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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MASS CONCEPT LIMITED | Hong Kong | MASS CONCEPT LIMITED C/O 3RD FLOOR HONG KONG DIAMOND EXCHANGE BUILDING 8 DUDDELL STREET CENTRAL, HONG KONG *S.I.* | 15-OCT-1997 | 26-JUL-2002 | Defaulted | ||
| | | LIQUID CASING INTERNATIONAL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-OCT-1997 | 30-DEC-2002 | Defaulted | ||
| | | LOTUS INVESTMENTS GROUP INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 22-OCT-1997 | 10-MAY-2004 | Changed agent | ||
| | | ZENITH HOTEL (CHINA) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-APR-1995 | 05-NOV-1997 | Defaulted | ||
| | | LAFYTE INVESTMENTS CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 22-MAR-1995 | 02-NOV-2004 | Defaulted | ||
| | | FARREN INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | KASTEL HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-MAR-1995 | 29-DEC-2000 | Defaulted | ||
| | | FULL YIELD HOLDINGS LTD. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 24-MAR-1995 | 25-JUL-2002 | Dissolved | ||
| | | VITEZ ASSET MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 06-NOV-1997 | 19-JUN-2002 | Defaulted | ||
| | | GOLDEN VALLEY ENTERPRISES LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 12-NOV-1997 | 21-MAY-2003 | Defaulted | ||
| | | MALTON COMMERCIAL SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 27-MAR-1995 | 28-MAY-1998 | Defaulted | ||
| | | HALLE INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | ASEER TEASEER INVESTMENT 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 | 09-OCT-1997 | 23-JUN-2003 | Defaulted | ||
| | | TELDAR INVESTMENTS LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 28-MAR-1995 | 23-DEC-2002 | Defaulted | ||
| | | METROPOLITAN IMPEX LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 28-MAR-1995 | 02-MAR-1999 | Defaulted | ||
| | | WILSON GROUP INTERNATIONAL 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.* | 13-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | HIGHLAND WORLDWIDE S.A. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 03-JUN-1985 | 13-DEC-1995 | Defaulted | ||
| | | HONBEST INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-APR-1995 | 29-JUL-1996 | Defaulted | ||
| | | LOTSUM ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | WHIRLWIND ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-APR-1995 | 12-MAY-1997 | Changed agent | ||
| | | SINCERE LIGHT LTD. | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 27-SEP-1993 | 03-MAY-2010 | Defaulted | ||
| | | VALIANT SECURITIES LIMITED | United Kingdom | AUSKERRY INVESTMENTS LIMITED 1, PARK ROAD LONDON NW1 6XN ENGLAND | 02-JAN-1991 | 06-NOV-1996 | Changed agent | ||
| | | INTERKILN MANAGEMENT SERVICES LIMITED | Hong Kong | INTERKILN MANAGEMENT SERIVCES LIMITED G.P.O.BOX 6639 HONG KONG | 19-JUL-1993 | 03-MAY-2000 | Defaulted | ||
| | | EAST-WEST CONSULTING LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 17-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | P & T INVESTMENT LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 19-NOV-1997 | 07-NOV-2001 | Defaulted | ||
| | | GENIUS STAR LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-JUL-1993 | 03-MAY-1997 | Defaulted | ||
| | | SHARP RANK LTD. | Hong Kong | SHARP RANK LTD. C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 26-JUL-1993 | 04-SEP-1996 | Defaulted | ||
| | | CARANDASH LTD. | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 19-AUG-1993 | 21-AUG-1997 | Changed agent | ||
| | | MALGRAT DE MAR CORP. | United States | FOWLER WHITE BURNETT P.A. 1395 BRICKELL AVENUE - 14TH FLOOR MIAMI, FLORIDA 33131 | 13-SEP-2006 | 17-JAN-2012 | Defaulted | ||
| | | GRAND ROLL INTERNATIONAL ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-MAR-1998 | 08-OCT-1999 | Dissolved | ||
| | | INTEREST MANAGEMENT INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-APR-1990 | 16-OCT-1996 | Dissolved | ||
| | | SUDBURY INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-APR-1990 | 25-APR-1996 | Dissolved | ||
| | | CASTERTON HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-APR-1990 | 16-JUL-1998 | Dissolved | ||
| | | MISHAZ 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 | 02-MAY-1990 | 18-NOV-1992 | Defaulted | ||
| | | HUNTLEY (ASIA PACIFIC) INTERNATIONAL LIMITED | Hong Kong | HUNTLEY (ASIA PACIFIC) INTERNATIONAL LIMITED C/O HUNTLEY & CO. 1101 HENAN BLDG. 90 JAFFE ROAD, WANCHAI HONG KONG ATTENTION: MS. MILDRED HUI | 12-AUG-1993 | 08-MAY-2002 | Defaulted | ||
| | | QUICKSILVER SECURITIES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-AUG-1993 | 15-MAR-2000 | Bad debt account | ||
| | | PEMEXPA NO. 1 S.A. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 18-MAR-1983 | 04-AUG-1993 | Trash company | ||
| | | AERO SYSTEMS, INC. | United States | VISTATEX; S.A. P. O. BOX 524106 MIAMI; FLORIDA 33152 U. S. A. | 06-APR-1983 | 30-MAR-1984 | Changed agent | ||
| | | MAC - MOON ART CONSULTANTS CORP. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 08-SEP-2005 | 19-JUL-2007 | Defaulted | ||
| | | WINDSOR INVESTMENTS CORPORATION | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 14-SEP-2005 | Active | |||
| | | DUNN & HARGITT INVESTMENTS LIMITED INC. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 06-APR-1983 | 29-MAY-1990 | Changed agent | ||
| | | SE HABLA VINO INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 20-SEP-2005 | Defaulted | |||
| | | LINESA CORP. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND | 21-SEP-2005 | 19-JAN-2009 | Defaulted | ||
| | | LEX S.A. | United Kingdom | BAKER & MCKENZIE 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND, UNITED KINGDOM | 16-MAY-1983 | 10-SEP-1998 | Dissolved | ||
| | | ELECTRONICS TRADING GROUP S.A. | Uruguay | ELECTRONICS TRADING GROUP S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 02-SEP-2005 | 07-MAR-2007 | Dissolved | ||
| | | CHARLES STREET FUNDING GROUP LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | SEXTANT GROUP LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-1997 | 03-MAY-2000 | Defaulted | ||
| | | AIRPORTS MANAGEMENT SERVICES, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 21-SEP-2005 | 19-JUN-2006 | Changed agent | ||
| | | KELLYTON COMPANY S.A. | Panama | KELLYTON COMPANY S.A. MOSSFON BUILDING. 54TH STREET P.O.BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-JUN-2005 | 27-DEC-2007 | In transition | ||
| | | PSICÓLOGOS ASOCIADOS S.A. | Panama | SR. CARLOS ALBERTO LEIRO PEREZ CALLE 76; SAN FRANCISCO CASA NO.47 PANAMA; REP. DE PANAMA | 29-SEP-2005 | 17-JAN-2008 | Defaulted | ||
| | | INVERSIONES ZVI S. A. | Venezuela | SR. SITRI LEVY PASCAL CENTRO PLAZA; NIVEL JARDIN PASEO LA VEREDA; OF. CC-3-55 AVENIDA FRANCISCO DE MIRANDA LOS PALOS GRANDES CARACAS; VENEZUELA | 10-MAY-1983 | 05-AUG-1989 | Defaulted | ||
| | | DELVINO PROPERTIES INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 25-MAY-1983 | Dissolved | |||
| | | GULF SECURITIES S. A. | Isle of Man | SYFRETS INTERNATIONAL (IOM) LIMITED P. O. BOX 74 NEDCOR HOUSE, BUCKS ROAD DOUGLAS; ISLE OF MAN IM1 3DD BRITISH ISLES | 10-MAY-1983 | 18-APR-1988 | Inactivated | ||
| | | DEICH NAVIGATIONS S. A. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 13-MAY-1983 | 30-NOV-1990 | Trash company | ||
| | | ABALOS WINE DISTRIBUTORS S. A. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 16-MAY-1983 | 29-MAY-1991 | Inactivated | ||
| | | AMARAL OVERSEAS S.A. | Ecuador | AMARAL OVERSEAS S.A. TRUST FIDUCIARIA S.A. AVENIDA FRANCISCO DE ORELLANA Y JUSTINO CORNEJO; EDIFICIO WORLD TRADE CENTER TORRE A; PISO 12 OFICINA 1201 GUAYAQUIL; ECUADOR | 07-MAY-2002 | 28-DEC-2010 | In transition | ||
| | | De Vlietlanden S.A. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 29-AUG-2005 | 09-OCT-2008 | Inactivated | ||
| | | REDLOCK FINANCIAL CORP. | Luxembourg | CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG | 28-JUN-1990 | 04-DEC-1991 | Defaulted | ||
| | | LITTLE ACE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-JUN-1985 | 06-DEC-1993 | Dissolved | ||
| | | DUGAY INVESTMENT AND FINANCIAL, CORP. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-MAR-2001 | Dissolved | |||
| | | BRENT DEVELOPMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-MAY-1990 | 17-APR-1998 | Dissolved | ||
| | | BREANNA EQUITIES INC. | Hong Kong | MISS PEGGY LAU BLOCK 5, FLAT 2A CAVENDISH HEIGHTS 33 PERKINS ROAD JARDINE'S LOOKOUT HONG KONG | 05-JUN-1990 | 01-NOV-2004 | Defaulted | ||
| | | MOBITEL COMMUNICATIONS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-MAR-1996 | 05-NOV-1998 | Defaulted | ||
| | | ASIA PACIFIC ACCESS 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.* | 18-MAR-1996 | 01-NOV-2005 | Defaulted | ||
| | | ETERNAL LUCK LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 18-MAR-1996 | 02-NOV-1999 | Defaulted | ||
| | | INTERGAIN ASIA GROUP LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 27-MAR-1996 | 01-NOV-2006 | Defaulted | ||
| | | MURPHY LEWIS & CO. LTD. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | TECHCLIMAX 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.* | 02-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | BETA DERIVATIVES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | RADLEIGH FINANCE LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 21-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | CONTER BRIDGE MANAGEMENT S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | Dissolved | |||
| | | UNITED KINGDOM INVESTMENT 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.* | 03-APR-1998 | 23-JUN-2008 | Changed agent | ||
| | | ASIAN FIELD INDUSTRIAL LTD. | Hong Kong | NORTHERN INTERNATIONAL HOLDINGS LIMITED BLOCK A; 2/F MAN FOONG INDUSTRIAL BUILDING 7 CHEUNG LEE STREET CHAIWAN; HONG KONG | 28-MAY-1998 | 01-NOV-2007 | Defaulted | ||
| | | LEABRIDGE INVESTMENT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | BESTRONICS INDUSTRIES 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.* | 15-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | OCEANVIEW TRADING COMPANY INC. | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 20-MAY-1998 | 01-NOV-2006 | Defaulted | ||
| | | TRADEWISE INTERNATIONAL LTD. | Panama | VACCARO & VACCARO CALLE 52Y ELVIRA MÉNDEZ EDIFICIO VALLARINO PISO 7; OFICINA 7-A PANAMA; REPUBLICA DE PANAMA *S.I.* *S.I.* | 21-MAY-1998 | 07-NOV-2000 | Defaulted | ||
| | | CLC CONSOLIDATED SALES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 22-MAY-1998 | 08-AUG-2007 | Inactivated | ||
| | | TRIWISH TRADING 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.* | 22-APR-1998 | 01-NOV-2004 | Defaulted | ||
| | | COM-ONE INC. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 04-NOV-1997 | 03-MAY-2005 | Defaulted | ||
| | | OVERSEAS HONEST INVESTMENT LTD. | Hong Kong | YICK INDUSTRIAL CO. LTD. FLAT A.; 20 FLOOR KWAI BO IND. BLDG 40 WONG CHUCK HANG ROAD ABERDEEN; HONG KONG | 13-JUL-1993 | 02-MAY-2003 | Defaulted | ||
| | | PIE DE CUESTA, S.A. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 16-AUG-1993 | 22-FEB-2002 | Defaulted | ||
| | | GREENWICH VENTURES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | FAITHBOND INVESTMENT LIMITED | Hong Kong | FAITHBOND INVESTMENT LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 30-OCT-1997 | Defaulted | |||
| | | AYA TRADING CORPORATION LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 01-OCT-1992 | 03-MAY-2001 | Defaulted | ||
| | | STRIKE TRADING LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 03-NOV-1997 | 02-MAY-2007 | Defaulted | ||
| | | CROWN GOOD HOLDINGS LTD. | Hong Kong | MS. DORIS WONG SHOP 108; 1/F; MANNING HOUSE 48 QUEEN'S ROAD CENTRAL; HONG KONG | 29-JUL-1993 | 04-MAY-1995 | Defaulted | ||
| | | TITAN PACIFIC LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 09-AUG-1993 | 16-MAY-1995 | Changed agent | ||
| | | INTERNATIONAL TRADE SERVICE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-DEC-1997 | 05-MAY-2009 | Defaulted | ||
| | | NIDAS MIKRO WELLEN TECHNICK LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 19-JUL-1993 | 08-MAY-1996 | Bad debt account | ||
| | | SANDLEWOOD HOLDINGS LIMITED | Hong Kong | DYNAMIC HOLDINGS LIMITED 1702 ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 22-SEP-1993 | 09-JAN-1998 | Dissolved | ||
| | | EURO-SWISS FINANCE S.A. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-FEB-1992 | 14-NOV-1995 | Defaulted | ||
| | | AMFIELD SECURITIES LIMITED | United Kingdom | ALAN & CHARLOTTE NEWMAN 24 HOCROFT AVENUE LONDON NW2 2EH ENGLAND | 02-NOV-1990 | 02-MAY-2001 | Defaulted | ||
| | | AMBERDALE PROPERTIES S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-JUL-1999 | 03-MAY-2001 | Defaulted | ||
| | | AWT HOTEL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-SEP-1993 | 05-DEC-1996 | Dissolved | ||
| | | UNITED RIGHT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | WITLEY ENTERPRISES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-1998 | 07-NOV-2000 | Defaulted | ||
| | | OLFRA LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 20-NOV-1997 | 08-MAY-2002 | Defaulted | ||
| | | CAMDEN INDUSTRIAL TECHNOLOGY (FAR EAST) LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 11-AUG-1993 | 27-DEC-1994 | Defaulted | ||
| | | I.D.S. HOLDING CORPORATION S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 13-AUG-1993 | 16-DEC-2008 | Defaulted |
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