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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALPHA I VENTURE CAPITAL HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-NOV-2000 | 25-FEB-2002 | Dissolved | ||
| | | TIME MASTER CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 28-JUN-2001 | 01-NOV-2012 | Defaulted | ||
| | | FEPA CORPORATION | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 29-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | LJW INVFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 07-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | RTH LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 07-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | ANGLOGOLD MORILA HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JUN-2000 | 30-MAR-2007 | Changed agent | ||
| | | NEXOIL TRADE COMPANY INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 19-APR-2007 | Active | |||
| | | GARRIGUELLA CO., LTD. | Andorra | GARRIGUELLA CO.; LTD. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 21-NOV-2000 | 26-OCT-2006 | Defaulted | ||
| | | DORLIN INVESTMENT HOLDINGS LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 12-FEB-1996 | 02-NOV-2009 | Defaulted | ||
| | | KEDAR TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-OCT-2001 | 04-MAY-2004 | Defaulted | ||
| | | ARKENSTONE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | WILDFLOWER HOTEL MANAGEMENT LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-APR-2000 | 01-NOV-2005 | Defaulted | ||
| | | QUAITRIDGE INTERNATIONAL CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-MAR-2001 | 07-MAY-2003 | Changed agent | ||
| | | TALENT ACE LIMITED | Hong Kong | TALENT ACE LIMITED FLAT D; 18 FLOOR NO.3 LINK ROAD; JADE TERRACE HAPPY VALLEY HONG KONG | 14-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | ZUARA REAL ESTATE LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 15-MAR-2001 | 19-APR-2007 | Dissolved | ||
| | | RIDGEWAY MANAGEMENT INC. | Ecuador | RIDGEWAY MANAGEMENT INC. AUDIASES ISAAC ALBEÑIZ N203 Y EL MORLÁN QUITO - PICHINCHA, ECUADOR | 13-APR-2010 | Active | |||
| | | ADEMCO INTERNATIONAL 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 | ||
| | | PROCARE ENGINEERING SERVICES LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 03-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | MERCANTILE BUSINESS CONSULTANTS LIMITED | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 07-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | OCKHAM'S RAZOR LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 08-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | MIRKWOOD S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | ACTION WAY CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 22-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | HAKUNA MATATA SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-AUG-1997 | 08-MAY-2002 | Defaulted | ||
| | | ACTS TOURISM LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-2001 | 01-NOV-2004 | Defaulted | ||
| | | UNIVERSAL DRAGON BVI) CO. LTD. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | READING CORP. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-NOV-2000 | 22-AUG-2003 | Defaulted | ||
| | | VINI WORLD BUSINESS CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 17-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | NEWDALE INVESTMENTS INC. | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 27-AUG-1985 | 31-OCT-1997 | Dissolved | ||
| | | DALESIDE PROPERTIES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-DEC-2007 | Active | |||
| | | MANAGEMENT INVESTMENT TRADE (MIT) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | TRI-STAR MONACO CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-NOV-1997 | 03-MAY-2000 | Defaulted | ||
| | | DAIKIN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | USTRADE CORPORATE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | HENRY EMME FINANCIAL COMPANY | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 16-JAN-1978 | 07-MAR-1997 | Defaulted | ||
| | | LYNTON MARKETING LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 20-MAR-2000 | 01-NOV-2004 | Resigned as agent | ||
| | | EAST EUROPEAN COMMUNICATIONS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 22-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | REGAL WAVE 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.* | 17-JUL-2000 | 06-JUN-2008 | Changed agent | ||
| | | AREA LINKS LTD. | Russia | SUPREMA LEX 75 Butyrskaya Street Office 201 Moscow Russia 127015 | 16-JAN-2001 | 06-NOV-2014 | Defaulted | ||
| | | INTEAL GROUP, S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 27-MAR-2000 | 01-NOV-2004 | Resigned as agent | ||
| | | PATOS GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | KEGUAY CONSULTANTS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 18-JAN-2001 | 10-FEB-2004 | Dissolved | ||
| | | JEFFREY EQUITIES INC. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 02-FEB-2000 | 06-NOV-2014 | Defaulted | ||
| | | TENGO CONSULTANTS INVEST S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | BARRINGTON DEVELOPMENT CORP. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 27-APR-2001 | 01-NOV-2006 | Defaulted | ||
| | | STOMP PORTFOLIO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | INTELLECT TECHNOLOGY LIMITED | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 24-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | JURNEY INVESTMENTS INFOR LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 19-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | GLOBAL INVESTMENTS GROUP SERVICES CORP. | Guatemala | ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA | 09-NOV-2000 | 03-MAY-2010 | Defaulted | ||
| | | HEATHROSE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ASIA HERO DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | NEWIN INTERNATIONAL LIMITED | Hong Kong | JAC INTERNATIONAL CO. LTD. RM H; 7/F BLK 3 MANOR CENTRE 213 UN CHAU STREET KOWLOON; HONG KONG | 11-FEB-2000 | 04-JUN-2003 | Defaulted | ||
| | | MATIS MANAGEMENT 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 | ||
| | | Vechnost Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | JEWELPURPOSE INTERNATIONAL LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | TURPIAL 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.* | 06-NOV-2000 | 22-JUN-2004 | Dissolved | ||
| | | BOETS 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.** | 18-SEP-2000 | 23-SEP-2002 | Changed agent | ||
| | | STARLEY COSMOS INVESTMENT LTD. | Russia | MR. ALI VISAEV 7/7 NOVOSLOBODSKAYA STR. MOSCOW 127055 RUSSIA *S.I.* | 09-MAY-2001 | 01-OCT-2004 | Defaulted | ||
| | | EVERWIDE TECHNOLOGIES LTD. | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | PICADOR INTERNATIONAL LTD. | Hong Kong | CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 15-NOV-2000 | 03-MAY-2006 | Defaulted | ||
| | | MELBOURNE SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | THORNLEY ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-FEB-2006 | 06-NOV-2008 | Defaulted | ||
| | | INDUS GLOBAL PRIVATE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-JAN-2000 | 25-JUL-2001 | Defaulted | ||
| | | GENERAL EQUITY LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 18-JAN-2001 | 14-JAN-2003 | Defaulted | ||
| | | CLURVALE HILL INVESTMENTS CORP. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 27-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | AURORA GROUP HOLDINGS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-JAN-2000 | 07-MAY-2003 | Changed agent | ||
| | | UVIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | AMASAJ ENTERPRISES LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 15-SEP-2000 | 20-OCT-2006 | Defaulted | ||
| | | CURALL GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-NOV-2000 | 06-MAY-2002 | Defaulted | ||
| | | GLENBRITTLE HOLDINGS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-JUN-2001 | 16-SEP-2005 | Defaulted | ||
| | | LIOTEC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | SUNAN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1995 | 01-NOV-2004 | Defaulted | ||
| | | DARION ASSETS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 27-APR-2001 | 02-NOV-2009 | Defaulted | ||
| | | M-PAX 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.* | 25-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | GRIZ INTERNATIONAL S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 20-NOV-2001 | 05-APR-2005 | Dissolved | ||
| | | LANDAIS TRADING LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 20-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | RICHWELL INTERNET LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 27-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | B.S.&T. LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 27-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | ESMOND TRADING LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 01-MAY-2000 | 20-JAN-2004 | Defaulted | ||
| | | GHOAL CONSULTANTS LIMITED | Jersey | ASL MANAGEMENT SERVICES LIMITED BEL ROYAL HOUSE HILGROVE STREET ST. HELIER, JERSEY JE2 4SL CHANNEL ISLANDS | 27-JUL-2000 | 06-JUN-2003 | Inactivated | ||
| | | EVER EAST TRADING 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.* | 03-OCT-2001 | 04-JUN-2008 | Changed agent | ||
| | | JOTHAM PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | LANDBASE CORPORATION | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 03-AUG-2001 | 02-MAY-2007 | Defaulted | ||
| | | BERRYBAY INVESTMENTS LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 21-NOV-2000 | 25-FEB-2002 | Dissolved | ||
| | | TERITON ENTERPRISES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | LE LOCLE LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 27-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | GREAT WILL HOLDINGS LTD. | Hong Kong | GREAT WILL HOLDINGS LIMITED GROUND FLOOR; 26 WONG CHUK HANG ROAD ABERDEEN; HONG KONG. | 08-MAR-2000 | 06-NOV-2008 | Defaulted | ||
| | | ITQ MEDIA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | THESIS CAPITAL CORP. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 02-MAY-2000 | 14-FEB-2002 | Defaulted | ||
| | | OMICRO INTERNATIONAL, LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 23-JUL-1997 | 28-JUN-2001 | Changed agent | ||
| | | AGILE INTERNATIONAL INVESTMENTS S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 20-JUN-2000 | 01-NOV-2004 | Defaulted | ||
| | | MANHATTAN PACIFIC GROUP LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-MAY-2001 | 12-JUL-2005 | Resigned as agent | ||
| | | KHEOPS SECURITIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | GO FULL INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-MAR-2000 | 08-JUN-2001 | Dissolved | ||
| | | JERRIL HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-AUG-2001 | 07-MAY-2003 | Changed agent | ||
| | | COMMITMENTS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAY-2001 | 17-JAN-2002 | Defaulted | ||
| | | KATESBRIDGE INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-FEB-2001 | 18-NOV-2009 | Defaulted | ||
| | | FRONTIER EXPRESS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-APR-2000 | 04-AUG-2005 | Dissolved | ||
| | | ESTON PROPERTIES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | HOPEFIELD GROUP LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 01-JUN-2001 | Defaulted | |||
| | | AGYTE SYSTEMS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-JUN-2001 | 22-APR-2005 | Changed agent |
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