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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CITY POWER INVESTMENTS LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 13-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | HUGE POWER INTERNATIONAL HOLDINGS LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 23-MAR-1998 | 05-OCT-2006 | Defaulted | ||
| | | SWALLOWFIELD PROPERTIES LIMITED | Jersey | BROWN SHIPLEY TRUST COMPANY (JERSEY) LIMITED 1ST FLOOR D'HAUTEVILLE CHAMBERS 22-24 SEALE STREET ST. HELIER, JERSEY JE2 3QG CHANNEL ISLANDS | 15-OCT-1999 | 12-JUN-2002 | Changed agent | ||
| | | NORTHMEAD LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 16-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | TERMINUS CAPITAL S.A. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 05-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | JARVIS MANAGEMENT SERVICES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 15-JUL-1999 | 22-DEC-2004 | Defaulted | ||
| | | FOULER TRADING 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-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | XALDEN ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-1998 | 03-AUG-2004 | Dissolved | ||
| | | ABN CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 12-APR-1999 | 01-NOV-2002 | Defaulted | ||
| | | RIVER GOLD CONSULTING 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.* | 13-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | CORVUS COMMERCIAL SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-JUL-1999 | 23-DEC-2004 | Defaulted | ||
| | | EUROPEAN MEDICAL CONSULTANTS S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-JUN-1985 | 13-FEB-2007 | Defaulted | ||
| | | BARUA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | W.J. 2000 S.A. | Belize | MR. THOMAS A. GUAY JR. 64 GEORGE PRICE AVE. SAN IGNACIO, CAYO DISTRICT BELIZE *S.I.* | 04-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | CORNELIUS DESARROLLOS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | SEVERIN ASSETS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | NIMAH HOLDINGS LIMITED | Saudi Arabia | MR. MOHAMED ALI ALIREZA P.O. BOX 1408 JEDDAH 21431 SAUDI ARABIA | 14-OCT-1999 | 29-SEP-2009 | Defaulted | ||
| | | BEAMWAY VENTURES LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 13-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | AUDEX INVESTMENTS LTD. | Hong Kong | AUDEX INVESTMENTS LTD. ROOM C-D; 15TH FLOOR 10 KNUTSFORD TERRACE TSIM SHA TSUI; KOWLOON HONG KONG | 08-APR-1999 | 01-NOV-2002 | Defaulted | ||
| | | BARBI INTERNATIONAL INC. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 05-JUL-1985 | 04-SEP-2014 | Changed agent | ||
| | | AURITA FINANCE GROUP CORPORATION | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 31-JUL-1998 | 08-MAY-2002 | Defaulted | ||
| | | BIKE TECHNOLOGIES INC. | United Kingdom | HEDLEY-NOBLE ASSOCIATES 10 RACECOURSE ROAD EAST AYTON, SCARBOROUGH ENGLAND YO13 9HP | 12-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | NORTEX ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-APR-1998 | 01-NOV-2002 | Defaulted | ||
| | | GLENEGAN WORLDWIDE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | BERNVILLE INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-AUG-1998 | 03-MAY-2005 | Defaulted | ||
| | | ZELTON LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 22-FEB-1999 | 29-FEB-2000 | Defaulted | ||
| | | VITESSE INVESTMENT GROUP LIMITED | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 31-JUL-1998 | 24-OCT-2000 | Defaulted | ||
| | | FLORIDE SHIPPING S.A. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 02-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | PONCAN LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 18-OCT-1999 | 03-MAY-2010 | Defaulted | ||
| | | LATILLA IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | INEK MANAGEMENT CONSULTING CO. LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 31-JUL-1998 | 24-OCT-2000 | Defaulted | ||
| | | GOLD UNITED DEVELOPMENT LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | BAD BOYS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | FORDNICE INVESTMENT LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 06-AUG-1998 | 02-MAY-2007 | Defaulted | ||
| | | BRISTOL PROPERTIES 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.* | 15-APR-1999 | 15-AUG-2000 | Changed agent | ||
| | | BOLD STONE HOLDINGS LIMITED | 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 | ||
| | | SONBULA INTERNATIONAL INVESTMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-JAN-1999 | 02-NOV-2004 | Defaulted | ||
| | | PARTNER INVESTMENT HOLDING INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | PENBUR HOLDINGS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 07-APR-1998 | 18-JUL-2006 | Bad debt account | ||
| | | SHAPIRO FINANCE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUL-1999 | 02-MAY-2007 | Resigned as agent | ||
| | | GORGAS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | BLACKSOUND LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 10-FEB-1999 | 06-NOV-2000 | Defaulted | ||
| | | KILROY INVESTMENTS CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-SEP-1998 | 08-MAY-2000 | Defaulted | ||
| | | MULTI RESOURCES SHIPPING LIMITED | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 22-OCT-1999 | 20-JUL-2000 | Bad debt account | ||
| | | BLUERAVEN INTERNATIONAL INC. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 05-JUL-1999 | 06-MAY-2002 | Defaulted | ||
| | | HATTAWAY IMPORT/EXPORT INC. | 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-SEP-1998 | 08-OCT-2002 | Changed agent | ||
| | | BACKSBERG INTERNATIONAL MARKETING 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.** | 30-JUN-1999 | 16-MAR-2000 | Defaulted | ||
| | | GESA INVESTMENTS LIMITED | Switzerland | MR. GILBERT ROCHAT AVENUE DE MIREMONT, 14 CASE POSTALE 240 1211 GENEVE 25 SWITZERLAND | 04-SEP-1998 | 08-MAY-2000 | Defaulted | ||
| | | RIGEL ASSOCIATES INCORPORATED | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | MAX LIGHTING INTERNATIONAL 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.* | 23-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | GOLDEN EXPRESS INT'L 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.* | 17-MAR-1999 | 20-JUN-2008 | Changed agent | ||
| | | EXCELLENT FINANCE LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SONOFILM LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 28-JAN-1998 | 08-FEB-2005 | Defaulted | ||
| | | ABBISS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-FEB-1999 | 13-JUN-2006 | Defaulted | ||
| | | ZEELAND CONSULTANTS LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 03-SEP-1999 | 02-MAY-2007 | Defaulted | ||
| | | MANHALL INTERNATIONAL 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 | 02-NOV-2009 | Defaulted | ||
| | | MORADO PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | GRANTHAM INTERNATIONAL CONSULTANTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | VOLSTAR INTERNATIONAL S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 21-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | MJP INTERNATIONAL ENERGY ADVISORY SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 27-APR-1999 | 03-SEP-2004 | Resigned as agent | ||
| | | TELFOUR LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 02-OCT-2001 | Defaulted | ||
| | | MEDOX INT'L LIMITED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 21-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | KELSOR GROUP INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 01-SEP-1999 | 16-JAN-2003 | Defaulted | ||
| | | BILL PEAK INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | REXON TECHNOLOGY CORP 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.* | 10-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | VALREAL GROUP INC. | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 29-JUN-1998 | 24-JUN-2003 | Defaulted | ||
| | | GLENA CONSULTANTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 20-AUG-1999 | 11-OCT-2001 | Resigned as agent | ||
| | | BEROLL GROUP S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | MP INTERNATIONAL MANAGEMENT LIMITED | Hong Kong | MEETING PLANNERS (HK) LIMITED 12A; DAI FAT STREET; TAI PO INDUSTRIAL ESTATE; N.T. HONG KONG | 07-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | ROSEVIEW CORPORATION | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 04-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | SAVER (OVERSEAS) LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 07-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | FIFE MANUFACTURING LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 29-APR-1999 | 01-NOV-2002 | Defaulted | ||
| | | KELVIN ROBERT & CLIVE 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 | 24-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | CENTURY PARK INTERNATIONAL S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 05-JUL-1999 | Dissolved | |||
| | | PHARMWEST MEDICAL RESEARCH INSTITUTE LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 20-AUG-1999 | 02-MAY-2008 | Defaulted | ||
| | | FREDRICK INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-1999 | 22-NOV-1999 | Changed agent | ||
| | | YOOZ GROUP LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 08-JAN-2004 | Dissolved | ||
| | | CROWN WIDE SHIPPING LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 20-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | BATHGATE INVESTMENTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | WOODVALE DEVELOPMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 21-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | GAWNY HOLDINGS LTD. | Venezuela | ESCRITORIO JURIDICO GABRIEL R. ACHE & ASOCIADOS URBANIZACION HORIZONTE AVE. ROMULO GALLEGOS CON CRUCE REP. DOMINICANA EDIFICIO PARK AVENUE PISO 8; NO. 86 DISTRITO SUCRE; ESTADO MIRANDA ZONA POSTAL 1070 VENEZUELA | 07-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | SUPREME NATION TRADING LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 15-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | PRINCIPAL ENTERPRISES GROUP, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 26-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | NISSAN SHOJI CO. LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 23-MAR-1998 | Defaulted | |||
| | | ORODEL TRADING LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | COLAN INVESTMENT MANAGEMENT SERVICES 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 | 04-JAN-1999 | 25-NOV-2002 | Dissolved | ||
| | | FINTONA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-SEP-1995 | 04-JAN-2000 | Dissolved | ||
| | | HIGHWOOD INVESTMENTS LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-JAN-1999 | Active | |||
| | | CENTAURUS NOMINEES LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 10-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | CASHIR HOUSE HOLDING S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | MARINE LINE CAPITAL LTD. | Switzerland | ATALANTE FINANCE SARL AVE GENERAL-GUISAN 58 1800 VEVEY SWITZERLAND | 10-MAR-1999 | 20-JUN-2005 | Defaulted | ||
| | | GREENSKY INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-MAY-1998 | 24-FEB-2004 | Dissolved | ||
| | | ARRELL LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 10-MAR-1999 | 20-SEP-2000 | Defaulted | ||
| | | HAZEL OVERSEAS LTD. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | GLENDARVON LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-MAR-1998 | 22-JUL-1998 | Changed agent | ||
| | | SUPER LANE LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | MODERN FAIR INTERNATIONAL LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-1998 | Defaulted | |||
| | | SHINBOW ENTERPRISES INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 10-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | RELEASE PACIFIC 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.* | 21-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | ALMEY INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 21-SEP-1999 | 29-JAN-2003 | Dissolved |
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