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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CAPREM FINANCE LTD. | Switzerland | MR. MICHAEL BRANDON P.O. BOX 117 1297 FOUNEX SWITZERLAND | 27-AUG-1993 | 03-MAY-2005 | Defaulted | ||
| | | LYNWATER INVESTMENTS LIMITED | Jersey | OBELISK INTERNATIONAL TRUST COMPANY (JERSEY)LTD. LYNWOOD HOUSE 37 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS | 27-AUG-1997 | 03-MAY-2000 | Defaulted | ||
| | | CHAINSON 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.* | 28-AUG-1997 | 03-MAY-2005 | Defaulted | ||
| | | WORLEY INVESTMENTS LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 02-SEP-1997 | 08-APR-1998 | Dissolved | ||
| | | SURAJ SHIPPING COMPANY INC. | Kenya | MR. SHAH JAYANT P.O. BOX 90099 MOMBASA, KENYA | 15-APR-1985 | 09-MAR-1990 | Trash company | ||
| | | ARGUS HOLDINGS LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES | 15-FEB-1995 | 18-APR-1996 | Changed agent | ||
| | | LEYSPRING HOLDINGS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 24-OCT-1997 | 07-FEB-2000 | Defaulted | ||
| | | WALDMAN INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-OCT-1997 | 06-MAY-1999 | Defaulted | ||
| | | HIGH TIDE MANAGEMENT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 03-NOV-1997 | 19-JAN-1999 | Defaulted | ||
| | | RAMCON MANAGEMENT LIMITED | Singapore | TRUSTNET (SINGAPORE) PTE LIMITED NO. 16 RAFFLES QUAY NO. 15-07 HONG LEONG BUILDING SINGAPORE 048581 | 27-MAR-1995 | 14-APR-1998 | Changed agent | ||
| | | GLOBAL GRAIN TRADING LTD. | Malta | CAPRICORN INTERNATIONAL LTD. ''DAR IL-WIED'' TRIQ IL-WIED L ILKIN BZN 09 MALTA | 28-SEP-1992 | 15-JAN-2002 | Defaulted | ||
| | | INDEPENDENT CAPITAL SA | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-NOV-1997 | 19-DEC-2005 | Inactivated | ||
| | | ELANOY COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-1997 | 07-FEB-2001 | Changed agent | ||
| | | VINCENT GLOBAL ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAR-1995 | 01-NOV-2006 | Defaulted | ||
| | | HEADLAND PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAR-1995 | 02-NOV-2009 | Defaulted | ||
| | | CHARLOTTE STREET NOMINEES LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 10-NOV-1997 | 05-MAY-2009 | Defaulted | ||
| | | ROBINSON COMPANY LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 21-MAR-1995 | 02-NOV-2001 | Defaulted | ||
| | | ANDRANAPOLIS S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 15-JUL-2004 | 24-JAN-2013 | Defaulted | ||
| | | Dole Asia Company, Ltd. | | 29-NOV-1990 | |||||
| | | FRANKEL INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 30-MAR-1995 | 04-FEB-1999 | Dissolved | ||
| | | LOTOUSFLOWER LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 29-JUN-1999 | 30-OCT-2002 | Inactivated | ||
| | | MEDICA INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 17-JAN-1984 | 20-AUG-1999 | Changed agent | ||
| | | WIDE PROFIT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-JUL-1993 | 03-MAY-2000 | Defaulted | ||
| | | BARGROVE HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-MAR-1995 | 15-OCT-1996 | Inactivated | ||
| | | ROCHESTER MANAGEMENT INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 14-MAR-1995 | 27-AUG-2004 | Defaulted | ||
| | | MOZART LONDON LIMITED | United Kingdom | BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM | 03-MAR-1995 | 10-APR-1996 | Defaulted | ||
| | | MASTERFUL PACIFIC LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1995 | 02-NOV-1999 | Defaulted | ||
| | | EGERTON FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 17-MAY-1990 | 02-NOV-2004 | Defaulted | ||
| | | HARVEST CHARM TRADING LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 05-AUG-1993 | 08-MAY-1996 | Defaulted | ||
| | | PACIFIC ADVANCE MEDICAL INSTRUMENTS INC. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-AUG-1993 | 07-NOV-2002 | Dissolved | ||
| | | SWANSHORE INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 04-JAN-1988 | 08-MAY-2000 | Inactivated | ||
| | | Dalher DLH Sociedad Anonima | Luxembourg | CHRISTEL.GIRARDEAUX@FICOVA.LU 84 GRAND-RUE L-1660 LUXEMBURGO LUXEMBOURG | 25-MAY-2015 | Active | |||
| | | TRIMONTE AG | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 29-DEC-2006 | 21-NOV-2008 | Changed agent | ||
| | | EIFFELUX REAL ESTATE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-FEB-1988 | 27-NOV-1992 | Dissolved | ||
| | | ABERDEEN GROUP INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-DEC-2006 | Active | |||
| | | QORIN INVESTMENTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-DEC-2006 | 17-FEB-2011 | Defaulted | ||
| | | ACKLEY INVESTMENTS LIMITED | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 25-SEP-1997 | 25-JUL-2005 | Defaulted | ||
| | | ASIA JADE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | SKYLINK MANAGEMENT & CONSULTANTS OFFICE 504; 5/F. PROSPER COMM´L BLDG. 9 YIN CHONG STREET MONGKOK KOWLOON; HONG KONG | 22-APR-1998 | 24-MAR-2000 | Changed agent | ||
| | | MAYORAL LIMITED | | 29-NOV-1990 | |||||
| | | PIONEER PETROLEUM INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-NOV-1997 | 06-MAY-2002 | Defaulted | ||
| | | GERSON INVESTMENTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-NOV-1997 | 06-MAY-1999 | Defaulted | ||
| | | SCOTTLEY HOLDINGS LTD. | Switzerland | REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND | 02-JAN-1998 | 05-NOV-2003 | Defaulted | ||
| | | WYNDLEY LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 05-JUN-1998 | 24-FEB-2003 | Dissolved | ||
| | | CLEVER MIND INVESTMENT LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-1998 | Defaulted | |||
| | | BHX - BRAZILIAN HOLDINGS COMPANY INC. | Brazil | SR. SAMIR ZRAICK RUA BARÃO DA TORRE; 209; BLOCO A; APTO. 401; IPANEMA; CEP: 22411-011; RIO DE JANEIRO; RJ; BRAZIL | 29-APR-1998 | 23-DEC-2005 | Dissolved | ||
| | | CASH COME INTERNATIONAL 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.* | 27-MAY-1998 | 02-NOV-2001 | Defaulted | ||
| | | SYSKA FINANCE LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-MAY-1998 | 27-MAY-2003 | Dissolved | ||
| | | NAMPARA S.A. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-MAR-1996 | 07-JAN-1999 | Dissolved | ||
| | | H&H HOLDINGS LIMITED INC. | United States | WATERLOW LEGAL & COMPAN [Mr A Casey] 6-8 Underwood Street London N1 7Jq 30350 USA | 17-JAN-2006 | 16-JUL-2013 | Defaulted | ||
| | | LITANI LIMITED | | 29-NOV-1990 | |||||
| | | PENVALE INVESTMENTS 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 | 25-APR-1996 | 28-DEC-2005 | Changed agent | ||
| | | FELINE INVESTMENTS INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 28-JAN-1988 | 26-OCT-1988 | Changed agent | ||
| | | JAMCO HOLDING INC. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 29-APR-1996 | 08-MAR-2004 | Defaulted | ||
| | | CITIVIEW INTERNATIONAL LIMITED | Hong Kong | PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-JUL-1998 | 02-FEB-2001 | Bad debt account | ||
| | | POLY SHINE LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 15-JUL-1998 | 20-JUL-2001 | Dissolved | ||
| | | HAZYVIEW LIMITED | Netherlands | GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND **S.I.** | 24-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | SPREEWELL CONSULTING LIMITED | United States | MR. CHRISTIAN W.J. BERNDT 292 SOUTH COUNTY ROAD #101 PALM BEACH, FL 33480 U.S.A. | 30-JUL-1998 | 19-APR-2001 | Inactivated | ||
| | | IREDALE GROUP INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-JUL-1998 | 01-JUL-1999 | Dissolved | ||
| | | UNION INTERNET LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | ADANA ASSETS CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-AUG-2005 | 16-JAN-2013 | Dissolved | ||
| | | CAPITAL MANAGEMENT SERVICES INTERNATIONAL LTD. S.A. | Panama | CAPITAL MANAGEMENT SERVICES INTERNATIONAL LTD. S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-JUL-2005 | 12-FEB-2008 | Defaulted | ||
| | | TIEN CHUN INTERNATIONAL ENTREPRISE LTD.CO. | Panama | THE INTERNATIONAL COMMERCIAL BANK OF CHINA (PANAMA BRANCH) APARTADO POSTAL 0816-00704 PANAMA, REPUBLICA DE PANAMA | 24-MAY-1982 | 31-JUL-1985 | Inactivated | ||
| | | LAXFORD LIMITED | | 29-NOV-1990 | |||||
| | | VAMERA PROPERTY INVESTMENT INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-SEP-1980 | Dissolved | |||
| | | HALSTED ASSET MANAGEMENT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | ASIA CHALLENGE LIMITED | Hong Kong | EDMUND W.H. CHOW & CO. ROOMS 204-206 2/F, TAKSHING HOUSE 20 DES VOEUX ROAD HONG KONG | 20-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | LIN CHI 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.* | 04-JUN-1998 | 20-JUN-2008 | Changed agent | ||
| | | SAROS GROUP INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-AUG-1996 | 23-MAR-1999 | Defaulted | ||
| | | TAKEOFF INTERNATIONAL 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.* | 07-JUN-2000 | 28-AUG-2003 | Dissolved | ||
| | | ICT 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 | 14-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | HI-TECH SOLUTIONS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | KARAT ENTERPRISES INC. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 03-FEB-1982 | 22-JUN-2011 | Dissolved | ||
| | | IBX E-COMMERCE LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-JUL-1999 | 20-SEP-2005 | Dissolved | ||
| | | ANGLOGOLD INVESTMENTS (SADEX) LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JUN-1998 | 30-MAR-2007 | Changed agent | ||
| | | VILLA REAL ESTATE LIMITED | Kuwait | THE INTERNATIONAL INVESTOR P.O. BOX 29233; SAFAT 13079 SAFAT; KUWAIT | 15-JUL-1999 | 02-MAY-2003 | Defaulted | ||
| | | ERONGO HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JAN-1991 | 29-MAR-2007 | Changed agent | ||
| | | TORY CORPORATION | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-AUG-1999 | 04-MAY-2004 | Defaulted | ||
| | | WESTERN BUSINESS HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-AUG-1999 | 03-MAY-2005 | Defaulted | ||
| | | SELWOOD DEVELOPMENT S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-JAN-2006 | 18-JUL-2011 | Defaulted | ||
| | | GANTA TRADING & INVESTMENTS LIMITED | | 29-NOV-1990 | |||||
| | | SYGNUS INTERNATIONAL CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 10-MAR-2009 | 18-JUL-2012 | Defaulted | ||
| | | IRVING ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1998 | 22-FEB-2010 | Dissolved | ||
| | | PRIME INVEST INTERNATIONAL LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-JAN-1998 | 15-NOV-2004 | Changed agent | ||
| | | WINLIGHT INTERNATIONAL ENTERPRISES 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.* | 17-JUN-1998 | 01-NOV-2004 | Defaulted | ||
| | | LIEN ELECTRONICS, 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.* | 19-JUN-1998 | 06-NOV-2008 | Defaulted | ||
| | | INVERSORA TAOS S.A. | Uruguay | CONSULTORES EMPRESARIALES LTDA. CIRCUNVALACIÓN DURANGO 383 APTO. 201 11.000 MONTEVIDEO URUGUAY | 12-APR-2002 | 26-AUG-2011 | Bad debt account | ||
| | | SARGENT TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | TAT YEUNG HOLDINGS INVESTMENT LTD. | Hong Kong | FOO AND LI ROOM 1001; 10TH FLOOR TOWER I; NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG **S.I.** | 15-SEP-1998 | 04-MAY-2004 | Defaulted | ||
| | | BRIDGEMONT FINANCIAL SERVICES, LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 07-OCT-1998 | 02-MAY-2008 | Defaulted | ||
| | | BG LEGAL MANAGEMENT LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 05-APR-2002 | 09-NOV-2010 | Defaulted | ||
| | | KELTY HOLDINGS LIMITED | | 29-NOV-1990 | |||||
| | | MILLBRAE PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | STANFORD GLOBAL LINK (B.V.I.) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | EU EUROPE LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 25-JUN-2002 | 06-NOV-2008 | Defaulted | ||
| | | ENERGY REALM INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | EUROVITA S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 02-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | RUNMILL INTERNATIONAL CO. LTD. | Switzerland | SECRETAN TROYANOV CASE POSTALE 189 2, RUE CHARLES-BONNET 1211 GENEVE 12 SWITZERLAND | 19-SEP-1997 | 18-JAN-2000 | Inactivated | ||
| | | ANGUS COMMUNICATIONS LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 23-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | MULLIN INTERNATIONAL LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 20-OCT-1998 | 02-MAY-2003 | Defaulted | ||
| | | ELYCOURT MANAGEMENT CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | 20-JUN-2005 | Defaulted |
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