DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MUXLOE TRADING LIMITED | South Africa | OFFSHORE SOLUTIONS (PTY) LIMITED P. O. BOX 50545 THE WATERFRONT 8002 CAPETOWN REPUBLIC OF SOUTH AFRICA *S.I.* | 05-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | AVELINE MANAGEMENT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 23-FEB-1998 | 10-APR-2003 | Defaulted | ||
| | | AIM BRIGHT ENTERPRISES LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 26-FEB-1998 | 01-NOV-2005 | Defaulted | ||
| | | KNOLL PROPERTIES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 10-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | PIPA BUSINESS CORPORATION | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 11-SEP-2009 | 22-OCT-2014 | Dissolved | ||
| | | SHARP HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 16-MAR-1998 | 07-DEC-2009 | Defaulted | ||
| | | SCALLION MANAGEMENT LTD. | Guatemala | LIC. LUIS MONTERROSO 24 CALLE 11-30 ZONA 11 RESIDENCIAL LA CEIBA GUATEMALA, GUATEMALA | 24-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | BENEVENTO MANAGEMENT LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 05-MAR-1998 | 07-OCT-1999 | Defaulted | ||
| | | AVERIL INTERNATIONAL LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 11-MAR-1998 | 28-MAY-1999 | Defaulted | ||
| | | DORNBERG HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 06-MAR-1998 | 23-FEB-1999 | Defaulted | ||
| | | GRAND APEX TRADING LIMITED | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 10-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | ROSE VALLEY ASSETS INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 11-MAR-1998 | 31-JAN-2000 | Defaulted | ||
| | | LEVINE CONSULTANTS CORP. | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 04-JUL-2000 | 15-MAR-2005 | Changed agent | ||
| | | WINCOMING INVESTMENT LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-MAY-2003 | 02-NOV-2009 | Defaulted | ||
| | | KEYON HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | JONLEVA LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 16-MAY-2003 | 01-NOV-2006 | Defaulted | ||
| | | BOSTON MANAGEMENT GROUP LTD. | Israel | ENGEL BAKSHI & CO. CPA 3; HATA'ASIYA STREET P.O.BOX 3068 INDUSTRIAL ZONE RA'ANANA; 43654 ISRAEL | 13-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | RIMGROVE FINANCE LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 05-APR-2006 | Dissolved | ||
| | | SIDCOVE ENTERPRISES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 05-JUL-2000 | 17-MAR-2006 | Dissolved | ||
| | | DOREAL INTERNATIONAL LTD. | Switzerland | MONSIEUR JEAN-PIERRE RIVARA CASE POSTALE 3434 1211 GENEVE 3 SWITZERLAND | 20-MAR-1998 | 01-NOV-2006 | Defaulted | ||
| | | CHEERFUL ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-1998 | Active | |||
| | | LOVETT LANGTON FOUNDATION | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 21-MAR-2014 | Active | |||
| | | UNTAL MANAGEMENT INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 06-FEB-2006 | Dissolved | ||
| | | TOPPA HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-MAY-2003 | 01-NOV-2007 | Defaulted | ||
| | | VALENZANO LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-MAY-2003 | 01-NOV-2011 | Defaulted | ||
| | | SAPPHIRUS MARITIME LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-2003 | 19-JUN-2006 | Defaulted | ||
| | | NAMS MANAGEMENT INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 23-MAY-2003 | 19-OCT-2005 | Defaulted | ||
| | | GEVA INTERNATIONAL LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 23-MAY-2003 | 30-DEC-2004 | Dissolved | ||
| | | ODYSS LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 05-JUL-2000 | 02-MAY-2008 | Defaulted | ||
| | | TOCEAN INTERNATIONAL LTD. | Hong Kong | BEST SYSTEM REGISTRATION & MANAGEMENT LTD. UNIT F; 13/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT; HONG KONG. | 03-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | DECORATIVE LITE INTERNATIONAL INC. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-MAR-1998 | 01-NOV-2005 | Defaulted | ||
| | | WHITEHILLS CORPORATION | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 27-MAY-2003 | 05-OCT-2007 | Defaulted | ||
| | | ONWELL TECHNOLOGY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | SSS HOLDINGS S.A. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-JUL-1983 | 02-AUG-1994 | Defaulted | ||
| | | KELLNER FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 05-NOV-1998 | Defaulted | ||
| | | SUNTEX SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-APR-1996 | 05-NOV-1997 | Defaulted | ||
| | | FINSUD PROJECT FINANCE LTD. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 06-MAY-1996 | 05-NOV-2003 | Defaulted | ||
| | | BRENTMEAD PROPERTIES LIMITED | Jersey | THE CRAVEN TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS | 23-AUG-1999 | 04-APR-2003 | Defaulted | ||
| | | AVIANCE-AIRLINE INDUSTRY CONSULTANTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | GALEPHAR PUERTO RICO INC. LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 20-MAY-1996 | 02-NOV-2001 | Defaulted | ||
| | | WMCOM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-1999 | 02-MAY-2001 | Resigned as agent | ||
| | | BRETOL ENTERPRISES LTD. | Switzerland | ING BANK (SWITZERLAND) LTD. CASE POSTALE 6405 AVENUE DE FRONTENEX, 30 1211 GENEVE 6 SUISSE | 01-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | INVERSIONES SIGLO VEINTIUNO INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 13-AUG-1999 | 23-OCT-2009 | Defaulted | ||
| | | LINFIELD DEVELOPMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-AUG-1999 | 04-MAY-2004 | Defaulted | ||
| | | CRAWN HOLDING LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 01-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | ENNINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-SEP-1999 | 25-SEP-2001 | Changed agent | ||
| | | H.E.M. 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-JUL-1983 | 23-FEB-1994 | Dissolved | ||
| | | FUTURE BEST LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 18-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | THIBAULT NOMINEES LIMITED | Jersey | INTERCONTINENTAL FINANCIAL MANAGEMENT LTD. C/O MR. PETER LE SEELLEUR CONTINENTAL HOUSE 26 BATH STREET, ST. HELIER JERSEY JE2 4ST CHANNEL ISLANDS **S.I.** | 20-AUG-1998 | 02-MAY-2001 | Defaulted | ||
| | | BRENNER FINANCIAL LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 26-AUG-1998 | Active | |||
| | | JEANSWEAR & CASUALWEAR CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | FINEXCO INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 08-SEP-1999 | 27-NOV-2002 | Changed agent | ||
| | | ASATA CORP. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 09-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | WINTERTHUR MANAGEMENT LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 10-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | FOSBY INC. | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 10-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | POINT MARK MANAGEMENT LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-SEP-1999 | 27-MAY-2010 | Discontinued | ||
| | | PANSTAR LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1999 | 18-NOV-2008 | Dissolved | ||
| | | WILLARS HOLDINGS INC. | Switzerland | CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND | 21-SEP-1999 | 03-MAY-2001 | Defaulted | ||
| | | MASSAN COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | INDUSTRIAL FINANCE CONSULTING LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 21-SEP-1999 | 15-NOV-2001 | Defaulted | ||
| | | MONAFA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-SEP-1998 | 22-APR-2002 | Defaulted | ||
| | | INGESCO COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-OCT-1993 | 04-JAN-1995 | Dissolved | ||
| | | SILVER CROWN ASSETS S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | MGS TRADE COMPANY LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 27-AUG-1998 | 10-JUL-2001 | Defaulted | ||
| | | ALWYNE CONSULTANTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 24-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | AUD INVESTMENTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 24-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | BAIK SAN PLASTICS CO. LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-AUG-1999 | 21-NOV-2002 | Defaulted | |||
| | | CASLOR GROUP LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 01-SEP-1999 | 02-MAY-2007 | Defaulted | ||
| | | WORLD CONSULTING & TRADING CORPORATION | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-SEP-1998 | 24-JAN-2000 | Defaulted | ||
| | | Brankwich Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-OCT-2011 | Active | |||
| | | PRIVATE INVESTMENT SERVICES GROUP LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 28-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | INCURRED CHARGES INC. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 24-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | BRITES ASSOCIATES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | JUNGLE HOLDINGS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 10-MAY-2001 | 05-NOV-2003 | Defaulted | ||
| | | HINCA 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.* | 16-MAY-2001 | 07-JAN-2003 | Dissolved | ||
| | | WESTERN HEMISPHERE AUTOMOTIVE MAINTENANCE LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-AUG-1999 | 08-MAY-2002 | Defaulted | |||
| | | BRASCO INC. | Brazil | LUIS FERNANDO PACHECO RUA GENERAL SIDONIO DIAS CORREA; 300; ATO 302; SÃO CONRADO; CEP: 22621-070; RIO DE JANEIRO; RJ; BRAZIL | 01-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | FLORIG STAR INVEST LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 30-SEP-1998 | 27-NOV-2001 | Dissolved | ||
| | | HORTON ESTATE LIMITED | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 30-SEP-1998 | 25-JUN-2001 | Dissolved | ||
| | | USTINOV LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | GLENWALK PROPERTY HOLDINGS LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 03-SEP-1999 | 29-JUL-2009 | Dissolved | ||
| | | EW@Y ONLINE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | PRIMEINVEST HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 08-OCT-1993 | 04-MAY-2004 | Defaulted | ||
| | | MAILA INTERNATIONAL (B.V.I.) LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-APR-1995 | 02-NOV-2001 | Inactivated | ||
| | | FULL HOPE DEVELOPMENT INC. | Hong Kong | CP ACCOUNTING & TAXATION ROOM 2301C-2D; 23/F NAM FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; N.T. HONG KONG | 02-SEP-1998 | 02-MAY-2008 | Defaulted | ||
| | | BECK PETROLEUM LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | MIKADO COMPANY LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 17-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | INTEGRATED SUPPORT SERVICES & MANAGEMENT LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 20-SEP-1999 | 21-JUL-2005 | Dissolved | ||
| | | UNICA LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 25-JAN-2000 | 25-MAR-2003 | Defaulted | ||
| | | OVERFLOW MANAGEMENT CORP. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 04-SEP-1998 | 08-MAR-2004 | Inactivated | ||
| | | NOVACOR INVESTMENTS INC. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 04-NOV-1998 | Defaulted | |||
| | | DALENHILL FINANCE LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 03-JUL-2001 | 03-OCT-2003 | Changed agent | ||
| | | WING TAT INTERNATIONAL TRADING LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 09-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | GRANDPORT LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-SEP-1998 | 05-AUG-2004 | Defaulted | ||
| | | KINGBOND MEDIA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | WELLEX CONSULTANTS (ASIA) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | KENDRICK ASSOCIATES LIMITED | Panama | J VEGA & ASOCIADOS EDIFICIO OMEGA 5TO PISO OFICINA 5 A CALLE S. LEWIS Y CALLE 53 OBARRIO; PANAMA PANAMA; REP. DE PANAMA *S.I* | 14-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | BENISSON GLOBAL INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 22-MAY-2001 | 01-NOV-2005 | Defaulted | ||
| | | PORTELET TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 31-JUL-1998 | 15-JUN-1999 | Changed agent | ||
| | | FINE PEAK 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.* | 07-AUG-1998 | 04-MAY-2004 | Defaulted |
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