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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WESTERN OPAL INTERNATIONAL LIMITED | Hong Kong | MR. STEPHEN LAM UNIT 1205 12/F, SINO PLAZA 255 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | 15-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | INNSWORTH HOLDINGS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-OCT-1999 | 11-MAY-2001 | Inactivated | ||
| | | EWEN SERVICES LIMITED | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUN-1993 | 14-OCT-1999 | Changed agent | ||
| | | DENWAY LTD. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 06-APR-2000 | 06-APR-2009 | Defaulted | ||
| | | ESTOS HOLDINGS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 17-FEB-2006 | Dissolved | ||
| | | IDEAL DESIGN ENTERPRISES 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-JUN-1999 | 20-JUL-2009 | Changed agent | ||
| | | DYNA INC. | 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 | 10-JUL-1998 | 17-FEB-2000 | Defaulted | ||
| | | P.A. ROCHE INTERNATIONAL LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 14-JUL-1998 | 25-OCT-2010 | Defaulted | ||
| | | SERVAL ASSET MANAGEMENT CORP. | Turkey | HSBC REPUBLIC (TURKEY) MAYA TOWER YILDIRIM OGUZ GÖKER CAD. SÜMBÜL SOKAK N° 4 80630; AKALTAR; ISTAMBUL TURKEY | 03-FEB-1999 | 04-OCT-2001 | Defaulted | ||
| | | BATES GLOBAL CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 10-APR-2001 | Dissolved | ||
| | | CASTLE ROCK PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | CATAC INT'L 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.* | 17-NOV-1998 | 03-MAY-2000 | Defaulted | ||
| | | VODSTROI INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-FEB-1999 | 21-JUN-2002 | Dissolved | ||
| | | ADDFORE INVESTMENTS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | GLOBAL WIDE TRADING 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-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | JETREX LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-FEB-1999 | 01-NOV-2005 | Defaulted | ||
| | | COUNTRYWIDE SERVICES, LTD. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 29-MAY-1998 | 09-MAR-2012 | Dissolved | ||
| | | ATHENA CORPORATION (PROPERTY DEVELOPMENT) LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 30-JAN-1998 | 02-NOV-2001 | Defaulted | ||
| | | BETTER ELECTRICAL PRODUCTS COMPANY LIMITED | Hong Kong | HLB BUSINESS AND MANAGEMENT SERVICES (HONG KONG) LIMITED 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG *S.I.* | 04-JAN-1999 | 18-APR-2001 | Changed agent | ||
| | | HOINCHI TRADING LTD. | Hong Kong | FORTIS INTERTRUST (HONG KONG) LIMITED SUITE 2001, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 26-JUN-1998 | 05-FEB-1999 | Changed agent | ||
| | | LONG FOK INTERNATIONAL LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 16-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | UNION ORIENTAL (B.V.I.) LIMITED | Hong Kong | UNION ORIENTAL (B.VI.) LIMITED ROOMS 502-508 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI,HONG KONG | 15-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | INTER HEALTH TECHNOLOGIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 15-APR-1999 | 04-MAR-2005 | Changed agent | ||
| | | EVER BRILLIANT 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.* | 15-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | PRISS INVESTMENTS S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 31-MAR-1999 | 02-NOV-2004 | Defaulted | ||
| | | SAMPSON INTERNATIONAL CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 03-FEB-1999 | 06-NOV-2000 | Defaulted | ||
| | | LEHIGH MARKETING LIMITED | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 15-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | LEADER EASE INTERNATIONAL LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 24-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | GRADINOR TRADING LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 03-FEB-1999 | 06-NOV-2000 | Defaulted | ||
| | | GLOBAL WATCH FINANCIAL SERVICES 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.* | 09-FEB-1998 | 02-NOV-2001 | Defaulted | ||
| | | BARGER HOLDING LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 05-JUL-1999 | 25-JUN-2001 | Defaulted | ||
| | | CARROL COMMERCIAL SERVICES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 10-MAY-1999 | 13-OCT-2003 | Defaulted | ||
| | | WAYFORD HOLDINGS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 09-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | HARDCASTLE CONSULTANTS LTD. | United States | THE DIRECTOR SMOLTZ ASSOCIATES INC. LACKNOR PROPERTIES LTD HARDCASTLE CONSULTANTS LTD. C/O 250 ''H'' ST.; P.O. BOX 8110-755 BLAINE; WA 98230 U. S. A. | 11-SEP-1991 | 04-MAY-1995 | Defaulted | ||
| | | DELTA PROSPECTORS LIMITED | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 06-SEP-1999 | 23-MAY-2003 | Defaulted | ||
| | | LORDWOOD CORPORATION | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 02-NOV-1999 | 03-NOV-2008 | Inactivated | ||
| | | BRADFORD NAVIGATION INC. | Switzerland | MR. JEAN ARMAND BELLEMANS 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND | 15-JUL-1985 | 26-AUG-1993 | Dissolved | ||
| | | GOLDEN WORLD TRADING LTD. | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 28-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | SUNWAYE INVESTMENT HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | MILLROCK REAL ESTATE LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-MAR-1998 | 02-NOV-2001 | Defaulted | ||
| | | JEMBRO HOLDINGS INC. | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 20-MAR-1998 | 02-NOV-2004 | Defaulted | ||
| | | AMADEUS HOLDING GROUP S.A. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 05-MAR-1999 | 06-NOV-2000 | Defaulted | ||
| | | LUNAR TECHNOLOGIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 21-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | GAE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAR-1998 | 02-NOV-1999 | Defaulted | ||
| | | TREVE INVESTMENT MANAGEMENT SERVICES LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 02-JAN-1998 | 21-OCT-2008 | Changed agent | ||
| | | ASIA ALIVE GLOBAL 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.* | 21-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | IKANO LIMITED | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 16-JUL-1999 | 03-MAY-2005 | Defaulted | ||
| | | ORNHEIM LIMITED | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 04-JAN-1999 | 01-NOV-2005 | Defaulted | ||
| | | HONEYWELL MANAGEMENT CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1999 | 02-NOV-2001 | Defaulted | ||
| | | MURRAY PARK GROUP LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 05-MAR-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | CRIEL-SUR-MER HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-OCT-1998 | 08-MAY-2002 | Defaulted | ||
| | | WORLD JOY INTERNATIONAL 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-OCT-1999 | 10-JUN-2008 | Changed agent | ||
| | | ASIA SPIRIT LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 17-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | ARTCRAFT 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.* | 29-JAN-1999 | 01-NOV-2004 | Defaulted | ||
| | | CONCORD RISE ENTERPRISE 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.* | 04-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | AUXILIA FINANCIAL SERVICES LIMITED | Jersey | TRAFALGAR TRUST COMPANY (JERSEY) LIMITED. P.O. BOX 211 74 STOPFORD ROAD ST. HELIER, JERSEY JE4 8SZ CHANNEL ISLANDS *S.I.* | 23-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | YARBRO S.A. | United Kingdom | PHILIP ROSS & CO [Mark Golinsky] 4 Chandos Street London W1A 3Bq TN14 7EE | 15-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | ROXENE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 28-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | KINGSTON SHIPPING CO. S.A. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 10-NOV-1998 | 03-MAY-2001 | Defaulted | ||
| | | ORNSAY MARINE SERVICES (JERSEY) LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-MAR-1999 | 13-FEB-2004 | Dissolved | ||
| | | PURLEY INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-APR-1998 | 14-MAR-2001 | Defaulted | ||
| | | FOCUS UNIVERSAL INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 22-APR-1999 | 01-NOV-2007 | Defaulted | ||
| | | SUNTECH INTERNATIONAL INVESTMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 15-SEP-1998 | 23-NOV-2004 | Dissolved | ||
| | | BALFOUR ASSET MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-NOV-1999 | 14-JUL-2005 | Changed agent | ||
| | | SOMERLEIGH HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 14-AUG-1998 | 04-MAY-2005 | Changed agent | ||
| | | SISSY ENTERPRISES, S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 28-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | QUESTRAM 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 | 16-JUN-1993 | 30-APR-1998 | Defaulted | ||
| | | NEWBEST ENTERPRISES LTD. | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 18-JUN-1993 | 24-OCT-1994 | Defaulted | ||
| | | TREE WELL INVESTMENTS LIMITED | 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 | 15-SEP-1998 | Active | |||
| | | HERMO INVESTMENT LIMITED | Venezuela | SRES. HERMO, C. A. AVENIDA LAMAS URBANIZACION MEVICA SANTA TERESA DEL TUY MIRANDA VENEZUELA | 03-SEP-1990 | 20-JAN-1997 | Defaulted | ||
| | | RADIANT LIGHT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-SEP-1991 | 04-MAY-1995 | Defaulted | ||
| | | MPD NOMINEES LIMITED | Hong Kong | MILLER PEART SOLICITORS ROOM 1901 CHINACHEM HOLLYWOOD CENTRE NO. 1-13 HOLLYWOOD ROAD CENTRAL, HONG KONG. | 06-AUG-1998 | 04-MAY-2004 | Defaulted | ||
| | | AURORA PARTICIPATION LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-SEP-1998 | 08-SEP-2005 | Changed agent | ||
| | | MODEL MASTERS OVERSEAS INC. | 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 | 16-SEP-1998 | 02-APR-2001 | Defaulted | ||
| | | QUORUM INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-AUG-1995 | 04-MAY-2007 | Changed agent | ||
| | | STANFIELD CORPORATION | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 05-JUN-1989 | 22-MAY-1996 | Changed agent | ||
| | | CONTEMPORARY ART AND ANTIQUES LIMITED | Switzerland | INTERNATIONAL TRUST LTD. (SWITZERLAND) HIRZBODENWEG 103 P. O. BOX 317 CH-4020 BASEL SWITZERLAND | 20-JUN-1989 | 09-MAR-1994 | Defaulted | ||
| | | EBDZ INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-1989 | 05-NOV-1998 | Defaulted | ||
| | | A. C. JAMES CO. LTD. | Hong Kong | WALLACE MA & CO. (HONG KONG) ROOM 1003-1004; 10/F UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL; HONG KONG | 09-OCT-1990 | 04-DEC-1991 | Defaulted | ||
| | | OLEBAL OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-JUL-1992 | 15-NOV-1993 | Defaulted | ||
| | | PRESTIGE INDUSTRIES (PTY) LIMITED | Jersey | ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS | 15-OCT-1990 | 17-DEC-1996 | Inactivated | ||
| | | TARGA CONSULTANTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 22-JUN-1989 | 18-NOV-1992 | Defaulted | ||
| | | GIBBONS COMPANY LIMITED | Hong Kong | SOUTHEAST EQUITIES LIMITED 1901-3 LANE CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL, HONG KONG | 23-JUN-1989 | 08-JAN-1991 | Trash company | ||
| | | AFTRUCK INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-JUN-1989 | 02-NOV-2000 | Defaulted | ||
| | | Centro para la Integración de Emociones Sanas S.A. (CIES) | Panama | RAMON FRANCO E ISABEL F. DE FRANCO APARTADO 0823-08144 PANAMA, REPUBLICA DE PANAMA | 11-SEP-2008 | 05-SEP-2013 | Dissolved | ||
| | | ZOBEL S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 19-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | TARVIS TRADING INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-FEB-1999 | 01-NOV-2002 | Defaulted | ||
| | | COLEBAY LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-JUN-1993 | 06-NOV-1996 | Defaulted | ||
| | | GREATLAND LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 03-MAY-1997 | Defaulted | ||
| | | NIAGRA CO-GEN ASSOCIATES LTD. | Bahamas | HARRY B. SANDS; LOBOSKY & COMPANY SHIRLEY HOUSE FIFTY SHIRLEY STREET NASSAU; BAHAMAS | 06-AUG-1992 | 02-MAY-2003 | Defaulted | ||
| | | ATLANTIC CITY TRADING INC. | Malaysia | ROGER YUE, TAN & ASSOCIATES GROUND & 1ST FLOOR WISMA GOSHEN 60 & 62 JALAN SS 22/21 DAMANSARA JAYA 47400 PETALING JAYA SELANGOR DARUL EHSAN | 04-SEP-1991 | 16-APR-1998 | Inactivated | ||
| | | CHANFORD FINANCE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 19-SEP-1991 | 04-MAY-1995 | Defaulted | ||
| | | SERTINCO ENGINEERING LTD. | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 11-FEB-1998 | 05-NOV-2002 | Defaulted | ||
| | | TRICOM LIMITED | Switzerland | LHR CONSULTING LTD. 19A, RUE DE LA CROIX-D'OR 1204 GENEVE SWITZERLAND | 12-FEB-1998 | 05-NOV-2002 | Defaulted | ||
| | | CLAMOND LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-1999 | 02-MAY-2002 | Defaulted | ||
| | | POLYLINE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | PROFIT TRADING CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | DECOPLY 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.* | 28-APR-1998 | 05-NOV-2003 | Defaulted | ||
| | | SANTA FAIR INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 21-AUG-1998 | 18-JUL-2002 | Changed agent | ||
| | | TTM INTERNATIONAL LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 16-JUL-1993 | 28-MAY-2003 | Defaulted |
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