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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CROMWELL PORTFOLIO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-FEB-2001 | 01-NOV-2004 | Defaulted | ||
| | | SAGA INVESTMENTS TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | WALKER 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 | ||
| | | WASA PORTFOLIO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | OYSTER CONSULTANTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | CAMBER TRADING LTD. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 15-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SCOTEN 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.* | 03-FEB-1998 | 19-JUN-2008 | Changed agent | ||
| | | CHEMTRADE OVERSEAS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 27-JAN-2000 | 26-SEP-2003 | Resigned as agent | ||
| | | HAR FORD CULTURAL 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.* | 11-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | GRUPPO (BVI) CORPORATION | Panama | PEREIRA & PEREIRA AVENIDA SAMUEL LEWIS TORRE ADR, PISO 13 REPUBLICA DE PANAMA | 29-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | ACLAM INTERNATIONAL LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | SUNNAN INTERNATIONAL INC. | Chile | CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE | 11-JUL-1985 | 05-APR-1994 | Trash company | ||
| | | WEALTHY FORTUNE DEVELOPMENTS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-DEC-2000 | 21-MAY-2003 | Dissolved | ||
| | | JN CAPITAL DEVELOPMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-DEC-2000 | 08-MAY-2002 | Defaulted | ||
| | | ATTKINSON ENTERPRISES S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | DALE INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | MONNET BEACH PROPERTIES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 27-APR-2001 | 17-FEB-2006 | Changed agent | ||
| | | WAH SUN PAPER FACTORY (WANG KONG) LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 12-JAN-1999 | 01-NOV-2006 | Defaulted | ||
| | | LUCILLA PROPERTIES S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 24-NOV-1993 | 17-SEP-2004 | Defaulted | ||
| | | ARMAGON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | RENAISSANCE AND CULTURAL DEVELOPMENT LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 07-DEC-2000 | 30-OCT-2008 | Defaulted | ||
| | | BRISTEN LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 29-MAR-2007 | 06-NOV-2015 | Defaulted | ||
| | | CROWN FINANCE SERVICES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 18-FEB-2000 | 20-DEC-2002 | Changed agent | ||
| | | GREATON INVESTMENTS S.A. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 19-APR-2000 | 05-NOV-2002 | Defaulted | ||
| | | NETCOM DEVELOPMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-MAR-2001 | 05-NOV-2002 | Defaulted | ||
| | | ON GLORY HOLDINGS LIMITED | Hong Kong | ON GLORY HOLDINGS LIMITED 3609-11; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET; CENTRAL; HONG KONG | 19-APR-2000 | 06-DEC-2005 | Changed agent | ||
| | | INTER-MARINE LTD. | Gibraltar | SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR | 19-APR-2000 | Changed agent | |||
| | | AVERIL TRADING COMPANY S.A. | Switzerland | FICOGEX S.A. RUE CANDOLLE 11 1205 GENEVE SWITZERLAND | 04-JAN-2000 | 21-JUN-2002 | Changed agent | ||
| | | CLAREMONT GARMENTS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 07-DEC-2000 | 07-NOV-2003 | Defaulted | ||
| | | VULAR MANAGEMENT LTD. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 06-FEB-2001 | 01-NOV-2012 | Defaulted | ||
| | | MATRIX LAKE CORPORATION | Ecuador | MATRIX LAKE CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 08-APR-2009 | 09-JUL-2013 | Dissolved | ||
| | | BEAUMONT CONSEIL & GESTION (BEAUMONT ADVISING & MANAGEMENT) | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | TREASURE MONT LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 04-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | LACERTA INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-MAR-2001 | 12-APR-2002 | Defaulted | ||
| | | ARONEY VENTURES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 04-JAN-2000 | 09-MAY-2003 | Dissolved | ||
| | | PINE WELL ENTERPRISES LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | PENTEL HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | GOLD ASSET MANAGEMENT LIMITED | 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. | 29-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | VECTIS CONSULTANTS LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2001 | 02-NOV-2004 | Defaulted | ||
| | | DRYMANOR HOLDINGS INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 18-OCT-2000 | 14-SEP-2007 | Changed agent | ||
| | | PROTECH TECHNOLOGIES LTD. | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 28-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | MARCROFT 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 | 18-MAY-2000 | 29-JAN-2005 | Defaulted | ||
| | | PORTLINK ENGINEERING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | TRINK INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-OCT-2000 | 02-MAY-2007 | Defaulted | ||
| | | SIRON HOLD CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-SEP-2000 | 05-JAN-2001 | Dissolved | ||
| | | GINGEST INCORPORATED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-JAN-2001 | 05-NOV-2002 | Defaulted | ||
| | | VENTURE MANAGEMENT TRADING LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 21-SEP-2001 | 10-SEP-2002 | Dissolved | ||
| | | NICKEL SILVER LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 03-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | ARREY INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 25-APR-2000 | 21-FEB-2007 | Defaulted | ||
| | | FORSYTE GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 23-MAR-2006 | Changed agent | ||
| | | KINSDALE INTERNATIONAL LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 30-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | UNIBALT INVESTMENTS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-NOV-1999 | 02-MAY-2008 | Defaulted | ||
| | | TAABOS INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 04-JAN-2000 | 22-JUN-2004 | Dissolved | ||
| | | SPOTLIGHT HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-1997 | 02-MAY-2003 | Defaulted | ||
| | | FINESBA PROPERTY HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | VIVYAN LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-NOV-1999 | 15-APR-2003 | Dissolved | ||
| | | HILL MANAGEMENT GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | INVEST - ASSIST LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2000 | 16-JUL-2002 | Changed agent | ||
| | | PAZALER INTERNATIONAL INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | BALLACROFT HOLDING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | NATION LEADER LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 15-MAR-2000 | 08-MAY-2001 | Defaulted | ||
| | | SEAROTH ASSET MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-1999 | 03-MAY-2010 | Defaulted | ||
| | | METRO STAR TRADING LIMITED | China | SMT TRADING CO. LTD. ROOM 805 BUILDING 3; MING HUA YUAN; DONGTAI GARDEN DONGGUAN; GUANGDONG P.R. CHINA; 523123. | 03-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | CARLROSA PROPERTIES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-OCT-2000 | 25-MAR-2009 | Inactivated | ||
| | | MERLOT PROPERTIES LTD. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 10-NOV-1997 | 03-MAY-2005 | Defaulted | ||
| | | GILMAC CORPORATION INC. | 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.* | 11-OCT-2000 | 19-JUN-2002 | Dissolved | ||
| | | FIRMAN TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-APR-2000 | 07-MAY-2003 | Changed agent | ||
| | | SHIRAZ SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-OCT-2000 | 08-MAY-2002 | Bad debt account | ||
| | | FRANQUICIAS DE CENTROAMERICA, S. A. | Costa Rica | ARMANDO GONZALEZ FONSECA INVERSIONES AM PM; S.A. FRENTE AGENCIA BANCO DE COSTA RICA BARRIO GONZALEZ LAHMANN CASA NÚMERO 1912 SAN JOSÉ; COSTA RICA | 08-APR-2009 | Active | |||
| | | MEREPOL MANAGEMENT S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 21-JAN-2004 | Dissolved | ||
| | | LENDY COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 01-JUN-2005 | Defaulted | ||
| | | HOPKINS EQUITIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | SOUTH EAST ASIA HOLDINGS 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.** | 04-JAN-2000 | 10-OCT-2002 | Changed agent | ||
| | | C4 HOLDING LIMITED | Switzerland | MR ALAIN BLANCHOUD C/O VADAUX SA AVENUE LOUIS-PICTET N°9 1214 VERNIER. SWITZERLAND | 02-MAY-2000 | 02-NOV-2004 | Defaulted | ||
| | | LANDWELL HOLDINGS LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 14-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | CORNCRAKE INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 31-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | Arenigs Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 22-JAN-2008 | 16-MAY-2011 | Dissolved | ||
| | | SUMPATH INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | TRIPPLE BAY INVESTMENTS LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-JUN-2000 | 31-OCT-2002 | Defaulted | ||
| | | TEK.COM S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | ANGLOBAL INTERNATIONAL LTD. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 01-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | FARON INVESTMENTS LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 19-APR-2000 | 13-OCT-2000 | Changed agent | ||
| | | ORCHARD RISE PROPERTIES LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 06-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | LERON MARKETING LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 30-NOV-1999 | 27-MAY-2003 | Dissolved | ||
| | | MORJOR COMMERCIAL CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 16-MAR-2000 | 29-APR-2002 | Defaulted | ||
| | | SFP METALS (U.K.) LTD. | Bahamas | DAVIS & CO. CENTRE COMMERCE SUITE 400 THE BRITISH COLONIAL HILTON NO. 1 BAY STREET NASSAU, BAHAMAS | 19-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | KAMERON S.A. | Luxembourg | HSBC REPUBLIC BANK (LUX) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | BERGAMON S.A. | 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 | 01-NOV-2002 | Defaulted | ||
| | | SANCROFT INTERNATIONAL LTD. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 11-SEP-2000 | 20-OCT-2006 | Defaulted | ||
| | | GREEVES ASSETS CORP. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | BANDERAS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | MAGLEAR INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-FEB-2001 | 01-NOV-2007 | Defaulted | ||
| | | CLEEHILL HOLDINGS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 23-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | KALTON LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-2000 | 04-APR-2002 | Defaulted | ||
| | | EVER FORTUNE INT'L 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 | ||
| | | PIMEX GROUP 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.* | 07-MAR-2000 | 20-JUN-2008 | Changed agent | ||
| | | RICH CITY LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 15-MAR-2000 | 29-OCT-2002 | Defaulted | ||
| | | F. D. SPORT INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 25-OCT-2000 | 23-OCT-2001 | Defaulted | ||
| | | GOLD KNIGHT MANAGEMENT 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.* | 18-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | METALSTAGE LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2006 | Defaulted |
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