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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PICKER ASIA 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.* | 26-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | WON INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 08-FEB-2001 | 25-AUG-2004 | Resigned as agent | ||
| | | A&V TECH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 12-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | LANWORLD INTERNATIONAL 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-FEB-2001 | 01-NOV-2004 | Defaulted | ||
| | | JENTOP HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | SUPERTRONIC INTERNATIONAL CORP. | 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.* | 20-OCT-2000 | 10-JUN-2008 | Changed agent | ||
| | | EYRE INVESTMENTS INC. | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 23-JUL-1999 | 02-MAY-2008 | Defaulted | ||
| | | GAINLINK INVESTMENTS LIMITED | Hong Kong | CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG. | 19-DEC-2000 | 02-MAY-2003 | Defaulted | ||
| | | GRANVILLE TRADING INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 21-AUG-1985 | Dissolved | |||
| | | PENICOM, INC. | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 23-FEB-2001 | 05-AUG-2003 | Defaulted | ||
| | | SHANGHAI MOLINARI BUSINESS CONSULTANCY CO., LTD. | Hong Kong | CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG. | 26-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | WELL HOST INVESTMENTS LTD. | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 28-FEB-2000 | 02-NOV-2009 | Defaulted | ||
| | | REFONG 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.* | 16-MAR-2000 | 19-JUN-2008 | Changed agent | ||
| | | COLORTEK PLASTICS 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.* | 16-MAR-2000 | 24-JUN-2008 | Changed agent | ||
| | | LUEN FAI (BVI) LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 24-JUL-2001 | 15-APR-2002 | Changed agent | ||
| | | ORIS GLOBAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-JAN-2001 | 29-OCT-2013 | Resigned as agent | ||
| | | CASALTI INTL LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 26-SEP-2001 | 28-AUG-2003 | Dissolved | ||
| | | JCP VENTURE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-DEC-1999 | 03-MAY-2005 | Defaulted | ||
| | | CUSMOND HOLDING INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 30-NOV-1999 | Dissolved | |||
| | | IVAH CORPORATION | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-2001 | 19-JUL-2006 | Defaulted | ||
| | | CHEST GAIN HOLDINGS LIMITED | Hong Kong | ASIACITI TRUST HONG KONG LIMITED ROOM 1707; 17/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-FEB-2000 | 30-JAN-2006 | Defaulted | ||
| | | SANDTYNE INVESTMENTS LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 08-OCT-1999 | 03-MAY-2000 | Changed agent | ||
| | | LAVENSFORD INTERNATIONAL S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | CHERT PROPERTIES S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 01-SEP-1999 | 10-APR-2001 | Defaulted | ||
| | | EURO-ASIA INTERNATIONAL TRADING CO. LTD. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 27-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | MYSTERE GROUP INC. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 20-APR-2000 | 30-SEP-2004 | Defaulted | ||
| | | NETVANTAGE LIMITED | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 25-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ASIA DIAMOND LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SINO-AMERICAN COMMERCE & INVESTMENT INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 25-APR-2000 | Defaulted | |||
| | | GROSS WIND 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.* | 12-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | INVESTAFAR LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | GIBSON INTERNATIONAL SERVICES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 31-OCT-2000 | 06-JAN-2003 | Dissolved | ||
| | | CARSONLEA HOLDINGS LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 01-AUG-1995 | 05-JUL-2010 | Defaulted | ||
| | | G.I. INVESTMENTS (U.K.) 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.* | 15-DEC-1999 | 06-FEB-2007 | Relocated in new jurisdiction | ||
| | | WESSBOND TRADING 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.* | 06-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | NATIONAL ELECTRONICS LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 19-JAN-1993 | 30-DEC-2005 | Dissolved | ||
| | | HARMONS COMPANY INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 16-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | TEMPLESDEN HOLDINGS LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 06-FEB-2001 | 02-NOV-2004 | Defaulted | ||
| | | FULL POWER GROUP LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | BERGENISLE HOLDING LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 29-NOV-1999 | 06-MAY-2002 | Defaulted | ||
| | | SOLUCIONES EMPRESARIALES PANAMA S.A. | Panama | ISMAEL PEREZ CALLE 53 MARBELLA, EDIFICIO QUANTUM CERAGEM - LOCAL 2B PANAMA | 10-JAN-2006 | Active | |||
| | | RHINO OIL SERVICES LIMITED | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA | 27-JUL-2000 | 23-JUL-2004 | Changed agent | ||
| | | FINOVAT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 03-OCT-2000 | 20-MAR-2003 | Defaulted | ||
| | | CONCEPT TRANSPORT LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 17-DEC-1999 | 02-JUL-2004 | Defaulted | ||
| | | MAYS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 04-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | ADAMSWOOD TRADING COMPANY INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 14-JUN-2004 | Dissolved | ||
| | | THE INTERNATIONAL UNION FOR MEDIA, INFORMATION AND OPINION P | 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 | 01-AUG-2000 | 04-MAY-2004 | Defaulted | ||
| | | ASHIMA CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-MAR-2000 | 07-DEC-2001 | Defaulted | ||
| | | QUICKRABBIT TRADING LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 28-JUL-2000 | 20-OCT-2000 | Defaulted | ||
| | | BB CAPITAL INTERNATIONAL, LTD. | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 09-FEB-2001 | 09-NOV-2010 | Defaulted | ||
| | | COTTER BRIDGE MANAGEMENT S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 01-SEP-1999 | 10-MAR-2005 | Dissolved | ||
| | | BIRDIE HOLDING S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-JUN-2000 | 14-JUL-2010 | Defaulted | ||
| | | MMMZ STEEL TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | PHILIPPOS GROUP S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 26-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | DAISYWOOD TRADING LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 29-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | BMH GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | KARIBUNI ENTERPRISES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 13-JUL-1999 | 27-JUL-2004 | Defaulted | ||
| | | LEMAN BUSINESS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-DEC-2000 | 04-MAY-2004 | Defaulted | ||
| | | KENSIDE MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | BURTH ASSET MANAGEMENT S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 31-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | AEHC INVESTORS LTD. | 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 | 27-JUL-2001 | 07-JAN-2004 | Defaulted | ||
| | | MARS AIR GROUP INC. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 03-NOV-2000 | 06-MAY-2002 | Defaulted | ||
| | | KNOWLTON INVESTMENTS LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 16-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | HOMMAGE S.A. | 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-2005 | Defaulted | ||
| | | IN FORD 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.* | 05-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | RIPPLEWOOD GLOBAL 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.* | 06-JUL-2000 | 05-DEC-2001 | Inactivated | ||
| | | TORVEN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | FSL INTERNATIONAL (HOLDINGS) CO.LTD. | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 04-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | B.C.O. LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 27-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | MIDDLECROWN GROUP INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 01-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | SOCIETE DE NEGOCE INTERNATIONAL S.A. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 30-NOV-1999 | 01-MAY-2001 | Defaulted | ||
| | | MORRIS SOUND INVESTMENTS LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 12-JUL-1999 | 24-SEP-2004 | Defaulted | ||
| | | QIYUAN INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | SIMITAR ASSOCIATES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | BEST GRACE DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | KIRUNA SHIPPING COMPANY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | GROWING FINANCING LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-NOV-2000 | 27-APR-2004 | Changed agent | ||
| | | B S & F INVESTMENT CONSULTANTS 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.* | 08-JAN-2001 | 07-MAY-2002 | Dissolved | ||
| | | COPALILLO 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.* | 02-JAN-2001 | 30-JUL-2010 | Inactivated | ||
| | | HIGH STARS LTD. | Saudi Arabia | MR. MOHAMED YOUSUF ALIREZA P.O. BOX 8 KING ABDUL AZIZ STREET JEDDAH 21411 SAUDI ARABIA | 01-JUN-2000 | 01-NOV-2004 | Defaulted | ||
| | | DEFORSTER PROPERTIES S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-JUN-2001 | 11-DEC-2001 | Changed agent | ||
| | | FORTUNE TECHNOLOGY LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 02-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | UNIPAK INTERNATIONAL LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 14-JUN-2000 | 02-NOV-2009 | Defaulted | ||
| | | PARALINK HOLDINGS LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 05-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | GALUZ INDUSTRIES LTD. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 16-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | DILLWARE CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 17-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | QUEENBEE GROUP SERVICES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 26-SEP-2001 | 20-MAY-2005 | Inactivated | ||
| | | ARIBODIN ASSETS LTD. | Switzerland | ALBERT BEERLI P.O. BOX 4158 6304 ZUG SWITZERLAND | 01-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | KOSLER MANAGEMENT CORP. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 16-MAR-2000 | 18-DEC-2000 | Defaulted | ||
| | | LINDISGARNE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-JUN-2001 | 21-JUL-2003 | Inactivated | ||
| | | INFOSTREAM TECHNOLOGY INC. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 09-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | PARALAND INTERNATIONAL LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | CRESTOWN INDUSTRIES S.A. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 01-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | ABY WORLWIDE INVEST S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | ESTON STAR INVEST CORPORATION | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | MUSICKIOS TAIWAN INVESTMENTS LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 20-DEC-2000 | 09-AUG-2002 | Defaulted | ||
| | | BIARRITZ SERVICES INC. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 24-MAY-2000 | 13-DEC-2010 | Defaulted | ||
| | | HARLEY DEVELOPMENT INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 26-JUL-1985 | Active | |||
| | | KNAPTON HILL LIMITED | Isle of Man | CHESTERFIELD FALCON LIMITED CHESTERFIELD SUITECHESTERFIELD HOUSEPO BOX 118 11-13 VICTORIA STREETDOUGLAS, ISLE OF MAN IM1 2LRBRITISH ISLES DOUGLAS ISLE OF MAN | 27-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | SILVER STONE DEVELOPMENT LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-1997 | 06-DEC-2001 | Changed agent |
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