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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PKU WEIMING (BVI) COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-MAY-1996 | 07-NOV-2000 | Defaulted | ||
| | | EURODIAM S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 01-FEB-1988 | 03-MAR-1994 | Defaulted | ||
| | | EASTASIA HOLDINGS INC. | Hong Kong | MAXCAN APPAREL CO. LTD. ROOM 2801-02; WORKINGTON TOWER; 78 BONHAM STAND E; SHEUNG WAN; HONG KONG | 09-FEB-1988 | 12-SEP-1989 | Inactivated | ||
| | | WAY BEST TRADING SERVICES LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 31-MAY-1996 | 05-NOV-1997 | Defaulted | ||
| | | EDSEL CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 01-NOV-2005 | Defaulted | ||
| | | WHISBY INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-1991 | 02-MAY-2007 | Resigned as agent | ||
| | | MOUNTAIN GLADE INTERNATIONAL 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.* | 17-MAY-1996 | 05-MAY-2004 | Dissolved | ||
| | | HESPERIDES HOLDINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUN-2001 | 06-NOV-2008 | Defaulted | ||
| | | OASIS MODERN INDIA FUND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | HANCOCK DEVELOPMENTS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 18-JAN-1988 | 19-DEC-1990 | Defaulted | ||
| | | PRONTO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-APR-1996 | 02-NOV-1999 | Defaulted | ||
| | | MOORHOUSE DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-1996 | 07-FEB-2001 | Changed agent | ||
| | | MARQISA MARKETING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-APR-1996 | 08-MAR-2010 | Bad debt account | ||
| | | LARMAR TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 24-MAY-1996 | 02-NOV-2004 | Defaulted | ||
| | | JUSTINVEST LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | REALM HOLDING CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 04-JUL-2000 | 30-MAR-2004 | Dissolved | ||
| | | GREAT TARGET TRADING LTD. | Hong Kong | MYER GROUP FLAT C; G/F.; KAISER ESTATE 41 MAN YUE STREET HUNG HOM; KOWLOON HONG KONG | 31-MAY-1996 | 02-NOV-2001 | Defaulted | ||
| | | POLLUX CORPORATE SERVICES LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 01-JUN-1995 | 17-NOV-2008 | Dissolved | ||
| | | DICKYIN INVESTMENT LIMITED | Andorra | K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.* | 28-MAY-1996 | 13-APR-1999 | Inactivated | ||
| | | CYSA HOLDING INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JUL-1995 | 17-MAY-1999 | Dissolved | ||
| | | TRADE UNION LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-MAY-1995 | 18-MAY-1999 | Changed agent | ||
| | | SOMMERS GROUP LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | VANADA INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 02-NOV-2009 | Defaulted | ||
| | | HAUSSER ASSOCIATES 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.* | 14-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | PINOS HOLDING 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.* | 29-JUN-1995 | 25-FEB-2000 | Dissolved | ||
| | | ISAIAH GENERATION LTD. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 06-JUN-1995 | 05-NOV-1998 | Defaulted | ||
| | | TRIBUNE INVESTMENTS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 15-APR-1985 | 20-APR-1992 | Dissolved | ||
| | | MAGIRUS PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | INITIATIVES EUROPEENNES S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 27-JUN-1995 | 01-NOV-2002 | Defaulted | ||
| | | FORDASH TRADE & FINANCE LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 30-MAY-1995 | 25-JAN-2010 | Defaulted | ||
| | | FESTIVAL INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUN-1995 | 26-NOV-1998 | Dissolved | ||
| | | MERKURIY INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-JUN-2002 | 01-NOV-2004 | Defaulted | ||
| | | AGISS POWER TECHNOLOGIES INTERNATIONAL CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-JUN-1995 | 14-JUL-1999 | Defaulted | ||
| | | KOPPEN YAN ZIMMERMANN (CHINA) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JUN-1995 | 05-NOV-1997 | Defaulted | ||
| | | UNIWORLD GROUP INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 29-JUN-1995 | 02-OCT-2000 | Defaulted | ||
| | | BRUSHSTROKE COMPANY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 28-JUN-1995 | 05-SEP-2003 | Dissolved | ||
| | | EMS TRADING LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 12-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | CARLO PASOLINI LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-FEB-1998 | 21-FEB-2000 | Defaulted | ||
| | | DRECO TRADING CORPORATION | Turkey | BERBEY INTERNATIONAL LIMITED ERGENEKON CAD., BILEZIKCI SOK 25/3 PANGALTI-SISLI ISTANBUL TURKEY | 04-JUL-1995 | 03-MAY-1997 | Defaulted | ||
| | | MOBILE TORNADO LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-FEB-2000 | 29-JAN-2004 | Defaulted | ||
| | | PERSOC S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-JUN-2002 | 26-JUN-2006 | Dissolved | ||
| | | DANSKY INTERNATIONAL LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-JUN-2002 | 02-NOV-2004 | Defaulted | ||
| | | QUICKER RICH INTERNATIONAL LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | BEAUTY ECHO INTERNATIONAL 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-1998 | 02-NOV-1999 | Defaulted | ||
| | | REGENT BAZAR INTERNATIONAL 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-1998 | 07-NOV-2000 | Defaulted | ||
| | | WISE MEDIA OILS INTERNATIONAL HOLDINGS 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 | 06-NOV-2008 | Defaulted | ||
| | | AMTRADE SECURITIES CORP. | Turkey | EGS HOLDING A.S. YILDIZ POSTA CADDESI DEDEMAN TICARET MERKEZI, 52/4 ESENTEPE - ISTANBUL TURKEY | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | TARNAT INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 30-JUN-1998 | 02-NOV-2009 | Defaulted | ||
| | | EXCELLENT GAIN LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 27-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | ASIAN POOL TRADING LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | CRANDENE TRADING 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.* | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | HASTINGWOOD ENTERPRISES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-JAN-1998 | 15-OCT-1999 | Defaulted | ||
| | | PENNYFIELDS INVESTMENTS INC. | Switzerland | O.C.C. CONSULTANTS 3,BOULEVARD DES PHILOSOPHES 1205 GENEVE SWITZERLAND | 19-JAN-1998 | 06-SEP-2006 | Dissolved | ||
| | | SODEL ENTERPRISES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 20-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | DYNAMICS TECHNOLOGIES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUL-1995 | 02-MAY-2003 | Defaulted | ||
| | | MERIT CHOICE LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 20-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | LION SMART INTERNATIONAL HOLDINGS LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 23-JAN-1998 | 06-FEB-1999 | Dissolved | ||
| | | ITALMAR INTERNATIONAL SHIPPING & TRADING CORP. | Panama | ITALMAR INTERNATIONAL SHIPPING & TRADING CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-APR-2006 | 07-DEC-2009 | Dissolved | ||
| | | CODENT HOLDING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-FEB-1998 | 13-MAR-2000 | Defaulted | ||
| | | GPI GAZSTROI SA | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-FEB-1998 | 18-FEB-1999 | Bad debt account | ||
| | | FULLER ENGINEERING S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | Dissolved | |||
| | | NEATH INTERNATIONAL CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 29-MAY-2007 | Defaulted | ||
| | | LEDGEND MANAGEMENT LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-FEB-1998 | 01-NOV-2002 | Defaulted | ||
| | | ARROW INTERNATIONAL GROUP INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | HULSTON LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-FEB-1998 | 05-NOV-2003 | Defaulted | ||
| | | ZENDER VENTURES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | FORESTWOOD TRADING LTD. | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 30-JAN-1998 | 19-JUL-2007 | Changed agent | ||
| | | VINSON MANAGEMENT CONSULTANTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 18-FEB-1998 | 02-JUL-2008 | Dissolved | ||
| | | POINT WILL LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JUN-2002 | 02-NOV-2009 | Defaulted | ||
| | | BROVIAL INVESTMENTS LIMITED | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 04-JUL-2000 | 01-MAY-2003 | Defaulted | ||
| | | NANA CLUB PRODUCTIONS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | MARRON PACIFIC LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | ORLANE INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-MAR-1998 | 30-AUG-1999 | Defaulted | ||
| | | CHC LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 16-MAR-1998 | 14-JAN-2008 | Dissolved | ||
| | | PRESTIGE DIAMOND LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-JUL-2000 | 31-OCT-2003 | Resigned as agent | ||
| | | LAKEVIEW UPWARD INVESTMENTS LTD. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 04-JUL-2000 | 19-NOV-2001 | Defaulted | ||
| | | TRICO PACIFIC LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 03-MAR-1998 | 01-NOV-2007 | Defaulted | ||
| | | COPPERBEECH HOLDINGS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 05-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | ROBBIE INTERNATIONAL LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 29-JUN-2000 | 28-AUG-2002 | Defaulted | ||
| | | SARRIOT INTERNATIONAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2000 | 17-FEB-2006 | Changed agent | ||
| | | FARMGATE PROPERTY HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-JUL-2000 | Active | |||
| | | U.K. TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUN-2000 | 02-NOV-2009 | Defaulted | ||
| | | PRINTEX INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2000 | 08-FEB-2003 | Dissolved | ||
| | | TYKETT ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | ARIUS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Resigned as agent | ||
| | | TRANS ATLANTIC AIRWAYS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | GREENFORT FOUNDATION | Ecuador | EDUARDO ESCOBAR E14A J ARRIETA N50-58 3 N51 DE LOS ALAMOS MATOVELLE. QUITO, ECUADOR | 06-JAN-2014 | Active | |||
| | | MEDITERRANEAN TELECOM S.A. | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 16-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | FORDEL S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | A AND B ASSOCIATES LIMITED | Guernsey | BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS | 15-DEC-1998 | 13-JAN-2004 | Defaulted | ||
| | | HOPELINK INVESTMENT LTD. | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 19-FEB-1998 | 06-MAR-2003 | Dissolved | ||
| | | ORLI INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | CHARTWELL ASSET MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | GATE WELL INVESTMENT HOLDINGS LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 25-FEB-1998 | 10-OCT-2006 | Defaulted | ||
| | | ICARO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 28-AUG-2003 | Dissolved | ||
| | | GOLDEN EXPRESS ENTERPRISES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | MARSHALL FINANCIAL SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | BJE HOLDINGS 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.* | 03-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | STRONGMAN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | SICO MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-MAR-1998 | 23-JUN-2003 | Dissolved |
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