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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | DANNE LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 25-MAY-2000 | Dissolved | ||
| | | JENNAH LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-JAN-2000 | 03-JUL-2003 | Resigned as agent | ||
| | | SPRINGER INVESTMENTS CORPORATION | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 21-APR-1999 | 24-OCT-2011 | Dissolved | ||
| | | LOTUS INDUSTRIES & INVESTMENTS LIMITED | Hong Kong | LOTUS LIGHTING CORRELO CENTRAL CAIXA POSTAL 1151 MACAU, VIA HONG KONG | 29-APR-1999 | 06-FEB-2001 | Changed agent | ||
| | | FORTUNE MASTER INTERNATIONAL 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-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | SOUTH WORLD INVESTMENTS 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.* | 10-MAY-1999 | 19-JUN-2008 | Changed agent | ||
| | | INDUSTRIA INTERNATIONAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-1996 | 08-MAR-2003 | Defaulted | ||
| | | HIGHER FUNDING GROUP LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | LIKW ENTERPRISE 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.* | 04-JAN-2000 | 19-JUN-2008 | Changed agent | ||
| | | ASIA FORTUNE STAR 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.* | 10-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | TRANSWORLD ASSOCIATES INC. | Hong Kong | BUSINESS & MANAGEMENT SERVICES (HONG KONG) LTD. HLB 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG | 08-MAY-1985 | 20-MAY-1997 | Dissolved | ||
| | | TAIWAN CLEANER INDUSTRY 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.* | 11-JAN-2000 | 19-JUN-2008 | Changed agent | ||
| | | SUNNY WORLD INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1997 | 03-MAY-2000 | Dissolved | ||
| | | TOPTEX ENTERPRISE 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.* | 25-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ORIGINAL INTERNATIONAL INVESTMENT 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.* | 11-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | TT-TECH 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.* | 20-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | ONBOARD INTERNATIONAL LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 26-MAY-1999 | 16-OCT-2002 | Changed agent | ||
| | | A-PLUS TEAM 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.* | 26-MAY-1999 | 01-NOV-2004 | Defaulted | ||
| | | SWISS LINK INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | ASHBOW INVESTMENTS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2001 | 03-MAY-2006 | Defaulted | ||
| | | PRORECO LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 09-DEC-2004 | Active | |||
| | | ANUBIS INTERNATIONAL CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | VICWAY INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | 02-MAY-2003 | Defaulted | ||
| | | PACIFIC ACTION LIMITED | Guernsey | PACIFIC ACTION LIMITED C/O INVESTEC HOUSE P.O. BOX 290 LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS ATTN: MS.LIZA VIZIA **S.I.** | 21-SEP-1995 | 10-OCT-2002 | Changed agent | ||
| | | HILWOOD ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-DEC-2004 | Defaulted | |||
| | | RIMONA COMMERCIAL INC. | 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 | 14-DEC-2004 | 05-MAY-2009 | Defaulted | ||
| | | TEAM BRIGHT GROUP LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1997 | 09-MAR-1999 | Changed agent | ||
| | | ASTEL SERVICES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-JAN-1997 | 21-JAN-2005 | Defaulted | ||
| | | MEDALLION ESTATES OVERSEAS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 24-DEC-1998 | Inactivated | ||
| | | DRONSET LIMITED | Switzerland | MGR MEIER GRETER RECHTSANWÄLTE GENERAL GUISAN-QUAI 22 8022 ZURICH SWITZERLAND | 20-SEP-2002 | Active | |||
| | | CRYSTALITE INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | EUROCOUNTY ENTERPRISES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | TERSIGN TRADING LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JAN-1997 | 06-NOV-2008 | Defaulted | ||
| | | SUMMITT INTERNATIONAL GROUP LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 11-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | GERDALE TRADING LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | PEMA GROUP INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 04-DEC-1996 | 02-MAY-2008 | Defaulted | ||
| | | NATURAL INVESTMENTS TRADING LIMITED | Hong Kong | GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | CORNER CAPITAL MANAGEMENT INC. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 04-DEC-1996 | 23-JUN-2003 | Dissolved | ||
| | | COMSAL TRADING INC. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 05-DEC-1996 | 08-MAY-2002 | Defaulted | ||
| | | PILATUS HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 09-DEC-1996 | 29-JUL-2003 | Defaulted | ||
| | | ZELDA INTERNATIONAL S.A. | British Virgin Islands | ZELDA INTERNATIONAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 06-DEC-2004 | 03-APR-2008 | Defaulted | ||
| | | INTERNATIONAL CARBON CONVERSIONS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-1996 | 03-MAY-2005 | Defaulted | ||
| | | DERWENT ASSOCIATES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 20-MAY-1998 | Defaulted | ||
| | | LEXUS ASSOCIATES LIMITED | Jersey | CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 20-MAY-1998 | Defaulted | ||
| | | GS CONSULTANCY LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 02-JAN-1997 | 16-SEP-2008 | Dissolved | ||
| | | SUISSE FINANCE CORP. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 05-DEC-1996 | 14-DEC-2000 | Dissolved | ||
| | | REDSTAR WORLDWIDE ENTERPRISES LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 20-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | DUCHESS SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | KEYSTROKE VENTURES LIMITED | Jersey | MR. DEREK RISEBROW ''SUNNYFIELD'' LA RUE DE LA LOURDERIE GROUVILLE, JERSEY JE3 9SG CHANNEL ISLANDS *S.I.* | 02-JAN-1997 | 09-MAY-2011 | Defaulted | ||
| | | SITELLE CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 07-OCT-2002 | 02-NOV-2007 | Defaulted | ||
| | | CARLYLE INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | ESTERA HOLDINGS GROUP CORP. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 04-JAN-2005 | 06-NOV-2008 | Defaulted | ||
| | | OMNISERV S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-2001 | 02-MAY-2008 | Defaulted | ||
| | | ANTES PROMOTION LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 10-MAY-2010 | Relocated in new jurisdiction | ||
| | | ILKA INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | INDUSTRIAL CONSULTANTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | HAFEN MARKETING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 21-AUG-1998 | Defaulted | ||
| | | SELTON SERVICES INC. | Argentina | ESTUDIO MBC & ASOCIADOS FLORIDA 165 OF. 313 BUENOS AIRES, ARGENTINA | 03-OCT-2001 | 24-JUL-2012 | Defaulted | ||
| | | MELCOMBE TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | ESCOLA 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.* | 02-JAN-1997 | 05-OCT-2004 | Inactivated | ||
| | | TEIGH HOLDINGS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 25-OCT-2001 | 30-OCT-2003 | Defaulted | ||
| | | CARSANTRO LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | ELTON RESEARCH & MARKETING LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 13-SEP-2001 | 03-MAY-2006 | Defaulted | ||
| | | CONCOURSE MANAGEMENT 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.* | 02-JAN-1997 | 09-OCT-2002 | Bad debt account | ||
| | | PIACANA SA | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 08-DEC-2004 | Defaulted | |||
| | | PLAZA4EVERYONE INVESTMENT GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | ELKFIELD MANAGEMENT INC. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2010 | 05-APR-2010 | Dissolved | ||
| | | INTRO TRADING S.A. | Hong Kong | MAENPAA; MR RAUNO A 1501 Ruttonjee House Ruttonjee Center; 11 Duddel Street Central Hong Kong Kent BR5 3RS | 23-OCT-2001 | 03-MAY-2010 | Defaulted | ||
| | | RYEVIEW CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 15-DEC-2004 | 26-JUN-2007 | Defaulted | ||
| | | REALPRO INC. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 20-NOV-2001 | 04-MAY-2004 | Defaulted | ||
| | | ANTARES GROUP, INC. | Panama | J VEGA & ASOCIADOS EDIFICIO OMEGA 5TO PISO OFICINA 5 A CALLE S. LEWIS Y CALLE 53 OBARRIO; PANAMA PANAMA; REP. DE PANAMA *S.I* | 12-DEC-1996 | 03-MAY-2000 | Defaulted | ||
| | | KVANT GROUP LTD. | United States | MRS. DARLENE L. REITER 934 NORTH MAIN STREET SHERIDAN, WY 82801 UNITED STATES OF AMERICA *S.I.* | 23-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | DUNRAVEN INDUSTRIES CORP. | Panama | ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA | 15-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | ROSEWOOD CAPITAL INVESTMENTS, LTD. | United States | AKERMAN; SENTERFITT & EIDSON P.A. ONE SOUTHEAST THIRD AVENUE; 28TH FLOOR; SUN TRUST INTERNATIONAL CENTER MIAMI; FLORIDA 33131 **I.E.** | 12-NOV-1997 | 09-SEP-2002 | Changed agent | ||
| | | MULTI LINK HOLDINGS LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | BESTKEY 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 | 02-JAN-1997 | 14-MAY-1998 | Defaulted | ||
| | | REDLINK INVESTMENT LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 17-OCT-2001 | 03-MAY-2006 | Defaulted | ||
| | | EPIPHANY SOLUTIONS LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 25-OCT-2001 | 02-MAY-2007 | Defaulted | |||
| | | BERROWS 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 | 13-NOV-2001 | 21-OCT-2004 | Inactivated | ||
| | | ZANGARA REAL ESTATE S.A. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 15-OCT-2002 | 04-MAY-2004 | Dissolved | ||
| | | CHADWYCH LIMITED | Jersey | HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS | 02-JAN-1997 | 07-JAN-1998 | Changed agent | ||
| | | GREGORY ASSOCIATES LIMITED | 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 | 02-JAN-1997 | 22-SEP-1999 | Dissolved | ||
| | | EXTRA OMNES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | INTERNATIONAL NETWORK HANDLING LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-DEC-2001 | 05-MAY-2009 | Defaulted | ||
| | | CHERRY LAUREL PROPERTIES 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 | 02-JAN-1997 | 20-DEC-2005 | Changed agent | ||
| | | DOVERCOURT PROPERTY HOLDINGS LTD. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1997 | 08-SEP-2005 | Changed agent | ||
| | | CHAMBERLAIN CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-FEB-2010 | Dissolved | |||
| | | BERENGER COMMERCIAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-NOV-2001 | 03-MAY-2005 | Defaulted | ||
| | | OBELISK HOLDINGS INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-DEC-2004 | 21-SEP-2010 | Relocated in new jurisdiction | ||
| | | KREWITT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 04-OCT-2011 | Defaulted | ||
| | | OMENTO 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-2002 | 05-NOV-2003 | Defaulted | ||
| | | LITIGATION MANAGEMENT LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-NOV-2001 | 18-MAY-2009 | Inactivated | ||
| | | INGERSOL FINANCE GROUP S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-DEC-2001 | 06-NOV-2009 | Inactivated | ||
| | | DYNASTY CAPITAL MANAGEMENT LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-NOV-2000 | 04-MAY-2004 | Defaulted | ||
| | | JAYMAN INVESTMENTS LTD. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 27-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | P P P PEN PAPER PRINTING LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 27-MAY-1999 | 01-NOV-2007 | Defaulted | ||
| | | ELCOMBE DEVELOPMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 05-SEP-2002 | 06-JUN-2005 | Dissolved | ||
| | | SONSY OCEAN INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | Teko Corporation | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 19-AUG-2009 | 06-JAN-2015 | Dissolved | ||
| | | ABTRAN COMPANY S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 15-OCT-2002 | 05-MAY-2009 | Defaulted |
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