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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ASSET MANAGERS HOLDING LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 03-DEC-1999 | 28-NOV-2002 | Dissolved | ||
| | | MELONE HOLDINGS LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | SHERATON NOMINEES LTD. | Bahamas | AMERICAS INTERNATIONAL BANK CORPORATION LTD. P. O. BOX N-7109 EURO CANADIAN CENTRE GROUND FLOOR MARLBOROUGH ST. & NAVY LYON ROAD NASSAU, BAHAMAS | 08-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | PACER TECHNOLOGIES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | BETIS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 05-JUL-2000 | 23-AUG-2005 | Defaulted | ||
| | | PLEIAD 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-2000 | 30-JUL-2002 | Changed agent | ||
| | | CAPSIS FINANCE LIMITED | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 04-JAN-2000 | 14-JAN-2008 | Dissolved | ||
| | | Farouha Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-SEP-2008 | 10-SEP-2010 | Defaulted | ||
| | | HAVERIM LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-MAR-2000 | 04-OCT-2011 | Defaulted | ||
| | | IMAGINATION WORLD LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 12-AUG-1999 | 27-OCT-2003 | Defaulted | ||
| | | RANGEFIELD INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-AUG-1999 | 22-NOV-2001 | Defaulted | ||
| | | PINESPOT INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 28-FEB-2000 | 13-MAR-2001 | Defaulted | ||
| | | GIANT CROWN TRADING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-JAN-2000 | 01-NOV-2007 | Defaulted | ||
| | | STARWEB INVESTORS GROUP LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | FIT CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 22-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | AFRICAN AGENDA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | DESIGN FORM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SECURO CARD S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 27-JAN-2000 | 29-JAN-2004 | Resigned as agent | ||
| | | ALDJIBA HOLDING INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 12-MAR-1999 | Dissolved | |||
| | | ASSET WAY INVESTMENTS 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.* | 14-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | TRI-R CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-MAR-2000 | 17-SEP-2004 | Defaulted | ||
| | | GPE VENTURES INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 16-MAR-2000 | 04-AUG-2005 | Dissolved | ||
| | | GLOBAL E-TREASURY INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 17-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | JSC LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-JUL-2000 | 07-MAY-2003 | Changed agent | ||
| | | SWISSFLOWER LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-JUL-2000 | 07-MAY-2003 | Changed agent | ||
| | | CRAVEN FINANCE LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 13-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | MILLENIUM COMMODITIES TRADING CO. INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 27-JAN-2000 | 11-FEB-2002 | Dissolved | ||
| | | SINET CAPITAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | U.S. COMMERCIAL AGENCY 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 | 16-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | OLYMBUS INTERNATIONAL LIMITED | Thailand | MR. GRAHAM M. BURGESS SUITE 602; MAXIM HOUSE 112 WIRELESS ROAD; (WITTHAYU) PATHUMWAN BANGKOK 10330 THAILAND **S.I.** | 28-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | VICTORIA PROPERTY INVESTMENTS LIMITED | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 25-SEP-2000 | 02-MAY-2008 | Defaulted | ||
| | | GREEN MEADOWS INVESTMENTS LTD. | Guernsey | MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE | 27-NOV-1998 | 23-FEB-2010 | Dissolved | ||
| | | DELSYSTA SERVICE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-1999 | 11-FEB-2004 | Dissolved | ||
| | | IN-FORM CORPORATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-SEP-2000 | 06-JUN-2008 | Defaulted | ||
| | | Qatar Education Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2008 | Defaulted | |||
| | | QUINTET HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | GALA CITY MANAGEMENT LTD. | Hong Kong | CONTINENTAL AIR EXPRESS (HK) LTD. 23 /F., TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG HONG KONG | 27-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | ENS CORPORATION LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-DEC-1999 | 07-MAY-2003 | Changed agent | ||
| | | PHOENIX HOLDINGS GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-2000 | 18-NOV-2008 | Dissolved | ||
| | | WESTCHEM LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 08-DEC-1999 | 04-MAY-2004 | Defaulted | ||
| | | HONOUR KEEN LIMITED | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 07-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | JASMIN BUSINESS INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 25-JUL-2008 | Active | |||
| | | FLEXBURY LIMITED | 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.* | 30-SEP-1999 | 25-JUN-2003 | Dissolved | ||
| | | LONE STAR TECHNOLOGY CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | FILTH HOLDINGS LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 30-NOV-1999 | 03-MAY-2001 | Defaulted | ||
| | | BRILLIANT FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-2000 | 09-SEP-2005 | Defaulted | ||
| | | MIDWELL ENTERPRISES LIMITED | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 14-FEB-2001 | 01-NOV-2005 | Defaulted | ||
| | | PROMINTER CONSULTANTS LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | THEME MARKETING S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | 15-NOV-2001 | Defaulted | ||
| | | HAI HWA 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.* | 03-MAR-2000 | 19-JUN-2008 | Changed agent | ||
| | | CHRISTIAN LANDS IN ISRAEL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ZODIAC COMPAÑIA NAVIERA, S. A. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 16-APR-1979 | 10-SEP-1998 | Dissolved | ||
| | | MARECO INVESTMENTS 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 | 03-MAY-2006 | Defaulted | ||
| | | MAXWELL DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-JUL-1985 | 17-JUN-1998 | Dissolved | ||
| | | BLUE TRAFFIC CORPORATION LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | STROMBOLES TECH DEVELOPMENT INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 26-OCT-1999 | 09-JUL-2001 | Defaulted | ||
| | | TARQUINIA LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-DEC-2000 | 11-SEP-2002 | Defaulted | ||
| | | IFGCORPORATE.COM(BVI) INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-AUG-2000 | 14-MAR-2001 | Changed agent | ||
| | | SUPERBO HOLDINGS LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | MAXWELL S INVESTMENTS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | BRISGE TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | WATERHALL INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2001 | 20-OCT-2008 | Dissolved | ||
| | | CALROCK INVESTMENTS 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. | 02-JAN-2001 | 26-MAR-2003 | Defaulted | ||
| | | GAIN SUN INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ALLIANCE CAPITAL INVESTMENT HOLDINGS LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 01-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | MARK ONE HOLDINGS LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 19-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | NICE ALL INTERNATIONAL 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 | ||
| | | GREEN JADE INVESTMENTS GROUP LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | WAIGO INTERNATIONAL LIMITED | 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 | ||
| | | ELLIMORE VENTURES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | LAKELYN ESTATES OVERSEAS LTD. | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 23-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | NISPER CONSULTING LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 14-FEB-2001 | 25-MAR-2002 | Changed agent | ||
| | | NIFRA LTD. | 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.* | 05-SEP-2000 | 28-AUG-2003 | Dissolved | ||
| | | AMITE LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JUL-1999 | 25-APR-2002 | Dissolved | ||
| | | GLOBAL SAFE INVEST LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | A Y INVESTMENT LTD. | Hong Kong | H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 30-JUN-1999 | 22-FEB-2010 | Dissolved | ||
| | | TRANSEUROPEAN CONSTRUCTION AND TRADE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 16-FEB-2001 | 06-NOV-2008 | Defaulted | ||
| | | PARIS COM' S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-NOV-1999 | 02-MAY-2001 | Resigned as agent | ||
| | | BANDON SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-SEP-1994 | 03-MAY-2005 | Defaulted | ||
| | | SILICON TECHNOLOGIES LIMITED | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 05-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | WORLD PRINCE INVESTMENT LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 26-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | DELAINE FINANCIAL SERVICES LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 01-MAR-2000 | 13-DEC-2001 | Defaulted | ||
| | | CHARIOT GROUP S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 02-JAN-2001 | 10-JUN-2002 | Defaulted | ||
| | | HAROWS MANAGEMENT LIMITED | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 03-OCT-2000 | 21-JUL-2005 | Changed agent | ||
| | | NEW CHINA UNITED LIMITED | Hong Kong | LIANG CHUANG YUAN 13/F; TERN CENTRE; TOWER 1 237-251 QUEEN'S ROAD CENTRAL; HONG KONG | 23-AUG-1999 | 19-NOV-2001 | Changed agent | ||
| | | AMOURIO INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | BAISER TECHNOLOGIES LTD. | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 18-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | COSMAR OVERSEAS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | CHANCE LIMITED | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 25-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | IVMIL INTERNATIONAL LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | OCANO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | UNIVERSAL COMMODITIES INTERNATIONAL INC.. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 16-AUG-1985 | 05-DEC-1997 | Dissolved | ||
| | | JAMBO TOURS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | UNION VIEW INVESTMENTS HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | GLORY SKY ENTERPRISES LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 31-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | BLUMARINE TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | CENTRAL CLEARING SERVICES LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 08-MAR-2000 | 06-DEC-2001 | Defaulted | ||
| | | INTERNATIONAL PREPAID SOLUTIONS LIMITED | United Arab Emirates | MONZER KRAISHI COMTEL NETWORK SOLUTIONS P.O. BOX 17506 JEBEL ALI, DUBAI UNITED ARAB EMIRATES | 19-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | TOPKEY DEVELOPMENT 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.* | 12-JUL-2000 | 17-JUN-2008 | Changed agent | ||
| | | KAYNE INVESTMENTS LIMITED | 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.* | 01-OCT-1999 | 15-AUG-2005 | Dissolved |
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