DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ABL WEST CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | ANOFI SERVICES INC. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 02-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | TINWALD OVERSEAS, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAR-2008 | 12-DEC-2014 | Changed agent | ||
| | | PISCES PACIFIC INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 07-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | SOCRATES PROMOTION LTD. | 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 | 13-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | HOLY SPIRIT INTERNET 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.* | 03-MAY-2001 | 01-NOV-2004 | Defaulted | ||
| | | DOUBLE SPEED INTERNET 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.* | 01-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | ASIA WIN GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 14-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | UNITAC HOLDINGS LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 22-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | NEW CONCORD DEVELOPMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 27-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ACCOUNTS RECEIVABLE FINANCIAL CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 23-MAR-2000 | 26-APR-2006 | Defaulted | ||
| | | NOWRA INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-JUN-2001 | 16-JUL-2003 | Defaulted | ||
| | | ANOWY LIMITED | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 15-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | MUSTEK PROCUREMENT LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 10-JAN-2001 | 15-MAY-2002 | Defaulted | ||
| | | SOBOH PETROLEUM (CYPRUS) LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 03-NOV-2000 | 06-MAY-2002 | Defaulted | ||
| | | VHP HOLDINGS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 08-MAY-2000 | 15-MAR-2005 | Defaulted | ||
| | | ABIME INTERNATIONAL LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 07-NOV-2000 | 19-NOV-2001 | Changed agent | ||
| | | GARNET ENTERPRISES DEVELOPMENT S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 27-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | ABEVILLE HOLDINGS INC. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 15-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | FRIEND CO. LTD. | Saudi Arabia | AL-TOUKHI GROUP P. O. BOX 497 RIYADH 11411 SAUDI ARABIA **S.I.** | 29-NOV-2000 | 25-OCT-2001 | Defaulted | ||
| | | GRESHAM INTERNATIONAL S. A. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 21-AUG-1985 | 22-MAY-1996 | Trash company | ||
| | | MSC INTERNATIONAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-JAN-2001 | 01-NOV-2007 | Defaulted | ||
| | | CAMPUS FINANCE LTD. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 23-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | LECAS TRADING INC. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 11-MAY-2000 | 05-NOV-2002 | Defaulted | ||
| | | WALWYN ENTERPRISES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 29-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | BELLDALE MARKETING LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 23-JAN-2001 | 14-DEC-2009 | Defaulted | ||
| | | EASTERN TELECOM INTERNATIONAL LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 11-MAY-2000 | 01-NOV-2005 | Defaulted | ||
| | | AGOS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-SEP-2000 | 07-FEB-2003 | Dissolved | ||
| | | BABEL HOLDINGS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-JAN-2001 | 01-NOV-2006 | Defaulted | ||
| | | LONGFULL INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-MAR-2000 | 01-NOV-2006 | Defaulted | ||
| | | MANGO CRESCENT SIX LIMITED | Barbados | HASTINGS ATTORNEYS-AT-LAW BARRY L.V. GALE, Q.C. BARRISTER & ATTORNEY-AT-LAW TRIDENT FINANCIAL CENTRE CR. ST. MATTHIAS GAP & HIGHWAY 7 - HASTINGS CHRIST CHURCH BB15156 BARBADOS | 22-JAN-2001 | 16-JUN-2006 | Changed agent | ||
| | | ELSFIELD HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 30-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | PORTUNE LTD. | Hong Kong | ICS TRUST COMPANY LIMITED 8TH FLOOR HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL, HONG KONG | 19-JUN-2001 | 10-MAY-2002 | Changed agent | ||
| | | DECANNA HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-JAN-2001 | 07-MAY-2003 | Changed agent | ||
| | | WAYDEN CONSULTANT LIMITED | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 19-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ONLUCK GROUP LIMITED | Hong Kong | F & C MANAGEMENT SERVICES LIMITED ROOM 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 22-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | DELTICO ASSET MANAGEMENT LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 18-JUN-2001 | 02-NOV-2004 | Defaulted | ||
| | | CHESKIN INTERNATIONAL LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 19-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | LENCHESTER FINE ARTS S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 19-SEP-2000 | 10-FEB-2004 | Dissolved | ||
| | | 698 Capital Global No. 17) Limited | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 18-MAY-2001 | 01-NOV-2004 | Defaulted | ||
| | | LAVALLE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2001 | 06-NOV-2008 | Resigned as agent | ||
| | | VESTIS INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | LIME INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-MAY-2000 | 27-MAY-2003 | Dissolved | ||
| | | NORICK LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-JUN-1995 | 22-DEC-2011 | Dissolved | ||
| | | ROCH LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | PSP CHEMICALS LTD. | Switzerland | FIDUCIAIRE OPTRACK AVENUE DE BEL-AIR 18 CASE POSTALE 379 1225 CHENE-BOURG SWITZERLAND | 19-JAN-2001 | 13-FEB-2002 | Dissolved | ||
| | | GREATWIN INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 18-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | LOGOTECH INVESTMENTS LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | PERSONAL HOLDING S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 17-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | COSMOFLEX 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 | 22-NOV-2000 | 03-MAY-2006 | Defaulted | ||
| | | CHELONE LIMITED | Montenegro | HS HARRISONS BUL.MIHAJLA PUPINA 6 PC USCE, 11070 BELGRADE BELGRADE (BEOGRAD) SERBIA & MONTENEGRO | 21-FEB-2000 | 25-FEB-2003 | Defaulted | ||
| | | DE BROOKE INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-JAN-2001 | 30-NOV-2005 | Defaulted | ||
| | | BURR MANAGEMENT S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-MAY-2000 | 19-JUN-2006 | Changed agent | ||
| | | HILLBERRY 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.** | 24-OCT-2000 | 03-DEC-2002 | Changed agent | ||
| | | HENDERSSON PORTFOLIO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | KAMPOS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-SEP-2000 | 23-AUG-2005 | Defaulted | ||
| | | KAISERMANN LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | BERMISTER LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-NOV-2000 | 03-MAY-2011 | Defaulted | ||
| | | BOLEC ENTERPRISES LIMITED | Monaco | MR. GIUSEPPE BOGLIO PARK PALACE 5, IMPASSE DE LA FONTAINE MC 98000 MONACO MONTE CARLO MONACO | 17-FEB-2000 | 01-NOV-2006 | Defaulted | ||
| | | ROYBROWN LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-NOV-2000 | 08-MAY-2002 | Dissolved | ||
| | | MANSE TRADING 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.* | 22-NOV-1999 | 12-APR-2002 | Defaulted | ||
| | | RAMSEY MARKETING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-FEB-1999 | 10-MAY-2002 | Defaulted | ||
| | | TORREON INVESTMENTS 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.* | 19-JUL-2000 | 27-JUL-2004 | Dissolved | ||
| | | EXIMFISH S.A. | Spain | ASHRAF GONDAL FRANCHY ROCA, 5-311 35007 - LAS PALMAS DE GRAN CANARIA ESPANA | 25-MAY-1984 | 10-JAN-1995 | Inactivated | ||
| | | LIONORE HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | Active | |||
| | | WEB TECHNOLOGIES CO. LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-JAN-2001 | 11-MAR-2003 | Defaulted | ||
| | | ARIANDA PROPERTY HOLDINGS LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 30-JUL-2001 | 06-DEC-2007 | Changed agent | ||
| | | FORTUNE INT'L 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-JAN-2001 | 19-JUN-2008 | Changed agent | ||
| | | KOTEWIN 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.* | 24-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | PLAXALL MANAGEMENT INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 10-AUG-2001 | 14-SEP-2007 | Changed agent | ||
| | | RICARD DEVELOPMENTS 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.** | 02-AUG-2000 | 14-OCT-2002 | Changed agent | ||
| | | GLARIN TRADING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2001 | 02-NOV-2004 | Defaulted | ||
| | | LILYO COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | BRACCION LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 10-SEP-1999 | 04-FEB-2002 | Dissolved | ||
| | | DESIGNERS FOR LESS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-FEB-2001 | 26-SEP-2002 | Defaulted | ||
| | | DRIFTER LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 01-NOV-2004 | Defaulted | ||
| | | CROWN ACQUISITIONS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 24-MAY-2001 | 01-NOV-2002 | Resigned as agent | ||
| | | IPEK INTERNATIONAL INC. | Turkey | HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.* | 13-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | ALGONY RESOURCES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 01-NOV-2005 | Defaulted | ||
| | | YEAR KIND 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.* | 11-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | SOGOOD CORPORATION | 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.* | 10-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | EARNSHAW 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.** | 14-AUG-2001 | 03-DEC-2002 | Changed agent | ||
| | | SOSY (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 14-APR-1999 | 02-SEP-2005 | Defaulted | ||
| | | SILBIRD LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-JUL-1998 | 11-JAN-2006 | Inactivated | ||
| | | GROTEC LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 16-FEB-2002 | Dissolved | ||
| | | VIBEPRODUCTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 24-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | BOGNER CONSULTING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | IBIS AP LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 24-AUG-1999 | 06-SEP-2000 | Dissolved | ||
| | | RUNNER TRADING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-AUG-2001 | 18-SEP-2014 | Changed agent | ||
| | | WORLDWIDE TECHNICAL ASSISTANCE LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 10-APR-2001 | 01-NOV-2005 | Defaulted | ||
| | | ESPRITECH INTERNET LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | ASTA SECURITY CORP. | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 26-JUN-2001 | 01-NOV-2006 | Defaulted | ||
| | | ELFIE 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.** | 07-SEP-2000 | 03-DEC-2002 | Changed agent | ||
| | | SQUIB GROUP LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 11-APR-2001 | 17-FEB-2006 | Defaulted | ||
| | | CRUISE SHIPS INTERNATIONAL INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 11-OCT-2001 | 04-MAY-2004 | Defaulted | ||
| | | ENCO SERVICES LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 27-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | FIRSTBASE GROUP 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 | 11-OCT-2001 | 18-MAR-2008 | Changed agent | ||
| | | MIRAMON RESOURCES LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 10-AUG-2001 | 03-MAY-2006 | Defaulted | ||
| | | INV. CORP. | 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.* | 27-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | BALSA TECHNOLOGIES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 27-MAR-2001 | 01-NOV-2002 | Defaulted |
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