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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTERNATIONAL SECURITIES INVESTORS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | PAVO GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | INVECOR INVESTMENTS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 06-MAR-1998 | 01-NOV-2006 | Defaulted | ||
| | | XESSNA FINANCE CORP. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 20-JUN-1985 | 01-OCT-1993 | Defaulted | ||
| | | EIGER PROPERTIES S.A. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 04-MAR-1999 | 06-NOV-2008 | Defaulted | ||
| | | MANSLAND COMPANY INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | CAPITAL RISE LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 15-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | VAYNOR OVERSEAS LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 09-OCT-1998 | 17-OCT-2005 | Defaulted | ||
| | | TRADEWINDS INVESTMENT GROUP CORP. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-JAN-1999 | 08-AUG-2001 | Defaulted | ||
| | | WEST CHANNEL COMPANY LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 22-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | TWO CAPS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 23-DEC-1999 | 13-OCT-2004 | Defaulted | ||
| | | WEALTH TOP DEVELOPMENT LTD. | Hong Kong | PHYLLIS K.Y. KWONG & LEUNG RM. 308, KAI TAK COMMERCIAL BLDG 317-319 DES VOEUX ROAD CENTRAL HONG KONG | 16-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | HOVENDUN INVESTMENTS LTD. | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | INTERNATIONAL ROSE LAND CORP. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 21-DEC-1998 | 02-MAY-2003 | Defaulted | ||
| | | WORLD FINANCIAL SERVICES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-AUG-1991 | 31-JUL-2001 | Changed agent | ||
| | | LEADER SHINE HONG KONG INVESTMENT LIMITED | Hong Kong | BEST SYSTEM REGISTRATION & MANAGEMENT LTD. UNIT F; 13/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT; HONG KONG. | 05-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | CHART OVERSEAS DEVELOPMENTS LIMITED | 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 | 14-OCT-1998 | 17-MAY-2002 | Defaulted | ||
| | | GORDON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | LENNARD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-1998 | 05-MAY-2009 | Defaulted | ||
| | | ARGENT INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | ONIKO INSTRUMENTATION INCORPORATED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-MAR-1998 | 03-MAY-2000 | Defaulted | ||
| | | LINSEED INVESTMEMTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 24-DEC-1999 | 20-DEC-2001 | Defaulted | ||
| | | ADVANCED CAPITAL GROUP LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | CAMBERWAY INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-JUN-1999 | 05-NOV-2002 | Defaulted | ||
| | | TRIANGLE PEAK DEVELOPMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 31-JUL-1997 | 04-MAY-2004 | Dissolved | ||
| | | ANDINA WORLDWIDE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | CHELVILLE INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 28-JUL-1997 | 03-MAY-2000 | Defaulted | ||
| | | DELORBE CORPORATION | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 31-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | GLAXA CORP. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 29-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | ELTHAM ASSOCIATES INC. | Russia | ELTHAM ASSOCIATES INC. RAJESH TANNA DRESDNER BANK ZAO 30 PODSOSENSKY PER 105062 MOSCOW RUSSIA | 04-MAR-2009 | 14-APR-2015 | In transition | ||
| | | STARETT ENTERPRISES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUL-1998 | 29-MAR-2000 | Defaulted | ||
| | | NAPCO MANAGEMENT LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 12-MAR-1998 | Dissolved | |||
| | | ADSTON 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.* | 18-APR-1997 | 03-FEB-2000 | Defaulted | ||
| | | GILDEA WORLDWIDE LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-JUL-1998 | 04-MAY-2004 | Defaulted | ||
| | | SHING MAW COMPANY 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.* | 22-JAN-1999 | 23-FEB-2000 | Dissolved | ||
| | | RESOURCE MANAGEMENT INVESTMENTS LIMITED | United Kingdom | MR N BRIDGEN Hawthorn Cottage Hambledon Godalming Surrey GU8 4HF | 28-MAY-1999 | 01-NOV-2006 | Defaulted | ||
| | | LONGRIDGE HOLDINGS LTD. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 03-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | O.P.S. PERSONNEL SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-OCT-1997 | 16-JUN-1999 | Changed agent | ||
| | | ONIBUR S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 22-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | KATAN HOLDING INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 05-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | LEAWELL INDUSTRIES 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.* | 16-MAR-1998 | 01-NOV-2004 | Defaulted | ||
| | | HEAVENLY POINT LIMITED | United Kingdom | MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND | 26-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ROOS SERVICES LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 19-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | JYUN SEI 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-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | TABLADA CORPORATION | United States | TABLADA CORPORATION TABLADA CORPORATION BANCO ESPAÑOL DE CREDITO S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 09-MAR-1999 | 14-MAR-2000 | Defaulted | ||
| | | M. DAM, 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.* | 28-JUL-1998 | 24-MAR-2000 | Changed agent | ||
| | | MONTVILLE DEVELOPMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 28-JUL-1999 | 11-OCT-2001 | Resigned as agent | ||
| | | HYDEN MARKETING 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 | 28-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | EURO INVESTMENTS OVERSEAS INC. | 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.** | 27-MAY-1993 | 10-OCT-2002 | Changed agent | ||
| | | HITOR MARKETING 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 | 17-FEB-1999 | 07-JAN-2004 | Defaulted | ||
| | | GRACE HONOUR LTD. | Hong Kong | GRACE HONOUR LTD. ROOM 3203A - 3205; TOWER TWO; LIPPO CENTRE 89 QUEENSWAY; HONG KONG. | 10-FEB-2000 | 08-MAR-2006 | Changed agent | ||
| | | RADO FINANCE INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | BALLINDERRY 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.* | 11-FEB-2000 | 26-NOV-2004 | Inactivated | ||
| | | PENYGROES INVESTMENTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 24-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | XANADU SERVICES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-1999 | 10-APR-2001 | Dissolved | ||
| | | LGCI LOUXOR GRANDES CUISINES INGENIERIE LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 16-JUN-1999 | 03-OCT-2003 | Changed agent | ||
| | | AMWORTH HOLDING S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | ANSLER ASSOCIATES INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | SIDEBROOK TRADING LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 01-FEB-1999 | 25-APR-2006 | Inactivated | ||
| | | WESTGROVE ESTATES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 17-JUN-1999 | 17-APR-2007 | Dissolved | ||
| | | AMBION LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 01-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | DENISSON CONSULTANTS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | BETA GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 15-FEB-2000 | 28-JAN-2005 | Dissolved | ||
| | | FELBY ASSETS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | WORLD DIRECT TRADE INC. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 08-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | ROCKRIDGE FINANCIAL CO., LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | BRAVO GLOBAL HOLDINGS CORP. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 24-MAY-1994 | 11-AUG-2000 | Inactivated | ||
| | | RICKEL TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 20-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | EFP INTERNATIONAL (2000) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 02-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | FAWLER HOLDING LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-SEP-1998 | 06-MAY-2002 | Defaulted | ||
| | | WEBRYTHING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAR-2009 | 26-NOV-2010 | Inactivated | ||
| | | TOP HARBOUR INTERNATIONAL LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 16-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | PARK ROYAL PROPERTY SERVICES (PTE) LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | FIRSTGRADE INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | ANWORTH PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-FEB-2000 | 01-JUL-2005 | Defaulted | ||
| | | IP COUNSELORS S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 24-MAR-2009 | 18-JUL-2012 | Defaulted | ||
| | | SANDYCOMBE HOLDINGS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | JONES INTERNATIONAL SERVICES AND TRADING LIMITED | Germany | RONALD JONES AND MARION ALLEBRAND KALLESTRASSE 11 60320 FRANKFURT-MAIN GERMANY | 13-OCT-1999 | 18-JUL-2006 | Bad debt account | ||
| | | AIM TRADING SERVICES, LTD. | Bahamas | BUTLER & TAYLOR P.O. BOX N-7777 NASSAU, BAHAMAS | 12-OCT-1999 | 03-MAY-2005 | Defaulted | ||
| | | BRIGHT NATION TRADING 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.* | 01-JUN-1999 | 01-NOV-2006 | Defaulted | ||
| | | INTERNATIONAL ADVICES & TRADE LTD. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 29-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | TALL INVESTMENTS CORP. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 14-JUL-1998 | 30-AUG-2001 | Defaulted | ||
| | | LYONS ESPOIRS LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 23-FEB-1999 | 06-NOV-2000 | Defaulted | ||
| | | CHALLENGE TECHNOLOGY 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.* | 02-NOV-1998 | 23-DEC-1999 | Dissolved | ||
| | | TOSCA CONSULTANTS LIMITED | 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 | 30-SEP-1998 | 02-MAY-2007 | Defaulted | ||
| | | FASTWAY INTERNATIONAL HOLDINGS 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.* | 07-DEC-1998 | 12-JUN-2008 | Changed agent | ||
| | | FRIMAK INTERNATIONAL TRADE 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 | 30-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | BELT FORD TRADING LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 06-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | MIRABELLO HOLDINGS 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 | 23-DEC-1998 | 27-NOV-2002 | Dissolved | ||
| | | ALLEN HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-1997 | 01-NOV-2002 | Defaulted | ||
| | | TOP FINE HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 15-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | ZILYNN 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 | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | PRESIDENT INVESTMENTS HOLDINGS LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 04-JAN-1999 | 08-MAY-2001 | Defaulted | ||
| | | VIRGINIA TAPEK GROUP LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 15-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | WORLDWIDE OVERSEAS INVESTMENTS LIMITED | United Arab Emirates | CLIFFORD CHANCE (DUBAI) P.O. BOX 9380 3RD. FLOOR; THE EXCHANGE BUILDING DUBAI; UNITED ARAB EMIRATES | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | GEFA COMPANY (BVI) LTD. | United States | MR. ALEXANDER CHERNOMORDIK 5097 GLENAIRE DRIVE DUBLIN OHIO 43017, U.S.A. | 25-MAY-1993 | 05-NOV-2002 | Defaulted | ||
| | | MAYLINE INVESTMENTS INC. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 02-SEP-1991 | 26-NOV-1992 | Defaulted | ||
| | | GOLD BUTTERFIELD INTERNATIONAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 17-JUL-1998 | 21-AUG-2000 | Defaulted | ||
| | | COURTMAN ASSOCIATES LIMITED | Isle of Man | BANK OF BERMUDA (ISLE OF MAN) LIMITED P.O. BOX 34 12-13 HILL STREET DOUGLAS 1M99 1BW ISLE OF MAN BRITISH ISLES | 10-MAY-1999 | 10-JAN-2001 | Dissolved | ||
| | | BONNIE INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 09-AUG-1990 | 02-JUL-1991 | Dissolved |
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