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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHARON MANAGEMENT SERVICES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 09-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | RONATOR ENGINEERING CORP. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 03-FEB-1999 | 09-AUG-2007 | Defaulted | ||
| | | PETHERTON LIMITED | Singapore | WILSON IMPEX PTE LTD. TEMASEK BOULEVARD #17-03, SUNTEC TOWER 3 SINGAPORE 038988 | 02-JAN-1998 | 06-NOV-2000 | Defaulted | ||
| | | DOOHAN TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | TECO ENTERPRISES LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 14-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | FRANCE TOGO PMU LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-DEC-1997 | 04-MAY-2004 | Defaulted | ||
| | | TOTAL MANAGED DELIVERY INTERNATIONAL 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 | 24-DEC-1999 | 03-MAY-2006 | Defaulted | ||
| | | MILLIGAN INVEST & FINANCE INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-MAY-1997 | 28-SEP-1999 | Dissolved | ||
| | | PRESCOTT ASSETS MANAGEMENT INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 12-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | MILLENNIUM WORLDWIDE CONSULTING LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 25-MAR-1999 | 09-AUG-2000 | Changed agent | ||
| | | CHESWICK ASSETS MANAGEMENT CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | BLATEX CONSULTING LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | CANVASS PACIFIC LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | KHANTON FINANCE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | ALTA GRACIA CORPORATION | United States | ALTA GRACIA CORPORATION ALTA GRACIA CORPORATION BANCO ESPAÑOL DE CREDITO S.A. (BANESTO)730 FIFTH AVENUE; 7TH FLOORNEW YORK; N.Y. 10019 U.S.A.*S.I.* NEW YORK USA | 09-JUN-1998 | 19-JAN-2002 | Defaulted | ||
| | | LAVENFIELD INTERNATIONAL S.A. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 05-JUL-1999 | 04-NOV-2003 | Defaulted | ||
| | | TALBA INVEST LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-1997 | 07-FEB-2001 | Changed agent | ||
| | | MASEL CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-NOV-1998 | Changed agent | |||
| | | IKSA OVERSEAS LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-JUN-1999 | 14-MAY-2007 | Defaulted | ||
| | | VILLAMARES HOLDINGS LTD. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 08-OCT-1998 | 04-MAY-2004 | Defaulted | ||
| | | SOVAMER FINANCE CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | BERDON INVESTMENTS LIMITED | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 20-NOV-1998 | 02-OCT-2001 | Defaulted | ||
| | | BERMON INTERNATIONAL CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 20-NOV-1998 | 15-JAN-2002 | Dissolved | ||
| | | VEILAN INTERNATIONAL CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | SALAH-ADEEN PRODUCTIONS LIMITED | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 02-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | MIDHURST INVESTMENT HOLDINGS LTD. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 09-OCT-1998 | 25-FEB-2000 | Defaulted | ||
| | | HARNTON CORPORATION | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 13-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | LEE TAI FOOK JEWELLERY INTERNATIONAL COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ESPIN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | SPECK INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-FEB-1997 | 04-OCT-2011 | Defaulted | ||
| | | BESTIME INVESTMENT LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 11-JUN-1998 | 17-SEP-1999 | Defaulted | ||
| | | HONGTEX INVESTMENTS (BVI) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 10-MAR-1998 | 04-SEP-2001 | Defaulted | ||
| | | ADDISON SYSTEM 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.* | 10-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | HEMISPHERE ENERGY ASSOCIATES LTD. | United Arab Emirates | HEMISPHERE ENERGY ASSOCIATES LTD. C/O MAGOG HOLDINGS LIMITED SUITE 1301 ARBIFT TOWER P O BOX 5724 DUBAI UNITED ARAB EMIRATES | 02-OCT-1998 | 02-MAY-2008 | Defaulted | ||
| | | IBERO STEEL CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 09-DEC-1983 | 08-JAN-2002 | Dissolved | ||
| | | CENTRAL MARINE SERVICES LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 08-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | CHENG FENG INDUSTRIAL 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-JUN-1999 | 24-JUN-2008 | Changed agent | ||
| | | ADVANCED ENVIRONMENTAL TECHNOLOGY 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-JUN-1999 | 06-FEB-2009 | Changed agent | ||
| | | FONDO MUNDIAL, S.A. | Mexico | SR. DAVID L. MERRYMAN APARTADO POSTAL 427 45900 CHAPALA, JALISCO MEXICO | 19-JUL-1985 | 02-AUG-1994 | Defaulted | ||
| | | SOUND MARKET 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.* | 08-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | MELEDOR INTERNATIONAL 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.* | 03-JUN-1998 | 15-APR-2003 | Dissolved | ||
| | | WESTONPRIDE INVESTMENT HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-APR-1997 | 12-DEC-2000 | Changed agent | ||
| | | LEYSHAN FINANCE CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 02-JUL-1998 | 30-APR-2003 | Defaulted | ||
| | | REYWORTH FINANCE LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 02-JUL-1998 | 06-MAY-2002 | Defaulted | ||
| | | MIDAS TRADING COMPANY GROUP LTD. | Isle of Man | MIDAS TRADING COMPANY GROUP LTD. TREISHT HOUSE VICTORIA ROAD,DOUGLAS ISLE OF MAN IM2 4RW BRITISH ISLES *S.I.* | 18-APR-1997 | 06-FEB-2002 | Resigned as agent | ||
| | | GWYEN CORPORATION | 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.* | 12-MAR-1999 | 11-AUG-2005 | Dissolved | ||
| | | ROSE TRADE INC. | Panama | SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.* | 12-DEC-1998 | 02-MAY-2003 | Defaulted | ||
| | | EDELSON SECURITIES INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 07-AUG-1997 | 06-MAY-2002 | Defaulted | ||
| | | BURTON PORTFOLIO ADVISORS INC. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 06-FEB-1998 | 03-APR-2003 | Defaulted | ||
| | | LAUREATE GROUP 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.* | 04-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | JAIDE FINANCE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-OCT-1999 | 26-JAN-2008 | Resigned as agent | ||
| | | SWEET FORTUNE 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.* | 20-OCT-1998 | 08-MAY-2002 | Defaulted | ||
| | | TAIWAN TELECOM INTERNATIONAL INC. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 26-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | EVERGREAT 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.* | 19-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | ORBIT SHIPMENT S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 03-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | RICH BLOOM INVESTMENT LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 12-JUN-1998 | 17-SEP-1999 | Defaulted | ||
| | | GRAVITON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-SEP-1999 | 07-FEB-2001 | Changed agent | ||
| | | DIAMOND VALUATORS INTERNATIONAL COMPANY INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 12-MAR-1998 | 30-NOV-2005 | Defaulted | ||
| | | NIS MEDICAL INFORMATION SERVICES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 06-OCT-1999 | 12-NOV-2007 | Dissolved | ||
| | | WYMOND LIMITED | Switzerland | VON MEISS BLUM & PARTNERS POSTFACH 548 8021 ZURICH SWITZERLAND ATTN: MR. HANS BODMER | 31-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CRAIGN H0LDING LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2000 | 01-NOV-2012 | Defaulted | ||
| | | LATIN AMERICAN GROUP INVESTMENTS INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 13-AUG-1999 | 03-MAY-2005 | Defaulted | ||
| | | OLYMPIC STATE INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-1997 | 18-JUN-1998 | Defaulted | ||
| | | JETDAY TECHNOLOGIES LTD. | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 29-MAR-2000 | 29-DEC-2004 | Dissolved | ||
| | | SUNSET HOLDINGS & INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-1998 | 03-MAY-2006 | Defaulted | ||
| | | ENIQUOM LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 12-MAR-1998 | 13-APR-2004 | Defaulted | ||
| | | ARIN COMPANY S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 02-OCT-2002 | Defaulted | ||
| | | HANDLER KAPITAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | BURTING INTERNATIONAL S.A. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 04-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | ALCO ASSOCIATES 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 | 10-MAY-1999 | 19-JAN-2000 | Defaulted | ||
| | | SHARP IMAGE INTERNATIONAL LIMITED | Hong Kong | SHARP IMAGE INTERNATIONAL LIMITED C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 24-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | RAINEY ENTERPRISES 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 | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | HEATHVILLE PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1999 | 03-OCT-2001 | Defaulted | ||
| | | LONG KING PRINTING 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.* | 21-DEC-1998 | 12-FEB-2009 | Changed agent | ||
| | | CAMBRIDGE ELECTRONICS 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-MAY-1999 | 06-FEB-2009 | Changed agent | ||
| | | OCEANSIDE PROPERTIES LTD. | United States | ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA | 04-JAN-1999 | 02-NOV-2009 | Defaulted | ||
| | | RAISONT LIMITED | France | FRANCE OFFSHORE 72 Avenue Victor Hugo 75016 Paris W1G 0PD | 28-OCT-2010 | 01-MAY-2012 | Defaulted | ||
| | | SOMEL BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 28-OCT-2010 | 01-MAY-2012 | Defaulted | ||
| | | SATCHIMUTO CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | SUNNY PEN INCORPORATED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | SAFE MANAGEMENT LTD. | Switzerland | MAETRE BRIGITTE BESSON RUE SAINT-LAURENT, 3 CASE POSTALE 3082 1211 GENEVE 3 SWITZERLAND | 14-JUL-1998 | 27-JUL-1999 | Defaulted | ||
| | | SMALLBRIDGE HOLDINGS INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | CROSSBORDER MANAGEMENT S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-1999 | 09-FEB-2004 | Dissolved | ||
| | | CAPITAL TRADING & INVESTMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | KINGDOM SHINE INVESTMENTS 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.* | 04-JAN-1999 | 20-JUN-2008 | Changed agent | ||
| | | FAMOUS FIELD TRADING LTD. | Hong Kong | MR. STEPHEN LAM UNIT 1205 12/F, SINO PLAZA 255 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | REBUS CORPORATION, S. A. | Venezuela | CAMBA; GARCIA VARA & ASOCIADOS EDIF. BANCO DE LARA PISO 5; OFIC. 5-C AVE. PRINCIPAL DE LA CASTELLANA APARTADO 68397 - ALTAMIRA CARACAS 1060; VENEZUELA | 26-JUN-1985 | 30-NOV-1990 | Inactivated | ||
| | | UNITED TRADE IMPORT EXPORT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | WAYSUN INVESTMENT HOLDINGS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 07-AUG-1998 | 06-MAY-1999 | Inactivated | ||
| | | AGAPANTUS FINANCE LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 05-OCT-1999 | 02-MAY-2007 | Defaulted | ||
| | | WAIKATO INVESTMENTS LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 03-FEB-1999 | 05-NOV-2002 | Defaulted | ||
| | | BOCORA HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-JUL-1985 | 22-APR-2010 | Defaulted | ||
| | | MEDIGEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | ALPHA SOFTWARE SOLUTIONS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 10-MAR-1999 | 10-DEC-2001 | Defaulted | ||
| | | CENTER STAGE HOLDING LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 10-MAR-1999 | 01-OCT-2002 | Changed agent | ||
| | | COLBERT PARTNERS LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 11-MAR-1999 | 01-NOV-2005 | Defaulted | ||
| | | MOORE TECHNOLOGIES S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 31-MAR-2000 | 01-NOV-2004 | Resigned as agent | ||
| | | TAY PROPERTY HOLDINGS LTD. | 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.* | 14-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | DOWNSVIEW ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-MAR-1998 | 04-AUG-1999 | Defaulted | ||
| | | LINDERA MANAGEMENT SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-MAR-1999 | 06-NOV-2008 | Defaulted |
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