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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALBERT JACK LIMITED | United Kingdom | DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG | 30-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | SINECO LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 15-SEP-2004 | Defaulted | |||
| | | BREWLINK LIMITED | United Kingdom | ABRAXIA CORPORATE SERVI [Mr Chris Smith] 5 Jupiter House Calleva Park Reading,Berkshire RG7 8NN | 14-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | FILTON GROUP 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 | 11-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | STRATSTONE UNIVERSAL, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1986 | 31-JAN-1997 | Dissolved | ||
| | | MYGOLDENWORLD LIMITED | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 17-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | CAPE COAST LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 06-JUL-2005 | 21-APR-2008 | Resigned as agent | ||
| | | M.T.S. TECHNOLOGIES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 09-MAR-2005 | 19-JUN-2006 | Changed agent | ||
| | | AMERICAN CAPITAL PRESERVATION MANAGEMENT LTD | | 19-AUG-1992 | |||||
| | | ELLE GOLD GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | TREBUS MILLS LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | HARVEST EVER HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | ROCANA INTERNATIONAL CREATION GROUP) LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 25-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | OUTBOARD LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 23-SEP-2005 | 13-JUN-2006 | Defaulted | ||
| | | HIGHER FLY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | KOVARIK, TEVES, HAWORTH & LEXON CORPORATION | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 27-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | LECKY INVESTMENTS LTD. | | 19-AUG-1992 | |||||
| | | ENTOURAGE INTERNATIONAL MANAGEMENT LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 21-JUN-2005 | 01-NOV-2007 | Defaulted | ||
| | | NEWSCOTT HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2005 | 02-NOV-2009 | Defaulted | ||
| | | GALILEO EASTERN EUROPE LIMITED | | 06-NOV-2001 | 30-DEC-2005 | Inactivated | |||
| | | RAEVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-OCT-2004 | 18-FEB-2008 | Dissolved | ||
| | | ULTRA WAY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | WICHITA ASSOCIATES LTD. | British Virgin Islands | WICHITA ASSOCIATES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-APR-2004 | 09-APR-2007 | Defaulted | ||
| | | QUINTA FINANCE LIMITED | Jersey | QUINTA FINANCE LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 15-JUL-1996 | 23-MAY-2002 | Defaulted | ||
| | | CARISSA TEXTILES LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 21-FEB-2005 | 01-NOV-2007 | Defaulted | ||
| | | AURORA HOLDINGS ASIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | TOPHADO 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 | 29-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | LAKE FOREST RESOURCES LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-JUL-2000 | 03-MAY-2010 | Defaulted | |||
| | | G-CARD 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 | 15-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | WESTLAND OIL COMPANY 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 | 24-JUN-2004 | 09-NOV-2010 | Defaulted | ||
| | | SPRINGFIELD (BAHAMAS) ENTERPRISES COMPANY LIMITED | | 19-AUG-1992 | |||||
| | | UNISYS SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | GREYFOX INTERNATIONAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-DEC-2009 | 21-JAN-2015 | Defaulted | ||
| | | AYWARD ENTERPRISES LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 14-MAY-2004 | 20-FEB-2006 | Defaulted | ||
| | | KRISTOL INDUSTRIES 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 | 11-MAY-2004 | 01-NOV-2007 | Defaulted | ||
| | | GREEVES ASSETS GROUP S.A. | Panama | GREEVES ASSETS GROUP S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 05-MAR-2008 | 20-FEB-2013 | Changed agent | ||
| | | LEPCO HOLDINGS S.A. | United Kingdom | PENNINGTONS SOLICITORS (SURREY) ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR UNITED KINGDOM | 08-NOV-1985 | 12-FEB-1988 | Inactivated | ||
| | | KBS CORPORATION , TH | | 18-AUG-1992 | |||||
| | | DORAL OVERSEAS CORP. | Panama | RAMIRO GONGORA TRANSÍSTMICA; MILLA 8.1; LOCAL NO. 6 PANAMÁ; REP. DE PANAMÁ | 11-NOV-1999 | 02-MAY-2007 | Defaulted | ||
| | | WORLDCOM ENERGY SYSTEMS LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-JUL-2004 | 07-AUG-2006 | Dissolved | |||
| | | EAGLE CONSULTANCY GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JAN-2005 | Defaulted | |||
| | | GRADION GROUP 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 | 11-MAY-2004 | 01-NOV-2007 | Defaulted | ||
| | | STARLEE, S. DE R. L., | Panama | STARLEE; S. DE R. L.; MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-OCT-2009 | Active | |||
| | | ASSET PROTECTION LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | JEWELL CONSULT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | ARABELLA HOLDINGS INC. | United Kingdom | CONSTANT & CONSTANT C.D.E. BOX 1067 SEA CONTAINERS HOUSE; 20 UPPER GROUND BLACKFRIARS BRIDGE; LONDON SE1 9QT ENGLAND; UNITED KINGDOM | 04-DEC-1985 | 26-OCT-1999 | Defaulted | ||
| | | DEBOND TEAM CORPORATION | Panama | DEBOND TEAM CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-OCT-2009 | 08-OCT-2015 | Resigned as agent | ||
| | | MORE MAJORUM LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | INDIGO LOOP INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 08-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | GLOBALVEST MANAGEMENT COMPANY LIMITED | | 19-AUG-1992 | |||||
| | | GRAPHIC SUPPLIERS GROUP, S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 19-MAY-2004 | 15-JUN-2007 | Defaulted | ||
| | | DVSONIC TECHNOLOGY CO., LTD. | Taiwan | MR. TSAI CHUN-SUNG MAIL BOX Nº068-00302 TAIPEI; TAIWAN; R.O.C. | 10-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | SUNDERFORD GROUP LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 11-JUL-2005 | 03-MAY-2011 | Defaulted | ||
| | | XANADU INTERNATIONAL VENTURES LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | VICMAC, S.A. | Panama | SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA | 05-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | MOY LIMITED | | 19-AUG-1992 | |||||
| | | CULLMAN INTERNATIONAL INC. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 20-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | NEMPNETT LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-SEP-2004 | 23-OCT-2007 | Dissolved | ||
| | | PARTY S.K.Y. KTV LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | REYNWOOD HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | IDEAL CITY ENTERPRISES LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 05-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | WEST EUROPEAN ESTATES LTD. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 10-MAY-2005 | 01-NOV-2011 | Defaulted | ||
| | | ROHEN ENTERPRISES ASSETS INC. | 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 | 14-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | TOLLANA PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 04-JUN-2002 | 03-JUN-2005 | Changed agent | ||
| | | SHANNON LIMITED | | 19-AUG-1992 | |||||
| | | NIFAM 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.* | 15-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | BABSON ESTATES LIMITED | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-NOV-2004 | 29-OCT-2010 | Defaulted | ||
| | | SVETLANA LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-AUG-2004 | 05-MAY-2009 | Defaulted | ||
| | | SUNARCH ENTERPRISES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 24-AUG-2004 | 04-OCT-2011 | Defaulted | ||
| | | MANAGEMENT & ADMINISTRATION TEAM S.A. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 11-MAY-2000 | 02-NOV-2009 | Defaulted | ||
| | | VALLARTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-AUG-2003 | 20-DEC-2005 | Inactivated | ||
| | | FAX CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-NOV-2009 | 11-AUG-2010 | Defaulted | ||
| | | QUANT PORTFOLIO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 17-FEB-2006 | Changed agent | ||
| | | DEEL LIMITED | | 19-AUG-1992 | |||||
| | | FUTABA HOLDINGS LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 03-JAN-2006 | 09-NOV-2010 | Defaulted | ||
| | | PENTALUNA LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 11-MAY-2005 | 26-MAY-2010 | Defaulted | ||
| | | MAINSTREAM CAPITAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | DECANTER PROMOTION CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-MAR-2005 | 13-SEP-2006 | Changed agent | ||
| | | SOLINVEST INC. | Colombia | SR. FELIX H. PEREZ APARTADO AEREO 75638 SANTAFE DE BOGOTA, D. E. COLOMBIA | 10-DEC-1985 | 05-AUG-1989 | Defaulted | ||
| | | RONDOR LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 01-JUL-2004 | 02-FEB-2005 | Changed agent | ||
| | | MAKE-WAY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 22-NOV-2005 | 02-AUG-2010 | Dissolved | ||
| | | FOYLE LIMITED | | 19-AUG-1992 | |||||
| | | EUROGRAIN CORPORATION | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 11-DEC-1985 | 31-AUG-1988 | Inactivated | ||
| | | SEQUOYA INTERNATIONAL PARTNERS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-DEC-2005 | 03-MAY-2010 | Defaulted | ||
| | | BAIZLEY INTERNATIONAL LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 21-FEB-2005 | 01-NOV-2007 | Defaulted | ||
| | | LONGCOME GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | WINNER TECHNOLOGIES LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JAN-2005 | Active | |||
| | | FANTARA COMPANY INC. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-2005 | 16-JAN-2009 | Resigned as agent | ||
| | | DURHAM TECHNOLOGIES CORP. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUL-2005 | 03-MAY-2010 | Defaulted | ||
| | | FINVEST ASSET MANAGEMENT LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 09-NOV-2004 | 28-JAN-2008 | Changed agent | ||
| | | LATRANCHE INTERNATIONAL, INC. | | 20-AUG-1992 | |||||
| | | EAST AFRICA TOURISM & INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUN-2005 | 01-NOV-2007 | Defaulted | ||
| | | OAKERSTEAD TRADING 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 | 07-NOV-2005 | Active | |||
| | | TULKINGHORN & CO LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 03-NOV-2005 | 03-MAY-2011 | Defaulted | ||
| | | BLUCHER LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-MAR-2005 | 23-MAR-2006 | Changed agent | ||
| | | JIALI OCEAN SHIPPING GROUP LTD | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | BEZEL SERVICES LIMITED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 25-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | AZOT COMMODITIES LTD. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 10-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | SEGALA PROMOTION INVESTMENT CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 10-MAR-2005 | 19-JUN-2006 | Changed agent | ||
| | | ORIGINAL LES TOTOCHES INTERNATIONAL, INC.,THE | | 20-AUG-1992 |
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