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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KLIFFORD INVESTMENTS INC. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 07-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | WEBNIX HOLDINGS LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 21-SEP-2000 | 26-OCT-2004 | Defaulted | ||
| | | BEGBY CAPITAL LTD. | Switzerland | CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND | 14-DEC-2000 | 03-AUG-2004 | Defaulted | ||
| | | ALFA KIME LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-SEP-2001 | 03-MAY-2006 | Defaulted | ||
| | | BYEWAY HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-DEC-2000 | 10-JUN-2004 | Defaulted | ||
| | | HANDAYLE INTERNATIONAL CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 14-FEB-2001 | 16-JUN-2006 | Defaulted | ||
| | | WELL DRAGON LIMITED | Hong Kong | WELL LEAD CONSULTANTS LIMITED ROOM 507; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | 28-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | PORTSVILLE OVERSEAS LIMITED | Monaco | TANJA HAUG LE BERMUDA, BLOC A 49 AVENUE HECTOR OTTO MC 98000 MONACO ATT. MR. LUCA CATALANO L.CATALANO@REALINVEST.CO.UK | 25-JAN-2000 | Active | |||
| | | TOWN LIGHT LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | SURFWORLD LTD. | Switzerland | VITOP CONSULTING AG POSTSTRASSE 6 P.O.BOX 1340 6301 ZUG SWITZERLAND | 28-SEP-2000 | 10-MAY-2007 | Defaulted | ||
| | | LANDSEA PROPERTIES LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-DEC-2000 | 03-MAY-2005 | Defaulted | ||
| | | SEKEL HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-APR-2000 | 01-NOV-2002 | Resigned as agent | ||
| | | VANCO ALLIANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-DEC-2000 | 02-MAY-2008 | Defaulted | ||
| | | HEYLEIGH LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 14-DEC-2000 | 29-JUL-2010 | Dissolved | ||
| | | NORTHSTAR HOLDINGS LIMITED | | 14-AUG-1992 | |||||
| | | TOURNAY CORPORATION | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 23-JUL-1985 | 26-JUN-2000 | Changed agent | ||
| | | PHARMACEUTICALS PANAMERICANA S.A. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 19-AUG-1985 | 02-SEP-1998 | Dissolved | ||
| | | BRASARI LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-SEP-2000 | 08-MAY-2002 | Defaulted | ||
| | | TIG (UK) LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | LINDOS ALLIANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-2001 | 03-MAY-2006 | Defaulted | ||
| | | TREND COURT COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-DEC-1999 | 02-MAY-2001 | Defaulted | ||
| | | AASHA INVESTMENTS LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 17-DEC-1999 | 28-AUG-2000 | Defaulted | ||
| | | AFRICA HOLDING LTD. | Spain | SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA | 12-FEB-2002 | 01-NOV-2007 | Defaulted | ||
| | | KIRKLAND TRADING GROUP INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-APR-2001 | 31-OCT-2002 | Defaulted | ||
| | | GOLDIN FINANCE LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 15-FEB-2002 | 05-NOV-2003 | Defaulted | ||
| | | MELBROOK LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | KETMAR OVERSEAS INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 11-DEC-2000 | 03-MAY-2006 | Defaulted | ||
| | | I-TRANSPORT COMPANY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-AUG-2000 | 08-MAY-2002 | Defaulted | ||
| | | ALARTI CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2001 | 02-MAY-2003 | Defaulted | ||
| | | SONNY INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-OCT-2001 | 02-MAY-2007 | Defaulted | ||
| | | RYMAS INVESTMENTS LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 23-JAN-2001 | 01-NOV-2006 | Defaulted | ||
| | | RONAMIDA INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 21-AUG-1985 | 29-MAR-2005 | Defaulted | ||
| | | WEAVER CONSULTING INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-NOV-2000 | 28-DEC-2001 | Changed agent | ||
| | | BEACHWAY INC. | | 14-AUG-1992 | |||||
| | | QUIRINALE INVESTMENTS LIMITED | | 14-AUG-1992 | |||||
| | | SOL VENTURES HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2000 | 04-MAY-2004 | Defaulted | ||
| | | TURICO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2000 | 04-MAY-2004 | Defaulted | ||
| | | KING MASTER HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-OCT-2000 | Shelf company not possible to sell | |||
| | | CONVERGENT TECHNOLOGY INTERNATIONAL LTD. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 05-OCT-2001 | 04-MAY-2004 | Defaulted | ||
| | | VANTAGE REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | DERVISH MANAGEMENT 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 | 18-FEB-2002 | 06-NOV-2008 | Defaulted | ||
| | | GEOLINK LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 22-NOV-2000 | 01-SEP-2003 | Changed agent | ||
| | | JOURNEY INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2001 | 26-SEP-2002 | Defaulted | ||
| | | TORGAU CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | FIRST SOUTHERN FINANCE INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-SEP-1985 | 18-JUL-1991 | Dissolved | ||
| | | PHILO PROPERTIES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUL-2006 | 18-OCT-2007 | Defaulted | ||
| | | KYRALEEN VENTURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAY-2006 | Active | |||
| | | PRODIS INTERNATIONAL S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | LOCENT INVESTMENT LIMITED | Hong Kong | POLYSTAR CONSULTANTS LIMITED ROOM 403; 4/F; HO LIK CENTRE; 66A SHA TSUI ROAD; TSUEN WAN; N.T. HONG KONG | 09-APR-2002 | 05-NOV-2003 | Defaulted | ||
| | | TECH-A-WISE 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.* | 24-NOV-2000 | 05-JUN-2008 | Changed agent | ||
| | | GLENWYNE G LIMITED | Ireland | INTERNATIONAL FUND SERVICES (IRELAND) LIMITED THIRD FLOOR BISHOP'S SQUARE REDMOND'S HILL DUBLIN 2 IRELAND | 05-DEC-2000 | 12-AUG-2002 | Changed agent | ||
| | | GREENBACK CHINA HOLDING LTD | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 21-NOV-2001 | 05-MAY-2009 | Defaulted | ||
| | | BRIGHT CHEERS MANAGEMENT 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.* | 26-MAR-2001 | 01-NOV-2004 | Defaulted | ||
| | | HAPPY TRIO 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.* | 19-JUN-2001 | 19-JUN-2008 | Changed agent | ||
| | | PEVERIL SERVICES INC. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-JUN-2000 | 06-JUN-2001 | Changed agent | ||
| | | GREVEN HOLDINGS LIMITED | | 14-AUG-1992 | |||||
| | | BOUNTY MANAGEMENT LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-JUL-1999 | 31-OCT-2001 | Changed agent | ||
| | | FIRST ORIENT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | BEING SUCCESS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | NETON TECHNOLOGIES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | FULLER, RIGGS & ROSENBAUM LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2000 | 13-MAR-2003 | Changed agent | ||
| | | CSA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-2000 | 08-MAY-2002 | Resigned as agent | ||
| | | DIAGNOSTIC TECHNOLOGIST LTD. | | 17-AUG-1992 | |||||
| | | HILLHURST INTERNATIONAL CORPORATION | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 07-JUN-2000 | 01-NOV-2004 | Defaulted | ||
| | | HAYLOCK LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-2001 | 01-NOV-2004 | Defaulted | ||
| | | LOWICK LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-2001 | 01-NOV-2002 | Defaulted | ||
| | | OIL & GAS PCL INVESTMENT CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-DEC-2001 | 25-AUG-2005 | Defaulted | ||
| | | TROPEZ HOLDINGS LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 02-JAN-2002 | 28-FEB-2005 | Defaulted | ||
| | | CHAPMAN INTERNATIONAL INVESTMENTS LIMITED | Isle of Man | BANK OF BERMUDA (ISLE OF MAN) LIMITED P.O. BOX 34 12-13 HILL STREET DOUGLAS 1M99 1BW ISLE OF MAN BRITISH ISLES | 09-APR-1999 | 21-JUL-2004 | Changed agent | ||
| | | DAPPLEDAY HOLDINGS INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 23-JAN-2001 | 14-DEC-2009 | Defaulted | ||
| | | C3 SOLUTIONS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | FENLAY OVERSEAS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 25-JUL-2000 | 13-SEP-2004 | Dissolved | ||
| | | CHAMBERLY LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 02-JUL-1999 | 04-MAY-2004 | Defaulted | ||
| | | INSTAT LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 01-AUG-2001 | 02-MAY-2003 | Defaulted | ||
| | | BORON INTERNATIONAL LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 04-AUG-2000 | 17-DEC-2001 | Defaulted | ||
| | | HOME YIELD LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 28-JUN-2000 | 02-NOV-2001 | Defaulted | ||
| | | TESTO INTERNATIONAL LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2002 | Active | |||
| | | LAIRD PACIFIC S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-2001 | 03-MAY-2005 | Defaulted | ||
| | | DAYWISE TRADING LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | LOUVALE INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-APR-2002 | 01-NOV-2005 | Defaulted | ||
| | | NEW TECH VENTURE CAPITAL HOLDINGS S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 22-DEC-2000 | Active | |||
| | | BARON REAL ESTATES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-APR-2001 | 01-OCT-2002 | Defaulted | ||
| | | BROCHAMP CAPITAL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | ADIEMIER COMPANY LIMITED | | 17-AUG-1992 | |||||
| | | ORIENET 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. | 18-DEC-2000 | 03-MAY-2006 | Defaulted | ||
| | | HIAWATHA FINANCE LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-APR-2001 | 01-NOV-2005 | Defaulted | ||
| | | XERALO INTERNATIONAL S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-DEC-2001 | 02-MAY-2003 | Defaulted | ||
| | | SANFRY LTD. | Hong Kong | SANFRY LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 09-AUG-2001 | 03-MAY-2005 | Defaulted | ||
| | | EXPERT TRADING COMPANY INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-JUN-2001 | 07-MAY-2003 | Changed agent | ||
| | | BONETTE S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2001 | 14-JUL-2010 | Defaulted | ||
| | | FOCUS STRATEGIC GROUP INC | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-JUN-2001 | 11-APR-2003 | Changed agent | ||
| | | MONETINVEST.PART S.A. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 05-OCT-2000 | 08-MAY-2002 | Defaulted | ||
| | | NINOR SHIPPING COMPANY (BAHAMAS) LIMITED | | 14-AUG-1992 | |||||
| | | KENZYMI GLOBAL GROUP LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 23-NOV-2000 | 24-APR-2001 | Changed agent | ||
| | | BARRYMORE ENTERPRISES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-JUL-2001 | 07-MAY-2003 | Changed agent | ||
| | | ORIENTAL SECURITIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-SEP-2000 | 07-MAY-2003 | Changed agent | ||
| | | EURO ACCESS SERVICES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 28-NOV-2000 | 03-MAY-2006 | Resigned as agent | ||
| | | FINPETROLEUM LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-MAR-2001 | 05-NOV-2003 | Defaulted | ||
| | | BEST SALES INVESTMENTS LTD. | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 28-JUN-2001 | 26-APR-2005 | Defaulted | ||
| | | CHATFORD INCORPORATED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 18-OCT-2000 | 14-SEP-2007 | Changed agent |
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