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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HUMPATH INVESTMENTS 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 | ||
| | | TW GENRAI TRADING 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.* | 18-FEB-2000 | 19-JUN-2008 | Changed agent | ||
| | | ENLIGHT HOLDINGS LIMITED | Hong Kong | ALFRED SUNG & CO. 17TH FLOOR; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI HONG KONG | 25-JAN-2000 | 25-APR-2001 | Defaulted | ||
| | | ADVANTECH 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.* | 04-JUN-1999 | 25-JUN-2008 | Changed agent | ||
| | | KELSEYA INTERNATIONAL 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 | 10-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | SYMPHONIA INTERNATIONAL, 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.* | 10-MAR-1999 | 19-JUN-2008 | Changed agent | ||
| | | EASY BACK HOLDINGS 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-JAN-2000 | 19-JUN-2008 | Changed agent | ||
| | | ELITE INTERNATIONAL MANAGEMENT S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | FOX LAND FINANCE LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 15-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | DATWOOD S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 07-SEP-2000 | 15-DEC-2003 | Dissolved | ||
| | | GOOD MORNING 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.* | 28-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | GLOBAL EQUITY FINANCE LIMITED | Jamaica | AFORTIS LTD 2 Pennyblack Court Worsley Manchester M28 2PD | 17-DEC-1999 | 09-MAY-2007 | Defaulted | ||
| | | RICH BAY 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.* | 05-JUL-2000 | 17-JUN-2008 | Changed agent | ||
| | | MITSHUVI ASSOCIATES (OVERSEAS) LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-JUN-1994 | 01-NOV-2004 | Defaulted | ||
| | | EASTVILLE TRADING S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 07-SEP-2000 | 10-FEB-2004 | Dissolved | ||
| | | SUPER FAITH FINANCE 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.* | 08-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | YUAN FENG INTERNATIONAL 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.* | 10-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | AFRICHEM LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-DEC-1999 | 27-JAN-2004 | Defaulted | ||
| | | COFOR FINANCE S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-FEB-2001 | 10-OCT-2005 | Defaulted | ||
| | | PITA OVERSEAS LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 24-DEC-1999 | 02-MAY-2007 | Defaulted | ||
| | | GLOUCESTER PLACE PROPERTIES 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 | 11-MAY-1999 | 20-JAN-2003 | Dissolved | ||
| | | DIGGORY HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-APR-2001 | 01-NOV-2006 | Defaulted | ||
| | | ALLIED GOOD INTERNATIONAL LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 10-MAR-2000 | 25-JAN-2002 | Defaulted | ||
| | | PEARLGROVE INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 02-FEB-2006 | Defaulted | ||
| | | 248 DEVELOPMENTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-OCT-1999 | 12-JAN-2000 | Changed agent | ||
| | | WISDOM MILE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 04-OCT-2011 | Defaulted | ||
| | | DOMUS REAL ESTATE LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-SEP-2000 | 07-MAY-2003 | Changed agent | ||
| | | ENGLE INVESTMENT HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-APR-2000 | 19-JUL-2004 | Inactivated | ||
| | | ELSPRO S.A. | Switzerland | REGIE R. GAUTHEY & FILS AVENUE DE FRONTENEX, 32 1207 GENEVE SUISSE | 26-MAY-1999 | 05-OCT-2004 | Resigned as agent | ||
| | | DEXTER ASSET MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 11-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | QUALINVEST CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 29-SEP-1999 | 23-DEC-2002 | Defaulted | ||
| | | ATUR HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-MAY-2000 | 27-NOV-2001 | Dissolved | ||
| | | HEMIS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 19-DEC-2000 | 02-MAY-2003 | Defaulted | ||
| | | PROSA S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | ONG SERVICES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | PRONTO INTERNATIONAL SERVICES LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 30-SEP-1999 | 02-JUL-2001 | Defaulted | ||
| | | SAR BROADCAST INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | SINET ASSETS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | MESTO INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | CROWER PROPERTIES S.A. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ANGLE MASTER LIMITED | Hong Kong | LYDIA W. K WONG & CO. ROOM 1406; 14/F.; NEW VICTORY HOUSE; 93-103 WING LOK STREET; SHEUNG WAN; HONG KONG. | 01-SEP-2000 | 03-OCT-2001 | Defaulted | ||
| | | AMASYS HOLDINGS LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 28-SEP-1999 | 18-JUL-2000 | Changed agent | ||
| | | STYLO TRADING LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 14-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | PATINIUM PROPERTIES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 17-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | PROTEK ENGINEERING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 19-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | PERFECT HILL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | ASIAELABS LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-JUN-1999 | 01-NOV-2006 | Defaulted | ||
| | | MIVAR HOLDINGS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | AMWEALTH TECHCO INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | TOP BRIGHT INDUSTRIES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 11-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | ORIENT HOUSE ELECTROMECHANICAL CO. LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-JUN-1999 | 08-MAR-2005 | Defaulted | ||
| | | FOD INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | MFA INTERNATIONAL 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.* | 11-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MAINRIDGE CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | SPARKLY HOLDINGS LIMITED | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 15-JUN-1999 | 27-NOV-2006 | Dissolved | ||
| | | SOLOMON & PETERS LIMITED | United Kingdom | FIDUCIARY INT.LTD [Anita Testa] Suites 64/65,4Th Fl Warnford Ct 29 Throgmorton St LONDON EC2N 2AT | 01-OCT-1999 | 04-OCT-2006 | Resigned as agent | ||
| | | WORLDWIDE HOLDING GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 10-MAR-1999 | 20-MAR-2001 | Defaulted | ||
| | | B & F TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-AUG-2000 | 17-OCT-2006 | Inactivated | ||
| | | METISSE COMPANY 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.* | 02-JAN-2001 | 11-AUG-2004 | Dissolved | ||
| | | SCOTT MANAGEMENT LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 13-OCT-1999 | 03-MAY-2006 | Defaulted | ||
| | | PINTADA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2001 | 01-NOV-2007 | Defaulted | ||
| | | TUNG KIN TECHNOLOGIES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | 03-MAY-2004 | Defaulted | ||
| | | B BEN INVESTMENTS INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 23-AUG-2000 | 03-MAY-2010 | Resigned as agent | ||
| | | PERFECT WAY ENTERPRISES LTD. | Hong Kong | CHEERFUL WORLD ENTERPRISE LIMITED 7/F.; BLOCK E 1; FONTANA GARDENS KA NING PATH; CAUSEWAY BAY HONG KONG | 05-JAN-2000 | 09-APR-2002 | Defaulted | ||
| | | CORITON DEVELOPMENT INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 12-AUG-1985 | 31-OCT-1996 | Dissolved | ||
| | | Senora Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-AUG-2007 | Dissolved shelf company | |||
| | | ETEC MARKETING LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 18-OCT-2000 | 14-SEP-2007 | Changed agent | ||
| | | REESWICK LIMITED | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 04-JUL-2000 | 05-MAY-2009 | Defaulted | ||
| | | CHEMICAL TRADE EXPORT LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 12-JUL-2000 | 12-MAR-2003 | Defaulted | ||
| | | ULTIMATE CRAFT INTERNATIONAL 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.* | 13-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | LARY INVESTMENTS LTD. | United Kingdom | A L CHARLES & CO [Mr Aris Charlambidis] 247-249 Gray'S Inn Road London Wc1X 9Jr S66 2DA | 29-DEC-1999 | 17-FEB-2006 | Changed agent | ||
| | | ASIAN POWER TECHNOLOGY INC. | 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.* | 22-FEB-2000 | 06-FEB-2009 | Changed agent | ||
| | | EQUAL KEY ENTERPRISES 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.* | 01-DEC-1999 | 04-MAY-2004 | Defaulted | ||
| | | SGM CAPITAL 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.** | 04-NOV-1999 | 26-SEP-2002 | Changed agent | ||
| | | REI FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | MATTISON INTERNATIONAL LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND | 29-AUG-1995 | 12-AUG-2002 | Changed agent | ||
| | | WORLD TOP TECHNOLOGIES LTD. | Hong Kong | BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 08-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | EVIDAN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 17-FEB-2006 | Changed agent | ||
| | | DONLEA LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-JUN-2000 | 02-NOV-2004 | Defaulted | ||
| | | WYTELEAF INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 13-JUN-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | BERYL LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 04-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | ANGLOGOLD SOUTH AMERICAN HOLDINGS LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-JAN-1999 | 19-APR-2007 | Changed agent | ||
| | | SARGENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | SANMINA (B.V.I.) LIMITED | United States | SANMINA-SCI CORPORATION SHELLY BUYERS SCI SYSTEMS; INC. 2101 WEST CLINTON AVENUE P.O. BOX 1000 HUNTSVILLE; ALABAMA 35805 | 08-MAR-2000 | 14-APR-2003 | Changed agent | ||
| | | RIGID LIMITED | Brazil | VIEGAS DE LIMA ADVOCACIA S/C SBN QUADRA 02 BLOCO F SALA 901 ED. VIA CAPITAL CEP 70.041-906 BRASILIA, DF BRASIL | 06-JUN-2000 | 07-FEB-2009 | Bad debt account | ||
| | | GROUP MANUFACTURING COMPANY INC. | 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-SEP-2000 | 17-JUN-2008 | Changed agent | ||
| | | TRADETECHNO LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-OCT-1999 | 08-MAY-2002 | Defaulted | ||
| | | ASIA WINNER FINANCE LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | RAVISTO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | BELLGROUND MANAGEMENT S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | LOPERTON HOLDINGS INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | HUXA HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAY-2000 | 05-NOV-2003 | Resigned as agent | ||
| | | XU SUN HONG KONG) CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | TRANZIT SYS TELECOM INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | EXCEL STATE TRADING LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 28-FEB-2000 | 25-JAN-2002 | Defaulted | ||
| | | BRISGE FINANCE LIMITED | Hong Kong | HUA YUE (H.K.) INDUSTRIAL CO. BLOCK A; 5/F.; ROOM 16 HI-TECH INDUSTRIAL CENTRE 5-21; PAK TIN PAR STREET TSUEN WAN HONG KONG | 02-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | AS LIMITED | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 04-JAN-2000 | 02-MAY-2002 | Defaulted | ||
| | | SCANGELS LTD | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 05-JUL-2000 | Active | |||
| | | BONCO INTERNATIONAL LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-MAY-2001 | Defaulted | |||
| | | LAMARA PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-AUG-1999 | 02-MAY-2001 | Defaulted |
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