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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JOYCE LANE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 17-JUL-1997 | 08-JAN-2003 | Inactivated | ||
| | | CHRISVALE INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | HOOVER ASSOCIATES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 12-JUN-1985 | 18-JUL-1991 | Dissolved | ||
| | | FIRST VIEW 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-JUL-1997 | 02-MAY-2001 | Defaulted | ||
| | | SPORTS INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 18-JUL-1997 | 16-SEP-1999 | Dissolved | ||
| | | LTRON LAB 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 | 25-JUN-2008 | Changed agent | ||
| | | MIRANDA ENTERPRISES, S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JUN-1985 | 17-JUN-1998 | Dissolved | ||
| | | CLUB PLAYA REAL LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 13-JAN-1998 | 22-MAY-2001 | Changed agent | ||
| | | REDEC INVESTMENTS CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 22-JUN-1998 | 02-NOV-2004 | Defaulted | ||
| | | PETROTECH CONSULTING LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 23-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | BONIFACIO REAL ESTATE S.A. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 08-OCT-1998 | Active | |||
| | | X-COM HOLDING LTD | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 08-OCT-1997 | 03-MAY-2005 | Defaulted | ||
| | | JEDCO 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 | 17-JUL-1997 | 19-JUN-2006 | Changed agent | ||
| | | CORAL OVERSEAS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-FEB-1998 | 09-DEC-2002 | Changed agent | ||
| | | TREVILLE MANAGEMENT SERVICES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 19-JUN-1998 | 27-NOV-2001 | Dissolved | ||
| | | AUDIOPUB LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 14-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | DAWN REAL ESTATE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 30-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | AVARNE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | BRAYDON LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 20-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | RESOURCES DEVELOPMENT & MANAGEMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-JUN-1998 | 12-APR-2000 | Defaulted | ||
| | | LARAYNE FINANCIAL SERVICES LIMITED | 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.* | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | RICH MASTER INTERNATIONAL LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 11-AUG-1999 | 30-AUG-2002 | Defaulted | ||
| | | AVS LTD. | Russia | LEGAL BUREAU CONSULTANT APT. 2; 22; OLYMPIYSKY PROSPECT; MOSCOW; 129110 RUSSIA **S.I.** | 20-NOV-1998 | 25-JAN-2000 | Defaulted | ||
| | | THAMES IMPEX LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-JAN-1998 | 06-DEC-2002 | Changed agent | ||
| | | WHELAN CORPORATE SERVICES 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 | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | ASIA OFFICE SYSTEM LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 26-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | FAHNSWORTH ENTERPRISES, LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 25-NOV-1998 | 08-MAY-2002 | Defaulted | ||
| | | REBEL GROUP INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 25-NOV-1998 | 05-FEB-1999 | Changed agent | ||
| | | AMERICAN DESERT OIL INC. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAY-1998 | 01-NOV-2007 | Defaulted | ||
| | | BELETTA LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 11-APR-1997 | 29-DEC-2004 | Dissolved | ||
| | | MANN PUBLIC RELATIONS CONSULTANTS LTD. | Hong Kong | MR. VINCENT MANG C/O ROYAL PLAZA HOTEL 193 PRINCE EDWARD ROAD WEST KOWLOON HONG KONG | 19-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | HOWLAND CAPITAL MANAGEMENT INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | MARLAND FINANCE LTD. | Cyprus | BONALBO BUSINESS SERVICES P. O. BOX 29000 CY-2084 NICOSIA CYPRUS | 02-JAN-1998 | 23-APR-2002 | Changed agent | ||
| | | WALBOROUGH INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-JAN-1998 | 12-APR-2000 | Defaulted | ||
| | | TARBOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-MAR-1998 | 22-SEP-1999 | Dissolved | ||
| | | DAWLISH TRADING LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | TREHURST HOLDINGS LIMITED | Guernsey | LAREM TRUSTEES 22 CORNET STREET ST. PETER PORT GUERNSEY GY1 1LF CHANNEL ISLANDS | 05-MAR-1998 | 29-DEC-1999 | Changed agent | ||
| | | THAT'S ENTERTAINMENT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | GIRASOL FINANCE INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-MAR-1998 | 16-OCT-2000 | Defaulted | ||
| | | STONEBRIDGE MANAGEMENT COMPANY INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUN-1998 | 23-FEB-2000 | Changed agent | ||
| | | NAVIANA MANAGEMENT LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-MAR-1998 | 16-OCT-2000 | Defaulted | ||
| | | PULSAR MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-1998 | 25-OCT-2010 | Inactivated | ||
| | | LAUNCE FINANCIAL SERVICES LIMITED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 24-JUN-1998 | 17-JUL-2003 | Changed agent | ||
| | | KAREL INVESTMENTS LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 23-AUG-1995 | 08-FEB-2001 | Defaulted | ||
| | | ROVERWELL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-1993 | 01-NOV-2002 | Defaulted | ||
| | | SAMBURA S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 21-JUL-1997 | 02-MAY-2003 | Defaulted | ||
| | | NORTHLAKE DEVELOPMENT COMPANY LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 01-NOV-1994 | 08-MAY-2002 | Defaulted | ||
| | | GOLDEN GATE INVESTMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JUL-1997 | 26-SEP-2000 | Dissolved | ||
| | | INCAVAL INVESTMENTS LIMITED | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 04-JAN-1999 | 17-MAY-2001 | Changed agent | ||
| | | COLOSSIANS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-NOV-1998 | 10-MAR-2000 | Defaulted | ||
| | | VENTURELAND ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | ANDROSE CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-AUG-1999 | 22-NOV-2001 | Defaulted | ||
| | | SATIS HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 24-NOV-1998 | 03-MAR-2000 | Defaulted | ||
| | | HALING 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 | 07-NOV-2000 | Defaulted | ||
| | | BOTOKOMA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-AUG-1999 | 06-MAY-2014 | Defaulted | ||
| | | FOREST OAK LIMITED | Jersey | WALBROOK TRUSTEES (JERSEY) LIMITED P.O. BOX 248 LORD COUTANCHE HOUSE 66-68 ESPLANADE ST. HELIER, JERSEY JE4 5PS CHANNEL ISLANDS | 01-APR-1999 | 19-MAR-2002 | Dissolved | ||
| | | OASIS COMPANY SERVICES INTERNATIONAL LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 01-MAY-1998 | 22-MAY-2001 | Changed agent | ||
| | | LEADER TECHNOLOGIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | PORTRICH INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | GOOD WISH INTERNATIONAL ENTERPRISES LTD. | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 19-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | BRANSON INTERNATIONAL TRADING CORP. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 29-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | CUTTERIDGE FINANCE CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-1999 | Dissolved | |||
| | | SUNNY FORTUNE INTERNATIONAL LTD. | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 08-APR-1999 | 14-MAR-2000 | Defaulted | ||
| | | E-Z LOCK KH S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 08-APR-1999 | 06-NOV-2000 | Defaulted | ||
| | | PDI WORLD LIMITED | Guernsey | MEESPIERSON READS GROUP P.O. BOX 119; MARTELLO COURT; ADMIRAL PARK ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 09-APR-1999 | 16-SEP-1999 | Changed agent | ||
| | | CORAL TRADE CORPORATION INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | MIDBAY PROPERTIES S.A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 21-JUN-1985 | 21-NOV-1990 | Inactivated | ||
| | | JAMNAGAR HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | SOLACK HOLDINGS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-NOV-1998 | 29-MAR-2000 | Defaulted | ||
| | | NET INFO INC. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-OCT-1998 | 08-MAY-2002 | Defaulted | ||
| | | ITAPEVA RESORT INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 04-DEC-1998 | 08-MAY-2002 | Defaulted | ||
| | | GREENTRADE MANAGEMENT LIMITED | Switzerland | PIEFFECI PROFESIONAL CONSULTING S.A. VIALE S. FRANSCINI; 40 6900 LUGANO; SWITZERLAND | 21-JUL-1997 | 05-FEB-1999 | Dissolved | ||
| | | SUKIN LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 07-MAY-1998 | 10-MAY-2001 | Changed agent | ||
| | | TAROMA TRADING INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 05-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | SKANDIA INTERNATIONAL 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.* | 06-JAN-1999 | 06-APR-2001 | Changed agent | ||
| | | GLENFORSA HOLDING LTD. | Greece | VGENOPOULOS & PARTNERS 15 FILIKIS ETAIRÍAS SQ. 106 73 ATHENS GREECE | 05-MAR-1999 | 06-NOV-2008 | Defaulted | ||
| | | OVEX MANAGEMENT LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-MAY-1998 | 05-NOV-2002 | Defaulted | ||
| | | KINGSTON FINANCE LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 23-JUL-1997 | 07-FEB-2008 | Changed agent | ||
| | | BOA VISTA ESTATE LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-MAY-1999 | 13-JUN-2001 | Dissolved | ||
| | | ALMORE PROPERTY HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 08-SEP-1998 | 26-NOV-2001 | Dissolved | ||
| | | MORESBY PROPERTIES 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 | 09-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | CONSTRUCTION SYSTEM TECHNOLOGY LIMITED | United Arab Emirates | AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.** | 26-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | AURA INVESTMENTS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | ADRIATIC FINANCIAL CORPORATION | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 12-MAY-1998 | 20-FEB-2004 | Dissolved | ||
| | | SANG POWER GROUP LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 09-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | ABL CONSULTANCY SERVICES LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 29-NOV-1999 | 03-MAY-2006 | Defaulted | ||
| | | ALBERTO ENTERPRISES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JUL-1999 | 02-FEB-2010 | Inactivated | ||
| | | LAGUNA SHIPPING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-OCT-1998 | 03-MAY-2010 | Defaulted | ||
| | | BELMET HOLDINGS CORP. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 20-NOV-1998 | 26-OCT-2007 | Changed agent | ||
| | | COBERTON LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 23-SEP-1998 | 06-MAY-2002 | Defaulted | ||
| | | SOLID S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JUL-1999 | 06-MAY-2005 | Dissolved | ||
| | | FILCO FINANCIAL LTD. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 16-JUL-1999 | 20-AUG-2001 | Bad debt account | ||
| | | VIEW SUCCESS HOLDINGS GROUP LIMITED | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 21-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | WOOD BAY CONSULTING LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 14-SEP-1998 | 08-FEB-2001 | Defaulted | ||
| | | INDUSTRIAL FOOD PROCESSORS LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-NOV-1999 | 21-NOV-2002 | Defaulted | |||
| | | NORCOMBE LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 16-JUL-1999 | 24-MAY-2001 | Changed agent | ||
| | | STRATECH INTERNATIONAL, INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-MAY-1998 | 28-AUG-2001 | Bad debt account | ||
| | | INTERNATIONAL PROJECTS HOLDINGS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-MAY-1998 | 07-NOV-2000 | Resigned as agent | ||
| | | FLR CONSTRUCTION LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 09-MAR-1999 | 26-APR-2000 | Defaulted | ||
| | | ASIAN MACHINERY EXPORTERS INC. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 15-MAY-1998 | 01-NOV-2004 | Defaulted |
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