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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BILLION RICH GROUP LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 20-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | SELOGA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2001 | 06-DEC-2002 | Defaulted | ||
| | | CONICA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2001 | 15-MAR-2002 | Defaulted | ||
| | | TOK 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 | 23-JUN-2008 | Changed agent | ||
| | | J.L.Y 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.* | 08-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | BERKEL MANAGEMENT CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | CYLYX BIOTECHNOLOGIES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 21-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | TKT LINE LTD. | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 14-JUN-2000 | 13-JUL-2006 | Changed agent | ||
| | | YELTOP INTERNATIONAL LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-MAY-2001 | 10-MAY-2004 | Dissolved | ||
| | | SINO KEY HOLDINGS 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.* | 02-JUN-2000 | 19-JUN-2008 | Changed agent | ||
| | | CHARM MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-APR-2001 | 06-NOV-2008 | Defaulted | ||
| | | SKYQUESTNET 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-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | ASIA APPLIED TECHNOLOGIES LIMITED | Hong Kong | ASIA ALUMINUM HOLDINGS LIMITED 12/F.; RAILWAY PLAZA 39 CHATHAM ROAD SOUTH TSIMSHATSUI KOWLOON; HONG KONG | 02-MAR-2000 | 27-SEP-2001 | Dissolved | ||
| | | TYRANDELLO S.A. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 05-JUL-2000 | 18-NOV-2005 | Resigned as agent | ||
| | | SENIA 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.* | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | SILKSON ENTERPRISES 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 | ||
| | | NET TURBO LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 11-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | EMTIME INVESTMENTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 28-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | HYSCORE LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 26-SEP-2000 | 21-JAN-2003 | Inactivated | ||
| | | UNILEADER INTERNATIONAL HOLDINGS CO., 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. | 16-MAY-2001 | 01-NOV-2004 | Defaulted | ||
| | | GUNNISON LIMITED | Switzerland | CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND | 06-JUL-1993 | 27-JAN-2003 | Changed agent | ||
| | | WESTEX ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUN-2000 | 08-AUG-2003 | Defaulted | ||
| | | INIGO INVESTMENTS LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 22-MAY-2000 | 02-NOV-2004 | Defaulted | ||
| | | BURTLEY INTERNATIONAL S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 04-JUL-2000 | 23-SEP-2003 | Defaulted | ||
| | | AFULAY INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-NOV-2000 | 05-AUG-2003 | Dissolved | ||
| | | TRADE INTERNATIONAL AND FINANCE LIMITED, S.A. | United Kingdom | ALLEN & OVERY (LONDON) ONE BISHOPS SQUARE LONDON E1 6AO ENGLAND, UNITED KINGDOM | 05-AUG-1985 | 30-OCT-1996 | Bad debt account | ||
| | | HURSTWAY S.A. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 25-JUN-2001 | 02-NOV-2009 | Defaulted | ||
| | | LIBERMAN MANAGEMENT INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 14-MAY-2001 | 11-JUL-2003 | Defaulted | ||
| | | DESTHORPE ENGINEERING CORP. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 27-NOV-2000 | 30-APR-2002 | Defaulted | ||
| | | SORICO CONSULTING (B.V.I.) LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-JAN-1999 | 10-DEC-2002 | Defaulted | ||
| | | WINNITEX INTERNATIONAL HOLDINGS LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 19-MAY-2000 | 15-DEC-2004 | Changed agent | ||
| | | MIT-MACHINERY INTERTRADE SERVICES (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-SEP-1997 | 03-MAY-2005 | Defaulted | ||
| | | WINBUILD INDUSTRIAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 15-NOV-2000 | 24-OCT-2001 | Defaulted | ||
| | | JUMA ENTERPRISES S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 20-NOV-2001 | 22-SEP-2004 | Defaulted | ||
| | | MIDWEEK LTD. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 27-SEP-2000 | Active | |||
| | | CAPITROL V.C. GROUP LTD. | United States | MR. PATRICK TSAO 6172 BOLLINGER ROAD PMB 208 SAN JOSE, CA 95129 U.S.A. **S.I.** | 16-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | KINSLEY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | OVERSEAS REALTY CORPORATION | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 09-JAN-2001 | 05-JUN-2003 | Resigned as agent | ||
| | | HOLIDAY FINANCE LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-FEB-2001 | 22-MAY-2001 | Changed agent | ||
| | | DUNELM MANAGEMENT CONSULTANTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 11-APR-2000 | 28-JUN-2005 | Defaulted | ||
| | | MOORSGATE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 27-SEP-2001 | 05-MAY-2009 | Defaulted | ||
| | | VERDEN LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2001 | 03-MAY-2005 | Defaulted | ||
| | | HIGHLANDER EQUITY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-OCT-2001 | Active | |||
| | | ZARAZEN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 23-MAR-2006 | Changed agent | ||
| | | UNITEL TRADING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-JAN-2001 | 23-AUG-2005 | Defaulted | ||
| | | VERAGUA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | LYDIA CONSULTING LIMITED | France | MR GILLES DUCLUZAUX 21 RUE MASSUE 94300 VINCENNES FRANCE | 27-SEP-2000 | 02-MAY-2008 | Defaulted | ||
| | | KEYWIDE LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 16-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | VALARY CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-OCT-2000 | 10-JUN-2002 | Defaulted | ||
| | | SUD AMERICA TRADING GROUP S.A. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 02-JUL-2009 | Active | |||
| | | TRECORDA TRADING LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 30-JAN-2001 | 06-JUN-2003 | Changed agent | ||
| | | DUO ENTERPRISES LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-OCT-2000 | 03-MAY-2005 | Defaulted | ||
| | | MICROMEX INITIATIVES LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-MAY-2001 | 31-OCT-2005 | Defaulted | ||
| | | MR. HOLIDAY LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 18-MAY-2001 | 01-NOV-2004 | Defaulted | ||
| | | MINEAST GROUP 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.* | 26-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | ELLERBY ASSOCIATES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAY-2001 | 01-NOV-2005 | Defaulted | ||
| | | THE HIGHFLIERS CLUB LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 28-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | REGION SERVICES LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 14-FEB-2000 | 07-MAY-2002 | Dissolved | ||
| | | GLARINVEST LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 16-FEB-2000 | 05-FEB-2002 | Defaulted | ||
| | | OXALIS GROUP LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-NOV-2001 | 04-MAY-2004 | Defaulted | ||
| | | PANASIAN NETWORKS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-NOV-2001 | 03-MAY-2005 | Defaulted | ||
| | | NETWORK COMMUNICATION SERVICES LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 07-MAR-2001 | 02-NOV-2004 | Defaulted | ||
| | | WOODARD HOLDINGS LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 11-APR-2000 | 23-OCT-2001 | Inactivated | ||
| | | NUFORD INTERNATIONAL S.A. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 04-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | DRUMMOND PROPERTIES S.A. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 11-NOV-1998 | 04-MAY-2004 | Defaulted | ||
| | | CELTIQUE GROUP INC. | United Kingdom | LOM-LOGIQUE D'ORGANISAT Multiple Ltd [Mr J M Sporn] A01 Langham Hse 302 Regent Street London W1R 6HH | 25-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | KRISP FINANCIAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-2000 | 02-OCT-2001 | Defaulted | ||
| | | DAMMLER PROPERTIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 27-NOV-2000 | 07-MAY-2003 | Changed agent | ||
| | | HUGO INTERNATIONAL HOLDINGS 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 | ||
| | | ARTIBIS COMPANY S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-NOV-2001 | 07-MAY-2003 | Changed agent | ||
| | | CORPORATE REPAIR INTERNATIONAL, INC. | Costa Rica | PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.* | 02-FEB-2001 | 27-FEB-2002 | Resigned as agent | ||
| | | HORGEN INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | MULTIFORD HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | UNITED COMPUTER MANAGEMENT AND CONSULTANCY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-2000 | 06-MAR-2002 | Defaulted | ||
| | | JARAVO CONSULTANTS LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 06-NOV-2008 | Resigned as agent | ||
| | | TECTONA HOLDINGS 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-MAY-1997 | 13-MAY-2002 | Dissolved | ||
| | | GADES TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 18-FEB-2000 | 12-FEB-2004 | Defaulted | ||
| | | LETS HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-MAY-2000 | Dissolved | |||
| | | POLDEAN INVESTMENT COMPANY INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 11-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | AUSTRALITE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | KALAVON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-APR-2001 | 27-JUN-2011 | Changed agent | ||
| | | THAMES INTERNATIONAL FUND MANAGERS S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 10-SEP-1985 | 13-DEC-2010 | Dissolved | ||
| | | ZHONG KANG MANUFACTURER & TRADERS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | RADCLIFF GROUP S.A. | British Virgin Islands | RADCLIFF GROUP S.A 24 DE CASTRO STREET; WICKHMAS CAY; 3136; TORTOLA; BVI | 30-APR-2001 | 01-NOV-2007 | Defaulted | ||
| | | AVONCOMBE 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.** | 14-APR-2000 | 27-JUN-2002 | Changed agent | ||
| | | NINI CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 17-FEB-2006 | Changed agent | ||
| | | FORWOOD REAL ESTATES LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 04-JUL-2000 | 29-MAY-2001 | Defaulted | ||
| | | EDGEKALE INVESTMENTS CORP. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 07-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | FALCONBRIDGE GLOBAL LTD. | Ecuador | AUDIASES ISAAC ALBEÑIZ N203 Y EL MORLÁN QUITO - PICHINCHA, ECUADOR | 20-OCT-2011 | 25-FEB-2015 | Dissolved | ||
| | | KANILO LIMITED | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ARCTIC MINING LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 07-MAY-2001 | Defaulted | |||
| | | FARELLY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | INTERNATIONAL LAW & BUSINESS CONSULTING CO. LTD. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 09-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | BLUE WEST 1 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-FEB-2001 | 02-NOV-2009 | Resigned as agent | ||
| | | BRUNO LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 21-MAY-2001 | 10-JAN-2002 | Changed agent | ||
| | | RICH ISLAND ENTERPRISES LTD. | Hong Kong | WELLWIN (NOMINEES) LIMITED ROOM 903B; 9/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG. | 03-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | BRACKWELL FINANCIAL LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 24-MAY-2000 | 06-JUL-2005 | Dissolved | ||
| | | WISE LUCK INVESTMENTS LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | AYAYAI.MANAGEMENT, 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 | 21-MAR-2000 | 02-APR-2007 | Defaulted | ||
| | | INTERNATIONAL FINANCE DEBTS LAW AFFAIR LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-APR-2000 | 01-NOV-2007 | Defaulted |
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