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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MEADOW BLUE OVERSEAS LIMITED | United Kingdom | AURORA & CO. 56 SEWARDSTONE ROAD CHINGFORD LONDON E4 7PR ENGLAND | 08-AUG-1996 | 02-MAY-2001 | Defaulted | ||
| | | FIRESIDE HOLDINGS 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.* | 04-JAN-1999 | 12-MAY-2005 | Changed agent | ||
| | | WM PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | FIDUCIUS MANAGEMENT SERVICES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-SEP-1996 | 03-MAY-2005 | Defaulted | ||
| | | PENZEA LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-OCT-2001 | 29-SEP-2005 | Dissolved | ||
| | | CHARDALE SERVICES LIMITED | United Kingdom | SILVER LEVENE CA [Rajni Patel] 37 Warren Street London W1T 6Ad GU15 2JY | 23-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | BUCKBY ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | BINTEL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | CYPRUS CAPITAL HOLDINGS CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 26-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | RIVERSIDE TRADER LTD | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 26-SEP-2003 | 28-MAR-2006 | Resigned as agent | ||
| | | CARTLEDGE ENTERPRISES LTD. | Argentina | MGW MOLAS & ASOCIADOS S.C. 25 DE MAYO 596 - PISO 15 CÓDIGO POSTAL 1002ABL CIUDAD DE BUENOS AIRES ARGENTINA | 04-JAN-1999 | 18-APR-2006 | Defaulted | ||
| | | INTERNATIONAL PACIFIC LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | SEATTLE BREEZE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1999 | 01-NOV-2011 | Defaulted | ||
| | | MIRAMAR REAL ESTATE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-SEP-2003 | 21-FEB-2006 | Changed agent | ||
| | | FORTUNE EAGLE INTERNATIONAL INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | GAIN HARVEST INVESTMENTS LTD. | Hong Kong | MR. HIN LEUNG SO ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 04-JAN-1999 | 01-NOV-2006 | Defaulted | ||
| | | SHAY INVESTMENT HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | CROWN ENTERTAINMENT & INVESTMENT LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 06-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | PENHASCO CORPORATION | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 11-SEP-2000 | 27-FEB-2003 | Dissolved | ||
| | | SANA INVESTMENTS COMPANY INC. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 12-MAY-2009 | 01-SEP-2015 | Dissolved | ||
| | | STAR GENIUS HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-SEP-2003 | Active | |||
| | | GLAD STRONG LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-JAN-1999 | 17-AUG-2004 | Dissolved | ||
| | | GOLDEN EMPIRE INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | TUCKER OVERSEAS S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-1999 | 01-JAN-2003 | Defaulted | ||
| | | JAGUAR INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-JAN-1999 | 01-MAY-2003 | Dissolved | ||
| | | TELCOTE HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | ACROPOLIS MANAGEMENT CORP. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | PEACE HEAVEN ENTERPRISES LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | HOPE STAR FINANCE LTD. | Hong Kong | COMTEX SECRETARIAL LIMITED ROOM B, 19/F. TUNG HIP COMMERCIAL BLDG. 244/252 DES VOEUX ROAD CENTRAL HONG KONG | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | AVA S.A. | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 04-JAN-1999 | 26-JUN-2000 | Changed agent | ||
| | | HEARST INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 04-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | KOFELL TECHNOLOGY LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 02-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | Plastone Inc. | Panama | Plastone Inc. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-SEP-2012 | Active | |||
| | | JSL Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | MING FUNG INTERNATIONAL LIMITED | Hong Kong | LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | ASYNTEC ENGINEERING CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JAN-1999 | Dissolved | |||
| | | STEBBINS INTERNATIONAL S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JAN-1999 | 14-DEC-1999 | Dissolved | ||
| | | POLYWORLD LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-DEC-1990 | Active | |||
| | | MILLENIUM INVESTMENTS GROUP LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 10-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | MERDEKA ENTERPRISES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-1999 | 01-NOV-2006 | Defaulted | ||
| | | KERN FINANCIAL SERVICES 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 | 04-JAN-1999 | 05-JUL-2000 | Defaulted | ||
| | | KENBARRY TRADING LTD. | Switzerland | F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND | 04-JAN-1999 | 01-NOV-2006 | Defaulted | ||
| | | FQXL SERVICES LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 09-DEC-1998 | 09-NOV-2000 | Defaulted | ||
| | | MEDITERANEAN CARGO LINES LIMITED | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 04-JAN-1999 | 05-NOV-2002 | Defaulted | ||
| | | MAVERICK ENTERTAINMENT INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | VACATION HOLDINGS INC. | United Kingdom | STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.* | 27-JUN-1985 | 07-APR-1988 | Inactivated | ||
| | | EVON HOLDINGS INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | BARWICK CAPITAL INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | RANCHBERRY INVESTMENTS 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 | 13-JAN-1999 | 25-JUN-2001 | Defaulted | ||
| | | WING TAT INTERNATIONAL LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 04-JAN-1999 | 03-JAN-2001 | Defaulted | ||
| | | ONDE ASSET MANAGEMENT S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 11-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | BATHREL CORPORATION | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 14-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | INCONISA S.A. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 04-JAN-1999 | 06-NOV-2000 | Defaulted | ||
| | | OCEAN RICH LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 21-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | ARAQUE, REYNA, DE JESUS, SOSA, VISO & PITTIER, INC. | Venezuela | ARAQUE; REYNA; SOSA; VISO Y PITTIER CENTRO LIDO; TORRE C; PISO 8 AV. FRANCISCO DE MIRANDA; EL ROSAL APARTADO 50925; SABANA GRANDE CARACAS 1060; VENEZUELA | 22-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | CASTLE GROVE CONSULTING LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 18-JAN-1999 | 23-APR-2003 | Defaulted | ||
| | | EDIMAX TECHNOLOGY (BVI) 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.* | 23-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | OPT INTERNATIONAL COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-1998 | 15-JUN-1999 | Changed agent | ||
| | | ELYN MANAGEMENT CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-2002 | 02-MAY-2008 | Defaulted | ||
| | | SALOMIA 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.* | 18-JUN-2001 | 23-JUN-2008 | Changed agent | ||
| | | DE PAREE 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.* | 20-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | ELCOMMERCE TRADING LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 22-JUN-2001 | 05-NOV-2002 | Defaulted | ||
| | | LARSON PRODUCTS 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.* | 27-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | BENFORD 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.* | 29-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | WINNER LIGHT HOLDINGS GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-SEP-1999 | 21-AUG-2001 | Defaulted | ||
| | | ROSS INTERNATIONAL 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.* | 09-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | ADVANCED AQUATECH INTERNATIONAL (BVI) 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.* | 13-SEP-1999 | 11-SEP-2008 | Changed agent | ||
| | | CREENOR INTERNATIONAL CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 02-JUL-2002 | 03-MAY-2005 | Defaulted | ||
| | | TI SING (BVI) ENTERPRISE 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.* | 15-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | JADE GLEN LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 22-JAN-1999 | 20-FEB-2006 | Defaulted | ||
| | | FAIRTEEN INTERNATIONAL CORPORATION | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 03-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | ZELKO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2002 | 03-MAY-2005 | Defaulted | ||
| | | CHERYN 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.** | 04-JAN-1999 | 27-JUN-2002 | Changed agent | ||
| | | LINFUL HOLDINGS LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-JUL-2002 | 02-FEB-2006 | Changed agent | ||
| | | ZETA CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | EXCELLENT TASTE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2002 | Defaulted | |||
| | | VIVI NEVO LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 03-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | CIS COMPUTER DISTI HOUSE LTD. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 18-JUL-1994 | 02-MAY-2003 | Defaulted | ||
| | | EURUS TECHNOLOGIES LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 26-JAN-1999 | 13-MAR-2001 | Defaulted | ||
| | | JAWSON GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | SOUTH HORIZON INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | HAYES INTERNATIONAL HOLDINGS S.A. | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 25-JAN-1999 | 01-NOV-2002 | Defaulted | ||
| | | STARSHIP SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-JUL-2002 | 03-MAY-2006 | Dissolved | ||
| | | INTERNATIONAL ART DISTRIBUTION LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-JUL-2002 | 09-FEB-2008 | Dissolved | ||
| | | FLEMENT FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-FEB-1999 | 05-NOV-2003 | Defaulted | ||
| | | MORES INVESTMENT LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 25-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | PACIFIC BIRD LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 28-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | PUBLICITARIA CARIBA S.A. | Panama | PUBLICITARIA CARIBA S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 23-JUL-2009 | 03-OCT-2011 | Inactivated | ||
| | | ACECROFT LIMITED | United Kingdom | DO NOT USE SEE A122 - ACECROFT LIMITED 226 Quadrangle Tower Cambridge Square London London W2 PJ | 16-JUL-2002 | Defaulted | |||
| | | POWER MAX TECHNOLOGIES LTD. | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 11-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | FORTRESS OVERSEAS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | GOLDFAITH INTERNATIONAL 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.* | 13-JUN-2000 | 01-MAR-2002 | Dissolved | ||
| | | FLEETBROOK CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-SEP-2000 | 25-FEB-2005 | Inactivated | ||
| | | PAN EUROPEAN HOLDINGS S.A. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 11-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | MERRY CHOICE HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 08-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | PLUSCOM INVESTMENTS S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 14-JAN-1999 | 20-AUG-2001 | Changed agent | ||
| | | BUSINESS HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-JAN-1999 | 15-SEP-2003 | Changed agent | ||
| | | FINITRAC INTERNATIONAL S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 18-OCT-2000 | 26-MAR-2002 | Defaulted | ||
| | | TORINO OVERSEAS LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 18-MAY-1993 | 28-OCT-2007 | Changed agent | ||
| | | TRIPLE TREES ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-SEP-2000 | 04-MAY-2004 | Defaulted |
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