DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SAMPOERNA AGRO 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.* | 15-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | LUKOIL WESTERN TRADE LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 03-DEC-1999 | 24-MAY-2001 | Changed agent | ||
| | | HEADPHONICS INC. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | BOXCAR HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-JUL-2000 | 04-JAN-2002 | Changed agent | ||
| | | BOSS TRADING GROUP LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | STARCO INDUSTRIAL GROUP LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | ORIO MANAGEMENT INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 04-OCT-1999 | 31-MAY-2001 | Defaulted | ||
| | | KINGSWAY AMUSEMENT LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 21-DEC-1999 | 01-AUG-2005 | Changed agent | ||
| | | ARTIVEN INTERNATIONAL INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 30-NOV-1999 | Dissolved | |||
| | | SANDS ASSOCIATES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | GLAXO INTERNATIONAL LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | PROVAN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-1999 | 24-DEC-2002 | Dissolved | ||
| | | LONG PLAN LIMITED | Hong Kong | COMSEC SECRETARIES CO. 2/F; 88 COMMERCIAL BUILDING 28; WING LOK STREET CENTRAL; HONG KONG | 07-JUN-1999 | 19-SEP-2001 | Defaulted | ||
| | | KARIS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-NOV-1999 | 03-MAY-2006 | Defaulted | ||
| | | ALVAR ASSET MANAGEMENT LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 30-NOV-1999 | 27-NOV-2000 | Dissolved | ||
| | | VASSCO TRADING LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 05-OCT-1999 | 04-NOV-2002 | Defaulted | ||
| | | TOWNRISE ENGINEERING LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-OCT-1999 | 03-MAY-2001 | Defaulted | ||
| | | WELL JOIN INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-JUL-2000 | 02-MAY-2008 | Defaulted | ||
| | | ALBONY 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.* | 02-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | RACEFORT INTERNATIONAL S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-AUG-2000 | 03-MAY-2010 | Defaulted | ||
| | | J.A.V. LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 30-JAN-2001 | 14-JAN-2003 | Defaulted | ||
| | | FEWTURE ENTERPRISES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 26-SEP-2000 | 20-SEP-2002 | Changed agent | ||
| | | KOMET CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | GUARANTEED CAPITAL & TREASURY LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 29-JAN-2001 | 17-APR-2003 | Defaulted | ||
| | | EXCEL OPTION (MACAU) LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 30-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | MAKEIGH INVESTMENTS LIMITED | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 17-JUL-2000 | 03-OCT-2001 | Bad debt account | ||
| | | CLEMENT HOLDINGS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 06-MAR-1986 | 30-MAY-1989 | Changed agent | ||
| | | CAPITAL ADVISORS LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 09-JUN-1999 | 11-AUG-2003 | Changed agent | ||
| | | TAUBER INDUSTRIES LIMITED | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 04-OCT-1999 | 01-OCT-2002 | Changed agent | ||
| | | INSTANT ENTERPRISES LIMITED | 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 | ||
| | | RAINBOW MARKETING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | DITLE ASSET MANAGEMENT S.A. | Turkey | AMTRADE SECURITIES CORP. C/O EGS HOLDING A.S. YILDIZ POSTA CADDESI DEDEMAN TICARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SOWDEN INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-1999 | 03-MAY-2005 | Defaulted | ||
| | | ON SMART ENTERPRISES LTD. | Hong Kong | ABC COMMUNICATIONS (HOLDINGS) LIMITED 1ST FLOOR JADE MANSION 40 WATERLOO ROAD YAUMATEI, KOWLOON HONG KONG | 17-JUL-2000 | 30-APR-2008 | Defaulted | ||
| | | ALMAR OVERSEAS, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 07-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | MELICA INTERNATIONAL 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.** | 10-MAR-1999 | 29-DEC-1999 | Dissolved | ||
| | | CLANMEDA LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 05-OCT-1999 | 15-SEP-2008 | Defaulted | ||
| | | DOMIN HOLDINGS LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 11-APR-2001 | 07-OCT-2008 | Defaulted | ||
| | | HENLOCK COMPANY LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-APR-2000 | 14-APR-2003 | Defaulted | ||
| | | ASHBOURNE INT'L LIMITED | Portugal | ASHBOURNE INTERNATIONAL MR. THOMAS DEZBERG RUA FREITAS REIS 1; 3B 2750 CASCAIS; PORTUGAL | 16-AUG-2000 | 16-APR-2004 | Resigned as agent | ||
| | | BURYDALE 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.** | 30-JAN-2001 | 27-JUN-2002 | Changed agent | ||
| | | KRISTEN VENTURES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUN-2000 | 09-OCT-2013 | Resigned as agent | ||
| | | CROWTON COMPANY LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 30-JAN-2001 | 19-OCT-2002 | Defaulted | ||
| | | MERRYMOUNT MANAGEMENT LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 09-JUN-1999 | 08-MAY-2002 | Defaulted | ||
| | | AOSTA ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | KELVIN CAPITAL LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | AA PILOT INDUSTRY 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.* | 03-FEB-2000 | 06-FEB-2009 | Changed agent | ||
| | | LASSIER LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | FINATER LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 27-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | Sherman Global Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 26-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | SKY NETWORK MANAGEMENT S.A. | 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 | 07-OCT-1999 | 05-MAY-2009 | Defaulted | ||
| | | JIA SHIANG 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.* | 11-JAN-1999 | 16-FEB-2009 | Changed agent | ||
| | | CP LIMITED | Cayman Islands | ATC TRUSTEES (CAYMAN) LIMITED P.O. BOX 30592 SMB CAYSIDE 2ND FL.; HARBOUR DRIVE GEORGE TOWN; GRAND CAYMAN CAYMAN ISLANDS | 01-FEB-2001 | 23-MAR-2006 | Changed agent | ||
| | | GO TRAVEL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | TECHNOVACUUM-INVEST LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-SEP-1998 | 08-MAY-2000 | Defaulted | ||
| | | CHI FU INTERNATIONAL HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1999 | 24-MAY-2001 | Dissolved | ||
| | | NIMBO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | GLAMOUR CONSULTING 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 | 17-FEB-2006 | Changed agent | ||
| | | CCK INTERNATIONAL CO., LTD. | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 11-AUG-1999 | 20-DEC-2001 | Defaulted | ||
| | | BEST SERVICES GROUP LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | KINGSLAWN HOLDINGS LIMITED | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 04-JAN-1999 | 03-JUN-2009 | Defaulted | ||
| | | BL INTERNATIONAL LIMITED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 30-JUN-2000 | 05-OCT-2005 | Defaulted | ||
| | | HYDEN LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 05-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | MODULAR SERVICES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | COMMTRADE WORLDWIDE LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | MASTER ENGINEERING LIMITED | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 04-JUL-2000 | 17-OCT-2003 | Defaulted | ||
| | | MAYDAY ADVISORY GROUP LTD. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 04-JUL-2000 | 27-SEP-2002 | Defaulted | ||
| | | CYBER WORLD TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 22-MAY-2000 | 17-APR-2003 | Defaulted | ||
| | | RED SUNSHINE LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 09-OCT-2007 | Defaulted | |||
| | | INVERSIONES ALMENGOR S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 06-DEC-1982 | 09-NOV-1988 | Inactivated | ||
| | | INDO NATURE 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.* | 15-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | BOLEX INVESTMENTS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | CARDINAL ASSET MANAGEMENT LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 23-JUN-1999 | 27-JUL-2004 | Defaulted | ||
| | | FREELAND INDUSTRIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 16-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | ADLEIGH MANAGEMENT INC. | Panama | MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA | 12-MAY-2009 | 05-APR-2010 | Changed agent | ||
| | | BACSA TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 17-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | MODIN INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | AIRTONIA HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JAN-1998 | 01-NOV-2006 | Defaulted | ||
| | | ALBENON PROJECT DEVELOPMENT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-OCT-2000 | 24-DEC-2002 | Dissolved | ||
| | | NORMACK CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | INTERNATIONAL ENVIRONMENTAL EDUCATION CORPORATION | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | DRUMVIEW ENTERPRISES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 06-MAY-2009 | Inactivated | ||
| | | AMERIGROUP LTD. | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 17-FEB-2000 | 09-APR-2001 | Dissolved | ||
| | | MCKENZIE TRADERS LTD. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 06-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CLIFFLAND INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | CHINAPHARMANEWS.COM LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | INTERACTIVE NETWORKS INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | YUE SHAN INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-AUG-2000 | Active | |||
| | | ARANFORD LIMITED | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 14-OCT-1999 | 14-FEB-2006 | Defaulted | ||
| | | VONDAC S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-SEP-2000 | 03-MAY-2010 | Defaulted | ||
| | | REED CONSULTANTS LTD. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 12-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | HEBMILL 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 | 29-DEC-1999 | 12-JAN-2007 | Dissolved | ||
| | | JASLER INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-JUL-2000 | 23-JUN-2003 | Dissolved | ||
| | | ALPHA AFFILIATED LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-DEC-1999 | 18-JUL-2006 | Bad debt account | ||
| | | THE PACIFIC OCEAN CO. LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | FORTRESS TRADING LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 05-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | METRO CITY INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | 24-JUN-2004 | Dissolved | ||
| | | WAYMASTER INVESTMENTS CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 11-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | RACHEL MARKETING, INC. | Switzerland | MR. CHRISTIAN DE BAR C/O J. P. MORGAN (SUISSE) S. A. 3, PLACE DES BERGUES 1201 GENEVA SWITZERLAND | 29-APR-1983 | 26-MAY-1989 | Dissolved | ||
| | | FARYN MANAGEMENT LIMITED | United Arab Emirates | P.O. BOX 6747; 14 AL REEM TOWER; AL MAKTOUM STREET; DEIRA; DUBAI; UAE | 27-SEP-1999 | 30-JUN-2007 | Changed agent |
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