DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TOPBRIGHT 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.* | 09-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | KARLNICE LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 09-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | KENE PROPERTY HOLDINGS LTD. | 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-OCT-2000 | 26-SEP-2002 | Changed agent | ||
| | | THINKER 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.* | 20-JUL-2001 | 08-OCT-2004 | Changed agent | ||
| | | EUREKA GROUP 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.* | 17-AUG-2000 | 05-JUN-2008 | Changed agent | ||
| | | BACK NINE HOLDING CORP. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 23-AUG-2000 | 15-SEP-2014 | Changed agent | ||
| | | MALENKA HOLDINGS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 02-JAN-2002 | 01-NOV-2011 | Defaulted | ||
| | | AMA INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-MAR-2002 | Active | |||
| | | SIBONEY HOLDINGS, S.A. | Bahamas | HANDELSBANK NATWEST (OVERSEAS) LTD. COUTTS & CO. BUILDING WEST BAY STREET P.O. BOX N 4878 NASSAU, BAHAMAS | 18-APR-1979 | Dissolved | |||
| | | DA VINCI HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-SEP-2000 | 28-OCT-2002 | Dissolved | ||
| | | RARE LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 22-MAY-2001 | 23-AUG-2005 | Defaulted | ||
| | | PEMBERTON HOTELS & RESORTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-MAY-2001 | 06-MAY-2005 | Dissolved | ||
| | | NELINGER INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-SEP-2000 | 17-FEB-2006 | Changed agent | ||
| | | CENTURION DEVELOPMENT COMPANY LIMITED | Jersey | BROWN SHIPLEY TRUST COMPANY (JERSEY) LIMITED 1ST FLOOR D'HAUTEVILLE CHAMBERS 22-24 SEALE STREET ST. HELIER, JERSEY JE2 3QG CHANNEL ISLANDS | 16-MAY-1997 | 10-JUL-2002 | Changed agent | ||
| | | VENCOURT 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.* | 18-JAN-2001 | 06-SEP-2004 | Dissolved | ||
| | | ELOX INT. LTD. | Russia | VESE CORPORATION 20 A NOVISKI BUL #111 MOSCOW RUSSIA 121069 | 13-SEP-2001 | 05-FEB-2004 | Changed agent | ||
| | | PHATOS S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 19-DEC-2001 | Active | |||
| | | WIDE GREEN LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-MAY-2002 | 02-NOV-2009 | Defaulted | ||
| | | PETRUSOIL FINANCES LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-FEB-2001 | 01-NOV-2005 | Defaulted | ||
| | | SANALA COMPANY LIMITED | Hong Kong | SANALA COMPANY LIMITED C/O YUE XIU ENTERPRISES (HOLDINGS) LTD. 26/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | PATENDALE BUSINESS LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 06-JAN-2001 | 20-JAN-2004 | Defaulted | ||
| | | STILO CAPITAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2001 | 03-MAY-2006 | Defaulted | ||
| | | EDUCATION SOUTH AUSTRALIA LTD. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 07-FEB-2001 | Defaulted | |||
| | | MILNER PROPERTIES LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 29-NOV-2000 | 30-JUL-2003 | Dissolved | ||
| | | OVERY ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-APR-2002 | 16-JAN-2003 | Dissolved | ||
| | | BECKART FINANCE S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-JUL-2001 | 03-MAY-2010 | Defaulted | ||
| | | MERRYLANE GROUP LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 02-JAN-2002 | Defaulted | |||
| | | ROCKET STONE 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. | 02-JAN-2002 | 22-MAY-2003 | Defaulted | ||
| | | DENON TRADING LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 16-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | TRADE PACIFIC 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 | ||
| | | WOLLDERN INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-FEB-2001 | 05-NOV-2002 | Defaulted | ||
| | | PACIFIC BELL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-MAY-2002 | 01-NOV-2004 | Defaulted | ||
| | | FOOTBALL FINANCIAL CONSULTING S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-DEC-2000 | 02-MAY-2003 | Defaulted | ||
| | | NAN WEI ZONG PLASTIC MACHINERY 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-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | PALUDOSA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | 02-MAY-2007 | Defaulted | ||
| | | LEPIDA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | 27-FEB-2008 | Relocated in new jurisdiction | ||
| | | JEFF MANAGEMENT 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.* | 06-DEC-2000 | 05-JUN-2008 | Changed agent | ||
| | | MOEBIUS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-APR-2002 | 07-FEB-2003 | Changed agent | ||
| | | CLEVER CONSULTANTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2001 | 06-NOV-2008 | Resigned as agent | ||
| | | FINBERRY LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 06-JUN-2001 | 01-NOV-2002 | Resigned as agent | ||
| | | MIRA INTERTRADE LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 25-JUL-2001 | 03-MAY-2006 | Defaulted | ||
| | | JATEX LIMITED | Hong Kong | WEIR & ASSOCIATES 5TH FLOOR; THE LANDMARK EAST 12 ICE HOUSE STREET; CENTRAL HONG KONG | 28-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | DAVIDOV ASSETS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2001 | 02-MAY-2007 | Defaulted | ||
| | | SUCCESS WING 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 | 05-NOV-2003 | Defaulted | ||
| | | CRUZ BLANCA 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.* | 30-MAR-2001 | 01-NOV-2011 | Defaulted | ||
| | | CRUDIX CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 08-JUL-2004 | Dissolved | ||
| | | KING GEORGE HOLDINGS 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 | 09-MAR-2001 | 27-DEC-2005 | Changed agent | ||
| | | WAYFAIR MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | ROXON MANAGEMENT CONSULTANTS LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 28-JUN-2000 | 13-OCT-2004 | Defaulted | ||
| | | FREE GLIDER LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JUL-2001 | 05-MAY-2009 | Defaulted | ||
| | | SWISS HOLDINGS LIMITED | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 31-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | CURIGEN LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-JAN-2001 | 24-NOV-2003 | Defaulted | ||
| | | DA YOW CORPORATION | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-FEB-2001 | 06-NOV-2008 | Defaulted | ||
| | | BARNCLIFFE INVESTMENTS LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 10-APR-2002 | 02-NOV-2004 | Defaulted | ||
| | | WOLSTER ASSOCIATES PLUS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | BASS INVEST COMPANY CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-DEC-2000 | 03-MAY-2005 | Defaulted | ||
| | | MUSSAKAR HOLDINGS INVEST S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 29-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | OVERSEAS PRIEMIER HOLDINGS 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-JUN-2000 | 01-NOV-2006 | Defaulted | ||
| | | DULLES CORP. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 22-NOV-2001 | 14-SEP-2007 | Changed agent | ||
| | | SYSTEM N INC. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 25-APR-2001 | 16-JAN-2004 | Defaulted | ||
| | | ZODIAC BUSINESS CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | WAVECREST 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 | 05-JUN-2000 | 01-NOV-2004 | Defaulted | ||
| | | HONOUR POINT ENTERPRISES LTD. | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 30-JUN-2000 | 11-JUN-2001 | Defaulted | ||
| | | STREAMLINE COMPANY LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 08-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | INFINITY BANDWIDTH SCIENCE 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.* | 20-JUN-2001 | 13-NOV-2002 | Changed agent | ||
| | | SHIN KAO GROUP INTERNATIONAL 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.* | 22-JUL-1999 | 25-JUN-2008 | Changed agent | ||
| | | HAPPY HOURS INVESTMENTS GROUP 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.* | 22-JUL-1999 | 06-JUN-2008 | Changed agent | ||
| | | WUWEITAN 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.* | 29-DEC-1999 | 17-JUN-2008 | Changed agent | ||
| | | DELIAH INVESTORS CORP. | 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 | ||
| | | IVACO CORP. | 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 | ||
| | | GEOTROPA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2000 | 04-OCT-2007 | Relocated in new jurisdiction | ||
| | | NAPATA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAR-2001 | 07-JUL-2008 | Relocated in new jurisdiction | ||
| | | CASSIUS PROPERTY HOLDINGS LTD. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 02-JAN-2002 | 26-APR-2010 | Defaulted | ||
| | | GLOBAL COMPONENTS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | SINGATRON (BVI) 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.* | 06-AUG-1998 | 10-JUN-2008 | Changed agent | ||
| | | LIFEQUEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-NOV-2001 | 26-APR-2007 | Defaulted | ||
| | | KAM YEAR ENT. 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.* | 07-OCT-1996 | 04-MAY-2004 | Defaulted | ||
| | | GOLDEN PILLARS ENTERPRISE 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.* | 26-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | LINFIELD ASSETS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | EASTERN ASSOCIATES INC. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 07-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | HERRO TECHNOLOGIES INC. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 09-JAN-2001 | 20-SEP-2005 | Changed agent | ||
| | | FACTUM PACIFIC LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | BROADMILL PROPERTY HOLDINGS LTD. | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 23-MAY-2001 | 17-JUL-2003 | Defaulted | ||
| | | FILECASE HOLDINGS INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 07-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | MANICO LTD. | 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-2006 | Defaulted | ||
| | | BAIRDERA CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 06-SEP-2001 | 20-FEB-2004 | Dissolved | ||
| | | LE DORELL 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 | 05-MAY-2009 | Defaulted | ||
| | | RELTON MANAGEMENT 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 | 03-MAY-2010 | Defaulted | ||
| | | BG LEGAL OFFICER LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-APR-2002 | 16-FEB-2005 | Defaulted | ||
| | | COPPLESTONE 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.* | 07-SEP-2000 | 26-NOV-2004 | Inactivated | ||
| | | MATRIX 2000 FX LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 08-APR-2002 | 15-SEP-2005 | Defaulted | ||
| | | GREAT CENTRAL MANAGEMENT CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-SEP-2000 | 19-NOV-2002 | Dissolved | ||
| | | CHADLYN 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-MAY-2001 | 10-OCT-2002 | Changed agent | ||
| | | EMMERDALE COMPANY LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 23-JAN-2001 | 14-DEC-2009 | Defaulted | ||
| | | SHERBELL LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 30-AUG-2001 | 02-MAY-2007 | Defaulted | ||
| | | EUROFIN INVESTMENTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 31-AUG-2001 | 14-APR-2005 | Defaulted | ||
| | | ELMVIEW REAL ESTATE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-SEP-2000 | 07-MAY-2003 | Changed agent | ||
| | | TRILOGIC PHARMA (BVI) LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2000 | 22-MAR-2002 | Defaulted | ||
| | | TRADAMI INC. | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 01-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | ARDINO PROPERTIES LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 13-JUN-2000 | 13-DEC-2001 | Defaulted |
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