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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SMART FOCUS LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-JAN-1999 | 25-APR-2000 | Defaulted | ||
| | | FINEX WORLDWIDE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | REFCO INVESTMENTS 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 | 25-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | INTER AFRICA TRANSPORT LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 31-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SCHMIDT DISTRIBUTION LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | SILVER HARBOUR ENTERPRISES LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 05-JAN-2000 | 02-APR-2004 | Defaulted | ||
| | | MANUFACTURERS MERCHANT NOMINEES INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 17-JUN-1985 | 16-SEP-1987 | Inactivated | ||
| | | TRANSMAC ENTERPRISES A.G. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 07-MAR-1986 | 01-JUN-1989 | Changed agent | ||
| | | EVERGREEN 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 | 20-MAY-1999 | 27-DEC-2005 | Changed agent | ||
| | | AVERIL HOLDINGS S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | CARTELL FINANCE 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.* | 28-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | LAFOREST TREUHAENDER S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-FEB-1998 | 29-MAR-1999 | Defaulted | ||
| | | CS4 COMPANY II 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.* | 27-JAN-2000 | 07-FEB-2003 | Dissolved | ||
| | | ECI INTERNATIONAL 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.* | 18-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | BEAMER 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 | 04-JAN-1999 | 01-JUN-2004 | Dissolved | ||
| | | FREYNE CONSULTANTS 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.** | 04-JAN-1999 | 27-AUG-2004 | Defaulted | ||
| | | ROSE RESORTS 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.* | 08-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | BELLCOM INVESTMENTS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | AMARIS OVERSEAS 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 | 04-JAN-1999 | 18-OCT-2001 | Defaulted | ||
| | | MAGNET INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 17-SEP-1999 | 25-APR-2002 | Defaulted | ||
| | | LEIONA 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.* | 17-SEP-1999 | 31-MAR-2004 | Defaulted | ||
| | | BLUE MOUNTAIN PACIFIC LTD. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 17-MAY-2000 | 01-NOV-2005 | Defaulted | ||
| | | CONVERY FINANCIAL SERVICES INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 19-JUL-1996 | 03-MAY-2006 | Defaulted | ||
| | | PITOSFORO LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-MAY-2000 | 29-APR-2002 | Dissolved | ||
| | | ABBEYVALE HOLDINGS INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 05-JUL-1999 | 22-FEB-2000 | Defaulted | ||
| | | EVER PACIFIC INTERNATIONAL LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 28-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | OSTURA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-FEB-1994 | 28-FEB-2000 | Changed agent | ||
| | | TRANSIMPEX TRADERS S.A. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 03-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | TYRONE INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-FEB-1998 | 01-NOV-2007 | Defaulted | ||
| | | KORUMBURRA (BVI) LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 20-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | BECKENRIDGE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-SEP-1991 | 11-OCT-2001 | Resigned as agent | ||
| | | TAI YEUN INT'L GROUP 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.* | 17-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | WIN TIME 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.* | 16-MAY-2000 | 23-JUN-2008 | Changed agent | ||
| | | ATMA HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-NOV-1999 | 31-OCT-2008 | Defaulted | ||
| | | BHRIGU INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-NOV-1999 | 28-MAR-2011 | Defaulted | ||
| | | RIGPA STRATEGIC HOLDING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-NOV-1999 | 03-MAY-2010 | Defaulted | ||
| | | RAWLINS GROUP S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-NOV-1998 | 03-AUG-2000 | Changed agent | ||
| | | HARDWYCK COMMUNICATIONS LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 22-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | AMAN 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.* | 10-JUN-1999 | 06-FEB-2009 | Changed agent | ||
| | | J&C 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.* | 17-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | LICK SUN INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | U-KING COMMUNICATIONS 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.* | 23-MAR-1999 | 02-JUN-2003 | Dissolved | ||
| | | KYALAMI CONSULTING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-1999 | 05-MAY-2009 | Defaulted | ||
| | | SUPER SINO TECHNOLOGIES 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 | 01-NOV-2007 | Defaulted | ||
| | | EASTERN RELIANCE MARITIME AGENCY LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 29-OCT-1998 | 18-NOV-1999 | Defaulted | ||
| | | LEIGHVEST 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.** | 09-APR-1999 | 26-NOV-2002 | Defaulted | ||
| | | ASHVALE HOLDINGS LIMITED | 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.* | 06-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | EL SOL INVESTMENT S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 08-JUL-1985 | 21-MAY-2002 | Defaulted | ||
| | | CRUS INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-SEP-1999 | 02-MAY-2008 | Defaulted | ||
| | | ALVORD TRADING LTD. | Isle of Man | ANGLO NORDIC LIMITED VALMET HOUSE VICTORIA ROAD; DOUGLAS ISLE OF MAN; IM2 4RW | 04-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | CENTRAL UNIVERSE INTERNATIONAL LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 08-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | TOP FOCUS INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 16-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | GOLD COIN INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-APR-1999 | 27-MAR-2000 | Defaulted | ||
| | | GANPATHY INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | CM21 LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 21-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | KINFORD INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | MONTY GROUP CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-FEB-2000 | 24-OCT-2006 | Defaulted | ||
| | | CASTLE PEAK 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.* | 08-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | AROLLA S.A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | SARA TRADING LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | SARMOUNT CAPITAL INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | CHALER GROUP LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-2000 | 06-JAN-2003 | Dissolved | ||
| | | ORAY HOLDINGS INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | A.H. INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-NOV-1998 | 08-MAY-2002 | Defaulted | ||
| | | BARDON HOLDINGS CORP. | Switzerland | BANQUE DE COMMERCE & DE PLACEMENTS S.A. RUE DE CHANTEPOULET 25 CASE POSTALE 1331 1211 GENEVE 1 SWITZERLAND | 04-NOV-1998 | 02-MAY-2007 | Defaulted | ||
| | | CALVIN ASSET MANAGEMENT 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 | 10-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | DERLEY INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | REX HOLD LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 30-OCT-1998 | 06-MAY-2002 | Defaulted | ||
| | | MANFORD DEVELOPMENT LTD. | Hong Kong | MANFORD DEVELOPMENT LTD. ROOMS 502-508 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI,HONG KONG | 10-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | MONTROSE RESEARCH LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 23-SEP-1999 | 21-MAR-2007 | Inactivated | ||
| | | CAMPANIA INVESTMENTS 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.* | 06-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | VCFIRM.COM LTD. | Hong Kong | REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG. | 08-MAR-2000 | Active | |||
| | | LIANTANG TRAFFIC & TRANSPORTATION CO., LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | 18-APR-2001 | Defaulted | ||
| | | LENT RESOURCES LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 21-JUN-2000 | 19-OCT-2002 | Defaulted | ||
| | | CYOP INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | REXLEY 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 | 24-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | GLOBAL EVENTS MANAGEMENT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | MUNRO PROPERTY LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 05-NOV-1998 | 05-FEB-1999 | Changed agent | ||
| | | ARCTIC GOLD TRADING LIMITED | Jersey | MR. PAUL YOUNG 24-26 BROAD STREET ST. HELIER JERSEY JE2 3RR CHANNEL ISLANDS | 10-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | RENEBERG GLOBAL LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | SODELI FINANCE CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 21-FEB-2000 | 23-AUG-2005 | Defaulted | ||
| | | GEMINI-EIGHT INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 04-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | APRIL FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | WOODRIDGE PROPERTIES GROUP LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 10-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | BEAZER INVESTMENTS LIMITED | United Kingdom | PAUL CONNOLLY BEAZER INVESTMENTS LTD. BELGRAVIA HOUSE 2/5 HALKIN PLACE LONDON SWIX 9 JF ENGLAND, UNITED KINGDOM | 19-OCT-1999 | 02-MAY-2007 | Defaulted | ||
| | | NESTAL FREIGHT FORWARDERS S.A. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 04-JAN-2000 | 02-OCT-2002 | Changed agent | ||
| | | LARGER ASSET MANAGEMENT S.A. | Switzerland | CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND | 01-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | RELIANCE EQUITIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | HUSNU M. OZYEGIN FELLOWSHIP FOUNDATION S.A. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 13-APR-1999 | 02-OCT-2002 | Changed agent | ||
| | | NEWER INVESTMENTS CORP. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 01-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | FIRSTWEB CONSULTANTS INC. | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 04-JAN-2000 | 13-MAR-2003 | Changed agent | ||
| | | MICROWORLD LTD. | France | MR. PATRICE VIZZAVONA 64 BOULEVARD MAURICE BARRES 92200 NEULLY-SUR-SEINNE FRANCIA | 11-JAN-2000 | 23-FEB-2009 | Defaulted | ||
| | | FOSBERY MANAGEMENT INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 04-JAN-1999 | 27-APR-1999 | Changed agent | ||
| | | SPARK CONSULTING LTD. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | AURELINE INTERNATIONAL 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 | 09-APR-1999 | 25-JUN-2002 | Defaulted | ||
| | | AXIOM INTERNATIONAL HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | QUINA CONSULTANTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 28-FEB-2000 | Changed agent | ||
| | | CONNEXTON CAPITAL LTD. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 26-JAN-1999 | 26-JUL-2001 | Dissolved | ||
| | | CALIMBO LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 21-MAY-1999 | 01-NOV-2005 | Defaulted | ||
| | | PELUDO INVESTMENTS LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-FEB-2000 | 18-JUN-2002 | Defaulted |
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