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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VERNON HOLDING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-SEP-1997 | 08-MAY-2002 | Defaulted | ||
| | | PAN TRAN CORPORATION S.A. | 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-APR-1997 | 23-JUN-2008 | Changed agent | ||
| | | B.R.J. FLUOROCARBON TECHNOLOGIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 11-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | SHARMA INTERNATIONAL HOLDINGS INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 17-JUN-1985 | 16-SEP-1987 | Inactivated | ||
| | | ATLANTIC RESOURCE MANAGEMENT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-NOV-1998 | 08-MAY-2002 | Defaulted | ||
| | | HILDON CAPITAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-JUL-1997 | 08-MAY-2002 | Defaulted | ||
| | | FERSON MANAGEMENT INC. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 11-FEB-1998 | 20-SEP-2000 | Defaulted | ||
| | | HORTRAY INVESTMENTS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 17-JAN-2001 | Bad debt account | ||
| | | ARCHANIA HOLDINGS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | CORMICK 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 | 06-MAY-1999 | Defaulted | ||
| | | PERFECT RACE INTERNATIONAL LTD. | Hong Kong | CHINA HANI (HOLDINGS) LIMITED ROOM 2502-3; LIPPO TOWER; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 14-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | SIMTECH LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 11-FEB-1998 | 06-APR-1999 | Changed agent | ||
| | | ENEY INVESTMENTS S.A. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 09-JUN-1998 | 03-OCT-2001 | Defaulted | ||
| | | CONSOLIDATED INTERNATIONAL AVIATION LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-1998 | 24-JUL-2002 | Dissolved | ||
| | | DOUBLE SHINE INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 16-JUL-1997 | 22-NOV-2000 | Dissolved | ||
| | | SWEDISH FARMERS 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 | 08-JUN-1999 | 30-DEC-2005 | Changed agent | ||
| | | HUNGLEVEST LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-DEC-1997 | 10-MAY-2004 | Dissolved | ||
| | | ARANDA HOLDING INC. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | MINEDON PROPERTIES INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | SOUTH AMERICAN PARTNERS INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-APR-1999 | 06-NOV-2000 | Defaulted | ||
| | | BROWNSTONE INTERNATIONAL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 22-SEP-1997 | 18-NOV-2004 | Defaulted | ||
| | | EURO SALES INTERNATIONAL CORPORATION | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 04-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | GRACE STYLE INVESTMENT LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1998 | 29-DEC-1999 | Changed agent | ||
| | | SARATON MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JUN-1998 | 05-NOV-2003 | Defaulted | ||
| | | ALMARCO LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 30-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | CEDARLAND LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 02-JAN-1990 | 15-MAY-2008 | Changed agent | ||
| | | CLOVELLY PROPERTIES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 28-MAY-1997 | 17-DEC-1997 | Dissolved | ||
| | | SWIFTCO ENTERPRISE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | MARKEY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | I.M.A. MANAGEMENT GROUP INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | WATERSTOONE HOLDING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | CRISTAL GROUP LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 28-MAY-1997 | 01-NOV-2004 | Defaulted | ||
| | | GENTECH ENGINEERING LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 18-DEC-1997 | 03-MAY-2001 | Defaulted | ||
| | | BEAM WORLDWIDE LIMITED | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 07-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | MILLER ENTERPRISES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | MAMBO INTERNATIONAL 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.* | 07-JAN-1998 | 05-OCT-2001 | Dissolved | ||
| | | CENTREMAX INVESTMENTS LTD. | Panama | VACCARO & VACCARO CALLE 52Y ELVIRA MÉNDEZ EDIFICIO VALLARINO PISO 7; OFICINA 7-A PANAMA; REPUBLICA DE PANAMA *S.I.* *S.I.* | 16-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | DORCHESTER INTERNATIONAL ENTERPRISE 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.* | 05-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | HOLWAY TRADING CORP. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 02-JAN-1998 | 29-OCT-2001 | Defaulted | ||
| | | GREATWOOD LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 08-APR-1998 | 27-JUL-1999 | Defaulted | ||
| | | GENERAL BUILDING SERVICES LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 05-JAN-1994 | 13-OCT-1999 | Changed agent | ||
| | | HILLSTON SCORE INVESTMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 02-JAN-1998 | 20-MAY-2004 | Dissolved | ||
| | | TPK INVESTMENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-MAY-1997 | 15-MAR-2000 | Defaulted | ||
| | | DEMINCO FINANCE CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | CONICO WORLD INVESTMENT LTD. | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-MAY-1997 | 23-DEC-1999 | Bad debt account | ||
| | | DES MOINES VENTURES INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 22-FEB-1993 | 01-NOV-2006 | Defaulted | ||
| | | AXXON INVESTMENTS LIMITED | Guernsey | PROFESSIONAL MANAGEMENT LIMITED LES CHOUETTES; RUE DU DOUIT ST. PETER PORT; GUERNSEY GY1 2EH CHANNEL ISLANDS | 01-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | ENDLESS POWER INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | EUROTRANSIT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | QUORUM INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-MAY-1997 | 01-NOV-2002 | Defaulted | ||
| | | BONDSFORD INTERNATIONAL ENTERPRISES LTD. | Hong Kong | BONDSFORD INTERNATIONAL ENTERPRISES LTD. ROOM C-D; 1 FLOOR; UWA BUILDING; 18-19 CONNAUGHT ROAD WEST; SHEUNG WAN; HONG KONG | 12-FEB-1997 | 02-DEC-2015 | Defaulted | ||
| | | ORIENTAL STONE LIMITED | Hong Kong | ORIENTAL STONE LIMITED FLAT H; 15/F UNIVERSAL INDUSTRIAL CENTRE 19-25 SHAN MEI STREET FO TAN; HONG KONG | 19-APR-1999 | 16-APR-2003 | Defaulted | ||
| | | SMART STEP LIMITED | Hong Kong | CLEVERLINE LIMITED 22/F., PICO TOWER 66 GLOUCESTER ROAD WANCHAI HONG KONG | 30-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | TRITABAC LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 01-OCT-1997 | 06-OCT-2003 | Dissolved | ||
| | | (IAID) INVESTMENT AND ASSOCIATION FOR INTERNATIONAL AND DEVE | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 15-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | LONGERSON 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.* | 02-APR-1997 | 01-NOV-2002 | Defaulted | ||
| | | UNIQUE WORLD INVESTMENTS 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.* | 03-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | TOPSON ASIA 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 | 23-JUN-2008 | Changed agent | ||
| | | OVERSEAS ASSETS INC. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JUL-1985 | 31-OCT-2011 | Dissolved | ||
| | | SUNTREE PROPERTY HOLDINGS LTD. | 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 | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | HEED FINANCE LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 07-JAN-1998 | 25-MAY-2010 | Inactivated | ||
| | | SILVERSTREET MARKETING S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | A W CONSULTING 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 | 23-JUN-1998 | 09-MAR-2000 | Defaulted | ||
| | | CHARTWELL ENERGY GROUP LTD. | 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 | 24-JUN-1998 | 05-NOV-2003 | Defaulted | ||
| | | AEROLEASING CORP. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 18-FEB-1998 | 13-JAN-2003 | Defaulted | ||
| | | AVER GROUP INVEST, CORP. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 10-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | EMPEROR GLORY 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 | ||
| | | PRICE INTERNATIONAL INC. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 09-OCT-1997 | 02-MAY-2001 | Resigned as agent | ||
| | | HARRISON CONSULTANTS INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-1998 | 29-JAN-2002 | Defaulted | ||
| | | BLUEWAVE OVERSEAS DEVELOPMENTS LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 13-MAR-1997 | 11-AUG-2000 | Changed agent | ||
| | | JETSTAR VENTURES LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1997 | 23-FEB-2000 | Defaulted | ||
| | | JEREMY INVEST CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 01-APR-1997 | 02-NOV-2001 | Defaulted | ||
| | | MENDOZA HOLDINGS LTD. | Panama | MOLINA & ASOCIADOS P.O BOX 0823-03979 PANAMA, REP. DE PANAMA *S.I.* | 05-DEC-1997 | 10-MAY-2004 | Changed agent | ||
| | | GRINNELL FINANCE LTD. | Panama | MOLINO & MOLINO AVE.5 CUBA; 36-36 PANAMA; REP. DE PANAMA | 17-MAR-1997 | 07-NOV-2000 | Defaulted | ||
| | | C.P.S. SEWENGE CORP. | Panama | MOLINA & ASOCIADOS P.O BOX 0823-03979 PANAMA, REP. DE PANAMA *S.I.* | 05-DEC-1997 | 13-FEB-2004 | Changed agent | ||
| | | WALREDDON ESTATES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-OCT-1997 | 21-AUG-2000 | Dissolved | ||
| | | SOCIAL ENTERPRISES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-FEB-1997 | 18-FEB-1999 | Defaulted | ||
| | | FORUM PROPERTIES GROUP LIMITED | Luxembourg | GESTMAN S.A. 23 RUE ALDRINGEN L-1118 LUXEMBOURG LUXEMBOURG | 01-DEC-1997 | 13-JAN-1999 | Changed agent | ||
| | | GILDON INVESTMENT GROUP LTD. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 19-MAR-1997 | 01-NOV-2007 | Defaulted | ||
| | | CLIFFPARK LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 14-OCT-1997 | 29-JUL-2002 | Dissolved | ||
| | | EXCELLENT WORLD INTERNATIONAL LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | FINE WINES INVESTMENTS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-1996 | 05-MAY-1998 | Defaulted | ||
| | | MAURITIUS INDUSTRIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAR-1997 | 01-OCT-2001 | Dissolved | ||
| | | HUBERT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-MAR-1997 | 24-JUL-1998 | Inactivated | ||
| | | MARKETOLOGY RESEARCH 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 | 28-AUG-1998 | 22-DEC-1999 | Resigned as agent | ||
| | | TIJARAT & INVESTMENT CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 09-APR-1998 | 16-JAN-2001 | Defaulted | ||
| | | GOLD MEDALLION LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-OCT-1997 | 06-JAN-1999 | Inactivated | ||
| | | LEDWIN INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 20-OCT-1997 | 07-SEP-2004 | Changed agent | ||
| | | TRANSPACIFIC TRADING 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.* | 22-JAN-1998 | 19-DEC-2005 | Inactivated | ||
| | | PETROLEUM SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 08-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | KEVERNE FINANCIAL SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 14-MAY-1999 | Defaulted | ||
| | | KOMEX LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAR-1997 | 16-APR-2003 | Defaulted | ||
| | | RR&P ASSOCIATES, S.A. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 30-JAN-1997 | 03-APR-2000 | Defaulted | ||
| | | TOP VISION ENTERPRISES LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 26-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | MTOKO HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | ARWEN INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | POLYMAX INTERNATIONAL INVESTMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-OCT-1997 | 02-MAY-2003 | Defaulted | ||
| | | BIG-MANAGEMENT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 19-DEC-1997 | 02-MAY-2001 | Defaulted | ||
| | | BETHSABEE LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 16-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | POWER GLORY INTERNATIONAL LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 15-APR-1998 | 02-NOV-2001 | Defaulted |
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