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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SAHARA SERVICES INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | STONETECH ELECTRONICS INTERNATIONAL LIMITED | 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.* | 29-OCT-2003 | 02-MAY-2008 | Defaulted | ||
| | | UPWARD INTERNATIONAL LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 28-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | ANDERSLEN S.A. | Switzerland | NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND | 03-JUL-2002 | 02-MAR-2005 | Defaulted | ||
| | | HOST GROUP INC. | China | SHENG ZHOU UNIT2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANGSHI ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | 15-NOV-2002 | 04-MAY-2004 | Defaulted | ||
| | | RICHMOND CAPITAL INVESTMENT GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JAN-2004 | 02-NOV-2009 | Defaulted | ||
| | | BIZANTIS SHIPPING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-AUG-2002 | 03-MAY-2010 | Defaulted | ||
| | | KAVARO CAPITAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2002 | 03-MAY-2010 | Defaulted | ||
| | | KELLY ASIA INVESTMENTS LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 25-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | IKEBANA JAPAN EURO LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-NOV-2001 | 13-JUN-2002 | Changed agent | ||
| | | ALCOR TRADING AND CONSULTING SRL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-OCT-1999 | 06-FEB-2007 | Dissolved | ||
| | | FRACON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-NOV-2002 | 04-MAY-2004 | Defaulted | ||
| | | AKERSMILL 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 | 05-MAY-2009 | Defaulted | ||
| | | BAYBRIDGE LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | BISCAL HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-1997 | 03-MAY-2005 | Defaulted | ||
| | | WESTSIDE PARTNERS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JUL-2002 | 07-NOV-2013 | Resigned as agent | ||
| | | CARLOW ENTERPRISES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | COTTONWOOD INTERNATIONAL HOLDINGS LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-FEB-1997 | 04-OCT-2011 | Defaulted | ||
| | | CARENGROVE INDUSTRIES LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JUL-2002 | 02-FEB-2004 | Defaulted | ||
| | | TOPLAND DEVELOPMENT LIMITED | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 02-JAN-2003 | 29-DEC-2004 | Changed agent | ||
| | | FILLIATUS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | PROMOCOMEX S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | FIRTREE OVERSEAS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-1997 | 03-MAY-2005 | Defaulted | ||
| | | NEWSHAM INVESTMENTS 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.* | 28-JUL-1997 | 06-MAY-2005 | Dissolved | ||
| | | GRANPARD ENGINEERING CORP. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 21-AUG-2003 | 28-OCT-2007 | Changed agent | ||
| | | TROY REALTY INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-OCT-1985 | 20-JUL-1990 | Inactivated | ||
| | | LARWANE HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-1999 | 03-MAY-2005 | Defaulted | ||
| | | PAMAIGE INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-1999 | 03-MAY-2005 | Defaulted | ||
| | | SEALEDTOP LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAY-1999 | 01-NOV-2007 | Defaulted | ||
| | | TUXFORD INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | WESDALE ENTERPRISES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-1997 | 04-MAY-2004 | Defaulted | ||
| | | CORTEX INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-JUL-2002 | Defaulted | |||
| | | HARPOON INVESTMENT ASSETS LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 12-AUG-2003 | 02-MAY-2008 | Resigned as agent | ||
| | | PRUTA PROPERTY LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 28-JUN-1993 | 04-MAY-2005 | Changed agent | ||
| | | GAMICO ASSOCIATES S.A. | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 18-OCT-1985 | 03-MAR-1994 | Dissolved | ||
| | | KENSINGTON ALLIANCE LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 26-SEP-2003 | Defaulted | |||
| | | UNIT COUNCELORS LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2002 | 23-MAR-2006 | Changed agent | ||
| | | MAYSON FUNDING CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-DEC-1996 | 07-MAY-2010 | Relocated in new jurisdiction | ||
| | | ASTIGHT COMPANY INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-JUL-2002 | 07-MAY-2003 | Changed agent | ||
| | | CERULAN INVESTMENT S.A. | Uruguay | SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY | 19-OCT-2009 | Active | |||
| | | WINHIGH TRADING CO., 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 | 14-AUG-2003 | 05-MAY-2009 | Defaulted | ||
| | | C.C. FASHION 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 | 15-AUG-2003 | Active | |||
| | | SUNNETTE CORPORATION | 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 | 22-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | 698 CAPITAL HOLDINGS LTD | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 18-DEC-2002 | 06-MAY-2014 | Defaulted | ||
| | | TEAMSON PACIFIC 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.* | 16-MAR-1998 | 01-NOV-2004 | Defaulted | ||
| | | HAWARD LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-DEC-2002 | 05-JUN-2006 | Dissolved | ||
| | | KEIG PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JAN-2003 | 21-JUL-2004 | Dissolved | ||
| | | OSCONIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2002 | 26-OCT-2007 | Relocated in new jurisdiction | ||
| | | YIALOS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2003 | 01-NOV-2012 | Defaulted | ||
| | | SYMBA INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 20-DEC-2002 | 04-MAR-2010 | Dissolved | ||
| | | BEST CHEERS INTERNATIONAL LTD. | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 22-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | JACARANDA INVESTMENT ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2003 | Active | |||
| | | ONE PIECE LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JUL-2002 | 05-SEP-2003 | Changed agent | ||
| | | UPPER INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 18-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | GURANA INTERNATIONAL 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 | 26-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | PACIFIC COM ENTERPRISES LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JUL-2002 | 03-MAY-2006 | Defaulted | ||
| | | 698 CAPITAL GLOBAL (NO. 26) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 12-NOV-2003 | 06-MAY-2005 | Dissolved | ||
| | | RAINER TRADE 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 | 26-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | PERPETUITY ENTERPRISE LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 12-NOV-2003 | 02-MAY-2013 | Defaulted | ||
| | | LIONS PACIFIC HOLDING LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 23-DEC-2002 | 03-MAY-2006 | Defaulted | ||
| | | FINAINVESTMENT TRADING DEVELOPMENT CORPORATION | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.* | 08-OCT-1985 | 01-SEP-2000 | Changed agent | ||
| | | CALL I LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2003 | 10-AUG-2004 | Defaulted | ||
| | | CHARDNAY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-DEC-2002 | 04-MAY-2004 | Defaulted | ||
| | | ART GROUP 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 | 16-DEC-2002 | 19-DEC-2005 | Changed agent | ||
| | | AIR LINK GROUP LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | SUNBEACH S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 22-OCT-2003 | 01-MAY-2012 | Defaulted | ||
| | | GRANTS SMOKED FOODS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 08-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | LEUCO INVESTMENTS LTD. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 04-APR-2003 | 11-AUG-2008 | Inactivated | ||
| | | SUNSHINE UNIVERSAL NETWORK LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 23-DEC-2002 | 05-MAY-2009 | Defaulted | ||
| | | JETTECH INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | MORINO S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-AUG-2003 | 02-MAY-2013 | Defaulted | ||
| | | BLUE DREAMWORKS INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA RUE DE LAUSANNE 18-20 P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 26-AUG-2003 | 08-OCT-2009 | Changed agent | ||
| | | CARO PRIVATE EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-APR-2003 | 07-JAN-2011 | Defaulted | ||
| | | ART ADVISORY SERVICES LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 15-AUG-2002 | 14-NOV-2009 | Dissolved | ||
| | | KEENMAN TRADING LIMITED | Vanuatu | MOORES ROWLAND 2ND FLOOR; WINDSOR HOUSE; LINI HIGHWAY; P.O.BOX 257 PORT VILA; VANUATU | 10-JUL-2002 | 15-MAR-2007 | Defaulted | ||
| | | BILLIGAN S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JAN-2003 | 23-AUG-2005 | Defaulted | ||
| | | LOA ASSOCIATES LTD. | Saudi Arabia | JOHN R & SUE LLOYD Mura Bustan Compound Villa 608 P O Box 4501 Jeddah 21412 SAUDI ARABIA | 07-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | EASTERN MEDTECH LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 30-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | HARVEY FINANCE INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 04-OCT-1985 | 21-SEP-1999 | Dissolved | ||
| | | ALLIS HOLDINGS INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 26-SEP-1985 | 02-APR-1992 | Dissolved | ||
| | | B. V. H. FINANCE S.A. | United States | MR. JORGE EDUARDO MORALES 1240 SW 14TH AVENUE FT. LAUDERDALE, FLORIDA 33312 U.S.A. | 18-OCT-1985 | 08-NOV-1996 | Inactivated | ||
| | | JADE DRAGON ASSET MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 30-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | ANSSEN ASIA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | TRAPWAY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | LYRA ASSETS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | 17-MAY-2005 | Changed agent | ||
| | | ASIA WISE TECHNOLOGIES LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | ZEN BUSINESS S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 26-SEP-2003 | 18-SEP-2014 | Changed agent | ||
| | | WELLSON TRADING LIMITED | Hong Kong | ERIC HO & CO. LIMITED ROOM 1702; 17/F; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON; HONG KONG | 10-JUL-2002 | 05-MAY-2009 | Defaulted | ||
| | | ZELTEN COMPANY INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2009 | Active | |||
| | | WOODCHURCH LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAY-1999 | 02-NOV-2009 | Defaulted | ||
| | | ARRINGTON 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 | 21-MAY-2009 | Defaulted | ||
| | | ALMINGTON INTERNATIONAL 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.* | 09-JUL-1998 | 25-MAY-2009 | Defaulted | ||
| | | EMAGE EQUITIES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 11-APR-2003 | 10-AUG-2010 | Defaulted | ||
| | | JALAVER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-AUG-2002 | 03-MAY-2005 | Defaulted | ||
| | | C.I.GAINEMA INC. | Colombia | SR. RAMIRO L. GOENAGA N. CALLE 100-8A-55 WORLD TRADE CENTER TORRE C, OFICINA 813 SANTAFE DE BOGOTA COLOMBIA | 18-DEC-2009 | Active | |||
| | | HUNTRADE LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 30-DEC-1996 | 18-JAN-2005 | Changed agent | ||
| | | DARKO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2003 | 23-AUG-2005 | Defaulted | ||
| | | BELLTOP CONSULTANTS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | MERRITT TRADING LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 04-SEP-2003 | 23-SEP-2004 | Changed agent | ||
| | | CALLION PROPERTIES 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 | 30-SEP-2003 | 02-MAY-2008 | Defaulted |
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