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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HOFFMAN-LUND HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JAN-2003 | 26-JAN-2004 | Changed agent | ||
| | | HANNALEE PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | RIDGEWELL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAY-1999 | 04-OCT-2011 | Defaulted | ||
| | | ROUNDTREE INT. INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-1997 | 04-OCT-2011 | Defaulted | ||
| | | BROSIS ASSETS LTD. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 19-APR-2002 | 27-OCT-2003 | Defaulted | ||
| | | KERENY ASSOCIATES INC. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 20-NOV-2001 | 04-MAY-2004 | Defaulted | ||
| | | NYXROAM CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2009 | Active | |||
| | | OZERY MARKETING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2001 | 03-MAY-2005 | Defaulted | ||
| | | EITINN SERVICES INC. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 19-APR-2002 | 23-NOV-2007 | Inactivated | ||
| | | FIRESTORM LIMITED | Nigeria | MR LABARAN TANKO 5 Bauchi Road Apapa Lagos Nigeria | 25-MAR-2003 | 06-NOV-2008 | Defaulted | ||
| | | WESTMENT INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-JUL-1996 | 02-MAY-2007 | Defaulted | ||
| | | KOOLL IP DEVELOPMENT BVI) LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 15-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | LODCA TECHNOLOGY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | NIVISION TRADING LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JUL-2000 | 02-NOV-2011 | Defaulted | ||
| | | NICE GAIN LTD. | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 02-JAN-2003 | 22-APR-2005 | Changed agent | ||
| | | PAIRIDAEZA CONSULTANTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-MAY-2003 | 01-NOV-2007 | Defaulted | ||
| | | QUEATS INVESTMENTS LTD. | Switzerland | CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE) 1-3. RUE DE LA MONNAIE 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2003 | Active | |||
| | | J.F.K. EVENEMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-APR-2002 | 23-AUG-2005 | Defaulted | ||
| | | MEDIA WORLD CORP. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 24-JUL-2003 | Active | |||
| | | KHALIDIYA HOLDINGS INC. | Jersey | CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM | 08-OCT-1985 | 11-AUG-1994 | Defaulted | ||
| | | EuroBusiness Inc. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-DEC-2001 | 03-MAY-2011 | Defaulted | ||
| | | SELINE HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2002 | Inactivated | |||
| | | FEVERISH INVESTMENTS 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 | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | AMBER LINK FINANCIAL 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 | 02-JAN-2003 | 01-NOV-2005 | Defaulted | ||
| | | ABBEVILLE CAPITAL PARTNERS LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 16-MAY-2003 | 01-NOV-2005 | Defaulted | ||
| | | ACCORD FAME LIMITED | China | MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2003 | 20-SEP-2004 | Defaulted | ||
| | | KIMBERLEY ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 21-MAR-2003 | 26-SEP-2005 | Defaulted | ||
| | | MARSDEN ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 02-JAN-2002 | 17-JUL-2003 | Defaulted | ||
| | | BARONES MARKETING LTD. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 14-AUG-2002 | 01-MAY-2012 | Defaulted | ||
| | | MORGAN FINANCE INTERNATIONAL LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 24-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | EURO SPORT PROMOTION INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-OCT-1985 | 06-DEC-1999 | Dissolved | ||
| | | MORNINGSTAR INVESTMENTS PORTFOLIO LTD. | Malta | NEW MARKET RESOURCES LTD. REGINA COURT; OFFICE 2 EUROPE STREET VICTORIA; GOZO VCT108; MALTA | 05-MAR-2003 | 01-JUL-2008 | Defaulted | ||
| | | TRADE PATH INTERNATIONAL INC. | Chile | CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE | 07-OCT-1985 | 05-APR-1994 | Trash company | ||
| | | INTERNATIONAL HOTEL CLUB (HONGKONG) MANAGEMENT CO. LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | DSB TECHNOLOGIES & MARKETING LTD | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-JUN-1992 | 05-MAR-2008 | Dissolved | ||
| | | MORAN TRADING RESOURCES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | 17-FEB-2009 | Dissolved | ||
| | | FAR EAST INSPECTIONS CORP. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 04-FEB-2002 | 01-NOV-2004 | Defaulted | ||
| | | STELLA ASSOCIATES LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JAN-2002 | 30-DEC-2004 | Dissolved | ||
| | | JASEN S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | CYRUS CAPITAL LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 14-JUN-2002 | 25-NOV-2005 | Changed agent | ||
| | | DORWELL MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-APR-2002 | 01-NOV-2004 | Defaulted | ||
| | | ONE FORTY THREE SANDY LANE INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 17-NOV-2000 | 09-JUN-2005 | Changed agent | ||
| | | PACKINGHAM HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-APR-2002 | 01-NOV-2007 | Defaulted | ||
| | | HUMAN DIAGNOSTICS CORPORATION | Brazil | ARI GOLDBERG RUA AVANHADAVA; 675 CEP: 01306-001; BELA VISTA SÃO PAULO; SP; BRAZIL | 29-SEP-2009 | Active | |||
| | | TANQUEL ASSET MANAGEMENT INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-JAN-2002 | 02-NOV-2004 | Defaulted | ||
| | | GLOBAL WORSHIP INTERNATIONAL LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | GOLDEN GALLERY ENTERPRISES LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | BILLITON INVEST LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-JAN-2002 | 30-DEC-2004 | Dissolved | ||
| | | PROCARI PROTECTORS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 25-NOV-2002 | 13-AUG-2007 | Dissolved | ||
| | | ANSON EQUITIES INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 17-JUL-2003 | 05-MAY-2009 | Defaulted | ||
| | | WEDDELL ASSET MANAGEMENT LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 06-JUN-2002 | 29-AUG-2003 | Changed agent | ||
| | | UPTM INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 15-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | AGOGO WONDERS & WONDERS LIMITED | Hong Kong | HUEN & PARTNERS UNITS 3309-11; 33RD FLOOR.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 08-JUL-2002 | 03-MAY-2005 | Defaulted | ||
| | | GRITON HOLDINGS 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 | 02-APR-2003 | 06-NOV-2008 | Defaulted | ||
| | | PALMER PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | MADARA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-NOV-2002 | 04-MAY-2004 | Defaulted | ||
| | | GRUPO ASSA LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | KENVIR CONSULTANTS LIMITED | South Africa | OFFSHORE SOLUTIONS (PTY) LIMITED P. O. BOX 50545 THE WATERFRONT 8002 CAPETOWN REPUBLIC OF SOUTH AFRICA *S.I.* | 09-APR-2002 | 05-NOV-2003 | Defaulted | ||
| | | INTREPID INTERNATIONAL LTD. | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 17-MAY-1994 | 05-MAY-2005 | Changed agent | ||
| | | EUROTEC UK LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 06-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | JENNINGS ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2003 | 01-NOV-2006 | Defaulted | ||
| | | TENWELL LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 30-MAY-2003 | 28-MAR-2008 | Changed agent | ||
| | | NIROY 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-2003 | 01-NOV-2007 | Resigned as agent | ||
| | | CRANFIELD DEVELOPMENTS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 13-APR-1992 | 06-NOV-2015 | Defaulted | ||
| | | SOWA MANAGEMENT CORP. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2002 | 01-NOV-2007 | Defaulted | ||
| | | GERONIMO CAPITAL MARKETS LTD. | Bahamas | CIBC TRUST COMPANY (BAHAMAS) LIMITED GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3933 NASSAU, BAHAMAS | 06-JUN-2002 | 05-JUL-2004 | Changed agent | ||
| | | STRAND RAE TRADING LTD. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 28-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | KEMBLE CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | COMBAGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2002 | 13-SEP-2006 | Inactivated | ||
| | | FAMOUS STAR DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 23-APR-2003 | 01-NOV-2006 | Defaulted | ||
| | | DEBANG INTERNATIONAL INVESTMENT (HONGKONG) HOLDINGS CO. LIMI | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | I.F.M. INTERNATIONAL FINANCE MANAGEMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 08-MAY-2003 | 01-NOV-2013 | Defaulted | |||
| | | ELLARD TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | 06-FEB-2007 | Changed agent | ||
| | | COLORFUL WORLD LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2003 | 01-NOV-2006 | Defaulted | ||
| | | QUENT LIMITED | Mali | JOSHUA I. LATNER VIA E-MAIL | 11-JUL-2002 | 04-JUN-2004 | Defaulted | ||
| | | URBAN RENEWAL AND DEVELOPMENT INTERNATIONAL LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 29-AUG-2002 | 22-NOV-2006 | Bad debt account | ||
| | | WORLD ORIENT DEVELOPMENT LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | PAMILY COMPANY LIMITED | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 03-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | FAITHFUL PEACE INTERNATIONAL LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | RAVTEX INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | TOP CHINA STRATEGY INVESTMENTS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | WELL TALENT INTERNATIONAL LTD. | Hong Kong | TOP C CONSULTING LIMITED ROOM 303 CARPO COMMERCIAL BUILDINGS 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 06-JUN-2002 | 26-APR-2006 | Defaulted | ||
| | | HADFOR INTERNATIONAL INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-OCT-1985 | 18-APR-1997 | Dissolved | ||
| | | HAPPY PALACE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 06-MAY-2005 | Changed agent | ||
| | | MEDICAL HOSPITAL PRODUCTS S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 09-APR-2002 | 01-NOV-2005 | Resigned as agent | ||
| | | FLINTER CORPORATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 10-APR-2002 | 02-NOV-2004 | Defaulted | ||
| | | THE BUSINESS COACHING COMPANY LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 01-AUG-2002 | 02-MAY-2008 | Defaulted | ||
| | | ENERY ENGINEERING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 10-APR-2002 | 01-NOV-2006 | Defaulted | ||
| | | THARMAS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-AUG-2002 | 05-NOV-2007 | Changed agent | ||
| | | AngloGold Ashanti Xinjiang Limited | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-DEC-2003 | 29-MAR-2007 | Changed agent | ||
| | | RAY EASE INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-JUL-2002 | 04-OCT-2011 | Defaulted | ||
| | | WEALTHY SUCCESS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 05-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | INTIMATE LIMITED | Hong Kong | WEALTHY VISION LIMITED UNIT 158; 1/F.; SEVEN SEAS COMMERCIAL CENTRE; 121 KING¿S ROAD NORTH POINT HONG KONG; S.A.R. | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | RUBAN INTERNATIONAL INVESTMENT S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-DEC-2003 | 06-MAY-2014 | Defaulted | ||
| | | COPAN ENTERPRISES LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 01-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | PIEDRA VERDE INVEST INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-OCT-2009 | 24-JAN-2013 | Defaulted | ||
| | | HOLLIS INDUSTRIES INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 26-SEP-1985 | 12-APR-1990 | Changed agent | ||
| | | JIVERNA MANAGEMENT INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-AUG-2002 | 24-MAR-2003 | Dissolved | ||
| | | ZELMO FINANCIAL SERVICE, INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 05-MAY-2003 | 01-NOV-2006 | Defaulted | ||
| | | THE 417 CORPORATION | Luxembourg | SOCIETE LUXEMBOURGEOISE DE BANQUE C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 03-MAY-1979 | 10-JUL-2001 | Defaulted |
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