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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LASER INDUSTRY AND FINANCE ENTERPRISES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 03-SEP-2003 | 03-DEC-2004 | Resigned as agent | ||
| | | NAMARA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-APR-2003 | 18-AUG-2005 | Defaulted | ||
| | | WORTHWAY INTERNATIONAL 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.* | 07-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | NAWKAW CORPORATION INT'L INC. | United Kingdom | DUTTON GREGORY SOLICITORS Mr Steven Alexandre Ambassador House 8 Carlton Crescent Southampton S015 2EY | 13-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | URBANA 2000 LIMPEZA E SANEAMENTO LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 06-SEP-2002 | 03-MAY-2006 | Defaulted | ||
| | | FIRST BOSTON INVESTMENTS INC. | Costa Rica | GALLEGOS, GALLEGOS Y LAPEIRA APARTADO 3525 -1000 SAN JOSE COSTA RICA | 07-OCT-1985 | 17-JAN-2006 | Defaulted | ||
| | | GREEN HILLS GROUP LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 06-MAR-2003 | 26-APR-2004 | Defaulted | ||
| | | CHEER LINK INVESTMENTS LTD. | Hong Kong | WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | MASS LAND GROUP LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | PROFIT CHOICE LIMITED | Hong Kong | CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG | 14-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | WILLIS GROUP LIMITED | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 12-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | SANJIANG ELECTRONICS COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2004 | 09-NOV-2010 | Defaulted | ||
| | | GAMMASOFT MEDICINE TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | NORMAN AGENCIES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-APR-2004 | 14-APR-2011 | Inactivated | ||
| | | RIVA S.A. | 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 | 14-AUG-2006 | Changed agent | ||
| | | QUESTY CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-SEP-2003 | 15-AUG-2005 | Dissolved | ||
| | | TOLIM TRADING LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 08-AUG-2003 | 02-MAY-2007 | Defaulted | ||
| | | WELBRAND GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | MOUNTAIN VIEW TECHNOLOGIES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | KEYLINE INVESTMENTS 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.* | 30-NOV-1993 | 03-MAY-2005 | Defaulted | ||
| | | NEW DAWN TECHNOLOGIES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | PACIFIC TOP GROUP LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | ENDROS CAPITAL S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 26-SEP-2003 | 03-MAY-2011 | Defaulted | ||
| | | RICH MAKER INVESTMENTS 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 | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | WBM GROUP LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 14-NOV-2002 | 20-APR-2007 | Dissolved | ||
| | | SHING KO MANAGEMENT LIMITED | Hong Kong | LIPPO SECURITIES LIMITED 2302 LIPPO TOWER; TOWER I; LIPPO CENTRE; 89 QUEEN'S WAY; CENTRAL; HONG KONG. | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | TUSCANY INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-AUG-1998 | 27-MAR-2006 | Changed agent | ||
| | | FAITH GARDEN INTERNATIONAL LTD. | United Kingdom | MRS FILIZ BOURNER 25 Betterton Drive Sidcup Kent Da14 4Ps HA1 2AX | 17-JUN-2002 | Active | |||
| | | SIMPSON TRADING CORP. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 04-MAY-2010 | 12-JUN-2014 | Defaulted | ||
| | | DYCE IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-SEP-2003 | 02-MAY-2007 | Defaulted | ||
| | | TRAK CAPITAL LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 01-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | SUNSHINE HOLIDAY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2004 | 26-FEB-2007 | Defaulted | ||
| | | NORIA GROUP LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 16-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | PALCO INVESTMENT S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-MAY-2002 | 10-MAY-2004 | Dissolved | ||
| | | GLOBAL HERO HOLDINGS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | JOTECH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-FEB-2004 | 07-JUL-2008 | Relocated in new jurisdiction | ||
| | | RAVENSWAY SPV LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | NATA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-FEB-2004 | 23-JUL-2007 | Relocated in new jurisdiction | ||
| | | APPILA PROPERTIES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 03-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | LONG CROWN FINANCE 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 | 23-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | TINSTAR MARKETING 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 | ||
| | | WAXMORT COMMERCIAL 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 | 02-MAY-2007 | Defaulted | ||
| | | KINSBURY HOLDINGS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 27-OCT-1994 | 31-AUG-2004 | Inactivated | ||
| | | Di Piu Capital, Inc. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 19-SEP-2003 | 08-MAR-2007 | Defaulted | ||
| | | ZELVIN SECURITY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-MAY-2003 | 01-NOV-2007 | Defaulted | ||
| | | SUCCESS OSCAR 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-2003 | 01-NOV-2005 | Defaulted | ||
| | | STARBAY FINANCIAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | TANDIL INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 25-NOV-1993 | 04-MAY-2005 | Changed agent | ||
| | | KUN COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | SOUVEX INC | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 14-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | DALCAM BUSINESS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-OCT-2003 | 16-MAY-2011 | Discontinued | ||
| | | SUNRISE MOVIE MARKETING GROUP LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | INVERSIONES GALATEA INTERNACIONAL S.A. | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 17-DEC-1984 | 17-JAN-2014 | Defaulted | ||
| | | BRITAIN INT'L JYJ HEALTH DICTIONARY INV. GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | WORLD FAITH INT'L INVESTMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | PANTHER HOLDING GROUP S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 10-MAR-2004 | 08-MAY-2006 | Changed agent | ||
| | | KIND TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-MAY-2004 | Active | |||
| | | MUNROSE OVERSEAS LTD. | Uruguay | MUNROSE OVERSEAS LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 11-DEC-2002 | 01-MAY-2012 | Defaulted | ||
| | | ROCKTEC INVESTMENT LIMITED | Hong Kong | CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG. | 01-APR-2004 | 01-NOV-2011 | Defaulted | ||
| | | CINEMA TREND LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-APR-2003 | 12-MAY-2008 | Inactivated | ||
| | | JINMAO INTERNATIONAL FINANCE INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | STABLE TALENT DEVELOPMENT LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 23-JAN-2004 | 02-JAN-2007 | Changed agent | ||
| | | JESCO HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-SEP-2002 | 02-MAY-2007 | Defaulted | ||
| | | SUNNY SHINE ENTERPRISES LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | MONEY LAKE LTD. | Hong Kong | WEALTHY VISION LIMITED UNIT 158; 1/F.; SEVEN SEAS COMMERCIAL CENTRE; 121 KING¿S ROAD NORTH POINT HONG KONG; S.A.R. | 01-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | VIEW JOY LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | MUCUN HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 03-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | FIDEURAM FINANCIAL GROUP, INC. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 01-OCT-1985 | 15-JUN-1992 | Dissolved | ||
| | | WHITE EAGLE TECHNOLOGIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-FEB-2003 | 06-NOV-2008 | Resigned as agent | ||
| | | NEW INVESTMENTS SERVICES LIMITED | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 01-APR-2004 | 06-NOV-2014 | Defaulted | ||
| | | BERTONE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-2003 | 08-OCT-2013 | Resigned as agent | ||
| | | RICHMAN CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-2003 | 23-AUG-2005 | Defaulted | ||
| | | EMINENCE INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | Crimson Peak Corporation. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 05-MAY-2010 | 05-APR-2011 | Defaulted | ||
| | | HASITA S.A. | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 01-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | ALABAMA INVESTORS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-2002 | 04-MAY-2004 | Defaulted | ||
| | | IDIS LIMITED | 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 | ||
| | | HOBART & CIE. LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2004 | 23-AUG-2005 | Defaulted | ||
| | | URIAC SHIPPING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-APR-2003 | 06-NOV-2008 | Defaulted | ||
| | | BOLIVIAN REGISTER OF SHIPPING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAY-2003 | 02-NOV-2009 | Defaulted | ||
| | | ORPHEO CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JAN-2003 | 06-MAY-2005 | Dissolved | ||
| | | BEAZER INVESTMENTS LIMITED | British Virgin Islands | BEAZER INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-OCT-1999 | 30-DEC-2005 | Inactivated | ||
| | | VORAGO INTERNATIONAL INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-NOV-2009 | Active | |||
| | | MARCELIUS HOLDING S.A. | Panama | MARCELIUS HOLDING S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 13-NOV-2009 | Active | |||
| | | WELL SOUND HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 15-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | GO TOP LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 13-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | LOTUS PROPRIETARY LTD. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 25-MAR-2004 | 01-NOV-2012 | Defaulted | ||
| | | SINGTEL LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 20-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | WESTLINE S.A. | Jersey | WESTLINE S.A. AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 12-AUG-1998 | 03-FEB-2000 | Defaulted | ||
| | | HERITAGE UGANDA BLOCK 1 LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | TWILIGHT ASSOCIATES LIMITED | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 09-OCT-2003 | 02-MAY-2008 | Defaulted | ||
| | | TURANGO LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JAN-2004 | 03-FEB-2011 | Resigned as agent | ||
| | | ELECTRIC TECHNOLOGY COMPANY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-MAY-2003 | 06-SEP-2007 | Inactivated | ||
| | | ALFEX GROUP 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) | 16-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | TECH INNOVATIONS LIMITED | British Virgin Islands | TECH INNOVATIONS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-DEC-1998 | 30-DEC-2005 | Inactivated | ||
| | | AZALEA HOLDINGS GROUP INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 10-MAY-2004 | 01-NOV-2007 | Defaulted | ||
| | | LAVINGDALE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 30-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | GARNERDALE LIMITED | United Kingdom | ROKED CONSULTANCY SERVI P O Box 211184 Dubai - Uae London NW8 7PX | 30-APR-2004 | 06-NOV-2008 | Defaulted | ||
| | | GIBRALTAR ASSET MANAGEMENT CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 08-APR-2004 | 24-NOV-2004 | Changed agent | ||
| | | FAITH PORT TECHNOLOGY LTD. | China | MICHAEL GU 11/F; BANK OF CHINA TOWER 200 YINCHENG ZHONG ROAD SHANGHAI; CHINA 200120 | 20-FEB-2003 | 01-NOV-2004 | Defaulted |
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