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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VICKERS MARKETING 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 | 12-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | MENEZZA PROJECTS 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 | 16-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | RITORA 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 | 16-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | VACOAS-PHOENIX HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 12-NOV-2004 | 16-APR-2009 | Inactivated | ||
| | | JUMBO ART GROUP LTD. | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | LANCASTER PROMOTION CORPORATION | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 24-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | FIRST JOY 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 | 30-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | BICKFORD CONSULTING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | DELEI FIRE CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-NOV-2003 | Active | |||
| | | HZ FASHION 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 | 19-NOV-2003 | 01-MAY-2012 | Defaulted | ||
| | | MONSERRAT COMPAÑIA NAVIERA S.A. | Venezuela | SR. MICHAEL BERL APARTADO 75053 CARACAS 1070-A VENEZUELA | 09-MAY-1979 | 18-JAN-1984 | Dissolved | ||
| | | PACIFIC INTERNATIONAL CONTRACTS LTD | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 27-MAR-2003 | 01-NOV-2006 | Defaulted | ||
| | | FAIR LEGEND INVESTMENTS LIMITED | Hong Kong | JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG | 01-AUG-2003 | Defaulted | |||
| | | LATCHMERE LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 19-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | SPOREX ENTERPRISES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 26-NOV-1985 | 30-MAY-1989 | Changed agent | ||
| | | CLADE MANAGEMENT LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 16-MAR-2005 | 09-APR-2009 | Dissolved | ||
| | | GLASSFIELD LIMITED | British Virgin Islands | GLASSFIELD LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 06-JUL-2001 | 30-DEC-2005 | Inactivated | ||
| | | MAYBIRCH LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 12-MAR-2004 | 06-APR-2005 | Defaulted | ||
| | | OAKWOOD FINANCIAL SERVICES S.A. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 05-NOV-1985 | 01-MAR-1999 | Dissolved | ||
| | | UNIQUE CORPORATION EURO S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 04-JUL-2003 | 29-OCT-2004 | Defaulted | ||
| | | WORLDWIDE FINANCE SERVICES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 13-OCT-2004 | 13-SEP-2006 | Changed agent | ||
| | | ASIA DEVELOPMENT & INVESTMENT GROUP INC. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | E.M.O TRADING (HOLDING) COMPANY LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 11-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | EPIS LIMITED | Luxembourg | RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG | 20-DEC-2004 | 23-MAR-2006 | Changed agent | ||
| | | BUXTON EQUITIES GROUP INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 12-NOV-2004 | 06-DEC-2005 | Changed agent | ||
| | | ARBUTUS BLUE LIMITED | British Virgin Islands | ARBUTUS BLUE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-DEC-1999 | 23-MAY-2002 | Inactivated | ||
| | | KAMBER LIMITED | Jersey | KAMBER LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 10-JUL-1998 | 02-APR-2001 | Defaulted | ||
| | | RENAISAINCE CORPORATION | British Virgin Islands | RENAISAINCE CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-JAN-2004 | Dissolved | |||
| | | AERIALGA GALLERY LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 02-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | OASIS GRACE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | BESTYING INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-NOV-2003 | 03-MAY-2006 | Defaulted | ||
| | | INTERIM SERVICES UK) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-OCT-2003 | 13-AUG-2007 | Dissolved | ||
| | | JEENA PROPERTY HOLDINGS CORP. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 03-NOV-2003 | 24-JUL-2006 | Dissolved | ||
| | | BACKLEY HOLDINGS INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 31-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | CHRONOTEX IMPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2004 | 23-JAN-2007 | Inactivated | ||
| | | BROCKLEY PROPERTIES LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-AUG-2004 | 05-MAY-2009 | Defaulted | ||
| | | GAUDI ENTERPRISES CORP | Panama | GAUDI ENTERPRISES CORP MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 14-OCT-2008 | 01-MAY-2012 | Dissolved | ||
| | | 3W CONSULT LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 13-OCT-2003 | 03-MAY-2010 | Defaulted | ||
| | | KOLAVIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-OCT-2003 | 29-NOV-2007 | Relocated in new jurisdiction | ||
| | | AMOTERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2004 | 21-NOV-2006 | Inactivated | ||
| | | RIONA PROPERTIES LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 26-NOV-2003 | Active | |||
| | | POLEMONIUM LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 31-JUL-2003 | 03-MAY-2010 | Resigned as agent | ||
| | | MEDINO PROMOTION S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 03-MAY-2011 | Defaulted | ||
| | | ZILKO INVEST LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 27-SEP-2013 | Resigned as agent | ||
| | | UNO CAPITAL MARKETS LTD. | Bahamas | CIBC TRUST COMPANY (BAHAMAS) LIMITED GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3933 NASSAU, BAHAMAS | 04-SEP-2003 | 05-JUL-2004 | Changed agent | ||
| | | TEMPLAR INVEST S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 03-MAY-2010 | Defaulted | ||
| | | FLINTSTORE INVESTMENTS S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 25-NOV-2009 | 03-OCT-2012 | Resigned as agent | ||
| | | TRIFIDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-NOV-2003 | 05-JAN-2005 | Inactivated | ||
| | | ITRONIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-NOV-2003 | 07-MAR-2005 | Inactivated | ||
| | | INTERPRES INVESTMENT LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 28-OCT-2013 | Resigned as agent | ||
| | | COROLATA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-DEC-2004 | 05-MAY-2009 | Defaulted | ||
| | | WESTSQUARE INC. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 17-OCT-1996 | Active | |||
| | | ROSEMOOR PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2004 | 14-AUG-2006 | Changed agent | ||
| | | LOGWOOD FINANCIAL CORP. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 28-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | INFUSION TECHNOLOGIES LIMITED | British Virgin Islands | INFUSION TECHNOLOGIES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 07-FEB-2000 | 30-DEC-2005 | Inactivated | ||
| | | DRAGON FAITH DEVELOPMENT LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 05-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | CSD LTD. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 19-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | SKOMER INVESTMENT HOLDINGS 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 | 12-MAR-2004 | 21-NOV-2005 | Changed agent | ||
| | | KORELL OVERSEAS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-FEB-2004 | 29-OCT-2013 | Resigned as agent | ||
| | | CUSTODY SERVICES NOMINEES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 16-DEC-2004 | 06-SEP-2006 | Changed agent | ||
| | | WEFORD LIMITED | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 29-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | PMCI INTERNATIONAL SERVICES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | HIGHWAY STAR TECHNOLOGY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | QUALITY CREATIONS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-NOV-2003 | 03-MAY-2006 | Defaulted | ||
| | | GOTHIA INVESTMENT SERVICES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-DEC-2004 | 02-DEC-2005 | Changed agent | ||
| | | ASIAPAC ESCROW SERVICES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | AFTEFACE MEDICAL INVESTMENT LIMITED | Hong Kong | J CHAN; YIP; SO&PARTNERS 31 NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 06-APR-2004 | 02-NOV-2009 | Defaulted | ||
| | | KENWARD IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | SIAMR SOLUTIONS INC. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 08-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | BEST POWER GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 15-JUN-2004 | 09-OCT-2006 | Defaulted | ||
| | | GILMAN CONSULTANCY LTD. | Singapore | GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE | 17-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | CALLNOTA INVESTMENTS LTD. | Uruguay | QUEST CAPITAL ADVISERS S.A. EDIFICIO @ 1 - PISO 3 OFICINA 303; ZONA AMÉRICA; RUTA 8KM - 17.500 - CP 91600 MONTEVIDEO; URUGUAY | 12-FEB-2004 | Active | |||
| | | GLOBAL ARCHITECT LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-2004 | Defaulted | |||
| | | TOPOLA COMMERCIAL S.A. | Luxembourg | ZIMMER & PARTNERS SÀRL 3-7 RUE SCHILLER L2519 LUXEMBOURG LUXEMBOURG | 24-DEC-2004 | Defaulted | |||
| | | BREGGO CONSULT GROUP LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | YORKMAX TRADING LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | TOPTREND-BROADBAND LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 11-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | POINT MARK MANAGEMENT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-APR-2010 | 05-FEB-2014 | Dissolved | ||
| | | MAGNA INVEST LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent | ||
| | | Delaford Trading Limited | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 16-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | KELLO PROMOTION S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 20-DEC-2004 | 29-MAR-2010 | Defaulted | ||
| | | PROPERTIES TEAM INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2009 | 17-JAN-2014 | Defaulted | ||
| | | FAITHLAND LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 26-JAN-2004 | 30-OCT-2013 | Defaulted | ||
| | | TURTLE BAY CAPITAL MANAGEMENT INC. | Panama | TURTLE BAY CAPITAL MANAGEMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-OCT-2009 | 12-JUL-2013 | Bad debt account | ||
| | | KNIGHTLEY FORUM LTD | United Kingdom | TMP LTD [Lyn Chaplin] 126 Aldersgate Street London Ec1A 4Jq SURREY GU9 9RP | 12-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | JOLODA LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 24-JUL-2003 | 02-MAY-2008 | Defaulted | ||
| | | CYBER FIELD INTERNATIONAL LIMITED | Hong Kong | TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG | 12-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | UNION CHINA INTERNATIONAL LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 01-AUG-2003 | 09-JUL-2004 | Bad debt account | ||
| | | TOURS TRAVEL & SERVICES LIMITED PARTNERSHIP | Dominican Republic | DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA | 16-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | SONIC CONNECT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-AUG-2003 | 29-NOV-2007 | Relocated in new jurisdiction | ||
| | | JIU DING INTERNATIONAL LTD. | Taiwan | JIU DING SECURITIES INVESTMENT CONSULTANT CORP. 11/F NO.156 SEC 5 NAN JING E. RD. TAIPEI, TAIWAN | 01-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | U-TEC PROPERTIES LTD. S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-MAR-2010 | Active | |||
| | | GALWAY CAPITAL ASSETS LIMITED | Nigeria | MR TAREK ABDUL - AL 295 Fulham Road London Sw6 6Hy SWEDEN Nigeria | 07-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | DINARA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-NOV-2003 | 06-FEB-2007 | Inactivated | ||
| | | TONET ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | KOLLY GROUP LIMITED | Hong Kong | ISA SECRETARIES LTD UNIT A & B; 17/F.; ETON BUILDING 288 DES VOEUX ROAD; CENTRAL HONG KONG | 01-JUL-2004 | 03-MAY-2006 | Resigned as agent | ||
| | | VALLERO MANAGEMENT CORPORATION | British Virgin Islands | VALLERO MANAGEMENT CORPORATION AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 06-JUN-2003 | 22-JUL-2009 | Bad debt account | ||
| | | COASTAL RECYCLING AND ENVIROMENTAL SERVICES DOMINICANA LTD. | Dominican Republic | GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA | 01-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | ISLAY ASSOCIATES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 02-JAN-2004 | 02-FEB-2005 | Changed agent | ||
| | | CHINA CENTURY HOLDINGS LIMITED | Philippines | RICHARD KING 2ND FLOOR; WAREHOUSE 11 HOLY NAME STREET MABOLO; CEBU CITY PHILIPPINES | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
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