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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BAYWOOD CONSULTING 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 | 10-JAN-2001 | 01-NOV-2006 | Defaulted | ||
| | | ASPERMONT 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.* | 12-FEB-2001 | 13-SEP-2004 | Dissolved | ||
| | | VEMPLY MANAGEMENT CORPORATION | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 11-SEP-2000 | 25-APR-2002 | Dissolved | ||
| | | INTERFLEX LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 04-MAY-2000 | 13-MAR-2003 | Changed agent | ||
| | | CITY CAPITAL GROUP INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-MAY-2001 | 24-OCT-2006 | Defaulted | ||
| | | LANGTH INVESTMENTS LTD. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 06-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | SKIFAM SECURITIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-MAR-2000 | 22-NOV-2004 | Defaulted | ||
| | | HAGARD CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 01-NOV-2004 | Defaulted | ||
| | | CAVENDISH INDUSTRIAL HOLDINGS LIMITED | Jersey | BROWN SHIPLEY TRUST COMPANY (JERSEY) LIMITED 1ST FLOOR D'HAUTEVILLE CHAMBERS 22-24 SEALE STREET ST. HELIER, JERSEY JE2 3QG CHANNEL ISLANDS | 03-SEP-1998 | 12-JUN-2002 | Changed agent | ||
| | | LIMBO 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-2005 | Defaulted | ||
| | | USORE INVESTMENTS CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-FEB-2001 | 02-NOV-2004 | Defaulted | ||
| | | ORIENT RICH INVESTMENTS LIMITED | Hong Kong | BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 14-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | ARC LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JAN-2001 | 05-NOV-2003 | Resigned as agent | ||
| | | TABRIZ HOLDINGS INC. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 07-MAY-2001 | 11-APR-2003 | Defaulted | ||
| | | SHNIVA INC 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.* | 12-JAN-2001 | 14-AUG-2006 | Dissolved | ||
| | | OVERSEAS REAL ESTATES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAY-2001 | 02-NOV-2004 | Defaulted | ||
| | | ZIGHT HOLDINGS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-MAY-2001 | 17-JAN-2005 | Changed agent | ||
| | | AVANTA PRO INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 03-MAY-2000 | 28-JAN-2005 | Dissolved | ||
| | | THESIS TECH INC. | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 04-MAY-2000 | 06-NOV-2008 | Defaulted | ||
| | | SAVERNLAKE INTERNATIONAL LIMITED | Isle of Man | COOPER CHAN BRIDGE HOUSE BRIDGE STREET CASTLETOWN ISLE OF MAN IM9 1AX BRITISH ISLES | 04-JAN-2000 | 27-MAY-2003 | Defaulted | ||
| | | IMPEX OVERSEAS LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 10-JAN-2001 | 09-MAY-2006 | Dissolved | ||
| | | COOLDEW ENTERPRISES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | PORTELLA MANAGEMENT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | TAPTON FINANCIAL SERVICES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-JUN-2000 | 20-FEB-2006 | Defaulted | ||
| | | INCORP SERVICES INTERNATIONAL LIMITED | 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. | 19-JUN-2000 | Active | |||
| | | ORBITAL RESOURCES 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 | ||
| | | RAINSFORD CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | PALSTAR HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-MAY-2001 | 07-MAY-2003 | Changed agent | ||
| | | INTERNATIONAL BRAND CONSULTANTS LTD. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 06-NOV-2000 | 03-MAY-2005 | Defaulted | ||
| | | EVERGRACE DEVELOPMENT LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-MAR-1997 | 01-NOV-2006 | Defaulted | ||
| | | FRD CREATIONS LIMITED | Hong Kong | GRAND PERFECT CONSULTANTS LIMITED 10/F, CRASON COMMERCIAL CENTRE 333 NATHAN ROAD KOWLOON HONG KONG | 16-FEB-2000 | 11-FEB-2009 | Defaulted | ||
| | | DICHTER & NEIRA INTERNATIONAL, LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 31-OCT-2000 | 25-MAR-2003 | Defaulted | ||
| | | CANTIVA INVESTMENT GROUP LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 16-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | OSAKE LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 08-MAY-2001 | 04-JUL-2002 | Defaulted | ||
| | | ALPES WEB LTD. | Switzerland | ME. PASCAL PH. JUNOD RUE DE LA RÔTISSERIE 6 CH-1211 GENEVE 3 SUISSE | 17-MAR-2000 | 05-JAN-2001 | Defaulted | ||
| | | FELCH LIMITED | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 05-MAY-2000 | 06-NOV-2008 | Defaulted | ||
| | | VERNE ASSOCIATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-MAY-2001 | 01-NOV-2005 | Defaulted | ||
| | | AIRWORK AVIATION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | COLONNA LIMITED | Israel | ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL | 03-MAY-2000 | 01-NOV-2007 | Defaulted | ||
| | | H.F. INVESTMENT 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.* | 25-FEB-2000 | 19-JUN-2008 | Changed agent | ||
| | | EXALT GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-MAY-2001 | 01-NOV-2006 | Defaulted | ||
| | | ZALTANA DIAMONDS LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 09-OCT-2007 | Defaulted | |||
| | | ALFA MANAGEMENT SERVICES S.A. | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 01-SEP-1999 | 04-JUL-2001 | Defaulted | ||
| | | BRAVE TOP ENTERPRISES 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.* | 04-MAY-2000 | 28-SEP-2007 | Changed agent | ||
| | | XHOSA HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | PLANTERSVILLE INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-AUG-1993 | 17-JAN-2014 | Defaulted | ||
| | | FIDELITY TRUST COMPANY 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 | 06-JAN-1988 | 17-SEP-2002 | Inactivated | ||
| | | GOLDVILLE 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 | 30-NOV-1999 | 06-SEP-2004 | Dissolved | ||
| | | CONTINENTAL BRIDGE CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-1999 | 04-MAY-2004 | Dissolved | ||
| | | AIS CAPITAL CORP. | Colombia | PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA | 04-AUG-2010 | 21-JAN-2015 | Defaulted | ||
| | | COLAYA HOLDINGS INC. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 30-MAR-2007 | 04-JAN-2010 | Defaulted | ||
| | | INVESTMENT COUNSELLING CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 19-JUL-2001 | 19-APR-2007 | Dissolved | ||
| | | COMINTELL MANAGEMENT CONSULTANTS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 24-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | HONWAY TECHNOLOGIES LIMITED | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 05-JAN-2000 | 18-OCT-2007 | Defaulted | ||
| | | CAN-UK-USA SAREE INTERNATIONAL HIGH-TECH GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | NEW CAVENDISH HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 22-DEC-1999 | 12-JAN-2006 | Changed agent | ||
| | | ACTIONLINE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | MUSICKIOS PRC 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 | ||
| | | VALUE CREATION LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 26-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | JUSTIMARK CORP. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 10-JUN-2009 | 18-JUL-2012 | Defaulted | ||
| | | ASIA ONE MANAGEMENT LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 05-JAN-2000 | 19-SEP-2003 | Defaulted | ||
| | | NASSON INDUSTRIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | PERSAN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-NOV-2000 | 02-MAY-2008 | Defaulted | ||
| | | TEXTILE WORKS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-NOV-2000 | 02-MAY-2007 | Defaulted | ||
| | | FOURTH DIMENSION DESIGN HOUSE INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 19-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | HOI KA DEVELOPMENT CO. LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | AGILA INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 11-MAY-2000 | 18-MAR-2003 | Inactivated | ||
| | | DALER PROPERTIES LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 11-MAY-2000 | 10-JUN-2002 | Defaulted | ||
| | | FENGROVE LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-MAR-2000 | 19-JUL-2005 | Inactivated | ||
| | | DANISCO CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | LOCAL TRADING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-SEP-1999 | 02-SEP-2005 | Dissolved | ||
| | | NAGA LIMITED | Switzerland | BNP PARIBAS WEALTH MANAGEMENT CASE POSTALE 1211 GENEVA 11 GENEVE SWITZERLAND | 04-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | MOSSVILLE INVESTMENTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 30-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | FRONTLINE INVESTMENT MANAGERS LTD. | Cyprus | ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY | 23-DEC-1999 | 20-AUG-2004 | Changed agent | ||
| | | AFRICON INVESTMENTS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 09-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | LICK TIM INTERNATIONAL LIMITED | Hong Kong | GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 05-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | HOOBER GROUP LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 16-MAR-2000 | 14-JAN-2008 | Defaulted | ||
| | | PCLICKS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-JUN-2000 | 21-AUG-2001 | Defaulted | ||
| | | STOCKFEST LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-AUG-2001 | 04-MAY-2004 | Defaulted | ||
| | | LINE DRIVE INVESTMENTS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | KING DESIGN 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.* | 06-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | PENNISTONE FINANCE LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 14-JUN-2000 | 21-SEP-2001 | Dissolved | ||
| | | ALTAF INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-AUG-1985 | Dissolved | |||
| | | BIG BRIDGE ASSOCIATES LIMITED | Cyprus | ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY | 17-APR-2000 | 02-APR-2004 | Changed agent | ||
| | | PORTSLADE INVESTMENTS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 22-MAY-2001 | 01-NOV-2006 | Defaulted | ||
| | | GLANVILLE INVESTMENT MANAGEMENT LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 17-APR-2000 | 14-MAY-2003 | Defaulted | ||
| | | STONE CHANNEL 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.* | 11-MAY-2001 | 23-JUN-2008 | Changed agent | ||
| | | E-ADVISORY SERVICES LTD | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-NOV-2000 | 16-JAN-2008 | Resigned as agent | ||
| | | GLOBALFOOT S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 01-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | UPSTEAD LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 27-FEB-2001 | 01-NOV-2007 | Defaulted | ||
| | | HYNEDALE ENTERPRISES LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 31-MAY-2001 | 13-MAR-2003 | Changed agent | ||
| | | SAPHIRE YACHTING S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-MAY-2001 | 02-NOV-2009 | Defaulted | ||
| | | TENFIELD DIGITAL INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 16-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | KEEN SOURCE CO. 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 | ||
| | | NOBLET INVESTMENTS CORP. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 04-OCT-2001 | 03-MAY-2006 | Defaulted | ||
| | | NESTONVILLE LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 23-JUN-2000 | 13-MAR-2003 | Changed agent | ||
| | | WINHOST INVESTMENTS LTD. | Hong Kong | POWER SUCCESS MANAGEMENT CONSULTANTS LIMITED ROOM 2702-6, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 16-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SLITECH LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | KONSGREAT (HONG KONG) LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 09-OCT-2000 | 04-MAY-2004 | Defaulted | ||
| | | RENAN ENGINEERING SERVICES 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 | 09-FEB-2004 | Dissolved |
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