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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FORMOSA ENTERPRISES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | SILVER WAYS INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | BIRCH HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 12-FEB-1998 | 25-JAN-1999 | Defaulted | ||
| | | VYTEC PLAN LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 21-FEB-1997 | 05-JAN-1999 | Defaulted | ||
| | | ARTHUR PROPERTIES LIMITED | Luxembourg | BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG | 17-DEC-1996 | 04-JAN-2002 | Defaulted | ||
| | | BCH 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 | 17-DEC-1996 | 17-APR-1998 | Defaulted | ||
| | | WORLD TRADERS INTERNATIONAL, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | GOLDEN CHAMPION DEVELOPMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-JUN-1998 | 03-JAN-2007 | Defaulted | ||
| | | HUNTER OVERSEAS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-MAY-1999 | 04-JAN-2002 | Defaulted | ||
| | | CITAC LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 04-MAY-2000 | Changed agent | ||
| | | DASTIN GMBH | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ALFA SYSTEM CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | CLIPPER TRADING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | BUTTERFIELDS INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-NOV-1999 | 04-JAN-2002 | Defaulted | ||
| | | BROCKWELL ASSOCIATES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 18-NOV-1999 | 19-JUL-2006 | Bad debt account | ||
| | | BUKI INTERNATIONAL LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 15-APR-1998 | 04-JAN-2005 | Defaulted | ||
| | | ISRAEL GUARANTEED FUND MANAGEMENT LIMITED | Israel | MR. JONATHAN LIVNY 34 BEN YEHUDA ST. P.O. BOX 2607 JERUSALEM ISRAEL | 23-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | CYNTEC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | HAUB INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 29-MAR-2000 | Dissolved | ||
| | | TANWICK SERVICES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 04-JUN-1998 | 04-JAN-2010 | Defaulted | ||
| | | WALWYN INVESTMENTS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 15-JUN-1998 | 25-AUG-2004 | Defaulted | ||
| | | BARR & MURPHY PROCESSING LIMITED | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 15-MAR-1995 | 19-JUN-1996 | Dissolved | ||
| | | LUCARNE (BAHAMAS) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-DEC-1997 | 09-JUN-2009 | Changed agent | ||
| | | INTERPAIR HOLDINGS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 27-NOV-1996 | 03-JUL-2002 | Defaulted | ||
| | | LACARNO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | ICARD TECHNOLOGIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-DEC-1999 | 04-JAN-2002 | Defaulted | ||
| | | SEA SAPPHIRE LIMITED | Bahamas | SEA SAPPHIRE LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS | 02-JAN-1998 | 30-DEC-2005 | Inactivated | ||
| | | RADFAN SYSTEMS INTERNATIONAL LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 08-JUN-1998 | 09-JUL-1999 | Defaulted | ||
| | | NELKE GRUPPE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1997 | 05-JAN-1999 | Defaulted | ||
| | | SEABURY ESTATES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1998 | 15-FEB-2001 | Changed agent | ||
| | | MASTERTON ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1998 | Dissolved shelf company | |||
| | | GORTON S.A. | France | MONSIEUR EDMUNDO MATEUS DA ROCHA BANQUE FRANCO PORTUGAISE BOITE POSTALE 240-09 75428 PARIS CEDEX 09 FRANCE | 16-FEB-1987 | 08-NOV-1996 | Defaulted | ||
| | | LEXSHELL TWO HUNDRED AND TWENTY-FIVE LTD. | Isle of Man | INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 331 157 WOODBOURNE ROAD DOUGLAS, ISLE OF MAN BRITISH ISLES | 15-NOV-1999 | 03-JAN-2001 | Defaulted | ||
| | | CREABOCK LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 25-NOV-1996 | 26-DEC-2001 | Defaulted | ||
| | | TOP HORIZON DEVELOPMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-1997 | Active | |||
| | | AURUM BUSINESS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | WALTON OVERSEAS CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | RICHHILL CONSULTING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 05-JAN-1998 | 04-JAN-2000 | Defaulted | ||
| | | LONGPRIDE INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JUL-2000 | Dissolved shelf company | |||
| | | GOLDENGATE HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-1998 | 03-JAN-2001 | Defaulted | ||
| | | ECOSAT LIMITED | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 25-NOV-1999 | 04-JAN-2002 | Defaulted | ||
| | | COCOVAS S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 08-DEC-1999 | 04-JAN-2005 | Defaulted | ||
| | | VATONGA TRADING COMPANY LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-1999 | 21-AUG-2001 | Defaulted | ||
| | | ADESIM TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 11-NOV-1999 | Defaulted | ||
| | | BOTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-OCT-1999 | 23-SEP-2003 | Defaulted | ||
| | | BENWORTH LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 19-NOV-1999 | 01-AUG-2001 | Defaulted | ||
| | | EUREX S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-JAN-1997 | 04-JAN-2000 | Changed agent | ||
| | | STARBUCK CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-1998 | 04-JAN-2000 | Defaulted | ||
| | | BESNELLE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-2000 | 04-JAN-2002 | Defaulted | ||
| | | POLESTAR LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-SEP-1999 | 10-MAY-2002 | Defaulted | ||
| | | GISELLE INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 23-MAY-2001 | Defaulted | ||
| | | ISLAND DIRECTORS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-JUN-1998 | 02-OCT-2001 | Defaulted | ||
| | | SOUTHSPRING 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 | 02-JAN-1997 | 11-MAR-1998 | Defaulted | ||
| | | CHARLWYN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-1997 | Defaulted | |||
| | | MILTON REAL ESTATE INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 10-FEB-1987 | 04-FEB-1999 | Changed agent | ||
| | | ALTIX CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | TOWNSEND ESTATES 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.** | 18-MAY-1999 | 27-NOV-2008 | Dissolved | ||
| | | AGRO CONSULT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-JUL-1996 | 19-JUL-2001 | Changed agent | ||
| | | CHIDY S.A. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 23-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | FUTURE WIDE INVESTMENTS LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 17-MAY-1999 | 15-FEB-2000 | Defaulted | ||
| | | AUDERLEY PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | BYFLEET INDUSTRIES GMBH | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-MAY-1996 | Dissolved shelf company | |||
| | | OAKBURY INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-MAY-1996 | 22-OCT-1998 | Defaulted | ||
| | | KENDALL PROPERTY LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 02-JAN-1997 | 13-JUN-2002 | Dissolved | ||
| | | BROOKHALL INTERNATIONAL LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-APR-1998 | 03-SEP-2001 | Changed agent | ||
| | | SHAZRA INDUSTRIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-APR-1998 | 04-JAN-2000 | Defaulted | ||
| | | TURVILLE COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-MAY-1996 | 02-JAN-2008 | Defaulted | ||
| | | BEAUBRIDGE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | TRANSLINE INTERNATIONAL SERVICE CENTRE CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | GALSTAR LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-1996 | 02-JAN-1998 | Defaulted | ||
| | | AVENCOR LIMITED | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 06-JAN-2000 | 07-JAN-2003 | Defaulted | ||
| | | PALMBEACH ESTATES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | ATD LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-MAY-1996 | Defaulted | |||
| | | ATLANTICPACIFIC ENERGY INC. | Argentina | CR. ROBERTO AGUIRRE ESMERALDA 155, PISO 7 ''37'' 1035 BUENOS AIRES ARGENTINA | 16-OCT-2000 | 07-FEB-2009 | Bad debt account | ||
| | | MAPLETON PROPERTY INVESTMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | STANTON TRADING CORP. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-MAY-1996 | 30-SEP-1997 | Defaulted | ||
| | | LEECO STAR MANUFACTURING INC. | 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.* | 30-JUN-1997 | 05-JAN-2009 | Defaulted | ||
| | | K&J INTERNATIONAL CORPORATION | 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.* | 11-NOV-1998 | 04-JAN-2010 | Defaulted | ||
| | | ALASTAIR PROJECTS LIMITED | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 10-MAY-2002 | Active | |||
| | | VENTURELAND INTERNATIONAL LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | MARSH VIEW LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-1997 | 05-JUN-2001 | Defaulted | ||
| | | NU-ALLIANCE 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.* | 13-AUG-1998 | 04-JAN-2005 | Defaulted | ||
| | | VFR SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 23-JUL-1997 | 04-JAN-2000 | Defaulted | ||
| | | INTERNATIONAL BUSINESS INVEST LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 26-AUG-1997 | 14-APR-2000 | Resigned as agent | ||
| | | INTERNATIONAL BREAKDOWN LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 07-JUL-2000 | 07-JAN-2003 | Defaulted | ||
| | | CENTRAL CATHAY INTERNATIONAL 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.* | 02-JAN-1998 | 04-JAN-2005 | Defaulted | ||
| | | NICOLAS INVESTMENT LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 20-JUL-1999 | 03-JAN-2001 | Defaulted | ||
| | | WESTSEA CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | GORDONSTONE PROPERTIES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-1997 | 04-JAN-2002 | Defaulted | ||
| | | DIRECT CREW SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-1997 | 17-APR-2002 | Changed agent | ||
| | | INTER SPACE INTERNATIONAL 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.* | 02-JAN-1998 | 03-JAN-2007 | Defaulted | ||
| | | CELESTINE INTERNATIONAL INVESTMENT COMPANY 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.* | 02-JAN-1998 | 04-JAN-2002 | Defaulted | ||
| | | GREENWORLD INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-FEB-1999 | 19-NOV-2001 | Dissolved | ||
| | | CURTIS CONSULTANCY LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 18-AUG-1997 | 06-JUN-2000 | Bad debt account | ||
| | | SEREDA & BUSS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-1997 | 04-JAN-2000 | Defaulted | ||
| | | NETLINK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-DEC-1997 | 03-JAN-2001 | Defaulted | ||
| | | CARNVILLE DEVELOPMENT LIMITED | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 21-AUG-1997 | 07-JAN-2003 | Defaulted | ||
| | | BRONCO CONSEIL S.A. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 11-JUL-1997 | 05-JAN-1999 | Defaulted | ||
| | | FORTEX ASSETS MANAGEMENT LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 03-MAR-1998 | 07-JAN-2003 | Defaulted | ||
| | | KAUFMANN GMBH | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-JUL-1997 | 05-JAN-1999 | Defaulted |
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