DISCLAIMER
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHINA LEGAL NETWORK.COM LTD. | China | GRANDALL LEGAL GROUP (SHENZHEN) 24/F; SHENZHEN; SPECIAL ZONE PRESS TOWER 6008 SHENNAN BLVD.; SHENZHEN; P.R.CHINA | 13-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | BELLE PLAINE OVERSEAS LIMITED | 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.* | 31-MAY-1999 | 15-APR-2003 | Dissolved | ||
| | | EXCITE INTERNATIONAL LIMITED | Jersey | JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.* | 26-OCT-1999 | 25-OCT-2000 | Changed agent | ||
| | | WINHILL TECHNOLOGIES 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-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | TOSCAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2000 | 02-SEP-2002 | Inactivated | ||
| | | ATICO INT'L 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 | 12-MAY-2003 | Dissolved | ||
| | | ARCTIC RESOURCES LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 20-MAR-2000 | 08-MAR-2004 | Dissolved | ||
| | | MITRE HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-NOV-1987 | 29-MAR-2007 | Changed agent | ||
| | | FOREST GENERAL INVESTMENTS INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 28-SEP-1999 | 02-AUG-2010 | Dissolved | ||
| | | CLI COMPANY 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.* | 24-NOV-1998 | 24-JUN-2008 | Changed agent | ||
| | | COLGROVE LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 15-OCT-1999 | 03-MAY-2011 | Defaulted | ||
| | | MINWOOD MANAGEMENT LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | JAEGER 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.* | 04-OCT-1999 | 11-SEP-2001 | Changed agent | ||
| | | BATIS ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | LESSING TRADING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | PROTAG S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 11-SEP-2000 | 02-MAY-2007 | Defaulted | ||
| | | ROYCE UNITED LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | WM DAYS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | JAS CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MILKINS HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-AUG-1998 | 05-NOV-2007 | Changed agent | ||
| | | PAPILLON CAPITAL MANAGEMENT LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 21-AUG-1998 | 28-JUN-2001 | Defaulted | ||
| | | NONAME COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | ZIV ENTERPRISES LIMITED | Jersey | MR. PAUL YOUNG 24-26 BROAD STREET ST. HELIER JERSEY JE2 3RR CHANNEL ISLANDS | 20-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | SELES INC. | Luxembourg | HSBC REPUBLIC BANK (LUX) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 24-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | RUSTON HOLDING INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ODESSA INVEST INC. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 01-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | DANUBIUS INVESTMENTS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 05-JUN-1997 | 20-JUN-2002 | Changed agent | ||
| | | RENNINGTON INVESTMENTS 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 | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | ST. PAUL HOLDINGS INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 27-JUN-1985 | 01-JUN-1993 | Changed agent | ||
| | | ASIA BROADBAND (BVI) LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 21-JAN-2000 | 25-SEP-2002 | Defaulted | ||
| | | GLOBAL ART AFFAIRS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 21-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | CENTRAL ASIA HOLDINGS GROUP LTD. | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | SEAGATE INTERNATIONAL LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 02-SEP-2005 | Defaulted | ||
| | | FULWELL VENTURES LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 09-SEP-1999 | 27-JAN-2004 | Inactivated | ||
| | | NOSTREX, INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | HART INTERNATIONAL HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MAYA FIRST LIMITED | United Kingdom | BRINDLEY GOLDSTEIN LTD [Mr C H Goldstein] 103 High Street Waltham Cross Hertfordshire EN8 7AN | 29-SEP-1999 | 03-MAY-2010 | Defaulted | ||
| | | MESA DESARROLLOS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | CHEYNE IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-1999 | 31-OCT-2000 | Dissolved | ||
| | | FIVERS FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | TORQUIL OVERSEAS LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 01-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ABSOLUTE MANAGEMENT LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 29-SEP-1999 | 05-APR-2005 | Defaulted | ||
| | | WYN VENTURES LIMITED | Netherlands | GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND **S.I.** | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | WORPLE MANAGEMENT LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | BLAZON GROUP LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 30-NOV-1999 | 06-MAY-2002 | Defaulted | ||
| | | INFROTEC INTERNATIONAL HOLDINGS LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | GALAXY SYSTEMS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-1999 | 01-NOV-2006 | Defaulted | ||
| | | DOMINGO ASSET MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | FLOGISTO CONSULTING LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 01-JUN-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | INTERNATIONAL FABRICS GROUP INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | SUNGLOW ESTATES OVERSEAS LTD. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-1999 | 20-FEB-2006 | Changed agent | ||
| | | VILLALBA INVESTMENTS 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.* | 29-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | ISMARTBILL LIMITED | South Africa | MR. GARY PORRITT P.O. BOX 1129 PIETERMARITZBURG 3200 REPUBLIC OF SOUTH AFRICA | 10-FEB-2000 | 05-NOV-2003 | Resigned as agent | ||
| | | CHAROLL FINANCIAL HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 09-SEP-1994 | 25-JUN-2007 | Dissolved | ||
| | | DOLIN INTERNATIONAL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 20-AUG-1998 | 08-MAY-2002 | Dissolved | ||
| | | NEWBERN INDUSTRIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | FARGOOD NETWORK LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-FEB-2000 | 01-NOV-2006 | Defaulted | ||
| | | EUROPE RESIDENTIAL INVESTMENT 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 | 25-MAR-2009 | 16-JUL-2013 | Defaulted | ||
| | | EASON MANAGEMENT CONSULTANTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 21-MAR-2000 | 01-NOV-2006 | Defaulted | ||
| | | GALLAHAN GLOBAL 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.* | 07-OCT-1999 | 06-MAY-2005 | Dissolved | ||
| | | PARK TOWER FINANCE LTD. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 02-JUN-1999 | 05-NOV-2002 | Defaulted | ||
| | | BLUEGUM PROMOTIONS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 09-JUN-1999 | 22-MAY-2001 | Changed agent | ||
| | | MERLIN VENTURES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-JUN-1999 | 04-JAN-2001 | Dissolved | ||
| | | MAGENTA PACIFIC INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-AUG-1998 | 28-MAY-2004 | Dissolved | ||
| | | BLUE GUM HOLDINGS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 15-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | GROLL MARKETING LTD. | Panama | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA | 11-MAY-2000 | 18-JUN-2002 | Defaulted | ||
| | | SKY LIGHT MANAGEMENT LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 04-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | INFOCOMMERCE MANAGEMENT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | DIFRA INTERNATIONAL S.A. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 16-FEB-2000 | 05-NOV-2002 | Defaulted | ||
| | | ASIANET TECHNOLOGY (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAR-2000 | 21-JUN-2002 | Changed agent | ||
| | | TARASHAN TRADING LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-JUN-1999 | 01-SEP-2003 | Inactivated | ||
| | | GLADEWOOD INVESTMENTS 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 | 28-MAR-2000 | 02-NOV-2009 | Defaulted | ||
| | | INTUITIVE INVESTMENTS LIMITED | Switzerland | CLARIDEN TRUST MANAGEMENT LTD. DREIKÖNIGSTRASSE 8 8022 ZURICH SUISSE | 14-OCT-1999 | 17-DEC-2002 | Changed agent | ||
| | | BURGRAF INTERNATIONAL S.A. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 15-FEB-2000 | 26-APR-2001 | Defaulted | ||
| | | INTERNATIONAL BRIDGE LIMITED | Switzerland | BFGB S.A. CASE POSTALE 162 1211 GENEVE 12 SWITZERLAND | 10-FEB-2000 | 22-JUN-2005 | Defaulted | ||
| | | HILLCROFT HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | CORE INTERNATIONAL ENTERPRISES INC. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 14-JUN-1993 | 02-NOV-2001 | Resigned as agent | ||
| | | BUDLEIGH OVERSEAS LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 30-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | FULTON ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JUN-1999 | 04-MAY-2004 | Defaulted | ||
| | | TWIN CHEMICALS 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.* | 09-SEP-1999 | 09-JUL-2001 | Defaulted | ||
| | | GOLDEN SHOT INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | LYNTONVILLE INVESTMENTS MANAGEMENT CORP. | United Kingdom | MR FREDERICK ANTHONY C/O Holbrook Corporation 1St Fl,Lyons House 2/4 Gt Eastern St London Ec2A 3Nt WC1V 6JF | 11-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | YELLOW ROSE FINANCIAL LTD. | Switzerland | BFGB S.A. CASE POSTALE 162 1211 GENEVE 12 SWITZERLAND | 25-JAN-2000 | 22-JUN-2005 | Defaulted | ||
| | | VALREX LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-AUG-1999 | 27-MAY-2003 | Dissolved | ||
| | | VALLEY DEVELOPMENTS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 04-JAN-1999 | 23-OCT-2000 | Defaulted | ||
| | | MALMANNA 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 | 03-MAY-2006 | Defaulted | ||
| | | ADSTOCK VENTURES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | VERNA ST. JOHN PROPERTIES LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 01-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | DENOVA INVESTMENTS LTD. | United Kingdom | MR FADI MUDARRES 56A Oakwood Court London W14 8Jy Ec4A 1Bd LONDON NW10 6RE | 27-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | AMERICAN FINANCIAL SERVICES HOLDING LTD. | Argentina | FINANCIAL ADVISERS UNIT; S. A. VERGARA 856; 4º A VICENTE LOPEZ (1638) BUENOS AIRES ARGENTINA | 18-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | MERIT MANAGEMENT SERVICES 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 | 04-JAN-1999 | 05-JAN-2001 | Defaulted | ||
| | | GLOBAL TECHNOLOGY RESOURCES 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.* | 26-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | ELLERTON CONSULTANTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-SEP-1999 | 27-OCT-2001 | Changed agent | ||
| | | ZENDON 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 | 23-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | RYSS COMPANY INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | STERICRIC S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 12-APR-1999 | 30-APR-1999 | Defaulted | ||
| | | STONE LINE HOLDINGS LTD. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 25-MAY-1999 | 17-APR-2003 | Defaulted | ||
| | | FAWNDALE LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 06-JAN-2000 | 02-MAR-2001 | Dissolved | ||
| | | ST. JAMES GLOBAL LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | AEROSPACE SUPPLIES 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 | 26-APR-2000 | 06-DEC-2004 | Inactivated |
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