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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CYGNUS DATA SYSTEMS INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 29-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | JOY PLUS DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-JAN-2004 | 06-NOV-2015 | Defaulted | ||
| | | NEPTUN CAPITAL S.A. | 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 | ||
| | | MILIMAN INTERNATIONAL 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-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | RODLYN LIMITED | Isle of Man | FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES | 02-JUL-1996 | 02-MAY-2003 | Defaulted | ||
| | | ALERÓN PROPERTIES S.A. | Panama | SOCIEDAD INMOBILIARIA INVERSUR S.A. CALLE 75, SAN FRANCISCO NO. 40A * S.I.* PANAMA PANAMA | 04-MAR-2009 | Active | |||
| | | GERLAND S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 22-MAR-1999 | 01-NOV-2002 | Defaulted | ||
| | | EDUVEN LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 20-MAY-1999 | 26-DEC-2001 | Defaulted | ||
| | | MASTER WILL DEVELOPMENT LTD. | 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 | 22-MAR-1999 | 31-AUG-2010 | Defaulted | ||
| | | RICH NOTION DEVELOPMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | N.I.S. NEW INVESTMENT SOLUTION LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | MATTEL CONSULTANTS INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 02-JAN-2004 | Active | |||
| | | CALA PROPERTIES HOLDINGS SA | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-JAN-2004 | 01-FEB-2007 | Defaulted | ||
| | | KNIGHTON MANAGEMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 17-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | IBERICA SERVICES INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 01-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | AUDREN PROPERTIES LTD. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 14-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | COURTWOOD HOLDINGS 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 | 24-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | KONIC HOLDINGS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 27-MAR-2000 | 08-APR-2005 | Defaulted | ||
| | | TG TRADE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 01-MAR-2000 | 29-JUN-2001 | Inactivated | ||
| | | KINGDOM TECHNOLOGY LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 03-MAR-2000 | 11-JUN-2001 | Defaulted | ||
| | | INSPECTEL INTERNATIONAL S.A. | United Kingdom | MR JEREMY MANN C/O G A Geldart & Co 5-6 Kings Court York Yo1 2Ld CR3 0AT | 10-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | UFO INCORPORATED | United Kingdom | NICHOLSONS QUEENSGATE HOUSE/18 COOKHAM ROAD MAIDENHEAD, BERKS SL6 8AJ UNITED KINGDOM | 23-JUN-1977 | 16-DEC-2002 | Defaulted | ||
| | | BUCKMAN MANAGEMENT INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | BROOKWOOD ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | ROSENA INVESTMENT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-2000 | 12-AUG-2002 | Changed agent | ||
| | | WINNER RICH LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | MATONA COMMERCIAL 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-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | STACHYS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | CHINOOK CAPITAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-2000 | 08-MAR-2003 | Defaulted | ||
| | | BRIGHT ENERGY INTERNATIONAL LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 09-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | NEMESIS ASSOCIATES INC. | Mauritius | MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS | 01-OCT-1985 | 22-MAY-1996 | Trash company | ||
| | | CLAYWORTH GROUP S.A. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 08-MAR-2000 | 15-JUL-2003 | Defaulted | ||
| | | CROSSLAND TECHNOLOGY GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-FEB-2000 | 06-NOV-2008 | Defaulted | ||
| | | NEW MINGLEWOOD FINANCIAL LIMITED | United Kingdom | JAMIE VIESER 156 Ifield Road London Sw10 9Af London NW10 9PN | 08-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | SUN FRESH HOLDINGS LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 23-JAN-2004 | 04-JAN-2007 | Changed agent | ||
| | | BYZANCE FINANCIAL CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-FEB-2000 | 01-NOV-2006 | Defaulted | ||
| | | LIMEKILN INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-FEB-2000 | Dissolved | |||
| | | GIORDANO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-FEB-2000 | 30-MAR-2001 | Defaulted | ||
| | | ESTEELCHINA.NET LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-2000 | 01-NOV-2004 | Defaulted | ||
| | | MOUNTAINVILLE INVESTMENTS, S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 09-FEB-2004 | Active | |||
| | | TOP REGAL LIMITED | Hong Kong | BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 08-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | HK1186.COM (BVI) LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 24-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | WONDER GRACE INTERNATIONAL INVESTMENT LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-JUL-1996 | 01-APR-1998 | Defaulted | ||
| | | GOLDEN FULL TECHNOLOGIES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-MAR-2000 | 03-MAY-2004 | Defaulted | ||
| | | LUQUENT LIMITED | Isle of Man | SIR QUENTIN CHARLES AGNEW-SOMERVILLE 2 WATER STREET RAMSEY ISLE OF MAN BRITISH ISLES | 18-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | KOPPEN YAN ZIMMERMANN (CHANGSHA) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JUL-1996 | 04-MAY-2004 | Defaulted | ||
| | | FULCRUM INTERNATIONAL PARTNERS LIMITED | United Kingdom | FULCRUM INTERNATIONAL PARTNERS LIMITED FLAT 21, 1 WARRINGTON GARDENS LONDON W9 2QB ENGLAND | 30-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | INDIGO FINANCE INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | METRO LION LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 06-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | JOADSA PROPERTIES, S.A. | Panama | JOADSA PROPERTIES; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-MAY-2007 | Active | |||
| | | FUTURE SYSTEMS VENTURES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | BLACKETT INCORPORATED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | CITY GLORY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-MAR-2000 | 06-NOV-2008 | Defaulted | ||
| | | ASTRACOM LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 08-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | BROWNVILLE 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 | 19-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | FINNEGAN CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 16-MAR-2000 | 01-JUN-2005 | Defaulted | ||
| | | THREE SUN ENTERPRISE CO., INC. LIMITED | Panama | OFFICE/NON-EXISTING CLIENT MOSSACK FONSECA & CO. EDIFICIO ARANGO-ORILLAC CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-FEB-2004 | 19-MAY-2005 | Inactivated | ||
| | | KEADON INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-FEB-2004 | 17-FEB-2006 | Dissolved | ||
| | | GROSORION LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-MAR-2000 | 07-MAY-2003 | Changed agent | ||
| | | MASEVIEW CORPORATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | 02-OCT-2001 | Defaulted | ||
| | | UNIVERSAL EAST ENERGY CO., LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 03-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | P.A. ENTERPRISES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | PINE KNOT, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | MARKET FIT GROUP LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-SEP-1996 | 02-MAY-2003 | Defaulted | ||
| | | HORIZON GENERAL TRADE LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 18-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | FBC LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 04-MAR-2004 | 08-JUN-2007 | Inactivated | ||
| | | NEW CONCEPT INTERNATIONAL LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 10-MAR-2004 | 28-AUG-2006 | Dissolved | ||
| | | ESA INVESTMENTS CORPORATION | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 26-NOV-2001 | 05-MAY-2009 | Defaulted | ||
| | | WHITTIER INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | LEGEND FAITH ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-FEB-2004 | 20-MAR-2006 | Defaulted | ||
| | | ALON COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | FLEGG TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2004 | 06-NOV-2008 | Defaulted | ||
| | | FESTIVAL INVESTMENTS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-JAN-1998 | Defaulted | |||
| | | ECOPRO HI-TECH LIMITED | Hong Kong | ECOPRO HI-TECH HOLDINGS LTD. TUNG BUILDING 1501-3; 2 HILLIER STREET HONG KONG; CHINA | 17-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | LARIAT 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-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | LAURIS INTERNATIONAL CONSULTING SERVICES 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.* | 05-APR-2000 | 11-APR-2001 | Dissolved | ||
| | | MACHAIRE CONSULTING CO. LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 25-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | MEDICI ASSETS INC. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 03-MAY-2000 | 25-OCT-2004 | Dissolved | ||
| | | CREW INVEST S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 22-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | ZANE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-MAR-2000 | 01-NOV-2005 | Defaulted | ||
| | | MANDRIA INVESTMENT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 09-MAR-2000 | 23-AUG-2005 | Defaulted | ||
| | | VEETHAM LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 30-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | ROSEWOOD INVESTMENTS ASIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-FEB-2004 | 01-NOV-2007 | Defaulted | ||
| | | JARROD INVESTMENT HOLDINGS LTD. | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 22-MAR-2000 | 29-DEC-2004 | Dissolved | ||
| | | TOBASIS HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | VERENA DEVELOPMENTS LIMITED | Guernsey | DE VERNON GROUP S.A. THE GARDEN HOUSE MAISON POMMIER SARK; CHANNEL ISLANDS GY9 0SF; UK | 25-FEB-2004 | 10-JAN-2006 | Dissolved | ||
| | | GIANT HILL MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-JAN-2007 | Shelf company | |||
| | | GIANT WIN LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-FEB-2004 | 06-NOV-2008 | Defaulted | ||
| | | FLAMVALE INTERNATIONAL LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 26-MAR-1999 | 01-NOV-2006 | Defaulted | ||
| | | CRUSADER INTERNATIONAL HOLDINGS INC. | Mauritius | CRUSADER INTERNATIONAL HOLDINGS INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 30-MAR-1999 | 07-MAY-2001 | Defaulted | ||
| | | PENDELLA LIMITED | Switzerland | VON MEISS BLUM & PARTNERS POSTFACH 548 8021 ZURICH SWITZERLAND ATTN: MR. HANS BODMER | 24-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ADELIA GROUP S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | QUANTUN SPHERE CORPORATION | 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-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | BINGO INTERNATIONAL LTD. | Cyprus | ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY | 31-MAR-2000 | 07-AUG-2003 | Changed agent | ||
| | | CHINA INFORMATION GROUP LTD. | Hong Kong | TRIOLINK CORPORATE SERVICES LIMITED 12E, TAK LEE COMMERCIAL BUILDING 115 WAN CHAI ROAD HONG KONG | 06-APR-2000 | 28-MAY-2002 | Changed agent | ||
| | | MODERN LEGEND HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | BLUECHIP INVEST LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 22-OCT-2003 | 03-MAY-2010 | Defaulted | ||
| | | MEGACOMPLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-NOV-2003 | 02-MAY-2008 | Defaulted | ||
| | | PYTHON PTY LIMITED | Jersey | CARBULL MANAGEMENT SERVICES LIMITED P.O. BOX 610 ''AMADOR'' TOWER ROAD; FIRST TOWER ST. HELIER; JERSEY JE4 5XY CHANNEL ISLANDS | 02-AUG-1996 | 16-JUN-1998 | Dissolved | ||
| | | LEA BROOK PROPERTY HOLDINGS LTD. | Samoa | LEA BROOK PROPERTY HOLDINGS LTD. LEVEL 2 NIA MALL; VAEA STREET APIA; SAMOA | 12-FEB-2007 | 08-JUL-2008 | Defaulted |
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