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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PROJECTCON S.A. | Panama | PROJECTCON S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 30-APR-2009 | 22-DEC-2011 | Defaulted | ||
| | | LIKE & MURCOTT HOLDINGS INC. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 02-NOV-1999 | 03-MAY-2001 | Defaulted | ||
| | | COOL EUROPE S.A. | Jersey | COOL EUROPE S.A. P.O. BOX 579 COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XD CHANNEL ISLANDS | 02-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | GLOBESAT ENGINEERING & TECHNICAL 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.* | 02-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | REDLINE INVESTMENTS 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-AUG-2000 | 03-MAY-2005 | Defaulted | ||
| | | SILVER CREEK FINANCIAL LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 21-FEB-2000 | 04-NOV-2002 | Dissolved | ||
| | | H.M.P.I. HOLDINGS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 18-FEB-2000 | 14-FEB-2005 | Dissolved | ||
| | | GLOBALTERNATIVES INC. | Luxembourg | FIDUCIAIRE RHIN & MOSELLE 12 RUE JEAN ENGLING L-1466 LUXEMBOURG LUXEMBOURG *S.I.* | 05-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | METALCO INTERNATIONAL LIMITED | Ireland | COMPANY FORMATIONS INT. [Ms Deirdre Ward] 22 Northumberland Road Ballsbridge Dublin 4 IRELAND | 13-DEC-2000 | 04-MAY-2004 | Defaulted | ||
| | | ACCION LTD. | Guatemala | ADIAN FINKELL ETTINGER 6A AVE. A 8-00 ZONA 9 EDIF. CENTRO OPERATIVO PENTHOUSE GUATEMALA, GUATEMALA | 02-SEP-1999 | 23-NOV-2006 | Inactivated | ||
| | | DOLCE LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-JUL-2001 | 02-MAY-2008 | Defaulted | ||
| | | JASIN TENA LTD. | Montenegro | HS HARRISONS BUL.MIHAJLA PUPINA 6 PC USCE, 11070 BELGRADE BELGRADE (BEOGRAD) SERBIA & MONTENEGRO | 15-MAR-2001 | 28-OCT-2002 | Defaulted | ||
| | | ROCKBOURNE HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-DEC-1995 | 08-MAY-2002 | Defaulted | ||
| | | FOLLMAR OVERSEAS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 02-NOV-2004 | Defaulted | ||
| | | TRANS HIMALAYAN GROUP S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 01-SEP-2000 | 02-JUL-2002 | Defaulted | ||
| | | STRAEKER CONSTRUCTION (HOLDINGS) LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 04-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | PIAGET ENTERPRISES LTD. | Hong Kong | MR. WONG MUK CHUEN FLAT 17B; MACDONNEL HOUSE 6-8 MACDONNEL ROAD; MID-LEVELS HONG KONG | 18-APR-2000 | 01-NOV-2005 | Defaulted | ||
| | | KWANGO HOLDINGS S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | ROSSDALE PROPERTY HOLDINGS 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.* | 15-FEB-2001 | 27-JUL-2004 | Dissolved | ||
| | | HARMEL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | KEENWICK INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 19-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | BARBICAN MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-FEB-2001 | 01-NOV-2004 | Defaulted | ||
| | | WIEN 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.* | 18-JUL-2001 | 20-MAR-2003 | Changed agent | ||
| | | CALCREST CAPITAL CORP. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 20-MAR-2001 | 20-APR-2007 | Dissolved | ||
| | | LAKCHMI MARKETING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | FARINDOLA 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.* | 17-FEB-2000 | 10-JAN-2003 | Dissolved | ||
| | | JOY CROWN GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 17-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | OCEANLINE TRADING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | DUNNIGAN LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | POWER INVESTORS LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 05-APR-2001 | 14-JUN-2004 | Dissolved | ||
| | | ISCOVE ASSET MANAGEMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-APR-2000 | 03-APR-2001 | Defaulted | ||
| | | VIRDEN HOLDINGS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JUL-2000 | 03-MAY-2010 | Defaulted | ||
| | | JASKO GROUP CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-MAY-2009 | Active | |||
| | | VARIOS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 01-NOV-2004 | Resigned as agent | ||
| | | LARK EQUITIES LTD. | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 19-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | KERRY FINANCIAL LTD. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 04-JAN-2000 | 20-JUN-2002 | Defaulted | ||
| | | SUM´S ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ROMASIA SERVICES LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 08-FEB-2001 | 01-NOV-2007 | Defaulted | ||
| | | CAPITAL LAND TRADING LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 13-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | PROTEC ADVISORY GROUP LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 11-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | FZ.COM 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.* | 19-MAY-2000 | 01-NOV-2007 | Defaulted | ||
| | | FULLRICH GROUP LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | KNIGHT ENGINEERING 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. | 06-APR-2001 | 06-NOV-2008 | Defaulted | ||
| | | HUA LIAN INTERNATIONAL LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 02-MAY-2001 | 31-MAY-2002 | Dissolved | ||
| | | FORGEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | LADY CHARLOTTE LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 05-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | CEDALES INTERNATIONAL LIMITED | Switzerland | MR. JEAN-JACQUES COPPEE RTE DE GIMEL 19 1185 MONT-SUR-ROLLE SWITZERLAND | 27-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | TUCKWOOD 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 | 05-NOV-1999 | 30-DEC-2005 | Changed agent | ||
| | | ARISSON GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-APR-2000 | 07-MAY-2003 | Changed agent | ||
| | | LEMONDE OVERSEAS S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 21-JUN-2010 | 11-FEB-2011 | Defaulted | ||
| | | SPEIRLING FINANCE INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | LOWTECH GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JAN-2001 | 01-NOV-2006 | Defaulted | ||
| | | CREATE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-APR-2001 | 01-NOV-2007 | Defaulted | ||
| | | ZENITH HOTELS (GUANGZHOU) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | FYDUN INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | DEVON ASSOCIATES INC. | Guernsey | RIVERDALE LIMITED 1 MIGNOT PLATEAU CORNET STREET ST. PETER PORT, GUERNSEY GY1 4EG CHANNEL ISLANDS | 01-AUG-1985 | 02-SEP-1988 | Inactivated | ||
| | | GATERLY MARKETING LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 07-SEP-2000 | 02-MAY-2007 | Defaulted | ||
| | | SEAWOOD CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 31-MAY-2000 | 05-NOV-2002 | Defaulted | ||
| | | PASCON INVESTMENTS LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 23-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | FOUR S.M. CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 04-APR-2001 | 01-NOV-2005 | Defaulted | ||
| | | TREVELEX LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 10-APR-2001 | 02-NOV-2009 | Defaulted | ||
| | | STRAYFORD HOLDINGS 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.* | 30-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | GREATSOUND INTERNATIONAL LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 05-FEB-2001 | 01-NOV-2005 | Defaulted | ||
| | | GALA SOUND 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.* | 02-JAN-2001 | 20-JUN-2008 | Changed agent | ||
| | | BAYGROVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2000 | 04-OCT-2007 | Relocated in new jurisdiction | ||
| | | GLOBAL MUSIC VILLAGE 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-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | HELENA BUSINESS 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.* | 15-FEB-2000 | 19-JUN-2008 | Changed agent | ||
| | | CHYNA INTERNATIONAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 24-JUL-2000 | 13-JUN-2001 | Defaulted | ||
| | | MAXRAY INDUSTRIAL 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.* | 02-FEB-2000 | 19-APR-2004 | Dissolved | ||
| | | JORMIN INVESTMENT LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 07-DEC-1999 | 14-JAN-2003 | Defaulted | ||
| | | IMAGE SOLUTION 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.* | 07-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | CHILBURN FINANCE LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 26-AUG-1999 | 04-MAY-2004 | Resigned as agent | ||
| | | IRON FINANCE S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | WARIUS CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 16-JUN-2000 | 23-AUG-2005 | Defaulted | ||
| | | WISETOP INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-FEB-2000 | 06-FEB-2003 | Dissolved | ||
| | | INTERDATA GROUP INC. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 06-AUG-1985 | Dissolved | |||
| | | CLASSIQUE HORIZONS LTD. | United Arab Emirates | FIMEXCO THE FAIRMONT 7TH FLOOR -708 SHEIKH ZAYED ROAD P.O.BOX 49830 DUBAI, UNITED ARAB EMIRATES | 22-FEB-2000 | 09-NOV-2010 | Defaulted | ||
| | | MAQUIAVELO LIMITED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 09-DEC-1999 | 03-MAY-2011 | Defaulted | ||
| | | WURLINGTON INVESTMENTS LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 06-FEB-2001 | 03-SEP-2002 | Defaulted | ||
| | | BARNA MANAGEMENT S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 28-FEB-2000 | 27-NOV-2001 | Dissolved | ||
| | | ASIA FIELD CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 29-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | CROSS GAME LIMITED | Sweden | O'BERG & HEIJNE ADVOKAT [Mr Emil Heijne] Box 11212 100 61 Stockholm Sweden IM8 1JA | 05-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | CORBO FINANCE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-APR-2007 | Active | |||
| | | CHINA GRAND PROPERTIES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-FEB-2001 | 16-APR-2009 | Defaulted | ||
| | | INTERCAP TOURS - ESTATE LTD. | 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-DEC-2000 | 03-MAY-2005 | Defaulted | ||
| | | VOLBOND HOLDINGS CORP. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 06-FEB-2001 | 02-NOV-2004 | Defaulted | ||
| | | JUNTOP TRADING LIMITED | Hong Kong | MR. LEUNG ANGEL ANDREW FLAT F; 27TH FLOOR BLOCK 7; VILLA ESPLANADA TSING YI; N.T. HONG KONG | 01-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | SILVERSPORTS INVESTMENTS LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 14-DEC-2000 | 02-MAY-2008 | Defaulted | ||
| | | MILLENNIUM STAR LIMITED | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 13-DEC-1999 | 06-MAY-2002 | Resigned as agent | ||
| | | JOIN MAX INTERNATIONAL LTD. | Hong Kong | WILLIE MANAGEMENT LTD. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 28-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | INTEGRITY CONSULTING LIMITED | Guernsey | CLARIDGES TRUSTEES LIMITED P.O. BOX 171 KATRINA; SOUTH SIDE ST. SAMPSON; GUERNSEY GY1 3LE CHANNEL ISLANDS | 25-SEP-2000 | 27-DEC-2002 | Changed agent | ||
| | | HONOUR FOCUS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 28-FEB-2000 | 08-MAY-2001 | Defaulted | ||
| | | 1793 INVESTMENTS 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.* | 16-JUN-2000 | 24-JUN-2004 | Dissolved | ||
| | | FOXMIND GAMES LTD. | Israel | ENGEL BAKSHI & CO. CPA 3; HATA'ASIYA STREET P.O.BOX 3068 INDUSTRIAL ZONE RA'ANANA; 43654 ISRAEL | 19-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SILFAI TECHNOLOGIES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | MOYRA REAL ESTATE LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-OCT-2000 | 28-AUG-2003 | Dissolved | ||
| | | CAMCO WORLDWIDE CORP. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 09-JUN-2000 | 02-NOV-2001 | Resigned as agent | ||
| | | NATION GOLD PROPERTIES LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 02-FEB-2001 | 08-AUG-2006 | Defaulted | ||
| | | ACTIVE MARKETING LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 26-FEB-2001 | 19-JAN-2005 | Defaulted | ||
| | | MEDMAR SHIPPING S. A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-AUG-1985 | Shelf company |
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