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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ABEL D'ACHE CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 10-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | CRALEFORD (IR) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | OLAMEZ INVESTMENTS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 04-MAR-1986 | 23-MAY-1994 | Dissolved | ||
| | | PARACHUTE INVESTMENT CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 26-JAN-2001 | 29-APR-2004 | Dissolved | ||
| | | PEMBRIDGE SERVICES INC. | 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 | 02-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | INVERPAL S.A. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2001 | 19-MAY-2004 | Inactivated | ||
| | | DELAFIELD DEVELOPMENTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 07-JUL-2000 | 03-MAY-2006 | Defaulted | ||
| | | BERON TRADING LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | WADEX INTERNATIONAL LTD. | Hong Kong | LIT CHEONG DEVELOPMENT LIMITED UNIT 3810-11; 38/F; SHUN TAK CENTRE WEST TOWER; 168-200 CONNAUGHT RD; CENTRAL; HONG KONG. | 31-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | BESTER HOLDING LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | PHOENIX FINANCIAL ASSETS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 01-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ELIASON INC. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 25-AUG-2000 | 18-MAY-2009 | Relocated in new jurisdiction | ||
| | | FOLIACURA INC. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 05-JUL-2000 | 21-OCT-2008 | Changed agent | ||
| | | ORYX REAL ESTATE LIMITED | Saudi Arabia | GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA | 14-SEP-2000 | 03-MAY-2010 | Defaulted | ||
| | | TONERON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2001 | 01-NOV-2005 | Defaulted | ||
| | | BOCKER LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2001 | 10-AUG-2004 | Dissolved | ||
| | | ARTISANS COLLECTION INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-AUG-1985 | Dissolved | |||
| | | ALEAR FINANCE CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | BRET MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | LIGNE DIRECTE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-JUL-2000 | 21-NOV-2000 | Dissolved | ||
| | | POWER WING LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 08-MAR-2000 | 25-JAN-2002 | Defaulted | ||
| | | GLOBAL INVESTMENT & FINANCE COMPANY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | JEANE INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | BALI TECHNOLOGY CORP. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 18-OCT-2000 | 04-MAY-2004 | Defaulted | ||
| | | LATEKO INFORM CENTRE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 31-MAY-2001 | 02-NOV-2009 | Defaulted | ||
| | | FD2C LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-MAY-2000 | 21-MAY-2004 | Changed agent | ||
| | | SAKER HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | CLAREWELL ASSET MANAGEMENT CORP. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 18-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | STAR CHANNEL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 05-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | VAMONT S.A. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 26-SEP-2000 | 25-JAN-2008 | Resigned as agent | ||
| | | RISEDALE CONSULTANTS LTD. | 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 | 25-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | CARTHORPE INVESTMENT HOLDINGS 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.* | 22-FEB-2000 | 20-MAY-2004 | Changed agent | ||
| | | GOOD RISE PACKING 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-NOV-1999 | 05-JUN-2008 | Changed agent | ||
| | | ANGLOGOLD NORTH AMERICAN HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JAN-1999 | 12-AUG-2005 | Dissolved | ||
| | | PUPA INTERNATIONAL 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 | ||
| | | BIRTINDALE ENTERPRISES LTD. | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 30-MAY-2001 | 13-MAR-2003 | Changed agent | ||
| | | CONCLA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-JAN-1999 | 19-MAY-2000 | Defaulted | ||
| | | PENDER HOLDINGS S.A. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 07-MAR-1986 | 01-JUN-1989 | Changed agent | ||
| | | MULTI MANAGEMENT LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 01-OCT-1999 | 05-AUG-2004 | Dissolved | ||
| | | ARCHER TECHNOLOGIES LIMITED | Hong Kong | ALFRED SUNG & CO. 17TH FLOOR; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI HONG KONG | 05-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | NEW CITY MANAGEMENT LIMITED | Hong Kong | NEW CITY MANAGEMENT LIMITED ROOM 2802-7; 28TH FLOOR; MLC MILLENNIA PLAZA; 663 KING'S ROAD; NORTH POINT; HONG KONG | 05-JAN-2000 | 05-MAY-2009 | Defaulted | ||
| | | CARON FINANCIAL SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | VALORE VENTURES LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 04-JAN-2000 | 07-DEC-2006 | Defaulted | ||
| | | TONESHIELD CONSULTANTS LTD. | Switzerland | NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND | 04-OCT-1999 | 29-MAY-2001 | Defaulted | ||
| | | ELTONRISE INVESTMENTS CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | GRAND LOYAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 03-OCT-2000 | 03-MAY-2006 | Defaulted | ||
| | | FAYEAR LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 04-OCT-2000 | 04-MAY-2004 | Defaulted | ||
| | | AZARIAH MARKETING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 02-OCT-2001 | Defaulted | ||
| | | GREENAVON CORPORATION | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 07-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | SHORTFIELD INTERNATIONAL 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 | ||
| | | FLAT EARTH LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 17-MAY-1999 | 11-MAR-2005 | Defaulted | ||
| | | "LA PADOVANA" LTD. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 30-APR-2001 | 07-JUN-2004 | Defaulted | ||
| | | SEVEROLI CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-JAN-2000 | 16-JUL-2003 | Dissolved | ||
| | | P.DON TRANSPORT CO., LTD. | China | YU YING/CHEN XI RM 2106; JIA OF BLDG #4 1ST QU OF FANG CHENG YUAN FANG ZHUANG; BEIJING 100078 THE PEOPLE'S REPUBLIC OF CHINA | 14-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | CAFTON TRADING INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 14-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MAX GROUP SERVICES CORPORATION LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-JUN-1999 | 17-OCT-2001 | Defaulted | ||
| | | OAK SECURITIES LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 02-FEB-2000 | 15-MAY-2002 | Defaulted | ||
| | | UXBRIDGE HOLDINGS INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 07-SEP-2000 | 21-OCT-2002 | Dissolved | ||
| | | GOLD METRO FINANCE LIMITED | Hong Kong | HO; AU YEUNG & NG CPA ROOM 2001; 20/F C C WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUL-2000 | 02-JAN-2002 | Changed agent | ||
| | | ALDORA S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | VIVO GROUP 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.* | 12-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | MILTOWN FINANCE LIMITED | United Kingdom | HARRIS AND TROTTER LLP 65 New Cavendish Street London W1G 7LS | 02-JAN-2008 | 01-NOV-2011 | Defaulted | ||
| | | LUBERT INVESTMENTS CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 19-APR-2000 | 02-NOV-2004 | Defaulted | ||
| | | ALPINE FINANCE S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | SUDINVEST LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-1999 | 03-MAY-2001 | Defaulted | ||
| | | PACIFIC INVESTMENTS HOLDINGS LTD. | Hong Kong | COUNT TEN CPA LIMITED 17/F.; SHING LEE COMMERCIAL BUILDING 6-12 WING KUT STREET; CENTRAL; HONG KONG | 14-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | SETHON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-DEC-2000 | 03-MAY-2010 | Defaulted | ||
| | | KESTLAKE LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-FEB-2001 | 02-NOV-2009 | Defaulted | ||
| | | ASETUR HOLDINGS INC. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 15-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | SOUTH OF SAHARA HOLDINGS, S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | GLENWYNE H LIMITED | Ireland | INTERNATIONAL FUND SERVICES (IRELAND) LIMITED THIRD FLOOR BISHOP'S SQUARE REDMOND'S HILL DUBLIN 2 IRELAND | 05-DEC-2000 | 12-AUG-2002 | Changed agent | ||
| | | BIZ PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 09-FEB-2004 | Dissolved | ||
| | | MANSARD 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-JAN-2000 | 28-MAY-2004 | Dissolved | ||
| | | SOTTO INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | WEALTH TOP FINANCE 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 | ||
| | | UPPER HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 17-APR-2000 | 01-MAR-2001 | Defaulted | ||
| | | RICHWAY MANAGEMENT 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-JAN-2000 | 20-JUN-2008 | Changed agent | ||
| | | OAKTOWN INTERNATIONAL INC. | Cyprus | MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS | 01-FEB-2000 | 27-MAY-2005 | Defaulted | ||
| | | LE YUAN KUO ENTERPRISE COMPANY 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 | 12-DEC-2001 | Changed agent | ||
| | | GREAT FAITH HOLDINGS LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 24-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | NET WORLD MARKETING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 18-AUG-2000 | 21-NOV-2002 | Defaulted | |||
| | | ROPAL MANAGEMENT LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 19-APR-2000 | 14-JUN-2004 | Dissolved | ||
| | | LINGWELL INTERNATIONAL LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 09-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | SEAGATE CONSULTANTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | TURBO HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | LA PALOMA S.A. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 19-MAY-2009 | 17-JUL-2015 | Defaulted | ||
| | | DIGGERTON ASSET MANAGEMENT S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 08-NOV-2001 | Changed agent | ||
| | | CELERIS HOLDINGS LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 20-APR-2000 | 28-JAN-2008 | Changed agent | ||
| | | BITECH INTERNATIONAL HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 25-APR-2000 | Active | |||
| | | SU SHAN COMPUTER 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.* | 14-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | MYWEBVN 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.* | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | MINERVA REAL ESTATE AGENCIES S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 11-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | WELL KING LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAR-2000 | 16-JAN-2001 | Defaulted | ||
| | | FOREST LODGE ENTERPRISES LIMITED | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 12-NOV-1999 | 03-MAY-2006 | Defaulted | ||
| | | RHODES ESTATES OVERSEAS LTD. | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 03-MAR-2000 | 12-JUN-2003 | Changed agent | ||
| | | LA CARE FARMA LTD. | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 17-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | GREAT TALENT TECHNOLOGIES LTD. | Hong Kong | BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 08-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | AROMER INVESTMENTS S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 05-JUL-1999 | 23-SEP-2002 | Dissolved | ||
| | | TRANSATLANTIC PRODUCTIONS 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 | 18-APR-2000 | 11-MAR-2004 | Defaulted | ||
| | | BEST OAK ENTERPRISE LTD. | Hong Kong | MR. ALFRED CHAN C/O ROOM 2001; 20/F THE BROADWAY 54-62 LOCKHART ROAD WANCHAI; HONG KONG | 01-FEB-2001 | 01-NOV-2002 | Defaulted |
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