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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JANUS GLOBAL TRADING LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 01-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | HALLINSON REAL ESTATE LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 05-JUL-1999 | 17-JAN-2001 | Bad debt account | ||
| | | MASTERCOM LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | FIRVALEN MANAGEMENT S.A. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 04-JAN-2000 | 24-FEB-2004 | Dissolved | ||
| | | MADISON CONSULTANTS LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 22-MAY-2000 | 12-FEB-2001 | Defaulted | ||
| | | TELICENTRIC LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 05-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | PROWISE TECHNOLOGIES LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 31-MAY-2000 | 01-NOV-2013 | Defaulted | ||
| | | MAYSTOCK TRADING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 24-AUG-1999 | 08-MAY-2002 | Defaulted | |||
| | | HAMASAR S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-MAR-2000 | 06-NOV-2008 | Defaulted | ||
| | | TAMALAIN S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-JUN-2000 | 02-NOV-2004 | Defaulted | ||
| | | SAMVEST LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-JUN-2000 | 09-FEB-2005 | Dissolved | ||
| | | DAMEGA CORPORATION | 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.** | 06-JUN-2001 | 10-OCT-2002 | Changed agent | ||
| | | INFONET INVESTMENTS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUN-2000 | 25-APR-2003 | Defaulted | ||
| | | DOUBLEZERO INTERNATIONAL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-JUL-1985 | 09-MAY-2007 | Dissolved | ||
| | | SWON LTD. | Switzerland | BUDIN & ASSOCIES 1, RUE ETIENNE- DUMONT CASE POSTALE 3487 1211 GENEVE 3 SWITZERLAND | 20-OCT-2000 | 02-MAY-2007 | Defaulted | ||
| | | CEDAN CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2000 | 01-NOV-2004 | Resigned as agent | ||
| | | GOLDEN FIELD TECHNOLOGIES LTD. | Hong Kong | BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 08-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | THE GULF CONSORTIUM LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ASIA MOTOR SPORTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-APR-1996 | 02-NOV-2001 | Defaulted | ||
| | | FRAEMAR LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-JUN-2000 | 20-JAN-2004 | Defaulted | ||
| | | NIROS GROUP LIMITED | United Kingdom | M & N SECRETARIES LTD The Quadrant 118 London Road Kingston Surrey KT2 6QJ | 19-APR-2000 | 02-NOV-2009 | Defaulted | ||
| | | HERTAL LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-MAR-2000 | 28-APR-2003 | Defaulted | ||
| | | BEST YEAR INVESTMENTS LTD. | 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 | ||
| | | CABOTINE ENTERPRISES LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 18-APR-2000 | 12-FEB-2001 | Defaulted | ||
| | | MIRIAL CAPITAL INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | SHERLE INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 31-AUG-1999 | 20-DEC-2001 | Changed agent | ||
| | | WERDER PROMOTION INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 03-MAR-2000 | 01-OCT-2010 | Relocated in new jurisdiction | ||
| | | WILDFLOWER CONSULTANCY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | ARESTON TRADING COMPANY INC. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 18-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | CLIFFSIDE ASSOCIATES INC. | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 18-OCT-2000 | 16-NOV-2001 | Defaulted | ||
| | | DALCHULLY INVESTMENTS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 18-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | SANTINO INDUSTRIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 18-OCT-2000 | 02-FEB-2007 | Dissolved | ||
| | | PARKFORD GROUP LTD. | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 06-FEB-2001 | 29-OCT-2002 | Defaulted | ||
| | | EURO EAST TRADING CORP. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 18-OCT-2000 | 30-SEP-2009 | Defaulted | ||
| | | KAM TAI (CHINA) LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 10-MAR-2000 | 14-JAN-2004 | Defaulted | ||
| | | ASHMONT INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | FIRST JET TECHNOLOGIES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | TANSLEY LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 23-MAY-2000 | 01-FEB-2006 | Defaulted | ||
| | | DELLA GENGA CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ALBANI FINANCE S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-MAR-2000 | 01-MAR-2001 | Defaulted | ||
| | | GALAXY POWER BIO-TECHNOLOGY ENTERPRISES LIMITED | Hong Kong | GALAXY POWER BIO-TECHNOLOGY ENTERPRISES LIMITED UNIT B; 32/F.; MANULIFE TOWER 169 ELECTRIC ROAD; NORTH POINT HONG KONG | 17-OCT-2000 | 04-MAY-2004 | Defaulted | ||
| | | SUNYUE IMPORT/EXPORT CORPORATION LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 23-NOV-1999 | 13-JUN-2000 | Defaulted | ||
| | | WALRUS PUMP 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.* | 30-JUN-2000 | 24-AUG-2001 | Dissolved | ||
| | | BRICKHAM INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2000 | 29-APR-2002 | Inactivated | ||
| | | CROSSTICK HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2000 | 15-MAR-2002 | Inactivated | ||
| | | YAO HAN INDUSTRIES 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.* | 06-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | LAZONBY 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 | 24-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | ASMINE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-MAY-2000 | 11-JUL-2005 | Changed agent | ||
| | | CRANBROOK INVESTMENT HOLDINGS 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 | 13-MAR-1997 | 16-OCT-2002 | Dissolved | ||
| | | BLYTHE MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | INDUSTRADING LTD. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 17-DEC-1999 | 03-MAY-2005 | Defaulted | ||
| | | POLYVIEW GROUP LTD. | Hong Kong | BNP PARIBAS HONG KONG PRIVATE BANKING ASIA 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG. *S.I.* | 29-FEB-2000 | 30-DEC-2004 | Defaulted | ||
| | | CYBER TOP TECHNOLOGIES LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 01-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | LAI LEIKI INTERNATIONAL CO. LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 25-APR-2000 | 29-MAY-2001 | Changed agent | ||
| | | OWNER ENTERPRISES 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.* | 25-APR-2000 | 04-JUN-2002 | Dissolved | ||
| | | METRO INVESTMENTS 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 | 13-JAN-1981 | 06-JAN-2004 | Defaulted | ||
| | | SOUTH AMERICAN LONG DISTANCE LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | DACOR LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 28-FEB-2004 | Changed agent | ||
| | | DOWNTOWN FINANCE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 01-FEB-2000 | 02-NOV-2001 | Resigned as agent | ||
| | | MANWIN TECHNOLOGIE 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.* | 21-JUL-2000 | 03-MAY-2006 | Defaulted | ||
| | | FERTILIZERS COMMERCIAL LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 28-FEB-2001 | 17-DEC-2001 | Defaulted | ||
| | | TEKNIK INTERNATIONAL LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 25-JAN-2000 | 03-MAY-2001 | Defaulted | ||
| | | SORPREY MANAGEMENT INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 17-MAR-2006 | Dissolved | ||
| | | ASTRIM LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-JUL-2000 | 21-MAR-2006 | Inactivated | ||
| | | EQUATOR TELEVISION 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.* | 23-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | CHERRING TECHNOLOGIES LIMITED | Hong Kong | JOSEPH NG & CO. ROOM 1903; 19/F. UNITED SUCCESS COMMERCIAL CENTRE 508 JAFFE ROAD; CAUSEWAY BAY HONG KONG | 10-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | FULHAM PROPERTIES LIMITED | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 12-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | M.L.H. LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 16-JUL-2001 | 04-JUN-2002 | Dissolved | ||
| | | EFI-MANAGEMENT CONSULTING INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 15-DEC-1999 | 23-AUG-2005 | Defaulted | ||
| | | SMART WELL LTD. | Hong Kong | SMART WELL LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 01-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | MIDANO TRADING CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-APR-2001 | 07-MAY-2010 | Defaulted | ||
| | | BAYROSE FINANCIAL 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.* | 24-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | RICHELEE VENTURES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | CLAIR FINANCE INTERNATIONAL S.A. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 31-OCT-2000 | 04-MAY-2004 | Defaulted | ||
| | | TINES TRADING LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 02-JAN-2001 | 30-OCT-2002 | Defaulted | ||
| | | ELITE ASSET MANAGEMENT LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 02-NOV-1999 | 02-OCT-2002 | Changed agent | ||
| | | ATINA HOLDINGS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 31-OCT-2000 | 17-OCT-2002 | Defaulted | ||
| | | HOLWELL CONSULTING LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-JUL-2000 | 03-MAY-2011 | Defaulted | ||
| | | HEROS PORTFOLIO INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 28-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | MTG HOLDINGS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-JUL-2000 | 07-MAY-2003 | Changed agent | ||
| | | DRABEL TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | HOMWISE GROUP LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | RIGHT STAR FINANCE LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | STARTON TRADING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-2000 | 27-AUG-2003 | Changed agent | ||
| | | TRANSGROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-OCT-2000 | 04-MAY-2004 | Defaulted | ||
| | | LOYAL INTERNATIONAL LTD. | China | ZHANG HONG BING RM. 2-2-1; Nº 19; FANG ZHENG STREET QING YANG DISTRICT; CHENGDU P.R. CHINA 610017 | 26-MAY-2000 | 01-NOV-2007 | Defaulted | ||
| | | POLINVEST GROUP S.A. | Switzerland | MME. WADAD FROEHLICH RUE PONT DE VAUX 8 CH - 2525 LE LANDERON SWITZERLAND | 27-APR-2000 | 22-APR-2009 | Defaulted | ||
| | | DANCENT CORPORATION | Uruguay | GOYENECHE & LOPEZ TORNO RINCÓN 477 ESC. 102 C.P. 11.100 MONTEVIDEO URUGUAY | 26-NOV-1999 | 28-AUG-2003 | Dissolved | ||
| | | JEMMA HOLDINGS LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 29-MAY-2000 | 03-MAY-2002 | Defaulted | ||
| | | DAROLA GROUP LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2001 | 02-NOV-2004 | Defaulted | ||
| | | VERTIS LIMITED | Switzerland | SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND | 24-OCT-2000 | 29-JUN-2009 | Defaulted | ||
| | | DFS INVFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 07-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | BELLA REAL ESTATES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-FEB-2001 | 02-NOV-2004 | Defaulted | ||
| | | MAIDSTONE ENTERPRISES GROUP LIMITED | Bahamas | LLOYDS BAHAMAS SECURITIES LTD. C/O LIFESTYLE MANAGEMENT COMPANY THOMPSON BOULEVARD NO. 2 P. O. BOX N-4149 NASSAU, BAHAMAS | 12-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | TOMAHAWK TRADERS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | ROBBINS BROTHERS INVFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 07-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | DERRICK PROMOTION CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | WYER LTD. | Mali | JOSHUA I. LATNER VIA E-MAIL | 27-SEP-2000 | 04-JUN-2004 | Defaulted | ||
| | | HARDROCK CORPORATION LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 03-NOV-2000 | 13-OCT-2008 | Changed agent | ||
| | | BRIDGESTAR CORPORATION | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 14-MAR-2001 | Active |
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