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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OZINVEST LIMITED | Spain | MR. L. BERGER C/GOLETA 7 07610 PLAYA DE PALMA PALMA DE MALLORCA SPAIN | 02-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | WORLD WIDE TIMBER TRADING LTD. | Switzerland | MONTAVON BONVALLAT & MOURO RUE TOEPFFER, 11BIS 1206 GENEVE SWITZERLAND | 23-OCT-2001 | 04-MAY-2004 | Defaulted | ||
| | | FEBANT CORPORATION | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 02-JAN-2001 | 05-NOV-2002 | Defaulted | ||
| | | ASSOCIATED TOBACCO COMPANY (CHINA) LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-DEC-1997 | 12-JUL-2005 | Defaulted | ||
| | | CHINA E-PHARM | Hong Kong | MR. JOHN LAN 22C; AMIGO MANSION; 79A WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG. | 19-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ASHBERRY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | AFFILIATES GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 01-NOV-2000 | 07-MAY-2003 | Changed agent | ||
| | | RANDOM MEDIA HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-OCT-2000 | 02-MAY-2007 | Defaulted | ||
| | | DELCO ENTERPRISES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | Lakestone Ventures Limited | United Kingdom | VERTE INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | 22-MAY-2007 | Active | |||
| | | MELBACK ENTERPRISES LTD. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 03-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | NORLAND REAL ESTATE LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 31-JUL-2001 | 21-FEB-2006 | Changed agent | ||
| | | HAEFFELIN LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | LANTE PROPERTIES S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | WISHTOP HOLDINGS LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 09-MAR-2000 | 02-MAY-2003 | Defaulted | ||
| | | DRAGON CAPITAL ASIA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ENDUROLAIT S.A. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 04-APR-2001 | 07-MAY-2002 | Dissolved | ||
| | | MANTAR CAPITAL LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-APR-2001 | 31-OCT-2002 | Defaulted | ||
| | | SULZER VASCUTEK LTD. | Switzerland | CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND | 21-NOV-2001 | 31-OCT-2002 | Defaulted | ||
| | | MALABART GROUP INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2009 | 16-JUL-2013 | Defaulted | ||
| | | FIBER & YARN CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 03-AUG-2001 | 28-OCT-2003 | Defaulted | ||
| | | POTTER PROPERTIES HOLDINGS LIMITED | 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 | 09-AUG-2001 | 04-MAY-2004 | Defaulted | ||
| | | SYLPHIDES LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 09-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | DELMAR 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-2012 | Defaulted | ||
| | | THE CEREALS AND VEGETABLE OILS TRADING CORP. LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-AUG-2001 | 06-SEP-2002 | Defaulted | ||
| | | NEW MINING TECHNOLOGY LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 03-AUG-2001 | 12-SEP-2003 | Defaulted | ||
| | | RAVOS TRADING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 31-JUL-2001 | 29-OCT-2013 | Resigned as agent | ||
| | | LINDA SHIPPING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-SEP-1985 | 06-OCT-1987 | Dissolved | ||
| | | REDNAP LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 12-FEB-2001 | 01-NOV-2005 | Resigned as agent | ||
| | | JET SAFETY HOLDING LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 19-OCT-2000 | 03-MAY-2010 | Defaulted | ||
| | | ARODATE MARKETING INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-JUN-2001 | 29-MAY-2002 | Dissolved | ||
| | | TRENCHMAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2001 | 17-OCT-2006 | Inactivated | ||
| | | BLADEHURST INVESTMENTS LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 03-MAY-2000 | 02-NOV-2009 | Resigned as agent | ||
| | | KENWILL INTERNATIONAL HOLDING INC. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 27-JUL-2001 | 03-MAY-2005 | Defaulted | ||
| | | SUNMOUNT INVESTMENTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 19-JUN-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | SYTERNITY LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 10-AUG-2001 | 02-MAY-2008 | Defaulted | ||
| | | INTERNATIONAL CONSULTANTS (ICL) LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-MAR-2000 | 12-OCT-2007 | Relocated in new jurisdiction | ||
| | | LARIAN LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-APR-2000 | 10-MAR-2010 | Defaulted | ||
| | | CCB INVESTMENT S.A. | Panama | WESTERN TRUST CORPORATION EDIFICO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 11-SEP-1985 | 07-NOV-1996 | Defaulted | ||
| | | TRILOGY VENTURES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | BLUE GEM ESTATES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 31-MAR-2000 | 27-MAR-2002 | Changed agent | ||
| | | INSIGHT TECHNOLOGY 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.* | 10-AUG-2001 | 04-MAY-2004 | Defaulted | ||
| | | BELL HONG KONG LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 01-AUG-2001 | 11-AUG-2004 | Defaulted | ||
| | | T.B. RESOURCES HOLDINGS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 23-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | ECOGOLF FINANCIAL S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-MAY-2009 | 17-JUL-2015 | Defaulted | ||
| | | GANNET CONSULTING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-OCT-2001 | 18-OCT-2013 | Resigned as agent | ||
| | | AQZ INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | WORLDBOSS INVESTMENTS LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 15-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | SAXONY ASSET MANAGEMENT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 23-NOV-2000 | 20-NOV-2001 | Inactivated | ||
| | | GREAT RACE INVESTMENT 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) | 03-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | CHARVAT GROUP S.A. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 03-JUL-2001 | 04-MAY-2004 | Defaulted | ||
| | | BEACON OAK LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 13-JUL-2000 | 04-JUN-2001 | Changed agent | ||
| | | LAND SANG INVESTMENTS LTD. | Hong Kong | LAND SANG INVESTMENTS LTD. 17/F.; KAM CHUNG COMM. BLDG. 19-21 HENNESSY ROAD WANCHAI; HONG KONG | 04-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | STRONG TALENT LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 22-JUN-2001 | 11-APR-2008 | Defaulted | ||
| | | EUROBLEND INDUSTRIES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | PEACEFUL INTERNATIONAL LTD. | Hong Kong | KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG | 19-JAN-2001 | 06-MAY-2005 | Dissolved | ||
| | | ASPRA (B.V.I.) LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 07-APR-1999 | 11-JUL-2003 | Dissolved | ||
| | | GERAN MARKETING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-JAN-2001 | 10-MAY-2004 | Dissolved | ||
| | | LAYLA PROPERTIES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 13-FEB-2001 | 01-NOV-2004 | Defaulted | ||
| | | SYRAFLEUR LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 26-JUN-2001 | 28-SEP-2006 | Bad debt account | ||
| | | ADENVILLE 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.** | 04-APR-2000 | 08-OCT-2002 | Changed agent | ||
| | | WATCH OUTLET LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-FEB-2000 | 02-OCT-2001 | Defaulted | ||
| | | FORECOURT MANAGEMENT LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 27-JUN-2001 | 13-OCT-2003 | Defaulted | ||
| | | CAMPION LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 20-JUL-2000 | 16-MAY-2003 | Dissolved | ||
| | | TANOL 2000 LIMITED | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 16-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | ADVO FINANCE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | ||
| | | COLERAN LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-FEB-2001 | 02-NOV-2009 | Defaulted | ||
| | | PREXIL HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | CONCEPT TECHNOLOGY HOLDING LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 17-NOV-2000 | 26-JAN-2005 | Defaulted | ||
| | | RUSPER CONSULTANTS LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 26-MAY-2000 | 01-NOV-2006 | Defaulted | ||
| | | DE LA ROSA MANAGEMENT LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 06-JAN-1992 | 18-JAN-2007 | Defaulted | ||
| | | EXCELLENT MANAGEMENT LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 03-DEC-1993 | 27-JAN-2004 | Inactivated | ||
| | | WINEX TECHNOLOGIES LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 27-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | QUICKSO TECHNOLOGY 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.* | 07-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | TAWSE ENTERPRISES LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 12-JAN-2001 | 01-NOV-2007 | Defaulted | ||
| | | KING SIGMA 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.* | 14-MAY-2001 | 09-SEP-2008 | Changed agent | ||
| | | NET-CENTURY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 16-FEB-2000 | 19-APR-2001 | Defaulted | ||
| | | BRADNEY WORLDWIDE LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | NORTHCROFT INVESTMENTS S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 04-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | WIELAND 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.* | 13-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | I SERVICE GROUP INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 05-SEP-2000 | 11-DEC-2001 | Defaulted | ||
| | | ADELA TRADING 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.* | 29-NOV-1977 | 29-JUN-1995 | Dissolved | ||
| | | KAI A. HOLDINGS LIMITED | Hong Kong | H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 04-AUG-2000 | 03-MAY-2010 | Defaulted | ||
| | | AFAN HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 02-JUN-2010 | Defaulted | ||
| | | ZONATUM ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | 29-APR-2002 | Inactivated | ||
| | | ADELVILLE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-SEP-2000 | 13-MAR-2003 | Changed agent | ||
| | | MULTI OCEANS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | RICSCO INVESTMENTS INC. | United Kingdom | PRITCHARD ENGLEFIELD SOLICITORS 14 NEW STREET LONDON EC2M 4HE ENGLAND, UNITED KINGDOM | 12-AUG-1985 | 21-JUL-1987 | Inactivated | ||
| | | FOXFIELD TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | 01-NOV-2006 | Defaulted | ||
| | | PROPX (BVI) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | SMART GLORY CO., LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 19-APR-2001 | 01-NOV-2004 | Defaulted | ||
| | | PATRICK BILLINGS IT CONSULTING LTD. | Thailand | 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 RD. BANGKOK 10500 THAILAND | 09-JAN-2001 | Active | |||
| | | CASHCOME LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 16-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | AMBLEFROST LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | RW VILLA 16 INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-APR-1998 | 28-JUL-2005 | Changed agent | ||
| | | NEWMARA HOLDING S.A. | Switzerland | MR. MANUEL SANCHEZ 9, ch. des sources 1400 YVERDON-LES-BAINS SWITZERLAND | 04-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | CIOCCOLATTA INC. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 12-FEB-2001 | 02-NOV-2009 | Defaulted | ||
| | | DAVON HILL CONSULTANTS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-JAN-2001 | 28-AUG-2006 | Dissolved | ||
| | | 21ST CENTURY ADVISORS LIMITED | 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 | 04-JAN-2000 | 02-APR-2007 | Defaulted | ||
| | | HAMILTON SERVICES INC. | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 28-SEP-2000 | 12-MAR-2002 | Defaulted |
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