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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ANSOFT TECHNOLOGY LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | ETMOBILE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-APR-2004 | 01-NOV-2007 | Defaulted | ||
| | | FU-CHANG ENTERPRISE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-NOV-2004 | 03-MAY-2011 | Defaulted | ||
| | | EAGLE SHINE INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2004 | Active | |||
| | | IRC CONSULTING INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 12-AUG-2005 | 02-MAY-2008 | Defaulted | ||
| | | MINGTAI INTERNATIONAL HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | WINCO TECHNOLOGIES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-FEB-2004 | 08-JAN-2009 | Defaulted | ||
| | | SKYLINE ART DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | SKYART TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2004 | 03-MAY-2010 | Defaulted | ||
| | | JUMBO WORLD DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | KALLISTO LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-SEP-2003 | 16-APR-2010 | Defaulted | ||
| | | JARON SERVICES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 08-MAY-2003 | 30-DEC-2004 | Dissolved | ||
| | | AVAND HOLDINGS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2004 | 02-NOV-2009 | Defaulted | ||
| | | BESTDOS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | FELLOW MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | ILFORT VENTURES S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 01-JUL-2003 | 19-AUG-2010 | Relocated in new jurisdiction | ||
| | | HARTFORD INTERNATIONAL GROUP LTD. | British Virgin Islands | HARTFORD INTERNATIONAL GROUP LTD. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-FEB-2003 | 03-APR-2007 | Defaulted | ||
| | | FORDEN COMMERCIAL 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 | 12-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | DELTA FC LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-FEB-2005 | 01-NOV-2011 | Defaulted | ||
| | | UNIKEN TECHNOLOGY LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUL-2004 | 06-MAY-2014 | Defaulted | ||
| | | SABEY CONSULTANCY 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-2007 | Defaulted | ||
| | | DELUXE GOLD 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 | 25-JUN-2003 | 01-NOV-2005 | Defaulted | ||
| | | FRANCE KALALINI ECONOMY TRADE 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 | 29-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | DIKE GROUP SERVICES LIMITED | Portugal | SONTAX LDA LAW & BUSINESS MANAGEMENT RUA DA CARREIRA Nº 115-117 9000-042 FUNCHAL- MADEIRA PORTUGAL | 13-OCT-2004 | 03-MAY-2010 | Defaulted | ||
| | | TRANSCONTINENTAL MARKETING, INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 30-OCT-1985 | 19-JAN-1989 | Changed agent | ||
| | | MAXMAYER INTERNATIONAL GROUP INC. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 17-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | HILLVIEW REAL ESTATE INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-JUL-2003 | 26-SEP-2012 | Resigned as agent | ||
| | | RELIANCE ADVISORS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 19-MAY-2003 | 19-OCT-2005 | Defaulted | ||
| | | MOUNTBATTEN INTERNATIONAL LIMITED | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 21-NOV-2003 | 02-MAY-2008 | Defaulted | ||
| | | HIRAM KEY INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2004 | 28-OCT-2013 | Resigned as agent | ||
| | | PROKINA INVESTMENTS LTD. | Switzerland | VITOP CONSULTING AG POSTSTRASSE 6 P.O.BOX 1340 6301 ZUG SWITZERLAND | 02-APR-2004 | 10-APR-2008 | Defaulted | ||
| | | BATOS FINANCE INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-JAN-2010 | Active | |||
| | | PLATMIN INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-MAY-2003 | 06-APR-2009 | Defaulted | ||
| | | SENWAY DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 15-APR-2004 | Defaulted | |||
| | | NATURE GARDEN LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-SEP-2003 | Active | |||
| | | ALL GOOD INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-JUL-2004 | 02-MAY-2013 | Defaulted | ||
| | | LICENSOFT INC. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | GENTLE VILLA 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 | 09-MAY-2003 | 20-SEP-2004 | Defaulted | ||
| | | HONG KEEN GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | LEBASE GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-JUL-2003 | 02-MAY-2013 | Defaulted | ||
| | | DEEVAN ELECTRONICS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | PALACE BAY LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 05-JUN-1998 | 17-SEP-2004 | Changed agent | ||
| | | TRIAL FINANCIAL LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-SEP-2003 | 03-MAY-2011 | Defaulted | ||
| | | SMART OCEAN GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-MAY-2004 | 02-NOV-2006 | Defaulted | ||
| | | EYRETON SERVICES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-APR-2005 | 06-SEP-2006 | Changed agent | ||
| | | JOYWISE GROUP LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 16-MAY-2003 | Defaulted | |||
| | | HORIZON INTERNATIONAL INVESTMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2004 | 03-MAY-2011 | Defaulted | ||
| | | CHESTERPOOL TRADING LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 23-MAY-2003 | 18-OCT-2004 | Dissolved | ||
| | | HADRIAN EQUITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2004 | 17-NOV-2009 | Dissolved | ||
| | | SINO DRAGON GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | CAMFORTH INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | MCKENZIE LUCAS INVESTMENTS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 19-MAY-2003 | 01-NOV-2005 | Defaulted | ||
| | | PERFECT LEGEND GROUP LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | Kayswell International Inc. | Panama | Kayswell International Inc. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-APR-2009 | Active | |||
| | | MARINE TALENT 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 | 08-SEP-2003 | 27-SEP-2004 | Defaulted | ||
| | | UNIASIA INVESTMENTS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 12-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | HONGKONG 3H 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 | 13-NOV-2003 | 02-MAY-2008 | Defaulted | ||
| | | SALISBURY HOUSE CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-2004 | 05-MAY-2009 | Resigned as agent | ||
| | | ACCULINK ENTERPRISES 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-2004 | 23-JUN-2009 | Defaulted | ||
| | | ROYALTON HOLDINGS GROUP LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 19-AUG-2004 | 24-MAY-2006 | Inactivated | ||
| | | UTOPIA CREATIVE INDUSTRIES LTD | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 22-MAY-2003 | 01-NOV-2006 | Defaulted | ||
| | | CHESTWIN TECHNOLOGIES LTD. | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 02-JAN-2004 | 05-APR-2011 | Defaulted | ||
| | | TIENS (EAST EUROPE) INVESTMENT CORPORATION | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 14-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | TIENS (EAST EUROPE) INVESTMENT HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 14-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | GELLOX PLUS 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-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | ECUACORP BUSINESS S. A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-FEB-1999 | 16-JUL-2013 | Defaulted | ||
| | | SMART WISE INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | 13-JAN-2014 | Changed agent | ||
| | | RYEDALE HOLDINGS MANAGEMENT CORP. | Hong Kong | GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | REVIEW HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-AUG-1999 | 02-MAY-2007 | Defaulted | ||
| | | MSI INVESTMENTS (BVI) LIMITED | United Kingdom | MSI INVESTMENTS (BVI) LIMITED BHP BILLITON INTERNATIONAL SERVICES NEATHOUSE PLACE LONDON SW1V 1BH ENGLAND, U. K. | 17-OCT-1994 | 22-FEB-2006 | Dissolved | ||
| | | LEDGERTON 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 | 07-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | PYRAMID LAKE DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 01-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | MUNAI TRANS 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-FEB-2004 | 17-FEB-2009 | Dissolved | ||
| | | RENSUNT 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 | 02-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | E AND S TRADING INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-AUG-2003 | 03-MAY-2011 | Defaulted | ||
| | | PEMBROKE SERVICES INVESTMENTS LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 21-NOV-2003 | 25-AUG-2010 | Defaulted | ||
| | | COLORS INDUSTRY PRINTING & DYEING COMPANY LTD | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 18-MAY-2004 | Active | |||
| | | ARCHWAY INVEST LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-OCT-2004 | 26-SEP-2012 | Resigned as agent | ||
| | | FSI GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | GOTRY INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-AUG-2004 | Active | |||
| | | ONLINE HOLDINGS INTERNATIONAL LTD. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 12-AUG-2004 | 12-APR-2010 | Defaulted | ||
| | | SANWAY DEVELOPMENT LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 24-AUG-2004 | 06-MAY-2014 | Defaulted | ||
| | | NORTHERNWAY INVESTMENTS 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 | 27-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | GODWIN & WRIGHT INTL. (CHRISTMAS PRODUCTS) LTD | Guernsey | DE VERNON GROUP S.A. THE GARDEN HOUSE MAISON POMMIER SARK; CHANNEL ISLANDS GY9 0SF; UK | 23-JUN-2004 | 06-NOV-2008 | Defaulted | ||
| | | BLUE DRAKE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-JAN-2001 | 09-AUG-2005 | Dissolved | ||
| | | ENVOL PURPLE RAIN INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-SEP-2002 | 03-MAY-2005 | Defaulted | ||
| | | FLAIR INVESTORS S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 17-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | OXFORD INVESTMENTS INTERNATIONAL S.A. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 30-DEC-2004 | 06-JAN-2010 | Defaulted | ||
| | | PALMFIELDS CORPORATION HOLDING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 13-SEP-2006 | Changed agent | ||
| | | INTERNATIONAL NAIL INDUSTRIES LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-OCT-2003 | 10-AUG-2004 | Defaulted | ||
| | | OBADIA FINANCE LIMITED | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 05-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | ASHMOUNT PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | FUTURE DESIGN (2005) LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-DEC-2004 | 20-JAN-2007 | Inactivated | |||
| | | IEP SPORTS & LEISURE LTD | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 18-MAR-2004 | 02-NOV-2009 | Defaulted | ||
| | | TIENS (AFRICA) INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 15-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | KYNSBERG TRADING SERVICES S.A. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 26-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | SUNEX CONSULTANCY 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 | 18-OCT-2004 | 03-MAY-2010 | Defaulted | ||
| | | FINE WINE ASIA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-APR-2004 | Active | |||
| | | BRACKLEY GROUP 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 | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | WISE STAR TRADING 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 | 01-NOV-2006 | Defaulted |
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