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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VULCATRON CONSULTING LTD. | Panama | ALEMÁN; HERRERA & ASOCIADOS ABOGADOS ¿ ATTORNEYS AT LAW APARTADO POSTAL 0818-07741 PANAMA; REPUBLICA DE PANAMA *S.I.* | 20-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | NOMAD MEDIA GROUP LIMITED | United Kingdom | TARLO LYONS SOLICITORS WATCHMAKER COURT WEST 33 ST. JOHN´S LANE LONDON EC1M 4DM UNITED KINGDON | 08-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | KENSINGTON SECURITIES LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 11-JUN-1997 | 10-DEC-2001 | Defaulted | ||
| | | TRIGEMA INDUSTRIES CORP. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 23-MAR-1998 | 20-JAN-2004 | Dissolved | ||
| | | HOLLY BROOK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-MAY-1999 | 27-OCT-2000 | Defaulted | ||
| | | HTE INTERNATIONAL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-FEB-1998 | 14-DEC-1998 | Changed agent | ||
| | | PICCADILLY & ARLINGTON HOLDINGS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 22-MAY-1998 | 17-NOV-2006 | Dissolved | ||
| | | HELINA CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | MEDORA SERVICES LIMITED | Switzerland | STARFIN S.A. VIA D. FONTANA, 14 - SVIZZERA 6900 LUGANO TICINO SUIZA | 08-MAY-1998 | 03-DEC-2004 | Defaulted | ||
| | | LAKELAND PROPERTIES GROUP INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-MAR-1999 | 22-MAR-2004 | Dissolved | ||
| | | INTELLIGENT DATA RESEARCH LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | RICH FOUNTAIN INVESTMENT LTD. | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 20-MAY-1998 | 24-MAR-2000 | Defaulted | ||
| | | IVORY STONE DEVELOPMENTS LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 30-NOV-1999 | 11-APR-2001 | Dissolved | ||
| | | FORCE INVESTMENTS LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 01-APR-1998 | 06-JAN-2003 | Dissolved | ||
| | | HANGRANNA LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 27-JUL-1999 | 20-OCT-2000 | Defaulted | ||
| | | LINDEL LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 20-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | STARLEE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JUN-1999 | 01-NOV-2004 | Defaulted | ||
| | | WELVA DEVELOPMENT LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 07-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | BELMOND S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 16-FEB-1999 | 13-MAR-2000 | Defaulted | ||
| | | EVON GROUP LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 11-FEB-1998 | Defaulted | |||
| | | KEY GLORY ENTERPRISES LTD. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 07-AUG-1997 | 08-FEB-1999 | Defaulted | ||
| | | KINGS WAY GROUP 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.* | 07-AUG-1997 | 04-MAY-2004 | Defaulted | ||
| | | OTTERSON INVESTMENTS LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-MAR-1998 | Dissolved | |||
| | | BOOKSHIRE INTERNATIONAL LTD. | Guatemala | EDIFICIO MARBELLA ZONA 10 GUATEMALA | 24-FEB-1998 | 01-NOV-2000 | Changed agent | ||
| | | CARNIVAL CONSULTING LIMITED | Switzerland | MOESCH STEUERBERATUNGEN ZELGWEG 18 5405 BADEN - DÄTTWIL SWITZERLAND | 12-FEB-1998 | 01-NOV-2004 | Defaulted | ||
| | | KIND LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 14-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | ASHLEY STRATEGIC LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-NOV-1996 | 03-MAY-2006 | Defaulted | ||
| | | E-VOICE INTERNATIONAL INCORPORATED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 19-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | PAULNAY ASSETS MANAGEMENT INC. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 20-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | INDECO ASSETS MANAGEMENT INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1997 | 27-APR-1998 | Dissolved | ||
| | | SILVER GROVE 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 | 25-MAY-1999 | 30-DEC-2005 | Changed agent | ||
| | | DREAM HOUSE CONSULTING 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.* | 17-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | DINAMY INTERNATIONAL S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-JUL-1998 | 06-MAY-2002 | Defaulted | ||
| | | TRESCOTT HOLDINGS LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 12-AUG-1998 | 04-JUL-2000 | Dissolved | ||
| | | SUN LEGEND INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | GARAWAY SERVICES CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-NOV-1997 | 03-MAY-2005 | Defaulted | ||
| | | VINAYAK INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | KANARIS PROPERTIES LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | SACOM LIMITED | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 23-MAR-1998 | 21-APR-2010 | Defaulted | ||
| | | FORELL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-FEB-1998 | 06-NOV-2008 | Resigned as agent | ||
| | | MIRROR FOUNDATION - FILE INCORRECTO | Panama | MIRROR FOUNDATION - FILE INCORRECTO MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-DEC-2007 | 17-JAN-2012 | Defaulted | ||
| | | COSMO AGENCIES S.A. | 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 | 14-JAN-1999 | 01-NOV-2011 | Defaulted | ||
| | | MARGERIE ENTERPRISES INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 14-JAN-1999 | 16-APR-2003 | Dissolved | ||
| | | CHYVERTON LIMITED | Switzerland | T R SOUTH 184 Turney Road London Se21 7Jl Switzerland SW1Y 6EE | 09-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | NEWREX MANAGEMENT CORP. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 15-OCT-1998 | 08-MAY-2000 | Defaulted | ||
| | | HEAVEN BELL HOLDINGS LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 10-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | CITYLINE INVESTMENTS LTD. | Hong Kong | 2000AD INVESTMENTS PROPRIETARY LTD. G.P.O. BOX 8180 CENTRAL DISTRICT HONG KONG | 27-MAY-1999 | 24-NOV-2000 | Dissolved | ||
| | | MORAVI LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 24-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | BRANDER TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | MIDLAND FINANCE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-MAY-1999 | Active | |||
| | | MAXEY LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 12-AUG-1998 | 16-AUG-1999 | Defaulted | ||
| | | ELLESSE FISCAL SERVICES LIMITED | South Africa | OFFSHORE SOLUTIONS (PTY) LIMITED P. O. BOX 50545 THE WATERFRONT 8002 CAPETOWN REPUBLIC OF SOUTH AFRICA *S.I.* | 11-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | BAYCO LIMITED | Jersey | STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM | 25-NOV-1997 | 15-JAN-2004 | Changed agent | ||
| | | ASIA JOYCE HOLDINGS 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) | 17-FEB-1998 | 21-FEB-2000 | Changed agent | ||
| | | SN MART INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-OCT-1998 | 08-MAY-2002 | Defaulted | ||
| | | CALMAN TRADING COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-SEP-1998 | 03-MAY-2005 | Defaulted | ||
| | | BRUNINGTON INVESTMENTS INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 23-SEP-1998 | 06-MAY-2002 | Defaulted | ||
| | | SUNRISE SOVEREIGN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-DEC-1999 | 14-NOV-2009 | Dissolved | ||
| | | TIZZARD INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-FEB-1997 | 04-AUG-2005 | Dissolved | ||
| | | EMELKO INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-MAR-1998 | 13-AUG-2007 | Dissolved | ||
| | | ALDER MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | NASR LIMITED | Tunisia | MR. ABDELKERIM MANAI PTT CITÉ EL MAHRAJENE B.P. 306 1082 TUNIS TUNISIA | 28-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | Celia C Inc.. | Panama | Celia C Inc.. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-DEC-2007 | Active | |||
| | | BEVAN HOLDING CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-MAY-1998 | 02-NOV-2004 | Defaulted | ||
| | | SERVAL FINANCE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | ELKMONT INTERNATIONAL LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 24-SEP-1998 | 10-OCT-2002 | Changed agent | ||
| | | Baccar Corp. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 09-FEB-2009 | 19-JUN-2013 | Dissolved | ||
| | | NORDIC INTERNATIONAL HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | CARMAL PROPERTIES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | INNIS HOLDINGS 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.* | 02-JAN-1997 | 05-JAN-1999 | Dissolved | ||
| | | BERN HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-FEB-1996 | 01-NOV-2005 | Defaulted | ||
| | | SWISS FINANCIAL GROUP INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 04-APR-1997 | 07-NOV-2000 | Defaulted | ||
| | | CAIRNLOUGH INVESTMENTS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 03-JUL-1998 | 02-JAN-2001 | Inactivated | ||
| | | EPBS 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 | 27-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | C.H. PAYROLL SERVICES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | CONCORD CONSUMER GROUP LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 14-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | YAOHAN HYPERMARKET LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 14-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | HONOUR YIELD INVESTMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-1998 | 16-JAN-2001 | Defaulted | ||
| | | SUN WISE HOLDINGS INVESTMENT LTD. | Hong Kong | CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG | 13-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | CONTINENTAL DISCOUNT INC. | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 07-JUN-1985 | 26-APR-1991 | Dissolved | ||
| | | RADESK FINANCE LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-1999 | 23-JUN-2000 | Defaulted | ||
| | | NORTHSIDE FINANCE LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 13-OCT-1998 | 25-FEB-2000 | Defaulted | ||
| | | IVOTEX ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | PHOEBUS HOLDINGS 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-DEC-1998 | 15-DEC-2000 | Defaulted | ||
| | | BURWILL SHIPPING (BVI) LIMITED | Hong Kong | BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 08-DEC-1998 | 02-MAY-2008 | Defaulted | ||
| | | BKZ MINING DEVELOPMENT LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 20-APR-1999 | 02-JAN-2001 | Defaulted | ||
| | | INTERGLOBAL INVESTMENTS GROUP S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 04-JAN-2000 | 01-NOV-2004 | Resigned as agent | ||
| | | SOLCO S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JUN-1998 | 22-MAR-2004 | Dissolved | ||
| | | S. M. L. SYSTEMS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 18-JUN-1985 | Dissolved | |||
| | | FAMOUS WORLDWIDE INTERNATIONAL 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.* | 19-JAN-1998 | 28-DEC-2005 | Defaulted | ||
| | | LECSON INTERNATIONAL LTD. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 02-JAN-1992 | 15-FEB-2005 | Changed agent | ||
| | | PERIMETER INTRUSION DETECTION SYSTEMS (PIDS) INTERNATIONAL | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 16-MAY-1996 | 10-SEP-2002 | Changed agent | ||
| | | LONG FAI INVESTMENTS LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 28-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | HARMIL INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-MAY-1998 | 05-NOV-2002 | Defaulted | ||
| | | VALUE ENGINEERING LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-MAY-1998 | 09-AUG-2000 | Changed agent | ||
| | | RAMORA 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.* | 28-OCT-1998 | 10-JUL-2002 | Dissolved | ||
| | | MFG COMPUTER SERVICES LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 06-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | ITHOS ASSETS S.A. | 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 | ||
| | | BRACKLEY INVESTMENTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 25-MAY-1998 | 14-SEP-1999 | Defaulted | ||
| | | SHASON GROUP LIMITED | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 29-MAY-1998 | 06-NOV-2000 | Defaulted |
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