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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PINK SUCCESS ENTERPRISES 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.* | 27-MAR-1997 | 01-NOV-2004 | Defaulted | ||
| | | OPR HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | HIGHTECH MARKETING CORP. | France | MR. HISHAM BISHARA 20, AVENUE GEORGES V PARIS 75008 FRANCE | 23-FEB-1989 | 04-DEC-1991 | Defaulted | ||
| | | EXPERT MASTER 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.* | 01-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | MEDCO HOLDINGS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | GLOBAL EXECUTIVE SEARCH INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 06-MAY-1999 | 01-NOV-2012 | Defaulted | ||
| | | TALMO INTERNATIONAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 08-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | GERMINUS INTERFINANCE LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 16-OCT-1995 | 03-MAY-2000 | Defaulted | ||
| | | HENDERSON 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 | 07-NOV-2000 | Defaulted | ||
| | | ELEROY INDUSTRIES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 20-APR-1998 | 01-NOV-2006 | Defaulted | ||
| | | CROWN PARK MANAGEMENT S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-MAR-1999 | 12-NOV-2003 | Defaulted | ||
| | | PISCES GROUP HOLDINGS (PRIVATE) 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.* | 20-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | ADENLA MARKETING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-APR-1997 | 23-JUL-1998 | Dissolved | ||
| | | FULL SKILL 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.* | 26-JUN-1998 | 19-JUN-2008 | Changed agent | ||
| | | BRIDGE WIDE INVESTMENT LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 23-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | GRADIL INVESTMENTS LTD. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 26-MAR-1999 | Defaulted | |||
| | | GLANFORD INDUSTRIES LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JUL-1998 | 03-MAY-2001 | Defaulted | ||
| | | ECONOMIC STRATEGIES INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 12-NOV-1997 | 03-MAY-2005 | Defaulted | ||
| | | WISH LINK 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.* | 26-JUN-1998 | 23-JUN-2008 | Changed agent | ||
| | | YORK FINANCE LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 23-JUL-1998 | 02-MAY-2008 | Defaulted | ||
| | | SWALLOW INVESTMENT INC. | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 24-OCT-1996 | 23-DEC-1997 | Changed agent | ||
| | | PANLY HOUSE INT'L 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-SEP-1997 | 17-JUN-2008 | Changed agent | ||
| | | MOLDEN LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | NARTOC SHIPMENT 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 | ||
| | | SEIFOR HOLDING INC. | Cyprus | COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS | 03-JUN-1997 | 01-NOV-2005 | Defaulted | ||
| | | EURO-CHINA PROSPECTS LIMITED | Hong Kong | FORTIS INTERTRUST (HONG KONG) LIMITED SUITE 2001, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 06-FEB-1998 | 05-FEB-1999 | Changed agent | ||
| | | ARCON INTERNATIONAL HOLDINGS COMPANY S.A. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 06-FEB-1998 | 25-SEP-2000 | Dissolved | ||
| | | TRADE INVESTMENTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-SEP-1998 | 09-JUN-2000 | Defaulted | ||
| | | INTERNATIONAL INVESTMENTS & PROJECTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-NOV-1998 | 08-MAY-2002 | Defaulted | ||
| | | REXTON OVERSEAS INC. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 11-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | CROWN INVESTORS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 26-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | BEST TAGET INVESTMENT LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 16-APR-1998 | 02-NOV-2009 | Defaulted | ||
| | | HEATHERTON INTERNATIONAL LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 04-JUN-1997 | 20-MAR-2001 | Defaulted | ||
| | | CLOUD NINE GROUP INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | BELL TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | WILBURY CORPORATION | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 20-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | HABITATIONS DES TRAVAILLEURS S.A. | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 04-JUN-1997 | 23-JUN-1998 | Defaulted | ||
| | | ATLANTIC CROSS INC. | Sweden | ADVOKATBOLAGET CITADELLET BRUNNSTROM & ROSEN KUNGSGATEN 19 S-261 31 LANDSKRONA SWEDEN *S.I.* | 04-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | EMLEE INTERNATIONAL LIMITED | Jersey | LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | 24-APR-1998 | 14-AUG-2000 | Defaulted | ||
| | | TARYN LIMITED | Netherlands | GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND **S.I.** | 28-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | SNOWDALE 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.* | 29-SEP-1997 | 02-MAY-2003 | Defaulted | ||
| | | SAMAHER HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 24-NOV-1998 | 07-DEC-2009 | Inactivated | ||
| | | GO2HK.COM LIMITED | Hong Kong | GO2HK.COM LIMITED ROOM 502; 5/F.; KELLY COMMERCIAL CENTRE; 570-572 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG. | 11-MAY-1999 | 10-SEP-2004 | Changed agent | ||
| | | EAST GIANT INVESTMENTS HOLDINGS LIMITED (WITH CHINESE CHARA) | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 14-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | VENET FINANCE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | MANSACO INTERNATIONAL INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 26-MAY-1998 | 24-SEP-1999 | Dissolved | ||
| | | LINKPOWER TECHNOLOGIES LTD. | Hong Kong | MS. ARIS CHEUNG UNIT E, 23RD FLOOR BANK OF CHINA TOWER NO.1 GARDEN ROAD CENTRAL HONG KONG **S.I.** | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | ROPAR INTERNATIONAL SERVICES LTD. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-AUG-1999 | 03-MAY-2006 | Defaulted | ||
| | | FENCROFT CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | KEIR INVESTMENTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 22-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | INQUAM ROMANIA) S.A. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-FEB-1998 | 08-MAR-2002 | Changed agent | ||
| | | LINGSCAPE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-FEB-1998 | 08-MAY-2002 | Defaulted | ||
| | | TANDEM INVESTMENTS INCORPORATED | Spain | SR. CARLOS JAVIER TORRES DIZ C/SIGUERO, 15-MADRID 28035 ESPANA | 28-MAR-1979 | 04-APR-2003 | Defaulted | ||
| | | TRIAR LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 11-FEB-1999 | 01-NOV-2005 | Defaulted | ||
| | | ARGUS REAL ESTATE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-MAR-1998 | 23-JUN-2003 | Dissolved | ||
| | | MILLGROVE HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 29-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | SEA EAGLE TECHNOLOGIES LTD. | Hong Kong | HOTEX COMPANY SECRETARY LIMITED SUITE 805; 8/F ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | NEW STAR INTERNATIONAL HOLDINGS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | WESTLETON LIMITED | Belgium | OPPENHEIMER WOLFF & DONNELLY LLP AVENUE LOUISE 240 BOX 5 1050 BRUSSELS BELGIUM | 24-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | COSTAFF CONSULTANTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 26-SEP-1997 | 19-DEC-2002 | Dissolved | ||
| | | SHERWIN HOLDING LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 04-MAY-1998 | 05-NOV-2001 | Dissolved | ||
| | | RAYBERRY INTERNATIONAL LTD. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-OCT-1998 | 09-OCT-2002 | Changed agent | ||
| | | KERRY TRADING INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 06-JAN-2009 | Active | |||
| | | ECOTECH LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 24-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | SUPREME CHINA INTERNATIONAL LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 01-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | TREMER COMPANY S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 06-JUL-1999 | 02-APR-2001 | Defaulted | ||
| | | KITA LIMITED | United Kingdom | HEDLEY-NOBLE ASSOCIATES 10 RACECOURSE ROAD EAST AYTON, SCARBOROUGH ENGLAND YO13 9HP | 02-OCT-1998 | 03-JAN-2001 | Defaulted | ||
| | | FINE ARTS & GENERAL INVESTMENTS S.A. | United States | LAWRENCE I. BROWN & ASSOCIATES LIMITED P.O.BOX 635 GREENWICH CONNECTICUT 06836 U.S.A. | 03-APR-1979 | 13-OCT-1989 | Inactivated | ||
| | | ACROM S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-MAY-1998 | Dissolved | |||
| | | SHARP MASTER DEVELOPMENT LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 19-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | GP GROUP LIMITED | Mauritius | GP GROUP LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | GOVINDA 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 | 02-MAY-2001 | Defaulted | ||
| | | Z FINANCE 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 | 09-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | PLANET STAR INTERNATIONAL LIMITED | Hong Kong | ZENNON COMMERCE & INDUSTRY LTD. 7TH FLOOR; BLOCK A; SUMMIT BUILDING 30 MAN YUE ST.; HUNG HOM KOWLOON; HONG KONG | 03-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | POLAR OCEAN TRADING LIMITED | Hong Kong | POLAR OCEAN TRADING LIMITED C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | COTIL HOLDINGS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | CAPRIANI TRADING S.A. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 04-MAR-1999 | Dissolved | |||
| | | ORFEX TECHNOLOGIES INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 04-SEP-1998 | 08-MAR-2004 | Inactivated | ||
| | | MERIDAL INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-1992 | 07-JUN-2004 | Defaulted | ||
| | | PAVILION PROPERTY HOLDINGS LTD. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 10-FEB-1998 | 18-FEB-2003 | Changed agent | ||
| | | BALDWIN PRODUCTS CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | UNION JADE INVESTMENT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 29-SEP-1997 | 13-AUG-2007 | Dissolved | ||
| | | BEAUGENCY HOLDING S.A. | Switzerland | MR. RAYAZ UDDIN AHMED ROUTE DE FLORISANT 118 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | ACE INVESTMENTS CORP. | Spain | MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA | 17-FEB-1989 | 05-APR-1994 | Trash company | ||
| | | KUALA INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 21-MAY-1993 | 15-OCT-1998 | Defaulted | ||
| | | EBK CORPORATION LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 23-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | OVERSEAS MEDIA ENTERPRISE LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 29-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | STANSTON INVESTMENTS 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 | 27-MAY-1993 | 16-OCT-2000 | Dissolved | ||
| | | ESPO SERVICES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | WORLD TEL 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 | 15-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | SELDEN INVESTMENTS LIMITED | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 10-FEB-1998 | 02-NOV-2007 | Dissolved | ||
| | | SANWOOD LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 23-JUL-1991 | 04-MAY-1995 | Defaulted | ||
| | | CAMEO LIMITED | United States | RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A. | 22-JUL-1991 | 05-JUL-1995 | Changed agent | ||
| | | EUROPEAN TECHNOLOGY CONSULTANTS (ETC) LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 28-FEB-1989 | 17-NOV-1993 | Defaulted | ||
| | | PENDRAGON CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | NOBLEFORD HOLDING INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 21-JUL-1997 | 02-MAY-2007 | Defaulted | ||
| | | GOODTOP DEVELOPMENT LTD. | Taiwan | HOLLYSIDE MANAGEMENT LIMITED PA-TEH ROAD; SEC 4. NO.765; 5F-1 TAIPE 105; TAIWAN | 27-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | WALBROOK FINANCE CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-JAN-1998 | 16-JUN-2008 | Inactivated | ||
| | | MCBOURNEY CONSULTANTS CO. LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-JUL-1997 | 18-JUN-2002 | Dissolved | ||
| | | MANCHESTER FINANCIAL GROUP LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-OCT-1996 | 03-MAY-2001 | Defaulted |
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