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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BISSAN PACIFIC GROUP 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.* | 13-AUG-1997 | 17-JUN-2008 | Changed agent | ||
| | | GOLDWAK 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 | 22-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | TRANSIT LOGISTICS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-NOV-2004 | 10-FEB-2015 | In liquidation | ||
| | | IFC SERVICES S.A. | Luxembourg | FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG | 20-SEP-2004 | 16-DEC-2011 | Resigned as agent | ||
| | | FIDCUS INVESTMENTS INC | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 23-SEP-2003 | 25-JUN-2007 | Dissolved | ||
| | | MILLENIUM PARTNERS CLEARING, LTD | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 23-SEP-2003 | 25-JUN-2007 | Dissolved | ||
| | | CURTIS INTERNATIONAL TRADING 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 | 07-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | TIFFANY ASSOCIATES INC. | Hong Kong | TIFFANY ASSOCIATES INC. C/O ADRIAN K H WONG B42 WOODGREEN 5 SHOUSON HILL ROAD HONG KONG | 02-AUG-1985 | 04-APR-2003 | Defaulted | ||
| | | FRESHBAY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | HANCOR LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 16-JUN-2000 | 01-NOV-2005 | Defaulted | ||
| | | AGETCO LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 14-OCT-1999 | Dissolved | |||
| | | CONNECTA LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 16-JUN-2000 | 13-MAR-2003 | Changed agent | ||
| | | VERITAS (MIDDLE EAST) LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 27-AUG-1999 | 21-SEP-2001 | Defaulted | ||
| | | CORDELL EQUITIES INC. | Guatemala | CLOUNI SAENZ AGUILAR 10 AVE. 5-05 ZONA 14 RESIDENCIALES CAPUCHINAS GUATEMALA | 02-JAN-2001 | 01-AUG-2011 | Dissolved | ||
| | | V-BORN INTERNATIONAL INVESTMENT LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 23-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | GI TEIN NETWORKING ENTERTAINMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-JUN-2000 | 01-NOV-2006 | Defaulted | ||
| | | INTERNET MESSAGE LTD. | Hong Kong | MINGKO SERVICES LIMITED ROOM 1606, KENBO COMMERCIAL BLDG. 335-339 QUEEN'S ROAD WEST HONG KONG | 19-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | BARTEC HOLDINGS CAPITAL INC. | 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 | 09-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | TRANSMERIDIAN 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 | 08-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | TRESTONE INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 01-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | ULTRA SONIC BONDS INVESTMENT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-AUG-2008 | Active | |||
| | | NORTONMOOR LIMITED | United Kingdom | OCBC BANK UK [David Chapman] 8Th Floor 250 Bishopsgate London EC2M 4AA | 10-AUG-2000 | 05-MAY-2009 | Defaulted | ||
| | | FAVORITA ART LTD. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 29-JUN-2000 | Inactivated | |||
| | | PARAGUAY EQUITY INC. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 08-NOV-2006 | 24-JAN-2013 | Defaulted | ||
| | | NORIC SA | 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 | 10-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | VINESTER OVERSEAS S.A. | Mauritius | AXIS FIDUCIARY LTD. 4TH FLOOR UNICORN CENTRE; 18N FRÈRE FELIX DE VALOIS STREET; PORT LOUIS; MAURITIUS | 04-JAN-2010 | 12-JUL-2012 | Changed agent | ||
| | | MONTALINO LIMITED | Jersey | MONTALINO LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 11-APR-1995 | 30-OCT-2000 | Defaulted | ||
| | | GELEON TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-OCT-2004 | Active | |||
| | | DRUZON MARKETING INC. | 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 | 20-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | FAT ZI HOLDING 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 | 03-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | DIGITALMAGAZINES.COM INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | KELTON PROPERTY GROUP INC. | Venezuela | ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA | 19-MAR-2009 | Active | |||
| | | FLETCHER BUSINESS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 01-OCT-1996 | 03-MAY-2001 | Defaulted | ||
| | | BELPRY MANAGEMENT CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-JUL-2000 | 07-MAY-2003 | Changed agent | ||
| | | SAM KELLY INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | JINGLE INVESTMENTS CONSULT LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 25-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | CANUTE TRADING LIMITED | Jersey | CANUTE TRADING LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 02-JAN-1996 | 30-DEC-2005 | Defaulted | ||
| | | CREDIT DIRECTION S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 25-NOV-1985 | Dissolved | |||
| | | ORVAL SERVICES GROUP CORP. | United States | OLGA SANTINI 1541 BRICKELL AVENUE # 1806 MIAMI, FLORIDA 33129 USA | 21-JAN-2004 | Shelf company not possible to sell | |||
| | | ADAMO INCORPORATED | 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 | 02-JAN-2001 | 01-NOV-2006 | Defaulted | ||
| | | ASSIR ASSOCIATES INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | BRELAR TRADING LTD. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-2000 | 13-DEC-2002 | Defaulted | ||
| | | GOODNETWORK HEALTH CARE SERVICE LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 31-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | M@GIC HOLDINGS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 17-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | eBX Holdings Ltd. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 17-APR-2000 | 12-NOV-2008 | Changed agent | ||
| | | GOODNETWORK INFORMATION LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 31-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | SUN HILL TECHNOLOGIES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SASABI CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 18-APR-2005 | 29-JUN-2011 | Inactivated | ||
| | | MATERORN ASSETS S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 02-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | HERBSTON LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 29-APR-2004 | 01-NOV-2007 | Defaulted | ||
| | | PANORAMA HOLDINGS INVESTMENT LTD. | British Virgin Islands | PANORAMA HOLDINGS INVESTMENT LTD. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P.O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-FEB-2005 | 25-JUN-2008 | Changed agent | ||
| | | RADICAL INVESTMENTS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-DEC-2004 | Active | |||
| | | GLASGOW INTERNATIONAL NETWORK INC. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 29-DEC-2004 | 30-MAR-2010 | Inactivated | ||
| | | BEIJING CEPA CENTRE MANAGEMENT COMPANY LIMITED | Hong Kong | TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG | 13-FEB-2004 | 01-NOV-2011 | Defaulted | ||
| | | EDMONSTON FINANCE LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 22-FEB-2000 | 17-MAR-2006 | Defaulted | ||
| | | JOYCO 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 | ||
| | | HK MORNRING FOODSTUFFS INTERNATIONAL (GROUP) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | JOLORE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-MAY-2004 | 23-AUG-2005 | Defaulted | ||
| | | SUN OIL HOLDINGS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-JAN-2004 | 01-NOV-2005 | Resigned as agent | ||
| | | YI ON HOLDING LIMITED | Hong Kong | WILLIAM K.W. LEUNG & CO. UNIT A; 11/F; TWO CHINACHEM PLAZA NO. 68 CONNANUGHT ROAD CENTRAL HONG KONG | 23-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | NYMPHE ALLIANCE S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 27-APR-2011 | Defaulted | ||
| | | GLORY LAND DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | LAVENPORT LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-NOV-1997 | 12-JUL-2005 | Resigned as agent | ||
| | | THE WEBERN FOUNDATION S.A. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 15-JUN-2000 | 06-NOV-2008 | Defaulted | ||
| | | VELDENE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-OCT-1999 | 02-MAY-2008 | Defaulted | ||
| | | ASIAN PACIFIC HOLDINGS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | MAGENCO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | CELTICO CAPITAL MANAGEMENT LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2004 | 26-APR-2011 | Defaulted | ||
| | | MASTER MOUNT INTERNATIONAL 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 | 15-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | WOLFSBURG FINANCE LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | BRION S.A. | Jersey | BRION S.A. AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 10-MAY-1999 | 18-APR-2000 | Defaulted | ||
| | | YAU SHING HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-JUL-2004 | 03-MAY-2010 | Defaulted | ||
| | | LAMMA PROMOTION INC. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 24-DEC-2004 | 03-JUL-2015 | Resigned as agent | ||
| | | ZWALD & PARTNERS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 17-SEP-2004 | 23-AUG-2005 | Defaulted | ||
| | | VUELTA LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 17-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | TOWNET TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-AUG-2004 | Active | |||
| | | MAXTREE LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-NOV-2003 | 28-APR-2009 | Defaulted | ||
| | | GRAY HAWK BUSINESS LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 30-MAR-2004 | 20-APR-2009 | Changed agent | ||
| | | SKIMMER HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | BIRCHIN-ALLEN HOLDINGS LIMITED | Jersey | BIRCHIN-ALLEN HOLDINGS LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 13-OCT-1995 | 12-DEC-1996 | Defaulted | ||
| | | FIVIN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | NORVAL DEVELOPMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 25-FEB-2004 | 05-MAY-2005 | Changed agent | ||
| | | DREAMLANDS EQUITIES S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 10-FEB-2004 | 08-APR-2011 | Defaulted | ||
| | | DASHTON TRADING LIMITED | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 27-APR-2004 | Active | |||
| | | NITEX SERVICES CAPITAL LTD. | Panama | MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA | 18-FEB-2005 | 10-FEB-2010 | Defaulted | ||
| | | ETONE LINK LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | KELVIN ASSOCIATES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 10-NOV-2003 | 26-JUN-2007 | Defaulted | ||
| | | ASSOCIATED GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-NOV-1985 | 18-OCT-2002 | Defaulted | ||
| | | TANGO INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JAN-2004 | 23-AUG-2005 | Defaulted | ||
| | | BERICOTE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-DEC-2004 | 24-MAR-2008 | Defaulted | ||
| | | MARVELLOUS SCENE LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 05-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | KERANN INTERNATIONAL LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-JUN-2000 | 17-JAN-2002 | Defaulted | ||
| | | CONCERT CAPITAL LIMITED | Isle of Man | CM GROUP COMMERCE HOUSE 1 BOWRING ROAD RAMSEY, ISLE OF MAN 1M8 2LQ BRITISH ISLES | 20-JAN-2000 | 28-JAN-2008 | Changed agent | ||
| | | W.M. TELECOM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-AUG-1999 | 02-MAY-2001 | Resigned as agent | ||
| | | EUROPEAN TECHNOLOGY TRADING AND INVESTMENTS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 08-OCT-1999 | 25-APR-2000 | Inactivated | ||
| | | NOBLE INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | FRG EQUITIES 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-SEP-1999 | 08-JAN-2004 | Defaulted | ||
| | | PREMIUM SITE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2001 | 11-FEB-2003 | Defaulted | ||
| | | MANFRED COMMERCE 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 | 24-MAR-2009 | 18-JUL-2012 | Defaulted | ||
| | | KAYMIL REAL ESTATE LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-APR-2000 | 01-NOV-2007 | Defaulted |
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