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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DEXCO LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 20-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | BECTON FINANCE LIMITED | United Kingdom | LONDON UNITED KINGDOM | 02-OCT-1998 | Active | |||
| | | QWEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 18-DEC-2006 | Defaulted | ||
| | | EVEREST ADVISORS GROUP LTD. | FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES | 17-MAR-2005 | 10-DEC-2007 | Changed agent | |||
| | | GOLDSKY ASSET LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 13-APR-2005 | 01-NOV-2007 | Defaulted | ||
| | | NICANOR INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-JUL-2004 | 25-JUN-2007 | Changed agent | ||
| | | BOISE DEVELOPMENT LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | HOI KAM CONSULTANCY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | FORZAN TRADING LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-JAN-2001 | 19-OCT-2001 | Changed agent | ||
| | | ANDERS FINANCE LIMITED | Jersey | ANDERS FINANCE LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 07-JUN-1996 | 11-MAR-1998 | Defaulted | ||
| | | ROBIN INVESTMENT & TRADING LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 30-AUG-2004 | 24-OCT-2007 | Defaulted | ||
| | | DEEPACRE PROPERTIES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | OPAL EQUITIES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 09-JUL-2009 | Defaulted | ||
| | | DANATE HILLS CORPORATION | Uruguay | ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY | 01-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | TITANS HOLDINGS CORPORATIONS S.A. | British Virgin Islands | TITANS HOLDINGS CORPORATIONS S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 09-APR-2002 | 01-OCT-2003 | Inactivated | ||
| | | WONES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2004 | 02-NOV-2009 | Defaulted | ||
| | | WAVE CREST ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | SAN MARKO IMPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2004 | 04-SEP-2008 | Defaulted | ||
| | | DOVECOURT LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 31-AUG-1999 | 03-MAY-2011 | Defaulted | ||
| | | CANBY TRADING SERVICES INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-AUG-2004 | 06-MAY-2014 | Defaulted | ||
| | | WORTHING INTERNATIONAL CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 12-NOV-1985 | Dissolved | |||
| | | FROLEM MANAGEMENT CORPORATION | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 06-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | WORKBRAIN ENTERPRISES LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | TUSCAN CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 15-MAY-2008 | Dissolved | ||
| | | SAHARA ENTERPRISE SOLUTIONS GROUP LIMITED | United States | MR. JAMES LOUIS KEE 1102 MAPLE P.O. BOX 1646 DUNCAN OKLAHOMA 73534 USA | 08-JUN-2000 | 05-NOV-2002 | Defaulted | ||
| | | PENDEL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 21-JUL-2000 | 19-SEP-2001 | Dissolved | ||
| | | HT LAB INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 22-JUL-1985 | 27-APR-1990 | Dissolved | ||
| | | MAZA TRADING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 28-JAN-2004 | 25-OCT-2006 | Defaulted | ||
| | | PABILE CORPORATION | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 27-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | EMAN HOLDINGS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 29-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | YI GAO COMPUTER SERVICE NET CO., LTD. | China | BANDWAY INTERNATIONAL PTY.; LTD. WEST 1/F BI-3; SUN PLAZA; NO. 88 XIAN XIA ROAD; SHANGHAI P.R. CHINA 200336 | 15-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | TDK&N INTERNATIONAL LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUN-2004 | 28-MAR-2008 | Relocated in new jurisdiction | ||
| | | ANATOL FINANCIAL ASSETS LIMITED | British Virgin Islands | ANATOL FINANCIAL ASSETS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JUL-2002 | 27-DEC-2006 | Inactivated | ||
| | | MODERON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | 21-MAY-2007 | Relocated in new jurisdiction | ||
| | | WORLD TOP NETWORK LTD. | 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.* | 27-JUN-2000 | 15-NOV-2002 | Dissolved | ||
| | | PHONE XXI CO., LTD. | 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.* | 12-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | COPOWER INDUSTRIAL CORP. | 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.* | 26-AUG-1999 | 21-OCT-2002 | Changed agent | ||
| | | BLUE MOON PRODUCTIONS LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 21-DEC-2004 | 17-JUL-2009 | Inactivated | ||
| | | NEW OCEAN INVESTMENT LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 05-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | HIGHVALE HOLDINGS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 17-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | RS-TECHNOLOGIES LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 19-AUG-2003 | Active | |||
| | | DRM Holding Corp. | Panama | JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.** | 24-NOV-2009 | 30-APR-2010 | Defaulted | ||
| | | MORGAWEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAR-2005 | 13-SEP-2006 | Inactivated | ||
| | | JAMESTOWN FINANCIAL INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 13-APR-2004 | Defaulted | |||
| | | OSEBURG LIMITED | Jersey | OSEBURG LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 27-MAR-1995 | 26-APR-1999 | Defaulted | ||
| | | RAVIMAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2004 | 03-APR-2008 | Changed agent | ||
| | | GRUPO MALAGA S.A. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 03-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | FEBA OVERSEAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-AUG-2004 | 13-SEP-2006 | Defaulted | ||
| | | PINCHOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-FEB-2004 | 17-OCT-2006 | Inactivated | ||
| | | POLORINA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2005 | 26-SEP-2007 | Defaulted | ||
| | | YUKO ASSET MANAGEMENT CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | AUSSIE HOUSES INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 13-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | BRAGTON CAPITAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | PROTERO INVESTMENT LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 07-JUN-2000 | 05-FEB-2007 | Defaulted | ||
| | | KARA PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-JUN-2000 | 14-APR-2005 | Defaulted | ||
| | | NEWVEST INVESTMENTS LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 04-JAN-2000 | 16-JAN-2003 | Dissolved | ||
| | | CENTAR INTERNATIONAL S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 01-SEP-1999 | 26-AUG-2003 | Dissolved | ||
| | | HOLTON GROUP, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 25-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | RIVERTON PETROLEUM LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 10-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | KEVAN SECURITIES LIMITED | British Virgin Islands | KEVAN SECURITIES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2004 | 07-DEC-2009 | Inactivated | ||
| | | SADDLE RIDGE TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | WIKSO TRADE INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-JUL-2000 | 03-MAY-2006 | Defaulted | ||
| | | SANDBOURNE OVERSEAS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 23-AUG-1999 | 03-MAY-2006 | Defaulted | ||
| | | LOWELL MANAGEMENT CONSULTANTS 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.* | 25-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | BRYVILLE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-JUN-2000 | 01-JUL-2004 | Dissolved | ||
| | | SANDBOURNE TRADING 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.* | 08-OCT-1999 | 03-MAY-2010 | Defaulted | ||
| | | BURNAN FINANCIAL SERVICES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | BASSER HOLDING LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | GRAND INTERNATIONAL MARKETING LTD. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 04-JAN-2000 | 15-DEC-2003 | Dissolved | ||
| | | ON HUGE INVESTMENTS LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | LIPPOTECH LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | HOME POWER CONSULTANTS LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 18-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | ASIAN CENTURY ENTERPRISES 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.* | 19-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | MINSTRAL INTERNATIONAL S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 14-OCT-1999 | 31-OCT-2003 | Resigned as agent | ||
| | | G2G 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-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | GAMMA GROUP CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 29-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | BAXTER-LEWIS GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | MILE SQUARE CONSULTANTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JUN-2004 | 06-NOV-2008 | Defaulted | ||
| | | D.A. LEGAL CONSULTING INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 27-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | GWYN ASSOCIATES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-AUG-1999 | 05-JUL-2001 | Defaulted | ||
| | | VELES RESEARCH LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 17-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | YMIR S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 27-SEP-2013 | Resigned as agent | ||
| | | ANDOVER WORLDWIDE CORP. | 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 | 08-MAR-2005 | 09-JUL-2009 | Defaulted | ||
| | | Le Rondini, 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 | 02-MAY-2007 | Defaulted | ||
| | | JASMINVILLE INC. | Israel | GIBOR SPORT" TOWER 7 BEGIN RD RAMAT GAN 5268102, ISRAEL | 19-SEP-2003 | 17-OCT-2007 | Defaulted | ||
| | | WELLBAY GROUP SERVICES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 16-SEP-2003 | 02-MAY-2007 | Defaulted | ||
| | | VELVET LAKE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-OCT-2003 | 31-OCT-2007 | Dissolved | ||
| | | ZIEMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 26-OCT-2007 | Relocated in new jurisdiction | ||
| | | PHOENIX INVESTMENTS CAPITAL LIMITED | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 04-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | BRISA EQUITIES CORPORATION | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 20-SEP-2004 | 03-MAY-2010 | Defaulted | ||
| | | D & C OVERSEAS DEVELOPMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 21-JAN-2004 | 11-OCT-2010 | Defaulted | ||
| | | HARTVALE CORPORATION | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 21-APR-2004 | 08-OCT-2010 | Dissolved | ||
| | | BEST FORMOSA INTERNATIONAL CORP. | 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.* | 31-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | DALLING ENGINEERING CORP. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | WILLIAM YANG ENTERPRISE CO., LTD. | 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.* | 18-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | LOTERTA 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 | 04-NOV-2003 | 03-MAY-2006 | Defaulted | ||
| | | MedIcon 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 | 03-DEC-2003 | 05-MAY-2009 | Defaulted | ||
| | | DENBRIDGE TRADING LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 13-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | MINKA 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.* | 18-APR-2000 | 01-NOV-2004 | Defaulted | ||
| | | ORBRITON ENTERPRISES 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.* | 02-JAN-2001 | 05-NOV-2003 | Defaulted |
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