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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DREAM YACHT 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.* | 09-OCT-1986 | Dissolved | |||
| | | ITALOS MANAGEMENT CORP. | Panama | ITALOS MANAGEMENT CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-NOV-2009 | 27-MAR-2012 | Dissolved | ||
| | | ANJINTON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-NOV-2003 | 21-NOV-2009 | Defaulted | ||
| | | JP CONSULTING 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 | 11-DEC-2009 | 24-JAN-2013 | Defaulted | ||
| | | FIRST FOREST INDUSTRIES INC. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 20-NOV-1985 | 05-AUG-1989 | Defaulted | ||
| | | DYNEEMA CONTRACTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-APR-2004 | 21-SEP-2005 | Changed agent | ||
| | | SONANT FINANCIAL S.A. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 01-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | MONTGOLFIER 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 | 02-JUL-2003 | 02-MAY-2007 | Defaulted | ||
| | | KALBEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-APR-2004 | Inactivated | |||
| | | AMBER HOUSE (SOUTH EAST ASIA) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JUL-2003 | 15-OCT-2004 | Defaulted | ||
| | | SUN INTERNATIONAL BUSINESS GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 14-JAN-2004 | 07-APR-2010 | Defaulted | ||
| | | RONNIEVILLE LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | ROLLYRAE ASSETS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2004 | 04-MAY-2015 | Defaulted | ||
| | | African Mineral Fields Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | ISHTAR GROUP LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 03-JUL-2003 | 24-APR-2006 | Defaulted | ||
| | | COASTAL PROPERTY INVESTMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2004 | 17-OCT-2006 | Inactivated | ||
| | | AUVERNE TRADING 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 | 19-NOV-2004 | 11-JAN-2010 | Inactivated | ||
| | | KURSOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | WIFRA INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 26-NOV-1985 | 09-NOV-1989 | Dissolved | ||
| | | COLOUR FIELD GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-JUN-2004 | 02-FEB-2006 | Defaulted | ||
| | | TREYDON 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 | 18-JUN-2004 | 06-NOV-2008 | Defaulted | ||
| | | RIDGEWAY ASSOCIATES INC. | Switzerland | PAICOLEX TRUST MANAGEMENT AG. GARTENSTRASSE 26 CH-8039 ZURICH SWITZERLAND | 11-DEC-1985 | Dissolved | |||
| | | WINWOOD MANAGEMENT LIMITED | Hong Kong | TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG | 07-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | i8 International Ltd. | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 17-JUN-2004 | Defaulted | |||
| | | GLLS HOLDING (BVI) LTD | China | ZHEJIANG TALENT LAW FIRM 5/F; MING CHENG COMMERCIAL BUILING; 39 XIN HUA ROAD; HANZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | 13-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | LUPOING HOLDING (BVI) LTD | China | ZHEJIANG TALENT LAW FIRM 5/F; MING CHENG COMMERCIAL BUILING; 39 XIN HUA ROAD; HANZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | 13-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | DELTA INVESTMENT GROUP S.A. | United Kingdom | DELTA INVESTMENT GROUP S.A. SINCLAIR ROCHE & TEMPERLEY STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4JP ENGLAND ATT: MR. SIMON COX | 13-NOV-1985 | 08-NOV-1996 | Defaulted | ||
| | | ALEPHING INTERNATIONAL LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 26-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | CHEM KEY INTERNATIONAL LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 23-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | DORCAS COMPANY INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | REVILLE INVESTMENT S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 02-MAY-2013 | Defaulted | ||
| | | FORTUNE TALENT INVESTMENTS 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 | ||
| | | I-SPHERE INTERNATIONAL 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 | ||
| | | CHANNEL 2 GROUP CORPORATION | United Arab Emirates | SUITE 1607 16/F AL MASRAF TOWER, DEIRA P.O.BOX 27610 DUBAI | 29-SEP-2005 | 04-MAY-2015 | Defaulted | ||
| | | KYA GROUP LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JUN-2005 | Active | |||
| | | DAKO INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | Miramar Global Corporation | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 18-NOV-2009 | 30-JUL-2013 | Dissolved | ||
| | | DEBUSSY ASSOCIATES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-NOV-2004 | 17-FEB-2006 | Changed agent | ||
| | | FOCUS MARITIME S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | STAND FAITH INVESTMENT HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | NEWHAVEN BUSINESS S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-NOV-2004 | 12-AUG-2010 | Defaulted | ||
| | | BRISBANE HOLDINGS CAPITAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 11-FEB-2004 | 14-JUL-2006 | Resigned as agent | ||
| | | MILLION PROFIT HOLDINGS LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 25-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | BILKON TECHNOLOGIES LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 29-APR-2004 | 15-AUG-2005 | Dissolved | ||
| | | GAULTIER GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2004 | 23-AUG-2005 | Defaulted | ||
| | | JEROMINE CONSULT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2004 | 23-MAR-2006 | Changed agent | ||
| | | IPT CO LIMITED | Australia | ANDREW PHILIP WALL 38 Wycombe Avenue Brighton-le Sands New South Wales 2216 Australia | 03-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | WOLTER HOLDING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | INGEMAR ENTERPRISES LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-FEB-1998 | 01-NOV-2007 | Defaulted | ||
| | | NOBLE PATH MANAGEMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-JAN-2004 | 06-MAY-2005 | Dissolved | ||
| | | C.D. CONSTRUCTION DEVELOPMENTS S.A. | United Kingdom | PENNINGTONS SOLICITORS (SURREY) ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR UNITED KINGDOM | 08-NOV-1985 | 12-FEB-1987 | Inactivated | ||
| | | BLUE FORD LIMITED | Hong Kong | WEALTHY VISION LIMITED UNIT 158; 1/F.; SEVEN SEAS COMMERCIAL CENTRE; 121 KING¿S ROAD NORTH POINT HONG KONG; S.A.R. | 05-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | HOUGHTON PROPERTIES INC. | Isle of Man | PKF (ISLE OF MAN) LIMITED PO BOX 16 ANALYST HOUSE 20-26 PEEL ROAD; DOUGLAS ISLE OF MAN; BRITISH ISLES IM99 1AP | 26-JUL-1994 | 25-AUG-2005 | Dissolved | ||
| | | BETTER SCENE INVESTMENTS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 06-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | EXPO ASSOCIATES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2004 | 17-FEB-2006 | Changed agent | ||
| | | BYEHILL CONSULTANTS LIMITED | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 28-OCT-2004 | 05-MAY-2009 | Defaulted | ||
| | | PASADENA OVERSEAS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 18-DEC-1985 | 05-AUG-1989 | Defaulted | ||
| | | RANDY HOLDINGS LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 13-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | FMJ BUSINESS INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 10-MAY-2004 | 29-JUL-2009 | Dissolved | ||
| | | ERASSOL CORP. | 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 | ||
| | | JANLINK DEVELOPMENT LIMITED | Hong Kong | WEALTHY VISION LIMITED UNIT 158; 1/F.; SEVEN SEAS COMMERCIAL CENTRE; 121 KING¿S ROAD NORTH POINT HONG KONG; S.A.R. | 11-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | HAWES INTERNATIONAL LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 31-JAN-1997 | 07-JUL-2008 | Dissolved | ||
| | | SAPPHIRE SKY LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUN-2001 | 07-JUL-2008 | Dissolved | ||
| | | TUBINA LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 04-JAN-2005 | 21-OCT-2008 | Changed agent | ||
| | | LAUTON INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-JUN-2004 | Defaulted | |||
| | | WELLBELL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | Desanlucas Offshore, S.A. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 20-NOV-2009 | 04-SEP-2013 | Changed agent | ||
| | | SOLARTE 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 | 26-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | EMPLAZAMIENTO CLAVE, S.L. | United States | EMPLAZAMIENTO CLAVE; S.L. 520 S. 7TH STREET SUITE C LAS VEGAS; NV 89101 U. S. A. | 15-JUN-2010 | 24-NOV-2011 | In transition | ||
| | | DENRO TRADING INVESTMENT LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | ORNADO 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 | 23-NOV-2004 | 03-MAY-2010 | Defaulted | ||
| | | VARNETTO HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-NOV-2004 | 02-MAY-2013 | Defaulted | ||
| | | HOLT PROPERTIES INC. | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 09-OCT-1985 | 18-SEP-1991 | Inactivated | ||
| | | KARABEL TRADING LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 05-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | IRWOOD 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 | 01-DEC-2003 | 03-FEB-2006 | Changed agent | ||
| | | HANDLEY FINANCE INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 18-OCT-1985 | 13-JAN-1994 | Dissolved | ||
| | | HANGERTOM 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 | 22-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | BARTENCE BUSINESS SERVICES, 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 | 18-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | REINFORST SYSTEMS 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-2010 | Defaulted | ||
| | | SERVETTE LTD. | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 10-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | ENANDEE TRADING LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAR-2003 | Active | |||
| | | FARO CONSULTANT S.A. | 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 | 22-OCT-2003 | 22-MAY-2009 | Defaulted | ||
| | | FERTOL 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 | 11-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | TIENS LUCK ON DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 25-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | NATURAL PIPELAY WORLDWIDE LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 07-AUG-2003 | 02-MAY-2008 | Defaulted | ||
| | | Bertilde 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 | 25-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | HAKKISAN FINANCE CORPORATION LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-DEC-2003 | Active | |||
| | | Dagian 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 | 25-JUN-2004 | 15-FEB-2008 | Defaulted | ||
| | | NORTHDEN 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 | 22-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | WARCHA LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 26-NOV-2003 | 02-NOV-2009 | Defaulted | ||
| | | SATURN FINANCE CAPITAL CORP. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-NOV-2003 | 02-MAY-2008 | Defaulted | ||
| | | LACBOROUGH LIMITED | United Kingdom | ROKED CONSULTANCY SERVI P O Box 211184 Dubai - Uae London NW8 7PX | 23-MAR-2004 | Active | |||
| | | BROOME INTERNATIONAL ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2004 | 06-FEB-2007 | Dissolved | ||
| | | MARVELLOUS GLOBE 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-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | KALIMA ASSOCIATES INC. | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 19-NOV-1985 | 03-JAN-1997 | Trash company | ||
| | | MERCI INVESTMENTS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 01-FEB-1999 | 01-SEP-2006 | Defaulted | ||
| | | CONSTRUCTION MATERIAL SUPPLY, LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 18-JUN-2004 | Defaulted | |||
| | | BARBERA 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 | 25-SEP-2003 | 01-MAY-2012 | Defaulted | ||
| | | DOVERLANE LIMITED | United Kingdom | ROKED CONSULTANCY SERVI P O Box 211184 Dubai - Uae London NW8 7PX | 23-MAR-2004 | 06-NOV-2008 | Defaulted |
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