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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | REINOSA FINANCIAL S.A. | Switzerland | DR. WERNER J. HAAS SEISMO TREUHAND AG STADELHOFERSTR. 40 8001 ZURICH SWITZERLAND HAASLAW001@AOL.COM | 18-NOV-1992 | 18-APR-2005 | Inactivated | ||
| | | HARVILLE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | ANDRIS SHIPPING S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | NEWCASTLE ENGINEERING GROUP INC. | Chile | RAIMUNDO SERRANO MC AULIFFE; CORREDORES DE BOLSA S.A. NUEVA YORK #9; PISO 13 SANTIAGO; CHILE | 17-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | GLOBALPEACE ENTERPRISES LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-JUN-2004 | Defaulted | |||
| | | CAMBERLEY MANAGEMENT SERVICES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS | 21-JUL-2003 | Active | |||
| | | WORLDEX DEVELOPMENT LIMITED | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 10-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | SHIRLING CONSULTANTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 21-AUG-2003 | 04-AUG-2004 | Dissolved | ||
| | | FLASH PLASTIC MANUFACTURER CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | JOYWISE ENTERPRISES LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 12-FEB-2003 | 01-NOV-2007 | Defaulted | ||
| | | FLAMINGO EQUITIES CORPORATION | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 30-APR-2004 | Defaulted | |||
| | | Universal Contracts Services Limited | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 19-JUN-2003 | 01-NOV-2007 | Defaulted | ||
| | | LUCKY SUCCESS TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUN-2003 | Active | |||
| | | GOLDEN WAY GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | KARRY OVERSEAS LTD. | Panama | KARRY OVERSEAS LTD. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 07-JUL-2004 | 30-DEC-2005 | Inactivated | ||
| | | YUYAN ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | PATRIMONIUM S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 17-SEP-2004 | 03-MAY-2010 | Defaulted | ||
| | | CLAIRVIEW INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-MAY-2002 | 15-MAY-2008 | Dissolved | ||
| | | GAVROCHE EQUITIES S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 18-AUG-2010 | Inactivated | ||
| | | HAPPY CHARM INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-APR-2004 | 02-NOV-2006 | Defaulted | ||
| | | SUNLIGHT SHIPPING LTD. | Hong Kong | CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG | 19-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | GADZ 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 | ||
| | | RAMSDELL HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-AUG-1997 | 02-MAY-2008 | Defaulted | ||
| | | Medtrade International Company S.A. | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 27-OCT-2009 | 18-MAR-2014 | Dissolved | ||
| | | DORFIELD GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-OCT-2003 | 02-MAY-2007 | Defaulted | ||
| | | GLOBAL CAPITAL INVESTMENT HOLDING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-APR-2003 | 06-NOV-2008 | Defaulted | ||
| | | CORTIS ADVERTISING 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-2005 | Defaulted | ||
| | | PLATIN GLOBE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-OCT-2003 | 04-OCT-2011 | Defaulted | ||
| | | DISCOVERY STRATEGIC PORTFOLIO LOW 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 | ||
| | | SHEENA S.A. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 16-JUL-2003 | Defaulted | |||
| | | JOY VILLA LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 18-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | GLOBALTECH DEVELOPMENT, CORP. | Costa Rica | GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.* | 10-JUL-2003 | 03-DEC-2004 | Defaulted | ||
| | | CAFU S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUL-2002 | 03-MAY-2005 | Defaulted | ||
| | | UNION CROWN GROUP LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | TYPHOON BEVERAGES LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | GAMENET HOLDINGS LIMITED | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 03-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | SISO INVEST LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-SEP-2003 | 06-SEP-2005 | Defaulted | |||
| | | SUPER SOURCE LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-JAN-2004 | 01-NOV-2005 | Defaulted | |||
| | | VULCAN PROPERTY SERVICES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-SEP-2003 | 02-MAY-2007 | Defaulted | ||
| | | BEAUFORT TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | CASB INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JAN-2004 | 19-JUN-2006 | Dissolved | ||
| | | MASTER RAISE DEVELOPMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-AUG-2004 | 06-MAR-2007 | Changed agent | ||
| | | AMB TRADING CO. LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 09-SEP-2003 | 05-MAY-2009 | Defaulted | ||
| | | LONGVILLE CONSULTING CORPORATION | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 02-JAN-2004 | Active | |||
| | | LEWITT S.A. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-OCT-2003 | 30-JUN-2010 | Relocated in new jurisdiction | ||
| | | GAIA TECHNOLOGY LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 04-JUN-2004 | 06-NOV-2015 | Defaulted | ||
| | | TELLARO 2 S.A. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 30-DEC-2009 | Active | |||
| | | INVERSIONES BETA, S.A. | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 10-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | CANYON OIL TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-2004 | 06-MAY-2005 | Changed agent | ||
| | | PRESTON COLLEGE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | PORLELL 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 | 30-SEP-2003 | 03-MAY-2010 | Defaulted | ||
| | | OTTO STAR INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-JUL-2004 | 02-NOV-2006 | Defaulted | ||
| | | ASER EQUITIES LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 13-FEB-2003 | 02-NOV-2009 | Defaulted | ||
| | | SOUNDWELL MANAGEMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 08-APR-2004 | Active | |||
| | | SUNNY SHOES IMPORT AND EXPORT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | BLUE COAST MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | FISKE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-NOV-2004 | 23-AUG-2005 | Dissolved | ||
| | | ROCKTON TRADE 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 | 04-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | LIGHTMOON CONSULTING LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 20-JUN-2003 | 03-AUG-2005 | Dissolved | ||
| | | TRANSMARES NAVEGACION Y COMERCIO S. A. | Brazil | MR. FERNANDO GOMES FRANCO RUA PEDROSO ALVARENGA, 1284 - 8 ANDAR CEP: 04531-913 SAO PAULO BRAZIL **S.I.** | 25-APR-1977 | 15-JUL-1998 | Inactivated | ||
| | | F-CONN INTERNATIONAL LTD. | Hong Kong | IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG | 05-FEB-2004 | 09-NOV-2010 | Defaulted | ||
| | | REVON & CIE INC. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 03-JUL-2002 | 04-MAY-2004 | Defaulted | ||
| | | TRUVOT S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JUL-2002 | 03-MAY-2006 | Defaulted | ||
| | | LENMAX HOLDINGS LIMITED | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 01-NOV-2002 | 28-MAR-2007 | Defaulted | ||
| | | BEST SOLUTION MANAGEMENT LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 30-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | PATTEN ESTATE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-NOV-2004 | 04-MAY-2007 | Dissolved | ||
| | | KHENDO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-2003 | 05-MAY-2009 | Defaulted | ||
| | | ULTRA ZING GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | HHT TRADING 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 | 18-NOV-2009 | 24-JAN-2013 | Defaulted | ||
| | | PACIFIC POWER ENTERPRISES LIMITED | Hong Kong | ISA SECRETARIES LTD UNIT A & B; 17/F.; ETON BUILDING 288 DES VOEUX ROAD; CENTRAL HONG KONG | 17-FEB-2004 | 20-FEB-2009 | Resigned as agent | ||
| | | GLOBAL CAPITAL INVESTMENT MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-2003 | 05-MAY-2009 | Defaulted | ||
| | | WADER ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | VELLATA LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-FEB-2004 | 11-JAN-2005 | Defaulted | ||
| | | SILKSEAS LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-FEB-2004 | 12-JAN-2005 | Defaulted | ||
| | | Third Eye International Inc. | United States | DENNIS G. MESINA 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 U.S.A. | 14-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | SHERMAN COMMERCIAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | SAP CONSULTING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 01-DEC-2004 | 06-NOV-2014 | Defaulted | ||
| | | CANBROOK INVESTMENTS S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | TEAL PROPERTY LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 03-JUL-1997 | 03-MAY-2005 | Defaulted | ||
| | | WINHOPE INTERNATIONAL LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 25-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | ZANINA INVESTMENTS LIMITED | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 05-FEB-2004 | 06-NOV-2014 | Defaulted | ||
| | | PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 10-NOV-2003 | 29-JUN-2004 | Changed agent | ||
| | | LEMAN EQUITIES LTD | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-NOV-2003 | 08-NOV-2004 | Defaulted | ||
| | | SHINING STAR MANAGEMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 10-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | DA HONG YING (HK) 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 | 05-NOV-2003 | 23-SEP-2005 | Defaulted | ||
| | | JUMBO BEST GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUN-2003 | 25-JAN-2008 | Changed agent | ||
| | | RALFORD CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-FEB-2003 | 23-AUG-2005 | Defaulted | ||
| | | PEKA HOLDING S.A. | Germany | PEKA HOLDING S.A. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY | 24-SEP-1985 | 27-JUN-2006 | Defaulted | ||
| | | NEWPEAK HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | ORBIT MARITIME LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 09-APR-2003 | 01-NOV-2007 | Defaulted | ||
| | | IMPALA WORLD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-DEC-2009 | Active | |||
| | | KONRAD CAPITAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2003 | 02-MAY-2007 | Defaulted | ||
| | | ROLLOVER INVESTMENTS CAPITAL 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 | 28-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | JAGUAR GROUP HOLDINGS 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-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | RALEIGH-PHELPS GROUP 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-2004 | 02-NOV-2009 | Defaulted | ||
| | | SINO CHAIN ADVERTISING & MARKETING LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-AUG-2004 | 05-MAY-2009 | Defaulted | ||
| | | RICHWOOD ARCHITECTS & CONSULTANTS LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | DANGLETON LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-AUG-2004 | 02-MAY-2013 | Defaulted | ||
| | | CROSSROAD ENTERTAINMENT 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 | 29-JAN-2004 | Defaulted | |||
| | | ASA PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-SEP-2004 | Active |
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