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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FERIMPEX TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 21-JUL-1998 | 08-MAY-2000 | Defaulted | ||
| | | GLORY INTERNATIONAL HOLDINGS LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SKY GAME PRODUCTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 03-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | MOVE INTERNATIONAL LTD. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 01-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | ISTHMUS INTERNATIONAL SERVICES S.A. | Panama | ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA | 09-FEB-2009 | 05-APR-2011 | Defaulted | ||
| | | BRACKEN DEVELOPMENTS LIMITED | Cyprus | CAPE HENRY INC. P.O. BOX 53308 CY-3302 LIMASSOL, CYPRUS *S.I.* | 05-JUL-1999 | 10-OCT-2005 | Defaulted | ||
| | | OLYMPIA DEVELOPMENT INC. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 24-MAR-2009 | 22-NOV-2012 | Changed agent | ||
| | | RAKHYOOT INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | DATACASTLE CORPORATION | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 11-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | ELITA LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 24-FEB-1999 | 21-DEC-2000 | Defaulted | ||
| | | KING FU INVESTMENT HOLDINGS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 06-JUL-1998 | 04-JAN-2001 | Changed agent | ||
| | | BLUEHILL MANAGEMENT S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | NETHERFIELD PROPERTIES S.A. | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | MAYLAND ASIA ENTERPRISES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-MAR-1998 | 05-NOV-2003 | Defaulted | ||
| | | BEMAR MANAGEMENT LIMITED | Jersey | LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | 13-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | MONROE PROPERTIES INTERNATIONAL INC. | United Kingdom | MPD MANAGEMENT & PROPER Development Limited 23 Tryon Street London Sw3 3Lg LONDON NW10 6RE | 31-MAR-1998 | 01-NOV-2007 | Defaulted | ||
| | | CRANSTONE INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-DEC-1998 | 02-APR-2004 | Inactivated | ||
| | | KWONG LUNG INVESTMENTS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 22-JUN-1999 | 01-NOV-2006 | Defaulted | ||
| | | ASTRA HOLDINGS INC | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 29-NOV-1977 | 21-APR-1984 | Dissolved | ||
| | | GALIAVAS LTD. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 03-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | CHELTHORNE HOLDINGS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 08-JUL-1998 | 21-DEC-2000 | Changed agent | ||
| | | ANGLETON INVESTMENTS LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 27-FEB-1998 | 05-NOV-2002 | Defaulted | ||
| | | RPS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 03-DEC-1997 | 03-MAY-2005 | Defaulted | ||
| | | KOMARCO INTERNATIONAL INCORPORATED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | IPSA COMMODITIES INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-OCT-1995 | 26-JUL-2001 | Dissolved | ||
| | | ROCKVALE INVESTMENTS 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-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | ADA-MATE HOLDINGS (BVI) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-MAY-1999 | 08-NOV-2000 | Inactivated | ||
| | | PETEROA, S.A. | Panama | SOCIEDAD INMOBILIARIA INVERSUR S.A. CALLE 75, SAN FRANCISCO NO. 40A * S.I.* PANAMA PANAMA | 04-MAR-2009 | 18-AUG-2015 | In transition | ||
| | | ARELINA INVESTMENTS S.A. | Liechtenstein | SEEGER & SEEGER KIRCHSTRASSE 6 P.O. BOX 761 9494 SCHAAN LIECHTENSTEIN | 08-OCT-1998 | 02-MAY-2007 | Defaulted | ||
| | | M.S.I. OVERSEAS LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | P.A.B. 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 | 21-MAY-1999 | 17-FEB-2001 | Defaulted | ||
| | | Y.S. 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.* | 06-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | GERVICTEVALEX HOLDING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 01-OCT-1997 | 06-MAY-2002 | Defaulted | ||
| | | WELL DONE HOLDINGS LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 05-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | ORLANDO PROPERTY GROUP INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 19-JAN-1998 | 03-JUL-2003 | Defaulted | ||
| | | INFLO-TECH LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 20-AUG-1999 | 05-MAY-2009 | Defaulted | ||
| | | KENLAND CAPITAL RESOURCES INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 21-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | Britannic Assets Limited | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 27-JUL-2009 | 19-NOV-2014 | Changed agent | ||
| | | EAST PARK INVESTMENTS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 19-APR-1999 | 03-SEP-1999 | Bad debt account | ||
| | | CHICCO TRADING LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 15-JAN-1999 | 17-APR-2002 | Defaulted | ||
| | | MOUNTFIELD CONTRACTORS CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-JAN-1998 | 16-FEB-2004 | Dissolved | ||
| | | POLARIS ELECTRONIC 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.* | 27-NOV-1998 | 06-JUN-2008 | Changed agent | ||
| | | JUBITEX LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 22-JAN-1998 | Dissolved | |||
| | | VANGUARD CHINA HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | CRESFORD INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-MAY-1998 | 09-NOV-2010 | Defaulted | ||
| | | WYLER MANAGEMENT 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 | 31-JUL-1998 | Defaulted | |||
| | | PACIFIC PREMIUMS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | CASHELL LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 22-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ORKNEY INTERNATIONAL INVESTMENT LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 14-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | EXCELLENT AIM LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | CARLETON MANAGEMENT SERVICES 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 | 02-JUN-1998 | 19-MAR-2001 | Defaulted | ||
| | | SHEENY INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 24-AUG-1999 | 27-OCT-2003 | Defaulted | ||
| | | CONCORDE FINANCIAL SUPPORT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | ARALDO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | OMEN CONSEILS LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 14-AUG-1998 | 18-SEP-2001 | Dissolved | ||
| | | ALDINA INTERNATIONAL PROPERTIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-MAR-1994 | 04-MAY-2007 | Dissolved | ||
| | | TROPIC INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-1998 | 04-JAN-2000 | Changed agent | ||
| | | KASER 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.* | 24-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | BELHILL LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 21-APR-1999 | 06-MAY-2005 | Dissolved | ||
| | | TORHILL ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | DIASONICS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-1998 | 21-JAN-2004 | Defaulted | ||
| | | YORKVEST INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 13-OCT-1997 | 24-OCT-2006 | Changed agent | ||
| | | ALTRUM INVESTMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 17-OCT-2001 | Dissolved | ||
| | | APEX INFORMATION SYSTEMS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-JAN-1998 | 16-SEP-2002 | Defaulted | ||
| | | J&E MANAGEMENT & CONSULTANT GROUP LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 10-MAR-1999 | 06-JUL-2004 | Dissolved | |||
| | | YOUNG ASSOCIATES INC. | Israel | BLUE PLANET DIAMONDS LTD. DIAMOND EXCHANGE BLDG. 54 BEZALEL STREET RAMAT GAN 52520 ISRAEL **S.I.** | 19-JAN-1998 | 12-MAR-2003 | Defaulted | ||
| | | ANTER FINANCE CORP. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 15-OCT-1998 | 03-MAY-2001 | Defaulted | ||
| | | RIVIERA WORLDWIDE S.A. | Brazil | ROBERTO AMERICANO AV. MARTINS JR; 1575; TABOÃO CEP: 07141-000; GUARULHO; SP; BRASIL | 22-MAY-1998 | 01-NOV-2005 | Defaulted | ||
| | | HANNAH INTERNATIONAL LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 31-MAY-1999 | 02-NOV-2004 | Defaulted | ||
| | | GLOBAL ASSETS VENTURE 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.* | 30-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | NAFTA PRODUCTS OPERATORS 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.* | 16-OCT-1997 | 16-OCT-2001 | Defaulted | ||
| | | ARETHUSA 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-1999 | 27-JUN-2000 | Dissolved | ||
| | | BOLERO BUSINESS 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 | 22-FEB-1999 | Inactivated | ||
| | | AKTANIA LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 30-NOV-1999 | 04-AUG-2004 | Changed agent | ||
| | | LAPWING INTERNATIONAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-MAY-1998 | 08-MAY-2006 | Dissolved | ||
| | | ONAKOM LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 09-DEC-1999 | 04-MAY-2004 | Defaulted | ||
| | | DENMOOR OVERSEAS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 25-SEP-1998 | 18-JUL-2000 | Changed agent | ||
| | | EGGLI 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 | 30-SEP-1999 | 30-OCT-2002 | Defaulted | ||
| | | CHEVAL HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-MAY-1998 | 13-MAY-2004 | Changed agent | ||
| | | FEDELM INTERNATIONAL LIMITED | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 10-MAR-1999 | 01-NOV-2007 | Defaulted | ||
| | | G.S.B. CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | WINDVEST S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JUN-1985 | 19-MAY-1989 | Inactivated | ||
| | | BEADON S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-JUL-1999 | 27-NOV-2001 | Dissolved | ||
| | | ALLIED REGENT FINANCE LIMITED | Hong Kong | WEALTH CAPE LIMITED 4/F.; FLAT E; KAI FAT BLDG. 204-210 WING LOK STREET W. HONG KONG | 18-MAR-1998 | 01-NOV-2007 | Defaulted | ||
| | | SUNMEAD LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-SEP-1998 | 17-MAR-2008 | Dissolved | ||
| | | SAMBANOFA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 26-OCT-1998 | 29-AUG-2002 | Dissolved | ||
| | | GLOBAL INTERNATIONAL INVESTMENT HOLDINGS INC. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 30-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | SHAMS COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-JUL-1999 | Active | |||
| | | AMBER CAPITAL CORPORATION | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-OCT-1998 | 27-DEC-2000 | Dissolved | ||
| | | ROYAUME CONSULTING LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 06-DEC-1999 | 17-JUL-2003 | Dissolved | ||
| | | GUIDEX LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | TANGELO S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | XENON PACIFIC LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 03-JUL-1998 | 10-MAY-2001 | Defaulted | ||
| | | PRENCA S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JUL-1998 | 21-JUL-1999 | Defaulted | ||
| | | MASS FINE COMPANY (MACAU) LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 02-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | TRANQUIL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAY-1998 | 03-MAY-2011 | Dissolved | ||
| | | SILVERHALL HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 04-JUN-1999 | 15-JUL-2003 | Defaulted | ||
| | | TEAM FINANCE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JUL-1998 | 03-MAY-2010 | Defaulted | ||
| | | ASHBYRNE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 29-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | GOLDEN LION HOLDINGS GROUP LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 18-JAN-1999 | 05-NOV-2003 | Defaulted |
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