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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROYAL PUBLICATIONS LIMITED | Hong Kong | SOUTHEAST EQUITIES LIMITED 1901-3 LANE CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL, HONG KONG | 28-FEB-1989 | 08-JAN-1991 | Trash company | ||
| | | LYRIC TRUSTEE COMPANY LIMITED | Guernsey | JUBILEE SERVICES LIMITED P.O. BOX 67 RUE DE LA HOUGUE BACHELE PERELLE, ST. SAVIOURS GUERNSEY CHANNEL ISLANDS | 23-MAR-1989 | 04-DEC-1991 | Defaulted | ||
| | | KARNER ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | EBANY INCORPORATED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | ORIENTAL TRUST CO. LTD. | Hong Kong | ROMULO PHILIPPINE LAW FIRM G.P.O.BOX 9532 4206 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG | 23-FEB-1989 | 08-JAN-1991 | Defaulted | ||
| | | JUNAM HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-MAY-1989 | 02-NOV-2001 | Defaulted | ||
| | | CHINA PROPERTY FUND LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-1992 | 23-MAR-1995 | Changed agent | ||
| | | BLEEKO GROUP LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-FEB-1999 | 12-AUG-2003 | Dissolved | ||
| | | ZAZOO LTD. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 04-JAN-1999 | 23-MAY-2003 | Dissolved | ||
| | | BOYLE INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-1990 | 03-MAY-2000 | Defaulted | ||
| | | WISE CHAMPION INVESTMENT LTD. | Hong Kong | SHK PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-MAY-1993 | 22-DEC-1998 | Defaulted | ||
| | | MINOAN INTERNATIONAL, S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 07-SEP-1999 | 03-MAY-2005 | Resigned as agent | ||
| | | BERNARD MYERS SHIPPING HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | SANHURST ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-AUG-1991 | 09-APR-1996 | Inactivated | ||
| | | TRELLGROVE INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 13-JUL-1999 | 06-MAY-2005 | Dissolved | ||
| | | CAMBRIDGE HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 09-MAR-1989 | 30-JUL-1996 | Inactivated | ||
| | | ALDCLIFFE LIMITED | United Kingdom | MS. KIRSTY MCLENNAN C/O ST. JAMES CONSULTANTS LIMITED 112 REGENCY ST. LONDON SW1P 4AX; LONDON ENGLAND; UNITED KINGDOM | 06-JUL-1992 | 05-MAY-1998 | Defaulted | ||
| | | TRENTE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-1999 | 02-MAY-2002 | Defaulted | ||
| | | TALLANT ASSOCIATES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-1999 | 24-JAN-2006 | Bad debt account | ||
| | | TECORP ELECTRONICS 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.* | 14-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | BELLEPARK GROUP S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 05-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | WEST INDIA QUAY APARTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 15-DEC-1998 | 17-JUN-2004 | Changed agent | ||
| | | ALAL S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-OCT-1999 | 03-MAY-2005 | Defaulted | ||
| | | BUWAN MARKETING LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 16-FEB-2000 | 06-NOV-2008 | Defaulted | ||
| | | TORMUND ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | WILROY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | INTERCARE LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 28-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | CHESAPEAKE ASSET MANAGEMENT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 13-OCT-1999 | 11-SEP-2002 | Defaulted | ||
| | | GLYNHURST DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-JUL-1999 | 18-JUL-2006 | Bad debt account | ||
| | | ASIAN MARKETING GROUP LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 15-OCT-1999 | 03-MAY-2006 | Defaulted | ||
| | | GAMES-ONLINE.NET 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.* | 16-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | TIE LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | ARTS & MEUBLES LTD. | Switzerland | OCTOGONE FAMILY OFFICE S.A. RUE CANDOLLE 26 1205 GENEVE SWITZERLAND | 06-AUG-1999 | 16-AUG-2006 | Inactivated | ||
| | | MOVIL HOLDINGS INC. | United Kingdom | ADONIS KYRIAKIDES & CO. 56 QUEENSWAY LONDON W2 33RY ENGLAND, UNITED KINGDOM | 09-JUL-1985 | 23-MAY-1994 | Changed agent | ||
| | | GITS TECHNOLOGY LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | BISTON ENTERPRISES LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 01-SEP-1999 | 16-DEC-1999 | Dissolved | ||
| | | DORSET MANAGEMENT, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 25-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | AUREUM OVERSEAS DEVELOPMENTS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-JAN-1999 | 10-JUN-2003 | Defaulted | ||
| | | GRISNER TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 01-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | ROLLS IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | GOLDSIDE ELECTRONICS LTD. | Sweden | O'BERG & HEIJNE ADVOKAT [Mr Emil Heijne] Box 11212 100 61 Stockholm Sweden IM8 1JA | 15-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | THE GLOBAL FOUNDATION (ASSET MANAGEMENT) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAY-1999 | 01-NOV-2002 | Defaulted | ||
| | | MARLENA GROUP OF COMPANIES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-JUN-1999 | 18-JUL-2006 | Bad debt account | ||
| | | PHANTOM HI-TECH DEVELOPMENT INC. | Hong Kong | CP ACCOUNTING & TAXATION ROOM 2301C-2D; 23/F NAM FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; N.T. HONG KONG | 26-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | DELATOGA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1998 | 10-JUL-2000 | Dissolved | ||
| | | GESELLSCHAFT FÜR NATURHEIL VERFAHREN UND ZELLTHERAPIE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1998 | 26-JUL-2002 | Defaulted | ||
| | | SHERAMSOFT LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-DEC-1998 | 08-MAY-2000 | Defaulted | ||
| | | HARLESTON INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 22-JAN-1999 | 02-NOV-2009 | Defaulted | ||
| | | MULTI DYNAMICS (EUROPE) LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 23-JUN-1999 | 02-NOV-2004 | Defaulted | ||
| | | GOLDPARK INTERNATIONAL INVESTMENTS LTD. | Hong Kong | PAUL; WEISS; RIFKIND; WHARTON & GARRISON 12/F HONG KONG CLUB BUILDING 3A CHATER ROAD CENTRAL; HONG KONG | 28-JAN-1999 | 07-FEB-2002 | Changed agent | ||
| | | PALON S.A. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 19-FEB-1999 | 29-SEP-2009 | Relocated in new jurisdiction | ||
| | | TECH INVEST SERVICES CORP. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 20-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | KAYDEN 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 | ||
| | | JAME INC. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 15-APR-1992 | 30-OCT-2000 | Resigned as agent | ||
| | | TALBOT ASSOCIATES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-JUL-1985 | 07-JUL-2000 | Dissolved | ||
| | | TECHNAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | TECHNOLOGY PRODUCTS CORPORATION | United Kingdom | KNILL PADGHAM & GRANDE 58 ST. JAMES'S STREET LONDON SW1A 1LD ENGLAND, UNITED KINGDOM | 06-APR-1979 | 15-JUN-1983 | Dissolved | ||
| | | DELIUS FINANCE S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 23-FEB-1999 | 04-JUL-2003 | Defaulted | ||
| | | LAMSA STAR ORGANISATION, INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | COMPUTER DEPOT LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 03-SEP-1999 | 02-JUL-2002 | Defaulted | ||
| | | LABROSSE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | PEARL PROPERTIES (INVESTMENTS) LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ATLANTIC 2001, INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | REDHILL MERGERS & ACQUISITIONS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-OCT-1999 | 12-FEB-2008 | Dissolved | ||
| | | MELODY VENTURES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 25-AUG-1999 | 11-OCT-2001 | Resigned as agent | ||
| | | BRYCE COMPANY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 27-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | DENHAM FINANCE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | NORDEL INVESTMENTS S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 01-SEP-1999 | 24-MAR-2003 | Dissolved | ||
| | | SUCCESS PACIFIC INTERNATIONAL GROUP LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 21-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | ORMINWAY LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 02-NOV-1999 | 14-JAN-2003 | Inactivated | ||
| | | ATLANTIC INTERNATIONAL GROUP S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | TRI-STAR GROUP HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ZM 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.* | 18-DEC-1998 | 17-JUN-2008 | Changed agent | ||
| | | SWISS HILL ENTERPRISES 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.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | AVM INTERNATIONAL FINANCE B.V.I.) LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 29-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | TOP JET HOLDINGS GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | REBEL PRODUCTIONS INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 01-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | HAPPY HOLDINGS COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | RADOR GROUP LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 15-OCT-1998 | 28-OCT-2007 | Changed agent | ||
| | | CAMPER BAY MANAGEMENT LIMITED | Colombia | CARRERA 2A NO. 9108 SANTAFE DE BOGOTA, COLOMBIA BOGOTA COLOMBIA | 21-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | KI INDUSTRIAL GROUP 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.* | 14-DEC-1998 | 04-MAY-2004 | Defaulted | ||
| | | CASTLEGLEN HOLDINGS INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-JUN-1999 | 05-NOV-2002 | Defaulted | ||
| | | RICH LANE INVESTMENT LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 07-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | ALMEGA MANAGEMENT S.A. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 20-MAR-1998 | 02-JUN-2004 | Defaulted | ||
| | | SPRUCE DEVELOPMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-JUN-1999 | 25-JAN-2000 | Defaulted | ||
| | | CROWDALE MEDICAL HOLDING S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 26-JAN-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | BELAMO OVERSEAS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-MAR-1999 | 01-NOV-2005 | Defaulted | ||
| | | CIRCLE POINT INTERNATIONAL 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.* | 10-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | GRANDIS INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | NERVASA SOCIEDAD ANÓNIMA | Panama | NERVASA SOCIEDAD ANÓNIMA MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 25-MAY-2006 | 14-DEC-2010 | Defaulted | ||
| | | RICKMAN CONSULTANTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 12-MAR-1997 | 28-OCT-1999 | Dissolved | ||
| | | LYLE TRADING LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 30-JUL-1999 | 28-SEP-2001 | Dissolved | ||
| | | INTECH-INTERNATIONAL TECHNOLOGIES AND SYSTEMS LTD. | Israel | RAN LAHAV 64 BIALIK BLVD RAMAT HASHARON, ISRAEL | 03-FEB-1999 | 16-OCT-2006 | Changed agent | ||
| | | DOUBLE LION INVESTMENT LIMITED | Hong Kong | MS. CHERIE MARRIOTT GROUND FLOOR 23 CASTLE ROAD MID-LEVELS HONG KONG S.I. | 31-JUL-1998 | 02-MAY-2008 | Defaulted | ||
| | | A TRADING SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | KEMPER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | NEEDHI.COM INC. | Hong Kong | GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 05-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | HEYSEN COMPANY 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 | 12-AUG-1999 | 08-NOV-2005 | Dissolved | ||
| | | POWELL ASSETS MANAGEMENT INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 12-MAR-1998 | 06-NOV-2000 | Defaulted | ||
| | | BELLRIVE INVESTMENT LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 14-OCT-1998 | 30-SEP-2002 | Dissolved |
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