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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Blydd International Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | WORLD HOUSING CORPORATION | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | VALUE OF NETWORK LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | HAYLAND HOLDINGS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 20-SEP-1999 | 31-AUG-2004 | Defaulted | ||
| | | RANDY DALLAS INDUSTRIES CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | EDGAR CONSULTANTS LIMITED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 02-MAR-2000 | 02-SEP-2010 | Defaulted | ||
| | | REGENT CITY INVESTMENTS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 06-MAY-1999 | 04-OCT-1999 | Changed agent | ||
| | | CARLSBAD LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 22-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | CAMERON TRADING LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 23-APR-1991 | 27-JUN-2001 | Defaulted | ||
| | | PARK HOST LTD. | Hong Kong | AMAX BUSINESS CENTRE 15/F.; LI DONG BUILDING 9 LI YUEN STREET EAST CENTRAL; HONG KONG. *S.I.* | 14-FEB-2000 | Defaulted | |||
| | | MICOCO INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | PARAVEL INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-JAN-2000 | 29-JUL-2002 | Defaulted | ||
| | | SHAMBALA HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-NOV-1999 | 01-DEC-2005 | Defaulted | ||
| | | BACK ROW MANAGEMENT SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | DECENT CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-FEB-2000 | 06-NOV-2008 | Defaulted | ||
| | | MOBIN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | PALLABRINA LTD. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 05-JUL-2000 | 11-NOV-2005 | Dissolved | ||
| | | WILLIAMS INVESTMENT FUND INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | LAHORE LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-FEB-2000 | 04-DEC-2002 | Changed agent | ||
| | | HURON INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-1999 | 19-MAR-2003 | Inactivated | ||
| | | FIRST STOP GLOBAL SERVICES CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | CONQUISTA 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.* | 17-FEB-2000 | 27-MAY-2009 | Changed agent | ||
| | | JUNGLEDRUM 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-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | BOOKHAM MANAGEMENT S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 04-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | ANLER FINANCE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | TRENDY INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 09-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | KARRADALE SERVICES 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 | 18-MAY-2000 | 29-JAN-2005 | Defaulted | ||
| | | PANAMAX PUBLISHING INC. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 16-NOV-1999 | 05-JUN-2003 | Resigned as agent | ||
| | | ATTERT HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | LJES International Limited | United Kingdom | MR LUKE JACOBS 47 Westbourne Grove Hessle W5 3Dd HU13 0QG | 15-JAN-2008 | 01-NOV-2012 | Defaulted | ||
| | | PROT 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 | 22-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | HILLDROP LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-JAN-2001 | 02-MAY-2008 | Defaulted | ||
| | | KIRON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUN-1999 | 07-MAY-2003 | Defaulted | ||
| | | CAREFREE ENTERPRISES LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 10-FEB-2000 | 14-MAY-2004 | Defaulted | ||
| | | SEREKUNDA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-FEB-2000 | 06-NOV-2008 | Defaulted | ||
| | | CENTER PARK INTERNATIONAL S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-MAR-1999 | 01-NOV-2000 | Defaulted | ||
| | | REDSKY CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | C.G. SERVICES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | WINTON PROPERTIES LIMITED INC. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 24-APR-2009 | 18-JUL-2012 | Defaulted | ||
| | | ROXY OVERSEAS LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 04-MAY-1999 | 09-NOV-2010 | Defaulted | ||
| | | SIRTIS MANAGEMENT LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 31-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | PEAK PETROLEUM INTERNATIONAL INC. | Switzerland | SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND | 01-APR-1993 | 22-MAR-2004 | Dissolved | ||
| | | UNIVERSAL ACCOUNTANCY AND MANAGEMENT SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | WILAND WEST GOLDMAN CLARK INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 18-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | CUVERDON INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | ATIK INTERNATIONAL TRADING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-NOV-1999 | 04-AUG-2005 | Dissolved | ||
| | | 161 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.* | 11-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | MERIDIAN GLOBAL ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | LARTO LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | A&A ASIA RESOURCE 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-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | GENDALF ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUN-2000 | 12-FEB-2008 | Relocated in new jurisdiction | ||
| | | WINTECH INTERNET LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | RELSAR LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 21-SEP-1999 | 27-MAR-2000 | Defaulted | ||
| | | ASTORLA LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-FEB-2000 | 27-FEB-2001 | Defaulted | ||
| | | QUANTA INDUSTRIAL 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.* | 12-APR-2000 | 09-SEP-2008 | Changed agent | ||
| | | MORGAN FOX FINANCE LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 28-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | CITICOM 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.* | 17-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | GOAL FORTE 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-MAY-1999 | 20-JUN-2008 | Changed agent | ||
| | | ARICOR S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | CALO LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | HAKYON ASSET S.A. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 21-SEP-2007 | 14-OCT-2009 | Defaulted | ||
| | | CAESAR INTERNET LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | REDESAR S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 06-JUL-1999 | 24-JAN-2003 | Inactivated | ||
| | | ROPA HOLDINGS LIMITED | United States | ROPA GROUP; LLC P. O. BOX 1068 AIEA; HAWAII 96701 U. S. A. *S.I.* | 15-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | FERNSIDE ESTATES OVERSEAS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | SPARTA TRADING COMPANY LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 30-APR-1999 | 06-NOV-2008 | Defaulted | ||
| | | INDEPENDENT RESOURCES PLUS, LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 15-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | SHELBOURNE INVESTMENTS LIMITED | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 21-SEP-1999 | 19-AUG-2004 | Changed agent | ||
| | | SILVER STONE CONSTRUCTIONS S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 23-AUG-2000 | 03-MAY-2005 | Defaulted | ||
| | | LIAM LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 25-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | WILFORD HOLDINGS CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAR-2009 | 16-JUL-2013 | Defaulted | ||
| | | LEBELLE CAPITAL INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 04-MAR-1999 | 21-MAR-2003 | Defaulted | ||
| | | SAFARI PARK CAPITAL S.A. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 05-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | SEABRIDGE CAPITAL S.A. | Guernsey | CANNON ASSET MANAGEMENT LIMITED ST. PETER PORT GUERNSEY GY1 3FN CHANNEL ISLANDS | 05-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | SHIMARUKU LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-AUG-1999 | 08-OCT-2010 | Dissolved | |||
| | | LNR TRADING LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 10-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | ROUSSEAU EQUITIES CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 04-OCT-1999 | 23-AUG-2005 | Defaulted | ||
| | | DAMSTON TRADING LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 16-SEP-1999 | 20-DEC-2001 | Defaulted | ||
| | | WEST PINE PACIFIC LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | AVANTI SYSTEMS LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 22-NOV-1999 | 16-AUG-2004 | Defaulted | ||
| | | SWINGLINE MANAGEMENT LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 03-FEB-2000 | 02-JAN-2007 | Defaulted | ||
| | | JAMIS PORTFOLIO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | MERFIELD TRADING LIMITED | United States | A BARRERA ESQ 5057 Escobedo Drive Woodland Hills California Ca 91364 USA | 07-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | SUNTAT TECHNOLOGIES LIMITED | Hong Kong | JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG | 05-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | FAO PROPERTIES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | ABBY INT´L LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SOUTHERN HORIZONS 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.** | 23-SEP-1999 | 10-OCT-2002 | Changed agent | ||
| | | MEDIACARD 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.* | 06-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | ANGO-LEASE PROPERTIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-DEC-1998 | 10-JUL-2000 | Dissolved | ||
| | | SHAREMIN MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | GONIC INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | KRISTO GLOBAL LTD. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | SATISFACTION INVESTMENTS LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 29-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | HYDENS ENTERPRISES LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 10-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | VASSO S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-AUG-2000 | 03-MAY-2010 | Defaulted | ||
| | | GALLEYWOOD HOLDINGS LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 16-FEB-2000 | 17-MAY-2001 | Changed agent | ||
| | | SNOWLINE INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | HECKSON REAL ESTATE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-FEB-2000 | 28-APR-2003 | Defaulted | ||
| | | BASAN S.A. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 29-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | SILVER AMBER LIMITED | United Arab Emirates | AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.** | 21-SEP-1999 | 02-MAY-2001 | Defaulted |
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