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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DRAGON EARTH 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.* | 08-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | REDROCKS CONSULTANTS 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 | 05-NOV-2003 | Defaulted | ||
| | | ARKADIA 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.* | 04-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | RUBY KING INVESTMENT LTD. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 29-MAY-1997 | 02-NOV-2001 | Defaulted | ||
| | | FLY-ORG LTD. | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 23-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | FINE SUCCESS INTERNATIONAL LTD. | Hong Kong | ORIENT VENTURE DEVELOPMENT LIMITED FLAT 1101-B WAH YING CHEONG CENTRAL BUILDING 158-164 QUEEN'S ROAD CENTRAL HONG KONG | 15-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | SINO-PACIFIC DEVELOPMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 27-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | VENDA PUBLISHING COMPANY, LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 13-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | NOVASTAR HOLDINGS LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 07-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | GAMMA TECH LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 07-JAN-1998 | 05-APR-1999 | Bad debt account | ||
| | | COTELCO INTERNATIONAL INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 25-SEP-1997 | 08-MAY-2000 | Defaulted | ||
| | | GLOBE/DENKA INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 18-JUN-1985 | 29-JUN-1990 | Inactivated | ||
| | | MARILLON GROUP LIMITED | Switzerland | REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND | 08-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | CODIAM INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 28-APR-1999 | Dissolved | |||
| | | TEAMWORK LTD. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 28-APR-1999 | 23-JUN-2003 | Dissolved | ||
| | | ELFO CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | ESSENTIAL TECHNOLOGIES INVESTMENTS, LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | WOODCHESTER TRADING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-SEP-1997 | 08-OCT-1999 | Defaulted | ||
| | | GRANLEIGH FINANCE LIMITED | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 25-SEP-1997 | 11-OCT-2002 | Defaulted | ||
| | | LYNRAY INVESTMENTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 15-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | ROGERS AND WESTFIELD LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | WILBRACK INVESTMENTS LIMITED | Switzerland | NETFIN 5, PLACE DE LA FUSTERIE CH-1204 GENEVA SWITZERLAND | 08-JAN-1998 | 21-FEB-2000 | Changed agent | ||
| | | KINGS TEAM FINANCE LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 03-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | KELTON FINANCE LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 29-AUG-1997 | 02-MAY-2007 | Defaulted | ||
| | | FTP CONSULTING LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 17-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | JUNA SERVICES LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 04-JAN-1999 | 25-APR-2006 | Inactivated | ||
| | | OSBORNE INVESTMENTS INTERNATIONAL LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | KRYSTAL ASSET MANAGEMENT LIMITED | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 23-SEP-1997 | 27-DEC-2000 | Defaulted | ||
| | | GANYMED HOLDINGS LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 05-MAY-1999 | 02-AUG-2001 | Changed agent | ||
| | | RANDELL GROUP INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-SEP-1997 | 08-MAY-2000 | Defaulted | ||
| | | PALFREY 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.* | 17-JUL-1998 | 29-JAN-2003 | Dissolved | ||
| | | JENSEN INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | DIXIE GROUP S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 04-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | THE INDEPENDENT FINANCIAL GROUP INC. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 28-OCT-1996 | 03-MAY-2001 | Defaulted | ||
| | | KEENSFORD INVESTMENTS LTD. (WITH CHINESE CHARACTERS) | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 30-OCT-1996 | 20-FEB-2004 | Dissolved | ||
| | | CALATRAVA CAPITAL MANAGEMENT LTD. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 27-JAN-1997 | 12-APR-2000 | Defaulted | ||
| | | EAST EUROPEAN MEDIA RESEARCH & PROJECT DEVELOPMENT LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 23-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | HALI S.A. | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 04-JAN-1999 | 09-MAY-2005 | Dissolved | ||
| | | GLENWYNE E LIMITED | Ireland | INTERNATIONAL FUND SERVICES (IRELAND) LIMITED THIRD FLOOR BISHOP'S SQUARE REDMOND'S HILL DUBLIN 2 IRELAND | 04-MAR-1999 | 02-JUL-2002 | Changed agent | ||
| | | DANESFORT INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 22-APR-1999 | 20-FEB-2006 | Defaulted | ||
| | | FONZA GROUP INC. | Panama | SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.* | 18-MAR-2009 | Active | |||
| | | TARGET POWER INVESTMENT LIMITED | Hong Kong | MRS. CHAO YUNG CHING RM 2804, BLOCK B FORTRESS METRO TOWER NORTH POINT HONG KONG | 21-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | TOURS AND SAFARI SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-MAY-1992 | 05-NOV-2003 | Defaulted | ||
| | | JUSHAM 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.* | 08-JAN-1998 | 27-JUL-2004 | Inactivated | ||
| | | FARGO FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | LYON DEVELOPPEMENTS LTD. | Switzerland | REGIE R. GAUTHEY & FILS AVENUE DE FRONTENEX, 32 1207 GENEVE SUISSE | 26-MAY-1999 | 05-OCT-2004 | Resigned as agent | ||
| | | CHAMPION STANDARD INVESTMENT INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 27-JUN-1985 | 16-JUL-2008 | Defaulted | ||
| | | WHITE CHANNEL TRADING LIMITED | Switzerland | C.I.M. BANQUE CASE POSTALE 297 1211 GENEVE 6 SWITZERLAND | 25-SEP-1997 | 06-MAY-2002 | Defaulted | ||
| | | FORFIRA TRADING LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 14-JUL-1998 | 06-JUN-2000 | Defaulted | ||
| | | GEMEL HOLDINGS LIMITED | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 14-JUL-1998 | Active | |||
| | | PARADOX INTERNATIONAL SERVICES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 23-JUL-1998 | 20-FEB-2006 | Defaulted | ||
| | | ACTO HOLDINGS COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-FEB-1997 | 05-NOV-1998 | Defaulted | ||
| | | FAIR CHEER INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 03-SEP-1997 | 04-MAY-2004 | Dissolved | ||
| | | ACR INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | ABRA COMMERCIAL SERVICES 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 | 04-JAN-1999 | 06-MAY-2003 | Dissolved | ||
| | | JAILIZ INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 25-FEB-1998 | 17-JUN-2004 | Defaulted | ||
| | | LOREDO INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-1996 | 06-MAY-1999 | Changed agent | ||
| | | CIMSA MANAGEMENT LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-FEB-1997 | 16-AUG-1999 | Defaulted | ||
| | | CENTRELINE ENTERPRISES CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-1999 | 01-NOV-2002 | Defaulted | ||
| | | EMG CAPITAL HOLDINGS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 27-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | FALLISTER LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | JUSTBRUCE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-FEB-1997 | 01-OCT-2004 | Defaulted | ||
| | | AL SHADEEDAH CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 31-JAN-1997 | 06-NOV-2000 | Defaulted | ||
| | | WELBORNE INDUSTRIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | TOFT PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | SUCCESS TARGET LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 17-JUL-1998 | 20-JUL-2001 | Dissolved | ||
| | | JUNE FOX LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 18-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | DBD VENTURES INC. | Hong Kong | NG CHI SHING (DANIEL NG) ROOM2505 25/F; STELUX HOUSE 698; PRINCE EDWARD ROAD EAST; SAN PO KONG; KOWLOON. | 23-SEP-1999 | 03-MAY-2011 | Defaulted | ||
| | | SUPERPEARL INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | POLMERTON INTERNATIONAL GROUP INC. | Switzerland | FUDEM S.A. ATTN: FILIZ SAGIROGLU 5 RUE DES VOLLANDES, CH-1207 GENEVE SWITZERLAND | 14-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | BLACKBURY SHIPPING TIME-SHARING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 05-NOV-2002 | Defaulted | ||
| | | REINVEST COMPANY LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 03-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | LITIGATION SUPPORT SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-MAY-1999 | 27-JAN-2003 | Defaulted | ||
| | | REAL CREDIT 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 | 27-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | STREAM PORT HOLDINGS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | EMBLAZE ENTERPRISE 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.* | 19-FEB-1997 | 01-NOV-2004 | Defaulted | ||
| | | JONBOVI OVERSEAS CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-1998 | 01-NOV-2006 | Defaulted | ||
| | | PENWICK COMPANY INC. | Ecuador | DR. MANUEL ROBALINO AV. ELOY ALFARO N 34-118 Y CATALINA ALDAZ QUITO-ECUADOR | 06-JAN-2009 | 16-JUL-2013 | Defaulted | ||
| | | THE GRANGE FINANCE LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-APR-1997 | 27-SEP-1999 | Defaulted | ||
| | | GOLDEN WEALTH ENTERPRISES 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.* | 15-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | KINGS LUCK 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.* | 16-JUL-1997 | 11-OCT-2004 | Changed agent | ||
| | | ALLIED NATION 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-JAN-1998 | 06-FEB-2009 | Changed agent | ||
| | | NEW SMART INTERNATIONAL ENTERPRISES LTD. | Hong Kong | TANG AND SO ROOM 2301; 23RD FLOOR; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-1998 | 17-DEC-2008 | Changed agent | ||
| | | WALLACE DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JUN-1985 | 04-AUG-1999 | Dissolved | ||
| | | ABARLINE HOLDINGS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-NOV-1998 | 22-APR-2002 | Dissolved | ||
| | | REALTY INVESTMENTS LIMITED | Switzerland | MR. IVAN MAZURANIC CASE POSTALE 422 1211 GENEVE 12 SWITZERLAND | 03-JUN-1997 | 16-FEB-2004 | Dissolved | ||
| | | BEST NICE 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.* | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | JOYCE PACIFIC GROUP 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.* | 06-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | BLACKFORD FINANCE & INVESTMENT LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 19-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | UNIT DRAGON INVESTMENT 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 | 23-JUN-1997 | 05-NOV-2003 | Defaulted | ||
| | | SINO TECH 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.* | 23-JUN-1997 | 22-JUN-2000 | Dissolved | ||
| | | LANCO MANAGEMENT, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 05-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | NYLAC INTERNATIONAL LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 20-NOV-1998 | 14-DEC-1999 | Dissolved | ||
| | | EVER FINE INVESTMENTS HOLDINGS LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | VALROSE HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MEGA GROUP, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 06-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | WORLD TECH HOLDINGS 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-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | INFO INVESTMENT INTERNATIONAL 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.* | 14-OCT-1997 | 27-JUN-2008 | Changed agent | ||
| | | ADVINTRA TRADING LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 22-MAR-1999 | 04-JUN-2002 | Dissolved | ||
| | | DESTANT PROPERTIES INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 17-JAN-2001 | Bad debt account |
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