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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | 698 CAPITAL GLOBAL NO. 16) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 18-MAY-2001 | 06-MAY-2005 | Dissolved | ||
| | | ACCLAIM INTERNATIONAL HOLDINGS LIMITED | Guernsey | MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE | 09-MAY-2001 | 18-NOV-2008 | Dissolved | ||
| | | Alexandria Circle, S.A. | Panama | Alexandria Circle; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-MAY-2009 | 16-SEP-2011 | Dissolved | ||
| | | ORIENTAL ENTERTAINMENT & CULTURE GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | FENSTONE INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | LANELL FINANCE LIMITED | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 06-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | WHEATLEY ESTATES OVERSEAS LTD. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 16-MAY-2001 | 18-DEC-2002 | Defaulted | ||
| | | CANBAR HOLDINGS CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-APR-2001 | 07-MAY-2003 | Changed agent | ||
| | | NEW BEST LTD. | Hong Kong | JOINT BEST ENTERPRISES LTD. ROOM F., 3/F. KINGSFORD IND CENTRE 6 CHO YUEN ST. YAU TONG KOWLOON HONG KONG | 17-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | SPECTRUM SYSTEMS LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 02-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | PANA CENTRO INTERNACIONAL S.A. | United States | MR. MASATAKE SATO 20710 MANHATTAN PLACE NO.120 TORRANCE, CA 90501 U. S. A. | 28-FEB-1986 | 05-NOV-1991 | Defaulted | ||
| | | APELDON CORPORATION LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 02-JAN-2001 | Defaulted | |||
| | | MANAGEMENT CONSULTING LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 13-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ALSCO S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 10-MAY-2004 | Dissolved | ||
| | | PRIMAVEST CORPORATION | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 04-JUL-2000 | 14-APR-2009 | Defaulted | ||
| | | NAVIGATOR SHIPPING AND TRADING LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 14-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | INTER CEM CHARTERING 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.** | 29-JAN-1997 | 30-SEP-2002 | Changed agent | ||
| | | YARIFF HOLDING CORP. | Switzerland | YARIFF HOLDING CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 02-JAN-2002 | 09-NOV-2010 | Defaulted | ||
| | | PERFECT YIELD TRADING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-SEP-2000 | 11-NOV-2008 | Defaulted | ||
| | | WIN ENDURE INVESTMENTS LIMITED | Hong Kong | GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 09-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | BLUE18.COM INCORPORATED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | MEGANETWORK GROUP CORPORATION | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 08-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | CAERAWI LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 27-AUG-2001 | 04-JUL-2005 | Dissolved | ||
| | | GARREC MARKETING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-MAR-2000 | 06-MAR-2002 | Defaulted | ||
| | | GLOBAL STRATEGIC INVESTMENT INC. | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 11-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | ELC, EXPORT LOGISTIC COMPANY LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 08-JAN-2001 | 02-NOV-2004 | Defaulted | ||
| | | GLOBAL RE SERVICES (OVERSEAS) S.A. | 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 | 02-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | NEDO TRADING LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 14-MAR-2001 | 01-NOV-2005 | Defaulted | ||
| | | ORNANIA COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-MAR-2001 | 01-NOV-2005 | Defaulted | ||
| | | INE 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.* | 17-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | PACIFIC HARDWOOD 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.* | 02-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | FIELDFAYRE LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 03-AUG-2001 | 07-NOV-2003 | Defaulted | ||
| | | CERMACOV INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2000 | 05-NOV-2002 | Defaulted | ||
| | | ANAIS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-MAY-2001 | 21-JUL-2010 | Inactivated | ||
| | | ROMMER FINANCE GROUP LIMITED | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 21-AUG-2001 | 04-MAY-2004 | Defaulted | ||
| | | BANLA GROUP S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 11-MAY-2000 | 06-DEC-2012 | Inactivated | ||
| | | INDIGO TECHNOLOGIES LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 20-AUG-2001 | Defaulted | |||
| | | HIMWELL LIMITED | Hong Kong | P M W AND COMPANY FLAT A; BLOCK 1 31/F; LOK HIN TERRACE 350 CHAI WAN ROAD HONG KONG | 17-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | MANVILLE REAL ESTATE INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 10-AUG-2001 | 04-DEC-2003 | Changed agent | ||
| | | ORLIS WHOLESALE TRADING CO. LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 21-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | KYRONE CONSULTANTS INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 10-AUG-2001 | 04-MAY-2004 | Defaulted | ||
| | | RAND TRADING, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-MAY-1985 | 03-FEB-2014 | Dissolved | ||
| | | EFKO CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-AUG-2000 | 02-FEB-2006 | Dissolved | ||
| | | PALOMA GROUP CORPORATION | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | SOFATEL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | VIVA CAPITAL LIMITED | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 17-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | MOBILE PLAYERS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-MAY-2000 | 05-NOV-2002 | Defaulted | ||
| | | SANHURST PROPERTIES S.A. | Uruguay | DURO BADO & ASOCIADOS PLAZA CAGANCHA 1356, ESC. 404; 11.200 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-JUN-2009 | Active | |||
| | | HOLDERS GROUP CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SAHARA AVIATION LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | GDS PUBLISHING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CHADVILLE 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.** | 28-AUG-2001 | 26-SEP-2002 | Changed agent | ||
| | | ZADI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | WINDEST INCORPORATED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 02-JAN-2001 | 10-AUG-2004 | Changed agent | ||
| | | DESHILL ENGINEERING CORP. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 11-MAY-2000 | 02-NOV-2004 | Defaulted | ||
| | | MANNER CO., LTD. | Hong Kong | COMMERCIAL INVESTMENT CO. LTD. ROOM 2301; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG | 12-JAN-2001 | 26-NOV-2002 | Changed agent | ||
| | | PANELMARK TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | EVEREST PACIFIC LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-JUN-2001 | 21-FEB-2002 | Dissolved | ||
| | | FALONA PROPERTIES S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-AUG-2001 | 11-DEC-2001 | Changed agent | ||
| | | YOUNGWILL GROUP LTD. | 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) | 17-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | MAY HOLDING S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 11-MAY-2010 | 08-MAR-2014 | Changed agent | ||
| | | ASIAN EAGLE CO., LTD. | Hong Kong | ASIAN EAGLE LTD C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 16-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | KITKAT INTERNATIONAL 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 | 08-MAY-2002 | Defaulted | ||
| | | TRANSCONTINENTAL CAPITAL MANAGEMENT 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.* | 15-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | EBIS ASSETS LTD. | 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-2006 | Defaulted | ||
| | | BEST LAND LIMITED | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 10-MAY-2000 | 02-AUG-2007 | Defaulted | ||
| | | DIN-PHARM LTD. | Montenegro | HS HARRISONS BUL.MIHAJLA PUPINA 6 PC USCE, 11070 BELGRADE BELGRADE (BEOGRAD) SERBIA & MONTENEGRO | 15-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | TRAYWILL INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUN-2001 | 01-NOV-2007 | Defaulted | ||
| | | STARTBRIGHT HOLDINGS S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | WISEWELL 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 | 13-JUN-2001 | 01-NOV-2011 | Defaulted | ||
| | | JOLAND LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 26-JAN-2001 | 01-NOV-2007 | Defaulted | ||
| | | PALMA CONSULTING LTD. | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 06-OCT-2000 | 02-MAY-2007 | Resigned as agent | ||
| | | EBEL ENTERPRISES LTD. | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 17-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | SPECIOSA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | 02-MAY-2008 | Defaulted | ||
| | | WICO LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 18-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | TAGE FINANCIAL COMPANY INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 11-SEP-2000 | 03-MAY-2006 | Defaulted | ||
| | | HUROCANE HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 15-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | MIZPAH WRONG FILE | Panama | MIZPAH WRONG FILE MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-MAR-2007 | 09-JUL-2009 | Inactivated | ||
| | | ROSEWAY PROPERTIES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-AUG-2001 | 15-APR-2002 | Defaulted | ||
| | | The Key Development (Panama) S.A. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 30-JUL-2009 | 24-JAN-2013 | Defaulted | ||
| | | MARSTON ENTERPRISE INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 12-AUG-1985 | Active | |||
| | | OLNEY SERVICES S.A. | Ireland | DERMOT VINCENT CROSS NEWTOWN RATHANGAN CO KILDARE IRELAND | 12-MAY-2009 | Active | |||
| | | CORBIN DEVELOPMENT 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.* | 15-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | PURBECK CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAY-2009 | 18-JUL-2012 | Defaulted | ||
| | | ARLEDON HOLDING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 10-AUG-2001 | 07-APR-2003 | Defaulted | ||
| | | EMGY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ARELCO ENTERPRISES LIMITED | Panama | ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA | 14-MAR-2000 | 15-JAN-2001 | Defaulted | ||
| | | GALVESTON PORTFOLIO LIMITED | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 24-APR-2001 | 01-NOV-2004 | Defaulted | ||
| | | HOWDEN MANAGEMENT LTD. | Peru | ESTUDIO ANIBAL QUIROGA LEON ABOGADOS CALLE ROMA; 254 SAN ISIDRO; LIMA 27 PERU | 26-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | WARRENLEAF CORPORATION | Switzerland | MR. ASPI R. SATTHA 20 CH DE LA GREUBE 1214 VERNIER SWITZERLAND | 02-JAN-2001 | 05-DEC-2001 | Defaulted | ||
| | | FOMAR OVERSEAS LIMITED | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 16-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | SUPERACION LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 06-DEC-2000 | 21-JAN-2004 | Dissolved | ||
| | | ACKERS INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-MAR-2000 | 18-JUN-2002 | Dissolved | ||
| | | GOOLTON MANAGEMENT CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SKYWALK LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | FISAL MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 20-JUL-2001 | Defaulted | ||
| | | ADDISON PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | UNIVERSAL PHARMA (UK) 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 | ||
| | | OR CAPITAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-2000 | 02-MAY-2008 | Defaulted | ||
| | | GOLDEN GROVE INTERNATIONAL LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 23-MAY-2001 | 05-NOV-2003 | Defaulted |
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