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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EM GROUP CORP. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 08-JUL-1999 | 06-MAY-2002 | Defaulted | ||
| | | ARLINGTON STREET 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.* | 29-JUN-1998 | 15-AUG-2006 | Inactivated | ||
| | | LONGROCK S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-1998 | 11-AUG-2000 | Defaulted | ||
| | | DELPINE FINANCIAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-JAN-1998 | 01-NOV-2006 | Defaulted | ||
| | | JACK'S ENTERPRISES CO., LIMITED | Hong Kong | S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 16-APR-1997 | 01-NOV-2004 | Defaulted | ||
| | | Carmo Solutions Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-MAY-2010 | Defaulted | |||
| | | Sadim Holdings Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-MAY-2010 | Defaulted | |||
| | | RIVERSIDE ASSOCIATION LTD. | Isle of Man | RIVERSIDE ASSOCIATION LTD. TREISHT HOUSE VICTORIA ROAD,DOUGLAS ISLE OF MAN IM2 4RW BRITISH ISLES *S.I.* | 17-APR-1997 | 01-NOV-2002 | Defaulted | ||
| | | JJL FASHION FOOTWEAR, LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 23-JAN-1998 | 20-APR-1999 | Defaulted | ||
| | | RISING MORE HOLDINGS GROUP LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 26-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | POWER TOP 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-JAN-1999 | 23-JUN-2008 | Changed agent | ||
| | | DEEPBLUE CAPITAL MANAGEMENT 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-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | FAIRFIELD HOMES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-APR-1997 | 01-NOV-2002 | Defaulted | ||
| | | ENFIELD FINANCE LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-JUN-1998 | 01-NOV-2007 | Defaulted | ||
| | | RICH INTERNATIONAL ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 13-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | ALBERDALE HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 28-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | ANTARIS PETROLEUM LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | ERNST MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-1999 | 24-APR-2002 | Dissolved | ||
| | | GOLDEN CENTRE 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.* | 08-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | KROUZEK AND SHILOH CONSULTANTS LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 09-APR-1997 | 01-NOV-2005 | Defaulted | ||
| | | FOUNTAIN HOLDINGS INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 25-NOV-1998 | 04-MAY-2004 | Resigned as agent | ||
| | | FIDINVEST CORPORATION | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-SEP-1999 | 10-JUL-2002 | Defaulted | ||
| | | C.D.T.I. LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 17-MAR-1999 | 01-NOV-2006 | Defaulted | ||
| | | PRIMARY PAINT INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 12-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | GFX HOLDING LIMITED | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 08-DEC-1999 | 23-JUN-2003 | Defaulted | ||
| | | LEIF J. OSTBERG, LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 23-JAN-1998 | 20-APR-1999 | Defaulted | ||
| | | SUNNINGTON LIMITED | Belgium | OPPENHEIMER WOLFF & DONNELLY LLP AVENUE LOUISE 240 BOX 5 1050 BRUSSELS BELGIUM | 24-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | AZORINA ESTATES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 17-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | COM-TWO INC. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 04-NOV-1997 | 04-MAY-2004 | Defaulted | ||
| | | WATER DROPS MANAGEMENT LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-AUG-1998 | 06-MAY-2002 | Defaulted | ||
| | | ALESCO LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-NOV-1998 | 03-MAY-2006 | Defaulted | ||
| | | DMT DESIGN INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JUN-1999 | 13-MAR-2001 | Defaulted | ||
| | | CAMPBELL AND JORDAN CONSULTING LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JUN-1999 | 13-MAR-2001 | Defaulted | ||
| | | CALDWIN MANAGEMENT LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 02-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SAJ INVESTMENT SERVICES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 29-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | ADMOS TRADING INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | ALKOMA HOLDING INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 16-MAR-1999 | 21-DEC-1999 | Dissolved | ||
| | | CBK STAR LTD. | France | SAMUEL H. OKOSHKEN 26 RUE MARBEUF 75008 PARIS, FRANCE | 10-DEC-1998 | 18-OCT-2008 | Bad debt account | ||
| | | TRUE BLUE VENTURES INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-OCT-1998 | 29-JUL-2004 | Dissolved | ||
| | | ISTMO ENERGÉTICO, S.A | Panama | ISTMO ENERGÉTICO; S.A MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 18-FEB-2009 | 16-OCT-2013 | Defaulted | ||
| | | STONE YEAR INTERNATIONAL LTD. | Hong Kong | NAS CONSULTANCY COMPANY LIMITED ROOM 812C; 8/F.; WITTY COMM. BLDG. 1A-1L TUNG CHOI STREET; KOWLOON HONG KONG | 04-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | GARVEY INVESTMENTS S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 04-NOV-1998 | 04-MAY-2004 | Defaulted | ||
| | | MERIDIAN BLOODSTOCK LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-MAY-1997 | 07-NOV-2000 | Defaulted | ||
| | | KIELY SERVICES LIMITED | Jersey | MR. JONATHAN D. STUTTARD LABURNUM FARM MONT A LA BRUNE ST. PETER, JERSEY JE3 7FL CHANNEL ISLANDS | 14-APR-1998 | 26-FEB-2002 | Defaulted | ||
| | | PORTMINSTER INTERNATIONAL MANAGEMENT INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 10-DEC-1997 | 06-MAY-1999 | Resigned as agent | ||
| | | BARONS COURT PARTNERS LTD. | 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 | 30-JAN-1998 | 18-JUN-2003 | Dissolved | ||
| | | UNITRADE MANAGEMENT, INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | ASTRAINVEST LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 14-DEC-1999 | 03-MAY-2005 | Defaulted | ||
| | | UNIREC MANAGEMENT LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JUN-1998 | 05-NOV-2002 | Defaulted | ||
| | | LOPAR INVESTMENTS INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 10-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | EURONET HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JUN-1998 | 01-NOV-2005 | Defaulted | ||
| | | SABA ASSET MANAGEMENT INC. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 04-MAY-1999 | 01-NOV-2005 | Defaulted | ||
| | | FRAMFIELD HOLDINGS S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 05-JUL-1995 | 08-OCT-2001 | Defaulted | ||
| | | ANGLOGOLD INVESTMENTS (MALI) LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-OCT-1992 | 29-MAR-2007 | Changed agent | ||
| | | PEYMAN INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-1998 | 07-NOV-2007 | Dissolved | ||
| | | KORYN COMPANY LIMITED | United Kingdom | HEDLEY-NOBLE ASSOCIATES 10 RACECOURSE ROAD EAST AYTON, SCARBOROUGH ENGLAND YO13 9HP | 01-OCT-1998 | 03-JAN-2001 | Defaulted | ||
| | | EAST CLIFF GROUP S.A. | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 04-MAR-1999 | 18-OCT-1999 | Changed agent | ||
| | | GOLDEN MAX FINANCE LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 09-JUN-1999 | 01-NOV-2006 | Defaulted | ||
| | | NORTH WAY FINANCE 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 | 09-OCT-1998 | 08-MAY-2002 | Defaulted | ||
| | | ANGLOGOLD INVESTMENTS (DRC) LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-1998 | 29-MAR-2007 | Changed agent | ||
| | | ANGLOGOLD EXPLORATION (DRC) LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-1998 | 29-MAR-2007 | Changed agent | ||
| | | MEREDA REAL ESTATE S.A. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 12-MAR-1998 | 05-NOV-2003 | Defaulted | ||
| | | TRANSNATIONAL TECHNOHUBS 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.* | 07-OCT-1998 | 03-MAY-2006 | Defaulted | ||
| | | HONEST WIDE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | STREAMLINE MARKETING COMMUNICATIONS BVI) LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | ANGLOGOLD EXPLORATION (SENEGAL) LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-1993 | 29-MAR-2007 | Changed agent | ||
| | | GORGAL LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 18-AUG-1998 | 03-MAY-2001 | Defaulted | ||
| | | CAMPOS VERDES, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1998 | 02-MAY-2007 | Defaulted | ||
| | | CASTLEBRIDGE SERVICES LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 07-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | EDOM TECHNOLOGY (B.V.I.) 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.* | 01-DEC-1998 | 28-MAR-2001 | Dissolved | ||
| | | GRELLEN COMPANY LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-SEP-1999 | 13-OCT-2005 | Defaulted | ||
| | | DAWSON CONSOLIDATED HOLDINGS 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.** | 19-MAR-1998 | 27-JUN-2002 | Changed agent | ||
| | | KEYSTON COMPANY LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 06-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | OPAL INVESTMENTS GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | KERVAR TRADING CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-MAR-1998 | 26-SEP-2005 | Defaulted | ||
| | | CIPTADANA 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.* | 29-JUL-1998 | 31-JAN-2002 | Dissolved | ||
| | | GALLAIS 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.* | 06-JUL-1998 | 29-FEB-2000 | Changed agent | ||
| | | ASIA POINT ENTERPRISES LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 30-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | GOODWYN ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | STARCHEM INDUSTRIES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-MAY-1998 | 05-NOV-1999 | Defaulted | ||
| | | HUA HAN PLASTIC PRODUCTS 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.* | 13-APR-1999 | 19-JUN-2008 | Changed agent | ||
| | | WELLTER BRIGHT 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 | 02-NOV-1999 | Defaulted | ||
| | | YD 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.* | 21-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | ETERNAL POWER 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.* | 31-MAY-1999 | 19-JUN-2008 | Changed agent | ||
| | | SAN-A INDUSTRIAL 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.* | 31-MAY-1999 | 19-JUN-2008 | Changed agent | ||
| | | SIDESTOCK S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-JUN-1985 | 18-APR-1989 | Dissolved | ||
| | | OCEAN HEART TRADING 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.* | 11-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | ASIA TARGET INVESTMENTS HOLDINGS 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.* | 15-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | PRO PROMOTION SOCIETY (PPS) PLC LTD. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 06-MAR-1996 | 02-NOV-2004 | Defaulted | ||
| | | BURNSALL INVESTMENTS CORP. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 14-JUL-1998 | 12-NOV-2002 | Defaulted | ||
| | | SERLINK 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.* | 11-MAR-1999 | 25-JUN-2008 | Changed agent | ||
| | | MIYAGI DENKI HOLDINGS LIMITED | Hong Kong | MIYAGI DENKI HOLDINGS LIMITED FLAT C; 15/F.; HUNG CHEUNG COMMERCIAL BUILDING 139-145 DES VOEUX ROAD WEST HONG KONG | 26-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | GLOBAL RESEARCH PANAMÁ S.A. | Guatemala | TNS DATA; S. A. RUC 515498-1-437847CALLE 5 SUR; CASA 383URBANIZACION CHANIS PANAMA; REP. DE PANAMA*S.I.* GUATEMALA GUATEMALA | 12-MAY-2009 | 16-JUL-2013 | Defaulted | ||
| | | RELAY GROUP LTD. | Venezuela | BENTATA ABOGADOS AV. ORINOCO C/ MUCUCHIES TORRE NORDICA; PH; LAS MERCEDES CARACAS VENEZUELA | 07-JUL-1999 | 24-MAR-2000 | Changed agent | ||
| | | NATIONAL GRACE LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 12-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | LEMPER S.A. | 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 | 15-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | BROCK ENGINEERING LIMITED | Switzerland | GBC GLOBAL BUSINESS CENTER SARL RUE GUILLAUME TELL; 6 CASE POSTALE 1557 GENEVE 1211 - 1; GENEVA SWITZERLAND | 14-JUL-1998 | 08-FEB-2000 | Defaulted | ||
| | | DANNIX CORPORATION | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 14-JAN-1999 | 09-JUL-2003 | Changed agent | ||
| | | COMET FINANCE LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-JUL-1998 | 17-FEB-2000 | Dissolved | ||
| | | PARALLAX HOLDINGS CO. LTD. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 06-SEP-1999 | 09-FEB-2001 | Defaulted |
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