DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WATERWORLD HOLDING LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 26-APR-1999 | 01-NOV-2005 | Defaulted | ||
| | | STERLING GROUP ENGINEERING LIMITED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 21-MAY-1999 | 02-NOV-2004 | Defaulted | ||
| | | LLOYDS MANAGEMENT AND CONSULTANCY LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 26-MAY-1999 | 02-NOV-2001 | Defaulted | ||
| | | CONGISTER INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-NOV-1999 | 09-JUL-2001 | Defaulted | ||
| | | KAYNE GROUP SERVICES LTD. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 04-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | WESTROW LIMITED | Mauritius | FEDERAL TRUST (MAURITIUS) LIMITED SUITE 520, BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 13-JUL-1999 | 23-JUN-2004 | Defaulted | ||
| | | VINWELL TRADING LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 24-JAN-2000 | 10-JAN-2002 | Defaulted | ||
| | | RODIELPI FINANCE LTD. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 12-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | NEW FOCUS HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-FEB-1998 | 07-NOV-2000 | Defaulted | ||
| | | BOWSCALE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-DEC-1999 | 02-MAY-2003 | Defaulted | ||
| | | SOLSEA LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | OAKWOOD INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-1979 | Dissolved | |||
| | | TEARLE COMMERCIAL SERVICES LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 04-JAN-1999 | 23-JUL-2002 | Dissolved | ||
| | | DELENSTAR FINANCE LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | DERTAL GROUP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | BLUEWAVE 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.* | 19-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ZAFIR ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 22-MAR-2002 | Defaulted | ||
| | | CROWDALE HOLDINGS S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-1999 | 05-NOV-2003 | Defaulted | ||
| | | ALPHA E-COMMERCE HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 20-DEC-1999 | 16-NOV-2004 | Dissolved | ||
| | | EVOX INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-MAY-1999 | 06-NOV-2008 | Defaulted | ||
| | | CALPA RESOURCES LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 23-SEP-1999 | 03-MAY-2006 | Defaulted | ||
| | | COLPER OVERSEAS LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 04-JAN-1999 | 23-JUN-2003 | Dissolved | ||
| | | PETROBALTIC LIMITED | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 27-APR-1999 | 01-NOV-2006 | Defaulted | ||
| | | BWR FINANCE S.A. | Lebanon | ETUDE MAITRE NOUREDDINE KABALAN 319 MICHEL CHIHA ST ABI RACHED BLDG P.O. BOX 116/2067 KANTARI, BEIRUT LEBANON | 23-JUL-1985 | 23-FEB-2007 | Dissolved | ||
| | | LIONBEL INVESTMENTS S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | APPLESTON INVESTMENTS LIMITED | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 02-JUN-1999 | 03-MAY-2002 | Defaulted | ||
| | | EPOWERNET CORP. | Hong Kong | APF PARTNERS CORPORATE SERVICES 24A ENTERTAINMENT BUILDING 30 QUEEN´S ROAD, CENTRAL HONG KONG | 22-SEP-1999 | 03-MAY-2005 | Defaulted | ||
| | | SCORPIO GROUP HOLDINGS 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 | 04-MAY-1999 | 02-MAY-2002 | Defaulted | ||
| | | PORTOFINO INTERNATIONAL LIMITED | United States | MR. CHRISTIAN W.J. BERNDT 292 SOUTH COUNTY ROAD #101 PALM BEACH, FL 33480 U.S.A. | 22-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | KARENCOVE INTERNATIONAL INC. | Turkey | AMTRADE SECURITIES CORP. C/O EGS HOLDING A.S. YILDIZ POSTA CADDESI DEDEMAN TICARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | GLOBAL INTERNET ASSOCIATES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-2000 | 14-DEC-2001 | Defaulted | ||
| | | ACCTON SYSTEMS CORPORATION | 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.* | 07-MAY-1999 | 07-NOV-2000 | Defaulted | ||
| | | ROUNDHILL ESTATES LIMITED | United Kingdom | MR. DAVID CHARLES BUDD ROWNHAMS 74 WINCHESTER ROAD ANDOVER; HAMPSHIRE SP10 2ER ENGLAND; UNITED KINGDOM | 04-JAN-2000 | 01-NOV-2006 | Defaulted | ||
| | | KURALKAN HOLDINGS UK) LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-JUN-1999 | 17-APR-2002 | Defaulted | ||
| | | VISTO FINANCE S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 01-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | FUHJYYU ELECTRONIC 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.* | 05-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | PEWC INTERNATIONAL FINANCE LTD. | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2000 | 01-NOV-2005 | Defaulted | ||
| | | BYRTHEN HOLDINGS LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2000 | 01-NOV-2005 | Defaulted | ||
| | | WINDORA INDUSTRIES 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 | 23-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | ASHVILLE 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.** | 25-AUG-1999 | 03-MAY-2010 | Defaulted | ||
| | | LEAN INTERNATIONAL CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-NOV-1999 | 04-FEB-2003 | Defaulted | ||
| | | FLAMETREE PROPERTIES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | AUBIN FRERES S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | ANRO INVESTMENTS INC. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 27-OCT-1997 | 08-MAY-2002 | Defaulted | ||
| | | REI INTERNATIONAL S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | HORTASH INTERNATIONAL LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 23-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | TURON S.A. | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 27-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | SHINE CORAL LIMITED | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 08-FEB-2000 | 02-NOV-2001 | Defaulted | ||
| | | HUNGARY YOUNG INTERNATIONAL LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 12-JAN-1999 | 07-NOV-2000 | Defaulted | ||
| | | BLUE DOLPHIN CAPITAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-1999 | 07-NOV-2000 | Defaulted | ||
| | | ONINVEST GROUP LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-JAN-2000 | Dissolved | |||
| | | BRAIN INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | WILKENS PACIFIC LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 30-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | PEARSONVILLE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-SEP-2000 | 29-MAR-2003 | Changed agent | ||
| | | ANGLOGOLD EXPLORATION (MALI) LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-NOV-1992 | 02-MAY-2008 | Defaulted | ||
| | | SULTHAN & PARTNERS LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 04-JAN-2000 | 18-JUN-2002 | Defaulted | ||
| | | GLOBALTEK INTERNATIONAL HOLDINGS LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 01-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | GREAT SHINE LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-MAR-2000 | 13-SEP-2000 | Dissolved | ||
| | | HAVERSTOCK HOLDINGS LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-JUL-2000 | 23-JUN-2003 | Dissolved | ||
| | | OLDROY INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | TOP YIELD ENTERPRISES LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 01-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SIDDHARTA PROPERTIES LTD. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 02-JAN-2001 | 02-NOV-2009 | Defaulted | ||
| | | INVEQ.COM VENTURE CAPITAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | LUNIS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 03-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | WIN TECHNOLOGIES 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.* | 28-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | SYNDICATED HOLDINGS INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | GNN INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 07-MAR-2000 | 07-DEC-2009 | Defaulted | ||
| | | LEI HING FA (ASIA) LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 21-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | KUAN LIN FURNITURE 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-DEC-1998 | 06-JUN-2008 | Changed agent | ||
| | | TWIN BONUS 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.* | 14-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | TILBROOK PROPERTIES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-APR-1999 | 29-OCT-2004 | Resigned as agent | ||
| | | TOYKING ANWIN INVESTMENT 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.* | 01-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | LISMOY INVESTMENTS S.A. | Switzerland | SND-AVOCATS CASE POSTALE 507 1211 GENEVE 17 SWITZERLAND | 17-FEB-2000 | 06-JUL-2005 | Defaulted | ||
| | | LAKEHEAD LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 25-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | SCAN OPTICAL 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.* | 29-JAN-1999 | 19-JUN-2008 | Changed agent | ||
| | | UNICORN HILL LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-OCT-1999 | 01-NOV-2000 | Defaulted | ||
| | | DRAGONFISH HOLDING (BVI) COMPANY 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.* | 07-SEP-1998 | 06-JUN-2008 | Changed agent | ||
| | | SEAWALL STEAMSHIP INC. | Jersey | CITCO JERSEY LIMITED LE MASURIER HOUSE LA RUE LE MASURIER ST. HELIER, JERSEY JE2 4YE CHANNEL ISLANDS | 15-JUL-1985 | 07-SEP-2006 | Dissolved | ||
| | | MACRO ASIA TECHNOLOGIES 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-AUG-2000 | 10-JUN-2008 | Changed agent | ||
| | | PROVER TRADING S.A. | Turkey | AMTRADE SECURITIES CORP. C/O EGS HOLDING A.S. YILDIZ POSTA CADDESI DEDEMAN TICARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | ITEK INDUSTRIAL 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.* | 09-MAR-2000 | 19-JUN-2008 | Changed agent | ||
| | | KEY ENTERPRISES 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.* | 18-AUG-1998 | 01-NOV-2000 | Changed agent | ||
| | | RIVERSIDE CAPITAL GROUP LTD. | Switzerland | MR. OSCAR ORTFELDT WORLD TRADE CENTRE CP 317 6892 AGNO SWITZERLAND **S.I.** | 05-MAR-1999 | 01-DEC-2000 | Defaulted | ||
| | | VEYL INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 05-NOV-2002 | Defaulted | ||
| | | VUILLEN MARKETING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2007 | Defaulted | ||
| | | TENGAM MARKETING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | 04-MAY-2004 | Defaulted | ||
| | | WINTERTON TRADERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-1999 | 31-OCT-2000 | Dissolved | ||
| | | HENEN HOLDINGS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 30-NOV-1999 | 08-OCT-2001 | Defaulted | ||
| | | POWER HERO INTERNATIONAL LTD. | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 28-FEB-2000 | 01-NOV-2002 | Defaulted | ||
| | | JOIN HARVEST LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 22-SEP-2000 | 02-MAY-2003 | Defaulted | ||
| | | EXTRA YIELD INTERNATIONAL GROUP 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.* | 29-JUL-1999 | 01-APR-2003 | Dissolved | ||
| | | ROSSEBUD IMPORT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | SHANCO PROPERTY COMPANY INC. | United States | MR. JOHN L. BABER III 3709 LOCKE LANE HOUSTON, TEXAS 77027 USA | 30-MAY-1984 | 21-JAN-1999 | Defaulted | ||
| | | Hamilton Engineering and Trade Ltd. | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 02-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | SANDIEGO OVERSEAS LIMITED | Panama | ARIAS & CASTILLO APARTADO POSTAL 0819-06473; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 25-SEP-1995 | 03-MAY-2006 | Defaulted | ||
| | | STARBORN CO., LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-SEP-2000 | 09-JAN-2004 | Inactivated | ||
| | | JC&T INTERNATIONAL CORPORATION | 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-MAY-1999 | 20-JUN-2008 | Changed agent | ||
| | | INSTITUTIONAL FOOD CONSULTANTS INC. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-JUN-2000 | 13-MAY-2009 | Defaulted | ||
| | | GLOBAL TECHNOLOGY VALUE PARTNERS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 18-SEP-2000 | 27-JAN-2003 | Dissolved | ||
| | | MOBEST HOLDINGS LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 05-OCT-1999 | 03-MAY-2005 | Defaulted |
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