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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CAYS INVESTMENTS GROUP LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 26-APR-1999 | 10-JAN-2002 | Defaulted | ||
| | | MEOW AND COMPANY LIMITED | 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 | ||
| | | FAIRFIELD PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUN-1989 | 22-MAR-1994 | Defaulted | ||
| | | FORTES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-SEP-1998 | 15-FEB-2005 | Dissolved | ||
| | | MASS SUCCESS INTERNATIONAL LTD. | Hong Kong | MASS SUCCESS INTERNATIONAL LTD. 8TH FLOOR PAUL Y. CENTRE 51 HUNG TO ROAD KWUN TONG KOWLOON, HONG KONG | 22-APR-1998 | 09-AUG-2000 | Changed agent | ||
| | | DURSHAN INTERNATIONAL LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JUL-1999 | 23-JUN-2003 | Dissolved | ||
| | | MJT CONSULTING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-SEP-1998 | 03-MAY-2006 | Defaulted | ||
| | | MEYLOR S.A. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-JUN-1999 | 24-JUN-2004 | Dissolved | ||
| | | ILBREC INVESTMENTS LIMITED | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-FEB-1999 | 06-NOV-2000 | Defaulted | ||
| | | BRC SISTERS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | MIRAGE GLOBAL INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 01-NOV-2005 | Defaulted | ||
| | | COMPAGNIE D'EDITION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-NOV-1999 | 02-MAY-2001 | Resigned as agent | ||
| | | CLUB TENERIFE SUR LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | ICOLE MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-APR-1998 | 01-NOV-2006 | Defaulted | ||
| | | STONE PINE PROPERTIES 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 | 10-MAY-1999 | 30-DEC-2005 | Changed agent | ||
| | | CARRY AIR-LEASING AVIATION 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-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | VISION HOLDINGS GROUP LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 06-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | OMNIGEST HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 22-JUL-1992 | 05-MAR-1997 | Dissolved | ||
| | | HIGHBURY CHRYSLER JEEP TRADING CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-JUL-1992 | 03-DEC-1996 | Changed agent | ||
| | | CLACTON COMMERCIAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JAN-1992 | 05-NOV-1997 | Defaulted | ||
| | | DERWELL TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-JAN-1992 | 17-NOV-1993 | Defaulted | ||
| | | BORDEAUX INVESTMENTS 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 | 06-SEP-1990 | 21-DEC-1993 | Defaulted | ||
| | | GERLING INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-JUN-1993 | 05-NOV-1998 | Defaulted | ||
| | | RYECROFT INTERNATIONAL INVESTMENT CORP. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | QIAOTAI 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.* | 12-FEB-1999 | 09-SEP-2008 | Changed agent | ||
| | | LYDHURST COMPANY INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-NOV-1999 | 03-MAY-2001 | Defaulted | ||
| | | WESTERN WISE LIMITED | Hong Kong | WESTERN WISE LIMITED C/O C&E SECRETARIES LIMITED ROOM 1103; 11/F; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG ATT: MS. CAROL LEUNG *S.I.* | 03-SEP-1999 | Defaulted | |||
| | | DANCO ENTERPRISES LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 06-FEB-1998 | 06-AUG-2003 | Dissolved | ||
| | | POLAR SOUND INVESTMENTS LIMITED | 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 | 12-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | CONSOLVE INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-OCT-1998 | 29-MAY-2002 | Dissolved | ||
| | | YADRAN S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 15-OCT-1998 | 04-MAY-2004 | Defaulted | ||
| | | PARKWATER TRADING INC. | Switzerland | BNP PARIBAS WEALTH MANAGEMENT 2, PLACE DE HOLLANDE 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND | 05-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | ANCOVA CONSULTING CORP. | Ecuador | ANCOVA CONSULTING CORP. ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR | 04-MAR-2009 | Active | |||
| | | GSA GLOBAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 19-OCT-1998 | 04-MAY-2004 | Resigned as agent | ||
| | | HILCOT S.A. | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 02-NOV-1999 | 04-NOV-2002 | Defaulted | ||
| | | GLOBAL NEW MEDIA INSTITUTE LTD. | Hong Kong | HAPPY ON HOLDINGS LTD 19/F; EIB CENTRE; 40-44 BONHAM STRAND; SHEUNG WAN; HONG KONG.*S.I.* HONG KONG HONG KONG | 29-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | HEATHWOOD MANAGEMENT CONSULTANTS INC. | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | TOTAL STEEL SYSTEMS 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.* | 23-APR-1998 | 01-NOV-2005 | Defaulted | ||
| | | BURNETT 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 | 03-MAY-2000 | Defaulted | ||
| | | AMITEC INTERNATIONAL S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | CHABOK INC. LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 12-MAY-1999 | 09-OCT-2003 | Dissolved | ||
| | | AMSTRONG LTD. | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 03-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | ENDORA CORPORATION | Mauritius | ENDORA CORPORATION NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 16-FEB-1999 | 19-JUN-2001 | Defaulted | ||
| | | EAST OCEAN RESOURCES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | LARRY MANAGEMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 30-JUN-1999 | 21-JUN-2001 | Defaulted | ||
| | | VIRMONT INVESTMENTS LIMITED | New Zealand | VISTA HOMES LIMITED Suite 6-309, Imossi House 1/5 Irish Town P.O. Box 561 Gibralter HA6 1NZ | 15-JUN-1998 | Defaulted | |||
| | | LLANDIS INVESTMENTS 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 | 24-SEP-1998 | 03-MAY-2005 | Defaulted | ||
| | | DASCO GROUP INC. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 02-JAN-1998 | 29-OCT-2001 | Defaulted | ||
| | | GULF INTERNATIONAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-FEB-1996 | 01-NOV-2005 | Defaulted | ||
| | | GANNET HOLDINGS CORP. | Jersey | C. J. CLARK; C.A. SULA HOUSE RUETTE GABARD GOREY; JERSEY JE3 6UH CHANNEL ISLANDS | 22-JUL-1999 | 20-JUN-2002 | Defaulted | ||
| | | UNIVERSAL ASIA 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.* | 31-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | BODENHAM TRADING LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 20-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | SEGURO ENTERPRISES, INC. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 10-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | GLOBAL FOREST GROUP S.A. | Uruguay | GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY | 16-SEP-2010 | 14-MAR-2013 | Dissolved | ||
| | | DELINE TRADING 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.** | 17-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | MAXSTONE 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.* | 25-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | ALMER ASSOCIATES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 13-OCT-1999 | 08-JAN-2002 | Changed agent | ||
| | | 100K Fund S.A. | United States | MICHAEL MEISER NEXUS BUILDERS; INC. 12060 SW 129 CT . SUITE 105 MIAMI; FL. 33186 USA | 02-FEB-2009 | 18-JUL-2012 | Defaulted | ||
| | | JIATAI CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-FEB-1998 | 01-NOV-2005 | Defaulted | ||
| | | RICH CENTER INVESTMENTS LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-JAN-1999 | 04-JUN-2001 | Defaulted | ||
| | | GALI LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 16-FEB-1999 | 08-SEP-1999 | Changed agent | ||
| | | ASHALI LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 04-JAN-1999 | 10-MAY-2001 | Changed agent | ||
| | | RIVERDALE ESTATES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUN-1998 | 11-SEP-2000 | Changed agent | ||
| | | PRECIOUS JADE DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-JAN-1999 | 01-MAY-2003 | Dissolved | ||
| | | KLEIN INVESTMENTS 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 | 02-NOV-2001 | Defaulted | ||
| | | FOWLER TECHNOLOGIES INC. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 11-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | ASR INTERNATIONAL LIMITED | United Kingdom | ASR SERVICES LTD [Mr John Watt] P O Box 6943 Dundee Dd3 0Yg WC1V 6JF | 16-JUN-1998 | 05-NOV-2003 | Defaulted | ||
| | | GANTRADE LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 11-FEB-1998 | 30-AUG-1999 | Defaulted | ||
| | | DALE VIEW HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-MAY-1999 | 08-MAR-2003 | Defaulted | ||
| | | RDT TURKEY S.A. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 10-JUN-1998 | 29-DEC-1999 | Dissolved | ||
| | | FLAME PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | EDWARDS BENEDICT HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | BATHGATE INTERNATIONAL GROUP LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | UNIFAME INTERNATIONAL LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 08-NOV-1999 | 22-FEB-2002 | Inactivated | ||
| | | PRETTY DAY INVESTMENT LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 04-JUN-1998 | 17-SEP-1999 | Defaulted | ||
| | | NEAT WAY LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 26-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | ARCHWAY PROPERTY HOLDINGS INC. | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 03-JUN-1998 | 22-FEB-2010 | Dissolved | ||
| | | MEGA VENTURE INC. | Hong Kong | KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG | 23-FEB-1999 | 19-JUL-2005 | Dissolved | ||
| | | Brend Odezhda S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 24-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | DC ENTERPRISES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 26-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | LIECHTENSTEIN CONSULTING/GLOBAL INVESTMENT GROUP INTERNATIONAL S.A. | Bahamas | ALEXIOU KNOWLES & CO. P.O. BOX N 4805 NASSAU, BAHAMAS | 09-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | JOSCAR INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | JUDE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | GREENCOURT ESTATES OVERSEAS LTD. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 06-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | INTERNATIONAL GLOBAL PROJECT S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | DAMON INDUSTRIES FRUITFUL LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 09-FEB-1998 | 06-NOV-2008 | Defaulted | ||
| | | SEED INTERNATIONAL LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 31-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | GLOBAL TRAVEL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-JUN-1998 | 10-MAR-1999 | Defaulted | ||
| | | BRAMAC INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | AIR SOFIA 2000 LTD. | Switzerland | LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND | 20-OCT-1998 | 06-MAY-2002 | Defaulted | ||
| | | ADRIAN SEKKEL.COM, LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 17-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | NEW CENTURY MARKETING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 02-OCT-2001 | Defaulted | ||
| | | EPIC INVESTMENT CO. LTD. | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 06-FEB-1992 | 02-NOV-1995 | Inactivated | ||
| | | ECM SOFTWARE DEVELOPMENT LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 02-NOV-1999 | 02-JUN-2009 | Defaulted | ||
| | | SUNSHORE LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 23-OCT-1998 | 02-MAY-2001 | Resigned as agent | ||
| | | TYRONE HOLDINGS INVESTMENT LTD. | Hong Kong | WEALTH COME (ASIA) LIMITED ROOM 3201 ADMIRALTY CENTRE TOWER I 18 HARCOURT ROAD ADMIRALTY, HONG KONG | 14-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | WISE HOPE 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.* | 17-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | PAYMORE MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-AUG-1999 | 22-NOV-2001 | Defaulted | ||
| | | JAGO EQUITIES CORP. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 04-MAY-1999 | 01-NOV-2005 | Defaulted | ||
| | | ROUNDSTONE HOLDINGS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1998 | 03-MAY-2000 | Defaulted |
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