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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MICKEY GARDEN INVESTMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-JUL-1985 | 17-JUN-1998 | Dissolved | ||
| | | RINOTEN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | OXSHOTT COAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 25-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | GENERAL SERVICES INTERNATIONAL INC. | Guatemala | EDIFICIO MARBELLA ZONA 10 GUATEMALA | 24-SEP-1999 | 09-AUG-2000 | Changed agent | ||
| | | COLINTON OVERSEAS LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 13-JUL-1999 | 26-JAN-2009 | Defaulted | ||
| | | GREAT PEARL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | GLENELLEN MANAGEMENT LIMITED | Jersey | YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1999 | 01-MAY-2012 | Bad debt account | ||
| | | MAGNUM ENTERPRISES COMPANY LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 11-NOV-1993 | 24-JAN-2000 | Defaulted | ||
| | | MODERN ART PRODUCT LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 03-MAR-1999 | 01-NOV-2011 | Defaulted | ||
| | | QUASAR SYSTEMS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-JUL-1998 | 03-MAY-2006 | Defaulted | ||
| | | COMMSCOM.NET INTERNATIONAL LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 16-MAY-2000 | 03-JUL-2003 | Resigned as agent | ||
| | | JET SHUN INTERNATIONAL INVESTMENTS LTD. | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 13-JUL-1999 | 02-MAY-2007 | Defaulted | ||
| | | STRONG POINT 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.* | 20-MAY-1999 | 19-JUN-2008 | Changed agent | ||
| | | KEYNOTE CONSULTANCY LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 16-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | KING FIBER HOLDINGS 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.* | 22-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | YUAN INTERNATIONAL ENTERPRISE 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-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | MATEEN HOLDINGS LIMITED | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 04-NOV-1998 | 02-MAY-2001 | Defaulted | ||
| | | FASTRACK TECHNOLOGIES LTD. | 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 | 22-NOV-1999 | 13-FEB-2002 | Defaulted | ||
| | | RENSHE LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 12-NOV-1998 | 28-OCT-2003 | Defaulted | ||
| | | WISE CHEER INVESTMENT LTD. | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 15-JUL-1993 | 04-JAN-1996 | Defaulted | ||
| | | ADLINK INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 23-JUL-1993 | 08-MAY-2000 | Defaulted | ||
| | | BAYFORT INVESTMENTS GROUP LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 15-OCT-1999 | 08-MAR-2002 | Defaulted | ||
| | | BAYWELL INVESTMENT GROUP LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 12-MAR-1999 | 10-JAN-2002 | Defaulted | ||
| | | TOBACOM LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 14-MAR-2000 | 04-MAY-2001 | Defaulted | ||
| | | PATERSON TRADING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-DEC-1990 | 30-APR-1993 | Defaulted | ||
| | | SKIPDALE HOLDINGS LIMITED | France | MR. KENNETH LEVINE C/O LEVINE & OKOSHKEN 51, AVENUE MONTAIGNE 75008 PARIS FRANCE | 29-JUL-1993 | 03-DEC-1997 | Defaulted | ||
| | | EAGLESFIELD MANAGEMENT S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 16-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | BLAKEHALL CONSULTANTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 16-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | SAMCON INTERNATIONAL INC. | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 17-NOV-1998 | 08-MAY-2002 | Defaulted | ||
| | | SEAFIELD MANAGEMENT LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | OCEAN PARK INVESTMENTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | WALKSHINE FINANCIAL SERVICES LIMITED | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 05-AUG-1993 | 17-JUN-1998 | Defaulted | ||
| | | THE GREEN PERIDOT CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-AUG-1993 | 08-MAY-1996 | Defaulted | ||
| | | HAPUGAM INVESTMENT (HOLDING) INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | SEAFLIGHT LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 30-NOV-1999 | 18-NOV-2004 | Defaulted | ||
| | | BROOKLYN BREWED SODA COMPANY (HOLDINGS) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-MAR-1999 | 07-SEP-2000 | Changed agent | ||
| | | GOLDEN BOUQUETS CORP. | Ecuador | DR. PEDRO SANTIAGO CORNEJO MIGNONE AV. 12 DE OCTUBRE N26-97 EDIFICIO TORRE 1492 OFICINA 607 QUITO, ECUADOR | 02-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | TOPMAN HOLDINGS 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.* | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | KORMAN ASSETS LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 13-JUL-1998 | 02-MAY-2003 | Defaulted | ||
| | | SHERWIN ENTERPRISES LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 23-FEB-1998 | 20-FEB-1999 | Defaulted | ||
| | | MALABAY HOLDING INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 29-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | JUNEL 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.* | 02-JUL-1996 | 08-MAY-2002 | Defaulted | ||
| | | NOLS FINANCE CORPORATION | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 23-FEB-1999 | 03-JAN-2005 | Dissolved | ||
| | | SUNLAND DEVELOPMENT SERVICES S.A. | Panama | SUNLAND DEVELOPMENT SERVICES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 17-AUG-2005 | Active | |||
| | | FODA LIMITED | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 16-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | BRAZ ASSETS MANAGEMENT CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-FEB-1999 | 06-NOV-2000 | Defaulted | ||
| | | DESARO S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 30-NOV-1999 | Dissolved | |||
| | | PENGROVE ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | APX CONSULTING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-NOV-1998 | 19-OCT-2004 | Defaulted | ||
| | | SIMBATU LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-JAN-1996 | 14-MAY-2002 | Changed agent | ||
| | | GAUK HOLDINGS INC. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 16-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | MERCOBIZ INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 26-APR-2000 | 14-FEB-2003 | Dissolved | ||
| | | ORIENTAL ART COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 10-AUG-1993 | 04-AUG-1995 | Dissolved | ||
| | | CAPITAL PRECIOUS METAL S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 07-OCT-2009 | Defaulted | |||
| | | DRAMBRISE LIMITED | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 16-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | SOUTHCROSS TRADING, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 22-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | INNOVATION TEAM LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | LION INDEX HOLDINGS 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.* | 01-APR-1999 | 20-JUN-2008 | Changed agent | ||
| | | AZARIAH LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | NASHA HOLDINGS LTD. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 16-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | CANWELL TELECOM INTER-CONNECTION INC. | 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-SEP-1999 | 24-AUG-2001 | Defaulted | ||
| | | LA FONTA INC. | Guernsey | ROYAL BANK OF CANADA TRUSTEES (GUERNSEY) LTD. P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 18-DEC-1990 | 19-JAN-1995 | Dissolved | ||
| | | BASE ASSOCIATES CORPORATION | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 09-AUG-1993 | 12-DEC-1997 | Defaulted | ||
| | | NOKOMIS HOLDINGS LIMITED | Guernsey | ROYAL BANK OF CANADA TRUSTEES (GUERNSEY) LTD. P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 14-JAN-1991 | 11-MAY-1993 | Defaulted | ||
| | | BOLZANO FINANZIARIA S.A. | Switzerland | MESSRS. ROSSIER, MARI & ASSOCIATES LTD. CLARIDENSTRASSE 22 P.O. BOX 8027 ZURICH SWITZERLAND | 11-NOV-1991 | 17-JUN-2009 | Defaulted | ||
| | | WINSLEY MARKETING LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 31-OCT-1991 | 19-JUL-1993 | Defaulted | ||
| | | FAIRSTREAM 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-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | Cantona Properties Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-AUG-2008 | Active | |||
| | | GLT TRADING CO. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | BAKALY 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.* | 24-NOV-1999 | 12-JUL-2000 | Changed agent | ||
| | | ARTEMISA 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.* | 24-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | GOA S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 16-JUL-1999 | 01-JUL-2004 | Dissolved | ||
| | | RYTECH LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-FEB-2000 | 15-FEB-2005 | Dissolved | ||
| | | CRANS MONTANA FORUM INTERNATIONAL LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 18-MAR-1999 | Changed agent | |||
| | | TUTTI FRUTI INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 05-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | DORNE HOLDINGS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 17-MAR-2000 | 13-OCT-2003 | Defaulted | ||
| | | SHEARWATER MARITIME INC. | United Kingdom | CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM | 15-JUL-1985 | 19-DEC-1986 | Bad debt account | ||
| | | ASIAN OUTSOURCE MANAGEMENT GROUP LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 09-JUL-1998 | 02-MAY-2007 | Defaulted | ||
| | | FERWRIGHT INVESTMENTS LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 16-MAR-2000 | 02-NOV-2004 | Defaulted | ||
| | | DAVPOL S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 20-NOV-1998 | 02-AUG-2004 | Defaulted | ||
| | | BORDAGE LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 13-SEP-1995 | 02-NOV-2007 | Changed agent | ||
| | | PEDROK VENTURES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 26-MAR-1999 | 27-NOV-2006 | Dissolved | ||
| | | HANTLEY FINANCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-1998 | 02-MAY-2007 | Defaulted | ||
| | | HARVARD HILL FINANCE LIMITED | Hong Kong | BUSIAID MANAGEMENT SERVICES LTD. ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL HONG KONG | 21-SEP-1999 | 05-MAY-2009 | Defaulted | ||
| | | BICHA HOLDING INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 29-MAR-1999 | 01-NOV-2005 | Defaulted | ||
| | | OPTUS INVESTMENTS LTD. | Turkey | MR. ERHAN SIRIN YILDIZ POSTA CADDESI DEDEMAN TIKARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY | 16-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | HANOVER EQUITIES INC. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 07-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | SARONE PORTFOLIO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | WABRA HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 01-NOV-2004 | Resigned as agent | ||
| | | ALDCROFT HOLDINGS LIMITED | Jersey | J.B. WILSON CONSULTANCY LIMITED HEXWORTHY LES GELLETTES ST.LAWRENCE, JERSEY JE3 1EN CHANNEL ISLANDS | 23-NOV-1999 | 26-OCT-2001 | Defaulted | ||
| | | TOP MORGAN INTERNATIONAL LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 19-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | ALLIANA LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 30-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | WIN BLOOM HOLDINGS INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 16-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | MARK BRIGHT INVESTMENTS 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.* | 20-MAY-1999 | 23-JUN-2008 | Changed agent | ||
| | | LANZMANN TRADERS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 14-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | HUA JUNG ELECTRONIC 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-1998 | 19-JUN-2008 | Changed agent | ||
| | | SIWARD ENTERPRISE 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.* | 13-FEB-1998 | 19-JUN-2008 | Changed agent | ||
| | | ABBEYRANGE INVESTMENTS CORP. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 29-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | ALED MANAGEMENT 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.** | 03-MAR-1999 | 04-MAY-2000 | Inactivated | ||
| | | JMAX GLOBAL INVESTMENTS 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.** | 27-SEP-1999 | 03-DEC-2002 | Changed agent |
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