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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | FORKLUCK HOLDINGS 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.* | 06-FEB-2001 | 19-JUN-2008 | Changed agent | ||
| | | NORTH AFRICA ENGINEERING & PIPELINE COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUN-2000 | 01-NOV-2006 | Defaulted | ||
| | | GLINTMAN LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 18-JUN-2001 | 19-JUN-2006 | Changed agent | ||
| | | REVELCOVE S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | PARAMOUNT PALACE INVESTMENTS (UK) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-JUL-2000 | 19-OCT-2004 | Defaulted | ||
| | | BALERO CORPORATION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | FLABEL (BVI) LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-NOV-2000 | 02-MAY-2008 | Defaulted | ||
| | | TREND PORTFOLIO INC. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 19-MAY-2009 | Active | |||
| | | SYRACRUZ S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 20-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | AI-WINS 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 | ||
| | | LOCAN PROPERTIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | BELVEDERE INTERNATIONAL SERVICES LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | TRAFFORD MANAGEMENT SERVICES 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.* | 28-SEP-2001 | 15-AUG-2005 | Dissolved | ||
| | | DANSALL LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 15-NOV-2000 | 17-OCT-2006 | Defaulted | ||
| | | ANGOT 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.* | 07-JUN-2001 | 09-NOV-2004 | Changed agent | ||
| | | INVERWISE LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-DEC-2000 | 09-SEP-2003 | Defaulted | ||
| | | ASNER INVESTMENTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 15-FEB-2001 | 01-NOV-2005 | Defaulted | ||
| | | HEILEY CONSULTANTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | LATIMER CORPORATION | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 02-MAY-1985 | 10-SEP-1992 | Dissolved | ||
| | | ALLEYGRAND CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 15-NOV-2000 | 29-DEC-2003 | Dissolved | ||
| | | NELVIN SERVICES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JUL-2000 | 17-MAY-2005 | Defaulted | ||
| | | ABI TRADE INC. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 03-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | SELCOM MANAGEMENT LTD. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 04-OCT-2001 | 06-FEB-2009 | Inactivated | ||
| | | ACE PLASTER 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.* | 31-MAR-2000 | 23-JUN-2008 | Changed agent | ||
| | | BEHAVE LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-MAR-2002 | 05-NOV-2003 | Defaulted | ||
| | | ART BOND ENTERPRISES 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.* | 27-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | ABC TRADE COMPANY LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 27-MAR-2002 | 24-OCT-2006 | Defaulted | ||
| | | RIKA INVESTMENTS LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 25-JUL-2001 | 05-APR-2003 | Inactivated | ||
| | | PT MOTION LIMITED | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 26-MAR-2002 | 05-NOV-2003 | Defaulted | ||
| | | ASIANET MANAGEMENT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-MAR-2000 | 12-JUL-2002 | Changed agent | ||
| | | RINGVILLE INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 12-MAY-2000 | 27-SEP-2002 | Defaulted | ||
| | | WWD DEVELOPMENT CORP, LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 15-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | WIRELESS CONSULTANTS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | ECONOTEX INC. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 06-NOV-2000 | 03-MAY-2005 | Defaulted | ||
| | | WEALTH FAIR INVESTMENTS LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 14-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | ASIA WIN ENTERPRISES 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-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | JAMES FREE LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 13-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | GLOBAL CAR KING 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.* | 28-FEB-2000 | 20-JUN-2008 | Changed agent | ||
| | | JASMYN COMPANY 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 | 16-JAN-2001 | 06-OCT-2006 | Defaulted | ||
| | | HSIN TUNG MEDICAL 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.* | 18-APR-2000 | 06-AUG-2002 | Dissolved | ||
| | | ORPINE ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2000 | 12-DEC-2002 | Defaulted | ||
| | | RAMATEX TRADING LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 06-JUL-2000 | 02-MAY-2007 | Resigned as agent | ||
| | | DARLA GROUP LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 06-FEB-2006 | Changed agent | ||
| | | FASHION SPIRIT 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.* | 05-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | FORTUNE FLOWER INTERNATIONAL LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 19-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | BRIGHTALL INTERNATIONAL 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.* | 13-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | BATTICK COMPANY 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.* | 29-NOV-2001 | 22-MAR-2005 | Changed agent | ||
| | | VEGA PLUS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-FEB-2001 | 25-JUL-2003 | Dissolved | ||
| | | KYLENE HOLDINGS LTD. | Guatemala | MIGUEL ALFREDO GONZÁLEZ GAMARRA GUATEMALA | 28-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | LIANNE VENTURES 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.* | 21-FEB-2001 | 27-OCT-2004 | Changed agent | ||
| | | VERBACO INVESTMENT INC | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-2001 | 08-MAR-2004 | Defaulted | ||
| | | THE BARAKA HILL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | WALWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-MAR-1995 | 02-NOV-2009 | Defaulted | ||
| | | ULARIS FINANCE S.A. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 30-OCT-2000 | 02-MAY-2008 | Defaulted | ||
| | | MAIDEN HOLDINGS S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-OCT-1993 | 18-MAY-2004 | Inactivated | ||
| | | ACORN OVERSEAS DEVELOPMENTS LTD. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 23-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ASPIRE INVESTMENTS HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2002 | 05-NOV-2003 | Defaulted | ||
| | | KEO LTD. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | NILSTON HOLDING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | WINSTAR GROUP HOLDINGS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | SMART-M INVESTMENTS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SANLORENZO ASSET CORPORATION | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 19-JUN-2001 | 14-SEP-2007 | Changed agent | ||
| | | KENWIN TECHNOLOGY LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | VICTORY SKY ENTERPRISES LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | CAPE HIGH GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | CONTAS TRADING AND CONTRACTING (BVI) LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 27-FEB-2001 | 30-JUN-2006 | Defaulted | ||
| | | SOUTHERN GROUP LIMITED | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 29-SEP-2000 | 05-MAY-2009 | Defaulted | ||
| | | EUROFOOD LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-NOV-2000 | 03-MAY-2005 | Defaulted | ||
| | | WALONY ALLIANCE S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 05-OCT-2001 | 02-MAY-2008 | Defaulted | ||
| | | PHOBOS HOLDINGS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 20-NOV-2001 | 10-MAR-2005 | Dissolved | ||
| | | FINANCE ENTERPRISE LIMITED | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 20-NOV-2000 | 03-MAY-2005 | Defaulted | ||
| | | CALTRON HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-JUN-2001 | 20-OCT-2008 | Dissolved | ||
| | | FOVERTON CORPORATION | Switzerland | WEST EAST TRANS S.A. A. ABGARIAN 3B, AVE CALAS 1206 GENEVA SWITZERLAND S.I. | 15-NOV-2000 | 06-MAY-2002 | Defaulted | ||
| | | ASINA (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-MAY-1998 | 27-OCT-2004 | Defaulted | ||
| | | ZARMIN HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | TOPBUCK FINANCIAL SERVICES LTD. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 04-OCT-2001 | 04-MAY-2004 | Defaulted | ||
| | | FIVE MILE 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.** | 27-SEP-2001 | 03-DEC-2002 | Changed agent | ||
| | | VENIGAN CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-FEB-2001 | 23-MAR-2006 | Changed agent | ||
| | | MIDSOUTH CORPORATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | UNIASIA TECHNOLOGIES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 29-JUN-2001 | 31-MAR-2003 | Defaulted | ||
| | | STRASCO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-SEP-2000 | 17-FEB-2006 | Changed agent | ||
| | | CRISTAL LAKE S.A. | 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 | 26-NOV-2003 | Dissolved | ||
| | | RANCO CONSULTANTS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ASIA TOP ENTERPRISES LIMITED | Indonesia | ASIA TOP ENTERPRISES LIMITED JL. MANGGA BESAR RAYA NO. 42II JAKARTA 11150 INDONESIA | 27-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | IRENE HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 21-NOV-2000 | 07-DEC-2009 | Inactivated | ||
| | | PRASENA INVESTMENT LTD. | Thailand | 117/11 SOI SAMAHAN; SUKHUMVIT SOI 4; KLONGTOEY; PRAKANONG; BKK 10110 | 27-JUL-2001 | Active | |||
| | | DORINT SA | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-NOV-2000 | 02-MAY-2007 | Defaulted | ||
| | | MAYLANE ENTERPRISES LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 29-JUN-2001 | 02-NOV-2007 | Inactivated | ||
| | | FORDTRADE INTERNATIONAL LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 29-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | INTOS CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-SEP-2000 | 28-MAY-2004 | Dissolved | ||
| | | FRAZIER CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | S.O.K.B. INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-1995 | 01-NOV-2002 | Defaulted | ||
| | | LUZ INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 02-NOV-2009 | Defaulted | ||
| | | PANASSAC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAY-2001 | 01-NOV-2005 | Defaulted | ||
| | | ILION FINANCE S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | LAVERY INVESTORS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-2001 | 03-MAY-2006 | Defaulted | ||
| | | JOTEX ASSET MANAGEMENT S.A. | Switzerland | MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND | 04-OCT-2001 | Active | |||
| | | INTERCAL RESOURCES LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-APR-2001 | 17-OCT-2002 | Defaulted | ||
| | | ESKES LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 03-OCT-2001 | 03-MAY-2005 | Defaulted | ||
| | | ULTRAMAR INVEST 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 | 01-NOV-2006 | Defaulted |
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