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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ARGO GOURMET 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.* | 03-DEC-1999 | 04-MAY-2004 | Defaulted | ||
| | | UZARO INVESTORS LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-SEP-2002 | 06-JAN-2005 | Dissolved | ||
| | | VANTAMO LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | PREMIER CAPITAL DEVELOPMENTS LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 12-FEB-1999 | 02-JUL-2002 | Defaulted | ||
| | | TOURISM & TRAVEL INVESTMENTS INC. | Panama | BUFETE ORDOÑEZ APARTADO POSTAL 0818-04913 PANAMA, REPUBLICA DE PANAMA | 12-FEB-1999 | 21-MAR-2002 | Changed agent | ||
| | | KINGSMERE LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 25-JUL-1997 | 26-MAY-2004 | Dissolved | ||
| | | SPIENDID WEALTH 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.* | 23-FEB-1999 | 09-NOV-2010 | Defaulted | ||
| | | BRINWOOD INVESTMENTS LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 30-NOV-1999 | 29-DEC-2003 | Dissolved | ||
| | | FIREBIRD PROPERTIES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JUL-1999 | 03-MAY-2011 | Defaulted | ||
| | | CIRCUS INTERNATIONAL INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 05-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | ATRIUM INVESTMENT HOLDING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 05-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | MONITAL INVESTMENTS INC. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 19-JUL-1985 | Dissolved | |||
| | | KELLS INC. | United Kingdom | CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ | 21-JAN-2000 | 01-NOV-2007 | Defaulted | ||
| | | TRETT CONSULTING (BVI) LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 21-DEC-1999 | 27-OCT-2001 | Changed agent | ||
| | | VIEWSKILL 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.* | 06-NOV-2000 | 21-JAN-2003 | Changed agent | ||
| | | HOLSER PARTICIPATIONS LTD. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 14-SEP-1995 | 21-JUN-2004 | Changed agent | ||
| | | HOLY WEALTH 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.* | 08-MAY-1997 | 19-JUN-2008 | Changed agent | ||
| | | ACON 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.* | 07-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | WENNINGTON GROUP 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 | 04-JAN-2000 | 25-JUN-2001 | Defaulted | ||
| | | KAM TAI HOLDING LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 07-JAN-2000 | 14-JAN-2004 | Defaulted | ||
| | | ARDEX TRADING S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 10-OCT-2006 | Changed agent | ||
| | | PACCA FINANCE S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-JAN-2000 | 19-JAN-2001 | Defaulted | ||
| | | FELLOW DEVELOPMENT LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 17-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | SEGOL LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 31-MAR-1999 | 22-SEP-1999 | Dissolved | ||
| | | FRANTIC TRADING 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-APR-1999 | 01-NOV-2011 | Defaulted | ||
| | | RAMBART ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-SEP-2002 | 20-FEB-2004 | Dissolved | ||
| | | MILLFIELDS HOLDING GROUP INC. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 10-MAR-1999 | 09-SEP-2003 | Defaulted | ||
| | | OPEN DEVELOPMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 05-JAN-2000 | 02-MAY-2002 | Changed agent | ||
| | | BROXEN HOLDING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 03-APR-2001 | Defaulted | ||
| | | SUNNEX INT´L 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.* | 08-DEC-1999 | 25-JUN-2008 | Changed agent | ||
| | | AUDIX TECHNOLOGIES LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 07-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | LANDPORT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 13-MAY-1999 | 03-MAR-2000 | Defaulted | ||
| | | LOFT INVESTMENTS LTD. | United Kingdom | STRACHAN VISICK [Sue Collin] One Hyde Park London W2 2Lh NE3 1FD | 04-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | NET RESOURCES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 07-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | ARIES INDUSTRIES 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.* | 08-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | TOP HILL INVESTMENTS HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 05-JAN-2000 | 09-JUN-2004 | Defaulted | ||
| | | SCHYLER EQUITIES LTD. | Panama | ALFARO; FERRER; RAMIREZ Y ALEMAN ABOGADOS PISO 10 Y 11 EDIFICIO TORRE AFRA AVENIDA SAMUEL LEWIS Y CALLE 54 URBANIZACION OBARRIO PANAMA; REPUBLICA DE PANAMA *S.I.* | 21-MAY-1999 | 05-JUL-2000 | Changed agent | ||
| | | EAST MASTER INVESTMENTS LTD. | 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) | 11-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | INTEROIL SERVICES LTD. | France | MR. ALAIN BASSE TOUR CARRERE 25 AVENUE DU LOUP 64000 PAU CEDEX FRANCE *** S.I. ** | 13-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | WESTGROVE INVESTMENTS CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | BRAESIDE PROPERTIES LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 17-MAR-1999 | 18-JUL-2000 | Changed agent | ||
| | | BENCAD ENTERPRISES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 16-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | ADOUR GROUP LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ALLGEMEINE MEDIZINISCHE INVESTMENT (GESELLSCHAFT) LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 08-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | NICKEL FINANCIAL SERVICES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 16-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | WAYDNELL CORPORATION LIMITED | Panama | MORENO Y FABREGA APARTADO POSTAL 0816-07274 PANAMA 5, REPUBLICA DE PANAMA | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | CENTURY ASSETS MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAR-1994 | 01-NOV-2002 | Defaulted | ||
| | | ARCTIC VENTURE PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-NOV-1999 | 03-MAY-2005 | Defaulted | ||
| | | UNION WINNER LIMITED | Hong Kong | BF BELMONT LIMITED ROOM 1005-1008; 10TH FLOOR; MAN YEE BUILDING; 68 DES VOEUX ROAD CENTRAL; HONG KONG. | 01-FEB-2000 | 31-OCT-2000 | Changed agent | ||
| | | PROFIT SHIELD HOLDINGS LIMITED | 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 | ||
| | | SOCOTA ENGINEERING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | Defaulted | |||
| | | 162 ENTERPRISES 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.* | 11-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | THREE WEISEN LIMITED | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 14-FEB-2000 | 05-APR-2005 | Defaulted | ||
| | | EUROINVEST ENTERPRISES INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 24-JAN-2000 | 01-NOV-2005 | Resigned as agent | ||
| | | PRAYERS-ON.NET 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.* | 16-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | ALIANTE INTERNATIONAL HOLDINGS LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 12-MAR-1999 | 27-AUG-2009 | Inactivated | ||
| | | PRIME HIGH TECH HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-JAN-2000 | 04-OCT-2010 | Defaulted | ||
| | | GODSWAY HOLDINGS 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.* | 08-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | INTERVELMAN S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 03-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | ACROSS ASSOCIATES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-FEB-2000 | 01-NOV-2007 | Defaulted | ||
| | | RAYDORE INVESTMENTS S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | SEBOIL INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | GREAT SENSE HOLDINGS LTD. | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 21-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | NAVOS WORLD S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-FEB-2000 | 10-SEP-2003 | Changed agent | ||
| | | MYSTIQUE INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | JEVOX LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | BUSINESS PROMOTION ASSOCIATION OF CHINA LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | MINDORA 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.* | 19-JUL-1996 | 12-DEC-2000 | Dissolved | ||
| | | ST. FRANCES INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | KASTELLE FINANCE LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 15-FEB-2000 | 05-NOV-2003 | Defaulted | ||
| | | COMMODORE INVESTMENTS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-OCT-1994 | 05-MAY-2009 | Defaulted | ||
| | | MONSOON TRADING COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-SEP-1991 | 03-MAY-2010 | Defaulted | ||
| | | TSG NETWORK SERVICES LIMITED | United States | DANIEL J. YEE A PROFESSIONAL CORPORATION UNION BANK BUILDING; SUITE 200 17800 CASTLETON STREET CITY OF INDUSTRY; CALIFORNIA 91748-5788 UNITED STATES OF AMERICA | 08-AUG-1996 | 02-MAY-2003 | Defaulted | ||
| | | GOLDEN CRYSTAL INC. | Hong Kong | GOLDEN CRYSTAL INC. ROOM 412; NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 11-JUN-1992 | 21-JUN-2004 | Defaulted | ||
| | | WINNER TAKES ALL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | CARPE DIEM INTERNATIONAL MANAGEMENT INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | SUNINVEST GROUP LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 03-APR-2001 | Defaulted | ||
| | | PRIME INTERNATIONAL ENTERPRISES INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | CLINICAL STATISTICAL INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-OCT-1995 | Changed agent | |||
| | | GLENSKI LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-FEB-1994 | 28-FEB-2000 | Changed agent | ||
| | | YARDLEY ASSET MANAGEMENT LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 18-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | VENGA S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JAN-2000 | 08-JUL-2010 | Defaulted | ||
| | | AMBATONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-AUG-2002 | 24-NOV-2005 | Defaulted | ||
| | | S.K. COMMUNICATIONS INC. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-NOV-1995 | 28-FEB-2000 | Changed agent | ||
| | | DYNAMIC RESOURCES GROUP LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-JAN-2000 | 22-FEB-2010 | Dissolved | |||
| | | ABILL HOLDINGS INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | SPARKLE CONSULTANTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 28-JAN-2000 | 10-DEC-2002 | Defaulted | ||
| | | FAIRFIELD EQUITIES INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 04-FEB-2000 | 01-OCT-2010 | Relocated in new jurisdiction | ||
| | | REALINVEST ENTERPRISES INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 23-OCT-1985 | 04-JAN-1994 | Dissolved | ||
| | | CAMARCO HOLDING, S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 19-NOV-1984 | 01-DEC-1994 | Dissolved | ||
| | | UNISOURCE MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-1998 | 04-JAN-2000 | Changed agent | ||
| | | FIRST RAND TRADE SERVICES LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 22-AUG-2002 | 03-MAY-2005 | Defaulted | ||
| | | CTS CORPORATE INC. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 26-AUG-2002 | 23-DEC-2005 | Dissolved | ||
| | | LISTEY CAPITAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | LEE HENG INVESTMENTS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 09-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | WONINVEST INC. | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 05-AUG-2005 | Changed agent | ||
| | | KELOIL INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | GOAL PARK DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | AVILA OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2000 | 01-NOV-2007 | Defaulted | ||
| | | INFORMATION PARTNERS, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-FEB-2000 | 02-NOV-2001 | Defaulted |
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