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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HSIN HWA CASTING COMPANY 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-MAR-1999 | 19-JUN-2008 | Changed agent | ||
| | | EDENBRIDGE ENTERPRISES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-NOV-1997 | 27-JUL-2001 | Changed agent | ||
| | | FASHION CONSULTANTS INTERNATIONAL LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAR-2000 | 14-AUG-2002 | Dissolved | |||
| | | BONSIC ENTERPRISES LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 17-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | YANG'S INTERNATIONAL TRADING 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.* | 18-JUN-1998 | 01-NOV-2004 | Defaulted | ||
| | | STRATHCONON INC. | 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.* | 28-JUN-1985 | 18-NOV-1986 | Inactivated | ||
| | | GLEVENS HOLDINGS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 01-SEP-1999 | 23-JUN-2003 | Dissolved | ||
| | | AIYANA LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | GEORGINA VENTURES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | PREMIER RICH INVESTMENT HOLDINGS 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.* | 29-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | PREMIER MORGAN FINANCE 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.* | 29-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | QUINVALE CORPORATION | 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 | 25-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | METRO HOLDINGS 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 | 22-OCT-1980 | 12-JAN-2001 | Defaulted | ||
| | | TOP SUCCESS INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 27-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | TODAY'S SCIENTIFIC 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.* | 01-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | SAKALY 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.* | 21-MAY-1999 | Changed agent | |||
| | | RENTAL SHOPS (UK) 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 | 10-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | HYPER COMPUTER 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.* | 13-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | PG INDUSTRIAL LTD. | Panama | MOLINA & ASOCIADOS P.O BOX 0823-03979 PANAMA, REP. DE PANAMA *S.I.* | 05-DEC-1997 | 13-FEB-2004 | Changed agent | ||
| | | NATION GOLD DEVELOPMENT 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.* | 27-JUN-2000 | 23-JUN-2008 | Changed agent | ||
| | | MAGIQUE FINANCIAL S.A. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-JUL-1985 | 06-NOV-2003 | Dissolved | ||
| | | DA YE ELECTRIC WIRE & CABLE 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.* | 06-JAN-2000 | 06-NOV-2008 | Defaulted | ||
| | | CM PRECISION TECHNOLOGY 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.* | 18-FEB-2000 | 24-JUN-2008 | Changed agent | ||
| | | UNITED METAL 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-JAN-2000 | 23-JUN-2008 | Changed agent | ||
| | | DONROY INVESTMENTS LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-NOV-1998 | 21-OCT-2002 | Dissolved | ||
| | | NEW CENTURY TECHNOLOGY INTERNATIONAL (BVI) 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-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | GREAT WALL DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 12-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | BRAMSONVILL TRADING LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 10-MAR-1992 | 17-FEB-2001 | Defaulted | ||
| | | ALMETA LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 30-MAR-1999 | 18-JUL-2000 | Changed agent | ||
| | | LYMUNE FINANCE CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 31-MAR-1999 | 07-FEB-2000 | Defaulted | ||
| | | ROSSDRID INVESTMENTS CORP. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 03-FEB-1999 | 09-OCT-2002 | Defaulted | ||
| | | JEMOCA S.A. | 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.* | 18-JUN-1999 | 09-FEB-2004 | Dissolved | ||
| | | TRAD HOLDINGS LTD. | Switzerland | MR TREVOR REYNOLDS 51 Queens Gate Mews London Sw7 5Qn Geneva SWITZERLAND | 23-OCT-1998 | 02-MAY-2007 | Defaulted | ||
| | | ARDWIN INVESTMENTS CORPORATION | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 04-NOV-1998 | 23-SEP-2005 | Dissolved | ||
| | | CRYSTAL TOP HOLDINGS GROUP LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 01-APR-1999 | Defaulted | |||
| | | KIERRA DEVELOPMENT INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 22-OCT-1993 | 08-MAY-2002 | Defaulted | ||
| | | SAMZAK CREDIT INVESTMENT (BVI) 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.* | 29-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | MEDIA - COM HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 01-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | TIMBER PROCESSING & ENGINEERING LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-JUN-1998 | 30-JUN-2005 | Defaulted | ||
| | | KASS 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 | 08-MAR-2003 | Defaulted | ||
| | | ADONIS MARKETING & TRADING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-JUL-1999 | 06-MAY-2002 | Defaulted | ||
| | | OAKWOOD OVERSEAS DEVELOPMENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 10-DEC-2001 | Defaulted | ||
| | | RAYBOURNE TRADING LTD. | 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.* | 31-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | DEGREEN INTERNATIONAL S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 05-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | SABER PROPERTIES INVESTMENTS LIMITED | United Kingdom | MTC 17 Bentink Street Marlybone London W1U 2ES | 23-FEB-2006 | 03-JUL-2008 | Changed agent | ||
| | | TRANSTRUM LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 19-JAN-2006 | Active | |||
| | | BANFIELD LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | HOPEWIN DEVELOPMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 14-APR-2000 | 24-OCT-2001 | Inactivated | ||
| | | SHAUNA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-NOV-1999 | 13-SEP-2004 | Dissolved | ||
| | | MKC INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-AUG-1993 | 04-MAY-1995 | Defaulted | ||
| | | BOYNTON LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 02-JAN-1991 | 20-JAN-1995 | Changed agent | ||
| | | ASIAN CENTURY LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | TOUCAN INTERNATIONAL LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 19-AUG-1993 | 07-MAR-1997 | Dissolved | ||
| | | THELESHIA HOLDINGS LTD. | Hong Kong | PROMISE PLAN LIMITED DOMINION CENTER ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI, HONG KONG | 05-NOV-1991 | 04-MAY-1995 | Defaulted | ||
| | | WHALE KING LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | BRUNSTEIN INVESTMENT CORPORATION | Venezuela | ING. JOSE BRUNSTEIN Z. APARTADO POSTAL 64682 (CCCT) CARACAS 1064-A VENEZUELA | 11-MAR-1992 | 02-NOV-2001 | Defaulted | ||
| | | LUMNER GROUP LTD. | Guatemala | BLANCA LIDIA HERNANDEZ RAMIREZ DE EGGENBERGER GUATEMALA | 24-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | RANNON TRADING S.A. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 23-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | BALLPARK INTERNATIONAL LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | STAR LIGHT INVESTMENTS HOLDINGS LTD. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MEI TAI INTERNATIONAL LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 17-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | QUALIPAC TECHNOLOGIES LTD. | Hong Kong | MS. CHELSEA HO UNIT E; 23RD FLOOR BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL; HONG KONG *S.I.* | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | HURSTCOURT PROPERTIES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 28-OCT-1998 | 08-MAY-2002 | Defaulted | ||
| | | MESOAMERICA AIR SERVICES S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 19-MAY-2006 | Active | |||
| | | ALRO INVESTMENTS LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 03-NOV-1998 | 02-JAN-2001 | Inactivated | ||
| | | METRO PACIFIC INC. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 14-DEC-1992 | 02-MAY-2007 | Defaulted | ||
| | | C.P.T.O. LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CI EFFE PELLI S.A. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 01-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | BRELDOR HOLDINGS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 01-SEP-1999 | 05-AUG-2004 | Dissolved | ||
| | | ALLIANA SERVICES LIMITED | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 04-JAN-2000 | 09-OCT-2009 | Defaulted | ||
| | | MANORVILLE ASSOCIATES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 09-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | NORTHWESTERN AGENCY LIMITED | Guernsey | PROFESSIONAL MANAGEMENT LIMITED LES CHOUETTES; RUE DU DOUIT ST. PETER PORT; GUERNSEY GY1 2EH CHANNEL ISLANDS | 09-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | ESTEL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 29-JUN-1999 | Dissolved | |||
| | | MOKA HOLDING S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 25-OCT-1999 | 03-MAY-2006 | Defaulted | ||
| | | SINO CYBER TECHNOLOGIES LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 03-FEB-2000 | 21-JUN-2001 | Defaulted | ||
| | | UNION 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 | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | ASIAN MARK INVESTMENTS LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 27-AUG-1999 | 28-JUL-2000 | Defaulted | ||
| | | ALVAR MANAGEMENT LIMITED | Jersey | PALIO TRUSTEES LIMITED P.O. BOX 51 57 BATH STREET ST. HELIER, JERSEY JE4 OXP CHANNEL ISLANDS **S.I.** | 04-JAN-2000 | 25-SEP-2000 | Dissolved | ||
| | | COLLINGTREE LIMITED | 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-2004 | Defaulted | ||
| | | AGMECH INTERNATIONAL LTD. | Cyprus | FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LTD. HARARE OFFICE - JJ 12 AYIAS KASIANIS STREET P.O. BOX 21445 MAKEDONITISSA NICOSIA 1508, CYPRUS *S.I.* | 26-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | OPEN CONCORDS INVESTMENTS LIMITED | Hong Kong | SHOUGANG CONCORD GRAND (GROUP) LIMITED 7/F.; FIRST PACIFIC BANK CENTRE 56 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-APR-1999 | 01-NOV-2002 | Defaulted | ||
| | | WATER PARK CONSULTING LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 30-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | HAY TRADE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | CASTLE HOUSE DEVELOPMENT, LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 17-NOV-1998 | 02-JUN-2006 | Defaulted | ||
| | | MAPLE OVERSEAS LTD. | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | TEX INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 25-JUN-1998 | 01-NOV-2004 | Defaulted | ||
| | | PDI GROUP LIMITED | Guernsey | MEESPIERSON READS GROUP P.O. BOX 119; MARTELLO COURT; ADMIRAL PARK ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 09-APR-1999 | 16-SEP-1999 | Changed agent | ||
| | | TRADEBRIDGE SYSTEMS, INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | BAMBOO INVESTMENTS HOLDINGS LTD. | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 09-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | ESTATE HOLDINGS GROUP LIMITED | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 02-JUL-1999 | 27-JUN-2001 | Changed agent | ||
| | | MARRIOTT CONSULTING INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | LAURIOT S.A. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2000 | 10-MAY-2010 | Relocated in new jurisdiction | ||
| | | ABSOLUTE ESTATE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JUL-2009 | 03-MAY-2011 | Defaulted | ||
| | | FARM HOUSE INTERNATIONAL LIMITED | 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-1999 | 01-NOV-2007 | Defaulted | ||
| | | BRETNAM INVESTMENTS INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 07-APR-1992 | 02-AUG-2004 | Dissolved | ||
| | | C.T. 2 SALES LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 11-NOV-1998 | 04-JUN-2001 | Changed agent | ||
| | | CANNON FINANCE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | VIGOUR SHARP CONTAINER LINE S.A. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 10-NOV-1999 | 03-MAY-2006 | Defaulted | ||
| | | DENVER BUSINESS CORP. | 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-2004 | Defaulted | ||
| | | JIAO YINGXIA WORLDWIDE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-NOV-1998 | 03-MAY-2000 | Defaulted |
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