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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FASOLD S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | Defaulted | |||
| | | SCORPIO INTERNATIONAL TECHNOLOGIES INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | THE GORDONSBURY COMPANY LIMITED | United Kingdom | THE GORDONSBURY COMPANY LTD New Boundary House London Road Sunningdale Berkshire SL5 0DJ | 03-MAY-2004 | 31-JUL-2009 | Resigned as agent | ||
| | | OIL HOLDING COMPANY LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 17-OCT-2002 | 03-MAY-2006 | Defaulted | ||
| | | CALAND CONSULTING LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-JUL-2003 | 26-SEP-2012 | Resigned as agent | ||
| | | JOHNSON AGENCIES LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 01-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | DENIM TRADE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | KENDON REAL ESTATE S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-MAY-2004 | 19-OCT-2005 | Defaulted | ||
| | | AVERT LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 08-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | LEATHER TRADING CORP. | British Virgin Islands | LEATHER TRADING CORP. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-JUN-2004 | 09-FEB-2007 | Defaulted | ||
| | | MARCUS-JAMES HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-MAY-2002 | 01-NOV-2006 | Defaulted | ||
| | | CJD HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-MAY-2002 | 01-NOV-2007 | Defaulted | ||
| | | KENWORTH POWER LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 17-OCT-2002 | 04-MAY-2004 | Defaulted | ||
| | | GAEL MANAGEMENT INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-JUN-2004 | 24-APR-2008 | Defaulted | ||
| | | FALL BRANCH CONSULTING LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-FEB-2003 | 01-NOV-2006 | Defaulted | ||
| | | UNITY INTERNATIONAL GROUP 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.* | 10-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | ROSBERG HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-JUN-2003 | 25-OCT-2013 | Resigned as agent | ||
| | | GREYHOUND TRADING LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | APPLE INVESTMENTS SERVICES LIMITED | British Virgin Islands | APPLE INVESTMENTS SERVICES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-FEB-2004 | 16-AUG-2010 | Defaulted | ||
| | | GENERAL TECHNOLOGIES GROUP LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 21-MAR-2003 | 09-NOV-2010 | Defaulted | ||
| | | GREENARCHES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 18-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | IOWA SERVICES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-NOV-2004 | 03-MAY-2010 | Resigned as agent | ||
| | | UNITRA ENTERPRISES S.A. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 30-OCT-1985 | 17-SEP-1993 | Defaulted | ||
| | | DEJUREFULL INVESTMENT LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 20-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | COMPUTER-MASTER LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | SUCCESS OCEAN ENTERPRISES LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | BLACKWELL SERVICES LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-DEC-2001 | 02-MAY-2008 | Defaulted | |||
| | | RAMSA LTD | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 17-DEC-2003 | 08-JUN-2005 | Defaulted | ||
| | | LAURIOT S.A. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 10-DEC-2009 | 21-JAN-2015 | Defaulted | ||
| | | LOGAN SALES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | 01-NOV-2007 | Defaulted | ||
| | | TWP INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | BELDONA CONSULTORES S.A. | Panama | BELDONA CONSULTORES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 16-NOV-2009 | 20-FEB-2013 | Changed agent | ||
| | | HORLEY HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUL-2003 | 05-MAY-2009 | Defaulted | ||
| | | LOFTSLAND LTD. | Hong Kong | 17TH FLOOR; CITIPLAZA 4; 12 TAIKOO WAN ROAD TAIKOO SHING; HONG KONG | 19-MAR-2003 | Active | |||
| | | PORTALTRADE LTD. | Israel | DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL MURLAKOV@MSELAWFIRM.COM | 14-MAY-2002 | 01-NOV-2004 | Defaulted | ||
| | | LONGMET NATURAL RESOURCES INC. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-JUN-2003 | 06-NOV-2015 | Defaulted | ||
| | | HOTEL EXPRESS INTERNATIONAL ASIA PACIFIC LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | ITALY DIOR CLOONEY GROUP 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 | 14-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | SMART PHARMACEUTICALS LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 27-FEB-2004 | 03-MAR-2005 | Defaulted | ||
| | | WESTEMER ENTERPRISES LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-JUN-2004 | Defaulted | |||
| | | TRULY RELIABLE INVESTMENT CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-JUN-2004 | Active | |||
| | | KIRKMOOR FUND LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUN-1991 | 21-SEP-2007 | Defaulted | ||
| | | KUGAN MARKETING LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 15-OCT-2002 | 24-OCT-2003 | Defaulted | ||
| | | CASTLE HILL WILD GROUP LIMITED | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 13-JUN-2003 | 01-NOV-2011 | Defaulted | ||
| | | TRENDY HERO LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 19-JUN-2003 | 01-NOV-2005 | Defaulted | ||
| | | GREEN PROSPECT GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | BIRBECK GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-JUN-2004 | Defaulted | |||
| | | GOOD GENERATION INVESTMENTS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 01-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | JASTECO GROUP INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-OCT-2002 | 03-MAY-2011 | Defaulted | ||
| | | BROWNSVILLE TRADING LTD. | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 21-AUG-2003 | 07-AUG-2006 | Dissolved | ||
| | | CLOVER INTERNATIONAL GROUP S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 12-JUN-2003 | 02-NOV-2009 | Resigned as agent | ||
| | | MONROE PORTFOLIO LTD. | Panama | MOLINA & ASOCIADOS P.O BOX 0823-03979 PANAMA, REP. DE PANAMA *S.I.* | 06-FEB-2003 | 13-OCT-2005 | Defaulted | ||
| | | FIREX AGENCY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-AUG-2004 | 21-NOV-2006 | Inactivated | ||
| | | REDWAY INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 24-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | LUGANA ENTERPRISES LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 17-OCT-2002 | 09-NOV-2005 | Defaulted | ||
| | | PROFILE FINANCIAL LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 05-JUN-2003 | 01-NOV-2007 | Defaulted | ||
| | | TORRELNET LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2003 | 16-FEB-2007 | Defaulted | ||
| | | VICELLA LIMITED | United Kingdom | BRECO SERVICES LTD [Sheila Crosby/ Joyce Jerrard] New Boundary House London Rd Sunningdale SL5 0DJ | 03-MAY-2004 | 31-JUL-2009 | Resigned as agent | ||
| | | FIBEX GROUP INTERNATIONAL CAPITAL LIMITED | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 05-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | SPIDER: BUSINESS IDEAS ARCHITECTS, INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 12-MAR-2003 | 01-NOV-2007 | Defaulted | ||
| | | EZAGUI SPRITZER, LAW FIRM, INC. | Venezuela | EZAGUI SPRITZER TORRE OFIGAREL; 1ER PISO CALLE LAS FLORES; SABANA GRANDE; P.O.BOX.51.978; CARACAS 1050-A VENEZUELA | 10-NOV-2003 | 03-DEC-2004 | Changed agent | ||
| | | FLYINGPIG INTERNATIONAL LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 09-JUL-2003 | 13-APR-2010 | Defaulted | ||
| | | SPACE GEAR HOLDINGS LTD. | Hong Kong | COMPANY FORMATIONS FAR EAST LTD. ROOM 1202; GOLDEN STAR BUILDING; 20 LOCKHART ROAD; HONG KONG. | 13-NOV-2003 | 03-MAY-2011 | Defaulted | ||
| | | LIMEVALE LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 07-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | MARILLA SERVICES LTD. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 30-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | TREASURY BLOOM TRADING LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | COOLWATER INVESTMENT GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | EQUATORIAL FOODS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | COSTANIS INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JUL-2009 | 24-NOV-2011 | Defaulted | ||
| | | ENTWHISTLES LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES | 17-FEB-1997 | 01-NOV-2004 | Defaulted | ||
| | | BROWN COURSE DEVELOPMENT LIMITED | United Arab Emirates | GARDI & ASSOCIATES GARDI & ASSOCIATES M-1 SHEIKH SAUD BLDG. M-01 SALAUDDIN ROAD, OPP. REEF MALL P.O. BOX 22489 DUBAI UNITED ARAB EMIRATES | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | 698 CAPITAL GLOBAL (NO. 22) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-SEP-2003 | 17-NOV-2004 | Dissolved | ||
| | | NOVEX GROUP LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 01-JUL-2003 | 03-MAY-2010 | Defaulted | ||
| | | SUGGAN INC. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 24-MAY-2002 | 17-AUG-2007 | Defaulted | ||
| | | RENTON MANAGEMENT LTD. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 09-MAY-2003 | Defaulted | |||
| | | JACOBS DEVELOPMENT LIMITED | Singapore | GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE | 02-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | LENORA SALES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | JU DONG INTERNATIONAL GROUP COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JUL-2002 | 29-JAN-2004 | Inactivated | ||
| | | YONGKING HOLDING (BVI) LTD | China | ZHEJIANG TALENT LAW FIRM 5/F; MING CHENG COMMERCIAL BUILING; 39 XIN HUA ROAD; HANZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | 13-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | C2A INTERNATIONAL CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-2003 | 01-NOV-2006 | Defaulted | ||
| | | KESIA INVEST LTD. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 25-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | NTN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-MAY-2004 | 06-JUL-2010 | Defaulted | ||
| | | SILVER JADE INVESTMENTS LIMITED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 16-JUL-2003 | 10-MAR-2005 | Dissolved | ||
| | | THOR ASSOCIATES S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 11-MAR-2003 | 27-JUL-2009 | Resigned as agent | ||
| | | LEIGHDALE PROPERTIES 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 | 09-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | IMA NOMINEE LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 06-MAY-2003 | 01-NOV-2007 | Defaulted | ||
| | | PRINCESS ISLANDS CORPORATION | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-MAY-2004 | 15-MAY-2008 | Dissolved | |||
| | | KRESTAR TRADING LTD. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 28-JAN-2003 | 21-NOV-2009 | Defaulted | ||
| | | CANARY OVERSEAS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | GLOBAL BUSINESS NETWORKS INC. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-MAY-2002 | 01-NOV-2007 | Defaulted | ||
| | | NICK WELL LIMITED | Hong Kong | LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG. | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | WINNEL INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | LIFTER ASSETS INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | PREVEZA INVEST LIMITED | United Kingdom | MR THEO PHANOS 43 Cavendish House 21 Wellington Road London Nw8 9Sq M7 4AS | 05-JAN-2000 | 08-MAR-2004 | Changed agent | ||
| | | JUANLI INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 15-DEC-2000 | 25-APR-2002 | Defaulted | ||
| | | SALVADOR SERVICES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 17-OCT-2002 | 04-MAY-2004 | Defaulted | ||
| | | DWC HOLDING COMPANY 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. | 13-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | VBOC LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 15-MAY-2002 | 21-MAR-2011 | Defaulted | ||
| | | JEMM CAPITAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 09-MAY-2003 | 19-JUN-2006 | Changed agent | ||
| | | MAYPLAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-MAY-2002 | 05-JAN-2005 | Defaulted |
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