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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RAYBON VENTURES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | VAUGHAN FINANCE LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | PROFIT PEAK LIMITED | Hong Kong | PROFIT PEAK LIMITED 8TH FLOOR PAUL Y. CENTRE 51 HUNG TO ROAD KWUN TONG KOWLOON, HONG KONG | 03-SEP-1998 | 09-AUG-2000 | Changed agent | ||
| | | AMERICAN RESOURCES GROUP 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.* | 06-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | FULCO INTERNATIONAL LIMITED | Hong Kong | GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 04-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | BRIDGE PATH MANAGEMENT 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 | 09-SEP-1998 | 21-APR-2003 | Defaulted | ||
| | | OKLAY HOLDING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | FAISAL INVESTMENTS LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 12-AUG-1999 | 02-MAY-2000 | Dissolved | ||
| | | RAIN DANCE INTERNATIONAL LTD. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 07-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | FORTUNE MANAGEMENT GROUP CORPORATION | Bahamas | LLOYDS BAHAMAS SECURITIES LTD. C/O LIFESTYLE MANAGEMENT COMPANY THOMPSON BOULEVARD NO. 2 P. O. BOX N-4149 NASSAU, BAHAMAS | 08-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | SPECIAL TRANSPORTATION / STS / LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | SYNPHONIX LIMITED | Switzerland | MR. DAVID ANTHONY ISHAG RUE BELLOT, 11 1206 GENEVE SWITZERLAND | 23-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | NYLAC INVESTMENTS CORP. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 19-APR-2000 | 19-MAR-2001 | Defaulted | ||
| | | HOLLANDISCHE HAYN INC. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 11-OCT-2007 | 18-MAR-2013 | Dissolved | ||
| | | DAKA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1999 | 27-NOV-2006 | Dissolved | ||
| | | TOP MOON LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 03-FEB-2000 | 25-JUL-2003 | Defaulted | ||
| | | LANAC INDUSTRIES S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 22-APR-2002 | Dissolved | ||
| | | KIAMA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | GREY SKY HOLDINGS 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 | 13-MAY-1999 | 30-OCT-2000 | Dissolved | ||
| | | PARK EAST INVESTMENTS 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 | 17-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 03-FEB-1999 | 01-NOV-2006 | Defaulted | ||
| | | YOOP CORPORATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-FEB-2000 | 14-JUL-2010 | Defaulted | ||
| | | INTERNATIONAL DEVELOPMENT MANAGEMENT LIMITED | Monaco | AMICORP S.A.M. GILDO PASTOR CENTRE BUREAU D.10.16; 7 RUE DU GABIAN MONTE CARLO[CITY] MC98000; MONTE CARLO[STATE] MONACO | 18-MAY-1999 | 15-JUL-2003 | Changed agent | ||
| | | MEDIA AFRICA GROUP LTD. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 08-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | RONANSON TRADING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 03-FEB-1999 | 20-JUN-2002 | Dissolved | ||
| | | CHANCEL TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-1999 | 19-MAR-2001 | Dissolved | ||
| | | ELLWYN TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-AUG-1999 | 21-JAN-2002 | Dissolved | ||
| | | NEW MILLENNIUM BUILDING TECHNOLOGIES LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 18-AUG-1999 | 03-MAY-2002 | Defaulted | ||
| | | E-NET TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 03-FEB-2000 | 06-NOV-2008 | Defaulted | ||
| | | EURO TECHNOLOGY GROUP LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 14-JUN-1999 | 26-DEC-2007 | Defaulted | ||
| | | TITANIC HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | INTERNATIONAL GAME BUSINESS (IGB) LTD. | Panama | MORENO Y FABREGA APARTADO POSTAL 0816-07274 PANAMA 5, REPUBLICA DE PANAMA | 03-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | PRODIGY FINANCE 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 | 12-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | IMPRESSWARE LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 22-NOV-1999 | 30-JAN-2004 | Defaulted | ||
| | | LEVER TRADING INC. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 05-MAR-1999 | 14-MAR-2003 | Defaulted | ||
| | | GALLION PROPERTIES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 09-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | GRALLON COMPANY LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | LENEN HOLDINGS INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | HILLEN REAL ESTATE LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-2000 | 16-OCT-2003 | Defaulted | ||
| | | KAMPER HOLDINGS CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 19-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | TM INVESTMENT & LICENSING CORPORATION | Luxembourg | JEAN SCHAAR LUXEMBOURG FIDUCIAIRE TOWER SUITES 12, RUE JEAN ENGLING L-1466 LUXEMBOURG GRAND-DUCHE DE LUXEMBOURG | 28-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | EVELINE INTERNATIONAL ENTERPRISES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 26-JAN-2000 | 10-OCT-2005 | Defaulted | ||
| | | PROTECTO LIMITED | United Kingdom | J MASTERS ESQ Home Farm Liston Hall Sudbury Suffolk CO10 7HT | 27-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | SINCERE ASIA INVESTMENT LIMITED | Hong Kong | NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI | 10-SEP-1998 | 13-DEC-2005 | Defaulted | ||
| | | TERWISAL LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | CRUISE TECHNOLOGIES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAR-2000 | 01-NOV-2007 | Defaulted | ||
| | | STANFORD (ASIA) TECHNOLOGIES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | WEIFORD HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-APR-1999 | 01-NOV-2005 | Defaulted | ||
| | | EFG CORPORATE SERVICES 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 | 20-APR-2000 | 30-DEC-2005 | Changed agent | ||
| | | GOLDTIME MANAGEMENT LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 25-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | BREWTON HOLDINGS INC. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-JUL-1991 | 28-FEB-2000 | Changed agent | ||
| | | JERNICO LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-1998 | 02-OCT-2001 | Defaulted | ||
| | | CITY MERCHANTS IS) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | GLOBAL CENTRAL COMPANY S.A. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 07-JAN-2000 | 10-JAN-2002 | Changed agent | ||
| | | DENSON MANAGEMENT LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | ROAM INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JAN-2000 | 14-MAR-2001 | Changed agent | ||
| | | COMERCIALIZADORA INTERNACIONAL OIL KARIBE PANAMA S.A. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 16-MAR-2009 | 12-AUG-2011 | Bad debt account | ||
| | | INGLANCE 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.* | 27-SEP-1999 | 12-JUL-2004 | Dissolved | ||
| | | SPACE USE ANALYSIS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 27-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | MICOM PROPERTIES INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | WIGMORE CAPITAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1999 | 26-MAY-2000 | Defaulted | ||
| | | PERA CONSTRUCTION AND TRADING CORP. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 10-FEB-1999 | 01-OCT-2002 | Changed agent | ||
| | | AIRMECH LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-OCT-1999 | 06-NOV-2007 | Dissolved | ||
| | | WALK WAY SERVICES LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 09-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | BLOSSOM BAY HOLDINGS LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 08-FEB-1999 | Defaulted | |||
| | | DAHLIA PROPERTIES FINANCE CORP. | Panama | DAHLIA PROPERTIES FINANCE CORP. MARIA ANGELES MEIXNER PAITILLA; CALLE OFELIA JIMENEZ SARMIENTO; SAN SEBASTIAN; PUNTA PACIFICA; PH CONDOMINIO PUNTA PACIFICA; APTO 19A | 04-MAR-2009 | 03-DEC-2010 | Defaulted | ||
| | | NABEL CORPORATION | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 14-JUN-1999 | 24-MAR-2008 | Resigned as agent | ||
| | | ZOOM LIGHT HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | BRIDGEWOOD OVERSEAS INVESTMENTS LIMITED | Jersey | RENFIELD HOLDINGS INC. C/O COUTTS & CO. (JERSEY) LIMITED P. O. BOX 6 23-25 BROAD STREET ST. HELIER, JERSEY 3RR CHANNEL ISLANDS | 08-OCT-1999 | 14-JAN-2003 | Defaulted | ||
| | | MARSHPEARL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-JUL-1985 | 14-DEC-1999 | Dissolved | ||
| | | BATIS INVEST LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | ROCKLEY INTERNATIONAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 11-JAN-1999 | 05-JUL-2000 | Changed agent | ||
| | | GOLD LEAF INVESTMENTS LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | NETSHORTHAND.COM INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | MERCURY STONE LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 21-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | CUSSEN COMMERCIAL REALTY INC. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 17-SEP-1999 | 07-JUN-2001 | Changed agent | ||
| | | JADE WORLD HOLDINGS LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 20-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | OCTAVES INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 18-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | HAMBURG INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAY-2009 | 30-SEP-2010 | Discontinued | ||
| | | ERISE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 24-AUG-1999 | 27-OCT-2003 | Defaulted | ||
| | | BORMIX HOLDINGS LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 16-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | SKYELLE INTERNATIONAL ASSOCIATES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 14-DEC-1999 | 05-MAY-2006 | Changed agent | ||
| | | APPLIED IMAGES CORP. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JUN-1999 | 13-MAR-2001 | Defaulted | ||
| | | SUNRISE REAL ESTATE 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 | 30-DEC-2005 | Changed agent | ||
| | | MEGA PROMOTION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | ETOS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | PHIDLA GROUP 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 | 22-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | FINLAY ASSET MANAGEMENT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 14-DEC-1999 | 16-DEC-2002 | Inactivated | ||
| | | INTERCRUDE LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 21-SEP-1999 | 05-MAY-2009 | Defaulted | ||
| | | RAYLAND LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 04-MAY-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | WESTBEECH HOLDINGS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 21-SEP-1999 | 13-NOV-2002 | Changed agent | ||
| | | JABLCO 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 | 13-DEC-1999 | 04-MAY-2004 | Defaulted | ||
| | | CUTHBERT MANAGEMENT CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | FENDE S.A. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 28-APR-1999 | 23-JUN-2003 | Dissolved | ||
| | | MARSDEN INVESTMENT HOLDINGS LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 05-MAY-2000 | 04-DEC-2003 | Defaulted | ||
| | | GREAT FOX DEVELOPMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | HENCO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | MORRISON PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | TURBO PROPERTIES INCORPORATED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | CORPORACION PRECIADOS 007 LTD. | United States | CORPORACION PRECIADOS 007 LTD. CORPORACION PRECIADOS 007 LTD. BANCO ESPAÑOL DE CREDITO S.A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 U.S.A. *S.I.* | 26-APR-1999 | 18-APR-2000 | Defaulted |
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