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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VALEMONT CORPORATION | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 01-MAY-2000 | 17-DEC-2004 | Resigned as agent | ||
| | | KARWAY INVESTMENT CAPITAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ELMLEY FINANCIAL 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.** | 06-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | KINGSCROFT FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | BELMONDO ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JAN-2001 | 01-NOV-2002 | Resigned as agent | ||
| | | MARTINETTI CORP. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 11-AUG-2000 | 04-MAY-2015 | Defaulted | ||
| | | BORA INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | WADER LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-SEP-1999 | 20-DEC-2000 | Dissolved | ||
| | | ARTIC VENTURE PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-NOV-1999 | 08-FEB-2003 | Dissolved | ||
| | | GREEN MONT SECURITIES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1986 | 30-JUL-1990 | Inactivated | ||
| | | ALSTONE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | DIGITAL STAR INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | QT FINANCIAL LTD. | Lebanon | GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON | 24-AUG-2000 | 20-MAR-2009 | Inactivated | ||
| | | FORTHWORTH INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 17-JAN-1994 | 23-JUN-2003 | Dissolved | ||
| | | AVAMOORE INVESTMENTS LTD. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 07-SEP-2000 | 21-JAN-2010 | Defaulted | ||
| | | GAINSBURY INVESTMENTS CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 07-SEP-2000 | 27-MAY-2002 | Defaulted | ||
| | | CLOSTAR INTERNATIONAL S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 18-FEB-2000 | 05-APR-2005 | Dissolved | ||
| | | REGEM CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | LEADON INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | THE REAL JUICE INTERNATIONAL FRANCHISE CO. LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 27-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | ZACH 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-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | CROFTON INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAR-1995 | 05-NOV-2003 | Defaulted | ||
| | | JANWAY WORLDWIDE LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 03-SEP-1999 | 18-JUL-2000 | Changed agent | ||
| | | CAPTAIN INTERNATIONAL INVESTMENTS LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 04-JAN-1999 | 05-MAY-2003 | Defaulted | ||
| | | AUSTRAL BYNA FORESTRY LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 19-MAY-1999 | 06-NOV-2008 | Defaulted | ||
| | | SMART PACIFIC ENTERPRISES 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. | 03-SEP-1999 | 02-MAY-2008 | Defaulted | ||
| | | CHEERS INVESTMENT HOLDINGS LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 13-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | NET-MATRIX LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-SEP-1999 | 04-MAY-2004 | Defaulted | ||
| | | SILVER FOX PLASTIC INDUSTRY LTD. | United Arab Emirates | JABEL INTERNATIONAL ENTERPRISES LTD. SHARJAH AIRPORT INTERNATIONAL FREE ZONE P.O. BOX 28531 DUBAI, UNITED ARAB EMIRATES | 19-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | LUMLEY PORTFOLIO ADVISORS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-AUG-1998 | 07-JAN-1999 | Changed agent | ||
| | | SOUND LIGHT LIMITED | Hong Kong | WELLWIN (NOMINEES) LIMITED ROOM 903B; 9/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG. | 29-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | TOP TECHNOLOGIES LIMITED | Hong Kong | CENTURY CITY (SECRETARIES) LIMITED 11TH FLOOR, 68 YEE WO STREET CAUSEWAY BAY HONG KONG | 19-APR-2000 | Active | |||
| | | DRONLINE S.A. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 20-APR-2000 | 01-APR-2002 | Defaulted | ||
| | | HABBARDSVILLE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 28-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SEAVEST HOLDINGS INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | MARITIME EXPORT & IMPORT LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 26-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | STEFANO RICCI INTERNATIONAL HOLDINGS LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | MORNING STAR SERVICES INC. | Panama | ALFARO; FERRER; RAMIREZ Y ALEMAN ABOGADOS PISO 10 Y 11 EDIFICIO TORRE AFRA AVENIDA SAMUEL LEWIS Y CALLE 54 URBANIZACION OBARRIO PANAMA; REPUBLICA DE PANAMA *S.I.* | 14-APR-1999 | 05-JUL-2000 | Changed agent | ||
| | | WIN STRONG 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.* | 03-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | NEWSKEY HOLDINGS GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1999 | 18-MAY-2001 | Defaulted | ||
| | | PERPETUUM MOBILE GLOBAL SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2000 | 01-FEB-2002 | Defaulted | ||
| | | ESSENTECH 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.* | 16-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | BRADOS GROUP S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 11-MAY-2000 | 02-NOV-2004 | Defaulted | ||
| | | INSA TRADING S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 09-JUN-1999 | 28-OCT-2007 | Changed agent | ||
| | | LATIN CAPITAL LTD. | Panama | MONCADA & MONCADA APARTADO POSTAL 0843-03585 PANAMA 7, REP. DE PANAMA | 04-JAN-2000 | Active | |||
| | | THORLEY INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-OCT-1999 | 24-JUN-2004 | Dissolved | ||
| | | RACING LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 07-APR-1999 | 02-NOV-2001 | Defaulted | ||
| | | EIRA LIMITED | Jersey | MR. SAM J NOLAN L'EPINE ROUGE RUE DE L'EPINE TRINITY, JERSEY JE3 5AU CHANNEL ISLANDS *S.I.* | 01-MAR-2000 | 23-MAY-2001 | Changed agent | ||
| | | NOVELIS MANAGEMENT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | 21ST CENTURY ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | THE RACING SPONSORS LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 26-NOV-1998 | 06-OCT-2000 | Defaulted | ||
| | | APARTER INVESTMENTS 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 | 07-APR-1999 | 11-MAY-2000 | Defaulted | ||
| | | GLOBAL APPLIED TECHNOLOGIES LIMITED | Hong Kong | ASIA ALUMINUM HOLDINGS LIMITED 12/F.; RAILWAY PLAZA 39 CHATHAM ROAD SOUTH TSIMSHATSUI KOWLOON; HONG KONG | 02-MAR-2000 | 27-SEP-2001 | Dissolved | ||
| | | GRAMMONT INTERNATIONAL S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-MAR-1999 | 02-NOV-2001 | Resigned as agent | ||
| | | DOUBLE GLORY INVESTMENT GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 06-AUG-1999 | 15-JUN-2000 | Defaulted | ||
| | | CORAL GEM OVERSEAS LIMITED | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 13-APR-1999 | 07-NOV-2000 | Defaulted | ||
| | | SPICETEL LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 07-MAR-2000 | 27-SEP-2002 | Defaulted | ||
| | | VITOP BIOENERGY LIMITED | Hong Kong | VITOP BIOENERGY LIMITED ROOM 702, 7/F. AON CHINA BUILDING 29 QUEEN'S ROAD CENTRAL HONG KONG | 03-MAR-2000 | 10-MAY-2004 | Changed agent | ||
| | | BERING INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | FINEL INVESTMENTS INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | THE LEARNING CENTRE LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 04-SEP-1998 | 03-MAY-2000 | Defaulted | ||
| | | H. H. I. 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 | 05-JUL-1985 | 16-SEP-1991 | Inactivated | ||
| | | STRYNE FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | DUVAL ALLIANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | TAGOS INVESTMENTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 05-NOV-2007 | Changed agent | ||
| | | PENDLETON ENTERPRISES INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 29-NOV-1999 | 03-MAY-2001 | Defaulted | ||
| | | UPGREEN GROUP 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.* | 20-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | NEAR INT. R&D 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-APR-1999 | 01-NOV-2004 | Defaulted | ||
| | | CROWNWAY DEVELOPMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 27-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | SOCRATES VENTURES LIMITED | Isle of Man | MR. JAMES CUNNINGHAM-DAVIS 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN BRITISH ISLES IM2 3NJ | 28-APR-2000 | 10-JUL-2001 | Defaulted | ||
| | | TASIM ENTERPRISES LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 07-JUN-1994 | 31-AUG-2005 | Changed agent | ||
| | | AZUL INTERNATIONAL GROUP LIMITED | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 12-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | CYPRESS OVERSEAS DEVELOPMENTS LTD. | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 04-JAN-1999 | 27-JUN-2002 | Changed agent | ||
| | | SSSR LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 31-AUG-1998 | 03-MAY-2001 | Defaulted | ||
| | | TRESARIA CONSULTANTS LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 02-MAR-1995 | 31-AUG-2005 | Changed agent | ||
| | | CONTACTA MEDICA LIMITED | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 30-SEP-1999 | 18-JUL-2000 | Changed agent | ||
| | | KARGIL INVEST INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | GOLD LANE MANAGEMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | EVIE LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 17-AUG-1999 | 28-MAR-2005 | Dissolved | ||
| | | PROVOST MANAGEMENT CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-1999 | 18-MAY-2005 | Dissolved | ||
| | | HACO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | MARINER CAPITAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-OCT-1999 | 08-MAY-2002 | Dissolved | ||
| | | ORAM HOLDINGS S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 16-JAN-2004 | Dissolved | ||
| | | PARADISE FISHERIES LTD. | Bahamas | GRAYCLIFF LTD. P.O. BOX N-10246 NASSAU, BAHAMAS | 08-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | COMMODITEX LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-NOV-1999 | 02-MAY-2001 | Defaulted | ||
| | | EAST WEST TEXTILE LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JUN-1999 | 02-NOV-2001 | Defaulted | ||
| | | MELSER PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1999 | 04-MAY-2004 | Defaulted | ||
| | | WELTER PROMOTION CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-1999 | 08-MAY-2002 | Defaulted | ||
| | | NATION FINE LIMITED | Hong Kong | WILLIE MANAGEMENT LTD. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 28-FEB-2000 | 01-NOV-2005 | Defaulted | ||
| | | EXPRESS-SERVICE FORWARDING INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-JUL-1999 | 15-DEC-2000 | Defaulted | ||
| | | CIAN CONSULTANTS LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 09-MAR-1999 | 07-NOV-2000 | Defaulted | ||
| | | HOOGAN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-1999 | 03-FEB-2009 | Changed agent | ||
| | | EYDEN GROUP LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 30-NOV-1999 | 27-JAN-2003 | Dissolved | ||
| | | XINHUI INVESTMENTS 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 | 01-NOV-2002 | Defaulted | ||
| | | RAINBOW NICE LIMITED | Hong Kong | RAINBOW NICE LIMITED C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 10-SEP-1998 | 08-MAY-2002 | Defaulted | ||
| | | VINAMAR INTERNATIONAL INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-1999 | 04-MAY-2004 | Defaulted | ||
| | | BRADLEIGH INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 28-JUL-1999 | 20-FEB-2006 | Dissolved | ||
| | | MONTBEL DEVELOPMENTS 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 | 10-MAY-1999 | 06-DEC-2002 | Dissolved | ||
| | | SPEED FAITH NETWORK LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 29-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | GILMOR INTERTRADE INTERNATIONAL LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 12-JUL-1999 | 02-MAY-2003 | Defaulted |
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