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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DESA TRADING CO., S. A. | Colombia | SR. IGNACIO RESTREPO MORENO CALLE 91 #3-89 ( AP 1001) SANTAFE DE BOGOTA, COLOMBIA *S.I.* | 03-MAY-1979 | Active | |||
| | | ASIA PACIFIC CAPITAL INVESTMENTS 1 LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | BUTLER TECHNOLOGIES INVESTMENT INC. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 06-DEC-2004 | 05-MAY-2009 | Defaulted | ||
| | | VESTAMOL INDUSTRIES 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 | 20-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | KIONET 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 | 20-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | EGLANTIER INVESTORS LTD. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 17-MAR-2004 | 01-NOV-2012 | Defaulted | ||
| | | INVERSIONES DE FOMENTO, S. A. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.* | 13-NOV-1985 | 07-NOV-1996 | Defaulted | ||
| | | LIMELITE 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 | 18-NOV-2004 | 11-JAN-2010 | Inactivated | ||
| | | TIMBER RESOURCE INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-AUG-1999 | 03-MAY-2005 | Defaulted | ||
| | | CYBER FAIR LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 15-MAR-2004 | 21-MAY-2009 | Defaulted | ||
| | | WEST TEXAS POWER CORP. | Ecuador | ALONSO VIVANCO RIOFRÍO C/O ESTUDIO JURIDICO VIVANCO & VIVANCO APARTADO POSTAL 17-11-66-70 QUITO, ECUADOR **S.I.** | 21-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | TIENS (SOUTH AMERICA) HOLDINGS COMPANY LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 15-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | STAR UNICORN LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 14-APR-2004 | 09-NOV-2010 | Defaulted | ||
| | | UNIVERSAL VENEERS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-APR-2000 | 23-FEB-2010 | Dissolved | ||
| | | ILFORD MANAGEMENT CORP. | 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-JUN-2004 | 09-NOV-2010 | Defaulted | ||
| | | INTER PLAY CORPORATION (1964) LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 31-JUL-2003 | 03-FEB-2005 | Inactivated | ||
| | | MAPLE LEAF TRADING GROUP LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | PORTOGON INVESTMENTS S.A. | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 05-NOV-1985 | Active | |||
| | | GOLDEN PROSPERITY INTERNATIONAL LTD | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 13-NOV-2003 | 26-AUG-2005 | Defaulted | ||
| | | TOWNCENTRE HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-OCT-2004 | 09-MAY-2006 | Dissolved | ||
| | | EASTERN CONTINENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 30-MAR-2000 | 06-MAY-2005 | Dissolved | ||
| | | NAVAN INVEST LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | DELTEX TRADING DEVELOPMENT CORPORATION | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | DALCO MARKETING CORP. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-AUG-2003 | 16-JUN-2004 | Defaulted | ||
| | | DENISON INVESTMENTS GROUP CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 06-SEP-2006 | Changed agent | ||
| | | TIENS WEALTHGAIN INVESTMENT ( INTERNATIONAL ) GROUP LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 17-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | PRIMROSE GLOBAL INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-JAN-2001 | 21-MAY-2007 | Dissolved | ||
| | | CROWN YIELD DEVELOPMENT LIMITED | Hong Kong | MASTER NOMINEES LIMITED UNIT B; 12/F; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WANCHAI; HONG KONG *S.I.* | 02-JAN-2004 | 24-OCT-2006 | Defaulted | ||
| | | GLOBAL COOLANTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | I.H. INVESTMENT HOLDINGS S. A. | Monaco | BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO | 15-NOV-1985 | 16-JAN-2007 | Defaulted | ||
| | | REED ENERGY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | ITALIAN LIGHT FITTINGS S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-DEC-1985 | 04-APR-2003 | Defaulted | ||
| | | BELGAQUEEN INC | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 26-JAN-2005 | 09-NOV-2010 | Defaulted | ||
| | | MONTALVO PROPERTY HOLDINGS LTD | 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 | 02-NOV-2004 | 22-MAY-2009 | Defaulted | ||
| | | PACIFIC CHEST HOLDINGS LTD. | Hong Kong | MOORES ROWLAND 13TH FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG | 02-APR-2004 | 29-JUL-2005 | Defaulted | ||
| | | YURIVILLE GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | EXTRACTIS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 31-MAR-2003 | 01-NOV-2007 | Defaulted | ||
| | | ORVELL ESTATE S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 26-APR-2004 | 01-NOV-2011 | Defaulted | ||
| | | ALPHA SIGMA INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-JAN-2010 | Shelf company not possible to sell | |||
| | | TAISHING PACKAGING GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 25-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | COLOR-BRIDGE PRINTING GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 25-NOV-2004 | 03-OCT-2014 | Changed agent | ||
| | | INTERQUIZ 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 | 26-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | LASERTA 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 | 26-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | STARLING OVERSEAS INC. | 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 | ||
| | | CHAMBERLAIN SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | FAME HOST LTD. | Hong Kong | WEALTHY VISION LIMITED UNIT 158; 1/F.; SEVEN SEAS COMMERCIAL CENTRE; 121 KING¿S ROAD NORTH POINT HONG KONG; S.A.R. | 21-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | WORLD HOLDINGS INVESTMENT LTD | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 26-OCT-2004 | 22-AUG-2007 | Defaulted | ||
| | | IT CLICKS LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 12-AUG-2004 | 03-MAY-2010 | Defaulted | ||
| | | ALLEY TRANSPORT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2004 | 21-FEB-2006 | Changed agent | ||
| | | GREENHILLS AGENCIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2004 | 23-AUG-2005 | Defaulted | ||
| | | LINNIGER CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | DUMMY LTD. | Liechtenstein | PFLUGSTRASSE 22 9490 VADUZ LIECHTENSTEIN | 03-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | DONEY RIVER COMPANY INC. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 08-OCT-1985 | Dissolved | |||
| | | BOING GROUP LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 01-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | PLENSA PLANNING CORP. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-NOV-1993 | 12-APR-2010 | Discontinued | ||
| | | ACKI INVESTMENTS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 14-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | WINSTICK INVESTMENTS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 16-MAY-2003 | 01-NOV-2004 | Defaulted | ||
| | | RISHTON HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 16-JUL-2004 | 07-JUL-2006 | Defaulted | ||
| | | CHEMIK INTERNATIONAL CO., LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 09-SEP-2003 | 01-MAY-2012 | Defaulted | ||
| | | BEAULAC INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 23-MAR-2006 | Dissolved | ||
| | | VERONA ENTERPRISES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-OCT-1996 | 03-MAY-2005 | Defaulted | ||
| | | RALSTON CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | BLUE SQUARE CAPITAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | VALLEY HIGH HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 20-MAY-2003 | 06-FEB-2007 | Dissolved | ||
| | | OLDENBURG GROUP S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-NOV-1993 | 12-APR-2010 | Discontinued | ||
| | | RICHFIELD & PARTNER LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-2003 | 01-MAY-2012 | Defaulted | ||
| | | RAPID TIME LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 16-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | EBANO TRADING CORPORATION | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 11-JUN-2004 | 21-AUG-2007 | Changed agent | ||
| | | LOTUS GALLERY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | INTAKA INVESTMENT, S. A. | United States | EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A. | 29-JAN-1982 | 03-FEB-2014 | Dissolved | ||
| | | ZERAH LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | JETHRO IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-2004 | 09-NOV-2010 | Defaulted | ||
| | | EASTBURN LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-SEP-2003 | 04-MAY-2004 | Dissolved | ||
| | | ALL BRIGHT GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-APR-2004 | 09-OCT-2008 | Defaulted | ||
| | | WIDE PROFIT GROUP LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 21-APR-2004 | 06-NOV-2008 | Defaulted | ||
| | | MAKALA INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | COMPASS GLOBAL INVESTMENTS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-APR-1995 | 06-NOV-2008 | Defaulted | |||
| | | TIBURON HOLDINGS LTD. | Saint Kitts and Nevis | C/O BLUMENTHAL RICHTER AND SUMET | 02-FEB-2005 | Active | |||
| | | BARRULE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 08-JUL-1999 | 28-OCT-2004 | Defaulted | ||
| | | HARADA ASSOCIATES LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | ANVER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUL-2004 | 24-DEC-2008 | Relocated in new jurisdiction | ||
| | | XEBRAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2004 | 06-FEB-2007 | Defaulted | ||
| | | STANDFAST INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 24-OCT-1985 | 24-MAY-1996 | Dissolved | ||
| | | PRINTEC LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2004 | 04-MAR-2010 | Dissolved | ||
| | | PERFECT BRILLIANT INVESTMENTS LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 12-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | GRAYSANDS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-JUN-2004 | 06-NOV-2008 | Defaulted | ||
| | | RINOTAVA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2004 | 06-OCT-2009 | Defaulted | ||
| | | LILBURN FINANCE 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 | 28-APR-2004 | 02-NOV-2009 | Defaulted | ||
| | | RONDA INTERNATIONAL COMMUNICATIONS S.A. | Greece | OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE | 01-JUL-2004 | 22-JUN-2006 | Resigned as agent | ||
| | | JUMO ASSOCIATES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 01-JUL-2004 | 02-FEB-2005 | Changed agent | ||
| | | CHINA BEST FOOD LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2004 | 06-NOV-2008 | Defaulted | ||
| | | ARTUS HOLDINGS LIMITED | Isle of Man | GILES MORRIS WESTWOOD; DOUGLAS ROAD KIRK MICHAEL; ISLE OF MAN DOUGLAS IM6 1AT; DOUGLAS ISLE OF MAN | 02-JUL-2004 | Active | |||
| | | RAMSTER INVEST LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | GAINJOY INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | COAST KING HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | ZARED INTERNATIONAL LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 09-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | NEESON SERVICES LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 20-APR-2004 | 29-OCT-2009 | Defaulted | ||
| | | GREY ARROWS INCORPORATED | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 08-NOV-1985 | 05-OCT-2006 | Changed agent | ||
| | | BENTON PORTFOLIO CORP. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | Defaulted | |||
| | | KAMALLA TRADING S.A. | Luxembourg | FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG | 23-APR-1979 | 08-FEB-1991 | Inactivated |
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