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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KENAN INTERNATIONAL LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 17-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | FAZAMEYER INVESTMENTS INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 13-SEP-1999 | 12-NOV-2004 | Defaulted | ||
| | | NYLAN OVERSEAS DEVELOPMENTS LTD. | United Kingdom | NEWHAVEN GROUP LIMITED 40 GERRARD STREET LONDON W1D 5QE, ENGLAND UNITED KINGDOM | 04-JUL-2000 | 14-MAY-2004 | Changed agent | ||
| | | HIGH YIELD NETWORK LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 16-MAY-2000 | 06-NOV-2008 | Defaulted | ||
| | | BURLAP FINANCIAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | JUDIBA EXIM 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.* | 10-NOV-1999 | 31-MAR-2004 | Defaulted | ||
| | | WEAL CENTURY 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.* | 04-AUG-2000 | 24-NOV-2009 | Changed agent | ||
| | | TRI-GROUP 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 | 23-DEC-1994 | 09-SEP-1999 | Dissolved | ||
| | | LOWELL PROPERTIES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 14-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | INREC INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | PYRAMID COMMUNICATIONS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 16-SEP-1999 | 09-MAY-2002 | Dissolved | ||
| | | LITFIELD INVESTMENTS CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-NOV-1999 | 03-AUG-2005 | Dissolved | ||
| | | INFUSION TECHNOLOGIES LIMITED | 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 | 07-FEB-2000 | 11-MAR-2004 | Defaulted | ||
| | | FIRST APEX 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.* | 15-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | MILLENNIUM CAPITAL HOLDINGS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 18-OCT-1999 | 07-NOV-2003 | Defaulted | ||
| | | SUNFOX, INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | EDDOR INVESTMENTS LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 23-FEB-1999 | Defaulted | |||
| | | PFUMA CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 30-SEP-1999 | 08-AUG-2001 | Bad debt account | ||
| | | DANVILLE CONSULTANTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | DRICO S.A. | Switzerland | DRICO S.A. CASE POSTALE 360 1009 PULLY SWITZERLAND | 20-NOV-1998 | Dissolved | |||
| | | CROWN PRINCESS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 05-AUG-1999 | 18-JUL-2006 | Bad debt account | ||
| | | DAKA FINANCE CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 23-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | KRISTALL MANAGEMENT LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 05-MAR-1999 | Dissolved | |||
| | | FOX PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 23-NOV-1998 | 09-AUG-2000 | Changed agent | ||
| | | BEZIQUE INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 05-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | STIRLINGTON TRADING S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 05-MAR-1999 | 23-JUN-2003 | Dissolved | ||
| | | ENGELSTEIN & PARTNER LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 02-DEC-1998 | 28-OCT-2002 | Defaulted | ||
| | | TROIKA HOLDINGS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 03-JUL-1985 | 01-SEP-2003 | Dissolved | ||
| | | SIENA GROUP INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | VALROSE MANAGEMENT S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | VALIANT SHIPPING COMPANY INC. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 18-APR-1979 | 30-NOV-1990 | Trash company | ||
| | | KEVAL NETWORK MANAGEMENT INCORPORATED | Hong Kong | HAPPY ON HOLDINGS LTD 19/F; EIB CENTRE; 40-44 BONHAM STRAND; SHEUNG WAN; HONG KONG.*S.I.* HONG KONG HONG KONG | 14-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | ABELIAN HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAR-1999 | 01-NOV-2005 | Defaulted | ||
| | | AFROS FINANCIAL & CONSULTING COMPANY LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | FIDUCIARY TRUST COMPANY 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 | 06-JAN-1988 | 17-SEP-2002 | Inactivated | ||
| | | HANG NGAI INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | GLOBAL ARTISTS NETWORK (B.V.I.) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | WDIC LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | PYMORE VENTURES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-JUL-2000 | 01-JUL-2003 | Defaulted | ||
| | | EPHESIANS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-NOV-1998 | 10-MAR-2000 | Defaulted | ||
| | | ROSEBIRD INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-APR-1999 | 01-NOV-2002 | Defaulted | ||
| | | L & P INTERNATIONAL GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | BLUE LAKE INTERNATIONAL INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-MAR-1999 | 11-FEB-2002 | Dissolved | ||
| | | SILVER MANAGEMENT S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 05-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | PINNACLE COMMERCIAL INC. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 21-JUN-2001 | 22-NOV-2010 | Changed agent | ||
| | | STETSON S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 06-OCT-1999 | 23-JAN-2012 | Relocated in new jurisdiction | ||
| | | GRAHAM TURNER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-1999 | 10-JAN-2013 | Resigned as agent | ||
| | | ALANTIKA 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.* | 20-MAR-2000 | 11-APR-2001 | Defaulted | ||
| | | RASBERRY PACIFIC LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 07-APR-1999 | Defaulted | |||
| | | VOYA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-DEC-1998 | 02-MAY-2008 | Defaulted | ||
| | | CENTRAL GROUP S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 05-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | ART LINE 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.* | 08-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | CAPSIS HOLDING S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 05-OCT-1999 | 07-MAY-2010 | Discontinued | ||
| | | MANTELL HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-OCT-1999 | 11-MAY-2006 | Defaulted | ||
| | | PRIMAPHARMA CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 21-APR-1999 | 01-NOV-2005 | Defaulted | ||
| | | ACE-ONE ENTERPRISE 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.* | 13-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | DUNROSS GROUP S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 16-FEB-2000 | 01-NOV-2006 | Defaulted | ||
| | | BEST SUN 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.* | 16-JUN-2000 | 20-JUL-2009 | Changed agent | ||
| | | WISE-IN 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.* | 11-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | JADE GLORY TRADING 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.* | 08-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | STANCROSS INTERNATIONAL LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 02-NOV-1999 | 02-MAY-2007 | Defaulted | ||
| | | RICHJET ENTERPRISES 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | SOLSUN OVERSEAS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 05-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | EDMOR HOLDINGS LIMITED | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 15-AUG-2000 | 06-JUL-2004 | Defaulted | ||
| | | SARACEN OIL LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | MONABELL INTERNATIONAL LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 09-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | PORTFOLIO RESOURCES LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 07-SEP-2000 | 27-OCT-2003 | Defaulted | ||
| | | G5 PARTNERS 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.* | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | COGNOSCO S.A. | South Africa | MR. ALGERNON E. LOXTON POSTNET SUITE # 4 PRIVATE BAG X11326 NELSPRUIT 1200, SOUTH AFRICA | 16-MAY-2000 | 01-NOV-2005 | Defaulted | ||
| | | HAGEL TRADING LIMITED | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 23-FEB-1999 | 06-NOV-2000 | Defaulted | ||
| | | JLN ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | APPELS INTERNATIONAL LTD. | 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 | ||
| | | KINDHOST MANAGEMENT LTD. | 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 | 05-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | FIRST STATE LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | MULBERN PROPERTIES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 21-MAR-2000 | 26-JUN-2007 | Defaulted | ||
| | | NORTHSTAR CONSULTANTS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-JUN-2000 | 05-MAR-2002 | Changed agent | ||
| | | MEADOW RESEARCH, LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | VENTURE PARTNERS ASSET HOLDING LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 08-NOV-1999 | 28-JUN-2002 | Defaulted | |||
| | | ACAR TRADING LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 04-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | THE HYACINTH HOUSE LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 10-NOV-1999 | 04-MAY-2004 | Defaulted | |||
| | | MASTER LAM INTERNATIONAL LTD. | Hong Kong | LYDIA W. K WONG & CO. ROOM 1406; 14/F.; NEW VICTORY HOUSE; 93-103 WING LOK STREET; SHEUNG WAN; HONG KONG. | 16-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | COLLETON BART & CO. LTD. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 06-JUL-1999 | Dissolved | |||
| | | ANDOWER MARKETING & TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-FEB-2000 | 01-NOV-2006 | Defaulted | ||
| | | EVERWILL INVESTMENTS LTD. | Hong Kong | EVERWILL INVESTMENTS LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 06-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | KITANN LIMITED | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 20-JAN-2000 | 11-JAN-2001 | Defaulted | ||
| | | TAURUS GLOBAL INVESTMENTS LIMITED | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 19-NOV-1999 | 03-MAY-2005 | Resigned as agent | ||
| | | BYRON ASSET MANAGEMENT COMPANY LTD. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 19-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | PLOVER PROPERTIES LTD. | Australia | LEVEL 42; 2 PARK STREET SYDNEY; NSW 2000 AUSTRALIA SYDNEY AUSTRALIA | 16-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | MANGO CRESCENT TWO LIMITED | Barbados | HASTINGS ATTORNEYS-AT-LAW BARRY L.V. GALE, Q.C. BARRISTER & ATTORNEY-AT-LAW TRIDENT FINANCIAL CENTRE CR. ST. MATTHIAS GAP & HIGHWAY 7 - HASTINGS CHRIST CHURCH BB15156 BARBADOS | 22-JAN-2001 | 06-NOV-2008 | Defaulted | ||
| | | LAUFEN INTERNATIONAL S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 05-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | BREYDOR HOLDINGS LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 30-MAR-2004 | Dissolved | ||
| | | PANFIELD VENTURES LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 19-OCT-1999 | 21-APR-2008 | Resigned as agent | ||
| | | CELTERRA CHINA) LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 08-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | BAROWELL MANAGEMENT S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 17-FEB-2000 | 02-NOV-2001 | Resigned as agent | ||
| | | MANGO CRESCENT THREE LIMITED | Barbados | HASTINGS ATTORNEYS-AT-LAW BARRY L.V. GALE, Q.C. BARRISTER & ATTORNEY-AT-LAW TRIDENT FINANCIAL CENTRE CR. ST. MATTHIAS GAP & HIGHWAY 7 - HASTINGS CHRIST CHURCH BB15156 BARBADOS | 22-JAN-2001 | 01-NOV-2007 | Defaulted | ||
| | | ROSEMOOR HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-JAN-2001 | 01-NOV-2006 | Defaulted | ||
| | | BMG INVESTMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | INTRAMAR MARITIME LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 11-NOV-1999 | 30-JAN-2003 | Changed agent | ||
| | | OVERSEAS TECHNOLOGY INVESTMENTS LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 28-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | DEQREN PLUS INC. | Cyprus | CHRISTODOULOS G. VASSILIADES & CO. P.O. BOX 24444 1703 NICOSIA, CYPRUS | 13-DEC-2007 | 06-FEB-2009 | Changed agent |
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