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We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DOLBEN INDUSTRIES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 28-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | EVER FORTUNE ENTERPRISES 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.* | 26-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | LEEWAL TRADING INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-JAN-2000 | 27-JUN-2003 | Dissolved | ||
| | | SURPLUS ASIA 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.* | 29-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | MERCH FINANCE 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 | ||
| | | RAHIS INTERNATIONAL 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.* | 15-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | GLOBTEX OVERSEAS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-JUN-1999 | 08-FEB-2001 | Defaulted | ||
| | | PAMERTON CAPITAL INC. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 04-JAN-2000 | 30-MAR-2004 | Defaulted | ||
| | | TRAMEN COMPANY S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | DIXON INVESTMENTS & HOLDINGS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 27-MAR-1991 | Inactivated | |||
| | | MAXABLE INTERNATIONAL LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ORBITUM MARKETING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | TARNACOR S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 14-AUG-2000 | 03-MAY-2005 | Defaulted | ||
| | | TOP CROWN TECHNOLOGY 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.* | 07-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | PANORAMA ESTATES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-SEP-2000 | 28-FEB-2002 | Defaulted | ||
| | | GOLDEN CITY INVESTMENT LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 22-JUN-1999 | 09-NOV-2010 | Defaulted | ||
| | | PACIFIC FORD INTERNATIONAL LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAY-2000 | 17-APR-2003 | Defaulted | ||
| | | CARISMA MARKETING LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-SEP-2000 | 11-APR-2002 | Inactivated | ||
| | | LANGA LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 12-APR-2000 | Defaulted | |||
| | | KING STAR INTERNATIONAL INVESTMENTS LTD. | Hong Kong | MR. SIU ROOM 801; HUNG KEI MANSION 5 QUEEN VICTORIA STREET CENTRAL; HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | FU LEE INVESTMENTS LIMITED | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | PINETREE GOLDEN INTERNATIONAL INC. | 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 | 25-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | PICKSAT MIDDLE EAST AND AFRICA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-2000 | 06-MAR-2002 | Defaulted | ||
| | | TOWRY S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | BYTHORN PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | TK. COM LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 13-APR-2000 | 26-JUL-2000 | Changed agent | ||
| | | BESPOKE SOFTWARE GROUP LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 23-FEB-2000 | 10-MAY-2001 | Changed agent | ||
| | | CONFAIR 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 | 02-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | ACTIVE HILL HOLDINGS LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CYa Group Corp. | Panama | CYa Group Corp. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-APR-2009 | 17-JAN-2012 | Defaulted | ||
| | | GOLD SPIRIT LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 28-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | NEVIGATOR HOLDINGS LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SOUZ CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | BAESHEN CONSORTIUM INC. | 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 | 25-JUN-1999 | 06-OCT-2000 | Defaulted | ||
| | | SOUTHERN ESTATE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | HEXAGON COMPANY INC. | United Kingdom | BHAGANI & CO. STATION HOUSE 11 MASONS AVENUE HARROW; MIDDLESEX HA3 5AH ENGLAND; UNITED KINGDOM | 06-DEC-1990 | 31-JAN-1996 | Bad debt account | ||
| | | EGGO INTERNATIONAL LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | VITTORIA CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-AUG-1993 | 31-JUL-1996 | Defaulted | ||
| | | THE CITRINE CORPORATION | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 05-AUG-1993 | 03-MAY-2001 | Defaulted | ||
| | | DEMPSEY INTERNATIONAL CORP. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-JAN-1991 | 17-DEC-1997 | Dissolved | ||
| | | SUNNYSEA INVESTMENTS LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 12-APR-2000 | 23-OCT-2001 | Inactivated | ||
| | | PATRICK OVERSEAS LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 19-AUG-1999 | 17-DEC-2003 | Defaulted | ||
| | | JULIAN ENTERPRISES INC. | Switzerland | LAW OFFICES OF SUZANNE WOLFE MARTIN 15, RUE DU CENDRIER - 1201 GENEVA SWITZERLAND | 28-APR-2009 | 29-JUN-2010 | Changed agent | ||
| | | CHEER BOND ENTERPRISES LTD. | Hong Kong | SILVER STAR TAX REPRESENTATIVE LTD. ROOM 103A; MIRROR TOWER; 61 MODY ROAD; T.S.T. KOWLOON HONG KONG | 28-JAN-2000 | 28-DEC-2000 | Defaulted | ||
| | | TARRYTON FINANCE LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 29-NOV-1999 | 06-MAY-2002 | Defaulted | ||
| | | LECLAIR ASSOCIATES INC. | Hong Kong | DHUN SUKHESWALLA & CO. 7/F.; MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL; HONG KONG | 02-JAN-1991 | 18-NOV-1992 | Defaulted | ||
| | | WILMER INVESTMENT HOLDINGS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | HIGHMAT INDUSTRIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 02-NOV-1999 | 25-APR-2002 | Dissolved | ||
| | | FIRST RICH TRADING LTD. | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 18-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | SURUS SERVICE LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 17-AUG-1993 | 02-MAY-2003 | Defaulted | ||
| | | ESP HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | ICAR ESTATE INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 02-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | INTERNATIONAL HIDE PROCUREMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-APR-2000 | 24-NOV-2000 | Dissolved | ||
| | | CONSERVE ATMOSPHERE LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 10-AUG-1993 | 05-DEC-1995 | Defaulted | ||
| | | EVER UNISON INVESTMENTS LIMITED | 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.* | 13-AUG-1993 | 02-FEB-2006 | Changed agent | ||
| | | LEWIS PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-1991 | 05-NOV-1997 | Defaulted | ||
| | | CTS VOYAGES E.U.R.L. S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-NOV-1999 | 19-OCT-2004 | Defaulted | ||
| | | CENTURY WELL PROPERTIES LTD. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 17-AUG-1993 | 03-MAY-2000 | Defaulted | ||
| | | GOLF COURTS INCORPORATED | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-1993 | 06-MAY-1999 | Defaulted | ||
| | | VENTURA ENTERPRISES LIMITED | Hong Kong | MS. ROSITA YAU GROUND FLOOR NO. 23 MAN LOK STREET HUNGHOM, KOWLOON HONG KONG | 06-NOV-1991 | 03-MAY-1997 | Defaulted | ||
| | | GOLDEN UNION LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-SEP-1999 | 02-MAY-2008 | Defaulted | ||
| | | PANA HANSA S. A. | Panama | SR. CARL H. STAMER CALLE ELIDA DIEZ; EDIFICIO CARMEL APARTAMENTO NO.12 APARTADO 6-3147; EL DORADO PANAMA; R. DE P. | 08-JUL-1985 | 08-NOV-1996 | Defaulted | ||
| | | VINBO INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-MAR-2000 | 16-JAN-2001 | Defaulted | ||
| | | SCEPTRE INDUSTRIAL CRYSTALS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 13-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | MOUNTROW INTERNATIONAL 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 | 02-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | E-COM NETWORK LTD. | Hong Kong | E-COM NETWORK LTD. FLAT 5; 6/F; 110 SHATIN PASS ROAD; KOWLOON; HONG KONG | 07-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | DENON FINANCE LIMITED | Switzerland | MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 06-AUG-1999 | Defaulted | |||
| | | SOUTHFOODS S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 09-MAR-2009 | 27-JUN-2014 | Defaulted | ||
| | | LUMBER FINANCE S.A. | Switzerland | DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-NOV-1999 | 26-MAY-2004 | Defaulted | ||
| | | NEWS SYSTEMS TRADING 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 | 20-AUG-1999 | 07-JAN-2004 | Defaulted | ||
| | | RIVER SEA HOLDINGS COMPANY LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 05-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | CLEVEDON ESTATES OVERSEAS LTD. | 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.** | 02-JUL-1999 | 10-OCT-2002 | Changed agent | ||
| | | BOWRING INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | 02-MAY-2008 | Defaulted | ||
| | | CONSULCO FINANCIAL SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-FEB-2000 | 01-NOV-2012 | Defaulted | ||
| | | EUROPE LOGISTICS MANAGEMENT LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 20-AUG-1996 | 19-SEP-2002 | Defaulted | ||
| | | DENKO ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | 12-APR-2006 | Defaulted | ||
| | | SUNLINGHAM FINANCE LTD. | Switzerland | DE LA GANDARA ET VEUILLET 1 PLACE DU PORT 1204 GENEVA SWITZERLAND | 10-FEB-1997 | 12-FEB-2002 | Defaulted | ||
| | | PAO HUI ENTERPRISE 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.* | 09-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | TONY INTERNATIONAL COMPANY 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.* | 04-JUN-1999 | 20-JUL-2009 | Changed agent | ||
| | | MEYNER INVESTMENTS S.A. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 04-JAN-2000 | 13-JAN-2005 | Dissolved | ||
| | | SOUTHERN CROSS MEDIA LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | CENTRAL UNIVERSAL 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.* | 09-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | PARVOR TRADING INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-JAN-2000 | 16-JAN-2002 | Defaulted | ||
| | | TOPPER INTERNATIONAL INVESTMENTS 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-JAN-1999 | 19-JUN-2008 | Changed agent | ||
| | | JANTOR TECHNOLOGIES LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 14-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | TRADEEURO CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 05-JUL-2000 | 03-MAY-2006 | Defaulted | ||
| | | MORE RICH INT'L 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.* | 18-DEC-2000 | 12-JUN-2008 | Changed agent | ||
| | | CHINA PU 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.* | 19-DEC-2000 | 08-MAY-2002 | Defaulted | ||
| | | TAPEMASTER 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.* | 28-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | QUINCY ESTATE LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 12-OCT-1999 | 10-AUG-2005 | Defaulted | ||
| | | SAC MARINE INTERNATIONAL LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 13-JUL-1998 | 04-MAY-2004 | Defaulted | ||
| | | BRONZEBAY 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 | 08-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | STONEBROOK HOLDINGS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 10-MAR-1999 | 11-MAR-2002 | Defaulted | ||
| | | DELLROY LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | B-K LINK S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | ORBITER GROUP, S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 05-AUG-1999 | 03-MAY-2005 | Resigned as agent | ||
| | | HOLMSGATE INVESTMENTS CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 09-JUN-1999 | 08-OCT-2001 | Defaulted | ||
| | | FYB International Ltd | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 04-SEP-2007 | 27-OCT-2008 | Inactivated | ||
| | | C.T.P. CABLE TECHNOLOGY PROCUREMENT LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | RAIL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-DEC-1999 | 08-MAY-2002 | Defaulted |
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