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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FAIRMEAD ESTATES OVERSEAS LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 07-MAY-1999 | 07-NOV-2002 | Dissolved | ||
| | | FINANSIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-NOV-1998 | 02-MAY-2003 | Defaulted | ||
| | | BRION 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 | 10-MAY-1999 | 18-APR-2000 | Defaulted | ||
| | | BUSINESS PARADISE CORP. | Panama | ALFARO; FERRER; RAMIREZ Y ALEMAN ABOGADOS PISO 10 Y 11 EDIFICIO TORRE AFRA AVENIDA SAMUEL LEWIS Y CALLE 54 URBANIZACION OBARRIO PANAMA; REPUBLICA DE PANAMA *S.I.* | 30-MAR-1999 | 05-JUL-2000 | Changed agent | ||
| | | PALM GROVE INVESTMENTS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 28-JAN-1997 | 27-MAY-2002 | Changed agent | ||
| | | EPOWER CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | BLUE PATH INTERNATIONAL S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | LEESON COMPANY LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 13-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | DENVER TRADE LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 01-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | KIMBAY TRADING LIMITED | Switzerland | NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND | 14-OCT-1999 | 10-JUN-2004 | Defaulted | ||
| | | LISMOY MANAGEMENT CORP. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 14-OCT-1999 | 06-MAY-2002 | Defaulted | ||
| | | PROFIT EMPIRE INVESTMENTS LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | DANARCH ENTERPRISES LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 04-JAN-2000 | 14-MAY-2001 | Changed agent | ||
| | | FALSTEN SERVICES INC. | Panama | MORENO Y FABREGA APARTADO POSTAL 0816-07274 PANAMA 5, REPUBLICA DE PANAMA | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | LEESPOOL FINANCIAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-OCT-1999 | 11-OCT-2005 | Defaulted | ||
| | | JAPACO INC. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 30-MAY-2000 | 05-NOV-2002 | Defaulted | ||
| | | INTERNET PARENTS LIMITED | Hong Kong | MINGKO SERVICES LIMITED ROOM 1606, KENBO COMMERCIAL BLDG. 335-339 QUEEN'S ROAD WEST HONG KONG | 19-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | BRIGHTSIDE VENTURES LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 25-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | ALBADOR GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-JUL-1999 | 07-MAY-2003 | Changed agent | ||
| | | MOTOROAD INTERNATIONAL 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.* | 21-DEC-1998 | 02-MAY-2001 | Defaulted | ||
| | | MELCHERS 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.* | 02-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | PORTMILL HOLDINGS 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 | 02-MAY-2003 | Defaulted | ||
| | | CALICO 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 | ||
| | | CANSORT LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | WORLD TRADING GROUP LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 16-APR-1999 | 19-MAY-2004 | Inactivated | ||
| | | GATEN LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | ATIKA TRADING LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 09-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | SILVER HOPE MANAGEMENT LIMITED | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 10-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | ENGREEN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-JUL-1999 | 13-MAY-2004 | Inactivated | ||
| | | EVREEN COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | MIDVALE INTERNATIONAL LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 13-OCT-1997 | 03-MAY-2005 | Defaulted | ||
| | | MICROSTAR INVESTMENT & FINANCE CORP. | Mauritius | MICROSTAR INVESTMENT & FINANCE CORP. EX-(BLUE HOUSE HOLDING) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | LONGPERT HOLDINGS INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-JUL-1999 | 06-MAY-2002 | Defaulted | ||
| | | HOOVER FINANCE LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-1999 | 16-MAR-2001 | Defaulted | ||
| | | BYRREN PROPERTIES S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | NETSPACE CORPORATION | 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 | 11-FEB-1999 | 11-MAY-2001 | Defaulted | ||
| | | TALLAND INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-APR-1999 | 01-NOV-2002 | Defaulted | ||
| | | CIMBERLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | GARSUN PARK TRADING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 04-FEB-2000 | Dissolved | ||
| | | ALMED INVESTMENTS LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 01-SEP-1999 | 24-NOV-2003 | Defaulted | ||
| | | GLASS INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 13-NOV-1998 | 04-MAY-2005 | Changed agent | ||
| | | JAPAN FUJITA LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 30-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | TARGET WILL INVESTMENTS HOLDINGS 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.* | 25-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | NORENE PROPERTIES INC. | United Kingdom | FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.** | 22-JUL-1985 | 05-AUG-1989 | Defaulted | ||
| | | FAIRGATE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | CAMBODIA INVESTMENT 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-1998 | 03-MAY-2005 | Defaulted | ||
| | | BENARAL GROUP S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 01-SEP-1999 | 30-JUL-2002 | Defaulted | ||
| | | ESPERANCE CAPITAL LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | AMBERTON MANAGEMENT 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.* | 04-JAN-2000 | 14-FEB-2003 | Dissolved | ||
| | | MIDWAY SHIPPING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JUL-1985 | Shelf company not possible to sell | |||
| | | ROTTEM SERVICES LTD. | Argentina | CANEPA; KOPEC & ASOCIADOS AV. PTE. ROQUE SÉANZ PEÑA 788; PISO 9 C1035 AAP BUENOS AIRES ARGENTINA | 03-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | SKYPORT INVESTMENTS LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 05-JUN-2000 | 01-NOV-2005 | Defaulted | ||
| | | DOWNWAY MARKETING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JUN-2000 | 12-JUL-2002 | Changed agent | ||
| | | FOLIC ADVANTAGE LIMITED | 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-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | DANROSE HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | MAINE SERVICES LTD. | Uruguay | INVESTOR OFFICE GROUP S.A. RUTA 8 KM 17; 500 ZONAMERICA EDIFICIO ARROBA 1; OFICINA 212 URUGUAY | 04-JAN-2000 | 04-MAR-2010 | Dissolved | ||
| | | CODIMPAX TECHNOLOGIES LIMITED | 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-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | OBI LIMITED | Hong Kong | OBI LIMITED 26/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 09-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | WINDHAM FINANCIAL SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2000 | 10-MAY-2002 | Defaulted | ||
| | | CORDOVA UNIVERSAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-OCT-1996 | 28-OCT-1999 | Defaulted | ||
| | | BEFORE THE I.P.O.'S INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | THEMELIODOMI S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 20-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | COVAL TRADING INC. | Venezuela | ING. FABIAN PÉREZ URB. INDUSTRIAL CASTILLITO CALLE 102 - CENTRO COMERCIAL MILAN CENTER; PISO 1; LOCAL 27 VALENCIA; VENEZUELA | 30-MAR-2009 | Active | |||
| | | MERCHINVEST GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 14-OCT-1999 | 10-FEB-2004 | Defaulted | ||
| | | VIDA PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | CASSIOPEA HOLDINGS 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.* | 08-DEC-1998 | 10-APR-2001 | Dissolved | ||
| | | LYRTHA COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 31-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | POWER PARTS INTERNATIONAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-OCT-1998 | 23-AUG-2005 | Defaulted | ||
| | | WELLERIDGE LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 21-SEP-1999 | 09-OCT-2003 | Dissolved | ||
| | | ALEX CAPITAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | 02-MAY-2003 | Defaulted | ||
| | | A J INVESTMENT LTD. | Hong Kong | H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 28-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | BLUE OAK PROPERTIES LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 03-FEB-1999 | 01-NOV-2007 | Defaulted | ||
| | | EMBAL TRADING CORP. | Switzerland | MR. DAVID HIRSCH AVENUE DE CHAMPEL 32 1206 GENEVE SWITZERLAND | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | GEMMELL INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-DEC-1996 | 26-MAY-2004 | Dissolved | ||
| | | MAYBOURNE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-JUN-1993 | 28-FEB-2000 | Changed agent | ||
| | | EMBO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | TOP SEATTLE 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.* | 26-FEB-1999 | 19-JUN-2008 | Changed agent | ||
| | | THE ASHDOWN FOUNDATION S.A. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 03-FEB-1999 | 01-NOV-2013 | Defaulted | ||
| | | UNITED CHEMICAL 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 | 05-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | SOPHIA 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 | 30-MAY-2002 | Defaulted | ||
| | | T.K. (SALES) COMPANY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUN-1998 | 12-APR-2001 | Defaulted | ||
| | | STARGATE CAPITAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | BARBERINI PROPERTIES S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-MAY-2000 | 01-JUN-2004 | Defaulted | ||
| | | YENVIS INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JUL-2008 | 25-JAN-2011 | Resigned as agent | ||
| | | KENNER LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | HAGIS ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | LITHOS TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | MAPLE HOLDINGS GROUP LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAY-1999 | 01-NOV-2005 | Defaulted | ||
| | | JAIME VENTURES LIMITED | United Kingdom | MACOB PROJECTS LIMITED [David Walters] Ynysbridge Court Gwaelod-Y-Garth Cardiff CF4 8YD | 04-JAN-2000 | 06-NOV-2008 | Defaulted | ||
| | | CRYSTAL CROWN TRADING LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ANNERIN INTERNATIONAL LTD. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 14-OCT-1999 | 02-MAY-2007 | Defaulted | ||
| | | WORLD BRAND INC. | Panama | RIVERA; BOLÍVAR Y CASTAÑEDAS APARTADO POSTAL 0819-08632 PANAMA; REPUBLICA DE PANAMA | 13-APR-1999 | 23-JUN-2005 | Changed agent | ||
| | | ON FAT ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | AMAROC FINANCE S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 02-JUL-1998 | 23-SEP-2002 | Dissolved | ||
| | | ACROMEL HOLDING LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 05-JUL-1999 | 29-DEC-1999 | Dissolved | ||
| | | PRIMROSE PROPERTY HOLDINGS LTD. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 03-FEB-2000 | 20-JUL-2001 | Inactivated | ||
| | | INTERCORP LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 03-FEB-1999 | 02-OCT-2002 | Changed agent | ||
| | | AMERICA'S LIMITED | Andorra | NEITH S.L. AV. MERITXELL #75 2º PISO ANDORRA LA VELLA PRINCIPAT D'ANDORRA | 04-JAN-1999 | 27-JUN-2008 | Defaulted | ||
| | | GLOBUS INTERNATIONAL FINANCE & TRADING CORPORATION | Switzerland | MONSIEUR SUKHDEV VARMA CASE POSTALE 133 1211 GENEVA 19 SWITZERLAND | 19-NOV-1998 | 17-MAR-1999 | Defaulted | ||
| | | ZANCO LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 04-JAN-2000 | 01-NOV-2002 | Defaulted |
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