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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRINGLE PROPERTIES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 26-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | JONES RICH INTERNATIONAL LTD. | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 23-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | EMEA FINANCIAL GROUP LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-JUL-1999 | 24-SEP-2004 | Inactivated | ||
| | | METROPOL MANAGEMENT S.A. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 05-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | ODYSSEY INVESTMENT MANAGEMENT LTD. | Cyprus | DUNCAN LAWRIE (ME) LIMITED P.O. BOX 53308 3302 LIMASSOL, CYPRUS *S.I.* | 07-APR-1998 | 18-JAN-2002 | Defaulted | ||
| | | OFFSHORE TECHNOLOGY LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 09-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | COMPUCON INTERNATIONAL INCORPORATED | United Kingdom | PRITCHARD ENGLEFIELD SOLICITORS 14 NEW STREET LONDON EC2M 4HE ENGLAND, UNITED KINGDOM | 14-JUN-1985 | 20-APR-1988 | Inactivated | ||
| | | FLORIST ASIA INVESTMENT LTD. | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | WESTLINE S.A. | 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 | 12-AUG-1998 | 03-FEB-2000 | Defaulted | ||
| | | TEWSON LIMITED | Jersey | EFG READS TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 26-MAR-1998 | Inactivated | |||
| | | ROVER INTERNATIONAL HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | RTI (CHINA) LIMITED | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-APR-1999 | 01-NOV-2002 | Defaulted | ||
| | | MEZEREON 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.* | 10-MAR-1999 | 20-NOV-2001 | Dissolved | ||
| | | CHESLYN INTERNATIONAL LIMITED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 08-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | WINSOR FAR EAST INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 05-FEB-1999 | Changed agent | ||
| | | PEROLA INVESTMENTS 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 | 06-SEP-2002 | Dissolved | ||
| | | ARCADIA INVESTMENTS LIMITED | Hong Kong | S ARCADIA INVESTMENTS LIMITED C/O H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 16-MAY-1989 | 22-APR-2009 | Dissolved | ||
| | | VIDEO TV WORLDWIDE HOLDINGS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 29-JAN-1992 | 28-NOV-2003 | Defaulted | ||
| | | FAIRDEAL MANAGEMENT LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 04-JAN-1999 | 21-JUL-2000 | Inactivated | ||
| | | DALTAS GROUP S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-JUL-1999 | 03-MAY-2006 | Defaulted | ||
| | | HISANGO LIMITED | Switzerland | MADAME MARIE-PIERRE JAGGI 43, RUE DU 31-DECEMBRE 1207 GENEVE SUISSE | 05-NOV-1998 | 29-MAY-2008 | Defaulted | ||
| | | MEDICA HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 27-MAR-1998 | 20-AUG-1999 | Changed agent | ||
| | | HOLBROOK LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 07-SEP-1990 | 28-JUN-2000 | Dissolved | ||
| | | FELIX INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 21-AUG-1991 | 06-NOV-2000 | Dissolved | ||
| | | RICHFIELD ESTATES OVERSEAS LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | DRAGON POINT INVESTMENT LIMITED | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 02-JAN-1998 | 09-OCT-2008 | Defaulted | ||
| | | AUSTRALASIAN OVERSEAS INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 18-SEP-1990 | 31-MAR-1993 | Inactivated | ||
| | | SHERWOOD DEVELOPMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 20-SEP-1990 | 28-JUL-1994 | Defaulted | ||
| | | PRIME INTERFACE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | ZIVON VENTURES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | FAMEGRA INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 27-JAN-1989 | 28-MAY-2002 | Changed agent | ||
| | | KIWI INVESTMENTS SERVICES LTD. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 23-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | BERNY ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-APR-1998 | 02-OCT-2001 | Defaulted | ||
| | | WISE STAR INVESTMENT LTD. | Hong Kong | OSWALD WONG & HEUNG 7/F.; PRINTING HOUSE 6 DUDDELL STREET CENTRAL; HONG KONG | 23-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | TRADEWAYS INTERNATIONAL LTD. | United Arab Emirates | MR. MARIO CORDEIRO P.O. BOX 25543 SHARJAH UNITED ARAB EMIRATES | 04-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | GLOBAL INTERNATIONAL INVESTMENTS GROUP LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 29-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | MOBITEL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-AUG-1998 | 08-MAY-2002 | Defaulted | ||
| | | ELANTINE HOLDINGS LIMITED | Ireland | DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND | 10-MAR-1999 | 28-APR-2000 | Defaulted | ||
| | | CHEERFUL MILD INVESTMENT LTD. | Hong Kong | CHEERFUL MILD INVESTMENT LTD. FLAT 2A, 6/F. NO. 148 TAI HANG ROAD HONG KONG | 02-JAN-1998 | 01-NOV-2002 | Defaulted | ||
| | | BAYDEN PROPERTIES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-NOV-1998 | 23-OCT-2003 | Defaulted | ||
| | | GOLFSTREAM IFT GROUP LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | SWIFT HORSE 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.* | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | JET COASTER INVESTMENTS GROUP LTD. | British Virgin Islands | JET COASTER INVESTMENT GROUP LTD 24 DE CASTRO STREET; WICKHAMS CAY 1; 3136; TORTOLA; BVI | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | ENDISA PORTFOLIO ADVISORS INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | UNITED STATES LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 04-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | WHITTINGTON TRADING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | HEWLETT FINANCE LIMITED | Australia | LEVEL 42; 2 PARK STREET SYDNEY; NSW 2000 AUSTRALIA SYDNEY AUSTRALIA | 26-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | BACOL INTERNATIONAL S.A. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 04-MAY-1998 | 22-NOV-2002 | Defaulted | ||
| | | LOVENS INTERNATIONAL S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 04-JAN-2000 | 10-JUN-2002 | Defaulted | ||
| | | VULCAN IMPORT/EXPORT S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 04-JUL-2001 | Inactivated | ||
| | | KEEP WELL LTD. | Hong Kong | ARTFIELD MANUFACTURING COMPANY LTD. 13/F.; UNIVERSAL INDUSTRIAL CENTRE 19-21 SHAN MEI STREET FO TAN; SHATIN HONG KONG | 04-JAN-1999 | 02-NOV-2009 | Defaulted | ||
| | | DARREN INDUSTRIES CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JAN-1999 | 07-JUL-2000 | Defaulted | ||
| | | WILMINGTON INVESTMENTS LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 03-FEB-1992 | Defaulted | |||
| | | INTERPAN TRADING CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 27-SEP-1990 | 25-SEP-1996 | Dissolved | ||
| | | WHITE CRANE INVESTMENTS 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 | ||
| | | EUROLINEN HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | ACCORD LEGEND INVESTMENT LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | HAMPTON COURT PUBLISHINGS LTD. | Jersey | ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 20-JUL-1999 | 15-APR-2003 | Defaulted | ||
| | | WESTDENE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-1991 | 03-MAY-1997 | Defaulted | ||
| | | RUCA TRADING LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 03-FEB-1992 | 20-APR-1994 | Defaulted | ||
| | | FORTUNE HILL ENTERPRISES LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | VISION VENTURES ETC. LTD. | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 21-AUG-1991 | 14-JUN-1993 | Defaulted | ||
| | | DEVELOPMENT CONCEPTS COMPANY (FAR EAST) 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.* | 06-AUG-1998 | 05-JAN-2000 | Defaulted | ||
| | | PRESERVATION CAPITAL INTERNATIONAL CONSULTANTS LTD. | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 22-JUL-1999 | 08-AUG-2005 | Defaulted | ||
| | | WALES INVESTMENT HOLDINGS LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 07-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | KLAIRE CONSULTANTS 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.** | 25-FEB-1999 | 27-JUN-2002 | Changed agent | ||
| | | ANGLOGOLD AUSTRALIA INVESTMENT HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-OCT-1999 | 19-APR-2007 | Changed agent | ||
| | | GARBEL ENGINEERING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | PROWISE INVESTMENT LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 07-AUG-1998 | 03-MAY-2010 | Defaulted | ||
| | | LA ROSA GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JUN-1993 | 05-NOV-1997 | Defaulted | ||
| | | INGELSIDE MANAGEMENT LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 26-FEB-1999 | 24-OCT-2000 | Defaulted | ||
| | | ELANAMAY MANAGEMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-FEB-1998 | 01-NOV-2002 | Defaulted | ||
| | | FAMOUS SOUND (FAR EAST) LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JUN-1993 | 28-JUL-1999 | Defaulted | ||
| | | ANUSHKA HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted | ||
| | | ASKAR INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 08-JUN-1993 | 25-NOV-1996 | Changed agent | ||
| | | SMARTBEES LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | TRENDWAY MANAGEMENT LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 04-JAN-1999 | 09-NOV-2010 | Defaulted | ||
| | | GALE PROPERTIES 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.* | 04-JAN-1999 | 27-MAR-2001 | Dissolved | ||
| | | TFR COMPANY (NO.2) LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | CORBE CONSULTANTS LTD. | Luxembourg | MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-1992 | 14-NOV-1995 | Defaulted | ||
| | | HI-PACK INTERNATIONAL (HK) LIMITED | Hong Kong | CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG | 30-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | GTM HOLDING LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 23-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | VICTORY NICE INVESTMENT LTD. | Hong Kong | COMTEX SECRETARIAL LIMITED ROOM B, 19/F. TUNG HIP COMMERCIAL BLDG. 244/252 DES VOEUX ROAD CENTRAL HONG KONG | 22-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | LENPORT TRADING S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-JUL-1999 | 26-MAY-2004 | Dissolved | ||
| | | EURONET TELECOM LTD. | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 14-APR-1999 | 09-APR-2002 | Defaulted | ||
| | | FLARY PROPERTIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 23-FEB-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | SKIPPY SCIENTIFIC LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 30-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | EVERBEST 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.* | 20-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | DELROSE INVESTMENTS LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 29-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | MIRNAL STAR CAPITAL INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | DEXA 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 | 03-NOV-1999 | 27-DEC-2005 | Changed agent | ||
| | | CARNEGIE INVESTMENTS GROUP S.A. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 03-MAY-1999 | 04-DEC-2003 | Defaulted | ||
| | | RICH SEA ENTERPRISES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 18-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | RAMPART TRADING INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 29-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | VALROY INTERNATIONAL 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 | 19-AUG-1998 | 16-FEB-2005 | Dissolved | ||
| | | AYRWAY LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 02-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | CURALDO INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 05-NOV-2007 | Changed agent | ||
| | | REDNER LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 10-SEP-1998 | 27-JUN-2000 | Dissolved | ||
| | | AVERILL ASSETS MANAGEMENT CORP. | Switzerland | BFGB S.A. CASE POSTALE 162 1211 GENEVE 12 SWITZERLAND | 20-AUG-1998 | 19-AUG-2008 | Dissolved | ||
| | | LIBEREL INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-JUL-1999 | 26-OCT-2004 | Defaulted |
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