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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GOLDEN COLLECTION LIMITED | Hong Kong | DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR | 17-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | ARTIS ASSOCIATES DEVELOPMENT LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 17-APR-1998 | 04-AUG-2005 | Dissolved | ||
| | | KENWOOD HOLDINGS INC. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 15-MAY-1985 | 28-FEB-2005 | Defaulted | ||
| | | THE FULI INVESTMENT COMPANY S.A. | 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 | ||
| | | NEWTECH SERVICES LIMITED | Switzerland | NEWTECH SERVICES LIMITED CASE POSTALE 13 1515 VILLARS-LE-COMTE SUISSE | 29-AUG-1997 | 04-MAY-2004 | Defaulted | ||
| | | LANTANA REAL ESTATE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-JAN-1997 | 08-FEB-2002 | Defaulted | ||
| | | HASKINS SECURITIES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-MAR-1997 | 05-NOV-2003 | Defaulted | ||
| | | HEARTLAND INTERNATIONAL TRADING LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAR-1997 | 02-NOV-2009 | Defaulted | ||
| | | CAMBERLEY INTERNATIONAL INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 03-FEB-1997 | 06-NOV-2000 | Resigned as agent | ||
| | | SMITHSON HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | FAIRPORT MANAGEMENT LTD. | Hong Kong | GOLDFIT (HK) DEVELOPMENT LTD. 3/F.; VOGUE BUILDING 67 WYNDHAM STREET CENTRAL; HONG KONG | 27-MAR-1997 | 01-NOV-2007 | Defaulted | ||
| | | MAXWOOD INTERNATIONAL INVESTMENT LTD. | Saudi Arabia | O.C.C. WEAVERS LTD. P.O.BOX 11163 ADHAM BUILDING MEDINA ROAD JEDDAH, SAUDI ARABIA | 25-MAR-1997 | 05-NOV-2003 | Defaulted | ||
| | | WOODBERRY HOLDINGS 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 | 02-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | LEADER FOCUS GROUP 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.* | 13-AUG-1997 | 24-MAY-2004 | Defaulted | ||
| | | TILDEN FINANCIAL SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-APR-1998 | 11-OCT-2001 | Resigned as agent | ||
| | | PACIFIC STAR 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.* | 14-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | SHARP WISE 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.* | 14-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | MB HOLDING ASSETS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2010 | Active | |||
| | | ALERIC INTERNATIONAL LIMITED | Isle of Man | ANGLO NORDIC LIMITED VALMET HOUSE VICTORIA ROAD; DOUGLAS ISLE OF MAN; IM2 4RW | 27-MAR-1998 | 06-NOV-2000 | Defaulted | ||
| | | SPRING PINE OVERSEAS DEVELOPMENTS 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.* | 18-AUG-1998 | 11-NOV-2005 | Dissolved | ||
| | | VICTORIA JOY HOLDINGS LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 22-MAY-1997 | 17-AUG-1998 | Defaulted | ||
| | | BONVILLE SERVICES 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 | 06-FEB-1997 | 24-JUN-1999 | Defaulted | ||
| | | CIRCLE X INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-NOV-1997 | 16-JUN-1999 | Changed agent | ||
| | | MARESIAS ASSETS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-MAR-1998 | 20-MAR-2000 | Changed agent | ||
| | | TULIPAN PROPERTIES S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-MAR-1998 | 16-OCT-2000 | Defaulted | ||
| | | GMS MANAGEMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | LINKSWAY TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1998 | 10-DEC-2001 | Defaulted | ||
| | | WOODGATES INVESTMENTS INTERNATIONAL S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-FEB-1998 | 29-DEC-2004 | Changed agent | ||
| | | GROSSLINK TECHNOLOGY LIMITED | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 09-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | BESTFAIR INTERNATIONAL LTD. | Hong Kong | T & R MANAGEMENT CONSULTANTS LIMITED UNIT 24; 15/F.; GOLDFIELD INDUSTRIAL CENTRE; 1 SUI WO ROAD; FOTAN; N.T.; HONG KONG | 31-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | THING HOLDING LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 30-OCT-1998 | 19-JUL-2006 | Bad debt account | ||
| | | FORZA RESOURCES LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 19-FEB-1998 | 28-OCT-2007 | Changed agent | ||
| | | ALARCO MANAGEMENT CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-NOV-1998 | 06-MAY-2002 | Defaulted | ||
| | | JOYCE MARK HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | CYSTOL S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | AEC TRANSFORMERS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-NOV-1997 | 24-NOV-1998 | Changed agent | ||
| | | BILLION JOYCE 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.* | 14-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | TRACO PORTFOLIO ADVISORS LTD. | Switzerland | MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 29-MAY-1998 | 10-MAY-2004 | Dissolved | ||
| | | FASCO DEVELOPMENT 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.* | 14-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | GYN-ASIA LTD. | Taiwan | GYN-ASIA (LEPIGEONNIER BLDG; GROUND FLOOR) 9; LANE 97 SUNGCHIANG ROAD 10486 TAIPEI TAIWAN | 10-NOV-1998 | 02-MAY-2008 | Defaulted | ||
| | | CERISE INVESTMENTS LIMITED | Jersey | PEAK SECRETARIES LIMITED P.O. BOX 478 ST. HELIER JERSEY JE4 5SL CHANNEL ISLANDS | 11-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | QUEEN STREET ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-APR-1997 | 02-SEP-1998 | Changed agent | ||
| | | BALDOR FINANCIAL SERVICES S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-NOV-1998 | 01-NOV-2000 | Defaulted | ||
| | | ANACAPRI 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-JAN-2000 | Defaulted | ||
| | | HIGH PATH INVESTMENT HOLDINGS LTD. | 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.** | 23-FEB-1998 | 10-OCT-2002 | Changed agent | ||
| | | C.T. 2 MANAGEMENT LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 11-NOV-1998 | 04-JUN-2001 | Changed agent | ||
| | | MEKONG GROUP INTERNATIONAL CORP. | Switzerland | MR. BERNARD LANG 2, ROCHEFOUCAULD 1290 VERSOIX SWITZERLAND | 04-FEB-1997 | 02-NOV-2004 | Defaulted | ||
| | | CASCADE PRODUCTIONS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | WILSON UNIVERSAL 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.* | 13-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | SOLLERON INTERNATIONAL COMPANY 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-SEP-1998 | 28-OCT-2002 | Changed agent | ||
| | | GOODLEY & PORTLINK CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-SEP-1998 | 08-MAY-2000 | Defaulted | ||
| | | SEAPEARL MARITIME 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.* | 29-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | GLORY MILE 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 | 06-JUN-2008 | Changed agent | ||
| | | LOCHLYN LIMITED | Switzerland | INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND | 03-OCT-1997 | 14-APR-2003 | Defaulted | ||
| | | TEMPLAR 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.* | 01-OCT-1997 | 02-MAY-2007 | Defaulted | ||
| | | FORTLANE INTERNATIONAL LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 26-MAR-1998 | 25-AUG-2004 | Defaulted | ||
| | | CAMPDEN HILL PROPERTIES 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 | 09-OCT-1997 | 02-JAN-2001 | Inactivated | ||
| | | WELNAME INDUSTRIES LIMITED | Hong Kong | SMART GLORY INTERNATIONAL INVESTMENT LTD. ROOM 2305; NEW TECH PLAZA 23/F.; 34 TAI YAU STREET SAN PO KONG; KOWLOON HONG KONG | 18-MAR-1997 | 02-NOV-2001 | Defaulted | ||
| | | ASSISSI LTD. | France | SAMUEL H. OKOSHKEN 26 RUE MARBEUF 75008 PARIS, FRANCE | 17-NOV-1998 | 13-OCT-2000 | Inactivated | ||
| | | WINSORBURG INTERNATIONAL LIMITED | Hong Kong | POLYMAN SECRETARIAL SERVICES LIMITED SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 19-MAY-1998 | 19-NOV-1998 | Inactivated | ||
| | | TARIA INTERNATIONAL 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.* | 06-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | CONNIFF ASSOCIATES 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 | 02-JAN-1997 | 28-SEP-1999 | Inactivated | ||
| | | MARYMAR S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | DRAGON GOLD BVI) 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.* | 25-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | EXUMA CONSTRUCTION AND DEVELOPMENT LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 29-MAY-1997 | 17-FEB-1998 | Defaulted | ||
| | | RAELENE CORPORATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | DEUX AMIS S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-OCT-1997 | 03-MAY-2005 | Defaulted | ||
| | | AEC DRAGON LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-NOV-1997 | 24-NOV-1998 | Changed agent | ||
| | | HENSHAW ASSET MANAGEMENT LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-APR-1998 | 20-FEB-2006 | Defaulted | ||
| | | STARTRON, INCORPORATED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 10-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | SHEPPERTON WORLDWIDE LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 02-OCT-1997 | 08-MAY-2002 | Defaulted | ||
| | | I.C.I. TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | BLUE HARBOUR ESTATES OVERSEAS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-MAY-1997 | 09-OCT-2003 | Defaulted | ||
| | | GAIN LIGHT HOLDINGS GROUP LTD. | Hong Kong | ANTHONY HANN & CO. UNIT 1106, 11/F ARION COMMERCIAL CENTRE 2-12 QUEEN´S ROAD WEST HONG KONG | 14-SEP-1998 | 19-OCT-2009 | Defaulted | ||
| | | GOLDIC INVESTMENTS GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-APR-1996 | 01-NOV-2002 | Defaulted | ||
| | | HIGHSKY INVESTMENT LTD. | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 09-APR-1998 | Defaulted | |||
| | | GOLDEN SISTRUNK INDUSTRIES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | FAMOUS LINK LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 03-OCT-1997 | 29-JUN-1999 | Defaulted | ||
| | | PYGMALION PROPERTIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1997 | 05-NOV-1998 | Defaulted | ||
| | | VOYAGEUR LEARNING GROUP INC. | Panama | VOYAGEUR LEARNING GROUP INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-FEB-2009 | 01-DEC-2010 | Resigned as agent | ||
| | | HUNTINGDON INVESTMENTS CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | IPO MANAGEMENT SCHOOL (I.V.P.O.) S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAR-1998 | 28-DEC-1998 | Changed agent | ||
| | | NICOLE ELECTRONICS INDUSTRIAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | KEEVILE HOLDINGS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 15-SEP-1998 | 22-JUN-2001 | Changed agent | ||
| | | URLWIN INDUSTRIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-MAR-1998 | 02-OCT-2001 | Defaulted | ||
| | | SHERRIN MANAGEMENT SERVICES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 29-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | TOP METRO HOLDINGS LTD. | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | WINSLET INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | VISION VENTURE 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.* | 03-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | TOP PASS INTERNATIONAL LIMITED | Hong Kong | HUTCHISON HARBOUR RING LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 30-MAR-1998 | 14-FEB-2003 | Dissolved | ||
| | | STARTRADE SHIPPING COMPANY LIMITED | Hong Kong | COMSEC SECRETARIES CO. 2/F; 88 COMMERCIAL BUILDING 28; WING LOK STREET CENTRAL; HONG KONG | 13-MAY-1998 | 19-MAY-1999 | Defaulted | ||
| | | REMPEX INTERNATIONAL LTD. | Switzerland | REMPEX INTERNATIONAL LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | FELICE MANAGEMENT LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 14-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | FENGYANG INTERNATIONAL 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.* | 06-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | GENESIS EXPORTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-MAR-1998 | 18-JUL-2006 | Bad debt account | ||
| | | FEBANT HOLDING LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 21-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | MASTERVIEW FINANCE CORP. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 21-JUL-1997 | 08-MAY-2000 | Defaulted | ||
| | | DOVERCOURT ENTERPRISES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 29-AUG-1997 | Defaulted | |||
| | | PERTEX TRADING LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 12-FEB-1998 | 03-MAY-2000 | Defaulted | ||
| | | GLENNON INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 02-APR-1998 | 14-MAR-2001 | Defaulted |
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