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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WING HING KNITTING FACTORY LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-MAY-2001 | 31-MAY-2004 | Defaulted | ||
| | | UPPERLAND REAL ESTATE LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 11-MAY-2000 | 27-FEB-2007 | Defaulted | ||
| | | NORMAN GROUP INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-JAN-2002 | 01-NOV-2005 | Defaulted | ||
| | | SEACON HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 20-MAR-2001 | 13-FEB-2009 | Dissolved | ||
| | | SEA SYSTEMS GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-AUG-2000 | 14-APR-2008 | Defaulted | ||
| | | ENGLAND RAYNOX INTERNATIONAL OPTICAL INC. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | BEALO GROUP S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 02-MAY-2008 | Defaulted | ||
| | | HELICONIA VALLEY LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND | 23-MAY-1997 | 12-AUG-2002 | Changed agent | ||
| | | WORLDFIN LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-FEB-2001 | 05-FEB-2010 | Defaulted | ||
| | | CONSISTENT SOFTWARE S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 17-SEP-2001 | 02-AUG-2004 | Defaulted | ||
| | | MINTER HOLDINGS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-FEB-2001 | 15-JUN-2006 | Defaulted | ||
| | | EDDA LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 09-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | TULANORE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 24-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | CORBIN HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-SEP-2001 | Active | |||
| | | KENWYNE PROPERTIES 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.* | 09-FEB-2001 | 25-APR-2006 | Dissolved | ||
| | | ART INSTITUTE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 31-MAY-2000 | 19-MAR-2002 | Dissolved | ||
| | | KEEN BORN DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-NOV-2000 | 03-MAY-2005 | Defaulted | ||
| | | KEYWIDE ENTERPRISES LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 01-FEB-2001 | Active | |||
| | | GRINDEX LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | SEAWAY GROUP LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 29-MAY-2000 | 05-JUN-2003 | Changed agent | ||
| | | JADAWI CORPORATION | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 16-MAR-2000 | 09-FEB-2001 | Defaulted | ||
| | | MERCREDI GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-DEC-2000 | 08-MAY-2002 | Defaulted | ||
| | | LANDER REAL ESTATE LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 16-MAR-2000 | 02-NOV-2004 | Defaulted | ||
| | | SINO-DIGITECH LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 21-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ACTIVOS UNIFICADOS, SOCIEDAD ANONIMA | Guatemala | ACTIVOS UNIFICADOS S.A. JUAN GABRIEL SÁNCHEZ 12 AVENIDA 32-50 ZONA 5 GUATEMALA, GUATEMALA | 07-JUL-2009 | Active | |||
| | | URIALE INVESTMENT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-SEP-2001 | 07-MAY-2003 | Changed agent | ||
| | | NORTHSTAR FINANCIAL ADVISORS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 30-MAY-2000 | 20-OCT-2006 | Defaulted | ||
| | | KEETON PROPERTIES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 05-JUN-2001 | 05-APR-2006 | Defaulted | ||
| | | COCOS FOODS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-JUN-2001 | 01-NOV-2005 | Defaulted | ||
| | | BALPACE GROUP S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JUL-2001 | 20-OCT-2003 | Defaulted | ||
| | | HUGHFORD LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | ALTERMAN LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 02-JUN-2000 | 13-MAR-2003 | Changed agent | ||
| | | SORAFINE LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 05-JUN-2001 | 31-MAR-2004 | Defaulted | ||
| | | WATERVALE EQUITIES LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 26-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | RELIC SERVICES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-JUN-2001 | 21-FEB-2002 | Dissolved | ||
| | | 4G INTERACTIVE LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 18-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | BERZAC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-SEP-2001 | 01-MAY-2012 | Defaulted | ||
| | | WATSON GREENBERG BOURGUEIL & ASSOCIATES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAR-2001 | 02-NOV-2009 | Defaulted | ||
| | | HALSMERE LIMITED | Guernsey | BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS | 27-APR-1999 | 18-SEP-2001 | Inactivated | ||
| | | MELAGO SHIPPING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUN-2001 | 02-NOV-2004 | Defaulted | ||
| | | KELTANO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-SEP-2001 | 03-MAY-2010 | Resigned as agent | ||
| | | CALDERA LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | ROLUGI HOLDINGS LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 15-MAY-2000 | 11-NOV-2004 | Inactivated | ||
| | | CHARMELLE 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.* | 04-DEC-2000 | 28-AUG-2003 | Dissolved | ||
| | | TAD 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 | 10-OCT-2002 | Changed agent | ||
| | | WOODBURY TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-OCT-1997 | 07-DEC-2005 | Changed agent | ||
| | | HUA TONG ELECTRONIC ENTERPRISE 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.* | 09-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | WORLD SEA TRAVEL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | CONTINEST INVESTMENT GROUP LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ROSELLA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2000 | 17-AUG-2007 | Defaulted | ||
| | | EVERISE DEVELOPMENT LIMITED | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 28-FEB-2000 | 22-NOV-2002 | Defaulted | ||
| | | AYTON PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-MAY-1995 | 01-NOV-2006 | Defaulted | ||
| | | CHARKSON TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | 12-MAY-2010 | Discontinued | ||
| | | ONTIC DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-FEB-2000 | 07-MAR-2003 | Defaulted | ||
| | | ARIANE FUND 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 | 22-JUN-2006 | Dissolved | ||
| | | BEST TOP 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.* | 11-APR-2000 | 16-FEB-2009 | Changed agent | ||
| | | PARIBUS HOLDINGS LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 29-JUN-2000 | 21-JUL-2010 | Bad debt account | ||
| | | GLOBAL TRADING CAPITAL CORP. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 02-JUL-2009 | Active | |||
| | | ELNARE CORP. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 11-JUL-2001 | Defaulted | |||
| | | WB GLOBAL GROUP, INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 26-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | GRINAR INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | AZZORINE INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | PACIFIC PALACE DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | KINALI ENGINEERING LIMITED | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 06-APR-2001 | 31-MAR-2006 | Defaulted | ||
| | | A.S. HOLDINGS GROUP INC. | Israel | ENGEL BAKSHI & CO. CPA 3; HATA'ASIYA STREET P.O.BOX 3068 INDUSTRIAL ZONE RA'ANANA; 43654 ISRAEL | 11-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | A.N.Z. INTERNATIONAL LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 08-DEC-1999 | 03-MAY-2005 | Defaulted | ||
| | | ROMSON LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 22-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | KORENSIDE MANAGEMENT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 04-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | LUSTER DEVELOPMENT LTD. | Taiwan | T & J INTERNATIONAL LIMITED 15F.-5; NO.236; SEC. 2; WUQUAN W. RD.; NANTUN DIST.; TAICHUNG CITY 408; TAIWAN (R.O.C.) TAIWAN | 22-AUG-2001 | 03-MAY-2010 | Defaulted | ||
| | | FIRST STAR TRADING LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 01-NOV-2006 | Defaulted | ||
| | | COUNTRY STAR INVESTMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | FRANCIS KO PRODUCTIONS INC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 12-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | BUTYL INTERNATIONAL 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.* | 05-MAR-1997 | 01-NOV-2004 | Defaulted | ||
| | | MILLKEEN GROUP LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 23-AUG-2001 | 30-DEC-2005 | Defaulted | ||
| | | AGALAM ASSET MANAGEMENT LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 06-APR-2001 | Defaulted | |||
| | | AYMON PROPERTIES LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 21-SEP-2000 | 18-FEB-2003 | Changed agent | ||
| | | BEINEI BEIJING COMPANY LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 07-DEC-2000 | 03-MAY-2006 | Defaulted | ||
| | | WHEATLAND ALLIANCE LTD. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 27-SEP-2001 | 29-DEC-2006 | Dissolved | ||
| | | KELTIC INVEST TRADING 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-2005 | Defaulted | ||
| | | HARBOUR LEADER DEVELOPMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 14-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | PRICHARD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | VERCEL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 07-DEC-2000 | 29-NOV-2001 | Dissolved | ||
| | | EAGLE INTERNATIONAL TRADING LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 18-JUN-2001 | 02-NOV-2009 | Defaulted | ||
| | | DINGELON 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 | 10-FEB-2004 | Dissolved | ||
| | | QUEST REAL ESTATES LIMITED | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 22-NOV-2006 | 16-SEP-2008 | Dissolved | ||
| | | GLOBAL ASPIRATIONS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-DEC-1999 | 02-MAY-2008 | Defaulted | ||
| | | FRAGANT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-SEP-2000 | 06-MAY-2005 | Dissolved | ||
| | | MING GAIA INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | ADESCO CONSULT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 25-JAN-2002 | 07-MAY-2010 | Relocated in new jurisdiction | ||
| | | KILLIGAN ALLIANCE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | LEE YOUNG INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-FEB-2001 | 01-NOV-2005 | Defaulted | ||
| | | KORNHILL INTERNATIONAL LIMITED | Hong Kong | ANEKEN CONSULTANTS LTD. 903; TUNG MING BUILDING Nº 40-42 DES VOEUX ROAD CENTRAL; HONG KONG | 01-OCT-2001 | 04-MAY-2004 | Defaulted | ||
| | | ENDERS INVESTORS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-SEP-2000 | 17-FEB-2006 | Changed agent | ||
| | | BARRINGTON MANAGEMENT GROUP LIMITED | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 31-JAN-2002 | 01-NOV-2004 | Resigned as agent | ||
| | | DATUM SACV CORPORATION | El Salvador | BUFETE DR. JFH & ASOCIADOS 7A CALLE PONIENTE ENTRE 87 Y 89 AVENIDA NORTE AVENIDA FOUNTAINBLUE MODULO 1 APARTAMENTO Nº 2 (FRENTE AL GRUPO GOLAN) COLONIA ESCALON SAN SALVADOR, EL SALVADOR C.A. | 26-SEP-2001 | 16-OCT-2015 | Defaulted | ||
| | | BERKLEY CONSULTING INC. | 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 | 21-MAY-2001 | 01-NOV-2004 | Defaulted | ||
| | | CRISTINE HOLDINGS LTD. | Hong Kong | SEE CORPORATION LIMITED 2ND FLOOR, TALON TOWER 38 CONNAUGHT ROAD WEST HONG KONG | 27-AUG-2001 | 02-MAY-2007 | Defaulted | ||
| | | AVULSA LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 03-OCT-2001 | 04-MAY-2004 | Defaulted | ||
| | | EMBRO INVESTMENTS LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 04-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | CITYCOM ENTERPRISES LIMITED | Hong Kong | CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG | 16-MAR-2000 | 29-SEP-2003 | Defaulted |
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