Defaulted | ||
| | | S.K.U. MASTER LIMITED | Hong Kong | FORTIS INTERTRUST (HONG KONG) LIMITED SUITE 2001, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 22-JAN-1998 | 05-FEB-1999 | Changed agent | ||
| | | ARTIGA LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 26-MAR-1998 | 27-JUL-1999 | Defaulted | ||
| | | MILLENNIUM WORLDWIDE 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.* | 23-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | KENT WELL 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 | ||
| | | AMYETH LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 22-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | MPD SHAREHOLDERS LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 06-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | MASREIGH INTERNATIONAL INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | CROSS LINK INVESTMENT LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 23-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | ALDERSBROOK INTERNATIONAL HOLDINGS LTD. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-1999 | 01-NOV-2007 | Defaulted | ||
| | | FERME PARK DEVELOPMENTS 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 | ||
| | | MONCO ARTS INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 22-JAN-1998 | Active | |||
| | | BENFIELD ENTERPRISES 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 | 02-JAN-1998 | 18-FEB-2003 | Changed agent | ||
| | | SOUTHLIM INTERNATIONAL CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-JUL-1998 | Dissolved | |||
| | | NICE STYLE DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 04-JAN-1999 | 08-JAN-2008 | Defaulted | ||
| | | LAKEWOOD PROPERTIES LIMITED | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 02-JAN-1998 | 02-NOV-2004 | Defaulted | ||
| | | ACCESS TOP INVESTMENTS LTD. | Hong Kong | MR. GEUNG TSZ GWONG FLAT A 3RD FLOOR 56 CAMERON ROAD TSIMSHATSUI, KOWLOON HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SOLARED PETROLEUM LIMITED | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 21-APR-1999 | 24-FEB-2003 | Defaulted | ||
| | | BLASE ASSET MANAGEMENT CORPORATION | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 05-FEB-1997 | 14-JAN-2003 | Defaulted | ||
| | | TROJAN TRADING CORP. | Uruguay | ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY | 24-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | ARARUAMA MANAGEMENT CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 20-MAR-2000 | Changed agent | ||
| | | GANTOIS CORPORATION | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1998 | 31-JAN-2000 | Defaulted | ||
| | | LENNON INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | ROSEBAY CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | CROSS PARK INVESTMENT LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 21-MAY-1997 | 01-NOV-2005 | Defaulted | ||
| | | MELLYN COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-AUG-1998 | 19-OCT-2004 | Defaulted | ||
| | | BELCROFT HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 04-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | KRYPTON TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | AEC HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-MAR-1998 | 04-DEC-1998 | Changed agent | ||
| | | UNCITEL LIMITED | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 14-JUL-1998 | 14-DEC-2007 | Defaulted | ||
| | | LANIC TECHNOLOGY CORPORATION | 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-NOV-1998 | 30-NOV-2001 | Changed agent | ||
| | | GREENMIRE INTERNATIONAL 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.* | 17-JUN-1998 | 10-APR-2003 | Dissolved | ||
| | | BISHOP CONTROL 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 | ||
| | | COURTSEY SERVICES 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.* | 30-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | BUCKSON MANAGEMENT CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 15-OCT-1998 | 24-SEP-1999 | Dissolved | ||
| | | TADCO LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-NOV-1997 | 20-AUG-2004 | Changed agent | ||
| | | GEMINI ASSOCIATES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 07-JUN-1985 | 30-MAY-1989 | Changed agent | ||
| | | BELLINVER HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | PACIFIC WESTERN 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.* | 13-OCT-1997 | 02-MAY-2001 | Defaulted | ||
| | | IVYMOUNT OVERSEAS DEVELOPMENTS LIMITED | Monaco | MR. GUIDO ARDIZZONE 52; BLD. JARDIN EXOTIQUE MC 98000; MONACO | 22-JUN-1998 | 08-FEB-2007 | Defaulted | ||
| | | KUMAR IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | GWYDOR CORPORATION | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 14-OCT-1996 | 14-MAY-2008 | Dissolved | ||
| | | SUNCREST VENTURES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-FEB-1997 | 07-NOV-2000 | Defaulted | ||
| | | ART COLLECTION LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 07-FEB-1997 | 06-NOV-2008 | Defaulted | ||
| | | VILLE BLOOM INTERNATIONAL 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 | ||
| | | RICHMAX DEVELOPMENT LTD. | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 15-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | HONGO INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 15-OCT-1996 | 13-APR-1999 | Defaulted | ||
| | | OCEAN TRAIL LIMITED | Hong Kong | CHEUNG; CHAN & CHUNG UNIT 5505; HOPEWELL CENTRE N° 183 QUEEN'S RD. EAST WANCHAI; HONG KONG | 22-MAY-1997 | 20-FEB-2003 | Dissolved | ||
| | | AMERICAN FUTURES SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-DEC-1997 | 12-OCT-2000 | Bad debt account | ||
| | | FIDCO ASSETS MANAGEMENT INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 21-MAY-1997 | 02-NOV-2009 | Defaulted | ||
| | | HONOUR TIME HOLDINGS LTD. | Hong Kong | DEUTSCHE BANK AG 52/F; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 02-JAN-1998 | 09-NOV-2010 | Defaulted | ||
| | | NORWEGIAN FOOD & DAIRY, INC | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 24-AUG-2010 | Active | |||
| | | OAKRIDGE WORLDWIDE INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 10-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | ARUNDEL CAPITAL LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 20-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | EASY BEST TRADING LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-1998 | 25-APR-2001 | Defaulted | ||
| | | BERTRAND MARKETING CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | WALVIS ENTERPRISES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 31-MAR-1998 | 28-MAY-1999 | Dissolved | ||
| | | GESTWELL FINANCE INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 21-MAY-1997 | 15-JAN-2002 | Dissolved | ||
| | | CURIOUS HOLDINGS LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-2010 | Active | |||
| | | BOLEMA SYSTEMS LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 27-JAN-1997 | 07-APR-1999 | Defaulted | ||
| | | ZEUDER COMPANY LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 24-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | GREEN STAR ORGANISATION, INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | BRISTOW MARKETING INC. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 20-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | BASSWOOD HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 14-APR-2005 | Defaulted | ||
| | | CORPORACION INTERFER S.A. | Panama | CORPORACION INTERFER S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 08-APR-2009 | 29-SEP-2014 | Inactivated | ||
| | | FINDEL INVESTMENTS LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 22-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | CHANON GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | QUICK RISE TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | HILLSTONE TRADING CORPORATION | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 11-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | BRANWEN ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-1998 | 07-MAY-2001 | Defaulted | ||
| | | VALMONT FINANCE LIMITED | Jersey | REGENT CAPITAL TRUST CORPORATION LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 09-JAN-1991 | 06-APR-2001 | Dissolved | ||
| | | RYHALL PROPERTIES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-APR-1998 | 01-NOV-2011 | Defaulted | ||
| | | WAH WAI HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | KAFE MOUNTAIN INVESTMENT LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 21-JAN-2002 | Dissolved | ||
| | | REGUS ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JUL-1998 | 02-MAY-2001 | Defaulted |
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