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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TOSHACK CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-2000 | 02-NOV-2009 | Defaulted | ||
| | | ICELAND GENOMIC VENTURES PARTNERS S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 27-APR-2000 | 02-NOV-2009 | Resigned as agent | ||
| | | VIQUE HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 24-JUL-2000 | 13-SEP-2004 | Dissolved | ||
| | | IMVUME MANAGEMENT LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 20-JUL-2001 | 10-DEC-2002 | Defaulted | ||
| | | PASSUGG INVESTMENTS LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 19-FEB-2001 | Defaulted | |||
| | | KATELAND LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-JUL-2000 | 05-NOV-2001 | Dissolved | ||
| | | E-DARAH CONSULTING INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | TALYO CORPORATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | TOP TARGET INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | COLECON INTERNATIONAL LIMITED | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 20-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | BRIDGEOAK LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 10-FEB-2000 | 20-JUN-2005 | Defaulted | ||
| | | BANBERRY TRADING LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-FEB-2001 | 17-JAN-2003 | Defaulted | ||
| | | WYSE PORTFOLIO INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 30-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | ELIE HOLDINGS LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 25-JUL-2001 | 02-MAY-2008 | Defaulted | ||
| | | RACKETVILLE INVESTMENTS 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 | 26-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | EISCH HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2000 | 02-NOV-2009 | Defaulted | ||
| | | QUICK MANAGEMENT S.A. | Switzerland | F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND | 11-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | BEST CONSULTING LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-SEP-2000 | 02-MAY-2007 | Resigned as agent | ||
| | | JETWIDE TECHNOLOGIES LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | ANGEL EQUITIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 23-AUG-2005 | Defaulted | ||
| | | VENTEC INVESTORS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 23-AUG-2004 | Changed agent | ||
| | | DELTAVERNE LIMITED | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 07-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | TIANHE H.K.) INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-MAR-2001 | 01-NOV-2006 | Defaulted | ||
| | | HERMES INTERNATIONAL ADVISORY & INVESTMENT 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. | 20-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | ALVAR LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 19-NOV-2002 | Dissolved | ||
| | | Asociación General de Inversionistas S.A. "AGI" | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 21-APR-2009 | 06-MAY-2010 | Changed agent | ||
| | | INFINITE EDGE TECHNOLOGY LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | HANDOON LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | RIMBONE INTERNATIONAL 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 | 19-JUN-2008 | Changed agent | ||
| | | ZIMONNE DEVELOPMENT 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 | 23-JUN-2008 | Changed agent | ||
| | | MAKO METALS OPERATION, LTD. | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 23-FEB-2001 | 07-APR-2004 | Defaulted | ||
| | | TEGWENI TECHNOLOGIES INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 28-APR-2000 | 21-SEP-2005 | Changed agent | ||
| | | TRANSCONTINENTAL RESOURCES DEVELOPMENT 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.* | 15-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | BOVAN PROPERTY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | ISALCO SOCIEDAD ANONIMA | Guatemala | JUAN CARLOS EGGENBERGER HERNÁNDEZ CALZADA SAN JUAN 30-20 ZONA 7 GUATEMALA | 07-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | COLLETT MANAGEMENT CORP. | Turkey | MR. ERHAN SIRIN YILDIZ POSTA CADDESI DEDEMAN TIKARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY | 16-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | PREMIER MEDIA GROUP CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CTPD International Ltd | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 04-SEP-2007 | 27-OCT-2008 | Defaulted | ||
| | | RICHBAY INTERNATIONAL LTD. | Hong Kong | LEUNG & SO 2101-2103 YARDLEY COMMERCIAL BLDG. 3 CONNAUGHT ROAD WEST HONG KONG | 05-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | CURVALE GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 31-OCT-2000 | 22-JUL-2002 | Dissolved | ||
| | | MARSHVILLE PROPERTIES 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.** | 20-MAR-2000 | 10-OCT-2002 | Changed agent | ||
| | | VANDS INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2001 | 05-MAY-2005 | Changed agent | ||
| | | INFINON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | DORLE ASSETS MANAGEMENT INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 16-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | KARLNICE HOLDINGS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | D.H. BRASS INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 05-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | I-WORLD TECHNOLOGIES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-FEB-2000 | 10-JUN-2004 | Defaulted | ||
| | | ADOLIS INVESTMENTS S.A. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 01-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | RASH REAL ESTATE S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 06-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | SYRA TRADING 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 | ||
| | | GLOBAL BEST TECHNOLOGIES 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-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | BAYHEIM INVESTMENTS LTD. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 18-MAY-2000 | 02-JUL-2002 | Changed agent | ||
| | | R&G TRADING CORP. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 20-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | RIVER MARKETING LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-NOV-1999 | 02-MAY-2007 | Defaulted | ||
| | | VALLONARA INVESTMENT INC. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 26-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | CHANG STAR CORPORATION | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 19-DEC-1997 | 02-MAY-2003 | Defaulted | ||
| | | WAVES TECHNOLOGIES LIMITED | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 13-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | LANCE HOLDINGS 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.** | 17-MAR-2000 | 10-OCT-2002 | Changed agent | ||
| | | EAGLE PETROGAS LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 11-MAY-2000 | 29-APR-2004 | Defaulted | ||
| | | AUMA.COM INC. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 06-NOV-2000 | 03-MAY-2005 | Defaulted | ||
| | | BYRAM LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | JORGE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | UNIVERSAL ENERGY GROUP LTD. | Costa Rica | ROHRMOSER DEL PARQUE LA AMISTAD 200 OESTE 100 NORTE 200 OESTE SAN JOSE, COSTA RICA | 13-JUL-2009 | 02-JUN-2010 | Inactivated | ||
| | | SPECTRUM CAPITAL DEVELOPMENTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-NOV-1999 | 11-OCT-2001 | Defaulted | ||
| | | KINGTALL CO., 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.* | 17-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | TAKUS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | VASCO SHIPPING S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 28-FEB-2001 | 05-JUL-2010 | Defaulted | ||
| | | CARIBCATS INC. | Gibraltar | SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR | 15-SEP-2000 | 24-SEP-2004 | Changed agent | ||
| | | PALMSTREE HOLDINGS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | GRANFUTURE HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-APR-2001 | Active | |||
| | | SIENNA 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.* | 05-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | H.I.U. INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 09-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | TOCAD STEEL TECHNOLOGY 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.* | 16-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ARWOOR INTERNATIONAL S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 16-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | QUICK REWARD INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | FEDERAL INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | ZOLIST LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-MAY-2001 | 29-MAY-2002 | Dissolved | ||
| | | KENWIN GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2001 | 01-NOV-2007 | Defaulted | ||
| | | INMOBILIARIA DUBOIS, S.A. | Panama | INMOBILIARIA DUBOIS; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-DEC-1972 | Active | |||
| | | CHARMLUCK 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-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | UBC INTERNATIONAL SERVICES INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 06-NOV-2000 | 10-FEB-2004 | Dissolved | ||
| | | ALLOWAY CAPITAL S.A. | Guernsey | MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS | 12-NOV-1999 | Defaulted | |||
| | | MAORI SHIPPING LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2000 | 14-JUL-2010 | Defaulted | ||
| | | ELKFIELD LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-JUL-2000 | 09-OCT-2002 | Defaulted | ||
| | | CLEGSTONE LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 05-JUN-2000 | 13-MAR-2003 | Changed agent | ||
| | | LAKEVIEW INVFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 19-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | WATERMAN INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | PRIMA SERVICES CORP. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-MAR-2001 | 02-JAN-2002 | Defaulted | ||
| | | MIRAN INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 01-NOV-2006 | Defaulted | ||
| | | DELAUNEY HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | AROWELL INTERNATIONAL LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 30-NOV-1999 | 22-MAR-2004 | Dissolved | ||
| | | WILLERTON HOLDINGS INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 06-JUL-1999 | 03-MAY-2001 | Resigned as agent | ||
| | | FIVE ANCHORS GROUP (INTERNATIONAL) LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 22-JUN-1995 | 01-NOV-2004 | Defaulted | ||
| | | NECTAR PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | ADLER HOLDINGS LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 28-JAN-1991 | 22-NOV-2007 | Defaulted | ||
| | | SKYELLE MANAGEMENT LIMITED | 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 | 07-APR-2000 | 01-NOV-2005 | Defaulted | ||
| | | RUMEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | CORPORATE PREMIER INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JUN-2000 | 02-NOV-2001 | Resigned as agent | ||
| | | JAZTAK INVESTMENTS INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 29-AUG-1985 | Dissolved | |||
| | | SABEMA INVESTMENTS LTD. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 11-MAY-2001 | 01-NOV-2004 | Defaulted |
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