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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SHEERINGTON HOLDING LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 03-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | ARDANVEL HOLDING LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | I.G.T. VENTURES LIMITED | United Kingdom | MR NICOLA FANELLI Fore Royal Gorley Road Linbrook Ringwood HANTS BH24 3LD | 04-APR-2000 | 01-NOV-2006 | Defaulted | ||
| | | ISR OIL INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-MAR-1999 | 27-MAR-2002 | Changed agent | ||
| | | INTESH COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 14-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | HILAIRE MANAGEMENT CONSULTANTS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | FUTUREMOOR LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | PAUL KATOLICKY 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 | ||
| | | RANGER GROUP LIMITED | Russia | MRS.DARLENE L. REITER 148 WEST WORKS STREETP. O. BOX 808SHERIDAN, WY 82801 UNITED STATES OF AMERICA MOSCOW (MOSKVA) RUSSIA | 01-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | TOLKYN MINING LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 11-JUN-1999 | 31-MAY-2000 | Defaulted | ||
| | | PTM INTERNATIONAL INC. | Cyprus | BONALBO BUSINESS SERVICES P. O. BOX 29000 CY-2084 NICOSIA CYPRUS | 13-AUG-1998 | 23-APR-2002 | Changed agent | ||
| | | ALBIS INTERNATIONAL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | ASTLE INVESTMENTS 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.** | 02-OCT-1998 | 10-OCT-2002 | Changed agent | ||
| | | EMS MEDICAL INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-FEB-1998 | 28-JAN-2005 | Defaulted | ||
| | | PACIFIC STATES INVESTMENT LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 03-JUL-1998 | 02-MAY-2001 | Defaulted | ||
| | | TELSYS CONTRACTORS INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 20-MAR-1998 | 12-DEC-2000 | Defaulted | ||
| | | WILDFELL INTERNATIONAL LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 21-APR-1997 | 30-SEP-1997 | Changed agent | ||
| | | NADLE INTERNATIONAL CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-FEB-1999 | 26-APR-2000 | Defaulted | ||
| | | JARAMA MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | WIELAND HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | ASIA MILLENNIUM SOLUTIONS LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 08-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | WELL BAY CONSULTING LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 09-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | CYMBIDIUM GROUP LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-1999 | 22-MAY-2001 | Dissolved | ||
| | | BMC CORPORATE SERVICES LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 08-OCT-1999 | 02-MAY-2008 | Defaulted | ||
| | | CANO LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-FEB-2000 | 02-NOV-2009 | Defaulted | ||
| | | LENTINA HOLDINGS CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-1999 | 16-OCT-2000 | Defaulted | ||
| | | CONTENDER HOLDING LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 12-MAY-1999 | 03-MAR-2000 | Defaulted | ||
| | | JAGERTON RESEARCH LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-JUL-1998 | 29-MAR-2000 | Defaulted | ||
| | | TRAIN HOLDINGS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | VIVA GLOBAL ENTERPRISES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | NARELSON INVESTMENTS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-FEB-1999 | Active | |||
| | | TOP GOLD MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-AUG-1999 | 04-MAY-2004 | Defaulted | ||
| | | TOP WISE MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | BENSON TRADING LTD. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 16-JUL-1999 | 05-JAN-2001 | Defaulted | ||
| | | CHENOS HOLDING S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 26-JUL-2001 | Dissolved | ||
| | | FULL INVESTMENTS INC. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 01-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | TAP RESOURCES INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | VALLEYMIST LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-JAN-1999 | 26-OCT-2006 | Defaulted | ||
| | | KILBEY WORLDWIDE 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.* | 02-JUL-1998 | 02-MAY-2008 | Defaulted | ||
| | | BANYAN HOLDINGS GROUP INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | JEFFERSON CREDIT LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 19-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | CANION YACHT MANAGEMENT LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 24-SEP-1999 | 27-MAR-2001 | Inactivated | ||
| | | CORNERSTONE HOLDINGS GROUP INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | BEACH PINE ESTATES OVERSEAS LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 10-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | FIRST FINANCE INTERNATIONAL LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-OCT-1998 | 04-JUN-2001 | Changed agent | ||
| | | PRESTIGE EQUITY 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.* | 30-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | THANDA KHULUMA AFRICA LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 06-AUG-1999 | 28-MAR-2011 | Defaulted | ||
| | | ANKAAR S.A. | Liechtenstein | COUTTS TRUSTEES AG KIRCHSTRASSE 79 9490 VADUZ LIECHTENSTEIN | 04-JAN-1999 | 21-OCT-2008 | Changed agent | ||
| | | ACONBURY LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-MAR-1999 | 22-JUN-2007 | Changed agent | ||
| | | ARANEA ASSETS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-JUL-1998 | 20-DEC-2000 | Dissolved | ||
| | | RAY GOLD CONSULTING 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 | 05-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | KALONIA S.A. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 23-FEB-1999 | 06-NOV-2000 | Defaulted | ||
| | | GLENWYNE U LIMITED | Ireland | INTERNATIONAL FUND SERVICES (IRELAND) LIMITED THIRD FLOOR BISHOP'S SQUARE REDMOND'S HILL DUBLIN 2 IRELAND | 04-MAR-1999 | 02-JUL-2002 | Changed agent | ||
| | | THE PRETTY MANSION LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 22-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | AMARENA GROUP S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-AUG-1999 | 27-DEC-2001 | Inactivated | ||
| | | ALTAIR PARK PROPERTIES S.A. | Monaco | BANQUE DU GOTHARD CASE POSTALE 347 MC - 98000 MONACO | 04-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | BLUE ROCK PROPERTIES 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 | ||
| | | PARKSIDE INTERNATIONAL GROUP INC. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 05-MAR-1999 | 10-JUN-2002 | Defaulted | ||
| | | AERO TECH GLOBAL S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | WESTGARTH PROPERTIES LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 04-NOV-1999 | 27-MAR-2002 | Changed agent | ||
| | | ASTON ASSETS LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 02-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | UNIGEMS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-FEB-2000 | 01-NOV-2007 | Defaulted | ||
| | | MTC GROUP INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | RETABLO INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | IVORY STONE LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 05-JAN-2000 | 27-AUG-2004 | Defaulted | ||
| | | PALMER HOLDING GROUP S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 18-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | MARSTEN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | SHIPLEY INVESTMENT 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 | ||
| | | FRESCA FINANCE LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | KELSTON OVERSEAS 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 | 13-OCT-1999 | 11-MAY-2001 | Dissolved | ||
| | | ALNIMMA 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 | 01-NOV-2005 | Defaulted | ||
| | | SUN GLORY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 03-NOV-1999 | 22-SEP-2003 | Changed agent | ||
| | | WILLINGS HOLDING INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 03-FEB-1999 | 05-NOV-2002 | Defaulted | ||
| | | BEMON HOLDING S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | KOUGAR TRADING LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 26-APR-1999 | 10-AUG-2000 | Defaulted | ||
| | | OAKLEAF INVESTMENTS CORP. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 02-NOV-1999 | 12-FEB-2002 | Defaulted | ||
| | | SHERLOCK & BURNS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-FEB-2000 | 06-SEP-2002 | Defaulted | ||
| | | MADDICKS INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-FEB-1999 | 02-NOV-2004 | Defaulted | ||
| | | LONGCHAMP HOLDING INTERNATIONAL INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 05-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | SILVER DOLLAR INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 12-MAR-1999 | 25-MAY-2006 | Dissolved | ||
| | | BEWLEY HOLDINGS LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 16-FEB-2000 | 24-AUG-2004 | Dissolved | ||
| | | ATYS MANAGEMENT S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 29-OCT-1999 | 12-FEB-2001 | Defaulted | ||
| | | MIDPARK PROPERTY HOLDINGS LTD. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 12-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | ARMOY HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 22-FEB-2000 | 10-JUN-2005 | Changed agent | ||
| | | BEMAROL GROUP S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | Changed agent | |||
| | | HARDISH INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 07-AUG-1998 | 06-MAY-2002 | Defaulted | ||
| | | MIDDLEWOOD GROUP INC. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 05-MAR-1999 | 16-SEP-1999 | Defaulted | ||
| | | NICE GEAR 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.* | 20-MAY-1998 | 08-JUL-2004 | Dissolved | ||
| | | KAN SYSTEM INT'L 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.* | 29-JAN-1999 | 20-JUN-2008 | Changed agent | ||
| | | FINEST TRADING LIMITED | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | WALROND INVESTMENT HOLDINGS LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 16-JUN-1998 | 07-FEB-2001 | Resigned as agent | ||
| | | PIONEER HALL INFORMATION 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-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | GOOD FAITH 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.* | 22-DEC-1998 | 05-MAY-2009 | Defaulted | ||
| | | FOUR FACES PRODUCTIONS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-FEB-2000 | 16-MAR-2001 | Defaulted | ||
| | | CALLA ASSET MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 14-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | KEEN WILL INTERNATIONAL LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 14-JUL-1998 | 30-AUG-2010 | Defaulted | ||
| | | PADDINGTON TRADING GROUP S.A. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 05-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | REMPSTONE INVESTMENTS INC. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 03-FEB-1999 | 05-NOV-2002 | Defaulted | ||
| | | NEPLE CAPITAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-JUL-1999 | 31-OCT-2002 | Dissolved | ||
| | | FESTER FINANCE INC. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 11-FEB-1999 | 02-NOV-2001 | Defaulted |
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