DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TTL CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 17-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | SENIA ENTERPRISES LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 25-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | JAN & VEECK LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 26-FEB-2001 | 05-NOV-2002 | Defaulted | ||
| | | SILVERTIDE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-FEB-2002 | Active | |||
| | | LUB CORP. | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 06-JAN-1986 | 03-MAY-1990 | Defaulted | ||
| | | APPOLON SEVEN LIMITED | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 21-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | MANGO CRESCENT ONE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JAN-2001 | 02-NOV-2009 | Defaulted | ||
| | | AL-NAWAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | PALMORE TRADING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-OCT-2001 | 04-JUN-2002 | Dissolved | ||
| | | CARTERET HOLDINGS S.A. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 17-SEP-1985 | 06-JUN-1989 | Changed agent | ||
| | | ELCA TELECOMUNICACIONES, S.A. | United States | FRANCISCO GALUE G Y P INVERSIONES S.A. DEPTO. # 50 - BANCO MAR-027-00 8401 N.W. 17TH STREET MIAMI, FLORIDA 33126-1009 | 28-APR-2009 | Active | |||
| | | KUNA HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 09-OCT-2001 | 30-DEC-2003 | Defaulted | ||
| | | BREEZEVILLE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-FEB-2002 | 24-MAY-2005 | Dissolved | ||
| | | ELITE CREST 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.* | 19-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | GRISHAM CONSULTANTS S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | BELGRAVIA HOLDING LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 21-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | LUCKY CRICKET INT'L 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.* | 24-JAN-2000 | 19-JUN-2008 | Changed agent | ||
| | | ADDISON FINANCE GROUP LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 21-SEP-2000 | 02-NOV-2007 | Defaulted | ||
| | | YAMASHIDA 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.* | 07-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | SMITHCLINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-AUG-2001 | 19-JUN-2003 | Defaulted | ||
| | | NATION INTERNET LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 27-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | 1414 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 29-NOV-2005 | Active | |||
| | | SPEEDY LINK HOLDINGS LTD. | 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 | 05-NOV-2003 | Defaulted | ||
| | | INTERNATIONAL PHARMACEUTICAL SERVICES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-AUG-2001 | 03-MAY-2011 | Defaulted | ||
| | | K.F.C. MANAGEMENT LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 22-FEB-2001 | 25-MAY-2001 | Changed agent | ||
| | | ROMEO STAR INVEST LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 21-MAY-2001 | 23-AUG-2005 | Defaulted | ||
| | | WINNER SWORD LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 03-OCT-2000 | 03-MAY-2011 | Defaulted | ||
| | | DARLINGTON OVERSEAS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 15-OCT-2001 | 03-MAY-2005 | Defaulted | ||
| | | FINCORP SECURITIES & INVESTMENTS INC. | Argentina | FINANCIAL ADVISERS UNIT; S. A. VERGARA 856; 4º A VICENTE LOPEZ (1638) BUENOS AIRES ARGENTINA | 28-SEP-2000 | 27-MAR-2001 | Bad debt account | ||
| | | COMMERCIAL LEARNING PROCESSES LTD. | Chile | COMERCIAL LEARNING PROCESSES LTD. GENERAL DEL CANTO 105 OF 908 PROVIDENCIA SANTIAGO, CHILE ATT.: SR. LUIS MONTOYA PARDO **I.E.** | 06-MAR-2001 | 01-NOV-2005 | Defaulted | ||
| | | AUSP 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.* | 09-MAY-2001 | 01-NOV-2004 | Defaulted | ||
| | | TIMOOK HOLDINGS LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 20-SEP-2001 | 12-AUG-2003 | Defaulted | ||
| | | RENADAVE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-NOV-2000 | 29-NOV-2007 | Relocated in new jurisdiction | ||
| | | ALTERNATIVE DEVELOPMENT INC. | Turkey | HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.* | 28-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | INMO DE LAS ISLAS S.A. | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 17-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | PERITA CONSULTING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-DEC-2000 | 03-MAY-2005 | Defaulted | ||
| | | AIVERT INTERNATIONAL LTD. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 15-NOV-2000 | 06-MAY-2002 | Defaulted | ||
| | | XEMIN HOLDINGS GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-AUG-2000 | 03-MAY-2005 | Defaulted | ||
| | | GANTRY LICENSING 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.** | 15-DEC-2000 | 23-SEP-2002 | Changed agent | ||
| | | ROENNE CORPORATION | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 06-JUL-2006 | 21-OCT-2008 | Changed agent | ||
| | | TECHVEST HOLDING CORP. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 20-MAR-2000 | 19-APR-2002 | Defaulted | ||
| | | WESTWON INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | MARINE DEVELOPMENTS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | KALDEN INTERNET LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-AUG-2000 | Shelf company not possible to sell | |||
| | | LINFIELD CONSULTANTS LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 23-APR-2001 | 01-NOV-2002 | Resigned as agent | ||
| | | MENICO TRADING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | LINKLAND TECHNOLOGY 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.* | 23-APR-2001 | 19-JUN-2008 | Changed agent | ||
| | | SEA SONG LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 23-AUG-2001 | 03-MAY-2006 | Defaulted | ||
| | | CHINA MARK SATELLITE TELEVISION LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | MIDWOOD HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 07-SEP-2001 | 13-SEP-2006 | Defaulted | ||
| | | COMTEC REAL ESTATE, INC. | United States | CHADBOURNE & PARKE 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 U. S. A. | 06-SEP-1985 | 01-NOV-1991 | Defaulted | ||
| | | HFZN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-NOV-2001 | 03-MAY-2005 | Defaulted | ||
| | | DOSWELL ASSET MANAGEMENT S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 02-JAN-2002 | 01-MAY-2003 | Defaulted | ||
| | | AMMEX ENTERPRISES 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 | 18-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | ARTA FINANCIAL HOLDING LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-OCT-2000 | 28-FEB-2003 | Defaulted | ||
| | | LAS CONDES INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 30-AUG-2000 | 15-OCT-2002 | Defaulted | ||
| | | VICTORY MERCANTILE AND CAPITAL LIMITED | United Kingdom | VICTORY MERCANTILE & CA [V Chandu/Ms Sadzai] Ste 113,Regent Hse Bus.Ct 291 Kirdale Rd London Se26 4Qd HA1 3EX | 01-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | XIN RUI COMPANY 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) | 29-AUG-2001 | 02-MAY-2008 | Defaulted | ||
| | | SONRA CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | LLOYDS TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | LOSSA S.A. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 21-SEP-2000 | 03-MAY-2010 | Defaulted | ||
| | | GASTOMI REAL ESTATE CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 08-NOV-1993 | 04-MAY-2004 | Defaulted | ||
| | | BETHLEHEM INVESTMENTS INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-MAY-2001 | 19-NOV-2001 | Defaulted | ||
| | | BORNELL INVESTMENTS S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 07-SEP-2000 | 21-MAY-2004 | Dissolved | ||
| | | CHOPPER GROUP LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 07-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | SILVER PALM MANAGEMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 06-FEB-2001 | 01-NOV-2004 | Defaulted | ||
| | | VANPILA GROUP LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 30-AUG-2001 | 26-NOV-2007 | Changed agent | ||
| | | TURCAIL FINANCE CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-AUG-2001 | 09-APR-2002 | Inactivated | ||
| | | YIELDWAY HOLDINGS LIMITED | Hong Kong | AIR HONG KONG 27TH BLK 8 RICH LAND GARDEN; KOWLOON BAY; KOWLOON; HONG KONG | 06-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | ALGOTEX LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 23-MAY-2001 | 01-NOV-2005 | Defaulted | ||
| | | NITECON LIMITED | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 29-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | TOVIA MANAGEMENT SERVICES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2002 | Active | |||
| | | JURDEN CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-SEP-2001 | 03-MAY-2005 | Defaulted | ||
| | | SINCE 2001 INC. | Hong Kong | Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 20-DEC-2001 | 02-MAY-2003 | Defaulted | ||
| | | ERRIN ASSET MANAGEMENT LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 02-JAN-2002 | 01-NOV-2012 | Defaulted | ||
| | | RIGBY COMMERCIAL SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-AUG-2001 | 20-MAY-2004 | Dissolved | ||
| | | ALLIED GEMINI SA | 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 | ||
| | | BALTIMORE GROUP MANAGEMENT LTD. | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 27-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | BALBECHTON MARKETING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-2001 | 05-AUG-2003 | Dissolved | ||
| | | ZHAN QUN INTERNATIONAL CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 30-NOV-2001 | 04-MAY-2004 | Defaulted | ||
| | | DALESVIEW LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-MAY-2001 | 30-DEC-2005 | Changed agent | ||
| | | HEALTHYWAY COMPANY LTD | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 17-OCT-2007 | Active | |||
| | | CLEANTECH INT'L INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | APORTO INTERNATIONAL LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 05-DEC-2000 | 26-DEC-2001 | Changed agent | ||
| | | OCRIS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | ALBO CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | TUNG YING INDUSTRIAL LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-2002 | 01-NOV-2011 | Defaulted | ||
| | | ELMER REAL ESTATE S.A. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 10-APR-2002 | 05-NOV-2003 | Defaulted | ||
| | | DORVAN PORTFOLIO S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 31-JUL-2001 | 03-MAY-2005 | Defaulted | ||
| | | BROMBY HOLDING INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 07-SEP-2001 | 26-MAY-2004 | Dissolved | ||
| | | CIBERING TRADING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | GREMLIN REAL ESTATE CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 21-FEB-2006 | Changed agent | ||
| | | BLAKISTON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 05-FEB-2004 | Dissolved | ||
| | | STREET ASSOCIATES INC. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 22-MAY-2001 | 06-NOV-2008 | Defaulted | ||
| | | BETTER MORE LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 05-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | PHUONG-TERRA LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-2000 | 04-AUG-2005 | Dissolved | ||
| | | DARWIN & MORE LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 10-OCT-2000 | 02-MAY-2007 | Defaulted | ||
| | | FIDIME INTERNATIONAL CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 07-SEP-2000 | 13-MAY-2003 | Defaulted | ||
| | | REALFUL INTERNATIONAL LIMITED | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 03-APR-2002 | 01-NOV-2012 | Defaulted | ||
| | | AWAN INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-FEB-2000 | 02-NOV-2001 | Defaulted |
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