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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EDEKO CORPORATION LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-DEC-1997 | 18-AUG-2005 | Defaulted | ||
| | | MEYRONNE MARKETING CORP. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 09-APR-1998 | 21-APR-2008 | Resigned as agent | ||
| | | HERIDEN CONSULTANTS LIMITED | Jersey | LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | 14-APR-1998 | 14-AUG-2000 | Defaulted | ||
| | | WARDOUR GROUP LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 10-APR-1997 | 01-NOV-2011 | Defaulted | ||
| | | WYNNE SECURITIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | ASTRON COMPANY LIMITED | United Kingdom | THOMAS EGGAR CHURCH ADA [Mr Christopher Elias] 75 & 76 Shoe Lane London Ec4A 3Jb CV37 7UQ | 27-APR-1998 | 01-NOV-2006 | Defaulted | ||
| | | KAVEN FINANCE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | AIM CAPITAL MANAGEMENT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-NOV-1998 | 18-JAN-1999 | Changed agent | ||
| | | IVA CAPITAL LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-NOV-1996 | 04-JUN-2002 | Dissolved | ||
| | | CASTLEHAYE LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 26-MAR-1998 | 27-JUL-1999 | Defaulted | ||
| | | YICKO HOLDINGS (B.V.I.) LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-APR-1998 | 14-SEP-1999 | Defaulted | ||
| | | ITO TELECOMMUNICATION ASIA) CORPORATION | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 30-JAN-1997 | 13-MAR-2001 | Defaulted | ||
| | | HELLER GLOBAL S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 30-JUL-1999 | 25-FEB-2000 | Dissolved | ||
| | | HILL VIEW ESTATES INC. | United States | MR TOR NYGARD 9114 Glen Edin Lane N. Brooklyn Park Mn 55443 Usa SE1 2AQ | 19-MAY-1998 | 01-NOV-2006 | Defaulted | ||
| | | EFERTON FASHION S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 02-JAN-1998 | 11-JAN-1999 | Dissolved | ||
| | | CHARACO NAVIGATION LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-APR-1998 | 04-FEB-1999 | Defaulted | |||
| | | TONGFA HOLDINGS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 31-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | BRAVE LINK INTERNATIONAL LTD. | Hong Kong | TELEPLUS INFORMATION SYSTEMS LTD. UNIT 2; 7/F.; BUPA CENTRE 141-3 CONNAUGHT ROAD WEST HONG KONG | 17-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | ANDROS CENTER LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 24-FEB-1998 | 01-NOV-2005 | Defaulted | ||
| | | GRANBERRY INVESTMENTS CORP. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 05-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | SUN RISE TECHNOLOGY 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-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | WONLEY 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 | 27-NOV-2002 | Changed agent | ||
| | | GLOBAL SATELLITE, INC. | 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.* | 25-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | BALLINGTON INVESTMENTS 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.* | 18-AUG-1989 | 12-MAY-1999 | Dissolved | ||
| | | GLOWHILL INVESTMENTS LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 28-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | CAPSTONE 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.* | 02-DEC-1997 | 28-MAR-2001 | Dissolved | ||
| | | MEXTRADE CORP. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 09-DEC-1997 | 04-MAY-2004 | Defaulted | ||
| | | ADVANTECH INSTRUMENT 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-OCT-1997 | 17-JUN-2008 | Changed agent | ||
| | | SCRANTON FINANCIAL COMPANY INC. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 03-FEB-1999 | 05-NOV-2002 | Defaulted | ||
| | | LOMBO GLORY 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.* | 20-MAR-1997 | 05-NOV-1998 | Defaulted | ||
| | | SPOT MASTER 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.* | 13-OCT-1997 | 25-JUN-2008 | Changed agent | ||
| | | GILBERT INVESTMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JUN-1985 | 03-AUG-2000 | Dissolved | ||
| | | FAYREWAY LIMITED | Cyprus | DUNCAN LAWRIE (ME) LIMITED P.O. BOX 53308 3302 LIMASSOL, CYPRUS *S.I.* | 17-MAR-1999 | 11-MAR-2003 | Defaulted | ||
| | | CHAY LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 23-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | MEDICARE PRODUCTS INC. | 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-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | AJWAD FINANCE & INVESTMENT COMPANY LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 17-NOV-1998 | 08-MAY-2000 | Defaulted | ||
| | | MILLBROOK PROPERTIES LIMITED | Switzerland | NETFIN 5, PLACE DE LA FUSTERIE CH-1204 GENEVA SWITZERLAND | 18-JUL-1997 | 21-FEB-2000 | Changed agent | ||
| | | FERNGATE 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 | 28-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | HERO MAX INVESTMENT LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 16-JUN-1998 | 01-NOV-2004 | Defaulted | ||
| | | DENLEY ASSET MANAGEMENT CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | SPARKINE INTERNATIONAL INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 08-APR-1997 | 06-APR-1999 | Changed agent | ||
| | | TALKCARD 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 | ||
| | | GREAT WILL INTERNATIONAL INVESTMENTS LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 09-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | UNIVERSAL STAR INDUSTRIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | WINNER EAGLE INVESTMENT LIMITED | 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) | 19-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | MOONLAND DEVELOPMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | WINTERBERT HOLDING LTD. | Saudi Arabia | SAUD M.A. SHAWWAF LAW OFFICE OFFSHORE COMPANIES DEPT. P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA ATTN: MR. MOHAMMED AL ZUBAIR | 02-JAN-1992 | 05-NOV-2002 | Defaulted | ||
| | | LOMAGUNDI 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 | ||
| | | GLOBAL TELECOMMUNICATIONS CONSULTANCY LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 10-FEB-1999 | 09-FEB-2004 | Dissolved | ||
| | | CLEM COMMERCIAL SERVICES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 08-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | MAY STONE PRIVATE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-MAR-1998 | 25-AUG-2000 | Defaulted | ||
| | | PEARL WHITE LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 11-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | DU BOIS 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.* | 13-MAR-1998 | 30-JUN-2000 | Dissolved | ||
| | | CLUB DEVELOPMENT 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.* | 14-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | TOOTAL STEEL SERVICES 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.* | 16-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | HERO SHINE INVESTMENT LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 08-SEP-1998 | Defaulted | |||
| | | ALLEGRO INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | HELO SYSTEMS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | ZIEGLER 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.* | 02-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | RUBENS 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.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | MANET HOUSING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | DYNASTY PORTFOLIO ADVISORS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-NOV-1997 | 03-MAY-2001 | Defaulted | ||
| | | MEAT TRADING INTERNATIONAL LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 05-AUG-1999 | 23-JUN-2003 | Dissolved | ||
| | | HOBART MARINE FUTURES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | VALERINE 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.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | CHUANG XIANG GUO JI (B.V.I.) COMPANY LIMITED | 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. | 13-NOV-1997 | 27-JUL-1998 | Defaulted | ||
| | | ORA ENERGY MANAGEMENT SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-1998 | 02-MAY-2001 | Defaulted | ||
| | | SIEVE ENTERPRISES INC. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 19-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | VANCHESTER LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 06-APR-1998 | 27-JUL-1999 | Defaulted | ||
| | | STREAM TOCK LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-JUN-2010 | Defaulted | |||
| | | EMERALD INVESTMENTS HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | KING GLORY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | NEW WORLD 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.* | 20-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | PRUVEST 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.* | 20-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | EILBECK TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAR-1999 | 01-NOV-2006 | Defaulted | ||
| | | ALBOURNE MANAGEMENT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | TAYLOR, BAKER & CO. LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 18-MAR-1999 | 22-MAY-2003 | Changed agent | ||
| | | TECHNOCAP 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 | 12-NOV-1998 | 21-APR-2003 | Defaulted | ||
| | | FERGRO INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 17-NOV-1998 | 08-MAY-2002 | Defaulted | ||
| | | SWIFTWIND LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-MAY-1998 | 09-OCT-2002 | Defaulted | ||
| | | MERYN PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-1999 | 08-MAR-2003 | Defaulted | ||
| | | IT IN EDUCATION LIMITED | Hong Kong | MEETING PLANNERS (HK) LIMITED 12A; DAI FAT STREET; TAI PO INDUSTRIAL ESTATE; N.T. HONG KONG | 31-AUG-1998 | 08-MAY-2002 | Defaulted | ||
| | | PURPLEVEST LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-FEB-1998 | 22-MAR-2000 | Dissolved | ||
| | | TORGRANGE FINANCE LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 23-MAR-1999 | 03-MAR-2000 | Defaulted | ||
| | | DAWNEX INTERNATIONAL CORP. | Switzerland | CREDIT SUISSE PRIVATE BANKING P.O. BOX 500 8070 ZURICH SWITZERLAND | 20-NOV-1998 | 03-MAY-2001 | Defaulted | ||
| | | HADLEY ASSOCIATES INC. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 02-JAN-1998 | 09-MAR-1999 | Defaulted | ||
| | | BELROC DEVELOPMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-1999 | 20-FEB-2006 | Defaulted | ||
| | | VALDEC LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-FEB-1998 | 15-MAR-2004 | Changed agent | ||
| | | CARSON DEVELOPMENTS LTD. | Panama | ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.* | 22-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | HAMILPARK LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 16-APR-1998 | 28-JAN-2005 | Dissolved | ||
| | | SHINING PORT TRADING LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | PINECREST PROPERTY HOLDINGS LTD. | 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-APR-1998 | 28-DEC-2005 | Changed agent | ||
| | | GREAT LUCKY PLASTIC FACTORY 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.* | 30-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | B&T ASSOCIATES 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-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | NEBIS INC. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 05-AUG-1999 | 05-APR-2010 | Defaulted | ||
| | | SOFT LIMITED | United Kingdom | HEDLEY-NOBLE ASSOCIATES 10 RACECOURSE ROAD EAST AYTON, SCARBOROUGH ENGLAND YO13 9HP | 29-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | GARNER HOLDINGS INC. | Switzerland | BNP PARIBAS WEALTH MANAGEMENT 2, PLACE DE HOLLANDE 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND | 04-NOV-1998 | 06-SEP-2006 | Dissolved | ||
| | | TECHLINK INDUSTRIAL 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 | ||
| | | JULES CONSULTANTS LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 17-JUL-1997 | 02-JAN-1998 | Changed agent | ||
| | | FIRST WORLD 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.* | 18-JUL-1997 | 06-MAY-1999 | Defaulted |
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