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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MIRLIN LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | LINBURRY INTERNATIONAL S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 04-JUL-2000 | 09-MAR-2010 | Defaulted | ||
| | | AVENTIS ASSOCIATES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | HEFLIN ASSOCIATES LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 01-MAY-2000 | 14-MAY-2007 | Dissolved | ||
| | | TOP IDEA TECHNOLOGIES LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | LANCIANO LIMITED | Switzerland | SECRETAN TROYANOV CASE POSTALE 189 2, RUE CHARLES-BONNET 1211 GENEVE 12 SWITZERLAND | 02-NOV-1999 | 24-SEP-2001 | Changed agent | ||
| | | ROSEHILL OVERSEAS DEVELOPMENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1999 | 01-JUL-2003 | Defaulted | ||
| | | DORELL ESTATE INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 01-JUN-1999 | 01-NOV-2007 | Defaulted | ||
| | | GAINCO INVESTMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-FEB-2000 | 25-APR-2003 | Defaulted | ||
| | | HEXA LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 03-NOV-1999 | 03-MAY-2005 | Defaulted | ||
| | | PANCO CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 01-MAY-2000 | 13-OCT-2003 | Defaulted | ||
| | | DREW FINANCIAL SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-AUG-2000 | 17-FEB-2010 | Inactivated | ||
| | | BENCO 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.** | 01-SEP-2000 | 23-SEP-2002 | Changed agent | ||
| | | KAZA PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | PURE INVESTMENTS GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2000 | 05-MAY-2009 | Defaulted | ||
| | | PRODUCTIVITY WORKS 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 | 16-JAN-1991 | 01-JUN-2005 | Inactivated | ||
| | | RUSSIA OILMETAL EXPORT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-NOV-1991 | 04-MAY-1995 | Defaulted | ||
| | | DELTA DEVELOPMENT 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 | 12-NOV-1991 | 27-NOV-1998 | Defaulted | ||
| | | PRENCORP INTERNATIONAL INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 22-JUN-1998 | 21-OCT-1999 | Dissolved | ||
| | | LAWLABS LIMITED. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 21-JUN-1999 | 13-AUG-2007 | Changed agent | ||
| | | ZIMLON INVESTMENTS 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-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | BELLHEIMS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | FUNNY PORTFOLIO LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-FEB-2000 | 14-JUL-2010 | Defaulted | ||
| | | NEPERTH CAPITAL S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 01-SEP-1999 | 05-AUG-2002 | Dissolved | ||
| | | LIDIEMA FINANCE LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 12-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | PROFIL FINANCE INC. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 04-JUL-2000 | 07-JUN-2005 | Defaulted | ||
| | | HORNG DER INTERNATIONAL 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.* | 10-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | SNOWBROOK INTERNATIONAL LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-1995 | 01-NOV-2002 | Defaulted | ||
| | | NEWLY TECHNOLOGIES LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 22-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | PENDERRY REAL ESTATE LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 21-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | RIDER VENTURES 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.* | 05-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ADORN HOLDINGS INC. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 06-APR-2000 | 06-NOV-2015 | Defaulted | ||
| | | KEYN SERVICES 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.* | 20-APR-1999 | 13-MAR-2000 | Dissolved | ||
| | | AMICO HOLDINGS INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 04-MAY-1999 | 02-NOV-2009 | Defaulted | ||
| | | GEMINI FINANCE AND TRADE INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 16-MAY-1984 | 21-JUN-2011 | Inactivated | ||
| | | W. BAILEY & SONS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 17-JAN-2000 | 20-FEB-2006 | Defaulted | ||
| | | THEWRONGPRICE.COM LIMITED | United Kingdom | MR THEO PHANOS 43 Cavendish House 21 Wellington Road London Nw8 9Sq M7 4AS | 18-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | LADYBIRD HOLDINGS GROUP LTD. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | GENTILLE SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-JUL-2000 | 02-SEP-2002 | Changed agent | ||
| | | MILLIARD INVESTMENT 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.* | 19-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | MESGROVE INTERNATIONAL LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 05-JUL-1999 | 03-DEC-2001 | Dissolved | ||
| | | I CLICK & BUY.COM LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | BUSINESS CENTER INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 22-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | DOLDER LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 26-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | THYRA INVESTMENT HOLDINGS LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 23-AUG-1999 | 11-OCT-2001 | Resigned as agent | ||
| | | EXTRA EXCEL INTERNATIONAL 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.* | 30-JUN-1998 | 01-NOV-2004 | Defaulted | ||
| | | ACCASETTE 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.* | 15-DEC-1998 | 02-MAY-2007 | Defaulted | ||
| | | NAOMI PROPERTIES S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | GRAND UNITED (BVI) 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.* | 27-AUG-1999 | 23-JUN-2008 | Changed agent | ||
| | | ROCKSTONE TRADING LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 13-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | ZOE CONSULTING LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 14-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | MUSICKIOS HK INVESTMENTS LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 20-DEC-2000 | 09-AUG-2002 | Defaulted | ||
| | | ADVANCE ELECTRONIC SUPPLY 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.* | 22-DEC-1998 | 04-MAY-2004 | Defaulted | ||
| | | ARIL TIMBER 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.* | 18-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | SES CONSTRUCTION LIMITED | United States | MR. JAMES LOUIS KEE 1102 MAPLE P.O. BOX 1646 DUNCAN OKLAHOMA 73534 USA | 06-JUN-2000 | 05-NOV-2002 | Defaulted | ||
| | | SAVEN INTERNATIONAL INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 04-JAN-2000 | 06-NOV-2008 | Defaulted | ||
| | | MAGNA PROPERTIES INC. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 01-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | READING GROUP CORP. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 28-NOV-2000 | 22-AUG-2003 | Defaulted | ||
| | | CRATEC TECHNOLOGIES CORP. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 02-JUL-1998 | 08-MAY-2000 | Defaulted | ||
| | | FANTASY WORLD INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | MK STAR DEVELOPMENT LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 09-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | CONCORD DRAGON INTERNATIONAL LIMITED | China | SMT TRADING CO. LTD. ROOM 805 BUILDING 3; MING HUA YUAN; DONGTAI GARDEN DONGGUAN; GUANGDONG P.R. CHINA; 523123. | 03-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | MANUKA 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.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ROCKSTONE ENTERPRISES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-MAY-1999 | 27-JAN-2005 | Defaulted | ||
| | | LANGEL REAL ESTATE INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | EXPEKT (ASIA) .COM 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.* | 27-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SMART CAPITAL INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-NOV-2000 | 03-MAY-2010 | Resigned as agent | ||
| | | KUZAI 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.* | 18-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | FELA CASTILLO INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | LINDEE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-NOV-1999 | Active | |||
| | | AKBAR LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 08-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | HEVON ENGINEERING LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 02-NOV-1999 | 25-APR-2002 | Dissolved | ||
| | | TEYLOR TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | VALERE INTERNATIONAL LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 25-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | YIR CAPITAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | BELTOP INVESTMENTS LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | SPAHILL OVERSEAS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | KAI & PHILIP INVESTMENT LTD. | Hong Kong | H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 28-AUG-2000 | 04-MAY-2004 | Defaulted | ||
| | | JAVEX 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 | 01-NOV-2007 | Defaulted | ||
| | | MULTIMEDIA FINANCE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 10-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | NORTRADE INTERNATIONAL GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | OMNIX CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | WINDSORTON RESOURCES LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 02-NOV-1999 | 08-OCT-2004 | Defaulted | ||
| | | DIRECTPLAN INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-NOV-1999 | 24-FEB-2004 | Dissolved | ||
| | | BELLEVILLE DEVELOPMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 03-SEP-1999 | 12-JAN-2006 | Changed agent | ||
| | | DEMIS PORTFOLIO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ROYALE CONSULTING INC. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | GLENDALE GLOBAL GROUP (BVI) INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | TECTEL STEEL CONSTRUCTION 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.* | 16-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ALIANO LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 24-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | K.B. PROPERTIES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JAN-2000 | 06-MAY-2005 | Dissolved | ||
| | | WAREHOUSING SOLUTIONS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-FEB-1999 | 21-NOV-2002 | Changed agent | ||
| | | TOP PLAN INTERNATIONAL LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 26-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | LOTOS LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAY-2000 | 17-JUN-2002 | Changed agent | ||
| | | MONETTA CONSULTANTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | APINVEST LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 15-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | SAIDEC S.A. | Switzerland | REGIE R. GAUTHEY & FILS AVENUE DE FRONTENEX, 32 1207 GENEVE SUISSE | 27-MAY-1999 | 05-OCT-2004 | Resigned as agent | ||
| | | BSD INVESTMENTS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-JAN-2001 | 11-MAY-2012 | Defaulted | ||
| | | TTC TOBACCO TRADING CORPORATION | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 04-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | MAXTED INDUSTRIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-FEB-1999 | 01-NOV-2006 | Resigned as agent |
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