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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CERTA TECHNOLOGIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-OCT-1999 | 08-MAY-2009 | Dissolved | ||
| | | VIEW FAME INVESTMENTS 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-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | TRAVEL THE WORLD LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | MCDONALD ENVIROCARE INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | PINNACLE RENEWABLE ENERGY CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-APR-2008 | 25-MAR-2009 | Defaulted | ||
| | | AWARDPLAN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-APR-1999 | 23-MAY-2000 | Defaulted | ||
| | | HILLTONE TRADE LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 24-SEP-1999 | 19-APR-2001 | Bad debt account | ||
| | | TOPFIELD MARKETING LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 11-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | BRAYE OVERSEAS DEVELOPMENTS LTD. | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 16-FEB-2000 | 19-JUN-2003 | Dissolved | ||
| | | CAFE CONCERTO INTERNATIONAL LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 11-JUN-1999 | 29-MAY-2002 | Dissolved | ||
| | | HOLLINGWAY INVESTMENTS 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.* | 12-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | BRAYDONIA CONSULTANTS LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 29-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | BIN MAW ENTERPRISE 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-MAY-2000 | 01-NOV-2006 | Defaulted | ||
| | | COKA CORPORATION | 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-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SIENNA INTERNATIONAL GROUP LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 23-MAR-2000 | 26-MAR-2004 | Changed agent | ||
| | | SME INT'L 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.* | 11-OCT-1999 | 10-JUN-2008 | Changed agent | ||
| | | GANNEL HOLDING S.A. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 23-FEB-1999 | 02-NOV-2001 | Defaulted | ||
| | | FILBERRY PROPERTY CORP. | Panama | MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0823-02704 ZONA 7 PANAMA, REP. OF PANAMA | 06-JAN-2009 | 09-MAY-2011 | Changed agent | ||
| | | RAIMAN LIMITED | United Kingdom | MONTAGUE CONSULTING LTD [Mr Irwin D'Silva] Lower Ground Floor 10 Gray'S Inn Square London WC1R 5JD | 29-OCT-1999 | 03-MAY-2006 | Defaulted | ||
| | | YORK WINNER 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-FEB-1999 | 09-FEB-2009 | Changed agent | ||
| | | ROTORK PROPERTIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-JUL-1997 | 12-NOV-2005 | Inactivated | ||
| | | WHITTON CONSULTANTS LIMITED | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 05-JUL-1999 | 11-SEP-2001 | Defaulted | ||
| | | EASTIMPEX LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-FEB-1996 | 12-APR-2000 | Dissolved | ||
| | | KONASAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-OCT-1998 | 13-JUL-1999 | Defaulted | ||
| | | FAIR DONALD ENTERPRISE S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-JUL-1985 | 04-MAR-1999 | Dissolved | ||
| | | BENBRIDGE TRADING 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.* | 16-JUL-1999 | 27-APR-2007 | Defaulted | ||
| | | UMACO LIMITED | Guernsey | UMACO LIMITED DIVISION C2 P.O. BOX 472 ST. PETER'S HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS ATTN: MR. UMARU IBRAHIM *S.I.* | 26-FEB-1999 | 01-NOV-2005 | Defaulted | ||
| | | INCOME B.V.I. 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.* | 13-FEB-1996 | 02-NOV-2001 | Defaulted | ||
| | | AVERYX HOLDING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 15-FEB-2000 | 04-JUL-2003 | Defaulted | ||
| | | STAR IMPEX CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | LECH FINANCE LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 05-AUG-1999 | 04-AUG-2005 | Dissolved | ||
| | | SKYLINE GROUP, S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 05-AUG-1999 | 03-MAY-2005 | Resigned as agent | ||
| | | ELROUND INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | APICORNO INVESTMENTS S.A. | United Kingdom | VINCENT FRENCH & BROWNE [Mr Val Browne] Kingsway House 103 Kingsway London WC2B 6QX | 15-JUN-1999 | Defaulted | |||
| | | BRINDI 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 | 05-SEP-2000 | 11-JAN-2005 | Changed agent | ||
| | | KUSTERS TEXTILE MACHINERY LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 31-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | LEBAN CORPORATION | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 14-JUN-1999 | 24-MAR-2008 | Resigned as agent | ||
| | | ALANNA LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 09-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | THE PORTMAR GROUP S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 11-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | ASIAN TRADER GROUP LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 07-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | DARWIN CONSULTANTS CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | BEB INTERNATIONAL CORP. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 28-AUG-1998 | 08-MAY-2002 | Defaulted | ||
| | | LINK WORLD INTERNATIONAL INVESTMENTS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 07-MAY-2001 | Defaulted | ||
| | | OMACO ENGINEERING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | PERLE COMPANY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 04-JAN-1999 | 12-APR-2010 | Changed agent | ||
| | | FEMISTER INVESTMENTS S.A. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 03-SEP-1998 | 05-FEB-2001 | Defaulted | ||
| | | PETERSTONE S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | BANCROFT ENTERPRISE CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | KELMAN CONSULTANTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | SOVITRADE LTD. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 07-SEP-2000 | 26-SEP-2001 | Defaulted | ||
| | | KELSTON REAL ESTATES S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 06-MAR-2009 | Active | |||
| | | PEARL KINGDOM INTERNATIONAL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 12-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | SANDBROOK REAL ESTATE LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JAN-1999 | 02-NOV-2004 | Defaulted | ||
| | | PULFER LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-OCT-1999 | 03-MAY-2001 | Defaulted | ||
| | | ARRAN OVERSEAS DEVELOPMENTS LIMITED | Hong Kong | BANK OF NEW YORK / INTER MARITIME BANK GENEVA HONG KONG REPRESENTATIVE OFFICE ROOM 1701; ONE EXCHANGE SQUARE CENTRAL; HONG KONG *S.I.* | 16-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | NEW POWER INTERNATIONAL GROUP CO., LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 18-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | ANERTON MARKETING & TRADING LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 04-JAN-2000 | 03-OCT-2007 | Defaulted | ||
| | | ELECTRICAL POWER LINE PRODUCTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | AQP INVESTMENT CORP, LTD. | 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. | 12-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | WGH INVESTMENT CORP, LTD. | 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. | 12-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | ADVISORY FINANCIAL COMPANY INC. | Hungary | INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY | 16-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | THE WORLD DEVELOPMENT FINANCE CORPORATION | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 28-MAY-1999 | 03-APR-2008 | Defaulted | ||
| | | YFM INC. | Isle of Man | JULIAN TRINDER P. O. BOX 85 DOUGLAS, ISLE OF MAN IM99 3HR BRITISH ISLES | 12-NOV-1999 | 13-AUG-2008 | Dissolved | ||
| | | SHINDELLA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-AUG-1990 | 09-AUG-2004 | Defaulted | ||
| | | BULLER SERVICES CORPORATION | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-AUG-1998 | 03-MAY-2010 | Defaulted | ||
| | | FUTURES DEVELOPMENT AND MANAGEMENT LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 14-JAN-1999 | 03-JAN-2005 | Dissolved | ||
| | | GETRR LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 28-JUN-2000 | 10-MAY-2001 | Changed agent | ||
| | | GALILEO TRADING INTERNATIONAL S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 04-MAR-1999 | 14-MAR-2003 | Defaulted | ||
| | | MULTIBEST INVESTMENTS LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 26-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | PINEHILL CONSULTANTS S.A. | Panama | PINEHILL CONSULTANTS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-DEC-2005 | 03-OCT-2011 | Defaulted | ||
| | | FULL SMART LIMITED | Hong Kong | T L WONG & CO. 21/F.; ONSHINE COMMERCIAL BUILDING 10 TUNG SHING ROAD ABERDEEN; HONG KONG | 02-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | Zantire (B.V.I.) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUL-2009 | Active | |||
| | | BEST TOP HOLDINGS GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | KINGWAY HOLDINGS GROUP LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 27-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SINET LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | RICHMAX TECHNOLOGIES LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 01-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | SUN LIGHT DEVELOPMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-AUG-1999 | 04-MAY-2004 | Defaulted | ||
| | | SAINT PATRICK CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 05-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | ROGERSON GROUP 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 | 02-MAY-2001 | Defaulted | ||
| | | MORNINGLIGHT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | VINEBURG S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-JUN-1999 | 15-AUG-2002 | Changed agent | ||
| | | INTERNATIONAL PRODUCT HANDLING SYSTEMS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-JUN-1999 | 01-NOV-2004 | Defaulted | ||
| | | GENIOUS JADE INVESTMENTS 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-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | SEA PLAN INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUN-1999 | 31-OCT-2002 | Dissolved | ||
| | | GAUNT TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-FEB-2000 | 04-JUN-2002 | Dissolved | ||
| | | BWL, LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 21-JUL-1999 | 12-JUN-2002 | Defaulted | ||
| | | MARNE CAPITAL LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | BAMWOOD LIMITED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 29-MAR-2000 | 19-APR-2001 | Defaulted | ||
| | | EGRO HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted | ||
| | | MELODIE INTERNATIONAL 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 | ||
| | | VERDAYNE CONSULTANTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-MAY-2000 | 27-NOV-2001 | Dissolved | ||
| | | NEWEARTH MANAGEMENT LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 16-SEP-1999 | 02-MAY-2007 | Defaulted | ||
| | | GAELLE 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.* | 15-OCT-1999 | 15-MAR-2002 | Dissolved | ||
| | | LINKSWAY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 16-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | PETRO ENERGY TECHNICAL RESEARCH ONLINE LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 28-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | GLOBAL BRIGHT INVESTMENTS LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 29-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | CRESS INTERNATIONAL INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 16-FEB-2000 | Dissolved | |||
| | | EVEIDA LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 16-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | JOSCAR LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 30-NOV-1999 | 02-JUL-2004 | Defaulted | ||
| | | REY EQUITIES CORP. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 11-JAN-2001 | 05-NOV-2003 | Defaulted |
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