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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | D'EON TRADING INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 24-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | OLDBRIDGE CONSULTANTS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 30-SEP-1999 | 05-MAY-2009 | Defaulted | ||
| | | KVL MANAGEMENT LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 17-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | PRIMAX FINANCE INTERNATIONAL LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 17-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | DEVON GROUP S.A. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 04-MAR-1999 | 17-DEC-2003 | Defaulted | ||
| | | NEWSTAR HOLDINGS LIMITED | United Arab Emirates | LEGATUM LIMITED P.O. BOX 71082 DUBAI, UAE | 03-APR-1998 | 16-OCT-2007 | Defaulted | ||
| | | ALDJAWI HOLDING INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 12-MAR-1999 | 21-DEC-1999 | Dissolved | ||
| | | SILVERAY INVESTMENTS LIMITED | Jersey | EFG READS TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 22-JUL-1998 | Defaulted | |||
| | | DICKSON INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-MAY-1998 | 05-NOV-2003 | Defaulted | ||
| | | YIELD CHANCE HOLDINGS LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 10-MAR-1999 | 01-NOV-2007 | Defaulted | ||
| | | BALVENIE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | PWC GLOBAL LOGISTICS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-1999 | 04-DEC-2002 | Changed agent | ||
| | | TUNEX CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 24-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | ELBRUS ENTERPRISE INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 24-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | N-TEC ALLIANCE LIMITED | Norway | ALLIANCE TECHNOLOGY FUGLEVIK PLAT 36 1673 KRKERY NORWAY **S.I.** | 17-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | THURLOW VENTURES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 29-SEP-1999 | 27-JAN-2003 | Dissolved | ||
| | | BLUE SKY'S TELECOMMUNICATION INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-JAN-1999 | 28-JUL-2000 | Defaulted | ||
| | | NHM WORLD WIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | BIOSTYRENE (B.V.I.) LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | CELTIC OVERSEAS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 03-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | FOXWOOD ENTERPRISES LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 14-JUN-1993 | 30-OCT-2000 | Resigned as agent | ||
| | | CIHAN METAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 10-MAR-1999 | 04-JUL-2003 | Defaulted | ||
| | | FILVER INTERNATIONAL S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 30-NOV-1999 | 10-APR-2002 | Defaulted | ||
| | | HATSUN INTERNATIONAL 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.* | 20-OCT-1998 | 05-JUN-2008 | Changed agent | ||
| | | NORTHERN WIND INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | SEROL S.A. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 25-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | HANG CHEONG HOLDINGS 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.* | 17-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | NORTH ROCK (BVI) LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 29-SEP-1999 | 02-MAY-2007 | Defaulted | ||
| | | MANNING CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 12-JUN-1985 | 25-NOV-1991 | Defaulted | ||
| | | ERDWEL HOLDING LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 11-FEB-1998 | Dissolved | |||
| | | FRANK MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-APR-1997 | 02-NOV-1999 | Defaulted | ||
| | | MAC ROBINSON VENTURES INC. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 09-OCT-1997 | 02-MAY-2001 | Resigned as agent | ||
| | | AVREMAN INVESTMENTS CORP. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 29-JUN-1998 | 21-FEB-2000 | Dissolved | ||
| | | LATTICE ASIA LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 29-SEP-1998 | 02-MAY-2007 | Defaulted | ||
| | | TEX FACTORING 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.* | 29-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | C.I. CHARTERS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 22-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | WALDON BUSINESS CORPORATION | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 20-JAN-1998 | 01-NOV-2011 | Defaulted | ||
| | | FIRST HONG KONG INVESTMENTS INC. | Hong Kong | T. L. IP & CO. 13TH FLOOR; MELBOURNE PLAZA NO. 33 QUEEN'S ROAD CENTRAL; HONG KONG | 01-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | AUTOMOTIVE COMPONENT CONSULTANTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 22-JAN-1998 | 14-SEP-1999 | Defaulted | ||
| | | SCROLL MANAGEMENT LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 03-APR-1998 | 15-MAY-2000 | Defaulted | ||
| | | FEARNLEY SERVICES 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 | 03-APR-1998 | 03-MAR-2000 | Defaulted | ||
| | | AKARO ASSETS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | DOCK MASTER INTERNATIONAL 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 | 24-JUN-1999 | 25-JUN-2001 | Defaulted | ||
| | | PORTO AZZURRO RESORT CLUB (SALES) LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 04-DEC-1997 | 13-JUN-2001 | Changed agent | ||
| | | SHEFFIELD REEF LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | PATERSON ASSET MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | EVISA EMPRESAS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | GLANVILLE ASSET MANAGEMENT LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 03-MAR-1999 | 17-APR-2003 | Defaulted | ||
| | | AMCO ASSETS MANAGEMENT INC. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 20-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | STELLARIS SERVICES INC. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 30-SEP-1998 | Defaulted | |||
| | | PFEIFFER AND GALLAND LTD. | Philippines | HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES | 08-DEC-1998 | 08-MAY-2002 | Defaulted | ||
| | | BODEN ASSET MANAGEMENT LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 01-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | BRADFORD INVESTORS GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 20-JAN-1998 | 05-NOV-2002 | Defaulted | ||
| | | VOSTOK CAPITAL PARTNERS 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-DEC-1997 | 18-OCT-2005 | Changed agent | ||
| | | CATLAN LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 20-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MAIRA MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | HOLEM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-DEC-1998 | 08-MAY-2002 | Defaulted | ||
| | | FGH COMMUNICATIONS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | KWOK'S PAK LEE (MANUFACTURING) LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | SYDNEY RING LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-MAY-1998 | 09-APR-1999 | Changed agent | ||
| | | GENERIC SYSTEMS INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 19-JAN-1998 | 03-OCT-2001 | Inactivated | ||
| | | LEAVOLD PROPERTY HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-MAR-1998 | 14-APR-2005 | Defaulted | ||
| | | SEROS SYSTEMS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | BRIGHT LINK INTERNATIONAL GROUP LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 05-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | HEXE CORPORATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-APR-1999 | 01-NOV-2006 | Resigned as agent | ||
| | | NOW GROUP HOLDING CORP. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 01-NOV-2007 | Defaulted | ||
| | | POLY INTERNATIONAL LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 08-APR-1998 | Defaulted | |||
| | | ISIS CONSULTANCY SERVICES LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 18-DEC-1997 | 05-APR-1999 | Bad debt account | ||
| | | KORINA COMPANY LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 24-AUG-1999 | 04-MAY-2004 | Defaulted | ||
| | | BLUEWAY INVESTMENTS CORPORATION | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 20-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | LIMPOPO CIVIL CONSTRUCTION LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 26-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | ACTIVE SECURITIES LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-JUL-1999 | 03-MAY-2011 | Defaulted | ||
| | | GRAYSEAL HOLDINGS INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 09-JUL-1985 | Active | |||
| | | MASTER TANK 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.* | 17-JUN-1999 | 23-JUN-2008 | Changed agent | ||
| | | AEC ENGINEERING LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-NOV-1997 | 24-NOV-1998 | Changed agent | ||
| | | AEC ENTERPRISES LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-NOV-1997 | 24-NOV-1998 | Changed agent | ||
| | | EVERLIGHT INTERNATIONAL CORP. | 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.* | 25-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | KIRA CONSULTANTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 20-MAY-1998 | 01-NOV-2002 | Resigned as agent | ||
| | | LAND WILL HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-MAY-1999 | 28-MAR-2002 | Defaulted | ||
| | | MS TOYS 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.* | 02-DEC-1999 | 23-JUN-2008 | Changed agent | ||
| | | BRAM INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-MAY-1998 | 11-OCT-2001 | Resigned as agent | ||
| | | A.D.S. HOLDING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 13-JAN-2000 | 03-APR-2001 | Defaulted | ||
| | | SOUTH PINA ENTERPRISES LIMITED | Hong Kong | LO AND KWONG C.P.A. COMPANY LIMITED SUITE 1304; SHANGHAI IND. INVESTMENT BUILDING; 60 HENNESSY ROAD; WANCHAI; HONG KONG. | 20-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | DILTERIS LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 07-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | AQUARINA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | GLENBOWER TRADING S.A. | United Kingdom | ABN AMRO BANK Private Banking - Laila Karan 82 Bishopsgate London Ec2N 4Bn E14 8JH | 04-JAN-1999 | 02-NOV-2009 | Defaulted | ||
| | | BRAVE BEST 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-JAN-1998 | 25-JUN-2008 | Changed agent | ||
| | | ESIDOR COMMERCIAL 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 | 22-JAN-1998 | 06-NOV-2008 | Defaulted | ||
| | | NATRESOURCE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | TAMFORT VENTURA HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | GALA ACTION ENTERPRISES 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.* | 15-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | SYLVIANE 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 | 13-JUL-1998 | 04-JAN-2006 | Changed agent | ||
| | | G.E.A.R.S. (GLOBAL ENERGY ADVISORY & RESEARCH SERVICES) LIMI | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 10-DEC-1998 | 23-FEB-2006 | Defaulted | ||
| | | VERMONT FINANCIAL LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | HILLGATE CAPITAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-APR-1999 | 16-JUN-2005 | Changed agent | ||
| | | PLANET LEASING INTERNATIONAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 30-APR-1999 | 06-NOV-2000 | Defaulted | ||
| | | EMPORIUM IMPEX 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 | 05-NOV-2003 | Defaulted | ||
| | | QUICKTIME ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | GALAXY GATE INVESTMENT LTD. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 22-JUL-1997 | 05-APR-2010 | Defaulted | ||
| | | OAKSIDE ESTATES OVERSEAS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-SEP-1999 | 20-FEB-2002 | Defaulted |
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