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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HAPPY GLORY LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 11-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | SLYN HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-OCT-2003 | Active | |||
| | | GENERAL AMERICAN FINANCE, INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 29-SEP-2003 | Active | |||
| | | CM TEXTILES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | PEGASO INVESTMENT LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-FEB-2004 | Active | |||
| | | Domino Equities Inc. | Switzerland | ORNITAG AG KASPAR-FENNERSTR. 6 8700 KUESNACHT SWITZERLAND | 24-NOV-2009 | Active | |||
| | | WENDOLIN HOLDINGS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-2002 | 03-MAY-2010 | Defaulted | ||
| | | VISTA INTEGRATE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-APR-2003 | 24-OCT-2006 | Defaulted | ||
| | | JIAJIA TEXTILE & GARMENT (HK) LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | MOORELAND INVESTORS LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 07-JUN-2005 | Dissolved | ||
| | | ZANTOS ASSETS LIMITED | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 30-APR-2002 | 01-FEB-2011 | Changed agent | ||
| | | MAXIM PROMOTION LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 18-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | BEST LEADER CORP. 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.* | 20-OCT-2000 | 05-JUN-2008 | Changed agent | ||
| | | ROAD STAR INT'L 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.* | 22-DEC-2000 | 04-MAY-2004 | Defaulted | ||
| | | SAPPHIRE DEVELOPMENT S. A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-OCT-1985 | 31-DEC-1996 | Dissolved | ||
| | | PALMYRA VALLEY LTD. | Uruguay | CR. JULIO FILIPPINI JUNCAL 1378, OFICINA 1405 EDIFICIO TORRE X MONTEVIDEO URUGUAY | 29-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | TREFOIL CAPITAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JAN-2003 | 22-OCT-2004 | Inactivated | ||
| | | MIYA LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 11-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | POLENDON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2002 | 24-JAN-2006 | Inactivated | ||
| | | MARILINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-OCT-2003 | 16-FEB-2007 | Defaulted | ||
| | | ATHENA MARKETING S.A. | Dominican Republic | RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 02-JAN-2003 | 06-NOV-2015 | Defaulted | ||
| | | PUNTER COMMODITIES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 03-MAY-2006 | Defaulted | ||
| | | DORREL INTERNATIONAL LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 12-MAY-2003 | 01-NOV-2004 | Resigned as agent | ||
| | | TRANSKERAMIK LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 29-SEP-2003 | 03-AUG-2009 | Defaulted | ||
| | | PLOT TWENTY-THREE LTD | United Kingdom | TMP LTD [Lyn Chaplin] 126 Aldersgate Street London Ec1A 4Jq SURREY GU9 9RP | 12-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | RINGDALE MANAGEMENT CORP. | Panama | RINGDALE MANAGEMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 03-JAN-2007 | 20-FEB-2013 | Dissolved | ||
| | | COLEDRIDGE OVERSEAS LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 02-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | CYBER LAKE LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 12-FEB-2003 | 01-NOV-2007 | Defaulted | ||
| | | GREEN BROOK SERVICES GROUP LIMITED | United Kingdom | ROKED CONSULTANCY SERVI P O Box 211184 Dubai - Uae London NW8 7PX | 10-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | CORE FAITH INVESTMENTS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | KARIL COMPANY LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-SEP-2002 | 05-MAY-2009 | Defaulted | ||
| | | SECTOR TRADING S.A. | Panama | SECTOR TRADING S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 20-JAN-2006 | 22-NOV-2012 | Dissolved | ||
| | | MVS PARTICIPAÇOES CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 11-SEP-2002 | 19-JUN-2003 | Defaulted | ||
| | | WEALTHY SUPPLIES 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 | 18-SEP-2003 | Changed agent | ||
| | | DIOL GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JUN-2003 | 01-NOV-2007 | Defaulted | ||
| | | PERRO MARRON LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-OCT-2003 | 28-JUL-2004 | Dissolved | |||
| | | METAL TRADERS LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2003 | 17-AUG-2004 | Defaulted | ||
| | | ROHAN PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-2003 | 10-MAR-2006 | Defaulted | ||
| | | SUNNY FOREVER LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 18-MAR-2004 | 02-NOV-2009 | Defaulted | ||
| | | MEDORA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-JUN-2003 | 20-OCT-2005 | Inactivated | ||
| | | BOYCE ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JUN-2002 | 09-NOV-2010 | Defaulted | ||
| | | TROYA PRIVATE EQUITIES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-APR-2002 | 02-NOV-2009 | Defaulted | ||
| | | HUMBER INVESTMENTS GROUP LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 24-OCT-2003 | 29-NOV-2005 | Changed agent | ||
| | | WORLD WEST COM LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-FEB-2003 | 02-NOV-2009 | Defaulted | ||
| | | ADVANCED ALLIANCES LIMITED | Hong Kong | MR. DAVID LIM ROOM 2002 20/F MANLEY COMMERCIAL BUILDING 367-375 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 19-SEP-2002 | 03-MAY-2006 | Defaulted | ||
| | | ROONY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 21-FEB-2006 | Changed agent | ||
| | | TRADEWIND ENGINEERING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 06-NOV-2008 | Resigned as agent | ||
| | | TECH PROFIT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-MAY-2004 | 25-APR-2005 | Defaulted | ||
| | | ELOISE CAPITAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | EPICEA WORLDWIDE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2004 | 01-NOV-2011 | Defaulted | ||
| | | ANTHEON BUSINESS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | ALLIS ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | BELLMOUR PLAZA SERVICES CORP. | Panama | MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-FEB-2003 | 27-AUG-2012 | Changed agent | ||
| | | NUTEC AFRICA LIMITED | United Kingdom | ARLINGTON SHARMAS [Ms Helen Brooks] 6 Arlington Street St James'S London 0 | 15-OCT-2003 | 02-MAY-2008 | Defaulted | ||
| | | EXCEL GLOBAL ENTERPRISES INC. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 23-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | VOICE SYSTEMS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-OCT-2002 | 03-MAY-2006 | Defaulted | ||
| | | SMART TOP TECHNOLOGY LTD. | Hong Kong | IVAN TANG & CO. UNITS A & B; 22/F; SILVERCORP INTERNATIONAL TOWER; NO.707-713 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG. *S.I.* | 17-FEB-2003 | Defaulted | |||
| | | NATONY LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 15-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | AGRO COST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | BASELAND INVESTMENTS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-SEP-2003 | 02-MAY-2008 | Defaulted | ||
| | | LETREX INVEST 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 | 30-DEC-2003 | 03-MAY-2011 | Defaulted | ||
| | | ADMIRALTY CHARTERING LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 13-AUG-2002 | 06-SEP-2006 | Changed agent | ||
| | | ESTORIA S.A. | Luxembourg | SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG | 02-JAN-2003 | 05-SEP-2005 | Changed agent | ||
| | | RADO TRADING, INC. | 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-2006 | Defaulted | ||
| | | WEBSITES CONSULTING MANAGEMENT LIMITED | Nigeria | TAXHAVENCO.COM [Billy Fitzgerald] 1 Dunkeld Close Liverpool L62 2Aa Nigeria | 24-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | TROWLEY ASSOCIATES 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 | 19-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | NOVOPORT MANAGEMENT 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 | 19-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | CANDID ENTERPRISE LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 09-AUG-2002 | 04-MAY-2004 | Defaulted | ||
| | | ARGYLL MANAGEMENT, 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 | 01-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | LUCKAS TRADING LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-MAR-2004 | Defaulted | |||
| | | HARRYTEX INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-AUG-2002 | 17-NOV-2004 | Dissolved | ||
| | | ARCHITEX 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 | 27-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | KONSULTINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-OCT-2002 | Active | |||
| | | LEMONDE GLOBAL S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 21-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | VITESKO 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 | 04-NOV-2003 | 05-MAY-2009 | Defaulted | ||
| | | GAVRON S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-SEP-2002 | 28-OCT-2013 | Resigned as agent | ||
| | | PENTO S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-FEB-2003 | 29-OCT-2013 | Resigned as agent | ||
| | | P.P.E. CONSULTING LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 31-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | RACOON CAPITAL LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-AUG-2002 | 23-MAR-2006 | Changed agent | ||
| | | MANTRA CONSULT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-MAR-2003 | 21-FEB-2006 | Changed agent | ||
| | | BLD CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | CLARK & GABLES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-FEB-2004 | 27-APR-2011 | Defaulted | ||
| | | ABAKO TRADING LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-FEB-2003 | 14-AUG-2007 | Dissolved | ||
| | | KALSUL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | MAKRODELA LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 18-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | SORATA INVESTMENTS LIMITED | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 16-MAY-2003 | 18-APR-2005 | Defaulted | ||
| | | ONTRODALE LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 18-FEB-2003 | 06-NOV-2008 | Defaulted | ||
| | | ZITARA HOLDINGS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 21-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | PHOENIX PROPERTY 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. | 19-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | GUSTO LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 30-JUL-2003 | 25-NOV-2004 | Defaulted | ||
| | | MILLMOUNT INVESTMENTS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 27-AUG-2003 | 08-MAR-2007 | Inactivated | ||
| | | MIDTOWN MANAGEMENT INC. | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 02-JAN-2004 | 26-JUN-2008 | Defaulted | ||
| | | VISION CONTINENTAL LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-DEC-2001 | 30-JUL-2004 | Defaulted | ||
| | | AZATE INVESTMENTS INC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-1998 | 05-MAY-2009 | Defaulted | ||
| | | BRICKLEY OVERSEAS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAR-2002 | 13-APR-2009 | Changed agent | ||
| | | BGY HOLDING LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 03-JUL-2003 | Active | |||
| | | STONTAIN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-JAN-1995 | 01-NOV-2005 | Defaulted | ||
| | | BAVERN B.V. LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-MAY-1989 | 01-NOV-2002 | Defaulted | ||
| | | HEWTON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-SEP-2002 | 04-MAY-2004 | Defaulted | ||
| | | G.K. CAPITAL S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-OCT-1999 | 02-MAY-2001 | Defaulted |
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