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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AEROSPACE TECHNOLOGY LTD. | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 15-APR-2002 | 06-NOV-2015 | Defaulted | ||
| | | HAVEN STAR INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | MONTGOMERY TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | KEEGAN GROUP CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | JONET TELECOM LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUL-2002 | 04-MAY-2004 | Dissolved | ||
| | | AMROS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 05-MAY-2009 | Defaulted | ||
| | | SOLAR VILLA INVESTMENTS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 23-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | IMAGE PRODUCTION GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | WRINGLAY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | HANA INTEROIL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-DEC-2002 | 09-MAY-2006 | Changed agent | ||
| | | FERDELUM LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 20-SEP-1990 | 03-AUG-2004 | Changed agent | ||
| | | PHATOS INVEST LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2001 | 28-JUN-2010 | Relocated in new jurisdiction | ||
| | | SUNSHINE WAY TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2003 | 13-DEC-2004 | Changed agent | ||
| | | PHARMACIA CORPORATION | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-DEC-2002 | 03-MAY-2005 | Defaulted | ||
| | | PICTON HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAR-1991 | 01-NOV-2006 | Defaulted | ||
| | | MIRAME 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.** | 10-JAN-2001 | 30-SEP-2002 | Changed agent | ||
| | | PETITEBAY ESTATES LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 10-JUN-2003 | Active | |||
| | | CAMBRIDGESHIRE INTERNATIONAL LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-JUL-1998 | 25-MAY-2009 | Defaulted | ||
| | | BOOMWEAK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2002 | 26-APR-2007 | Inactivated | ||
| | | ZISS LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-FEB-2003 | 01-NOV-2007 | Defaulted | ||
| | | J.M. MUSSET LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 05-MAR-2002 | 05-NOV-2003 | Defaulted | ||
| | | ANKONA LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 05-JUN-2002 | 04-MAY-2005 | Changed agent | ||
| | | VALEYHILL TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-JUN-2002 | 24-MAY-2010 | Discontinued | ||
| | | PIATO TRADING COMPANY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JAN-2003 | 19-MAY-2003 | Defaulted | ||
| | | BROOKBOARD BUSINESS S.A. | Panama | BROOKBOARD BUSINESS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-NOV-2003 | 07-DEC-2009 | Defaulted | ||
| | | COMPREHENSIVE SECURITIES MANAGEMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-APR-2002 | 07-JUL-2005 | Defaulted | ||
| | | SILICON VALLEY PIPING CONSULTANTS, INC | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 07-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | CRANLEY ASIA 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.* | 26-AUG-2002 | 16-SEP-2008 | Dissolved | ||
| | | TORIAN MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2003 | 06-NOV-2008 | Defaulted | ||
| | | ASSET METRO GROUP LIMITED | Singapore | TRUSTNET (SINGAPORE) PTE LIMITED NO. 16 RAFFLES QUAY NO. 15-07 HONG LEONG BUILDING SINGAPORE 048581 | 02-JAN-2002 | 16-AUG-2002 | Changed agent | ||
| | | MIK TECHNOLOGY LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 08-NOV-2001 | 30-MAR-2004 | Defaulted | ||
| | | CAPITAL EAGLE INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | CHART PARTNERS GROUP LTD. | Thailand | THOMAS SCHROEDER PRIME MANSION 15A; 539/24 SOI SUKHUMVIT 31; BANGKOK 10110 THAILAND | 23-JAN-2003 | Active | |||
| | | MERIT CHAIN LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 16-APR-2002 | 01-NOV-2005 | Defaulted | ||
| | | RHIANNE HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 06-JUN-2002 | 09-MAR-2005 | Changed agent | ||
| | | CORAN INVESTMENTS LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 23-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | EVIDENCY LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 19-MAR-2003 | 01-MAR-2008 | Defaulted | ||
| | | ORGANICA BIO-TECHNOLOGY MANAGEMENT LIMITED | Hong Kong | ORGANICA BIO-TECHNOLOGY MANAGEMENT LTD. 1425A; 14/F; STAR HOUSE; 3 SALIBURY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | 16-APR-2002 | 01-NOV-2005 | Defaulted | ||
| | | BENITA INC. | United Kingdom | MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND | 15-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | DONGENNAN LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-SEP-2000 | 05-MAY-2009 | Defaulted | ||
| | | METALLIA METAL TRADING CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 02-FEB-2002 | 14-MAY-2004 | Changed agent | ||
| | | IRVINE BUSINESS LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JAN-2002 | 01-NOV-2006 | Defaulted | ||
| | | GLOBAL REAL ESTATE AUCTIONS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-NOV-2001 | 02-MAY-2003 | Defaulted | ||
| | | PETRONORD INVESTMENTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-OCT-1985 | 27-MAR-1997 | Defaulted | ||
| | | GOLDEN SUGAR LTD. | Latvia | SIMPLE GROUP LTD (GIBRA C/O Simple S.I.A. Elizabetes Street, 23A 1011 Riga Latvia 7925 | 09-NOV-2001 | 03-MAY-2006 | Defaulted | ||
| | | APPLE GARDEN TRADING LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | BOTANIC TRADING LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 02-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | PLATINUM EXECUTIVE STYLIST LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 14-MAY-2001 | 01-NOV-2004 | Resigned as agent | ||
| | | MEPHISTO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2001 | 27-APR-2005 | Defaulted | ||
| | | GHIBELLINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2003 | 21-NOV-2006 | Inactivated | ||
| | | YIASEMI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAR-2002 | 17-OCT-2006 | Inactivated | ||
| | | DUEST COMPANY LTD. | Uruguay | CR. JULIO FILIPPINI JUNCAL 1378, OFICINA 1405 EDIFICIO TORRE X MONTEVIDEO URUGUAY | 04-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | E-GREEN CORPORATION | 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-SEP-2001 | 10-JUN-2008 | Changed agent | ||
| | | GARNER LORD INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 13-MAY-2003 | 01-NOV-2007 | Defaulted | ||
| | | SUCCESS TALENT TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | JETCO MANUFACTURING AND ENGINEERING SERVICES, S.A. (JETCO) | Panama | JETCO MANUFACTURING AND ENGINEERING SERVICES; S.A. (JETCO) MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-NOV-2008 | 15-MAR-2010 | Inactivated | ||
| | | PERKS ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | KURO LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 18-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | UNIMONDE INVESTMENT 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-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | CHIWAY HOLDINGS LIMITED | 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. | 04-FEB-2003 | Active | |||
| | | GENERI GATE 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 | 15-JAN-2003 | 04-MAY-2005 | Defaulted | ||
| | | LEAVALLEY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-JUL-2002 | 02-MAY-2007 | Defaulted | ||
| | | STRONG FAITH TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | CORAL VIP CLUB LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-MAY-2002 | 01-NOV-2005 | Defaulted | ||
| | | FAVOUR PEACE MANAGEMENT LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 02-JAN-2003 | 06-NOV-2015 | Defaulted | ||
| | | GREYROSE HOLDINGS CORP | Panama | GREYROSE HOLDINGS CORP MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-JAN-2008 | 08-SEP-2010 | Inactivated | ||
| | | FENWICK MARITIME S.A. | Panama | FENWICK MARITIME S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-JUL-2005 | 31-JUL-2009 | Defaulted | ||
| | | SAPPHIRE INTERNATIONAL CONSULTANTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-AUG-2002 | 03-MAY-2006 | Changed agent | ||
| | | SUNNY WAVE TECHNOLOGY LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 22-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | SUNNYBRIGHT FORWARD INTERNATIONAL LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | PRICE MANAGEMENT INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-MAY-2002 | 01-NOV-2005 | Defaulted | ||
| | | HOPWILL INVESTMENT 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.* | 05-SEP-2002 | 02-MAY-2008 | Defaulted | ||
| | | SUN MANAGEMENT GROUP LIMITED | United Kingdom | SALANS [Michael Currie] Clements House 14-18 Gresham Street London EC2V 7NN | 14-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | SUNLUNG ENTERPRISES LIMITED | Isle of Man | FIDEI LIMITED 2ND FLOOR 67 STRAND STREET DOUGLAS IM1 2EN ISLE OF MAN | 02-JAN-2002 | 06-SEP-2010 | Inactivated | ||
| | | LAFAYETTE GROUP HOLDINGS LTD. | Thailand | 395 SOI 47; MOO BAHN PANYA; PATTANAKARN RD.; BANGKOK 10250 THAILAND | 22-JUL-2003 | Active | |||
| | | WHITE OCEAN INTERNATIONAL LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 24-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | MBC HOLDINGS INC. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 15-JAN-2003 | 02-NOV-2009 | Defaulted | ||
| | | PRIMDALE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 19-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | BEST YEAR LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 25-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | UNION CHINA ASSET INTERNATIONAL ORGANIZATION LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | GREAT SPACE INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | MAIDAS HONG KONG LIMITED | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 17-MAY-2002 | 01-NOV-2004 | Defaulted | ||
| | | RONDA COMUNICACOES INTERNACIONAIS S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 07-JAN-2003 | 01-NOV-2005 | Resigned as agent | ||
| | | TOOCS INTERNATIONAL LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 02-JUL-1997 | 04-MAY-2004 | Defaulted | ||
| | | XINTRA FINANCE S.A. | Switzerland | STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND | 16-SEP-1985 | 05-SEP-2011 | Defaulted | ||
| | | ELBA PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2003 | 01-NOV-2006 | Defaulted | ||
| | | FOX CONSULTANTS 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-2003 | 01-NOV-2007 | Defaulted | ||
| | | RICH PALACE INVESTMENTS LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 02-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | JURUSE HOLDINGS LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-1998 | 04-MAY-2004 | Defaulted | ||
| | | KUPTON LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-1997 | 04-OCT-2011 | Defaulted | ||
| | | RIVER VIEW PROPERTY HOLDINGS LTD. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 18-APR-2002 | 05-NOV-2003 | Resigned as agent | ||
| | | OCCAR DEVELOPMENT INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-DEC-2000 | 13-SEP-2006 | Changed agent | ||
| | | ELLENO INVEST CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-DEC-2000 | 10-OCT-2005 | Defaulted | ||
| | | GOOD FAME HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-SEP-2002 | Active | |||
| | | MEDIA VENTURES INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 23-MAY-2002 | 11-AUG-2005 | Dissolved | ||
| | | GREAT CITY MANAGEMENT LIMITED | Hong Kong | GREAT CITY MANAGEMENT LIMITED 2103; 21/F; HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | WAVERLEY STAR INVESTMENTS LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 08-SEP-1995 | 17-AUG-2007 | Defaulted | ||
| | | HAVEL INVESTMENTS LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 16-NOV-2001 | 19-APR-2007 | Dissolved | ||
| | | GLOBAL PHYTOGANICS LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 14-JUL-2003 | 05-JUN-2009 | Changed agent | ||
| | | DESORMES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-FEB-2000 | 28-JUN-2007 | Changed agent |
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