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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GASTON CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | BARACA BUSINESS COMPANY LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 19-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | KOSMOS INVEST CORP. | 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 | ||
| | | MONSANTO ASSOCIATES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUN-1985 | 19-APR-2001 | Dissolved | ||
| | | COLT TRADING LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | EUROGRADE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | DAMON ASSETS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | GOLD MILE INVESTMENTS LTD. | Hong Kong | LYNKS CORPORATE SERVICES LTD. 14/F, HONG KONG TRADE CENTRE 161 DES VOEUX ROAD CENTRAL HONG KONG | 30-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | JAVIS ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2000 | 06-NOV-2008 | Defaulted | ||
| | | WINWELL INTERNATIONAL HOLDINGS LTD. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | GOLDEN PHOENIX CONSULTANTS LTD. | 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 | ||
| | | NATIONAL ADVANCED TECHNOLOGY DEVELOPMENT HK INC. | 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 | 01-NOV-2002 | Defaulted | ||
| | | FANGIO PORTFOLIO LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2000 | 02-NOV-2009 | Defaulted | ||
| | | ROBBINS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | MARQUIS INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | CORONO INVESTMENTS SERVICES LTD. | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 15-DEC-1998 | 28-AUG-2002 | Defaulted | ||
| | | JAYSON GROUP LIMITED | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 20-NOV-1998 | 02-MAY-2007 | Defaulted | ||
| | | PROFESSIONAL PERFORMANCE MANAGEMENT LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 04-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | MEYER ENTERPRISES 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 | 18-AUG-1998 | 30-NOV-2004 | Defaulted | ||
| | | HIGHTOR HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-JUL-1998 | 11-AUG-2007 | Inactivated | ||
| | | FISHEAGLE 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.** | 20-NOV-1998 | 03-DEC-2002 | Changed agent | ||
| | | MONTAGE SOFTWARE CORPORATION LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 23-APR-1999 | 01-NOV-2002 | Defaulted | ||
| | | PLANET WORLD LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 26-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | RESTEX TRADING LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 20-NOV-1998 | 21-JUN-2002 | Defaulted | ||
| | | AMARANTE LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 22-APR-1999 | 04-MAY-2005 | Changed agent | ||
| | | CYBERCLEARING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | OLD TOWER GROUP OF COMPANIES LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-FEB-2000 | 01-NOV-2005 | Defaulted | ||
| | | ORGANON CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-APR-2009 | 27-JUL-2012 | Defaulted | ||
| | | IVY OCEAN INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 08-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | PENESTER OVERSEAS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | WHINBROOK PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JUN-2000 | 01-NOV-2005 | Defaulted | ||
| | | CENTURY RICH HOLDINGS GROUP LIMITED | Hong Kong | RICL CORPORATE SERVICES LIMITED 13/F.; WING HING COMMERCIAL BUILDING; 16 SUTHERLAND STREET; SAI YING PUN; HONG KONG HONG KONG | 04-JAN-1999 | 19-APR-2000 | Bad debt account | ||
| | | LAVELLE MANAGEMENT SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | INDIGO ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-FEB-1999 | 01-NOV-2004 | Defaulted | ||
| | | ART DECO ANTIC INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | ERNESTO VENTURES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | NEW INDUSTRIES GROUP INC. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 05-JUL-1999 | 23-MAY-2003 | Defaulted | ||
| | | LETICIA ENTERPRISES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | SILVER MUSK HOLDINGS LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | FEDERAL PROPERTIES LIMITED | Italy | GIUSEPPINA SFERLAZZA VIA VASSALLI EANDI 28, 10138 TORINO ITALY | 06-DEC-1999 | 02-MAY-2008 | Defaulted | ||
| | | BRANDON INDUSTRIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | BENMARA HOLDINGS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | COMPAS POINT MANAGEMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | BAHAMAS NOMINEES LTD. | Bahamas | AMERICAS INTERNATIONAL BANK CORPORATION LTD. P. O. BOX N-7109 EURO CANADIAN CENTRE GROUND FLOOR MARLBOROUGH ST. & NAVY LYON ROAD NASSAU, BAHAMAS | 08-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | ROSEVINE PROPERTY HOLDINGS LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 28-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | AVONWORTH LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-1999 | 08-MAY-2009 | Dissolved | ||
| | | BRIGHT NETWORK LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | HIQ BIO-TECH 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.* | 05-APR-2000 | 19-JUN-2008 | Changed agent | ||
| | | PANNY ESTATES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 17-MAR-2000 | 07-MAY-2003 | Changed agent | ||
| | | STAR MINING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JAN-2000 | 01-NOV-2007 | Defaulted | ||
| | | IREKA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | WELL TONE INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | LAFICO - MBNE 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 | 30-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | SPADIREX OVERSEAS INC. | 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 | 26-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | DALEN ASSET MANAGEMENT LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 30-NOV-1999 | 14-NOV-2003 | Defaulted | ||
| | | ROCQUES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-JUL-1999 | 03-JUL-2002 | Defaulted | ||
| | | CORISANDE HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-MAR-1999 | 08-MAY-2002 | Defaulted | ||
| | | CONTINENTAL ASIA INVESTMENTS LTD. | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 17-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | BEZIGN HOLDING COMPANY LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | NORDBELL INVESTMENTS S.A. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 05-JUL-1999 | Defaulted | |||
| | | MENTOR PROPERTIES LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 01-APR-1998 | 06-JAN-2003 | Dissolved | ||
| | | EGRO CAPITAL INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-MAR-1999 | 11-APR-2003 | Defaulted | ||
| | | PITT INTERNATIONAL LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | RHODIA CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 31-MAR-1999 | 30-MAR-2000 | Defaulted | ||
| | | LYNNEHURST HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-JUL-1999 | 02-OCT-2001 | Defaulted | ||
| | | FIELDHEAD MANAGEMENT S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-MAR-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | MANINBURG HOLDINGS LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 06-DEC-1999 | 03-MAY-2001 | Defaulted | ||
| | | TEA TREE 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.* | 20-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | VERNE FINANCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUL-1999 | 04-MAY-2004 | Resigned as agent | ||
| | | ALYSHA TRADING LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 31-MAR-1999 | 26-FEB-2009 | Changed agent | ||
| | | GILMER REAL ESTATE LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 31-MAR-1999 | 28-JUL-2008 | Defaulted | ||
| | | CORSAIR ASSETS INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-JUL-1999 | 03-MAY-2006 | Defaulted | ||
| | | MAXANT S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 20-NOV-1998 | 03-MAY-2001 | Resigned as agent | ||
| | | BF SPECIAL OPPORTUNITIES LIMITED | Hong Kong | BF BELMONT LIMITED ROOM 1005-1008; 10TH FLOOR; MAN YEE BUILDING; 68 DES VOEUX ROAD CENTRAL; HONG KONG. | 08-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | AFRICAN SKIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | INDUSAS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-OCT-1999 | 02-MAY-2008 | Defaulted | ||
| | | BERKELEY CAPITAL LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 30-SEP-1999 | 16-DEC-2002 | Inactivated | ||
| | | DIGIKAP ASIA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | RIVINGTON INTERNATIONAL INVESTMENT CORPORATION | United Kingdom | OCBC BANK UK [David Chapman] 8Th Floor 250 Bishopsgate London EC2M 4AA | 20-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | FAA CAPITAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | TAURO INVEST LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | LA PETITE FRANCAIS 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.** | 11-SEP-2000 | 13-JUL-2001 | Inactivated | ||
| | | TECH BUILD LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 08-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | SATCO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 02-NOV-2009 | Defaulted | ||
| | | HELJEN INC. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 30-SEP-1999 | 08-AUG-2001 | Bad debt account | ||
| | | CYBER WELL TECHNOLOGIES LTD. | Hong Kong | BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 08-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | GREAT TARGET INTERNATIONAL LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 08-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | CHASSE - SPLEEN PROPERTIES LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 22-MAY-1998 | 31-AUG-2005 | Changed agent | ||
| | | NAT-EN CONSULTANTS INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 23-NOV-1998 | 06-MAY-2002 | Defaulted | ||
| | | LEWYTH CONSULTANTS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-1999 | 24-MAY-2003 | Dissolved | ||
| | | DELAVAN ESTATES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 24-SEP-1999 | 07-FEB-2008 | Inactivated | ||
| | | MASTER RICH LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | CALVINE TRADING LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 20-MAR-2000 | 10-MAY-2001 | Changed agent | ||
| | | INTELLIGENT SOLUTIONS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | RYKIN INTERNATIONAL 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 | 07-SEP-2000 | 07-FEB-2008 | Inactivated | ||
| | | SENNAR INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-MAR-1991 | 01-NOV-2006 | Defaulted | ||
| | | ROOKSMEAD INTERNATIONAL S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 04-OCT-1999 | 30-JUN-2006 | Defaulted | ||
| | | PUMA CAPITAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-NOV-1998 | 03-JAN-2002 | Inactivated | ||
| | | CESTO LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-SEP-1997 | 03-MAY-2005 | Defaulted | ||
| | | STARTEC TECHNOLOGIES LTD. | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 21-MAR-2000 | 02-NOV-2001 | Defaulted |
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