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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | S.R. TECHNOLOGIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | CPF PSIP LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-1997 | 11-FEB-1999 | Bad debt account | ||
| | | TREVYN INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-1997 | 18-FEB-2000 | Defaulted | ||
| | | NORMA INTERNATIONAL HOLDINGS LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-APR-1997 | 01-JUN-1999 | Defaulted | ||
| | | FANTABULOUS LIMITED | Saudi Arabia | DR. BAKRI MUDATHIR P.O. BOX 8 ALIREZA CENTER KING ABDUL AZIZ STREET JEDDAH 21411 SAUDI ARABIA | 16-APR-1998 | 16-MAR-2001 | Defaulted | ||
| | | MORRISON PORTFOLIO ADVISORS INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 03-JUN-1997 | 27-JUN-2003 | Dissolved | ||
| | | MATARIS INTERNATIONAL CO. LIMITED | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 15-OCT-1997 | 27-DEC-2001 | Defaulted | ||
| | | FERNHILL CONSULTANTS 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.* | 24-OCT-1997 | 09-MAR-1999 | Dissolved | ||
| | | CALIBRE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | PACIFIC MINING CO LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 21-FEB-1997 | 01-NOV-2002 | Defaulted | ||
| | | ADVANCE GLORY LIMITED | Hong Kong | T & R MANAGEMENT CONSULTANTS LIMITED UNIT 24; 15/F.; GOLDFIELD INDUSTRIAL CENTRE; 1 SUI WO ROAD; FOTAN; N.T.; HONG KONG | 30-OCT-1997 | 02-MAY-2003 | Defaulted | ||
| | | EMBEEKAY EURO ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | INTEGRATED MANAGEMENT LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | MILROSE CONSULTANTS CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 11-FEB-1998 | 06-NOV-2008 | Defaulted | ||
| | | WESEN S.A. | 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 | ||
| | | ARBROATH 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 | ||
| | | KETBURY INVESTMENTS INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | GENCO INVESTMENT LIMITED | Hong Kong | GENCO INVESTMENT LIMITED C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 23-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | KENSAL TRADING LIMITED | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 28-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | PAGRIPHER FINANCE CORPORATION | Isle of Man | MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED TREISHT HOUSE VICTORIA ROAD DOUGLAS; ISLE OF MAN; IM2 4RW (BRITISH ISLES) | 02-APR-1997 | 09-JAN-2001 | Defaulted | ||
| | | VENMOOR HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 30-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | PLESIMAR S.A. | Switzerland | MME. MARIE-CLAIRE VON ALVENSLEBEN CASE POSTALE 2292 1211 GENEVE 1 SUISSE | 02-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | MTX INVESTMENTS, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-OCT-1997 | 15-APR-1999 | Inactivated | ||
| | | CHERRYDOWN 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 | 03-APR-1997 | 02-FEB-2007 | Changed agent | ||
| | | PERFECT MOUNT LIMITED | Hong Kong | PERFECT MOUNT LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 30-OCT-1997 | Active | |||
| | | CHARLES 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 | ||
| | | PARADISE MARIANA HOTELS HOLDINGS LTD. | Hong Kong | DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG | 27-OCT-1997 | 20-JUL-1998 | Defaulted | ||
| | | MOSCOPE INTERNATIONAL DEVELOPMENT 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-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | SURLIGHT MANAGEMENT CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUL-1998 | 24-SEP-1999 | Dissolved | ||
| | | LAURENT INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | MERIT TARGET INTERNATIONAL 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.* | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | HOLROYD HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-SEP-1998 | 07-JAN-1999 | Changed agent | ||
| | | SGA INVESTMENT LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 19-NOV-1998 | 21-AUG-2002 | Defaulted | ||
| | | CHAVRON S.A. | Hong Kong | CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG | 18-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | EASTLEA 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 | ||
| | | PURBECK INVESTMENTS LIMITED | Guernsey | MS. ANNE MARIE MITCHISON WINCHESTER HOUSE GRAND DOUIT LANE ST. SAMPSONS,GUERNSEY CHANNEL ISLANDS GY2 4WG | 25-SEP-1997 | 09-OCT-2001 | Defaulted | ||
| | | ESSENCE WIN 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.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | DE-LUXE OPTICAL (BVI) LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 10-JUL-1997 | 14-MAR-2000 | Defaulted | ||
| | | SUTARN CONSULTANTS 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.* | 18-JUN-1998 | 12-JUN-2002 | Defaulted | ||
| | | GOLDEN SUN INTERNATIONAL LTD. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | DUTRON HOLDINGS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | ECTRAG EURO CHINA TRADE GROUP LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 16-JUL-1997 | Defaulted | |||
| | | ASIA JADE INVESTMENT LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 27-FEB-1998 | Defaulted | |||
| | | LINCOLN INDUSTRY CORP. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 16-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | MARNELL INVESTMENTS LIMITED | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 27-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | TIGER TOYS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | BVP MANAGEMENT LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-OCT-1996 | Dissolved | |||
| | | ZHANG SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-MAY-2011 | 01-NOV-2013 | Defaulted | ||
| | | TELECOM UNITED KINGDOM PHONE SERVICES LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-NOV-1998 | 02-MAY-2007 | Defaulted | ||
| | | MINCORP INTERNATIONAL LIMITED | Jersey | RMB TRUST SERVICES (JERSEY) LTD. P.O. BOX 393 7-11 BRITANNIA PLACE BATH STREET; ST. HELIER; JERSEY JE4 8US CHANNEL ISLANDS | 10-JUN-1998 | 24-NOV-2000 | Defaulted | ||
| | | FINANCIAL CONSULTING CORPORATION | Luxembourg | JEAN SCHAAR LUXEMBOURG FIDUCIAIRE TOWER SUITES 12, RUE JEAN ENGLING L-1466 LUXEMBOURG GRAND-DUCHE DE LUXEMBOURG | 24-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | MINDTECK HOLDINGS LIMITED EXPINNACLE GROUP HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-OCT-1998 | 15-SEP-2003 | Changed agent | ||
| | | WICKSON DEVELOPMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 17-JUL-1997 | 23-DEC-1999 | Dissolved | ||
| | | SILVER KEEN TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | MULLAGHDUBH LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 02-APR-1998 | 16-JAN-2002 | Defaulted | ||
| | | TILPORT INDUSTRIES INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 09-OCT-1997 | 08-OCT-2010 | Relocated in new jurisdiction | ||
| | | RISE STAR LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | CITICOM TECHNOLOGY CO. LTD. | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 15-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | BRUCKNER LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1997 | 23-SEP-1998 | Resigned as agent | ||
| | | FISCHER INVESTMENTS GROUP, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-JAN-1999 | 23-NOV-2001 | Defaulted | ||
| | | MILLBROOK CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 10-MAY-1985 | 29-AUG-2001 | Changed agent | ||
| | | UNITED ACTION 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.* | 28-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | MOULIN INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-NOV-1998 | 07-JUN-2000 | Defaulted | ||
| | | GRAND TRIUMPH 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.* | 19-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | FOREVER INTERNATIONAL INVESTMENTS INC. | Colombia | FOREVER INTERNATIONAL INVESTMENTS INC. CALLE 85 #21-20, OFC 408 SANTAFE DE BOGOTA COLOMBIA **S.I.** | 14-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | LEEWAY ENTERPRISES 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 | 20-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | CODECODE ACCOUNTANCY SYSTEMS BVI) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | POINTER GLORY INVESTMENT HOLDINGS LTD. | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | KESTON MANAGEMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-MAY-1998 | 01-NOV-2002 | Defaulted | ||
| | | FIELD LIGHT INTERNATIONAL INVESTMENT (GROUP) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | INDUMA (BVI) LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 17-SEP-1998 | 22-JUN-2001 | Changed agent | ||
| | | GLOBAL APPLICATIONS PARTNERS LIMITED | Jersey | MR. PAUL YOUNG 24-26 BROAD STREET ST. HELIER JERSEY JE2 3RR CHANNEL ISLANDS | 26-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | ADAMSVILLE GLOBAL CORP. | 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 | 26-FEB-2009 | 13-FEB-2012 | Defaulted | ||
| | | GREAT AIM LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | VOICESHADOW INVESTMENT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JAN-2009 | Active | |||
| | | HENLEY INVESTMENTS GROUP LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 07-MAY-1998 | 14-SEP-1999 | Defaulted | ||
| | | MERRYN COMPANY LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 07-APR-1998 | 14-SEP-1999 | Defaulted | ||
| | | EARLY STAR ENTERPRISE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | AERO INDUSTRIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-JAN-1997 | 27-MAR-2003 | Defaulted | ||
| | | ERGO IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | MOYEN ORIENT TRADING SA | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 07-OCT-1997 | 16-SEP-1998 | Defaulted | ||
| | | WAY BORNE HOLDINGS COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 25-JUL-1997 | 10-AUG-1998 | Defaulted | ||
| | | YORK WING COMPANY LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 29-JUL-1997 | 03-MAY-2005 | Defaulted | ||
| | | SUNLEY PORTFOLIO ADVISORS INC. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 11-FEB-1997 | Dissolved | |||
| | | CELICA TRADING CO. INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-JUN-1985 | 16-SEP-1997 | Dissolved | ||
| | | BRELOUX CONSULTANTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | GOLD FOUNTAIN INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 30-JUL-1999 | Defaulted | |||
| | | SELBERRY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 18-MAR-1999 | 01-OCT-2001 | Dissolved | ||
| | | ELLERBY SERVICES 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 | 13-FEB-1997 | 03-JAN-2005 | Dissolved | ||
| | | EURO IMEX LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 22-MAR-1999 | 01-MAY-2003 | Dissolved | ||
| | | TOP SIGN DEVELOPMENT LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 13-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | D'ARTAGNAN HOTEL COMPANY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-NOV-1998 | 03-MAY-2006 | Defaulted | ||
| | | SUNWELL LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 07-MAY-1998 | 14-MAY-2004 | Changed agent | ||
| | | CESAR MANAGEMENT CONSULTANTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 04-JAN-1999 | 23-OCT-2000 | Defaulted | ||
| | | FOREST STAR INTERNATIONAL LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 11-MAY-1998 | 07-FEB-2009 | Bad debt account | ||
| | | ROSE OCEAN INTERNATIONAL LTD. | Hong Kong | ROSE OCEAN INTERNATIONAL LTD. C/0 MR. MAN ON; JOHN RM 2705 GITIC CENTRE; 28 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-APR-1997 | 17-MAR-1999 | Changed agent | ||
| | | VESTEC DEVELOPMENT OVERSEAS, INC. | Bahamas | MONTAQUE SECURITIES INTERNATIONAL SAFFREY SQUARE 1ST FLOOR; BAY STREET & BANK LANE P.O. BOX 8303 NASSAU; THE BAHAMAS | 17-JUL-1997 | 20-MAR-1998 | Inactivated | ||
| | | PENBRO INTERNATIONAL LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 28-OCT-1996 | 06-MAY-2002 | Defaulted | ||
| | | ARANDOR LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 06-OCT-1997 | 02-MAY-2008 | Defaulted | ||
| | | G.P.I. FINANCE METAL S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-DEC-1997 | 18-FEB-1999 | Bad debt account |
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