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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BLUE OCEAN SERVICES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 15-OCT-1998 | 20-DEC-2001 | Defaulted | ||
| | | BACO ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 02-MAY-2008 | Defaulted | ||
| | | OAKLAND UNITED CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 08-MAY-2002 | Dissolved | ||
| | | CELTEX TRADING LIMITED | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 08-SEP-1999 | 02-MAY-2007 | Defaulted | ||
| | | DELFIN INVESTMENTS & FINANCING 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.* | 31-MAR-1998 | 06-MAY-1999 | Changed agent | ||
| | | FIRST QUALITY BUSINESS PANAMA CORPORATION, S.A. | El Salvador | LACTOSA DE C.V. CALLE SIEMENS 1; PARQUE INDUSTRIAL SANTA ELENA ANTIGUO CUSCATLÁN; LA LIBERTAD C.A; APDO; A-139 EL SALVADOR | 11-MAR-2003 | Active | |||
| | | TOURACO INTERNATIONAL LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 16-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | WHITBORNE OVERSEAS DEVELOPMENTS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-JUL-1999 | Active | |||
| | | SIMPLON HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-MAR-1999 | 03-APR-2001 | Defaulted | ||
| | | LUNG HANG INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-FEB-1999 | 07-FEB-2003 | Defaulted | ||
| | | LEOPORT TRADING S.A. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 05-MAR-1999 | 23-SEP-2002 | Dissolved | ||
| | | VANGUARD GROUP HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-MAR-1999 | 15-SEP-2003 | Changed agent | ||
| | | DANTE ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-SEP-1999 | 01-MAY-2012 | Defaulted | ||
| | | QUANTO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-FEB-1999 | 29-DEC-1999 | Changed agent | ||
| | | ANGLOGOLD INVESTMENTS (PERU) LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-MAY-1999 | 25-JUN-2007 | Changed agent | ||
| | | ANGLOGOLD INVESTMENTS (VENEZUELA) LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-MAY-1999 | 01-NOV-2007 | Defaulted | ||
| | | DONALD CARFIELD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | ALFA TRADE ENTERPRISES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-NOV-1999 | 14-AUG-2006 | Defaulted | ||
| | | MOLDTECH PRECISION INDUSTRY 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.* | 31-MAR-2000 | 23-JUN-2008 | Changed agent | ||
| | | GRANVILLE GROUP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | EUROASIATIC SHIPMANAGEMENT CO. S.A. | Greece | EUROASIATIC SHIPMANAGEMENT CO. S.A C/O PARMAR SHIPPING COMPANY 59 NOTARA STREET PIRAEUS, GREECE | 19-JUN-1985 | 08-NOV-1988 | Changed agent | ||
| | | LESEL INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-JUL-1999 | 08-SEP-2003 | Dissolved | ||
| | | JOYVIEW ASIA HOLDINGS GROUP LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | LIDMAN INVESTMENTS LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | HERALD INVESTMENT MANAGEMENT S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | SOUVILLE ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-OCT-1998 | 03-MAY-2000 | Bad debt account | ||
| | | DANILO FINANCIAL 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 | 01-NOV-2004 | Defaulted | ||
| | | VELA INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1999 | 09-FEB-2005 | Dissolved | ||
| | | DIXMONT VENTURES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 27-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | SILK ROAD BUSINESS CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | NEW GROVE OVERSEAS DEVELOPMENTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | YUE FAT LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 22-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | FAB TEAM CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | MIVA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JUL-1999 | 02-MAY-2008 | Defaulted | ||
| | | MALVIN FINANCE S.A. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 16-JUL-1999 | 05-APR-2010 | Defaulted | ||
| | | NICK INVESTMENTS LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 08-JUL-1999 | 02-MAR-2005 | Defaulted | ||
| | | NATIONS MITSUYO SEIKI LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | FINSEIN LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 19-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | FOREVER TOP TRADING LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | EVER COMPANY INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 04-JAN-2000 | 28-OCT-2008 | Inactivated | ||
| | | ANNEHILL INVESTMENTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 09-JUL-1999 | 08-JUL-2004 | Dissolved | ||
| | | TECO INVESTMENT SERVICES INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-MAR-1999 | 18-JUN-2002 | Dissolved | ||
| | | WORLD-WIDE INDUSTRIAL GROUP LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 08-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | CONTAR INVESTMENTS LTD | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | ROZEN VENTURES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-MAY-1999 | 06-DEC-2002 | Dissolved | ||
| | | KINRAE MANAGEMENT LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 02-JAN-1998 | 28-JUL-1999 | Changed agent | ||
| | | AYAMONTE DEVELOPMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | KING REGENT INVESTMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 29-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | GLADE PROPERTY HOLDINGS LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-JUL-1998 | 18-JAN-2006 | Changed agent | ||
| | | RYSTELLE PROPERTY HOLDINGS LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | NIMMONS INVESTMENTS CORPORATION | Turkey | HSBC REPUBLIC (TURKEY) MAYA TOWER YILDIRIM OGUZ GÖKER CAD. SÜMBÜL SOKAK N° 4 80630; AKALTAR; ISTAMBUL TURKEY | 03-FEB-1999 | 09-JUN-2000 | Defaulted | ||
| | | BRUCKNER TEAM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | GLEN MEADOW HOLDINGS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 16-FEB-1999 | 15-MAY-2000 | Defaulted | ||
| | | GENAR HOLDINGS INC. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 31-MAR-1999 | 09-OCT-2002 | Defaulted | ||
| | | HARKON HOLDINGS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 31-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | TANSOR INDUSTRIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 17-AUG-1998 | 11-OCT-2001 | Resigned as agent | ||
| | | L.S.A. LOGISTICA E SERVICOS DE ANGOLA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-FEB-1999 | 06-FEB-2007 | Dissolved | ||
| | | MULTINATIONAL OVERSEAS INVESTMENTS LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 07-APR-1999 | Defaulted | |||
| | | POWER TELECOM GROUP LIMITED | Isle of Man | JORDANS INTERNATIONAL CORPORATE SERVICES FIRST FLOOR, ATLANTIC HOUSE 4-8 CIRCULAR ROAD DOUGLAS IM1 1AG ISLE OF MAN BRITISH ISLES | 16-JUN-1999 | 28-SEP-2000 | Changed agent | ||
| | | TORTUGA VERDE INVERSIONES S.A. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 16-JUN-1999 | 05-FEB-2010 | Dissolved | ||
| | | IMODIVEL LTD. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 02-APR-1998 | Defaulted | |||
| | | CORPORACION HOTELES DE ARGENTINA LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | EVERGREEN OPTICAL 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.* | 19-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | TYNEWIND ENTERPRISES LIMITED | 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.* | 30-JUL-1998 | 06-DEC-2002 | Dissolved | ||
| | | MAYBERRY MARINE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-1999 | 16-MAR-2001 | Defaulted | ||
| | | ASIA SHINE TRADING LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-APR-1998 | 25-APR-2000 | Defaulted | ||
| | | VELECROFT HOLDINGS LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 02-JAN-1998 | 06-MAY-1998 | Changed agent | ||
| | | GOLDEN DRAGON PHARMACEUTICAL GROUP (HOLDINGS) LIMITED | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-1998 | 23-DEC-1999 | Bad debt account | ||
| | | CRANSKI INVESTMENTS INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 01-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | MERCANTIL GARZOZI & GARBU S.A. | Panama | MERCANTIL GARZOZI & GARBU S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 17-FEB-2009 | 03-OCT-2011 | Inactivated | ||
| | | UNIGATE INVESTMENT GROUP LTD. | Jersey | ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 29-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | SURA CAPITAL INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 15-OCT-1998 | 03-MAY-2001 | Defaulted | ||
| | | YAXLEY INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JAN-1999 | 17-MAY-2004 | Changed agent | ||
| | | PALMA INVESTMENTS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | WRING WORLDWIDE CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | CANCALE PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 16-JUL-1999 | 15-APR-2002 | Inactivated | ||
| | | YAGO HOLDINGS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-1999 | 02-NOV-2009 | Defaulted | ||
| | | DALLIA PROPERTIES LTD. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 05-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | HUNG CHIH INTERNATIONAL 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.* | 18-MAR-1998 | 19-JUN-2008 | Changed agent | ||
| | | TOP GLOBAL INVESTMENT 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.* | 02-JAN-1998 | 19-JUN-2008 | Changed agent | ||
| | | MIDWAE PROPERTY HOLDINGS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-OCT-1998 | 05-DEC-2000 | Resigned as agent | ||
| | | NEWSTEEL GROUP INC. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 05-MAR-1999 | 02-OCT-2002 | Changed agent | ||
| | | LAKES REALTY FINANCE CO. LTD. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 09-MAR-1999 | 01-NOV-2011 | Defaulted | ||
| | | LEADER JOY INTERNATIONAL 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.* | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | AMBA MANAGEMENT S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 05-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | WYOMING HOLDINGS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 28-JUL-1994 | 27-JUL-2004 | Defaulted | ||
| | | ARTON SOLE INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 09-MAR-1999 | 01-NOV-2013 | Defaulted | ||
| | | BOWRING MANAGEMENT LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 14-OCT-1999 | 03-DEC-2001 | Dissolved | ||
| | | FOREXITE LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 02-NOV-1998 | 06-JAN-2005 | Changed agent | ||
| | | ROLDAN HOLDINGS LIMITED | Jersey | THE CRAVEN TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 17-FEB-1999 | 28-DEC-2005 | Changed agent | ||
| | | CHENG HO LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | TOP JONES MANAGEMENT LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | SUPER MICRO POWDER LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 30-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | ENDLESS IDEA MANAGEMENT LTD. | Hong Kong | C Y FOUNDATION GROUP LIMITED 17/F SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG | 12-APR-1999 | 17-APR-2008 | Changed agent | ||
| | | PENTIUM UP TECHNOLOGIES LTD. | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | MIDLAND PARK 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 | ||
| | | PEARLLAKE CONSULTANTS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 13-APR-1999 | 12-MAR-2002 | Inactivated | ||
| | | HOTTRANSACTIONS.COM LTD. | Thailand | MR. STEPHEN E. WAGNER 12B, SRIRATANA MANSION 7 SUKHUMVIT SOI 12 BANGKOK 10110 THAILAND **S.I.** | 12-FEB-1999 | 11-APR-2001 | Dissolved | ||
| | | GALARY TRADING CORP. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 04-JAN-2000 | 05-JUN-2002 | Dissolved | ||
| | | TRIACE CORPORATION LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-JUL-1999 | 02-MAY-2001 | Defaulted |
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