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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ESSAR COMPANY INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-MAY-2000 | 16-AUG-2005 | Defaulted | ||
| | | NATBROOK TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 07-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | ALPHA-PASAL ENGINEERING LTD. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 20-AUG-1997 | 07-OCT-2002 | Defaulted | ||
| | | i-TRENDS CAPITAL MANAGEMENT LIMITED | Switzerland | MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND | 16-MAY-2000 | 12-FEB-2002 | Defaulted | ||
| | | PEMBROKE EQUITIES LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 11-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | ORION TALENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | DMS INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-APR-2001 | 10-APR-2002 | Defaulted | ||
| | | CHEMWAY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 22-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | COVENTRY REAL ESTATE S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 07-SEP-2001 | 06-DEC-2005 | Changed agent | ||
| | | DREVERTON INTERNATIONAL S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 07-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | REIDER LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAR-2001 | 24-AUG-2006 | Dissolved | ||
| | | SENSTAR ENTERPRISE LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | Swiss MedenAgen Ltd. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 13-DEC-2005 | 02-MAY-2007 | Defaulted | ||
| | | VEZULIN CONSULTATION INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-AUG-2000 | 03-MAY-2006 | Defaulted | ||
| | | GREEN OAKS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 09-JUL-2001 | 12-JAN-2006 | Changed agent | ||
| | | FUN TV NETWORK 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.* | 16-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | KENWESDON TRADING LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | CARVEN INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-APR-2000 | 25-MAR-2002 | Defaulted | ||
| | | BRILLIANT LIGHTING PTE LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 20-APR-2001 | 01-NOV-2007 | Defaulted | ||
| | | KLINE PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-APR-2006 | 08-APR-2008 | Dissolved | ||
| | | ARCHILLA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-MAR-2000 | 20-FEB-2004 | Dissolved | ||
| | | CARESTON PROPERTY HOLDINGS LTD. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 21-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | BARNARD FINANCIAL SERVICES LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 16-DEC-1992 | 25-JUL-2003 | Defaulted | ||
| | | ATHERLY INVESTMENTS LIMITED | United Arab Emirates | MRS. NOREEN MARY MANEK P. O. BOX 27831 DUBAI, U.A.E. | 22-NOV-2000 | 22-APR-2003 | Defaulted | ||
| | | JANTOLL INVESTMENT LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 21-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | GINSLEY DEVELOPMENT S.A. | Switzerland | UBS S.A. (A 336) M. STEPHANE FURRER RUE DE LA CORRATERIE 16 CASE POSTALE 2770 1211 GENEVE 2, SWITZERLAND | 07-SEP-2001 | 03-MAY-2005 | Defaulted | ||
| | | WEST MOUNT DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | SABRATHA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAY-2001 | 01-NOV-2005 | Defaulted | ||
| | | BEAUTY CLOUD ENTERPRISES LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-MAY-2001 | 01-NOV-2005 | Defaulted | ||
| | | LOBSTAR S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | MARYGROVE ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | 02-MAY-2003 | Defaulted | ||
| | | RIVERSEDGE ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | PETRO OIL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | HYDROPULLY GROUP LIMITED | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 21-MAR-2002 | 02-FEB-2006 | Changed agent | ||
| | | BEACO GROUP S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 02-JAN-2001 | 10-APR-2003 | Changed agent | ||
| | | STAMPS 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.* | 13-MAR-2001 | 27-OCT-2004 | Changed agent | ||
| | | SUNBOUND INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-SEP-1998 | 30-DEC-2004 | Dissolved | ||
| | | BELMONT RESORT LIMITED | Bahamas | LLOYDS BAHAMAS SECURITIES LTD. C/O LIFESTYLE MANAGEMENT COMPANY THOMPSON BOULEVARD NO. 2 P. O. BOX N-4149 NASSAU, BAHAMAS | 16-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | WORLD CONCORD LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 22-SEP-2000 | 02-MAY-2008 | Defaulted | ||
| | | YEEL INVESTMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-MAY-2001 | 07-MAY-2003 | Changed agent | ||
| | | INTERNATIONAL METALFER LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-JUL-2000 | 06-MAY-2002 | Defaulted | ||
| | | SHINE ART INTERNATIONAL LIMITED | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 19-JUL-2001 | 04-MAY-2004 | Defaulted | ||
| | | CHEER JOY INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | TRANSACTION BILLING SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ENERIA CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 18-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | SHIMDONG MANAGEMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-SEP-2001 | 28-AUG-2003 | Dissolved | ||
| | | MEANDROS INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | SUNNYNOOK LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 05-JUL-2000 | 02-MAY-2007 | Defaulted | ||
| | | WORRY-FREE TECHNOLOGY HOLDINGS 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.* | 18-JAN-2000 | 23-JUN-2008 | Changed agent | ||
| | | PERMISE LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 10-JUL-2001 | 03-MAY-2006 | Defaulted | ||
| | | HOSKINS FINANCE 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.* | 16-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | OPHRA LTD. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 27-SEP-2000 | Active | |||
| | | ALUX INTERNATIONAL TRADING CORP. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 23-MAR-2001 | 01-NOV-2004 | Defaulted | ||
| | | SANWIND HOLDINGS 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.* | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | RONFORD INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | NEW RACE INTERNATIONAL LTD. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 25-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | DASCOM GROUP S.A. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 07-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | AQUINO COMM 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 | ||
| | | ALWIND CONSULTING CORP. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 22-MAR-2002 | 01-NOV-2007 | Defaulted | ||
| | | ILPT S.A. | 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.** | 10-NOV-2000 | 03-JUL-2002 | Changed agent | ||
| | | TABAMARK, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 16-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | KELONY S.A. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 22-NOV-2001 | 03-MAY-2005 | Defaulted | ||
| | | Basics Services Limited | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 05-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | TRAVELEX LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 14-MAY-2001 | 01-NOV-2006 | Defaulted | ||
| | | MERCOR S.A. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 22-NOV-2001 | 13-MAY-2003 | Dissolved | ||
| | | WENDEL CONTINENTAL 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 | ||
| | | WEST PERFECTION 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.* | 28-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | FALKER INVESTMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-JUL-2001 | 29-JUL-2002 | Defaulted | ||
| | | LEDBROOK ENTERPRISES LIMITED | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 08-MAY-2001 | 02-FEB-2007 | Dissolved | ||
| | | ULDORS LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAY-2001 | 27-JUN-2003 | Defaulted | ||
| | | SUNWAY.COM LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | SELSEY ASSOCIATES INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 21-AUG-1985 | 30-MAR-2004 | Dissolved | ||
| | | UNICO INVESTMENTS LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 18-JUL-2000 | 03-MAY-2010 | Defaulted | ||
| | | AZURE BAY HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-OCT-1996 | 08-OCT-2002 | Dissolved | ||
| | | ALZEY LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 15-FEB-2000 | 08-NOV-2002 | Dissolved | ||
| | | GOLDART LIMITED | Hong Kong | GOLDPART LIMITED C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 25-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | MORESH CONSULTANTS S.A. | United Kingdom | JACOB CHARLES & CO [Ms J Lax] Sentinel House Sentinel Square Brent Street LONDON NW4 2EL | 05-JUN-2000 | 01-NOV-2004 | Defaulted | ||
| | | GOLFSTREAM HOLDINGS LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 21-SEP-2001 | 16-JUL-2002 | Dissolved | ||
| | | HOLTWOOD INVESTMENTS CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 18-JUN-2001 | 05-NOV-2002 | Defaulted | ||
| | | SOGEC LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 20-JUN-2001 | 31-OCT-2003 | Defaulted | ||
| | | TOP KIND HOLDINGS GROUP LTD. | Hong Kong | TOP KIND HOLDINGS GROUP LTD. A2 & A4; 2/F TONIC INDUSTRIAL CENTRE 26 KAI CHEUNG ROAD KOWLOON BAY; KOWLOON HONG KONG | 31-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | TROIA INVESTMENT, CORP. | Panama | LIC. HUMBERTO GALEGO EDIFICIO TORRE BANCO ALIADO; PLANTA BAJA CALLE RICARDO ARIAS; CAMPO ALEGRE AREA BANCARIA PANAMA; REP. DE PANAMA **S.I.** | 15-NOV-2000 | 03-MAY-2006 | Defaulted | ||
| | | THORNEWAY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | JANIPHIX INTERNATIONAL 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 | 21-MAR-2002 | 02-NOV-2009 | Defaulted | ||
| | | RASMOOR INVESTMENTS LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 07-MAY-2001 | 01-NOV-2005 | Defaulted | ||
| | | ELLICAT HOLDINGS 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 | 20-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | RENATO FIEND GROUP CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | NIOMAR INC. | Luxembourg | FIDUCIAIRE RHIN & MOSELLE 12 RUE JEAN ENGLING L-1466 LUXEMBOURG LUXEMBOURG *S.I.* | 25-AUG-2000 | 03-MAY-2011 | Defaulted | ||
| | | RAM GLOBAL PARTNERS LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 13-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | LONDON INTERNATIONAL SERVICES LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 20-APR-1999 | 05-MAY-2006 | Defaulted | ||
| | | MARLEY ENTERPRISES S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 11-MAY-2000 | 05-NOV-2002 | Defaulted | ||
| | | SYNTEST INVESTMENT, 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-APR-2000 | 19-JUN-2008 | Changed agent | ||
| | | NOVY S.A. | 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 | 05-JUL-2000 | 01-FEB-2011 | Changed agent | ||
| | | TREASURE KING INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-FEB-2000 | 10-JUN-2004 | Defaulted | ||
| | | STRAX LIMITED | Switzerland | ARAB BANK (SWITZERLAND) ZURICH P.O. BOX 2023 CLARIDENSTRASSE 26 CH-8022 ZURICH SWITZERLAND | 11-SEP-2000 | 04-MAY-2015 | Defaulted | ||
| | | PECORINO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | 27-FEB-2004 | Defaulted | ||
| | | BAYFLOWER HOLDINGS LTD. | Switzerland | BFGB S.A. CASE POSTALE 162 1211 GENEVE 12 SWITZERLAND | 25-JAN-2000 | 22-JUN-2005 | Defaulted | ||
| | | HERO PROPERTIES GROUP 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 | 30-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | POINTER WAY TRADING LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 06-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | FLOORS INVESTMENTS, S. A. | 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.* | 16-APR-1979 | 21-JAN-1997 | Inactivated |
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