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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FLINDERS CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-SEP-1999 | 19-NOV-2002 | Dissolved | ||
| | | KINGSLEY INTERNATIONAL GROUP 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-2003 | Defaulted | ||
| | | DONERIN FINANCE LTD. | United Kingdom | CANSORT LIMITED C/O SPRING BOK FINANCE LTD 1, MANOR FARM BARNS FOX ROAD FRAMINGHAM PIGOT NORFOLK UNITED KINGDOM | 16-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | WESTWARD CAPITAL 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.* | 25-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | MELORIA CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | BALERMA 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.* | 23-NOV-1999 | 02-AUG-2005 | Dissolved | ||
| | | ALGODENNES 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-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | APL INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 30-MAY-2000 | 01-NOV-2007 | Defaulted | ||
| | | PACIFIC INTERNATIONAL MANAGEMENT CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-SEP-2000 | 02-MAY-2008 | Defaulted | ||
| | | ASIAN PEAR INTERNATIONAL HOLDINGS 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.* | 20-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | ON SMART LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | NASCO INVESTORS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 23-AUG-2005 | Defaulted | ||
| | | JOYCE INTERNATIONAL ENTERPRISES 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.* | 22-NOV-1999 | 12-JUN-2008 | Changed agent | ||
| | | OTE INTERNATIONAL, 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.* | 21-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | MARSHALL DEVELOPMENTS INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 29-MAY-1991 | 13-APR-2011 | Dissolved | ||
| | | TALASA FINANCE CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | ASIA TOP 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-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | STARMARK 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.* | 24-JAN-2000 | 19-JUN-2008 | Changed agent | ||
| | | GDF EUROPEAN EQUITIES INVESTMENT LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 29-SEP-1999 | 02-MAY-2008 | Defaulted | ||
| | | YAMAL ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-OCT-1999 | 06-MAY-2002 | Defaulted | ||
| | | ROCKBOURNE MANAGEMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-OCT-1999 | 06-MAY-2002 | Defaulted | ||
| | | SOFTWARE INNOVATIONS LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 22-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | WESTMOUNT CONSULTANTS LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 16-SEP-1999 | 04-MAY-2015 | Defaulted | ||
| | | PALLANT INDUSTRIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | DIGGENS ASSETS MANAGEMENT CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JAN-1999 | 12-AUG-2002 | Defaulted | ||
| | | NEW FRONTIERS GROUP LTD. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 13-AUG-1999 | 04-MAY-2004 | Defaulted | ||
| | | CLAIR DE LUNE S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | LUCKMAN FINANCIAL CORP. | Hungary | INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY | 20-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | BIRELMAK LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 10-SEP-1999 | 04-FEB-2002 | Dissolved | ||
| | | AERPAC TECHNOLOGIES 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-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | HIGH WEALTH (AFRICA) 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.* | 01-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | MELLONEY CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-NOV-1999 | 05-JAN-2004 | Defaulted | ||
| | | HERO STONE DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-APR-1999 | 31-OCT-2002 | Dissolved | ||
| | | FIELDSTONE OVERSEAS LIMITED | United Kingdom | EUROSTAR ENTERPRISES IN [Mr Roger Hampton] 78 York Street London W1H 1Dp E16 1BD | 03-MAR-1999 | Defaulted | |||
| | | WYNSTAY LIMITED | Isle of Man | AIB TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 212 DOUGLAS, ISLE OF MAN IM99 1RQ BRITISH ISLES | 28-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | TAIWAN FASHION ZIPPER 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.* | 13-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | EFESA LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | HERRERA LIMITED | Hong Kong | HERRERA LIMITED C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAAS STREET; MONGKOK KOWLOON; HONG KONG | 18-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | TENNECO ENTERPRISE INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 24-JUL-1985 | 06-NOV-1996 | Defaulted | ||
| | | DATA AND VOICE LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | NEWLYN COMPANY LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 12-AUG-1999 | 22-JUN-2000 | Changed agent | ||
| | | WINNER NETWORK LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 07-MAR-2000 | 11-JUN-2001 | Defaulted | ||
| | | MILLPLEX 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.* | 19-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | COALSERVICE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | S.N.B. INTERNATIONAL LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | FARGO COMMERCIAL CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SAGITTA INVESTMENT CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-JUN-1999 | 07-MAY-2010 | Defaulted | ||
| | | BROVILLE TRADING LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 08-JUL-1999 | 03-MAY-2011 | Defaulted | ||
| | | ARBERY INVESTMENTS LIMITED | British Virgin Islands | CITCO B.V.I. LIMITED CITCO BUILDING WICKHAMS CAY P.O. BOX 662 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 13-AUG-1999 | 17-JUL-2003 | Changed agent | ||
| | | NORTHWICK GROUP LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | Second Front Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-NOV-2007 | Active | |||
| | | OPEN MASTER LIMITED | Hong Kong | LCP SUITES 1203; 12/F; WING ON HOUSE; 71 DES VOEUX RD HONG KONG CENTRAL | 07-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | WHITELOCK FINANCE LIMITED | Guernsey | WELLINGTON INVESTMENT LIMITED P.O. BOX 275 ST. PETER PORT, GUERNSEY GY1 1NU CHANNEL ISLANDS | 27-JAN-2000 | 17-APR-2002 | Defaulted | ||
| | | SLEREX COMPANY LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-SEP-1998 | 02-MAY-2007 | Defaulted | ||
| | | RANTWAY INTERNATIONAL LIMITED | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 13-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | NERPAN HOLDINGS S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 04-JAN-1999 | 02-NOV-2004 | Defaulted | ||
| | | CARIBBEAN LEGAL HOLDINGS 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-SEP-1999 | 03-DEC-2002 | Defaulted | ||
| | | BOSON MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | TRESOR INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-APR-2000 | 20-APR-2002 | Dissolved | ||
| | | SEEN INVESTMENTS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | GALRIDGE INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 05-NOV-2002 | Defaulted | ||
| | | ERWORTH ASSET MANAGEMENT LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 30-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | BALDOR ASSET MANAGEMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-APR-2000 | 03-APR-2001 | Defaulted | ||
| | | AVIATION INVESTMENT & MANAGEMENT SERVICES INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 01-FEB-1999 | 09-NOV-2010 | Defaulted | ||
| | | REGENT INTERNATIONAL MANAGEMENT LIMITED | Cyprus | ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY | 09-JUN-1999 | 07-AUG-2003 | Changed agent | ||
| | | MAYGLEN INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2000 | Active | |||
| | | WOW INTERNATIONAL HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 04-JUL-2003 | Defaulted | ||
| | | NORWICH FINANCE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-2000 | 20-DEC-2002 | Changed agent | ||
| | | THOUGHTFUL INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-APR-1996 | 29-SEP-1999 | Dissolved | ||
| | | BURDETTE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | ROSATA TRADING LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-NOV-1998 | 04-JAN-2000 | Changed agent | ||
| | | BRYON HOTELS HOLDINGS LIMITED | Hong Kong | BYRON INTERNATIONAL HOTELS UNITS 1934-35 19TH FLOOR; STAR HOUSE NO. 3 SALISBURY ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | WISE CAPITAL LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 25-JAN-2000 | 17-MAR-2004 | Defaulted | ||
| | | SAVAL ASSET MANAGEMENT LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 04-OCT-1999 | 07-DEC-2001 | Dissolved | ||
| | | WYNDUNE PROPERTIES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 17-JAN-2000 | 02-NOV-2009 | Defaulted | ||
| | | ALPHA NUMERIC DEVELOPMENT HOLDINGS INC. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 23-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | CEARD INVESTMENTS INC. | United Kingdom | INT. CORPORATE COMPLIAN [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PT | 24-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | FORESTBROOK DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | RAMESES (BVI) DEVELOPMENTS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 31-JAN-2000 | 22-MAY-2001 | Changed agent | ||
| | | ROTALE ENGINEERING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 04-JAN-2000 | 02-NOV-2007 | Defaulted | ||
| | | TENOR HOLDINGS GROUP LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 04-JAN-2000 | 29-MAY-2001 | Defaulted | ||
| | | CERTEL GROUP S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | THEOREMA GROUP LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-APR-2000 | 01-NOV-2006 | Defaulted | ||
| | | TERRA FINANCE INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | VT-TECH 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.* | 07-JUN-1999 | 10-APR-2002 | Dissolved | ||
| | | IREM INTERNATIONAL S.A. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 14-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | WARTER COMPANY INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 11-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | SKYMONT INC. | 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.* | 05-JUL-1985 | 11-JUL-1997 | Dissolved | ||
| | | GREENLIGHT HOLDING LUXEMBOURG S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-FEB-2000 | Resigned as agent | |||
| | | BOXOFFICE CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 26-JUN-2000 | 06-JUL-2005 | Changed agent | ||
| | | OLIVE TREE CAPITAL CORP. | Turkey | HSBC REPUBLIC (TURKEY) MAYA TOWER YILDIRIM OGUZ GÖKER CAD. SÜMBÜL SOKAK N° 4 80630; AKALTAR; ISTAMBUL TURKEY | 20-JUL-1999 | 20-FEB-2001 | Changed agent | ||
| | | FINLAYSON MANAGEMENT S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-MAR-1999 | 25-APR-2002 | Dissolved | ||
| | | BEZANTE LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 10-SEP-1999 | 02-JAN-2002 | Dissolved | ||
| | | PETROCHEMICALS INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 10-SEP-1999 | 02-MAY-2001 | Resigned as agent | ||
| | | CHELL TRADING S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | TARINCO S.A. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | NOISE CLIPPER INTERNATIONAL LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 25-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | MARINTEC (HONG KONG) LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 01-FEB-2000 | 01-NOV-2007 | Defaulted | ||
| | | ZADIR FINANCIAL LTD. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 04-JAN-1999 | 12-APR-2006 | Defaulted | ||
| | | RAYFIELD 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 | 01-FEB-2000 | 02-NOV-2009 | Defaulted |
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