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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BREANNE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-JAN-1998 | 24-JAN-2003 | Changed agent | ||
| | | WINGSTAR INVESTMENT HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JAN-1997 | 01-NOV-2002 | Defaulted | ||
| | | BUSINESS DEVELOPMENT PARTNERSHIP LIMITED | United Kingdom | CHRIS WOOLLAMS 48 Furzedown Road Belmont Surrey SM2 5QF | 31-MAR-1998 | 06-NOV-2008 | Defaulted | ||
| | | TELEFONICALINX S.A. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 11-JUL-1997 | 19-APR-1999 | Defaulted | ||
| | | MOGUL IMPORT/EXPORT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | JAX HOLDINGS LTD. | Hong Kong | MR. GEORGE CHAN 15B BAUHINIA COURT WORLDWIDE GARDENS SHATIN, N.T. HONG KONG | 20-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | BAYROCK PROPERTIES LIMITED | Switzerland | MR. CHRISTIAN J. ASPER CASE POSTALE 1844 1215 GENEVE 15 SWITZERLAND | 21-MAY-1997 | 05-NOV-1998 | Defaulted | ||
| | | WILLEMDOW HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | PENMARK MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | MELMAC FINANCIAL SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 02-JAN-1998 | 27-AUG-1999 | Defaulted | ||
| | | ARNOY PHARMACEUTICALS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | GLORY LUCK INVESTMENT LTD. | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-FEB-1998 | 02-NOV-1999 | Defaulted | ||
| | | RAINHAM INVESTMENTS 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 | 17-JUN-1998 | Defaulted | ||
| | | NUFIELD INVESTMENTS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-1998 | 17-JAN-2001 | Bad debt account | ||
| | | SEA MILE TRADING LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 21-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | ZIM GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | MELBERT ENGINEERING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 09-DEC-1997 | 03-MAY-2001 | Defaulted | ||
| | | DUNNING PORTFOLIO ADVISORS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 31-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | WICKFIELD INVESTMENTS LTD. | Bahamas | LENNOX PATON FORT NASSAU CENTRE MARLBOROUGH STREET P.O. BOX N-4875 NASSAU, BAHAMAS *S.I.* | 21-JAN-1997 | 27-APR-2001 | Defaulted | ||
| | | HONSON FAR EAST INVESTMENT LTD. | Hong Kong | HONSON FAR EAST INVESTMENT LTD. C/O 3/F.; 8A CAMERON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 03-FEB-1997 | 01-NOV-2006 | Defaulted | ||
| | | KINGSWELL HOLDING INC. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 03-JUN-1997 | 03-APR-2008 | Defaulted | ||
| | | LENSBURY FINANCE CORP. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 03-JUN-1997 | 22-SEP-1999 | Defaulted | ||
| | | CRESCENT ASSOCIATES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-FEB-1998 | 28-DEC-2000 | Defaulted | ||
| | | SCANDINAVIAN HOMES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-OCT-1997 | 08-MAY-2002 | Defaulted | ||
| | | H.I. III LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 20-FEB-1997 | 01-NOV-2005 | Defaulted | ||
| | | CHI KUT ENTERPRISES LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 09-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | FRIENDS OF YESHIVA OROT HATSHUVAH LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 28-OCT-1997 | 04-MAY-2004 | Defaulted | ||
| | | RUBY FINANCIAL LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | RICK INTERNATIONAL LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 10-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | POWER SIMULATOR TECHNOLOGIES LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-APR-1998 | 01-NOV-2007 | Defaulted | ||
| | | KINGSTON RESOURCES LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 27-MAR-1997 | Defaulted | |||
| | | CARLINVEST LIMITED | Switzerland | CARLINVEST C/O MARTIAL VUILLAUME 24, AV DE CHAMPEL CASE POSTALE 33 1211 GENEVE 12 SWITZERLAND | 03-FEB-1997 | 14-MAY-2001 | Defaulted | ||
| | | HEMMINGS FINANCE CORP. | Switzerland | MR. CHRISTIAN CHAVAZ EXPERT-COMPTABLE CASE POSTALE 1835 1227 CAROUGE SWITZERLAND | 21-JUL-1997 | 06-MAY-1999 | Defaulted | ||
| | | PECLARSON CONSULTANTS GROUP LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-APR-1997 | 10-MAY-2002 | Dissolved | ||
| | | HINDUSTAN INVESTMENT HOLDINGS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-SEP-1995 | 09-JAN-2002 | Defaulted | ||
| | | KARINA CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 24-JAN-1997 | 11-JUN-2001 | Changed agent | ||
| | | FUTTERMANN RAPPAPORT ASSOCIATES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | FRAMPEX INTERNATIONAL CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 14-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | DASHBAR 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-1999 | 30-MAY-2003 | Defaulted | ||
| | | BLUE INTERNATIONAL MANAGEMENT S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | JACOX CONSULTING LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | AGENCIES INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-OCT-1998 | 08-APR-2002 | Defaulted | ||
| | | GRAYSON DEVELOPMENT LTD. | Saudi Arabia | SAUD M.A. SHAWWAF LAW OFFICE OFFSHORE COMPANIES DEPT. P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA ATTN: MR. MOHAMMED AL ZUBAIR | 02-JAN-1992 | 05-NOV-2002 | Defaulted | ||
| | | GCA INFORMATION SERVICES LIMITED | Hong Kong | HOTEX COMPANY SECRETARY LIMITED SUITE 805; 8/F ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONG | 04-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | CALLIE CONSULTANTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 14-JUN-1999 | 05-NOV-2003 | Defaulted | ||
| | | INTERNATIONAL MARTIAL ART INVESTMENT CORP. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 11-SEP-1998 | 05-FEB-1999 | Changed agent | ||
| | | JET FORD INTERNATIONAL ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | EASTERN POWER LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | FARGO MANAGEMENT S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 05-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | ST. JAMES INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | AUBYN MANAGEMENT LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 16-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | TMG LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JUL-1999 | 02-MAY-2007 | Defaulted | ||
| | | ALDWICK GROUP S.A. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 05-MAR-1999 | Defaulted | |||
| | | WOTTON INVESTMENTS S.A. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | CEARD SERVICES INC. | United Kingdom | INT. CORPORATE COMPLIAN [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PT | 27-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | WATERTOWN INTERNATIONAL CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUL-1998 | 14-JUL-2004 | Dissolved | ||
| | | GALLUS PARK TRADING INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-MAR-1999 | 17-DEC-2009 | Defaulted | ||
| | | MOUNTAIN INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 23-NOV-1999 | 06-MAR-2002 | Changed agent | ||
| | | NEWTON HOUSE INVESTMENT LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 05-MAR-1999 | 28-JUN-2001 | Defaulted | ||
| | | SOUTH WIN INTERNATIONAL GROUP LTD. | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 27-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | TREEVALE LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 09-AUG-1999 | 04-MAY-2005 | Changed agent | ||
| | | RHYS FINANCE CORP. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 31-MAR-1999 | 01-NOV-2006 | Defaulted | ||
| | | EURO INVESTMENT & FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUN-1998 | 18-FEB-2000 | Changed agent | ||
| | | HANA WORLD WATERBANK CORP. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | ARTURO CONSTRUCTION & DESIGN LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 26-JUN-1998 | 02-NOV-1999 | Defaulted | ||
| | | DEEP PURPLE PROPERTIES INC. | Switzerland | WERNER HAGEN BINZSTRASSE 188 5072 OESCHGEN | 27-MAY-1998 | 25-AUG-2009 | Inactivated | ||
| | | WINDFLOW MARINE LIMITED | Isle of Man | P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES | 20-NOV-1998 | 22-MAY-2001 | Defaulted | ||
| | | NEW YORK TRADING COMPANY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | WISANA IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | OLEABA S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | KILRUE PROPERTIES LIMITED | Turkey | ERDAL & CO. BEDRETTIN DEMIREL CAD 100 KAT 2, PO BOX 410 LEFKOSA KIBRIS MERSIN 10 TURKEY | 24-NOV-1998 | 03-MAY-2006 | Defaulted | ||
| | | GIANNI SERVICES LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JAN-1998 | 22-NOV-2004 | Inactivated | ||
| | | EMERALD BAY INVESTMENTS LTD. | United States | EMERALD BAY INVESTMENTS LTD. EMERALD BAY INVESTMENTS LTD. BANCO ESPAÑOL DE CREDITO S. A. (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N. Y. 10019 U.S.A *S.I.* | 28-APR-1998 | 18-APR-2000 | Defaulted | ||
| | | AMBERGLOW MANAGEMENT INC. | Monaco | INTERNATIONAL FIN.MGMNT [Gina Waters] C/O Admin.Office Abi,13 Bvd Princess Charlotte Mc9800 Monaco HA9 8YT | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | HAWINCOV INTERNATIONAL 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.* | 08-JAN-1998 | 24-MAY-2001 | Changed agent | ||
| | | VINYARD INTERNATIONAL INVESTMENT LIMITED | Hong Kong | CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG | 08-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | SPRINGBOURNE INVESTMENTS INC. | United Kingdom | OCBC BANK UK [David Chapman] 8Th Floor 250 Bishopsgate London EC2M 4AA | 02-JAN-1998 | 16-JUN-2003 | Defaulted | ||
| | | GORDELL INDUSTRIES LIMITED | Switzerland | CREDIT EUROPE BANK (SUISSE) S.A. P.O.BOX 1449 1211 GENEVE 1 SWITZERLAND | 31-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | JOY KIT HOLDINGS INVESTMENT LTD. | Taiwan | JOY KIT HOLDINGS INVESTMENT LTD. 13F-7; NO. 2 LANE 150; SEC. 5 HSIN-I ROAD TAIPEI; TAIWAN | 30-APR-1998 | 07-NOV-2000 | Defaulted | ||
| | | CORPIN S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 29-JUN-1998 | Dissolved | |||
| | | BLUE HOUSE PROPERTIES LIMITED | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 20-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | HOTIMEX TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-MAY-1998 | 26-SEP-2005 | Defaulted | ||
| | | HAMBOURN HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-MAY-1998 | 01-NOV-2002 | Defaulted | ||
| | | MOZART FINANCIAL LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-NOV-1998 | 04-MAY-2004 | Defaulted | ||
| | | WING CHEONG INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 12-MAY-1998 | 02-NOV-1999 | Defaulted | ||
| | | BURBAGE HOLDINGS INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-JAN-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | MAHOGONY HILL INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-AUG-1999 | 08-MAY-2002 | Defaulted | ||
| | | MICA INTERNATIONAL 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.* | 06-APR-1999 | 01-NOV-2005 | Defaulted | ||
| | | ENERCON ENGINEERING 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.* | 31-JAN-1997 | 19-JUN-2008 | Changed agent | ||
| | | SITAC TECHNOLOGIES INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 11-FEB-1997 | 11-NOV-1998 | Dissolved | ||
| | | WN PROPERTIES LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 05-MAR-1999 | 05-JUN-2006 | Dissolved | ||
| | | INVESTMENT DYNAMICS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 07-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | DUNSANDEL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 01-JUN-1995 | 25-MAR-2010 | Defaulted | ||
| | | PARK GROVE PROPERTIES LTD. | Switzerland | FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND | 05-MAR-1999 | 05-NOV-2002 | Defaulted | ||
| | | DORSYD COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | LYNDHURST INTERNATIONAL MANAGEMENT S.A. | United Kingdom | M & N SECRETARIES LTD The Quadrant 118 London Road Kingston Surrey KT2 6QJ | 17-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | KEMPLAY INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-JAN-1998 | 01-NOV-2005 | Defaulted | ||
| | | WOODSTREAM CONSULTING, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-SEP-1998 | 02-MAY-2001 | Defaulted | ||
| | | MAIN MAX INTERNATIONAL HOLDINGS LTD. | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 13-JAN-1998 | 02-NOV-1999 | Defaulted | ||
| | | TINKAR INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-1999 | 07-NOV-2000 | Defaulted |
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