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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MOORGLADE 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 | 30-MAR-1999 | 22-NOV-2002 | Defaulted | ||
| | | ZOETIC GROUP INCORPORATED | 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 | 09-OCT-1998 | 03-FEB-2000 | Defaulted | ||
| | | GOLDEN CAPE TRADING LTD. | Hong Kong | GOLDEN CAPE TRADING LTD. 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.* | 26-MAR-1999 | 01-NOV-2007 | Defaulted | ||
| | | EURO-SPIRIT LIMITED | Taiwan | COMETRUE CONSULTING LIMITED 12F-2; NO.144; SEC. 3; MINQUAN E. RD.; TAIPEI CITY 105; TAIWAN (R.O.C.) | 26-MAR-1999 | 25-JUL-2006 | Changed agent | ||
| | | SUNDORNE INTERNATIONAL LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 11-AUG-1998 | 04-JUL-2000 | Dissolved | ||
| | | CHINA GEAR INTERNATIONAL LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 15-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | HONSTON WORLD INVESTMENT LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 24-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | BRIZA LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 16-JUN-1999 | 10-MAY-2001 | Changed agent | ||
| | | ORIENTAL DIAMOND LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 09-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | VISION PORTFOLIO LIMITED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 06-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | OTAKA LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 07-AUG-1998 | 03-MAY-2005 | Defaulted | ||
| | | HUA HSING 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 | 24-JUN-2008 | Changed agent | ||
| | | PROGESCO FINANCE LTD. | Luxembourg | DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JAN-1992 | 06-JAN-1995 | Dissolved | ||
| | | BRIDGEMOUNT MANAGEMENT LIMITED | United Kingdom | EDWIN COE 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH ENGLAND | 02-JAN-1992 | 30-APR-1997 | Defaulted | ||
| | | ZORBAS ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-OCT-1999 | 17-AUG-2010 | Defaulted | ||
| | | MILLIARD LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 12-AUG-1998 | 03-MAY-2005 | Defaulted | ||
| | | CHABROL CAPITAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-OCT-1999 | 16-APR-2010 | Defaulted | ||
| | | 3J LIMITED | Switzerland | 3J LIMITED ZELTWEG, 63 8021 ZURICHV SUIZA | 05-FEB-1999 | 15-MAY-2008 | Dissolved | ||
| | | TZONG SHYANG 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-MAR-1999 | 19-JUN-2008 | Changed agent | ||
| | | KELMAX INVESTMENT 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.* | 06-NOV-1998 | 04-MAY-2004 | Defaulted | ||
| | | PANYA LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-FEB-1999 | 15-DEC-2006 | Defaulted | ||
| | | PORTIA HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 25-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | MIGHTY INT'L DEVELOPMENT 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.* | 17-NOV-1998 | 25-JUN-2008 | Changed agent | ||
| | | GOODFOR 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.* | 18-MAR-1997 | 17-MAR-2003 | Dissolved | ||
| | | CLICK INTERNATIONAL (BAHRAIN) 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 | 07-AUG-1997 | 06-MAY-1999 | Defaulted | ||
| | | FENTA STATE 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.* | 21-APR-1997 | 05-NOV-1998 | Defaulted | ||
| | | KELLYTON COMPANY INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 03-FEB-1999 | 11-AUG-1999 | Dissolved | ||
| | | LISSANDA CORPORATION | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 04-JUL-1985 | 07-NOV-1996 | Defaulted | ||
| | | HOME CHAIN INTERNATIONAL INVESTMENT 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.* | 24-APR-1997 | 20-JUN-2008 | Changed agent | ||
| | | UFT HOLDINGS 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.* | 22-DEC-1998 | 04-MAY-2004 | Defaulted | ||
| | | ACTIMA TECHNOLOGY CORPORATION | 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-JUL-1998 | 04-MAY-2004 | Defaulted | ||
| | | ONWILL INVESTMENT HOLDINGS LTD. | Malaysia | ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON | 06-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | UNILIGHT 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.* | 06-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | LONG RAY INTERNATIONAL LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 30-MAR-1999 | 02-MAY-2000 | Defaulted | ||
| | | IMPERIUM MANAGEMENT LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-MAY-1998 | 12-JUL-2001 | Dissolved | ||
| | | SHERAINE CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 17-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | R.C. RECORDS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 26-MAY-1998 | 01-NOV-2004 | Defaulted | ||
| | | ARCONSA INVESTMENTS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-MAY-1998 | 24-MAR-2000 | Defaulted | ||
| | | WISE VIEW HOLDINGS LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 09-JUN-1998 | 02-NOV-2001 | Defaulted | ||
| | | COPPER STONE HOLDINGS 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 | 31-JAN-2000 | Defaulted | ||
| | | RETOM MANAGEMENT CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-FEB-1999 | 05-NOV-2002 | Defaulted | ||
| | | BRAIDSTONE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 22-MAY-1998 | 27-MAR-2002 | Changed agent | ||
| | | ALDERVILLE LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 22-JUN-1998 | 12-JAN-2005 | Defaulted | ||
| | | ASHMAN GROUP LIMITED | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN | 22-JUN-1998 | 26-MAY-2004 | Dissolved | ||
| | | MERKANT MANAGEMENT LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | Dissolved | |||
| | | OPEN WORLD FINANCE INC. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 12-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | VERNWOOD INTERNATIONAL LIMITED | Guernsey | OBELISK INTERNATIONAL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 588 NERINE HOUSE ST GEORGES PLACE ST PETER PORT, GUERNSEY GY1 6LT CHANNEL ISLANDS | 09-OCT-1998 | 21-OCT-1999 | Changed agent | ||
| | | FABRA INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-MAR-1998 | 06-NOV-2008 | Defaulted | ||
| | | ORSELINA PROPERTIES INC. | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 18-AUG-1998 | 24-SEP-2001 | Changed agent | ||
| | | ROSEISLE INVESTMENTS LIMITED | Jersey | EFG READS TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 19-AUG-1998 | Defaulted | |||
| | | SMART LIGHT TRADING LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 16-APR-1998 | 04-MAY-2001 | Defaulted | ||
| | | EURO-SAAF INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-MAR-1999 | 28-FEB-2001 | Defaulted | ||
| | | SATELITE PROPERTIES INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 05-MAR-1999 | 16-JAN-2002 | Defaulted | ||
| | | MAJU 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.* | 20-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | ABORDANE PROPERTIES S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | AINSLEY 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.* | 06-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | OXFORD IPC WORLDWIDE LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 15-OCT-1998 | 19-APR-1999 | Changed agent | ||
| | | WATER LAND INVESTMENT LTD. | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 24-JUN-1998 | 02-FEB-2001 | Bad debt account | ||
| | | KINVEX INDUSTRIES LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 03-FEB-1999 | 14-DEC-1999 | Dissolved | ||
| | | SPORTS CAFÉ FRANCHISE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 02-JUL-1999 | 12-APR-2001 | Dissolved | ||
| | | JOINDIN (CHINA) LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 07-MAY-1999 | 01-NOV-2002 | Defaulted | ||
| | | ALETA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-MAY-1999 | 28-FEB-2001 | Defaulted | ||
| | | TRANS REPUBLICS FRUITS S.A. | Switzerland | NETFIN 5, PLACE DE LA FUSTERIE CH-1204 GENEVA SWITZERLAND | 02-FEB-1998 | 21-FEB-2000 | Changed agent | ||
| | | LENVILLE ASSOCIATES LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 10-FEB-1999 | 11-MAR-2002 | Defaulted | ||
| | | ZAIDA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-AUG-1999 | 22-NOV-2001 | Defaulted | ||
| | | CASA GRANDE ASSETS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-MAY-1998 | 01-AUG-2001 | Dissolved | ||
| | | CANBER ENTERPRISES INCORPORATED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | GOLDEN CROWN TRADING LTD. | Hong Kong | GOLDEN CROWN TRADING LTD. C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 25-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | PERFECT GOLD INVESTMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SKY WAVE 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.* | 18-MAR-1999 | 19-JUN-2008 | Changed agent | ||
| | | TAXIMPOL CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | MARINA GLOBAL LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 07-OCT-1999 | 30-JUN-2000 | Defaulted | ||
| | | CARLIDAX TRADING COMPANY LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | CHADFERN TRADING LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 14-OCT-1999 | 03-MAY-2001 | Defaulted | ||
| | | TAILOR ENTERPRISES 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.* | 19-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | BURTH INTERNATIONAL S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | POWER HORSE PROPERTIES INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 16-JUN-1999 | 25-MAR-2008 | Dissolved | ||
| | | ELSTAR PROPERTIES INC. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 04-JAN-1999 | 21-JUL-2009 | Relocated in new jurisdiction | ||
| | | MILAR HOLDING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | ROSELEA HOLDINGS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 15-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | GEMINI INDUSTRIAL HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | DARGON WISE LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 17-APR-1998 | 29-JAN-1999 | Changed agent | ||
| | | GENTLE BREEZE MANAGEMENT LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAY-1999 | 01-NOV-2005 | Defaulted | ||
| | | BRIALLAN MANAGEMENT CONSULTANTS 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 | 22-APR-1999 | 16-AUG-2001 | Defaulted | ||
| | | MERRICK FINANCIAL SERVICES LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 19-JUN-1998 | Dissolved | |||
| | | COAST VIEW ESTATES OVERSEAS LTD. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 18-AUG-1999 | 14-APR-2005 | Defaulted | ||
| | | DIGITAL MEDIA DESIGN LIMITED | Guernsey | BARLOW & CO. P.O. BOX 217 ST. PETER PORT GUERNSEY GY1 4JF CHANNEL ISLANDS *S.I.* | 02-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | GUSTER SERVICES INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | BROWNBURY SHIPPING TIME-SHARING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 05-NOV-2002 | Defaulted | ||
| | | LAVILLE INTERNATIONAL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 15-OCT-1998 | 10-FEB-2004 | Defaulted | ||
| | | TROIKA SERVICES INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 04-JUL-1985 | Dissolved | |||
| | | SINAI FINANCIAL GROUP INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | BUILDTECH LIMITED | Guernsey | CLARIDGES TRUSTEES LIMITED P.O. BOX 171 KATRINA; SOUTH SIDE ST. SAMPSON; GUERNSEY GY1 3LE CHANNEL ISLANDS | 07-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | RYELAND ESTATES OVERSEAS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-MAR-1998 | 05-NOV-2003 | Defaulted | ||
| | | GREAT GLOBAL INTERNATIONAL INVESTMENT LTD. | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 27-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | RAPIDE CONSULTING CORP. | Panama | RAPIDE CONSULTING CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 04-JAN-2010 | 22-JUL-2013 | Defaulted | ||
| | | WARNER PORTFOLIO LTD. | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | MOON SHINE INVESTMENTS LIMITED | Hong Kong | BAYBURY INVESTMENTS LTD. UNIT 2207; WORKINGVIEW COMMERCIAL BUILDING 21 YIU WA STREET; CAUSEWAY BAY HONG KONG | 29-JUL-1991 | 04-MAY-2004 | Defaulted | ||
| | | ATMOSTEC LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 04-SEP-1991 | 26-AUG-1994 | Dissolved | ||
| | | BLOSSOM JADE ENTERPRISES LIMITED | Hong Kong | HAU LAU LI & YEUNG ROOM 2902-3; 29/F.; TOWER 1; LIPPO CENTRE 89 QUEENSWAY; HONG KONG | 05-JUL-1999 | 02-MAY-2001 | Defaulted |
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