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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WM EXPRESS MOROCCO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | WORLD RICH LIMITED | Hong Kong | WORLD RICH LIMITED ROOM 1002; 10/F; TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI; HONG KONG | 10-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | RAVENSTONE MARKETING LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 28-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | JIL HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | SUSPENSION SPECIALIZED 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.* | 27-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | LORENA EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 17-FEB-2006 | Changed agent | ||
| | | CYBER SMART LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957 OFFSHORE INCORPORATIONS CENTRE 2/F O'NEAL BUILDING; MAIN STREET ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS *I.E.* | 12-APR-2000 | 02-OCT-2000 | Changed agent | ||
| | | BREXTER COMPANY INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 15-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | POWER-SEMI 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.* | 19-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | WAYSUN TECHNOLOGIES LIMITED | Hong Kong | LCP SUITES 1203; 12/F; WING ON HOUSE; 71 DES VOEUX RD HONG KONG CENTRAL | 26-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | LEADALE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | CRUTONE INDUSTRIES S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 16-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | GRIPO HOLDINGS LIMITED | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 15-JUN-1999 | 27-NOV-2006 | Dissolved | ||
| | | MUSTAN COMPANY INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | VERMONT TELEMEDIA INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | I-NET FINANCIAL SERVICES S.A. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-JUN-1999 | 28-AUG-2006 | Dissolved | ||
| | | PECKVALE INTERNATIONAL CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-OCT-1999 | 03-MAY-2006 | Defaulted | ||
| | | MULLINGTON INTERNATIONAL CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | OCTAVE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 29-SEP-1999 | 26-SEP-2003 | Dissolved | ||
| | | DEANSBRIAR S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 26-NOV-2007 | Changed agent | ||
| | | TOP AMAZON TOURS CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 19-DEC-2000 | 08-MAY-2002 | Defaulted | ||
| | | AVERY INVESTMENT ASSETS LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JAN-2000 | 07-MAY-2010 | Defaulted | ||
| | | KLAIRE INVESTMENTS SERVICES LTD. | Russia | MRS.DARLENE L. REITER 148 WEST WORKS STREETP. O. BOX 808SHERIDAN, WY 82801 UNITED STATES OF AMERICA MOSCOW (MOSKVA) RUSSIA | 13-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | KENWAVE GROUP 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.* | 08-FEB-2000 | 01-NOV-2007 | Defaulted | ||
| | | GATESIDE HOLDINGS LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 08-JUN-1999 | 14-JAN-2003 | Defaulted | ||
| | | THE VON STEIFF COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 17-SEP-1998 | 28-SEP-2000 | Defaulted | ||
| | | WESTWORLD LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-AUG-2000 | 23-DEC-2004 | Defaulted | ||
| | | Main China Industrial Limited | Panama | EDIFICIO MOSSFON CALLE 54 ESTE 3ER PISO PANAM, REP. DE PANAMA | 24-DEC-2009 | 01-AUG-2011 | In transition | ||
| | | GULLIGAN DEVELOPMENT CORP. | Panama | GULLIGAN DEVELOPMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-MAR-2009 | 09-SEP-2009 | Inactivated | ||
| | | WOUROOD LIMITED | Jersey | GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS | 11-OCT-1999 | 11-JUL-2005 | Changed agent | ||
| | | UNITED INTERNATIONAL ADVISORY SERVICES LIMITED | United Kingdom | WALKER BEGLEY 207 Knutsford Road Warrington Cheshire Wa4 2Ql BS9 3DZ | 10-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | LOFTY LIMITED | Hong Kong | LYDIA W. K WONG & CO. ROOM 1406; 14/F.; NEW VICTORY HOUSE; 93-103 WING LOK STREET; SHEUNG WAN; HONG KONG. | 28-MAR-2000 | 27-AUG-2001 | Defaulted | ||
| | | HELMSLEY INVESTMENT MANAGEMENT SERVICES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-SEP-1999 | 12-AUG-2002 | Dissolved | ||
| | | ZENITH HOTELS (HEFEI) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-JAN-2000 | 02-NOV-2009 | Defaulted | ||
| | | CORPORACION AQUARELA LTD. | Venezuela | AGENCIA DE VIAJES PROTOCOLO TRAVEL; EDIFICIO EASO; MEZZANINA 1 AVENIDA FRANCISCO DE MIRANDA CARACAS; VENEZUELA | 04-AUG-2000 | 11-JUL-2005 | Defaulted | ||
| | | MING CHONG INVESTMENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUN-1999 | 07-FEB-2003 | Defaulted | ||
| | | INGLEWOOD OVERSEAS INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | SKID MARK MANAGEMENT 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.* | 08-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | BEAUTIFACE.COM INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | ATLANTIS EUROPE LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-OCT-2007 | 04-MAY-2009 | Defaulted | ||
| | | WATABA LIMITED | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 09-AUG-1999 | 03-MAY-2010 | Defaulted | ||
| | | SILVER BEACH RESORTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | CFN TECHNOLOGY LIMITED | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 08-MAY-2000 | 22-MAR-2002 | Defaulted | ||
| | | BAYSBROOK INTERNATIONAL S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 09-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | MKN COMPANY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-1999 | 11-AUG-2003 | Defaulted | ||
| | | QUOVADIS 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.* | 06-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | BORACRI LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 23-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | EVERLINKS INVESTMENTS HOLDINGS LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 05-JAN-2000 | 13-DEC-2010 | Dissolved | ||
| | | BURWILL TRANSPORT (BVI) LIMITED | Hong Kong | BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 08-DEC-1998 | 05-SEP-2002 | Dissolved | ||
| | | HERMI LIMITED | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 04-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | HELLINGTON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | JOKEL PROPERTIES LTD. | Argentina | LIC. JULIO V. G. SOBRINO C. PELLEGRINI 27 PISO 5º ''R'' (1009) BUENOS AIRES ARGENTINA | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | NORTHEDGE HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 06-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | TIM WAH INTERNATIONAL LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 05-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | AMERICAN WIRELESS TELEFONIA 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.* | 09-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | SHIMA LEATHER DESIGNERS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 07-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | Seymour Group Resources Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | IMEX HOLDINGS GROUP LIMITED | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 10-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | JONES INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-1999 | 02-NOV-2009 | Defaulted | ||
| | | CHESTER PROPERTIES GROUP LTD. | 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.* | 12-MAY-1999 | 18-APR-2002 | Dissolved | ||
| | | HARPGATE ASSET MANAGEMENT LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JUL-2000 | 07-NOV-2002 | Defaulted | ||
| | | IMPETUS CONSOLIDATED 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.* | 23-DEC-1999 | 03-MAY-2005 | Defaulted | ||
| | | SPLENDID BROTHER INTERNATIONAL 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.* | 25-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | RAHHOZI INTERNATIONAL COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-SEP-1999 | 15-OCT-2004 | Defaulted | ||
| | | EASTLAKES HOLDINGS LIMITED | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 21-SEP-1999 | 25-JUL-2005 | Defaulted | ||
| | | AMPLEWOOD GROUP LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | SOPHNIC INVESTMENTS INC. | United Kingdom | ROCHMAN LANDAU LLP Accurist House 44 Baker Street London W1U 7AL | 06-MAY-1988 | 16-JUL-2013 | Defaulted | ||
| | | ZYRIA MANAGEMENT CORP. | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 11-SEP-2000 | 23-MAR-2004 | Defaulted | ||
| | | BRIKER INTERNATIONAL FINANCE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 03-MAY-2001 | Defaulted | ||
| | | NAJAT 2000 LTD. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | SHORTLAND PROPERTIES LIMITED | Guernsey | PLANE INVESTMENTS LIMITED P.O. BOX 124 MIGNOT PLATEAU CORNET STREET ST. PETER PORT GUERNSEY GY1 4EG CHANNEL ISLANDS **S.I.** | 06-JUN-2000 | 06-DEC-2001 | Changed agent | ||
| | | FALCON CONSULTING LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 26-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | RUSH OIL CO. LIMITED | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 07-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ZIIG OVERSEAS INVESTMENT INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 28-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | EARLSTON MANAGEMENT LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 30-SEP-1999 | 18-JUL-2000 | Changed agent | ||
| | | WESTWAY ASSOCIATES INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 04-JUL-2000 | 14-FEB-2006 | Defaulted | ||
| | | BEGRA HOLDING LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 17-FEB-2000 | 02-DEC-2002 | Dissolved | ||
| | | EXOTIC TROPIC COMPANY LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 15-SEP-2000 | 02-MAY-2007 | Defaulted | ||
| | | TANKO PROMOTION LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JAN-2001 | 02-NOV-2009 | Defaulted | ||
| | | ALLIUM GROUP HOLDINGS LTD. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 09-DEC-1998 | In transition | |||
| | | SUREEA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-JUN-2000 | 11-APR-2005 | Defaulted | ||
| | | AUSTIN HOLDINGS INTERNATIONAL 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 | 29-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | KENZO TEAM CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 30-JUL-1999 | 23-AUG-2005 | Defaulted | ||
| | | OAKBROOK HOLDINGS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 05-JUL-2000 | 06-FEB-2002 | Resigned as agent | ||
| | | JUMBO TRADE INTERNATIONAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 12-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | ERESTA HOLDINGS INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 30-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | SASIL PROPERTIES 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.* | 04-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | DEGGART FINANCE S.A. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 30-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | AIRPORT SERVICES AND CONSULTING S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 06-JUN-2000 | 01-NOV-2006 | Defaulted | ||
| | | GARRISON INTERNATIONAL 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.** | 11-JUL-1996 | 23-SEP-2002 | Changed agent | ||
| | | FINEST INVEST Ltd. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-NOV-2007 | 04-MAY-2009 | Defaulted | ||
| | | YUAN WU INVESTMENT LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | HITAMA S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | DINNIE 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.** | 11-JUL-2000 | 23-SEP-2002 | Changed agent | ||
| | | OPTIMAL INVESTMENTS LTD. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 04-JUL-2000 | 01-MAY-2003 | Defaulted | ||
| | | WINNERWAY HOLDINGS INC. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-MAR-2000 | 31-MAR-2003 | Defaulted | ||
| | | MAWSON LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-JUL-2000 | 03-MAY-2006 | Defaulted | ||
| | | WELLON HOLDINGS LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | RODIGAN INVESTMENTS LTD. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-DEC-2000 | 03-MAY-2010 | Defaulted | ||
| | | WTV LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2000 | 02-NOV-2001 | Defaulted |
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