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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | S & K INVESTMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 21-NOV-2003 | 06-MAY-2014 | Defaulted | ||
| | | BLOGCN LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 19-FEB-2004 | 23-AUG-2005 | Changed agent | ||
| | | PRIMARY INNOVATION INDUSTRIES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-2004 | 06-NOV-2008 | Defaulted | ||
| | | THE BIG LADDER INC. | THE BIG LADDER INC. BERRY SMITH [Nigel Greenaway] Haywood House Dumfries Place Cardiff CF10 3GA | 06-JAN-2003 | Defaulted | ||||
| | | JOIN GOLD INVESTMENTS 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 | 01-AUG-2003 | 03-MAY-2005 | Defaulted | ||
| | | STERLING GROUP ASSETS LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-DEC-2003 | 02-MAY-2008 | Defaulted | ||
| | | SAVANNAH ASSOCIATION LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-DEC-2003 | 01-SEP-2008 | Defaulted | ||
| | | ILF INTERNATIONAL LTD. | FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES | 07-AUG-2003 | 13-APR-2006 | Defaulted | |||
| | | VANHILL HOLDINGS LIMITED INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-NOV-2009 | Active | |||
| | | MIDNIGHT STAR GROUP LTD. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 24-NOV-2003 | 03-MAY-2011 | Defaulted | ||
| | | SRM CONSULTING LIMITED | Isle of Man | ATHOL FIDUCIAIRE LIMITED P.O. BOX 187 VICTORY HOUSE, PROSPECT HILL DOUGLAS IM1 1QF ISLE OF MAN BRITISH ISLES | 26-SEP-2003 | 05-MAR-2008 | Changed agent | ||
| | | ALPHA EXPEDITION DEMINING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2003 | 03-MAY-2011 | Defaulted | ||
| | | GRAND RISE LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 04-SEP-2003 | 05-OCT-2004 | Defaulted | ||
| | | IVALO MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-AUG-2004 | 05-MAY-2009 | Defaulted | ||
| | | ILA GROUP ASSETS LTD. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-SEP-2003 | 02-MAY-2007 | Defaulted | ||
| | | SMOOTH INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | TAIF HOLDINGS CORP. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-OCT-1985 | 17-NOV-1990 | Dissolved | ||
| | | LASHFORD CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | 29-JAN-2008 | Dissolved | ||
| | | DRUMMOND HOLDINGS SERVICES S.A. | Switzerland | CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND | 29-DEC-2004 | 02-NOV-2007 | Defaulted | ||
| | | AMANDUS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | ULTRA POINT HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 03-MAR-2004 | 06-NOV-2008 | Defaulted | ||
| | | NORTH OCEAN GROUP LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-SEP-2003 | 03-MAY-2006 | Defaulted | ||
| | | INVERSIONES PATAGONIA S.A. | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 11-SEP-2003 | 02-MAY-2013 | Defaulted | ||
| | | ARLINGTON FOODS PANAMA, S.A | United States | IVAN JOSE FERNANDEZ V. 1245 SOUTH POWERLINE ROAD,#234 POMPANO BEACH FLORIDA 33069 FLORIDA[USA] USA | 23-MAR-2010 | 16-JUL-2013 | Defaulted | ||
| | | CANDE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2005 | Active | |||
| | | SHANDON INVESTMENTS LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 17-SEP-2003 | 02-MAY-2008 | Defaulted | ||
| | | MILLION GOOD HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAY-2003 | 01-NOV-2005 | Defaulted | ||
| | | LENBERK INVESTMENTS 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-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | KYNSBERG OVERSEAS 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 | 14-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | RED STOCK TECHNOLOGY LTD. | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | PIERRE & PLACEMENT LIMITED | Switzerland | F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND | 31-DEC-1997 | 04-MAY-2004 | Defaulted | ||
| | | TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | PROMISE GROUP LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 29-SEP-2003 | 08-NOV-2005 | Dissolved | ||
| | | ALLANSOM 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-2006 | Defaulted | ||
| | | TIENS (UKRAINE) INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 10-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | DOGON VILLAGE 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 | 10-NOV-2004 | 14-JAN-2010 | Inactivated | ||
| | | VIEWPORT FINANCIAL LIMITED | United Kingdom | MACFARLANES Vicki Hutchinson 10 Norwich Street; 1 London Ec4A 1Bd LONDON NW10 6RE | 21-AUG-2003 | 02-MAY-2007 | Defaulted | ||
| | | GORDANO INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 11-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | CORA GLOBAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-2003 | 19-MAR-2013 | Resigned as agent | ||
| | | BRESLAU REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | UNDERWOOD INVESTORS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-2003 | 02-MAY-2008 | Defaulted | ||
| | | SAMBIE INVESTMENT LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 16-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | SUCCESS TECH LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 30-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | WAH TAI INTERNATIONAL ENERGY INVESTMENT LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-JUN-2003 | 01-NOV-2006 | Defaulted | ||
| | | KABEL X LTD | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 12-FEB-2004 | 01-NOV-2007 | Defaulted | ||
| | | PETRANALYSIS LTD. | Thailand | 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 22-OCT-2004 | 04-MAY-2015 | Defaulted | ||
| | | MAGNUS INTERNATIONAL HOLDINGS BVI) INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 01-APR-2004 | 06-NOV-2008 | Defaulted | ||
| | | SHAMROCK HOLDINGS GROUP LTD. | Switzerland | BALLY CAPITAL ADVISORS S.A. JORDILS PARK; 40; AVENUE DES JORDILS; 1025 SAINT-SULPICE; SWITZERLAND | 11-JUL-2003 | Active | |||
| | | HELP SALES INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 20-JAN-2005 | 21-SEP-2005 | Changed agent | ||
| | | LANDEL EQUITIES CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | GENERAL CORPORATE SERVICES GROUP LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 30-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | TRIANSU HOLDINGS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 04-JAN-2005 | 01-NOV-2012 | Defaulted | ||
| | | TREADENE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 24-AUG-2006 | 07-DEC-2007 | Defaulted | ||
| | | OCEAN BEAT TRADING LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | PERFECT SIZE INVESTMENTS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 02-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | MOCAPLAN INC. | United States | MR. LARRY D. COMPTON (OFFICE OF THE TRUSTEE) 400 D STREET; SUITE 210 ANCHORAGE; ALASKA 99501 UNITED STATES OF AMERICA | 07-SEP-1984 | 21-JAN-1999 | Defaulted | ||
| | | I-MAX INTERNATIONAL CO., LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-MAY-2003 | 01-NOV-2007 | Defaulted | ||
| | | PROSPECT SYSTEMS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 19-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | DINGLING INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 24-JUN-2004 | 02-NOV-2009 | Defaulted | ||
| | | OVERSEAS SERVICES & CLEARING LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 15-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | WEST UNION CLEARING SERVICES LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 15-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | VANISTER S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-DEC-2009 | 10-JUN-2011 | Dissolved | ||
| | | OAKFIELD INVESTMENT HOLDINGS LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 22-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | MAINWAY GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-JUL-2004 | Active | |||
| | | CHINA SKY TECH INDUSTRIAL DEVELOPMENT CO., LIMITED | 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 | 02-MAY-2007 | Defaulted | ||
| | | ORGANT INVESTMENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-JAN-2005 | 29-APR-2009 | Defaulted | ||
| | | DEMPSEY ENTERPRISE S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 18-FEB-2010 | 16-JUL-2013 | Defaulted | ||
| | | ROXIE INVESTMENTS LIMITED | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 08-AUG-2003 | Active | |||
| | | MEAD LAKE 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 | 01-JUL-2004 | Active | |||
| | | HITOPPS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | THOMAS E BELL CONSULTANTS LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | LOVANA MANAGEMENT LIMITED | Hong Kong | WILLIAM K.W. LEUNG & CO. UNIT A; 11/F; TWO CHINACHEM PLAZA NO. 68 CONNANUGHT ROAD CENTRAL HONG KONG | 04-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | GOLDWISE DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAR-2004 | 02-NOV-2009 | Defaulted | ||
| | | MAD MONK, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 24-SEP-2009 | Active | |||
| | | WORLD ATLANTIC CLEARING CONTRACTS LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 15-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | CAJOU GLOBAL S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 08-OCT-2010 | Relocated in new jurisdiction | ||
| | | BASE 2 SOLUTIONS LIMITED | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 06-OCT-2003 | 02-MAY-2008 | Defaulted | ||
| | | JIU ZHOU LONG INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | TATEX 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 | 19-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | XANADU WORLD TRADE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-JAN-1986 | 01-MAR-1988 | Dissolved | ||
| | | RAVENNA PARTNERS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 08-AUG-2005 | 26-SEP-2012 | Resigned as agent | ||
| | | JAPAN STAR LIMITED, ET AL | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-2004 | 02-MAY-2008 | Resigned as agent | ||
| | | DENDROFOROS LIMITED | British Virgin Islands | DENDROFOROS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-MAR-2000 | 05-MAY-2008 | Inactivated | ||
| | | ARMELLE HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 11-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | LARAMIE TRADING S.A. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 04-JAN-1999 | 30-DEC-2004 | Defaulted | ||
| | | FIRST PRUDENTIAL INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 27-NOV-1985 | Dissolved | |||
| | | KING SHINE TRADING LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 18-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | SEVEN OCEAN WORLDWIDE LTD. | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 13-OCT-2004 | 10-AUG-2009 | Defaulted | ||
| | | WINDMILLS OVERSEAS GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 27-NOV-2008 | Dissolved | ||
| | | PANALEX ALPHA INC. | United States | SCHECHNER LIFSON ACKERMAN CHODORCOFF INC. 225 MILBURN AVE. SUITE 303 MILBURN, NEW JERSEY USA ATTN.: MR. A. ROY | 21-NOV-1985 | 07-NOV-1996 | Inactivated | ||
| | | MEDIA COMPUTER CATHY COMPANY (M3C) LTD. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 02-DEC-2003 | 05-MAY-2009 | Defaulted | ||
| | | SANDTON REALTY LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 04-DEC-2003 | 11-FEB-2005 | Inactivated | ||
| | | RAHEEM PROPERTIES LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 04-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | ALPACAS OF EUROPE 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 | 20-OCT-1999 | 20-MAY-2004 | Defaulted | ||
| | | PABILE INVESTMENTS INC. | 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-2005 | Defaulted | ||
| | | TRESUL FINANCIAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-NOV-2004 | 03-MAY-2011 | Defaulted | ||
| | | TINKIND HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAY-2003 | 01-NOV-2007 | Defaulted | ||
| | | FIRST CHINESE CAPITAL MANAGEMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | TRISTAR ENTERPRISES HOLDING INC | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 02-SEP-2004 | Active | |||
| | | NUBAX HOLDINGS LTD | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 26-JUL-2004 | 02-MAY-2007 | Defaulted |
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