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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MARS STONE LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | GOLDEN HAWK INVESTMENTS, LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 20-FEB-2002 | 06-JUL-2005 | Dissolved | ||
| | | VALMOND ASSOCIATES S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 31-MAR-2003 | 22-FEB-2010 | Dissolved | ||
| | | PALOR INVESTMENTS CORP. | 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-APR-2003 | 02-NOV-2009 | Defaulted | ||
| | | ZETA FINANCIAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2003 | 02-NOV-2009 | Defaulted | ||
| | | ABLECH ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-NOV-2003 | 05-MAY-2009 | Defaulted | ||
| | | ELVERTA LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 31-MAR-2003 | 04-MAY-2005 | Changed agent | ||
| | | AMAZING GROUP LIMITED | Hong Kong | H.K.I.C. CONSULTANTS LIMITED ROOM 2807; 28/F.; PAUL Y. CENTRE; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | 28-JUN-2002 | 01-NOV-2012 | Defaulted | ||
| | | KEY PROFIT GROUP LTD. | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 06-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | MIGHTY WORLD INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-MAR-2004 | Active | |||
| | | GLOBAL INDUSTRIAL TRADING AND CONSULTING LTD. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | TRASKA TRADING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-AUG-2002 | 28-FEB-2008 | Defaulted | ||
| | | BW TRADING LIMITED | Hong Kong | B W TRADING LIMITED C/O THE BELCHERS; FLAT 51 D; TOWER 5; 89 POKFULARN ROAD; HONG KONG | 19-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | TISHA HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-2002 | 09-NOV-2010 | Defaulted | ||
| | | OBWAY ASSET MANAGEMENT S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-OCT-2002 | 05-JUN-2008 | Defaulted | ||
| | | EURO CONTRACT SECURITY LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-2003 | 05-OCT-2004 | Defaulted | ||
| | | JAYNA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2002 | 10-AUG-2004 | Dissolved | ||
| | | INTRACO CAPITAL INVESTMENT INC. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 21-FEB-2002 | 01-NOV-2006 | Defaulted | ||
| | | CAPE OF STORMS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-FEB-2002 | 01-NOV-2004 | Defaulted | ||
| | | TEST MANAGEMENT SERVICES LIMITED | Cyprus | STARPORT MANAGEMENT LTD. SUITE 102 YIOTA COURT 134 ARCHBISHOP MAKARIOS III AVENUE LIMASSOL 3025 CYPRUS | 05-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | HARVEST CROWN LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 10-FEB-2003 | 02-NOV-2009 | Defaulted | ||
| | | GLOBAL COMMERCIAL LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 15-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | ADWELL TRADING CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 20-JUN-2002 | 08-AUG-2011 | Changed agent | ||
| | | OV GLOBAL MARKETING LTD. | Thailand | ALMA LINK BLDG.; 8TH FLOOR; 25 SOI CHIDLOM; BANGKOK 10330 THAILAND | 22-OCT-2003 | Active | |||
| | | TEAMLAND LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-JUL-2002 | 03-MAY-2005 | Defaulted | ||
| | | CATALAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2002 | 05-NOV-2003 | Defaulted | ||
| | | VBE INC. | Chile | VBE INC. CTC LTDA. DIAGONAL PARAGUAY 490 OFICINA 82 SANTIAGO CENTRO SANTIAGO, CHILE *.S.I.* | 22-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | KATINGO ENTERPRISES LTD. | Bahamas | CIBC TRUST COMPANY (BAHAMAS) LIMITED GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3933 NASSAU, BAHAMAS | 12-JUN-2003 | 02-JUL-2004 | Changed agent | ||
| | | ROFARNA BUSINESS CORP. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 02-DEC-2009 | 23-NOV-2010 | Inactivated | ||
| | | INVERSIONES R.P.G. INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 20-JAN-2003 | 17-OCT-2008 | Defaulted | ||
| | | DENNY MANAGEMENT SERVICES 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 | 02-JAN-2002 | 01-NOV-2005 | Defaulted | ||
| | | TIMNATH SERAH INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | ZAHN LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-DEC-2003 | 24-DEC-2008 | Defaulted | ||
| | | DICKSON INTERNATIONAL HOLDINGS LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 09-MAY-2003 | 01-NOV-2006 | Defaulted | ||
| | | PENGROVE LIMITED | United Kingdom | MR FAISAL KHAN Draycott House 10 Draycott Avenue London Sw3 3Aa TN5 6TN | 03-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | GLOBAL MARKETING AND BUSINESS DEVELOPMENT 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 | 02-APR-2003 | 01-NOV-2007 | Defaulted | ||
| | | SUNTRAS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-APR-2003 | 01-NOV-2007 | Defaulted | ||
| | | FORTUNE GARDEN HOLDINGS 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. | 04-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | XINEX, S. A. | United Kingdom | JUDGE SYKES FRIXOU 23 KINGSWAY LONDON WC2B 6YF ENGLAND, UNITED KINGDOM *S.I.* | 01-OCT-1985 | 05-AUG-1989 | Defaulted | ||
| | | REMENHAM HOLDINGS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JUN-1994 | 16-JUN-2004 | Dissolved | ||
| | | EGOLI PROPERTY INVESTMENTS LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 04-DEC-2003 | 03-JUN-2005 | Defaulted | ||
| | | SUST ELECTRICAL APPLIANCE CO., LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 05-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | WOLFORK 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-MAR-2004 | 06-NOV-2008 | Defaulted | ||
| | | VOLGER TRADE 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 | 05-MAR-2004 | 05-APR-2006 | Changed agent | ||
| | | CTX 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 | 28-JUL-2003 | 03-MAY-2010 | Defaulted | ||
| | | VEZER TRADING 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 | 27-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | LUCKY POINT FINANCE LTD. | 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) | 02-JAN-2003 | Active | |||
| | | BARLOW HEIGHTS LIMITED | France | MR. AZIZ AMINE 7 AVENUE MARIE CURIE 93140 BONDY FRANCE | 02-OCT-2001 | 03-MAY-2010 | Defaulted | ||
| | | CAPRION LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 02-JAN-2004 | Active | |||
| | | POLYPROM CONSULTING LIMITED | Switzerland | HANS U. HOWALD C/O FRANÇOIS C. MORAX WIRTSCHAFTS-U. STEUERRECHTSPRAXIS BEETHOVENSTR. 48 P.O. BOX 2611 8022 ZURICH SWITZERLAND | 03-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | MITELA HOLDINGS 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 | 04-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | GRANARY TRADING INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-MAR-1998 | 01-NOV-2007 | Defaulted | ||
| | | PURE CONCEPTS HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-AUG-2001 | 04-MAY-2004 | Defaulted | ||
| | | POLITIC LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 12-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | GERRARD ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | FIRST UNITED CONSTRUCTION (UK) LIMITED | United Kingdom | RUBIN LEWIS O'BRIEN [Mr O'Brien] Gwent House Gwent Square Cwmbran NP44 1PL | 22-JUL-2003 | 16-JUL-2007 | Changed agent | ||
| | | CREAMERY FOIL SERVICES S.A. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | INTER-TRADE EQUITIES LTD. | Panama | ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.* | 25-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | BI-INVEST CAPITAL PARTNERS 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 | 25-NOV-2002 | 20-DEC-2005 | Changed agent | ||
| | | CLIVE AND ASSOCIATES MUTUAL TRADING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 27-SEP-1985 | Dissolved | |||
| | | FAIR WIND GROUP (HK) LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-AUG-2003 | 05-MAY-2009 | Defaulted | ||
| | | WEST TERRACE LIMITED | United Kingdom | RUBIN LEWIS O'BRIEN [Mr O'Brien] Gwent House Gwent Square Cwmbran NP44 1PL | 09-JUL-1999 | 04-JAN-2007 | Changed agent | ||
| | | DEVERE INVEST LIMITED - | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 07-APR-2003 | 01-NOV-2006 | Defaulted | ||
| | | KAY BERRY CONSULTANTS LTD. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 07-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | BELLFORD PROPERTIES CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-MAR-2004 | 01-NOV-2006 | Changed agent | ||
| | | TRAMONTANA SHIPPING CO. INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 25-NOV-2002 | 03-MAY-2005 | Defaulted | ||
| | | GUADARRAMA INVERSIONES CO., S.A. | Andorra | GUADARRAMA INVERSIONES CO.; S.A. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 07-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | TG ENERGY LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 20-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | DOONESBURY HOLDINGS LIMITED | Jersey | MR. ALAN EVANS ROCHE VUE; LE BOULEVARD ST. BRELADE; JERSEY JE3 8AB CHANNEL ISLANDS | 02-JAN-2003 | 14-JAN-2008 | Defaulted | ||
| | | SUBMARINE GLOBAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 04-FEB-2004 | 09-OCT-2012 | Resigned as agent | ||
| | | FESKO EQUITIES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-JAN-2010 | Dissolved | |||
| | | Caplegrove Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-OCT-2003 | 02-MAY-2007 | Defaulted | ||
| | | BELLE VILLE TRADING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-NOV-1999 | 10-FEB-2004 | Defaulted | ||
| | | BENSTONE SERVICES INC. | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 02-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | WINSDALE SERVICES LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 25-JUL-2003 | 02-MAY-2008 | Defaulted | ||
| | | ROSSMORE DEVELOPMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JUL-2002 | 20-FEB-2004 | Dissolved | ||
| | | IVO PRODUCTION CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 31-MAR-2003 | 23-MAR-2006 | Changed agent | ||
| | | RAYCLIFF LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-SEP-2004 | 05-MAY-2009 | Defaulted | ||
| | | FAIRCON CMPRODUCT LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 08-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | FIRST MEETING & EXHIBITION LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 11-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | NIMKO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-DEC-2002 | 03-MAY-2005 | Defaulted | ||
| | | ELSINGHAM HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 19-NOV-1986 | 03-JUN-2005 | Changed agent | ||
| | | AUREAL FINANCE CORP. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 01-SEP-1999 | 06-MAY-2002 | Defaulted | ||
| | | MILANDRA COMPANY LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 07-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | CRINPEL INVESTMENTS LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 02-JUL-2002 | 02-MAY-2008 | Defaulted | ||
| | | ATLAS TELECOM INC. | United Kingdom | CHRIS CONSTANTINOU 4 Cobden Hill Radlett Herts Wd7 7Jp BH24 3LD | 03-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | SEALAND CONSULTANCY LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | CLASSIO MANAGEMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2003 | 24-MAR-2004 | Defaulted | ||
| | | IVERSAN CONSULTANTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-AUG-2002 | 07-MAY-2003 | Changed agent | ||
| | | NAVI INVESTMENTS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 26-NOV-1985 | Changed agent | |||
| | | HIGH CLOUD INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 31-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | OCEANSIDE INVESTMENTS CAPITAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | YELLOW FELLOW DEVELOPMENT LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | H & Y DEVELOPMENT COMPANY LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 22-NOV-2002 | 08-JAN-2008 | Defaulted | ||
| | | NEW PALACE LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | CORWIN FINANCIAL SERVICES LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 02-JUL-2002 | 06-NOV-2007 | Dissolved | ||
| | | ATE TECHNOLOGY FINANCE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-AUG-2003 | Defaulted | |||
| | | RICH THEME 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 | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | OEM LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 12-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | ETERNAL GENIUS INVESTMENTS LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
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