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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CUBERT LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 20-MAY-1999 | 18-JUL-2000 | Changed agent | ||
| | | CYBER STATE LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 25-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | WORDSPAN GROUP INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 05-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | BRYTE INVESTMENTS LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 11-MAY-1998 | 14-MAR-2003 | Defaulted | ||
| | | ASIAN TOOLING 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 | Defaulted | |||
| | | CLICK HOLDINGS 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 | 07-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | RITZ UNIVERSAL 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.* | 31-OCT-1996 | 06-JUN-2008 | Changed agent | ||
| | | OAKHURST HOLDINGS 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 | 01-NOV-1996 | 11-NOV-1998 | Defaulted | ||
| | | BEAUFORD PROPERTIES LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-APR-1997 | 17-JUL-1998 | Dissolved | ||
| | | BAILEY CONSULTING SERVICES, S.A. | United States | ASSET PROTECTION STRATEGIES; LTD. 3101 N. GREEN RIVER RD; SUITE 320 EVANSVILLE; INDIANA 47715 U.S.A. | 10-APR-1997 | 07-NOV-2000 | Resigned as agent | ||
| | | EVERINGHAM FINANCIAL GROUP, LTD. | United States | ASSET PROTECTION STRATEGIES; LTD. 3101 N. GREEN RIVER RD; SUITE 320 EVANSVILLE; INDIANA 47715 U.S.A. | 10-APR-1997 | 07-NOV-2000 | Resigned as agent | ||
| | | MASTER UNION INVESTMENT HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 19-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | NOMICO 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 | 03-MAY-2005 | Defaulted | ||
| | | TORMEAD LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 27-SEP-1999 | 07-JUN-2001 | Changed agent | ||
| | | ERGO SERVICES LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 19-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | KONAN EQUITIES CORP. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 21-MAY-1999 | 01-NOV-2005 | Defaulted | ||
| | | SUNBROOK TRADING LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 25-MAY-1999 | 02-NOV-2009 | Defaulted | ||
| | | ALDB INC. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-FEB-1999 | 27-JUN-2000 | Dissolved | ||
| | | FORVAL INTERNATIONAL LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 06-MAR-1998 | 22-MAY-2001 | Changed agent | ||
| | | LONGLEIGH HOLDINGS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-JUL-1998 | 20-FEB-2006 | Defaulted | ||
| | | TRAKMAS TRAKTOR VE MAKINA TIC. LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-MAR-1998 | Defaulted | |||
| | | W.K. TRADING LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 11-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | PALM TREE GROUP MANAGEMENT INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-MAR-1999 | 14-DEC-2009 | Defaulted | ||
| | | ALLIED CORONA ENTERPRISE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 09-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | TIMBROOK SERVICES LIMITED | Guernsey | RIVERDALE LIMITED 1 MIGNOT PLATEAU CORNET STREET ST. PETER PORT, GUERNSEY GY1 4EG CHANNEL ISLANDS | 27-SEP-1999 | 28-DEC-2001 | Changed agent | ||
| | | SOUTH GLADE PROPERTIES 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 | 10-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | TOR PROPERTY HOLDINGS LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 09-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | LEXIDOR INVESTMENTS LIMITED | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 15-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | DOME PROPERTIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-JUL-1997 | 05-FEB-2004 | Dissolved | ||
| | | SAMSA INTERNATIONAL LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 13-MAY-1998 | 05-NOV-2003 | Defaulted | ||
| | | WRENBURY LIMITED | Jersey | THE CRAVEN TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 16-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ACHHAM 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 | 01-NOV-2002 | Defaulted | ||
| | | SUNDOR COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | MUSKETEER GROUP LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-SEP-1998 | 03-MAY-2005 | Defaulted | |||
| | | DA TONG HI-TECH AGRICULTURAL INVESTMENT LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 19-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | PRIDE ENTERPRISES CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-SEP-1997 | 15-JAN-1999 | Defaulted | ||
| | | GOLDEN LANE COVERAGE LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 19-JAN-1998 | 05-NOV-1998 | Dissolved | ||
| | | GOLDEN CONCORDANCE HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | HALF MOON INVESTMENT GROUP LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 05-MAR-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | AZALEA INVEST INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | QUASAR TECHNOLOGIES LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 14-JUL-1998 | 20-SEP-2007 | Defaulted | ||
| | | LAMRA LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 20-APR-1995 | 31-AUG-2005 | Changed agent | ||
| | | GOLDEN CONCORDANCE POWER COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | FLEMING MAX INVESTMENTS LTD. | Hong Kong | FLEMING MAX INVESTMENTS LTD. C/O ROOM 9A GOLDEN LUCK BUILDING 286 QUEEN´S ROAD CENTRAL HONG KONG | 02-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | APCOT INVESTMENTS 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 | 02-NOV-2001 | Defaulted | ||
| | | CABANA FINANCE S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | CIVILCAD CONSTRUCTORA LTD. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 01-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | LEDIRNA LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | DALONS INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUL-1998 | 28-MAY-2003 | Defaulted | ||
| | | PREFIN LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUL-1998 | 10-JUN-2004 | Defaulted | ||
| | | PANORAMA CAPITAL INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 05-MAR-1999 | 16-DEC-1999 | Changed agent | ||
| | | TALISMA FINANCE S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | PINE LINK INTERNATIONAL LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | WAPLE ENGINEERING LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-1999 | 31-OCT-2002 | Defaulted | ||
| | | BOWWOOD 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 | 22-JUL-1999 | 02-MAY-2007 | Defaulted | ||
| | | LORA MERCHANTS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 30-JUL-1999 | Changed agent | ||
| | | SOLOMAN INVESTMENT LIMITED | Hong Kong | MR. KAM LAM 13/F.; SUN HOUSE 181 DES VOEUX ROAD CENTRAL; HONG KONG ** S.I.** | 07-AUG-1998 | 26-SEP-2002 | Defaulted | ||
| | | HAG HOLDINGS COMPANY LIMITED | Hong Kong | GOLD EXPRESS ACCOUNTING SERVICES CO. LTD. UNIT C-D; 9/F.; CHINA OVERSEA BUILDING; NO. 139 HENNESSY ROAD; WANCHAI; HONG KONG. *S.I.* | 06-OCT-1997 | 03-MAY-2000 | Defaulted | ||
| | | ASEDIM INVESTMENTS CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 20-JAN-1998 | 16-SEP-2002 | Resigned as agent | ||
| | | ANGLOGOLD ARGENTINA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JAN-1999 | 29-MAR-2007 | Changed agent | ||
| | | MORSHEAD INVESTMENTS 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 | 10-MAR-1998 | 18-FEB-2003 | Changed agent | ||
| | | CARTBRIDGE HOLDINGS S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | HIGH SEAS 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-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | TAFAREL TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | SHELDON HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-1993 | 28-FEB-2000 | Changed agent | ||
| | | SUNSHINE ENVIRONMENTAL PROTECTION INVESTMENT COMPANY LIMITED | Hong Kong | MR. EDWARD KONG FLAT 1404; WING HING BUILDING ON LOK ROAD; N.T. HONG KONG | 06-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | TOP VENTURE INTERNATIONAL LTD. | Hong Kong | RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG | 13-OCT-1997 | 01-DEC-2004 | Changed agent | ||
| | | APOS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | ACELIN CORPORATION | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 30-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | POOR BABY INVESTMENTS INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 21-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | TOP CASTLE INVESTMENT HOLDINGS LTD. | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 20-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | BINKLEY 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.* | 11-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | KERSTING ASSETS MANAGEMENT CORP. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 28-OCT-2007 | Changed agent | ||
| | | TRIAK FINANCE LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 04-JAN-1999 | 23-JUN-2004 | Defaulted | ||
| | | LONZO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-1998 | 07-JUL-2000 | Dissolved | ||
| | | NELL VENTURES CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | WELLSWOOD TRADING LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 02-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | VANCOUVER ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-OCT-1997 | 03-MAY-2010 | Defaulted | ||
| | | BOLD WAVE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 13-OCT-1997 | 04-MAY-2004 | Dissolved | ||
| | | STENTOR ASSET MANAGEMENT LIMITED | Jersey | TRAFALGAR TRUST COMPANY (JERSEY) LIMITED. P.O. BOX 211 74 STOPFORD ROAD ST. HELIER, JERSEY JE4 8SZ CHANNEL ISLANDS *S.I.* | 02-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | FUJIKAWA 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.* | 19-NOV-1998 | 08-MAY-2002 | Defaulted | ||
| | | CAPITAL VALUE MANAGEMENT LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 19-NOV-1998 | 06-MAY-2002 | Defaulted | ||
| | | BERE COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | HUGO SOUTHERN AFRICA LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 11-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | ORNON HOLDING CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 15-SEP-1998 | 27-JAN-2003 | Defaulted | ||
| | | ANGUS 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.* | 04-SEP-1998 | 17-JUN-2008 | Changed agent | ||
| | | SILVER CLIFF HOLDINGS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 08-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | GARKING CAPITAL LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 30-NOV-1999 | Dissolved | |||
| | | THE AROMA STARS CO. LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | WING SHING 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.* | 20-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | PEGASUS HOLDING GROUP INC. | Hong Kong | DOUBLE POINT LTD. UNIT 06, 28/F. SINGGA COMMERCIAL CENTRE 148 CONNAUGHT ROAD WEST HONG KONG | 19-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | GARINON TRADING LTD. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 30-NOV-1999 | 19-SEP-2002 | Defaulted | ||
| | | THE AIR CHARTER GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-SEP-1998 | 14-JUN-1999 | Changed agent | ||
| | | AUTUMN HARMONY 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.* | 10-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | WIZARD TRADING CORP. | Argentina | SR. CARLOS FOLGAR CACHIMAYO 347, 3ER PISO C.P. 424 BUENOS AIRES ARGENTINA | 20-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | OPERTON INVESTMENTS LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 14-SEP-1998 | 04-NOV-2002 | Dissolved | ||
| | | MAIN PLUS HOLDINGS LTD. | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 20-MAY-1998 | 02-FEB-2001 | Bad debt account | ||
| | | JERTINS FINANCE INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 30-NOV-1999 | Dissolved | |||
| | | TRISCA S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 20-NOV-1997 | 18-OCT-2000 | Defaulted | ||
| | | CASTLE GREEN INVESTMENT HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-MAR-1993 | 31-JAN-2001 | Changed agent |
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