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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MOTO VELO LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 25-JUL-2001 | 02-JUL-2004 | Defaulted | ||
| | | QUAD FINANCE LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | JOYVENTURES 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 | 26-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | SAMMAS TRADING CORPORATION | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 16-APR-1996 | 14-JAN-2008 | Dissolved | ||
| | | TAIWAN PETROLEUM 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-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | OPYS INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 28-JUL-2000 | 03-MAY-2005 | Resigned as agent | ||
| | | S & B INVESTMENTS 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.* | 19-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | APEC (CHINA) ASSET MANAGEMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | BUNBURY (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-SEP-1997 | 29-SEP-2009 | Inactivated | ||
| | | ARNEWOOD LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 17-MAR-2000 | 22-JUN-2000 | Changed agent | ||
| | | ERSO CAPITAL S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 01-SEP-1999 | 22-MAY-2001 | Defaulted | ||
| | | ANTMA INTERNATIONAL S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |||
| | | COWBEL LIMITED | | 14-AUG-1992 | |||||
| | | ALSO S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 29-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | PROMASTER TECHNOLOGY CORPORATION | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 28-APR-2000 | 01-NOV-2006 | Defaulted | ||
| | | B & B CONSULTANTS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JAN-2001 | 23-AUG-2005 | Defaulted | ||
| | | EVOKE SERVICES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2000 | 15-NOV-2007 | Inactivated | ||
| | | VAARING CONSULTING LIMITED | | 14-AUG-1992 | |||||
| | | TIMBERLAND DISTILLERS AND DISTRIBUTORS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 30-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | OHIO SHIPPING CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 03-MAR-2000 | 12-AUG-2010 | Defaulted | ||
| | | PECKORY INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 16-JUN-2000 | 23-AUG-2005 | Defaulted | ||
| | | GEMAT TECHNOLOGIES S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | LEGIS PROPERTIES LTD. | Uruguay | ESTUDIO ECONOMICO CONTABLE CARLOS JOSE LECUEDER 25 DE MAYO 444; PISO 2 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | ICEN INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 20-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | RUBINE TRADE INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 15-NOV-2000 | 26-MAY-2004 | Dissolved | ||
| | | GOFAM INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 30-MAR-2001 | 27-SEP-2002 | Defaulted | ||
| | | D-TECH INTERNATIONAL CO., LTD. | 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. | 20-APR-2000 | 02-NOV-2001 | Defaulted | ||
| | | SAIGON FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-FEB-2001 | 29-AUG-2002 | Dissolved | ||
| | | UNIFY POWER HOLDINGS LIMITED | Hong Kong | UNIFY POWER HOLDINGS LTD. FLAT A; 18/F; 15 GLEE PATH MEI FOO SUN CHUEN KOWLOON HONG KONG. | 15-MAY-2001 | 02-NOV-2009 | Defaulted | ||
| | | PLAYHURST INTERNATIONAL LTD. | 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 | 22-MAR-2001 | 01-NOV-2011 | Defaulted | ||
| | | MARINET INVESTMENTS CORP. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 14-MAR-1997 | 06-FEB-2006 | Dissolved | ||
| | | EPC V.C. CONSULTING CORP. | United States | DENISE HUANG 1840 GATEWAY DR. 2ND FLOOR SAN MATEO, CA 94404 U.S.A. | 20-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | RICHFIELD INTERNATIONAL LIMITED | | 14-AUG-1992 | |||||
| | | FUJI INVESTMENT INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 09-AUG-1985 | 06-NOV-1996 | Defaulted | ||
| | | CONSELL CONTINENTAL CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 30-OCT-2000 | 04-MAY-2004 | Defaulted | ||
| | | YOZIK ASSET MANAGEMENT INCORPORATED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 15-MAY-2001 | 06-NOV-2008 | Defaulted | ||
| | | JASMINE GARDEN LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-JUN-2001 | 05-NOV-2003 | Defaulted | ||
| | | LANWAY DEVELOPMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-MAR-2001 | 01-NOV-2007 | Defaulted | ||
| | | YING FAT SHOES FACTORY CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 21-MAR-2001 | 10-MAY-2006 | Defaulted | ||
| | | SECURITE TOTAL CORPORATION | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 24-NOV-2000 | 06-AUG-2001 | Defaulted | ||
| | | ROSE PARK OVERSEAS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 17-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | MANGO CRESCENT FOUR LIMITED | British Virgin Islands | ERNST & YOUNG TRUST CORPORATION (BVI) LIMITED P.O. BOX 3340 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 22-JAN-2001 | 30-MAY-2003 | Changed agent | ||
| | | ONFAITH INTERNATIONAL LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 14-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | KINDRA COMPANY S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 10-AUG-2001 | 14-SEP-2007 | Changed agent | ||
| | | INVESCO NEW MARKET LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-MAR-2001 | 01-NOV-2007 | Defaulted | ||
| | | GUDSON INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-MAR-2001 | 21-FEB-2002 | Dissolved | ||
| | | TYREL PORTFOLIO LIMITED | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 21-SEP-2000 | 17-NOV-2009 | Changed agent | ||
| | | GOLD SALES CO., LTD. | Hong Kong | JOINT BEST ENTERPRISES LTD. ROOM F., 3/F. KINGSFORD IND CENTRE 6 CHO YUEN ST. YAU TONG KOWLOON HONG KONG | 19-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | LUZERN FINANCE LIMITED | Hong Kong | CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG | 16-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | M C DESIGN LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 26-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | BARON INTERNATIONAL CORPORATION | United States | BARON INTERNATIONAL CORPORATION C/O BOSTON CAPITAL VENTURES OLD CITY HALL 45 SCHOOL STREET BOSTON, MASSACHUSETTS 02108 U. S. A. | 18-APR-1979 | Dissolved | |||
| | | GLOBAL SATELLITE 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.* | 18-OCT-2000 | 02-MAY-2003 | Defaulted | ||
| | | AWEST HOLDINGS INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-JUL-2000 | 27-MAY-2003 | Dissolved | ||
| | | CHRISTOPHER & COMPANY LTD. | | 14-AUG-1992 | |||||
| | | REALTY ASSOCIATES INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-FEB-2001 | 25-APR-2002 | Dissolved | ||
| | | BEST INT'L TRADING 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-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | LUCKY MASTERS 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.* | 04-JAN-2000 | 01-NOV-2004 | Defaulted | ||
| | | ASIAN TEAM INVESTMENTS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 23-JAN-2001 | 01-NOV-2006 | Defaulted | ||
| | | PEWC INTERNATIONAL LTD. | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 11-APR-2000 | 01-NOV-2005 | Defaulted | ||
| | | ITCO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | NEWSTAR INTERNATIONAL TRADING CO., 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. | 11-APR-2001 | 01-NOV-2006 | Defaulted | ||
| | | HEADSTART HOLDINGS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 27-AUG-2001 | 04-DEC-2007 | Changed agent | ||
| | | GEM TECHNOLOGIES LIMITED | Thailand | GEM TECHNOLOGIES LIMITED 21/48 SOI VIPAVADEE 60, BANGKOK 10210 THAILAND ATTN: MR. DANAI PATHOMVANICH | 07-DEC-2000 | 08-MAY-2002 | Defaulted | ||
| | | ZAINAXIA LIMITED | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 07-NOV-2006 | 28-APR-2009 | Inactivated | ||
| | | ZIDI INTERNATIONAL TRADING CO. LIMITED | Hong Kong | KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG | 12-OCT-2000 | 18-JUN-2002 | Changed agent | ||
| | | AVESTALE LIMITED | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 16-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | FANTASY INVEST LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-AUG-2000 | 17-FEB-2006 | Changed agent | ||
| | | KARDY ASSET MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-AUG-2000 | 17-FEB-2006 | Changed agent | ||
| | | MAYBOURNE DEVELOPMENTS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 01-MAR-2000 | 06-MAY-2005 | Dissolved | ||
| | | AURIC TECHNOLOGY VENTURES 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.* | 02-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | EASY INTERTRADE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | ORANGE POWER S.A. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 28-SEP-2000 | 03-MAY-2005 | Defaulted | ||
| | | CAPSHAW TECHNOLOGY LTD. | Thailand | KORAPIN VORAVATPIBUL 196 MAHACHAI RD.; SAMNANRAT; PHANAKORN; BANGKOK 10200 | 03-SEP-2001 | Active | |||
| | | ROZPUK INC. | | 14-AUG-1992 | |||||
| | | GOLDEN BEST INTERNATIONAL LTD. | Hong Kong | ECOPRO HI-TECH HOLDINGS LTD. TUNG BUILDING 1501-3; 2 HILLIER STREET HONG KONG; CHINA | 17-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | HEADVEIN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | EASYTEX INTERNATIONAL LIMITED | Hong Kong | TALENT TOP CONSULTING CO. 3/F; XIU PING COMM. BLDG 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 19-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | THE EXCELLENT ASIAN MANAGEMENT GROUP 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.* | 03-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | DAC TECHNOLOGIES LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 05-APR-2001 | 10-SEP-2002 | Dissolved | ||
| | | ADENA LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 16-AUG-2000 | 07-FEB-2002 | Dissolved | ||
| | | ALBACO MARKETING S.A. | Switzerland | HSBC GUYERZELLER TRUST COMPANY AG SPLÜGENSTRASSE 6 8027 ZURICH SWITZERLAND **S.I.** | 06-APR-2000 | 07-APR-2003 | Changed agent | ||
| | | FINK CAPITAL LIMITED | Netherlands | TRADMAN NETHERLANDS BV LAAN VAN KRONENBURG 8 1183 AS AMSTELVEEN P.O. BOX 7827 1008 AA AMSTERDAM NETHERLANDS | 16-MAR-2000 | 30-JUN-2005 | Changed agent | ||
| | | EAST FAME INTERNATIONAL LTD. | Hong Kong | WEIR & ASSOCIATES 5TH FLOOR; THE LANDMARK EAST 12 ICE HOUSE STREET; CENTRAL HONG KONG | 29-AUG-2000 | 02-MAY-2003 | Defaulted | ||
| | | Logoline Investments Inc. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 07-JUL-2009 | 24-JAN-2013 | Defaulted | ||
| | | VERONESE HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 26-NOV-2003 | Dissolved | ||
| | | FABBRI S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-AUG-2000 | 03-MAY-2010 | Defaulted | ||
| | | BAYROSE TRADING CORP. | Panama | AROSEMENA ABREGO & ASOCIADOS APARTADO 0823 -02207 PANAMA, REPUBLICA DE PANAMA | 14-MAR-2001 | Active | |||
| | | SERVICES GROUP INTERNATIONAL LIMITED | Guernsey | TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS | 23-MAR-1998 | 05-NOV-2003 | Defaulted | ||
| | | VSAUDIT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-APR-2001 | 22-FEB-2010 | Dissolved | |||
| | | SPRINGFLOWER PROPERTIES LIMITED | | 14-AUG-1992 | |||||
| | | HELVIT PARTNERS S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 06-SEP-2001 | 22-JUN-2011 | Defaulted | ||
| | | CHINA TALENT TRADING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-MAR-2000 | 01-NOV-2004 | Defaulted | ||
| | | MACHKA PORTFOLIO MANAGEMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-FEB-2001 | 10-OCT-2002 | Defaulted | ||
| | | LERIO (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-FEB-1999 | 21-JUL-2005 | Inactivated | ||
| | | BAHA DEVELOPMENT CORPORATION | | 14-AUG-1992 | |||||
| | | SILKWAY ENTERPRISES INC. | Panama | SILKWAY ENTERPRISES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-FEB-2009 | 06-JUL-2009 | Changed agent | ||
| | | ENHMED CORPORATION | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 18-MAY-2001 | 01-NOV-2004 | Defaulted | ||
| | | HEYWOOD MARKETING LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 05-OCT-2001 | 03-MAY-2005 | Defaulted | ||
| | | DESARROLLOS INTERAMERICANO CUSAR LTD. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-SEP-2000 | 04-MAY-2004 | Defaulted | ||
| | | PROFIT WIN LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 05-SEP-2000 | 08-MAY-2002 | Defaulted |
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