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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BFT TRADING CO. LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-SEP-1998 | 18-JUL-2006 | Bad debt account | ||
| | | LUC 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 | ||
| | | AAIB 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.* | 17-DEC-1997 | 15-SEP-2003 | Defaulted | ||
| | | ARRELSON S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 03-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | SEGOVIA HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | EXPERT BEST INTERNATIONAL HOLDINGS LTD. | China | EXPERT BEST INTERNATIONAL HOLDINGS LTD. NO. 24; QING PING ROAD; 3/F.; GUANGZHOU; GUANGDONG; POSTAL CODE 510130 PEOPLE´S REPUBLIC OF CHINA | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | GLOBAL INGREDIENTS LIMITED | Mauritius | INTERNATIONAL FINANCIAL SERVICES LIMITED 3RD FLOOR; LES CASCADES EDITH CAVELL STREET PORT LOUIS; MAURITIUS | 28-MAY-1997 | 16-MAR-2000 | Defaulted | ||
| | | ADINAS ENTERPRISES LIMITED | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 17-FEB-1998 | Active | |||
| | | BROWNSTONE SECURITIES INC. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 03-FEB-1997 | 13-JUL-1999 | Defaulted | ||
| | | BERGENCOVE S.A. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 02-APR-1998 | 01-NOV-2002 | Resigned as agent | ||
| | | PROSOFT CONCEPTS LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 18-FEB-1997 | 26-FEB-1999 | Defaulted | ||
| | | CHIEF LEADER INVESTMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUN-1997 | 02-SEP-1999 | Defaulted | ||
| | | TECHNO HISPANIA, S.A. | Spain | SR. VICENTE SAEZ GONZALEZ MULTICENTRO PLAYA; 23 04638 MOJACAR; ALMERIA ESPAÑA | 17-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | MESHWOOD INVESTMENTS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-JUN-1998 | 06-NOV-2008 | Defaulted | ||
| | | DRAGON ON-LINE LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-JAN-1999 | 13-JUN-2002 | Defaulted | ||
| | | BLACK WATER ASSOCIATES 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 | 03-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | AIRPORT SAFETY AND ENVIRONMENT INTERNATIONAL LTD. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 01-APR-1998 | 01-NOV-2006 | Defaulted | ||
| | | SHILINGMEN 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.* | 21-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | AURELIE MANAGEMENT LIMITED | 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 | 18-AUG-1998 | 03-MAY-2005 | Defaulted | ||
| | | GOLDEN FORCE 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.* | 30-MAR-1998 | 01-NOV-2004 | Defaulted | ||
| | | TRIMARK GROUP INC. | Switzerland | MR. DANIEL ROTH ROUTE DE LA FRASSE, 237 1618 CHATEL-ST-DENIS SWITZERLAND | 23-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | GREEN TREE INVESTMENT LIMITED | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 22-MAY-1997 | 28-APR-2006 | Defaulted | ||
| | | UNIVERSON 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.* | 14-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | CASTLECOMBE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 17-JAN-1997 | 18-FEB-1998 | Defaulted | ||
| | | COMPAGNIE FINANCIERE MONEGASQUE D'INVESTISSEMENTS S.A. | Monaco | MR. RONALD DAVID 2, RUE DE LA COLLE MC - 98000 MONACO | 17-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | GRAND ISLAND HOLDINGS GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | HOLSTOCK INVESTMENT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-1997 | 01-NOV-2002 | Defaulted | ||
| | | MILLION JADE INVESTMENT LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 15-JUL-1997 | 02-MAY-2008 | Defaulted | ||
| | | SAFARING TECHNOLOGY 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.* | 15-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | SOUTH FELTON TRADING CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-OCT-1996 | 16-DEC-1999 | Dissolved | ||
| | | PENWEST LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-JUL-1997 | 22-JAN-2002 | Dissolved | ||
| | | BRANDON INTERNATIONAL ASSOCIATES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-OCT-1996 | 01-JUL-2003 | Defaulted | ||
| | | VALLEY HONOR ENTERPRISE 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.* | 15-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | EVERBEST 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.* | 26-AUG-1997 | 11-SEP-2008 | Changed agent | ||
| | | SUPER RAY INTERNATIONAL HOLDINGS LIMITED | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 27-AUG-1997 | 19-NOV-2001 | Defaulted | ||
| | | ARDIS LTD. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 02-JAN-1998 | 02-NOV-2009 | Defaulted | ||
| | | ARKVALE 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 | 23-JUN-1997 | 01-NOV-2005 | Defaulted | ||
| | | ADRA CONTRACTORS CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-FEB-1997 | 02-NOV-1999 | Defaulted | ||
| | | LEOLINE INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 30-JAN-1997 | 16-MAR-2001 | Dissolved | ||
| | | RUDINGER COMPANY LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 16-OCT-1996 | 23-DEC-1998 | Dissolved | ||
| | | ASIA VENTURE 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.* | 13-OCT-1997 | 02-MAY-2008 | Defaulted | ||
| | | MUTI-TECHNIC INTERNATIONAL LIMITED | Hong Kong | MR. IVAN W. H. LAU 2/F.; 210 YAU MA HOM ROAD KWAI CHUNG; N.T. HONG KONG | 22-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | REGULAR WORLD INVESTMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 26-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | BVP EUROPE CAPITAL LIMITED | Switzerland | MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND | 23-OCT-1996 | 21-OCT-1999 | Defaulted | ||
| | | TWO ARROWS INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-JUL-1997 | 02-MAY-2008 | Defaulted | ||
| | | NASHALO LIMITED | Latvia | C.I. SECRETARIES SIA 54 BRIVIBAS STREET, #501 RIGA LV-1011 LATVIA *S.I* | 04-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | LAWFORD ASSETS MANAGEMENT INC. | Switzerland | MR. CHRISTIAN CHAVAZ EXPERT-COMPTABLE CASE POSTALE 1835 1227 CAROUGE SWITZERLAND | 21-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | WEIHONG INTERNATIONAL HOLDINGS) LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 01-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | BRACKENDENE ESTATES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 15-OCT-1997 | 22-JUN-2004 | Dissolved | ||
| | | PREDOVAL INTERNATIONAL CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 02-APR-1997 | 24-FEB-2000 | Defaulted | ||
| | | BEAUTY NICE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | BROADWICK SECURITIES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 28-OCT-1996 | 29-AUG-2002 | Dissolved | ||
| | | INFOGEST SERVICES LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 21-JUL-1997 | 03-MAY-2001 | Defaulted | ||
| | | ALG CORPORATION 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.* | 28-OCT-1996 | 02-MAY-2001 | Defaulted | ||
| | | PACIFIC RIM FACTORY HONG KONG) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | DINKLE ENTERPRISES LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 10-DEC-1997 | 31-MAR-1999 | Defaulted | ||
| | | RIDGE & WORTH ADVISORY GROUP LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 10-DEC-1997 | 22-JUL-2002 | Dissolved | ||
| | | CASTLEPROFIT LIMITED | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 09-JUN-1999 | 17-DEC-2003 | Defaulted | ||
| | | RADARE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-OCT-1982 | 03-JAN-2003 | Defaulted | ||
| | | PIONEER WORLD GROUP LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-OCT-1997 | 02-MAY-2003 | Defaulted | ||
| | | WISE WAY 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 | 06-NOV-2003 | Changed agent | ||
| | | WORLD ASSOCIATE SERVICE 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.* | 01-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | WISTOW MANAGEMENT LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 20-AUG-1997 | 21-MAY-1998 | Changed agent | ||
| | | POWER KEEPER 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.* | 05-DEC-1997 | 06-JUN-2008 | Changed agent | ||
| | | BUNDHAUS LTD. | Liechtenstein | PROKURATIONSANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN | 27-MAY-1997 | 01-NOV-2004 | Defaulted | ||
| | | BRINTON FINANCE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | CBR COMPANY 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 | ||
| | | CAPITAL MORTGAGE INVESTORS COMPANY LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 20-JAN-1997 | 06-NOV-2000 | Defaulted | ||
| | | EASTERN UNICOM DEVELOPMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 30-OCT-1997 | 04-MAY-2004 | Dissolved | ||
| | | DGC PENDULUM LIMITED | 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 | 03-APR-1998 | 12-FEB-2008 | Relocated in new jurisdiction | ||
| | | ST ASSOCIATES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-JUN-1999 | 05-MAY-2004 | Defaulted | ||
| | | BLOOMER PROPERTIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-FEB-1998 | 01-NOV-2005 | Defaulted | ||
| | | DENFORD INTERNATIONAL GROUP LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-SEP-1998 | 06-MAY-2002 | Defaulted | ||
| | | LANDRA INVESTMENT 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 | 20-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | SOUTH EAST UNION 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.* | 21-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | ARTFORD PACIFIC INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 03-NOV-1997 | 04-MAY-2004 | Dissolved | ||
| | | D'ALTON MARK COMPANY LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 03-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | CHALLENER HOLDINGS INC. | Switzerland | CISA TRUST COMPANY (SWITZERLAND) S.A. 5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND | 21-AUG-1998 | 15-JAN-2001 | Changed agent | ||
| | | ST. MAURA FINANCIERA CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | FERCOM TECHNOLOGIES CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-FEB-1998 | 03-AUG-1999 | Dissolved | ||
| | | FOREVER WELL INVESTMENT LTD. | Hong Kong | MR. EDWARD KONG FLAT 1404; WING HING BUILDING ON LOK ROAD; N.T. HONG KONG | 26-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | FREIGHT GROUP LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | IVYBRIDGE OVERSEAS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-NOV-1997 | 05-MAY-2009 | Defaulted | ||
| | | EBA HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-FEB-1997 | 31-JUL-2000 | Changed agent | ||
| | | TREE OAK INVESTMENTS LIMITED | Saudi Arabia | ZAHRANI LAW OFFICE P.O. BOX 55409RIYADH 11534KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 03-SEP-1998 | 02-MAY-2007 | Defaulted | ||
| | | SIPCO LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 30-MAY-1997 | 10-MAR-1999 | Defaulted | ||
| | | UNICOM FINANCIAL TRADING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-SEP-1998 | 04-MAY-2015 | Defaulted | ||
| | | RKY GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 30-DEC-1997 | 04-MAY-2004 | Defaulted | ||
| | | ALPHA COMMERCIAL SERVICES, S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | WILLERBY VENTURES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | TOP GROW DEVELOPMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 16-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | CORDATE MARKETING LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | GEORGINA INDUSTRIES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | MACHON GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | NORTHERN TRADESTAR, INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-1997 | 07-NOV-2000 | Defaulted | ||
| | | NEW COLUMBA, CORP. | Ireland | DARREN WALSH CLEARIESTOWN CO. WEXFORD IRELAND **S.I.** | 05-JUN-2007 | 18-JUL-2012 | Defaulted | ||
| | | ASHWIN INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 10-MAR-1998 | 01-NOV-2006 | Defaulted | ||
| | | FORRESTER FINANCE LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 03-FEB-1999 | 22-APR-2002 | Dissolved | ||
| | | PENNYGLEN FINANCE LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 06-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | PROMIS ASSETS MANAGEMENT INC. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 18-FEB-1997 | 02-NOV-2001 | Defaulted |
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