DISCLAIMER
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MANSWOOD LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 14-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | LAMAR INDUSTRIES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 20-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | CORPORATE SECRETARIAL SERVICES LIMITED | Guernsey | FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS | 23-AUG-1996 | 21-AUG-1997 | Changed agent | ||
| | | PRINCELAND DEVELOPMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-SEP-1996 | 08-MAY-2002 | Defaulted | ||
| | | HAZEL MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-FEB-2004 | 09-NOV-2010 | Defaulted | ||
| | | PRIVATE PALM OIL COMPANY LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | CHINESE MOODS INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | LARNEL TECHNOLOGIES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | MISCHPACHAT LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 26-APR-2000 | 30-JUN-2007 | Inactivated | ||
| | | LUCRESSE LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 10-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | SELECT CAPITAL ANDINA, S.A. | Panama | ALEMAN; CORDERO; GALINDO & LEE TORRE SWISS BANK; PISO 2 CALLE 53 ESTE; URB. MARBELLA PANAMA; REP. DE PANAMA *S.I* | 23-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | JUACAR HOLDINGS LTD. | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 21-FEB-2002 | 01-NOV-2007 | Defaulted | ||
| | | COSTA SABANA CORPORATION | Venezuela | DRA. LOLA OSORIO EDIFICIO LOS FRAILES; PISO 5; OFC 503 A CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS; VENEZUELA | 20-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | JAREC INTERNATIONAL LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 06-SEP-1996 | 24-JUN-1997 | Bad debt account | ||
| | | CANYON COMMERCIAL S.A. | Australia | GRANT THORNTON PO LOCKED BAG Q800 QVB POST OFFICE SYDNEY NSW 1230 AUSTRALIA **S.I.** ATTN: MR. STUART OSBORNE | 18-JUL-1996 | 03-MAY-2000 | Defaulted | ||
| | | SOVEREIGNTY INTERNATIONAL, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | WHITEHILL CAPITAL RESOURCES INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 13-DEC-1996 | Defaulted | |||
| | | BRODIN LIMITED | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 04-MAY-1999 | 01-NOV-2005 | Defaulted | ||
| | | HEMBRIDGE SECURITIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-SEP-1996 | 02-MAY-2003 | Defaulted | ||
| | | ALLIANCE CONSULTING GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-AUG-1996 | 05-MAY-1998 | Defaulted | ||
| | | FARADIN MARKETING CORP. | 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.* | 29-AUG-1996 | 25-JUN-2001 | Dissolved | ||
| | | CITADEL MARKETING LIMITED | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 16-SEP-1996 | 28-DEC-2005 | Defaulted | ||
| | | MARKETMAP HOLDINGS LIMITED | 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 | 03-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | ROSSHILL PROPERTIES LIMITED | Guernsey | MR. C. J. MCHUGH CHATTEL HOUSE RUE DE LA BONNE FLEUR ST. ANDREW, GUERNSEY CHANNEL ISLANDS | 06-SEP-1996 | 04-MAY-2004 | Defaulted | ||
| | | VANCE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-AUG-1996 | 03-MAY-2006 | Defaulted | ||
| | | SANFIELD PROPERTIES LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 28-AUG-1996 | 07-JAN-1998 | Changed agent | ||
| | | MTI TECHNOLOGY, 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.* | 30-AUG-1999 | 12-JUN-2008 | Changed agent | ||
| | | ZEFIRO GLOBAL 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 | 06-SEP-2001 | 02-MAY-2007 | Defaulted | ||
| | | MCCONNEL LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 08-OCT-2001 | 10-OCT-2002 | Dissolved | ||
| | | M3 CAPITAL INVESTMENTS A LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 14-AUG-2001 | 10-OCT-2003 | Changed agent | ||
| | | LOCALIZATION STUDIOS INCORPORATED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | WHITE TOWN FINANCE CORP. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 25-SEP-1996 | 08-MAY-2000 | Defaulted | ||
| | | WIN WORLD FINANCE LTD. | Hong Kong | LCK INTERNATIONAL WEALTH PLANNING LIMITED 10/F, HIP SHING HONG 55 DES VOEUX ROAD CENTRAL HONG KONG | 30-AUG-1996 | 30-DEC-2004 | Changed agent | ||
| | | STUART 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 | 26-APR-1990 | 04-JAN-2006 | Changed agent | ||
| | | JIM JACKSON LIMITED | Hong Kong | CP ACCOUNTING & TAXATION ROOM 2301C-2D; 23/F NAM FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; N.T. HONG KONG | 03-SEP-1996 | 02-MAY-2003 | Defaulted | ||
| | | FARADAY 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 | 07-JUL-1988 | 22-DEC-2005 | Changed agent | ||
| | | ALPHBACH CORPORATION | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-SEP-1996 | 10-FEB-1999 | Dissolved | ||
| | | FIRECREST PROPERTY HOLDINGS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-1996 | 01-MAY-2012 | Defaulted | ||
| | | VISION ENTERPRISE S.A. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 16-FEB-2009 | Defaulted | ||
| | | ERASMUS S.A. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 23-FEB-2007 | 13-JAN-2009 | Defaulted | ||
| | | COLD URANUS S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 07-SEP-2001 | 04-MAY-2004 | Defaulted | ||
| | | ELSINORE CHEMICAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | VOITURES DE SPORT INTERNATIONALES INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | MAPPERLY GROUP INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | RHESUS COMPANY LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 27-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | HIGHMORE LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 30-SEP-1996 | 16-JAN-1998 | Changed agent | ||
| | | GEORGE FUNARO & ASSOCIATES LTD. | United States | FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA | 30-SEP-1996 | 12-JUN-2008 | Defaulted | ||
| | | MANCUNIAN INVESTMENTS LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-OCT-1996 | 21-NOV-2002 | Defaulted | |||
| | | JADE CITY INTERNATIONAL GROUP LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 08-OCT-1996 | 20-JAN-1998 | Defaulted | ||
| | | CONSUL OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1996 | 02-MAY-2001 | Defaulted | ||
| | | BLUE GLACIER TRADING LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 03-SEP-1996 | 30-DEC-1997 | Defaulted | ||
| | | ADLEIGH SECURITIES LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 05-SEP-1996 | 02-MAY-2001 | Defaulted | ||
| | | GOLDEN EAGLE PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-1988 | 31-OCT-1996 | Defaulted | ||
| | | SWEETLAND INVESTMENT & DEVELOPMENT LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 09-OCT-1996 | 20-JAN-1998 | Defaulted | ||
| | | NICE CHANNEL INTERNATIONAL LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 09-OCT-1996 | 20-JAN-1998 | Defaulted | ||
| | | ASTA SECURITIES CORPORATION | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 16-SEP-1996 | 06-MAY-1999 | Defaulted | ||
| | | TOP SYSTEM INTERNATIONAL LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 18-SEP-1996 | 02-MAY-2007 | Defaulted | ||
| | | TALISMAN GROUP LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 09-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | PENDERRY S.A. | Monaco | CDS MANAGEMENT (EUROPE) LIMITED GILDO PASTOR CENTER 7 RUE DU GABIAN MC-98000 MONACO *S.I.* | 14-OCT-1996 | 08-JAN-1999 | Inactivated | ||
| | | STRATHCOMBE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-SEP-1996 | 27-APR-1998 | Defaulted | ||
| | | GLOBAL COMMUNICATIONS HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-SEP-1996 | 13-JAN-1998 | Defaulted | ||
| | | TITULOS Y SERVICIOS TRANSCONTINENTALES S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 06-SEP-2001 | 03-AUG-2002 | Inactivated | ||
| | | KUBAN MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-SEP-2001 | 03-MAY-2005 | Defaulted | ||
| | | KARTEX DEVELOPMENT LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 02-OCT-1996 | 03-MAY-2000 | Defaulted | ||
| | | EPOST GROUP LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 16-OCT-2001 | 04-MAY-2004 | Defaulted | ||
| | | MERVIN LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2001 | Active | |||
| | | MANLEY MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-OCT-1996 | 02-MAY-2003 | Defaulted | ||
| | | HYMETECH LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 24-SEP-2001 | 03-MAY-2005 | Defaulted | ||
| | | PENWILL TRADING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-OCT-1996 | 12-NOV-1999 | Dissolved | ||
| | | COMPAGNIE FRANCAISE DES REPRESENTATIONS S.A. | Panama | VACCARO & VACCARO CALLE 52Y ELVIRA MÉNDEZ EDIFICIO VALLARINO PISO 7; OFICINA 7-A PANAMA; REPUBLICA DE PANAMA *S.I.* *S.I.* | 03-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | JUDO LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 09-OCT-2001 | 18-NOV-2002 | Defaulted | ||
| | | UNICORN PRODUCTIONS LIMITED | South Africa | OFFSHORE SOLUTIONS (PTY) LIMITED P. O. BOX 50545 THE WATERFRONT 8002 CAPETOWN REPUBLIC OF SOUTH AFRICA *S.I.* | 26-SEP-2001 | 02-MAY-2003 | Defaulted | ||
| | | SENERTRADE LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-OCT-2001 | 02-MAY-2008 | Defaulted | ||
| | | VENKO PROMOTION CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-2001 | 02-MAY-2007 | Resigned as agent | ||
| | | MOSSBROOK LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 17-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | LIUSHA CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-SEP-1996 | 31-AUG-1998 | Defaulted | ||
| | | MULTI GROUP MARKETING CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-1996 | 06-MAY-1999 | Defaulted | ||
| | | GLENDEAN PROPERTIES LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 25-SEP-2001 | 06-FEB-2007 | Dissolved | ||
| | | KOIDE INTERNATIONAL S. A. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 06-SEP-1985 | 04-APR-1994 | Bad debt account | ||
| | | GEMEIA INTERNATIONAL LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 10-SEP-2001 | 03-MAY-2010 | Resigned as agent | ||
| | | N & M INTERNATIONAL LIMITED | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 09-APR-1999 | 05-NOV-2003 | Defaulted | ||
| | | CHIS FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 09-APR-1999 | 19-SEP-2003 | Defaulted | ||
| | | CREATIVE FOODS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 20-APR-1999 | 29-MAR-2005 | Defaulted | ||
| | | SMART VIEW DEVELOPMENT LIMITED | Hong Kong | T. S. LAM & CO. ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 03-SEP-2002 | 03-MAY-2006 | Defaulted | ||
| | | GLENTON PROPERTY HOLDINGS LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 16-SEP-2002 | 24-JUL-2006 | Resigned as agent | ||
| | | TETRAN HOLDINGS INC. | Jersey | N.G. TRUSTEES AND NOMINEES LIMITED THE ANNEXE; LES MINQUIERS MONT GRAS D'EAU ST. BRELADE; JERSEY JE3 8FD CHANNEL ISLANDS | 18-OCT-1985 | 02-AUG-1990 | Inactivated | ||
| | | SYNTEZ REAL ESTATE LTD. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 09-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | TOP IDEA TRADING 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.* | 30-NOV-2000 | 10-JUN-2008 | Changed agent | ||
| | | SUNDALE ASSETS LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 02-JAN-2001 | 21-JAN-2004 | Dissolved | ||
| | | HANOVERIAN GROUP LIMITED | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 20-AUG-1996 | 08-MAY-2002 | Defaulted | ||
| | | OLVEX CAPITAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-2001 | 02-MAY-2007 | Defaulted | ||
| | | CAMBEN 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.* | 03-OCT-1996 | 14-AUG-1997 | Dissolved | ||
| | | OVERSEAS INVEST ADVISORS INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 28-OCT-1996 | Dissolved | |||
| | | CASTLECROFT LIMITED | Switzerland | BDO SA ROUTE DE MEYRIN 123 CASE POSTALE 24 1219 GENEVE-CHATELAINE SWITZERLAND | 17-SEP-1996 | 03-MAR-2006 | Changed agent | ||
| | | BUB INTERNATIONAL LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 18-SEP-1996 | 13-JUL-2001 | Dissolved | ||
| | | HILLBURY CONSULTING LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | NADO INVESTMENT MANAGEMENT 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 | 25-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | TROPICAL COMMODITIES 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 | 27-MAY-1999 | 05-JUL-2000 | Defaulted | ||
| | | LINZEE INVESTMENTS LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 31-OCT-1996 | 26-DEC-2001 | Changed agent | ||
| | | MARK WAY MANAGEMENT LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUN-1999 | 07-NOV-2000 | Defaulted |
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