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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JADEHURST LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 07-NOV-2000 | 25-FEB-2002 | Dissolved | ||
| | | Y2K FINANCE II INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 04-DEC-2000 | 27-JUL-2002 | Dissolved | ||
| | | INWORTH HOLDINGS INC. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 11-DEC-2000 | 29-OCT-2001 | Changed agent | ||
| | | FOREVER YEAR LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 18-SEP-2000 | 07-MAY-2010 | Discontinued | ||
| | | AGRILON MARKETING 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 | 30-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | LUNGENO INVESTMENTS LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 03-DEC-2003 | 05-MAY-2009 | Defaulted | ||
| | | GOLIN INTERNATIONAL LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 29-AUG-2002 | 02-MAY-2007 | Defaulted | ||
| | | NORTH GATE LIMITED | 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 | 30-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | TP-A COMPANY LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | ALLMUNT INTERNATIONAL LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 16-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | ECCLECTIC CAPITAL S.A. | Switzerland | PESTALOZZI LACHENAL PATRY 65 RUE DU RHONE POB 3199 CH- 1211 GENEVA 3, SWITZERLAND | 15-NOV-2000 | 04-JUN-2002 | Dissolved | ||
| | | CHAF IMPORT-EXPORT SA | Hong Kong | LINDFIELD INTERNATIONAL LIMITED C/O LINDFIELD CORPORATE SERVICES LTD. SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. KITTY KOO | 17-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | CMC GROUP LIMITED | Cyprus | MR. STANLEY WALTER LEWIS P.O. BOX 63052 8210 PAPHOS CYPRUS | 23-DEC-1999 | 21-AUG-2007 | Dissolved | ||
| | | ENLIGHT INVESTMENTS CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 30-NOV-1999 | Dissolved | |||
| | | 698 CAPITAL GLOBAL (NO. 32) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 29-DEC-2003 | 17-NOV-2004 | Dissolved | ||
| | | CASC CONTRACTING AGENCY SERVICES GROUP INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 14-OCT-2003 | 14-SEP-2007 | Changed agent | ||
| | | PEMLEY LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | MERRY WAY MANAGEMENT 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 | 02-JAN-2004 | 09-NOV-2010 | Defaulted | ||
| | | MINERO ELEMENTO 79 S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-JUN-2013 | Active | |||
| | | BAY DRIVE SERVICES S.A. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 24-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | KRISTAL DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2004 | 01-NOV-2006 | Resigned as agent | ||
| | | WORLD ACTIVITY COMPANY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-APR-1993 | 02-NOV-2009 | Defaulted | ||
| | | CRC INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | ABC MARITIME LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-NOV-2003 | 16-JUN-2006 | Changed agent | ||
| | | BLUE CREST ASSOCIATES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 22-NOV-2000 | 14-FEB-2002 | Inactivated | ||
| | | SANDRINE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-NOV-2000 | 08-FEB-2008 | Changed agent | ||
| | | VERVEINE INVESTMENTS LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 16-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | ZARGRAF LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-DEC-2003 | 03-MAY-2011 | Dissolved | ||
| | | TARNBROOK PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 02-JAN-2004 | 05-MAY-2005 | Changed agent | ||
| | | SELECT SPAIN LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 28-NOV-2000 | 23-MAY-2002 | Defaulted | ||
| | | DELTA CROSS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | GENLEX LIMITED | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 08-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | MIDAS PARTNERS LTD. | Switzerland | MR. MARC GRANDJEAN C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 04-OCT-2000 | Active | |||
| | | IMBERWORTH FINANCE S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2001 | 02-NOV-2004 | Defaulted | ||
| | | IRANIAN OIL SERVICES AND EQUIPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | FAIR TIME HOLDINGS LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | WELLKIND LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2013 | Defaulted | ||
| | | ISAGE S.A. | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 11-DEC-2000 | 02-MAY-2007 | Defaulted | ||
| | | RAYTHORPE INVESTMENTS INC. | Israel | ENGEL BAKSHI & CO. CPA 3; HATA'ASIYA STREET P.O.BOX 3068 INDUSTRIAL ZONE RA'ANANA; 43654 ISRAEL | 20-NOV-2000 | 08-MAY-2002 | Defaulted | ||
| | | G.K. HOLDINGS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-APR-1999 | 06-NOV-2008 | Defaulted | ||
| | | LEO LAND LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-DEC-2000 | Shelf company not possible to sell | |||
| | | TERM INVEST. COMPANY INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 11-SEP-2000 | 06-MAY-2002 | Defaulted | ||
| | | WISEMAN INTERNATIONAL 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.* | 26-JAN-1998 | 23-JUN-2008 | Changed agent | ||
| | | NORDIC PARTNERS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2000 | 02-MAY-2007 | Defaulted | ||
| | | NORTHSTOCK COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | NOVEL CONSULTING S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | FENT 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-2004 | 01-NOV-2006 | Defaulted | ||
| | | HIRCANIA INTERNATIONAL S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 13-SEP-2002 | 03-OCT-2003 | Changed agent | ||
| | | CROWN BASE INVESTMENTS LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | ERBO CAPITAL S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JAN-2000 | 27-MAY-2003 | Dissolved | ||
| | | PIVAN CAPITAL S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JAN-2000 | 03-DEC-2001 | Dissolved | ||
| | | ICOS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 17-SEP-2002 | 21-FEB-2006 | Changed agent | ||
| | | BELGRAVE INVESTMENT GROUP LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 19-SEP-1991 | 06-MAY-2005 | Changed agent | ||
| | | FRANCIS-NICHOLS CONSULTANTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | MIROL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2002 | 08-OCT-2012 | Resigned as agent | ||
| | | COURAGE CAPITAL LTD. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-SEP-2002 | 03-MAY-2006 | Defaulted | ||
| | | STEPCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-OCT-2003 | 06-SEP-2006 | Defaulted | ||
| | | MAXWELL & CIE. INC. | 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 | 21-OCT-2003 | 01-MAY-2012 | Defaulted | ||
| | | ETOILE RESEARCH LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 26-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | PRESTIGE HONEST LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | NEW DAWN HOLDINGS LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | VELARIS LTD. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 17-SEP-2002 | 02-MAY-2007 | Defaulted | ||
| | | G.P. INVESTMENTS S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 02-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | DENDRO WORKS INCORPORATED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JUL-1996 | 02-MAY-2008 | Defaulted | ||
| | | BRIGANTINE INDUSTRIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 13-JUL-2001 | Defaulted | ||
| | | MELLONEY ASSET CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | CHEVERELL LIMITED | 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 | 30-NOV-1999 | Defaulted | |||
| | | EUROPRIMEX CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 17-MAR-1999 | 09-NOV-2010 | Defaulted | ||
| | | ORLINA FINANCE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | REAVE ALLIANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 06-NOV-2008 | Resigned as agent | ||
| | | ZALA LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-JAN-2000 | 10-JUN-2005 | Changed agent | ||
| | | CEDAR VISTA REAL ESTATE LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | CASSINI ASSET MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | IBERO REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 04-OCT-2011 | Defaulted | ||
| | | CORVELLE CONSULTANTS 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-2000 | 18-OCT-2002 | Changed agent | ||
| | | VALIANT TRADING INDUSTRIES LTD. | 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-2000 | 05-SEP-2002 | Inactivated | ||
| | | MODERN TECHNOLOLOGIES LTD. | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | LABEA INTERNATIONAL LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 27-OCT-2000 | 10-FEB-2004 | Dissolved | ||
| | | BRIGHTWING CONSULTANTS LTD. | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 04-JAN-2000 | Defaulted | |||
| | | EDMONTON (MUSIC) LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 02-NOV-2000 | 20-SEP-2002 | Dissolved | ||
| | | TARTIN INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2000 | 29-NOV-2007 | Relocated in new jurisdiction | ||
| | | FULL LUCK 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.* | 02-AUG-2001 | 05-JUN-2008 | Changed agent | ||
| | | STAPLEX ASSOCIATES INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 10-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | HIGH TOP TECHNOLOGIES LIMITED | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 05-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | ZIP 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.* | 15-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | MAHARISHI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-AUG-2001 | 03-OCT-2007 | Dissolved | ||
| | | SHARIAN HOLDINGS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | LITTASSYA INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JUL-1985 | 27-MAR-1997 | Defaulted | ||
| | | ELDERMOY LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | YIH LI INTERNATIONAL 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.* | 24-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | HOUNSDOWN INTERNATIONAL S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | STI VENTURES CORP. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 23-NOV-1999 | 25-JUN-2001 | Defaulted | ||
| | | FLAVIUS HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2000 | 27-NOV-2003 | Changed agent | ||
| | | APRICOT DEVELOPMENT LTD. | 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.* | 19-APR-1999 | 01-MAY-2003 | Dissolved | ||
| | | RESOURCE ENERGY LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 05-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | WASHINGTON GROUP LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 06-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | PV STARTECH MARKETING 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-2000 | 01-NOV-2004 | Defaulted | ||
| | | SERENITY DEVELOPMENT CORPORATION | Luxembourg | JEAN SCHAAR LUXEMBOURG FIDUCIAIRE TOWER SUITES 12, RUE JEAN ENGLING L-1466 LUXEMBOURG GRAND-DUCHE DE LUXEMBOURG | 14-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | GLENSPRING DEVELOPMENT 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.* | 18-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | MENIT MANAGEMENT LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JAN-2000 | 05-NOV-2002 | Defaulted |
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