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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HONG KONG EVERGREEN INVESTMENT MANAGEMENT LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 05-NOV-2004 | Defaulted | |||
| | | OVERBRAE LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 01-JUL-2004 | 28-SEP-2007 | Defaulted | ||
| | | UNIVERSAL SERVICES & SYSTEMS LTD. | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 13-DEC-2000 | 13-DEC-2004 | Changed agent | ||
| | | Henshall Holdings Limited | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 28-JUL-2004 | 06-JAN-2009 | Changed agent | ||
| | | UNITED FOOD INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 12-DEC-2000 | 08-MAY-2002 | Defaulted | ||
| | | GRAND ROCK HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JUN-2000 | 01-NOV-2007 | Defaulted | ||
| | | EULER LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-JUL-2003 | 27-MAY-2005 | Defaulted | |||
| | | CHARLES FLEMING CO., LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-JUL-2004 | 31-JUL-2006 | Resigned as agent | ||
| | | PURPLE MOUNTAIN INTERNATIONAL LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 30-MAY-2002 | 14-NOV-2009 | Changed agent | |||
| | | LUTONDALE PORTFOLIO LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 29-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | AMBER FINANCIAL GROUP LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | SLEXIA LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 14-OCT-2004 | 07-MAR-2008 | Inactivated | ||
| | | 698 CAPITAL GLOBAL (NO. 28) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-DEC-2003 | 17-NOV-2004 | Dissolved | ||
| | | CROWNLEY ESTATES LIMITED INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 30-NOV-2009 | Active | |||
| | | EKAFEN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | FORSINVEST S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | CLAVEN HILL INVESTMENTS CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | KINGSCROFT LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 15-NOV-1996 | 28-APR-2005 | Inactivated | ||
| | | DABIS ASSETS INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 07-OCT-1999 | 01-NOV-2004 | Defaulted | ||
| | | GTM KOREA CO. LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 20-JUL-2000 | 02-MAY-2007 | Defaulted | ||
| | | WINFIELD AGRONOMIC, INC. | Hong Kong | WINFIELD AGRONOMIC; INC. C/O UNIT 1003; 10/F. CLI BUILDING 313 HENNESSY ROAD WANCHAI HONG KONG | 14-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | TWIN GATES TRADING 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 | ||
| | | PRIME CONSTRUCTION & CONSULTING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | CREW MANAGEMENT SERVICES INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-JAN-2006 | Defaulted | |||
| | | NCL SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-OCT-2004 | 07-SEP-2007 | Dissolved | ||
| | | FORT CANNING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-SEP-1995 | 06-FEB-2009 | Dissolved | |||
| | | INTERNATIONAL PETROCHEMICAL HOLDING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 03-FEB-1995 | 02-NOV-2009 | Resigned as agent | |||
| | | PARILLA TRADING LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-OCT-2007 | Defaulted | |||
| | | VIDA EQUITY LIMITED | Greece | CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP | 20-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | OBADIA LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | MENDIEDER S.A. | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 17-JUL-2000 | 29-JUN-2004 | Dissolved | ||
| | | CONTROL QUALITY CORP. | Switzerland | ME PHILIPPE GRUMBACH COURS DES BASTIONS 14 CASE POSTALE 18 1211 GENEVE 12 SWITZERLAND | 05-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | ARTA TECHNOLOGIES LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 10-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | NOWELL GROUP INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | VENDAL & PARTNERS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 03-JUN-2004 | 25-OCT-2013 | Resigned as agent | ||
| | | VIDEO ALL LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-JAN-2000 | 12-FEB-2004 | Defaulted | ||
| | | WINGLOBE LIMITED | Guernsey | CLARIDGES TRUSTEES LIMITED P.O. BOX 171 KATRINA; SOUTH SIDE ST. SAMPSON; GUERNSEY GY1 3LE CHANNEL ISLANDS | 07-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | GLOBEMATECH HOLDINGS LIMITED | Guernsey | CLARIDGES TRUSTEES LIMITED P.O. BOX 171 KATRINA; SOUTH SIDE ST. SAMPSON; GUERNSEY GY1 3LE CHANNEL ISLANDS | 07-APR-2000 | 15-JAN-2003 | Changed agent | ||
| | | ACITA LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 30-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | ITHACA TECHTRONICS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | INTERNATIONAL HEALTHCARE MARKETING ASSOCIATES INC. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | EVERIDGE CORPORATION | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 22-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | LARZAKA LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | DUNNER BEN, S.A. | Panama | DUNNER BEN; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-JUN-2000 | 26-SEP-2013 | In transition | ||
| | | SAM VENTURES LIMITED | Jersey | SAM VENTURES LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 26-AUG-1998 | 02-APR-2001 | Defaulted | ||
| | | WANSTROW LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 10-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | DARHAM ASSET MANAGEMENT S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-2001 | 25-SEP-2006 | Defaulted | ||
| | | RIGHT BREEZE GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | YURIVILLE INVESTMENTS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | BARTON 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 | 08-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | BON TON TRADING LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 28-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | ZOETIC GROUP INCORPORATED | Jersey | ZOETIC GROUP INCORPORATED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 09-OCT-1998 | 03-FEB-2000 | Defaulted | ||
| | | MAGENTA CORPORATION GROUP LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | HARTCOURT PROPERTY INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED C/0 MR. GEORGE MACHAN P.O. BOX 36 ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS *S.I.* | 24-MAR-2004 | 20-FEB-2010 | Defaulted | ||
| | | ASHTON GROVE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2002 | 01-NOV-2005 | Defaulted | ||
| | | AGNAR S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 17-SEP-2004 | 03-MAY-2010 | Defaulted | ||
| | | TROPICAL ZONE ENTERPRISES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-JAN-2005 | 22-MAY-2009 | Defaulted | ||
| | | JESCO INVESTMENT GROUP CORPORATION | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 23-DEC-2009 | 24-JAN-2013 | Defaulted | ||
| | | TAURUS INTERNATIONAL SECURITY TRANSPORT INC. | Turkey | ERDAL & CO. BEDRETTIN DEMIREL CAD 100 KAT 2, PO BOX 410 LEFKOSA KIBRIS MERSIN 10 TURKEY | 08-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | SUPER NATION INVESTMENT LIMITED | Hong Kong | SUPER NATION INVESTMENT LTD. 33; G/F; LA SALLE ROAD KOWLOON TONG; KOWLOON HONG KONG | 10-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | NACOM CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-OCT-2003 | 03-MAY-2010 | Defaulted | ||
| | | HALSBROOK HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 19-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | EVELINE GROUP LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 07-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | PASEDENA COMPANY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JAN-1993 | 02-NOV-2009 | Defaulted | ||
| | | BIG LAND INVESTMENTS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 13-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | SHINNING GROUP LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 18-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | SUPER METRO INTERNATIONAL LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 28-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | REGAL OIL LIMITED | Jersey | REGAL OIL LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 17-SEP-1997 | 10-OCT-2001 | Inactivated | ||
| | | WW PROJECTS INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-FEB-2004 | 01-NOV-2005 | Defaulted | |||
| | | CREATIVE LINK LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 20-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | CORALVIEW MANAGEMENT CORP. | Panama | CORALVIEW MANAGEMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 30-OCT-2009 | Active | |||
| | | PANCIFIC TRADE & INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | CASHTECH INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | 15-JUL-2005 | Changed agent | ||
| | | ROUNDTREE DEVELOPMENTS CORP. | Panama | ROUNDTREE DEVELOPMENTS CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-JUN-2009 | Active | |||
| | | FENDER SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-JUL-2004 | 03-MAY-2011 | Defaulted | ||
| | | FRANCEE GOFMA INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | SINO PROSPEROUS INTERNATIONAL LIMITED | China | SHANDONG HUASHENG PESTICIDE MACHINERY CO.; LTD ?1 ZHONGTIAN ROAD; HIGH AND NEW ¿TEC INDUSTRIAL LINYI CITY; SHANDONG; CHINA | 09-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | Y.T. GREENBELT INVESTMENT HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | HITEAM HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-DEC-2000 | 08-MAY-2002 | Defaulted | ||
| | | BREADEAN HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-AUG-1999 | 14-JUL-2006 | Defaulted | ||
| | | NEOSTAR ASSETS CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-OCT-1999 | 15-MAY-2008 | Relocated in new jurisdiction | ||
| | | LIGHTHOUSE REAL ESTATE CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | YENON MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-JAN-2004 | 06-NOV-2015 | Defaulted | ||
| | | DELROY PROPERTIES INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 18-DEC-2003 | 06-JUL-2004 | Defaulted | ||
| | | LIBELLE LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2004 | 12-AUG-2010 | Defaulted | ||
| | | BRITAIN YATIN (INT'L) HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | FULLFORCE SERVICES LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 26-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | GARCEL MANAGEMENT S.A. | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 20-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | GLOBAL INTERNATIONAL INVESTMENTS ASSETS LIMITED | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 11-DEC-2003 | 20-JAN-2006 | Dissolved | ||
| | | OLD TIMER LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-MAR-1992 | 02-AUG-2010 | Dissolved | ||
| | | GAINLINK HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | Active | |||
| | | GLORY CITY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 09-NOV-2010 | Defaulted | ||
| | | DIOR LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2004 | 01-NOV-2007 | Defaulted | ||
| | | GLENDREE CAPITAL MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | TWIN WATERS HOLDINGS CO., LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-APR-2004 | 02-NOV-2009 | Defaulted | ||
| | | VISHOUSE LTD.S.A. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2009 | Active | |||
| | | FENJA GROUP LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-SEP-2004 | 09-SEP-2010 | Defaulted | ||
| | | JEMISON ASSET MANAGEMENT LIMITED | British Virgin Islands | JEMISON ASSET MANAGEMENT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-SEP-1998 | Active | |||
| | | SECURITEC INTERNATIONAL LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | VITOS SECURITIES S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-MAR-2004 | 01-NOV-2005 | Defaulted |
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