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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MILLION MILE DEVELOPMENT LIMITED | Hong Kong | ACTAX CONSULTANCY LIMITED ROOM 108; CHEVALIER HOUSE 45 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 18-SEP-2003 | 07-JUN-2005 | Changed agent | ||
| | | ADELAIDE UNIVERSAL S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 02-JAN-2003 | 01-NOV-2007 | Defaulted | ||
| | | QUIKCASH INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-FEB-2004 | 06-NOV-2008 | Defaulted | ||
| | | WOODCLIFF PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 06-NOV-2003 | 21-DEC-2004 | Changed agent | ||
| | | BARHAM TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | DUTCH HARBOUR HOLDINGS LTD. | Thailand | THOMAS ADAM MURRAY 230/2 SUKHUMVIT SOI 1/1, BANGKOK 10110 THAILAND | 20-JAN-2004 | Active | |||
| | | YUN CHOU INTERNATIONAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2004 | 02-NOV-2009 | Defaulted | ||
| | | SUPREME VICTORY ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2004 | 11-JUN-2007 | Defaulted | ||
| | | WELL KIND INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JAN-2004 | 06-NOV-2014 | Defaulted | ||
| | | BELWICK INTERNATIONAL LTD. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 02-JAN-2004 | Active | |||
| | | ORYX ENTERPRISES LIMITED | France | CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE | 17-DEC-2002 | Defaulted | |||
| | | V.A.S. INTERACTIVE LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 08-OCT-2002 | 15-APR-2004 | Inactivated | ||
| | | COMPLANT ELECTRONICS HONG KONG LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2004 | 09-NOV-2010 | Defaulted | ||
| | | ELITE INTERNATIONAL HOSPITAL MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2004 | 02-NOV-2009 | Defaulted | ||
| | | NEXAN INTERNATIONAL 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 | 22-APR-2003 | 20-JUN-2006 | Defaulted | ||
| | | NORFOLK UNIVERSITY S.A. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 29-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | Wigmore Group AG | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 11-NOV-2009 | 27-AUG-2015 | In transition | ||
| | | KAYCEY ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 24-APR-2003 | 26-SEP-2005 | Defaulted | ||
| | | HAI NAN ZHEN LIN INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | VALENTINO TECHNOLOGIES INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2004 | 20-MAY-2010 | Relocated in new jurisdiction | ||
| | | LAKE DRIVE FINANCIAL CORP. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 11-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | SINO EASTERN INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2003 | 02-MAY-2008 | Defaulted | ||
| | | MARCOR INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 25-JUL-2003 | 03-MAY-2010 | Defaulted | ||
| | | DISCOVERY STRATEGIC PORTFOLIO FLEXIBLE VOLATILITY FUND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | N & U LABORATOIRES S.A. | Switzerland | INTERHOLD AG OTHMARSTRASSE 8 P.O. BOX 432 8008 ZURICH SWITZERLAND | 18-DEC-2003 | 02-JAN-2007 | Changed agent | ||
| | | FENDRICH CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | ONTRIS PROMOTION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | EAST END GROUP SERVICES INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 19-DEC-2002 | 04-MAY-2004 | Defaulted | ||
| | | FAIR SKY FINANCE LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 02-JAN-2004 | 02-NOV-2007 | Changed agent | ||
| | | LARVOTTO S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 28-MAR-1989 | 13-FEB-2007 | Dissolved | ||
| | | ROMEO AND JULIET UK LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 12-FEB-2004 | 26-SEP-2012 | Resigned as agent | ||
| | | TOKIN GROUP LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 26-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | FINANZAS DEVANI S.A. | Uruguay | CARDONE CASTELLAN SRL RÍO NEGRO 1394/1204; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-APR-1999 | Active | |||
| | | CAMBRIAN CONSULTING GROUP S.A. | Uruguay | GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY | 11-DEC-2003 | 12-FEB-2009 | Dissolved | ||
| | | BALFOUR MARKETING CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 17-DEC-2002 | 02-MAY-2007 | Defaulted | ||
| | | CARTMEL ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-JUL-2000 | 05-JUL-2004 | Dissolved | ||
| | | DIAMOND LAGOON CORPORATION | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 12-MAR-2004 | Active | |||
| | | S & R CONSULTANTS INTERNATIONAL LIMITED | AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.* | 20-JAN-2003 | 01-NOV-2004 | Defaulted | |||
| | | THORPECORA LIMITED | United Arab Emirates | FIMEXCO THE FAIRMONT 7TH FLOOR -708 SHEIKH ZAYED ROAD P.O.BOX 49830 DUBAI, UNITED ARAB EMIRATES | 04-OCT-2002 | 03-MAY-2011 | Defaulted | ||
| | | ZONEDELL LIMITED | United Arab Emirates | FIMEXCO THE FAIRMONT 7TH FLOOR -708 SHEIKH ZAYED ROAD P.O.BOX 49830 DUBAI, UNITED ARAB EMIRATES | 04-OCT-2002 | 03-MAY-2011 | Defaulted | ||
| | | ABG ASIA PACIFIC INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 26-OCT-2004 | Defaulted | |||
| | | ARAMIX INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | ADAM TRADING CORPORATION | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 08-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | RICH IDEA MANAGEMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | FLIPDISC HOLDINGS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 20-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | KIRSTAN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | ENERGY-LINK CONSULTANCY LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 21-JUL-2003 | 15-JUL-2008 | Dissolved | |||
| | | YUMEN DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 20-FEB-2003 | Active | |||
| | | KINGSMAN & SCOTT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-JAN-1999 | 06-FEB-2007 | Dissolved | ||
| | | BARRADAN CORPORATION | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-FEB-2004 | 01-MAR-2007 | Resigned as agent | ||
| | | WHOLLY FAITH LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 26-FEB-2003 | 19-SEP-2014 | Changed agent | ||
| | | MOVITEX HOLDINGS 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 | 17-DEC-2002 | 03-AUG-2005 | Changed agent | ||
| | | JOELLE PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | MASON RIDGE TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-FEB-2003 | 01-NOV-2011 | Defaulted | ||
| | | KUNET HOLDINGS INC. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 16-MAR-2004 | 01-NOV-2005 | Resigned as agent | ||
| | | ANEI COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-DEC-2000 | 28-MAY-2002 | Defaulted | ||
| | | E-MARKET PLANNERS INTERNATIONAL 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.* | 12-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | CHINA DIESEL SUPPORT SERVICES LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 18-FEB-2003 | 17-MAY-2011 | Defaulted | ||
| | | ZINTER LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 10-JAN-2003 | 21-OCT-2008 | Changed agent | ||
| | | ENSNOWE CORPORATION | Taiwan | MR. DAVID B. PROBERT EVA AIR BUILDING MAIL BOX 236815 6/F; 376 HSIN NAN ROAD SECTION 1. LUCHU TAOYUAN HSIEN; TAIWAN REPUBLIC OF CHINA | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | FASTIK INC. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 04-JAN-2000 | 01-MAR-2001 | Dissolved | ||
| | | HOLBROOK TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-JUN-2003 | 01-NOV-2007 | Defaulted | ||
| | | SUPERVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-NOV-2003 | 21-DEC-2006 | Dissolved | ||
| | | LYNFALL S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-NOV-2003 | 15-MAR-2005 | Inactivated | ||
| | | THE "PEOPLE" PEOPLE LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-AUG-2002 | 02-MAY-2008 | Defaulted | ||
| | | ATTER SERVICES CAPITAL LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | SKY PLANET ENTERPRISES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | HAPPY CHOICE LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | GREENDALE CORPORATE LIMITED | Estonia | FM CAPITAL CONSULTING A [Anna Beljuga] Narva Mnt 13A Tallinn 10151 Estonia M25 9JY | 30-DEC-2002 | 02-MAY-2007 | Defaulted | ||
| | | CRAGGAN INTERNATIONAL LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-AUG-2003 | 28-FEB-2005 | Inactivated | ||
| | | FULL HONEST S.A. | 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 | 01-SEP-2009 | 30-DEC-2011 | Defaulted | ||
| | | KEENAN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2004 | 01-NOV-2007 | Defaulted | ||
| | | SOPHIA PROPERTY HOLDINGS LTD. | United Kingdom | CHRIS CONSTANTINOU 4 Cobden Hill Radlett Herts Wd7 7Jp BH24 3LD | 08-APR-2004 | 01-NOV-2012 | Defaulted | ||
| | | PHENCORP LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 10-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | OLYMPICS MOUNT INTERNATIONAL LIMITED | 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 | 02-JAN-2003 | 24-MAR-2004 | Defaulted | ||
| | | CONSERVATION TOURISM, LTD. | United States | BOSTON CAPITAL VENTURES 84 STATE STREET; SUITE 320 BOSTON; MA 02109 TEL.: 617-938-3341 FAX: 617-227-3847 OR 4128 | 28-JUL-1992 | 31-AUG-2011 | Changed agent | ||
| | | AISAN RICH LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 13-AUG-2003 | 06-MAY-2005 | Dissolved | ||
| | | CHINA API 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 | 08-JAN-2004 | 24-JAN-2005 | Defaulted | ||
| | | CAVEN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | YAT WAH INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 21-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | INFLIGHT PROMOTION CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-JAN-2003 | 08-JUL-2010 | Defaulted | ||
| | | EARLS TERRACE (NO. 14) LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 26-JUN-1997 | 27-MAR-2006 | Changed agent | ||
| | | LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED | British Virgin Islands | LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 18-APR-2000 | 30-DEC-2005 | Inactivated | ||
| | | RIGVE OILFIELD CONSULTANTS LTD. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 07-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | EURO-LINK CAPITAL LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | MOSSACK FONSECA & CO. ASSOCIATES, S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 16-SEP-2002 | Active | |||
| | | SOLOMON WISE ESCROW 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 | 23-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | LEASTONE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-JUL-2003 | 23-MAR-2006 | Dissolved | ||
| | | ESPALIER ENTERPRISES 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-2002 | 03-MAY-2006 | Defaulted | ||
| | | MARBLE DEVELOPMENT LTD. | FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES | 14-JAN-2002 | 01-NOV-2006 | Defaulted | |||
| | | TOP EXPERT GROUP LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 19-JAN-2004 | 09-JUN-2009 | Defaulted | ||
| | | BIG VISION DEVELOPMENT LTD. | Hong Kong | LEISURE TIME NOMINEES LIMITED C/O ROOM 1304; 135 BONHAM STRAND TRADE CENTRE; 135 BONHAM STRAND; SHEUNG WAN HONG KONG | 16-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | EVOLUSOFT S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 27-NOV-2009 | Active | |||
| | | JOSLIN OVERSEAS LIMITED | Luxembourg | ZIMMER & PARTNERS SÀRL 3-7 RUE SCHILLER L2519 LUXEMBOURG LUXEMBOURG | 02-JUL-2002 | 06-MAY-2005 | Dissolved | ||
| | | HOLY TIME INTERNATIONAL LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 28-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | EE AMERICA INC. | Panama | EE AMERICA INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 20-SEP-2002 | 09-NOV-2012 | In transition | ||
| | | IFTON CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2003 | 08-JUL-2010 | Defaulted | ||
| | | KIS ENTERPRISES LTD. | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 16-DEC-2003 | 03-MAY-2010 | Defaulted | ||
| | | EXCELLENCE TRADING GROUP LTD. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 27-JAN-2004 | 03-FEB-2005 | Defaulted | ||
| | | RANDY ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-FEB-2004 | 01-NOV-2006 | Defaulted |
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