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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | REVOX CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | ADLINGTON HOLDING INC. | Switzerland | SUPERMARITIME S.A. (SUISSE) CHEMIN DES BAULES 8 1268 BEGNINS SWITZERLAND | 29-AUG-1997 | 03-MAY-2001 | Defaulted | ||
| | | SPECIAL STROY TRADING CO. LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | BORSALINO CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | PENGARTH INVESTMENTS LIMITED | United Kingdom | HEDLEY-NOBLE ASSOCIATES 10 RACECOURSE ROAD EAST AYTON, SCARBOROUGH ENGLAND YO13 9HP | 09-DEC-1998 | 03-MAY-2000 | Defaulted | ||
| | | FORTUNE LEGEND INVESTMENTS LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 04-SEP-1996 | Active | |||
| | | LINK GLORY INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | GRANDWISER LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | STEEL INTERNATIONAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 19-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | RAKANO S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-JAN-1997 | 01-NOV-2004 | Defaulted | ||
| | | SUNLIGHT SECURITIES LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 28-JUL-1998 | 02-MAY-2007 | Defaulted | ||
| | | KALONY PROPERTIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | PACKINGTON INDUSTRIES LIMITED | Chile | PRIETO & CIA AVENIDA EL GOLF 40; PISO 13 LAS CONDES SANTIAGO; CHILE | 29-AUG-1997 | Dissolved | |||
| | | COURTMEAD HOLDINGS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 02-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | XIN LIAN GUO JI (B.V.I.) COMPANY LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 13-NOV-1997 | 27-JUL-1998 | Defaulted | ||
| | | ATRA INTERNATIONAL LIMITED | Switzerland | ABACOMPTE S.A.; SOCIETE FIDUCIAIRE RUE LAMARTINE; 27 CASE POSTALE 26 1211 GENEVE 13 SWITZERLAND | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | COMEX STEELS LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 08-DEC-1998 | 02-MAY-2001 | Resigned as agent | ||
| | | SHAWGATE INTERNATIONAL LIMITED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 23-SEP-1997 | 14-AUG-1998 | Changed agent | ||
| | | SUN DEW LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 02-JAN-1998 | 06-SEP-1999 | Defaulted | ||
| | | TOPALL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | TODMOR GROUP LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 29-JUL-1998 | 03-MAY-2005 | Defaulted | ||
| | | DUAL PROFIT INVESTMENTS LTD. | Hong Kong | HUI SIK WING & COMPANY ROOM 601-603; 6/F.; KALOK BUILDING 720 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-JAN-1999 | 27-APR-2000 | Defaulted | ||
| | | DENEHURST HOLDINGS 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 | 15-JUN-1998 | 20-FEB-1999 | Defaulted | ||
| | | PACIFIC MASTER DEVELOPMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1997 | 18-JUN-1998 | Defaulted | ||
| | | BREAMWATER OVERSEAS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 10-MAR-1998 | 27-JUN-2000 | Dissolved | ||
| | | CENTRAL ASIAN INDUSTRIES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 25-SEP-1997 | 17-SEP-2001 | Defaulted | ||
| | | ERN INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1997 | 03-MAY-2000 | Defaulted | ||
| | | ROYCE PORTFOLIO ADVISORS INC. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 25-SEP-1997 | 13-JUL-2006 | Defaulted | ||
| | | ATRAN BUSINESS CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-MAY-1998 | Dissolved | |||
| | | INGLOW INVESTMENTS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 23-AUG-1999 | Defaulted | ||
| | | INGLIS CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1997 | 06-MAY-1999 | Defaulted | ||
| | | EUROCOUNTY TRADERS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-1997 | 08-MAY-2002 | Defaulted | ||
| | | VIRGO IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | HIGHSTONE CONTRACTORS CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-JUN-1997 | 05-JAN-2004 | Defaulted | ||
| | | ONONDAGA ENERGY CONTRACTORS INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | VITOP HI-TECH (H.K.) CO. LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-JAN-1997 | 02-NOV-2001 | Defaulted | ||
| | | WINDWARD VENTURES LIMITED | Jersey | J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH | 18-JUN-1997 | 23-DEC-1997 | Changed agent | ||
| | | STEADY GLORY INVESTMENT 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.* | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | RISE HOPPY INVESTMENT LTD. | Hong Kong | COSCO (HK) GROUP LIMITED 52/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 14-MAR-1997 | 01-NOV-2005 | Defaulted | ||
| | | UNIVERSAL RANK 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.* | 23-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | INFO-TEK HOLDING 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-AUG-1998 | 24-JUN-2008 | Changed agent | ||
| | | MERIDIAN CAPITAL MARKETS FUND, LTD. | Panama | MR. RICHARD EDWARD BUSCH JR. P.O. BOX 0831-01213 PANAMA, REPUBLICA DE PANAMA | 30-JAN-1997 | 28-APR-1997 | Inactivated | ||
| | | ROSSMAN HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 13-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | AMDEN ASSOCIATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | PACKCRAFT 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.* | 23-MAR-1998 | 23-JUN-2008 | Changed agent | ||
| | | LAGASH INTERNATIONAL CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 31-MAR-1999 | 23-NOV-2009 | Defaulted | ||
| | | DOFICO TRADING LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 12-SEP-1997 | 21-OCT-1999 | Dissolved | ||
| | | ADVANTECH TECHNOLOGY 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.* | 12-AUG-1998 | 17-JUN-2008 | Changed agent | ||
| | | WORLDWIDE STAR ASIA GROUP 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.* | 02-JAN-1998 | 17-MAY-2002 | Dissolved | ||
| | | DONLEY FINANCE LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-FEB-1997 | 27-APR-1998 | Dissolved | ||
| | | COMMONWEALTH COMMUNICATIONS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 18-JUN-1985 | 05-NOV-1992 | Defaulted | ||
| | | ANGROVE INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-AUG-1998 | 03-MAY-2001 | Defaulted | ||
| | | >>KENE INC. | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 16-JAN-1998 | 22-MAY-2000 | Dissolved | ||
| | | UNICOM ADVANCED GROUP LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 03-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | BLACKSEA OIL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-AUG-1998 | 19-JAN-2005 | Dissolved | ||
| | | QUANTOR FINANCE INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 25-SEP-1997 | 04-NOV-2003 | Defaulted | ||
| | | JAYROD ENGINEERING CORP. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 20-MAR-1998 | 10-MAY-2002 | Dissolved | ||
| | | BORSLEIGH MARKETING LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 14-JUL-1998 | 15-JAN-2002 | Defaulted | ||
| | | CANOPY INVESTMENTS 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.* | 04-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | ERNALD S.A. | British Virgin Islands | CITCO B.V.I. LIMITED CITCO BUILDING WICKHAMS CAY P.O. BOX 662 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 07-MAY-1998 | 17-JUL-2003 | Changed agent | ||
| | | DAVIDE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JAN-1998 | 03-JAN-2001 | Changed agent | ||
| | | VICTORY STATE INTERNATIONAL LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 15-SEP-1997 | 02-MAY-2001 | Defaulted | ||
| | | PLC INVESTMENTS LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-MAY-1997 | 18-DEC-2006 | Defaulted | ||
| | | ANDREAS TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | LONGSDON ENGINEERING LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 20-AUG-1998 | 08-MAY-2000 | Defaulted | ||
| | | WARNES INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 21-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | BLACK HORSE SECURITIES LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 23-MAY-1997 | 16-MAR-2001 | Defaulted | ||
| | | KEYSE MANAGEMENT SERVICES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | GOLDEN SHINE HOLDINGS GROUP LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | RODSTAR FINANCE CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 20-MAY-1997 | 19-FEB-2009 | Resigned as agent | ||
| | | ART VISION S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-1998 | 07-NOV-2000 | Defaulted | ||
| | | COASTAL SUCCESS INVESTMENT 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-SEP-1997 | 08-MAY-2002 | Defaulted | ||
| | | TRUMP WISE 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.* | 16-JAN-1998 | 10-SEP-2008 | Changed agent | ||
| | | WELL FIBER 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.* | 18-JUN-1998 | 01-NOV-2002 | Defaulted | ||
| | | HIGHTONWOOD INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 27-MAR-1997 | 12-MAR-2004 | Changed agent | ||
| | | RESPLENDENT MANAGEMENT LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 07-OCT-1997 | 02-FEB-2000 | Inactivated | ||
| | | VIRTUAL PORTFOLIO.COM LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | MALABAR INVESTMENTS INC. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 05-JUN-1985 | 23-MAY-1994 | Defaulted | ||
| | | SOFIPAR HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-JAN-1997 | 29-AUG-2002 | Dissolved | ||
| | | MERRYN INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | MAX JOINT INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | BEST LIGHTING 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-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | WINSLEY INVESTMENTS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 23-MAR-1998 | 28-JUN-1999 | Defaulted | ||
| | | UNION FORCE INVESTMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-AUG-1997 | 08-OCT-2001 | Dissolved | ||
| | | BUJEUR INC. | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 24-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | TOP GRACE 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-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | HOLDCROFT ESTATES OVERSEAS LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 26-SEP-1997 | 14-SEP-1998 | Defaulted | ||
| | | MEGAFIN CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 23-JUN-1998 | 02-NOV-1999 | Resigned as agent | ||
| | | BURON OVERSEAS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-JAN-1998 | 28-MAY-2001 | Dissolved | ||
| | | FORTUNE BLOOM INTERNATIONAL CORPORATION LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUL-1998 | 01-FEB-2000 | Defaulted | ||
| | | SUNFORD INTERNATIONAL INVESTMENT 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-SEP-1997 | 08-MAY-2002 | Defaulted | ||
| | | MASSWAY 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.* | 19-NOV-1997 | 11-JAN-1999 | Dissolved | ||
| | | SPS TECHNOLOGY LTD. | Hong Kong | MR. PHILLIP WONG ROOM 506-7 GRAND CENTRE 8 HUMPHREYS AVENUE TSIMSHATSUI, KOWLOON HONG KONG | 29-DEC-1997 | 06-MAY-1999 | Defaulted | ||
| | | LEADER GEAR LIMITED | Hong Kong | SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 22-AUG-1997 | 02-MAY-2001 | Defaulted | ||
| | | ISTHMUS MANAGEMENT COMPANY S.A. | Panama | ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA | 09-FEB-2009 | 05-APR-2011 | Defaulted | ||
| | | RAMINGTON LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 22-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | EURASIA TRADING GROUP LTD. | Switzerland | DR. JACQUES-LOUIS BLANC 18 CHEMIN DES ROCHETTES 1454 LA VRACONNAZ SWITZERLAND *S.I.* | 01-DEC-1998 | 15-NOV-2007 | Defaulted | ||
| | | MOORHOUSE INVESTMENTS LIMITED | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 25-JUN-1998 | 01-NOV-2006 | Defaulted | ||
| | | HARLESTONE S.A. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 03-APR-1998 | 30-OCT-2000 | Resigned as agent | ||
| | | CORPORATE STABILITY CONSULTANTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 24-NOV-1997 | 03-MAY-2000 | Defaulted |
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