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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TRANSEXIM S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 25-AUG-1997 | 02-MAY-2003 | Defaulted | ||
| | | SAM VENTURES 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 | 26-AUG-1998 | 02-APR-2001 | Defaulted | ||
| | | SIMINGTON INVESTMENTS INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 10-DEC-1997 | 26-JAN-2005 | Dissolved | ||
| | | ASIAN UNIVERSAL INVESTMENT LTD. | Hong Kong | ASIAN UNIVERSAL INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1998 | 07-MAY-2002 | Dissolved | ||
| | | ALDER FINANCIAL INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 16-OCT-1996 | 19-DEC-2005 | Defaulted | ||
| | | FANTASTIC ISLAND LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | NOBIC LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | THE EVERJUAN 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.* | 08-AUG-1997 | 04-MAY-2004 | Defaulted | ||
| | | BOLD STAR TRADING 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.* | 11-AUG-1997 | 04-MAY-2004 | Defaulted | ||
| | | NEWZINE TRADING INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JAN-2009 | 06-JAN-2012 | Dissolved | ||
| | | MUNBARTON ASSOCIATED CORP. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 13-SEP-1995 | 02-MAY-2007 | Defaulted | ||
| | | P.S.T. INVESTMENTS LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 08-JUL-1997 | 03-MAY-2006 | Defaulted | ||
| | | RIVER FLIGHT VENTURES LIMITED | Jersey | OBELISK INTERNATIONAL TRUST COMPANY (JERSEY)LTD. LYNWOOD HOUSE 37 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS | 18-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | GAMBOA LTD. | 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 | 15-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | NARVARRA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-JUN-1997 | 16-JUN-1999 | Changed agent | ||
| | | ZHARA INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 24-MAR-1998 | 05-NOV-2003 | Defaulted | ||
| | | ROTLEY PROPERTIES 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 | 24-MAR-1998 | 01-NOV-2005 | Defaulted | ||
| | | GLENWOOD MANAGEMENT CORP. | Guernsey | BELGRAVE LIMITED P.O. BOX 573 TOWER HILL HOUSE LE BORDAGE, ST. PETER PORT GUERNSEY GY1 6LA CHANNEL ISLANDS | 05-JUL-1991 | 19-JUN-2001 | Defaulted | ||
| | | JED INVESTMENT HOLDINGS LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-APR-1998 | 24-JAN-2006 | Bad debt account | ||
| | | HSIN SHOW INT'L 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-SEP-1998 | 03-DEC-2008 | Changed agent | ||
| | | TARBIG LIMITED | France | FRANCE OFFSHORE 72 Avenue Victor Hugo 75016 Paris W1G 0PD | 28-OCT-2010 | 02-MAY-2013 | Defaulted | ||
| | | GENIUS ASIA INTERNATIONAL 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.* | 17-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | MANDALAY SPIRITS INTERNATIONAL COMPANY LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 13-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | HIGH PATH INTERNATIONAL LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 11-FEB-1997 | 02-NOV-2001 | Defaulted | ||
| | | KILSTON WORLDWIDE LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | PARTESA FINANCE INC. | 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 | 03-APR-1998 | 02-NOV-2004 | Defaulted | ||
| | | NIECAP INVESTMENTS INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 28-JAN-1997 | 06-NOV-2014 | Defaulted | ||
| | | LISTER MERCHANTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-JAN-1997 | 19-JUL-2000 | Changed agent | ||
| | | WHEATCROFT INVESTMENTS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 03-APR-1998 | 16-JAN-2002 | Defaulted | ||
| | | UNION METRO LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 24-JAN-1997 | 04-APR-2000 | Defaulted | ||
| | | BLUE PEARL OVERSEAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | FERSON TRADING LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | TOP MAX LIMITED | Hong Kong | TOP MAX LIMITED C/O 5 SUFFOLK ROAD KOWLOON TONG KOWLOON HONG KONG | 22-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | PLANOR HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-DEC-1997 | 03-MAY-2010 | Defaulted | ||
| | | UNIVERSAL FINANCE SERVICES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | MAGNUM INVESTING GROUP LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 02-JUN-1999 | 23-JUN-2003 | Dissolved | ||
| | | SOYUZTRANSFLOT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 04-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | ARABIAN AVIATION TECHNOLOGY LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 29-JAN-1997 | 02-JUN-2005 | Defaulted | ||
| | | LONGERSON TRADING LTD. | Hong Kong | M-BO SECRETARIAL SERVICES LTD. UNIT A; 6/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL; HONG KONG | 24-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | MILTON INVEST LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | BLUELINE HOLDINGS GROUP INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | LAWTON MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-OCT-1996 | 08-MAY-2002 | Defaulted | ||
| | | PURPLE DREAMS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-1996 | 18-JUL-1997 | Defaulted | ||
| | | POGO OIL & GAS LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 21-AUG-1997 | 12-NOV-1998 | Defaulted | ||
| | | KINDERICK DEVELOPMENT LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | BERKLEY CAPITAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 28-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | REAL GOLD ENTERPRISES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 31-JAN-1997 | 23-DEC-1999 | Defaulted | ||
| | | RAYLON CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 20-NOV-1998 | 03-MAY-2005 | Defaulted | ||
| | | OAKVALE COMPANY LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-MAY-1992 | 02-NOV-2009 | Defaulted | ||
| | | HABARI SERVICES LIMITED | Russia | MR. MUHAMMAD SAJID ULLAH HABARI SERVICES LTD. ROOM 201, 3RD ENTRANCE LENINGRADSKY PROPSPECT 80 MOSCOW 125190 RUSSIA **S.I.** | 27-NOV-1998 | 04-MAY-2004 | Defaulted | ||
| | | MERIDIEN FINANCE AGENCIES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 26-NOV-1997 | 04-JAN-2000 | Changed agent | ||
| | | PIGGY CORPORATE LTD. | Luxembourg | JEAN SCHAAR LUXEMBOURG FIDUCIAIRE TOWER SUITES 12, RUE JEAN ENGLING L-1466 LUXEMBOURG GRAND-DUCHE DE LUXEMBOURG | 03-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | NICE RIGHT INVESTMENT LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-1998 | Defaulted | |||
| | | CASTLE HEALTH CARE 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-AUG-1997 | 07-JUN-2004 | Dissolved | ||
| | | EDENVALE INTERNATIONAL LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 16-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | SOUTHWOLD 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.* | 16-JUL-1997 | 27-AUG-1998 | Defaulted | ||
| | | RHOS FINANCIAL SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | HUGO TRADING S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-AUG-1998 | 08-MAY-2002 | Defaulted | ||
| | | BRADFORD TRADERS LIMITED | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 31-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | MIMOSA INVESTMENTS SERVICES CORPORATION LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 22-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | SBMS HOLDING GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-1999 | 01-NOV-2007 | Resigned as agent | ||
| | | DELTAFLY INVESTMENTS LIMITED | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 03-FEB-1999 | 07-APR-2008 | Defaulted | ||
| | | MILLSTREAM PROPERTY HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-MAR-1998 | 14-APR-2005 | Defaulted | ||
| | | U.K. MANAGEMENT GROUP INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | HEYSIDE MANAGEMENT LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | GAME ON (HOLDINGS) LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1999 | 14-MAY-2002 | Defaulted | ||
| | | BLAKELY MANAGEMENT LIMITED | Sweden | MR. MATTIAS KOLING P.O. BOX 14167 S-10441 STOCKHOLM SWEDEN | 01-FEB-1999 | 05-MAY-2000 | Dissolved | ||
| | | CAR INTERNATIONAL CORP. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 28-AUG-1998 | 08-MAY-2002 | Defaulted | ||
| | | JOY SKY INTERNATIONAL LTD. | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JUN-1999 | 01-NOV-2005 | Defaulted | ||
| | | MARKS OVERSEAS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-OCT-1998 | 02-NOV-1999 | Defaulted | ||
| | | WARNER ENTERPRISES INC. | United States | MR. CARLOS E. HILL CITYWIDE MORTGAGE 141 SOUTH HARRISON ST. EAST ORANGE, NEW JERSEY 07108 U.S.A. | 20-JUN-1985 | 25-APR-1989 | Inactivated | ||
| | | GLORY RAY INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | BROADSTONE VENTURES 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 | 10-FEB-1998 | 23-JUL-2001 | Dissolved | ||
| | | ARKRAFT INTERNATIONAL 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 | 02-DEC-1997 | 02-MAY-2001 | Defaulted | ||
| | | METRO JOYCE 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 | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | LITTON ASSOCIATES, S.A. | United Kingdom | MS. DOROTHY A. HURREL 69 KENSINGTON CHURCH STREET LONDON W8 4BG ENGLAND, UNITED KINGDOM | 09-JUL-1985 | 21-JAN-1999 | Defaulted | ||
| | | MELICI MANAGEMENT INC. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 02-JAN-1998 | 06-NOV-2014 | Defaulted | ||
| | | LAKEFIELD PROPERTIES S.A. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 03-FEB-1999 | 05-APR-2005 | Dissolved | ||
| | | TANGSUN INTERNATIONAL 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.* | 12-AUG-1993 | 11-NOV-1999 | Dissolved | ||
| | | GOLDEN COFFER INTERNATIONAL 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.* | 06-JAN-1998 | 19-JUN-2008 | Changed agent | ||
| | | TOP SPARKLING 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.* | 27-AUG-1998 | 25-NOV-2009 | Changed agent | ||
| | | MARQUESS MANAGEMENT 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 | ||
| | | POWER PARTS MARKETING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-OCT-1998 | 23-AUG-2005 | Defaulted | ||
| | | GREENOCK LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-APR-1997 | 07-FEB-2001 | Changed agent | ||
| | | FROZINGER SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | SERVICE IDEVELOPMENT INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | CYRUS OIL LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 15-APR-1999 | 17-JUL-2002 | Defaulted | ||
| | | SHEN REN INTERNATIONAL TRADING COMPANY 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-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | PEARLSTRAND 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 | 26-MAR-1998 | 13-FEB-2001 | Inactivated | ||
| | | CAMPFIELD INVESTMENTS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | BRIGHT GROWTH TRADING LIMITED | Isle of Man | STERLING CORPORATE SERVICES LIMITED 12A THE VILLAGE WALKONCHANISLE OF MAN IM3 4EB BRITISH ISLES ONCHAN ISLE OF MAN | 03-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | PHOCAR VENTURE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | BANBURY DEVELOPMENTS 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 | 20-MAY-1997 | 27-MAY-2005 | Defaulted | ||
| | | ANKERTON INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | WAY TOP FINANCE LTD. | Hong Kong | MR. STEPHEN LAM UNIT 1205 12/F, SINO PLAZA 255 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | LIVERPOOL DEVELOPMENT LTD. | Hong Kong | LIVERPOOL DEVELOPMENT LTD. ROOM 1310; 13/F.; WING TUNK COMMERCIAL CENTRE 177-183 WING LOK STREET SHEUNG WAN; HONG KONG | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | DRAKE CAPITAL MANAGEMENT INC. | Switzerland | SOCIÉTÉ MULTIFIDUCIAIRE (CHABLAIS) S.A. CASE POSTALE 174 1860 AIGLE SUISSE | 21-MAY-1997 | Changed agent | |||
| | | PERRONET INDUSTRIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | WHITE LINNEN SECURITIES S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-MAY-1998 | 16-OCT-2000 | Defaulted | ||
| | | SYNTREX INTERNATIONAL CORP. | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 29-MAY-1998 | 29-FEB-2000 | Changed agent |
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