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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AFRICAN ANGELS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 05-FEB-2003 | 06-NOV-2008 | Defaulted | ||
| | | WILBURN RESOURCES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | MDBA SERVICES LTD. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 05-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | PACIFIC ATLANTIS NO. 24) LIMITED - | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 06-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | 698 CAPITAL GLOBAL (NO. 25) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 06-NOV-2003 | 17-NOV-2004 | Dissolved | ||
| | | AMBLEFROST INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | LANIER PROPERTIES LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 04-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | WILLOW FIRST LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-OCT-1999 | 02-MAY-2003 | Defaulted | ||
| | | SHIRLEY HOLDINGS INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 26-SEP-1985 | 02-APR-1992 | Dissolved | ||
| | | FABRICA DE ZAPATOS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-JUN-2001 | 06-NOV-2008 | Defaulted | ||
| | | VALUTECH LIMITED | Hong Kong | LINDFIELD INTERNATIONAL LIMITED C/O LINDFIELD CORPORATE SERVICES LTD. SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. KITTY KOO | 25-APR-2003 | 01-NOV-2007 | Defaulted | ||
| | | ASPENELLA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | ITERBI RESOURCES LIMITED | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 20-JUN-2002 | 18-AUG-2003 | Changed agent | ||
| | | ERLINA INVESTMENTS LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 16-JUN-2003 | 01-NOV-2004 | Resigned as agent | ||
| | | MARCOR LIMITED | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 21-FEB-2003 | 01-OCT-2010 | Relocated in new jurisdiction | ||
| | | HEAVEN ENTERPRISES LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 30-MAY-2003 | 01-NOV-2005 | Defaulted | ||
| | | BOULDFORD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-AUG-2004 | 03-DEC-2004 | Changed agent | ||
| | | INTERNATIONAL COACHING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUN-2003 | 01-NOV-2006 | Defaulted | ||
| | | BLOOM INTERNATIONAL LIMITED | Hong Kong | LINDFIELD INTERNATIONAL LIMITED C/O LINDFIELD CORPORATE SERVICES LTD. SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. KITTY KOO | 04-JUN-2004 | 14-NOV-2009 | Dissolved | ||
| | | FISCO CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2003 | 29-OCT-2013 | Resigned as agent | ||
| | | JARLLY INVESTMENT CORPORATION | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 23-JUN-2003 | 01-NOV-2005 | Defaulted | ||
| | | COLOR BRIGHT GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 28-JUN-2002 | 05-NOV-2003 | Defaulted | ||
| | | TREND COMPUTER TECHNOLOGY 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 | 01-JUL-2003 | Active | |||
| | | JANE LLOYD LTD. | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 25-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | ANGUS & HILLS LTD. | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 25-FEB-2003 | 09-NOV-2010 | Defaulted | ||
| | | 698 CAPITAL INTERNATIONAL LTD | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 18-DEC-2002 | Active | |||
| | | SMON INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 23-OCT-2002 | 02-NOV-2007 | Defaulted | ||
| | | VILDALE COMMERCIAL 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 | ||
| | | ZARADALE LIMITED | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 18-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | L-Tech Commercial Corporation | 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-OCT-2009 | 13-FEB-2012 | Defaulted | ||
| | | SD Consult S.A. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 13-NOV-2009 | Active | |||
| | | CHAMPEX INVESTMENTS, S. A. | Brazil | MR. JUAREZ ALVES DE ARAUJO P.O. BOX 34 ZIP: 13106-970 SOUSAS-CAMPINAS-SP BRAZIL | 29-MAY-1979 | 06-FEB-2002 | Defaulted | ||
| | | VOLUME FURNITURE LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 23-JUN-2003 | 01-NOV-2007 | Defaulted | ||
| | | ENVOL FORE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 21-MAY-2001 | 09-MAR-2004 | Inactivated | ||
| | | MILETIDE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-JAN-2002 | 10-FEB-2004 | Changed agent | ||
| | | MIDDLE FAITH TRADING LIMITED | Hong Kong | LYDIA W. K WONG & CO. ROOM 1406; 14/F.; NEW VICTORY HOUSE; 93-103 WING LOK STREET; SHEUNG WAN; HONG KONG. | 23-APR-2004 | 13-FEB-2006 | Defaulted | ||
| | | GWENNIS MANAGEMENT INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 15-OCT-2002 | 31-OCT-2005 | Defaulted | ||
| | | SAVAS GRAIN & COMMODITIES MARITIME LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-JUN-2002 | 01-NOV-2005 | Defaulted | ||
| | | MELSIDE MARKETING 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 | 27-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | FANROAD OVERSEAS CORPORATION | Panama | ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA | 11-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | TOSCANA T., INC. | Costa Rica | FEINZAIG; SCHARF & VAN DER PUTTEN APARTADO 11957-1000 SAN JOSE; COSTA RICA | 13-MAY-2002 | 13-OCT-2004 | Defaulted | ||
| | | LEVINO LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-JUL-1999 | 28-APR-2004 | Dissolved | ||
| | | LARKHALL COMPANY LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 17-JUN-2003 | 30-DEC-2004 | Defaulted | ||
| | | CIBERTEC INTERNACIONAL, S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2004 | Active | |||
| | | FRONDE PROPERTIES LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 01-JUL-2003 | 17-JAN-2004 | Changed agent | ||
| | | AKITA SENSYU (HONG KONG) LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-OCT-2002 | 04-MAY-2004 | Defaulted | ||
| | | BELLA ENTERPRISES GROUP INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 24-OCT-2002 | 03-MAY-2005 | Defaulted | ||
| | | KARDERA 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 | 08-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | TELCO CARRIER SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-MAR-2002 | 01-NOV-2006 | Defaulted | ||
| | | A & W PRINCESS LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 21-FEB-2003 | Active | |||
| | | SUCCESS PEARL INVESTMENTS 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. | 21-JUN-2002 | 01-NOV-2007 | Defaulted | ||
| | | AMERICA AMBITION INTERNATIONAL INVESTMENT CO., LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 17-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | HERRON SERVICES CORP. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 25-JUN-2002 | 01-NOV-2005 | Resigned as agent | ||
| | | X-LAND PROPERTIES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | URSIBORT LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 30-MAY-2002 | 21-OCT-2008 | Changed agent | ||
| | | GAZEERA HOLDINGS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-MAY-2004 | 29-JUL-2009 | Dissolved | ||
| | | JATUN CORP. S.A. | Panama | JATUN CORP. S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 02-NOV-2004 | 12-NOV-2014 | Dissolved | ||
| | | ODYSSEY PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 30-MAY-1996 | 30-MAY-2005 | Changed agent | ||
| | | TICOBAY S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2004 | Active | |||
| | | UNIVERSAL (HONGKONG) CHEMICAL ENGINEERING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-MAR-2004 | Defaulted | |||
| | | CHINA MEDIA COMMUNICATION (HOLDINGS) COMPANY LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 15-OCT-2002 | 13-DEC-2002 | Inactivated | ||
| | | HIGHFIELD INVESTMENTS INC. | Andorra | CONSULT S.L. CARRER DR NEQUI NO.7 3-A ANDORRA LA VELLA PRINCIPALITY OF ANDORRA | 15-OCT-1985 | 21-DEC-1994 | Inactivated | ||
| | | BEVERLY ESTATES S.A. | Panama | BEVERLY ESTATES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 29-OCT-2009 | 22-NOV-2012 | Dissolved | ||
| | | ABEL ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | FOREVER CHINA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | BALTIC PETROLEUM PRODUCTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-OCT-2002 | 03-MAY-2006 | Defaulted | ||
| | | PROFIT GOLD ENTERPRISES LIMITED | Hong Kong | SOUTH SEA SECRETARIAL SERVICES LIMITED 39TH FLOOR; NEW WORLD TOWER I; 16-18 QUEEN'S ROAD CENTRAL; HONG KONG. | 12-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | POWER-FACTORY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | EUROLITE CONTRACTS & SERVICES LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 15-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | INGENIUM CAPITAL PARTNERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | WEST ATLAS CONTRACTS & CONSULTANCY LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 15-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | EDUCATIONAL RESEARCH & DEVELOPMENT LTD. | El Salvador | BUFETE DR. JFH & ASOCIADOS 7A CALLE PONIENTE ENTRE 87 Y 89 AVENIDA NORTE AVENIDA FOUNTAINBLUE MODULO 1 APARTAMENTO Nº 2 (FRENTE AL GRUPO GOLAN) COLONIA ESCALON SAN SALVADOR, EL SALVADOR C.A. | 06-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | YAT TIN LTD. | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | BERLAN & ALLEY GROUP LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 06-APR-2000 | 31-JAN-2006 | Dissolved | ||
| | | GREAT YEAR ENTERPRISES LTD. | Hong Kong | WILLIAM K.W. LEUNG & CO. UNIT A; 11/F; TWO CHINACHEM PLAZA NO. 68 CONNANUGHT ROAD CENTRAL HONG KONG | 05-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | MONEY VILLA LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUN-2003 | 06-NOV-2008 | Defaulted | ||
| | | Laguna Universal Corporation | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 17-NOV-2009 | Active | |||
| | | HARLOWDALE LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 13-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | VANCLEVE INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-AUG-2004 | 01-DEC-2005 | Defaulted | ||
| | | SECOND RUTLAND LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-JUN-1993 | 06-MAY-2005 | Dissolved | ||
| | | FORTUNA INTERNATIONAL FUND S. A. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 14-OCT-1985 | 21-JAN-2015 | Defaulted | ||
| | | RATIMOR 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 | 08-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | SEARCH INTERNATIONAL HOLDINGS CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 12-FEB-2004 | 02-NOV-2009 | Defaulted | ||
| | | NATINA S.A. | 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 | 28-SEP-2009 | 13-FEB-2012 | Defaulted | ||
| | | BRADFORD THAMES 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 | 28-JUL-2003 | 03-MAY-2010 | Defaulted | ||
| | | RIDGEWAY PENDLETON 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 | 28-JUL-2003 | 03-MAY-2010 | Defaulted | ||
| | | KANBURY INC. | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 29-AUG-1977 | Active | |||
| | | LIDERSOFT MKS, INC. | Costa Rica | GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.* | 19-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | PREDISOFT RESEARCH CORP. | Costa Rica | GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.* | 16-JUN-2003 | 01-NOV-2004 | Defaulted | ||
| | | ROVIGO ENTERPRISES LTD. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 02-JAN-2003 | 22-APR-2010 | Relocated in new jurisdiction | ||
| | | ZETA CONSULTING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2003 | 06-NOV-2008 | Defaulted | ||
| | | PEAK NORTH AFRICA INVESTMENTS S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | LIAUW'S INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 19-SEP-2003 | 30-OCT-2014 | Changed agent | ||
| | | COPRA LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | BRAX INVESTMENTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-JAN-2004 | 15-DEC-2007 | Defaulted | ||
| | | INTERACTIVE PIRMAN'S GROUP S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-APR-2002 | 03-SEP-2003 | Defaulted | ||
| | | SANGALIM ASSETS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | 03-MAY-2010 | Defaulted | ||
| | | GAINLAND ENTERPRISES 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-FEB-2004 | 02-NOV-2009 | Defaulted | ||
| | | PENROSE ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2004 | Defaulted | |||
| | | EINCO HOLDINGS (NO.6) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | 01-NOV-2006 | Defaulted |
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