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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | MULTIPATH INVESTMENTS CORP. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 27-JAN-1993 | 27-OCT-1994 | Defaulted | ||
| | | HARMONY HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 27-FEB-1991 | 23-OCT-2002 | Defaulted | ||
| | | CHARDAN CASTLES LIMITED | Bahamas | BANCO SANTANDER TRUST BANKING CORPORATION (BAHAMAS) LIMITED P.O. BOX N-1682 NASSAU, BAHAMAS | 02-APR-1991 | 19-NOV-2010 | Defaulted | ||
| | | SPRING SUN HOLDINGS 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 | 22-APR-1999 | 15-NOV-2002 | Defaulted | ||
| | | A AND D TRAVEL SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-FEB-1997 | 24-MAY-2000 | Defaulted | ||
| | | GOLDSHIELD PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1993 | 10-AUG-1995 | Changed agent | ||
| | | FRATEL MANAGEMENT LIMITED | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 03-MAR-1999 | 03-JAN-2001 | Defaulted | ||
| | | BRIGHT JOIN LTD. | Hong Kong | C. M. WONG & CO. ROOM 1245 12/F.; NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; NEW TERRITORIES HONG KONG | 04-JAN-1994 | 02-JAN-1998 | Defaulted | ||
| | | GOLDYUK TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | BASKET HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-MAR-1992 | 12-JAN-1994 | Defaulted | ||
| | | FLAGON LIMITED | Switzerland | MR. ANTHONY MACLEAN 43 RUE DU MIDI 1248 HERMANCE GENEVA SWITZERLAND GENEVE SWITZERLAND | 04-JAN-1993 | 04-JAN-2002 | Defaulted | ||
| | | ATOLL INTERNATIONAL LIMITED | Switzerland | KONSTANTIN RAZUMOV Lower Offices Wolfe Martin Rue Des Cendries 15 1201 Geneva SWITZERLAND | 09-JUL-1997 | 22-DEC-2004 | Changed agent | ||
| | | PEARL TRADING COMPANY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 21-SEP-1994 | 09-MAY-1995 | Defaulted | ||
| | | FARMORA HOLDINGS 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.** | 15-SEP-1998 | 14-JAN-2004 | Defaulted | ||
| | | MERIDIAN SHIPPING 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.** | 31-MAR-1999 | 15-JUL-2004 | Dissolved | ||
| | | BECKHAM HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-JAN-1993 | 04-AUG-2004 | Inactivated | ||
| | | THOUSAND ISLANDS ENTERPRISES LIMITED | Hong Kong | THOUSAND ISLANDS ENTERPRISES LIMITED SUITE 21A, TOWER 1 RONSDALE GARDEN 25 TAI HANG DRIVE HONG KONG | 27-JAN-1993 | 04-JAN-2000 | Defaulted | ||
| | | SBS FUTURES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | PAMIR LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 31-OCT-1994 | 01-JUL-1997 | Defaulted | ||
| | | AUDREY INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 15-JUN-1993 | 30-JUL-1998 | Defaulted | ||
| | | FOX PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 04-NOV-1994 | 26-AUG-2003 | Defaulted | ||
| | | INDEPENDENT INVESTORS GROUP LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 23-NOV-1994 | 10-FEB-2000 | Defaulted | ||
| | | LAMBOURNE HOLDINGS LIMITED | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 28-JUL-1993 | 04-JAN-2000 | Defaulted | ||
| | | LEPTON ASSOCIATES LIMITED | Isle of Man | SENTINEL CORPORATE SERVICES LIMITED UNICORN CHAMBERS VICTORIA STREET DOUGLAS IM1 2LD ISLE OF MAN BRITISH ISLES | 25-AUG-1993 | 05-JAN-1995 | Defaulted | ||
| | | ASETEC HOLDING INC. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 23-NOV-1994 | 10-FEB-2000 | Defaulted | ||
| | | SOUTHGLADE PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-AUG-1999 | 04-JUL-2003 | Defaulted | ||
| | | SPEED ZONE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 12-DEC-1994 | 07-JAN-2003 | Defaulted | ||
| | | TOTAL MOBILITY LIMITED | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 09-SEP-1993 | 22-APR-1997 | Defaulted | ||
| | | TOTAL MOBILITY HOLDINGS LIMITED | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 09-SEP-1993 | 22-APR-1997 | Defaulted | ||
| | | ANNEVILLE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-JAN-1995 | 15-APR-1999 | Defaulted | ||
| | | ANBASE LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 19-JAN-1995 | 18-FEB-2003 | Defaulted | ||
| | | GENETECH LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-DEC-1997 | 14-MAR-2005 | Inactivated | ||
| | | KAMY LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-MAY-1998 | 03-JAN-2001 | Defaulted | ||
| | | O.A.M. PROPERTIES LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 20-JAN-1995 | 02-MAR-2000 | Defaulted | |||
| | | WALKWAY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-1995 | 15-APR-1999 | Defaulted | ||
| | | AVENDALE ENTERPRISES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 09-JAN-1995 | 21-NOV-2001 | Inactivated | ||
| | | SHANT INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-JUL-1997 | 02-JAN-2008 | Defaulted | ||
| | | TAHOR LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 15-APR-1997 | 03-MAY-2000 | Defaulted | ||
| | | LUCIA INVESTMENT LIMITED | Isle of Man | WILTON (IOM) LIMITED 22 ATHOL STREET DOUGLAS ISLE OF MAN IM1 IJA BRITISH ISLES | 09-JAN-1995 | 23-NOV-2005 | Defaulted | ||
| | | LEM THIRTY-THREE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 17-FEB-1995 | 20-DEC-2001 | Defaulted | ||
| | | BLOEMEN, S. A. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-FEB-1995 | 02-JAN-1998 | Defaulted | ||
| | | BALABS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-FEB-1995 | 05-JAN-1999 | Defaulted | ||
| | | J.W. INVESTMENT INC. | Hong Kong | PHILIP LEE & CO. OFFICE B; 22ND FLOOR; GUANGDONG INVESTMENT TOWER; 148 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-MAR-1995 | 07-JAN-2003 | Defaulted | ||
| | | SHANNON PROPERTIES INC. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-FEB-1993 | 12-NOV-1994 | Defaulted | ||
| | | HILLFORD INVESTMENTS CORP. | Panama | ALEMAN; CORDERO; GALINDO & LEE TORRE SWISS BANK; PISO 2 CALLE 53 ESTE; URB. MARBELLA PANAMA; REP. DE PANAMA *S.I* | 19-MAY-1999 | 02-APR-2007 | Dissolved | ||
| | | GRS INTERNATIONAL 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 | 28-MAY-1999 | 04-JAN-2002 | Defaulted | ||
| | | COFIMARK INTERNATIONAL INC. | Hungary | EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO | 20-MAR-1995 | 04-JAN-1997 | Bad debt account | ||
| | | UNITED BROKERS NETWORK INC. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 25-AUG-1999 | 04-JAN-2002 | Defaulted | ||
| | | CUPLINK INTERNATIONAL INC. (R) PMA | 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) | 20-JAN-1992 | 05-JAN-1999 | Defaulted | ||
| | | BBC INTERNATIONAL INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-SEP-1999 | 03-JAN-2001 | Defaulted | ||
| | | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-JAN-1995 | 03-JAN-2001 | Defaulted | |||
| | | PALACE MANAGEMENT LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 28-JAN-1992 | 28-JUL-1997 | Changed agent | ||
| | | FULLBRIGHT INTERNATIONAL LTD. | United Kingdom | SPENCER COMPANY FORMATIONS LIMITED SCORPIO HOUSE 90-100 SYDNEY STREET CHELSEA; LONDON SW3 6NJ ENGLAND; UNITED KINGDOM | 10-FEB-1992 | 14-APR-2003 | Defaulted | ||
| | | VIRTUAL BENEFICIARY INVESTMENTS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-NOV-1999 | 28-AUG-2000 | Resigned as agent | ||
| | | PASSEPORT INTERNATIONAL INVESTMENT INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-NOV-1999 | 03-JAN-2001 | Defaulted | ||
| | | DRAKAR TRADING CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-JAN-2000 | 04-JAN-2002 | Defaulted | ||
| | | OLITEL TRADING LTD. | Uruguay | ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY | 12-MAR-1999 | 04-JAN-2002 | Defaulted | ||
| | | EARLSTON PROPERTIES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 15-MAY-1992 | 28-JUL-1997 | Changed agent | ||
| | | CHAM OFFSHORE SERVICES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 21-JAN-1993 | 28-JUL-1997 | Changed agent | ||
| | | RICA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-MAR-1999 | 10-JUN-2002 | Defaulted | ||
| | | ATLANTIC TRADING AND INVESTMENT INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 12-FEB-1992 | 04-JAN-1997 | Defaulted | ||
| | | BLACKMOORE TRADING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-APR-1999 | 04-JAN-2002 | Defaulted | ||
| | | MANZI PROJECTS INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-MAY-1999 | 18-FEB-2004 | Defaulted | ||
| | | TWO SHIPPING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-FEB-1993 | 04-JAN-1996 | Defaulted | ||
| | | GOLDWELL INTERNATIONAL INC. | 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) | 12-MAR-1993 | 05-JAN-1999 | Defaulted | ||
| | | STAR AVIATION LIMITED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 19-MAR-1993 | 05-JAN-1999 | Defaulted | ||
| | | PRIEST HILL INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 29-APR-1993 | 12-AUG-2003 | Inactivated | ||
| | | SPRINGFIELD (BAHAMAS) ENTERPRISES COMPANY LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 19-AUG-1992 | 02-JAN-1998 | Defaulted | ||
| | | CROSSLAND TRADING LIMITED (RES-JERSEY) | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-SEP-1992 | 03-SEP-2001 | Dissolved shelf company | ||
| | | KNIGHTWICK INVESTMENTS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 04-MAY-1993 | 28-JUL-1997 | Changed agent | ||
| | | WORLDWIDE SERVICE SUPPLIERS LTD. | Luxembourg | TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG | 14-JUL-1993 | 02-JUL-1997 | Inactivated | ||
| | | MAINSTREAM LIMITED | Belize | CARLISLE HOLDINGS LIMITED 60 MARKET SQUARE P.O. BOX 1764 BELIZE CITY, BELIZE CENTRAL AMERICA | 14-APR-1997 | 06-JAN-2004 | Defaulted | ||
| | | NOVA TEL INC. | Mauritius | NOVA TEL INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-JUN-1999 | 09-JAN-2002 | Defaulted | ||
| | | MACURA ENTERPRISES LIMITED | Guatemala | LIC. ENIO ALBUREZ 12 CALLE 1-25 ZONA 10; EDIF. GEMINIS 10; TORRE SUR OFI. 1106 GUATEMALA | 21-SEP-1992 | 04-JAN-2000 | Defaulted | ||
| | | TAYMAX INC. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1993 | 04-JAN-1996 | Defaulted | ||
| | | SCOTBY CORPORATION LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 13-SEP-1993 | 28-JUL-1997 | Changed agent | ||
| | | ELEGANCE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 02-JAN-1998 | Defaulted | ||
| | | JARVIS HOLDINGS LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-1999 | 04-JAN-2002 | Defaulted | ||
| | | ARTERIX INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-AUG-1999 | 07-DEC-2004 | Dissolved | ||
| | | MUSLER REAL STATES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | Shelf company | ||||
| | | WORLD SKY 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.** | 08-JAN-1993 | 04-JAN-2000 | Defaulted | ||
| | | MARLOW MANAGEMENT LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 03-MAR-1995 | 02-JAN-2008 | Defaulted | ||
| | | SECOND MAGELLAN INVESTMENTS LIMITED | Guernsey | MR. TIM A. WETHERALL FISTRAL RUETTE DE ST. BRIOCQ CASTEL, GUERNSEY GY5 7DG CHANNE ISLANDS **S.I.** | 03-MAR-1995 | 20-SEP-2005 | Defaulted | ||
| | | BOND RISE 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.* | 05-SEP-1994 | 04-JAN-2002 | Defaulted | ||
| | | GLOBAL SOURCING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-SEP-1994 | 05-JUN-2003 | Dissolved | ||
| | | CARNBURY INVESTMENTS LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 06-SEP-1999 | 24-APR-2001 | Resigned as agent | ||
| | | FOREVER WIN LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 28-JUL-1994 | Defaulted | ||
| | | NICEWAY HOLDINGS CORP. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 27-JAN-1993 | 16-NOV-1995 | Defaulted | ||
| | | MALAINE INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-MAY-1999 | Dissolved shelf company | |||
| | | LIFEGUARD MANAGEMENT LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-MAR-1995 | 03-JAN-2001 | Defaulted | ||
| | | F&F BUSINESS CONSULTING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 29-MAR-1995 | 18-OCT-1996 | Defaulted | ||
| | | CARGIL CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | GREENA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUN-1999 | 04-JAN-2002 | Defaulted | ||
| | | MONGA S.A. | United States | M & A INVESTMENT BANKING 230 PARK AVENUE SUITE 1000, NEW YORK NEW YORK 10017-9998 UNITED STATES OF AMERICA | 16-MAR-1993 | 04-JAN-1997 | Defaulted | ||
| | | EAP LIMITED | Panama | PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA | 11-OCT-1994 | 02-MAY-2001 | Defaulted | ||
| | | BARTLEY GROUP INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 19-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | TUTIS INTERNATIONAL, LTD. | Panama | SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA ATENCION: LIC. CARLOS E. VASQUEZ SRA. THAYS DE SALAS | 08-FEB-1993 | 19-AUG-1996 | Changed agent | ||
| | | SYLVIAN INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 25-APR-1995 | 05-JAN-1999 | Defaulted | ||
| | | ANTIPOLIS INVESTMENT LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 26-APR-1995 | 10-JAN-1996 | Changed agent | ||
| | | COURTLAND MANAGEMENT INC. | United States | WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A. | 22-MAY-1995 | 04-JAN-2000 | Defaulted |
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