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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | IBEX PROPERTIES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-DEC-2002 | 22-APR-2009 | Changed agent | ||
| | | BRUMFIT IMPORT/EXPORT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2004 | 06-NOV-2008 | Defaulted | ||
| | | HERBAL ZONE LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-FEB-2004 | 01-NOV-2007 | Defaulted | ||
| | | LUCKY SHINE LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 14-AUG-2003 | 02-MAY-2007 | Defaulted | ||
| | | PRIME STATE INTERNATIONAL 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 | 04-JUL-2003 | 27-SEP-2004 | Defaulted | ||
| | | HAI XIA INVESTMENT LIMITED | Hong Kong | RC CORPORATE SERVICES & CO. 1003; 10/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WANCHAI HONG KONG | 17-MAY-2002 | 09-MAY-2014 | Defaulted | ||
| | | STEEL DRAGON BVI) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 16-DEC-2002 | 03-MAY-2005 | Defaulted | ||
| | | BRIVER TRADING LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 22-OCT-2002 | 25-MAY-2009 | Defaulted | ||
| | | YNY ALL SEASONS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 13-FEB-2004 | 09-OCT-2008 | Defaulted | ||
| | | KN INVESTMENTS HOLDINGS LIMITED | Kuwait | MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L. P.O. BOX 886 SAFAT 13009 KUWAIT | 02-JAN-2004 | 02-NOV-2009 | Defaulted | ||
| | | INTERNATIONAL FUND STRATEGIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2003 | 01-NOV-2005 | Defaulted | ||
| | | JOLLY HARVEST LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 17-AUG-2004 | 04-JAN-2007 | Changed agent | ||
| | | ROCKMOUNT CORPORATION | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 27-AUG-2003 | 09-OCT-2006 | Defaulted | ||
| | | MARLONSTAR LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 30-APR-2004 | 06-JAN-2009 | Changed agent | ||
| | | HANSA FINANCE LIMITED | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 20-JUN-2002 | Defaulted | |||
| | | MANNIE LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 21-FEB-2003 | 02-NOV-2009 | Defaulted | ||
| | | HAYRIDGE RESOURCES S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-NOV-2009 | 24-JAN-2013 | Defaulted | ||
| | | FENCO HOLDING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 17-FEB-2006 | Changed agent | ||
| | | RADISSON MARINE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 06-NOV-2008 | Defaulted | ||
| | | FAREFIELD LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 09-AUG-1999 | 10-JUL-2003 | Dissolved | ||
| | | ARIANE DIRECTIONAL FUND USD LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2003 | 27-JUL-2006 | Dissolved | ||
| | | LUCIUS ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | TROPEZ REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 23-MAR-2006 | Changed agent | ||
| | | ONBASE HOLDINGS LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 23-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | MAVENCROFT LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2000 | 22-MAR-2004 | Defaulted | ||
| | | CANTECO S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | ||
| | | DEMIAN TRADING 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 | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ERIN OVERSEAS DEVELOPMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-JUN-2000 | 01-NOV-2004 | Defaulted | ||
| | | EGIDA CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | PRIME FAITH LIMITED | Hong Kong | CHAN KAM CHUEN ROOM 507 HARBOUR CENTRE TOWER 2 8 HOK CHEUNG STREET HUNGHOM, KOWLOON HONG KONG *S.I.* | 27-JUN-2002 | 01-NOV-2005 | Defaulted | ||
| | | LUCKYMAN BUSINESS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-2003 | 07-JUN-2005 | Dissolved | ||
| | | REMY INVESTMENTS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 23-MAR-2006 | Changed agent | ||
| | | MAX TARGET LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 13-MAR-2003 | 01-NOV-2012 | Defaulted | ||
| | | CBOY COMICS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 16-OCT-2002 | 03-MAY-2006 | Defaulted | ||
| | | HILIGHT UNIVERSAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUN-1996 | 01-NOV-2006 | Defaulted | ||
| | | ALBES PORTFOLIO LIMITED | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 28-JUL-2003 | 21-DEC-2004 | Defaulted | ||
| | | ARIANE GROWTH FUND USD LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JAN-2004 | 14-AUG-2006 | Dissolved | ||
| | | ARIANE GROWTH FUND EURO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JAN-2004 | 27-JUL-2006 | Dissolved | ||
| | | SOFI PROPERTY FINANCE LIMITED | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 16-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | BONRICH CAPITAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JAN-2003 | 08-JUL-2004 | Dissolved | ||
| | | GLYNDEN LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 19-MAR-2003 | 15-JAN-2009 | Changed agent | ||
| | | BALMARK INCORPORATED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 09-OCT-2003 | 10-MAY-2004 | Changed agent | ||
| | | SMILEYWINK 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 | 22-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | TURTLE BAY CAPITAL MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-OCT-2009 | 24-JAN-2013 | Defaulted | ||
| | | SAWYER EQUITIES LTD. S.A | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 07-DEC-2009 | Active | |||
| | | CONSTANCE OVERSEAS INC. | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. P.O. BOX 864 L-2018 LUXEMBOURG | 23-OCT-1985 | 31-OCT-1996 | Dissolved | ||
| | | SANPAN TRADING PARTNERS LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | TUKANA LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-MAR-2000 | 01-NOV-2012 | Defaulted | ||
| | | WELCO PROMOTIONS LIMITED | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 02-JUL-2003 | 03-MAY-2011 | Defaulted | ||
| | | 3 (H) INVESTMENTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 10-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | FUN INVEST S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 20-FEB-2003 | 02-NOV-2009 | Defaulted | ||
| | | EQUITY INTERNATIONAL CORPORATION LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 15-APR-2001 | 24-SEP-2008 | Dissolved | ||
| | | KALPAK ENTERPRISES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-OCT-1985 | 26-OCT-1996 | Dissolved | ||
| | | BIROLTA TRADING 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-DEC-2003 | 17-MAR-2006 | Changed agent | ||
| | | RONLEX 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-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | GAYZAM CORPORATION | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 07-OCT-1985 | 07-NOV-1996 | Inactivated | ||
| | | GRINOLA 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 | 30-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | REDWICK 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 | ||
| | | ALLERSDYLE 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 | 30-SEP-2003 | 25-JUN-2007 | Dissolved | ||
| | | KLAVERTA TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-APR-2004 | Defaulted | |||
| | | BRIDGETOP MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-APR-2004 | Defaulted | |||
| | | MOVELSTONE 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 | 28-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | BUNWELL TRADING 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 | 17-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | MAGELLAN INVEST 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 | 11-APR-2003 | 01-NOV-2006 | Defaulted | ||
| | | TYLERFAM INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 14-JUL-1997 | 06-MAY-2005 | Changed agent | ||
| | | CHIMERON LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 28-JUL-2003 | 13-JUL-2004 | Inactivated | ||
| | | ZIEGLER TRADING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-JUL-2003 | 06-FEB-2006 | Defaulted | ||
| | | ONLUCK HOLDINGS LTD. | Hong Kong | H.K.I.C. CONSULTANTS LIMITED ROOM 2807; 28/F.; PAUL Y. CENTRE; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | 04-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | OAK VILLA INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | CUNEO COMPANY DEVELOPMENT LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-JAN-2004 | 24-AUG-2007 | Defaulted | ||
| | | LINK VANTAGE DEVELOPMENT 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 | ||
| | | GM HOLDINGS MANAGEMENT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 06-MAY-2004 | 01-NOV-2013 | Defaulted | ||
| | | GULF AND MIDDLE EAST INVESTMENTS LTD | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 17-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | GENTLE DEVELOPMENT LTD. | China | MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA | 06-MAY-2003 | 20-SEP-2004 | Defaulted | ||
| | | GILLIGAN COMMERCIAL 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-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | GOLD BAXTER INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JAN-2004 | Active | |||
| | | EDWINBERG TRADING LTD | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 21-AUG-2003 | 01-MAY-2012 | Defaulted | ||
| | | MARLOWES PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 07-DEC-1993 | 04-MAY-2005 | Changed agent | ||
| | | TARGET DEVELOPMENT HOLDINGS LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 08-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | NINGBO TIPTOP INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2004 | 01-NOV-2012 | Defaulted | ||
| | | HAPPY GOLD LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 21-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | BARBANTE HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 16-FEB-1993 | 03-JUN-2005 | Defaulted | ||
| | | TOP PATTERN INVESTMENTS 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 | 05-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | DELCO COUNSELORS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUL-2003 | 03-MAY-2010 | Defaulted | ||
| | | BIG YIELD INTERNATIONAL LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 10-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | GOOD ORDER TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JAN-2004 | 01-NOV-2013 | Defaulted | ||
| | | INTERNATIONAL TRADE SERVICE LIMITED | British Virgin Islands | INTERNATIONAL TRADE SERVICE LIMITED (EX-P Y C EXPORT LIMITED) AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-DEC-1997 | 07-FEB-2008 | Defaulted | ||
| | | ROCHFORD PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 09-MAR-2005 | Changed agent | ||
| | | SILVER CAPITAL FINANCE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-OCT-2002 | 23-AUG-2005 | Defaulted | ||
| | | WILMA HOLDINGS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 18-OCT-2002 | 03-MAY-2005 | Defaulted | ||
| | | ASHLAND PROJECTS 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 | 28-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | CASTENET CONSULTING 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-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | GATEWAY RESORT LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | SONOSCAN HOLDINGS INC | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 19-JUN-2002 | 01-NOV-2005 | Defaulted | ||
| | | SMART WISE HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 23-JAN-2004 | 19-SEP-2014 | Changed agent | ||
| | | ZOOMPAC TECHNOLOGIES LTD. | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | NEWCORP HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 02-JAN-2004 | 17-JAN-2005 | Changed agent | ||
| | | CARLTON GROVE LIMITED | United Kingdom | DAVIES & PARTNERS 135 Aztec West Almondsbury Bristol Bs32 4Ub SURREY GU22 8QG | 16-JAN-2003 | 02-JAN-2007 | Changed agent | ||
| | | IDUNA STAR LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 08-OCT-2012 | Resigned as agent | ||
| | | MAREN SOLICITORS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 06-FEB-2007 | Dissolved |
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