DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WERENWAG INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 22-MAY-2003 | 06-NOV-2015 | Defaulted | ||
| | | NEVADA GOLD FIELDS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | JOKER PRODUCTIONS LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 06-MAY-2005 | 11-APR-2006 | Defaulted | ||
| | | TROY ENTERPRISES ASIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 07-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | LAC GROUP CONSULTANTS INC. | United States | MR. JUAN LLOVET 133 WHITE DRIVE BELLAIRE,TEXAS 77401 UNITED STATES OF AMERICA | 08-APR-2010 | 23-DEC-2013 | Dissolved | ||
| | | HIGHLANDS CONSOLIDATED CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 13-SEP-2006 | Changed agent | ||
| | | ADL HOLDINGS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-OCT-2004 | 15-JUL-2013 | Defaulted | ||
| | | BESTMAN COMPANY LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 24-NOV-2003 | 02-MAY-2007 | Defaulted | ||
| | | RONA SHIPPING LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | PERGOLA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-MAR-2004 | 25-OCT-2013 | Resigned as agent | ||
| | | KENSDALE CORPORATION | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-AUG-2003 | 25-JUL-2008 | Dissolved | ||
| | | SMARTROCK INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | NOBLEFORD MANAGEMENT LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 28-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | TUNG HAI INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 14-AUG-2003 | 02-MAY-2007 | Defaulted | ||
| | | BRITAIN JANNES PAUL (INT'L) HOLDING INVESTMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | STAR LINK MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | WISE EXPERT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-MAY-2004 | 01-NOV-2013 | Defaulted | ||
| | | SENALDA INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | EDWCOR, S.A. | Dominica | STAFF LEGAL ABOGADOS-CONSULTORES AV. ABRAHAM LINCOLN #605; ENSANCHE NACO; SANTO DOMINGO; D.N. REPÚBLICA DOMINICANA | 19-JUL-2004 | Active | |||
| | | BIQUETTE INVESTMENTS LIMITED | Monaco | TBG MANAGEMENT SAM 29 BOULEVARD PRINCESSE CHARLOTTE BP 89 MC 98007 MONACO CEDEX | 15-JUL-2004 | 31-OCT-2008 | Defaulted | ||
| | | DIGITAL LAND HOLDINGS LIMITED | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 14-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | NEWLINK MANAGEMENT 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-JAN-2004 | 24-MAR-2010 | Defaulted | ||
| | | RICH WINNER ENTERPRISES LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 20-JAN-2004 | 03-AUG-2011 | Defaulted | ||
| | | WILTSHIRE PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2004 | 26-OCT-2005 | Dissolved | ||
| | | TELFORD PROMOTION CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 04-JUL-2006 | Active | |||
| | | BUCKHORN PROPERTIES S.A. | Panama | BUCKHORN PROPERTIES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 24-MAY-2006 | 23-JUL-2014 | Active | ||
| | | EQUITABLE INVESTMENTS SERVICES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 14-DEC-2004 | 27-SEP-2006 | Defaulted | ||
| | | ATHENS DEVELOPMENT INC. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 20-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | CARULE LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-NOV-2004 | 08-OCT-2010 | Dissolved | ||
| | | ABG INTERNATIONAL INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 26-OCT-2004 | Defaulted | |||
| | | GENERAL INSTRUMENTS SUPPLIES AND PARTS, CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 13-JUL-2007 | 17-JAN-2012 | Defaulted | ||
| | | LOVERT CONSULTANCY 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 | 14-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | LOSALI LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 15-OCT-2003 | 15-SEP-2006 | Defaulted | ||
| | | SUCCESS TECH DEVELOPMENT LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 21-MAY-2004 | 02-NOV-2009 | Defaulted | ||
| | | MicroOLAP Technologies Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-OCT-2003 | Active | |||
| | | INTERNATIONAL COMMUNICATIONS (UK) GROUP LIMITED | British Virgin Islands | INTERNATIONAL COMMUNICATIONS (UK) GROUP LIMITED AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-DEC-1997 | 30-DEC-2005 | Inactivated | ||
| | | MILLION GOOD DEVELOPMENT LTD. | Macao | THE DIRECTOR - MILLION GOOD DEVELOPMENT LTD. C/O AVE. DO CONSELHEIRO FERRERIRA DE ALMEIDA NO. 41; FLOOR 5; UNIT "I" SAN HEI KOK; MACAU | 03-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | H.H.H.P. CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-MAR-2004 | 13-JUL-2007 | Changed agent | ||
| | | XIAO WING INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | BASMAN PORTFOLIO INC. | Barbados | BASMAN PORTFOLIO INC. TRIDENT CORPORATE SERVICES (BARBADOS) LIMITED 13 8TH AVENUE; BELLEVILLE P.O.BOX 836 E ST. MICHAEL; BARBADOS | 13-NOV-2009 | 27-SEP-2010 | Inactivated | ||
| | | ALSAS HOLDINGS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 30-OCT-1985 | 23-NOV-1989 | Dissolved | ||
| | | PINELANDS LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 19-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | GICE LTD. | Hong Kong | PAUL RICHARD BELL SUITE 1707; THE BAUHINIA 119-120 CONNAUGHT ROAD CENTRAL; HONG KONG HONG KONG SAR | 20-MAY-2004 | 06-APR-2006 | Defaulted | ||
| | | APEX WORLDWIDE INTERNATIONAL LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 01-JUN-2003 | 06-JUN-2005 | Defaulted | ||
| | | OVERSEAS METALLURGICAL TRADING COMPANY LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUL-2004 | Active | |||
| | | SWINGBOW EASTERN INVESTMENTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | CONSULTING WORLD SERVICE S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 12-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | ENERGY FINANCE GROUP LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | ROLINDA LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-SEP-2003 | 05-MAY-2009 | Defaulted | ||
| | | COMMERCIAL PROPERTY FINANCIERS LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-SEP-2003 | 11-MAY-2010 | Inactivated | ||
| | | X-VET LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-NOV-2002 | 19-AUG-2005 | Defaulted | |||
| | | ROTA SHIPPING LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | RIVERWALK GROUP CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | ORIONLANE LIMITED | United Kingdom | ABRAXIA CORPORATE SERVI [Mr Chris Smith] 5 Jupiter House Calleva Park Reading,Berkshire RG7 8NN | 26-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | WELL MIND LTD. | Hong Kong | WELL MIND LIMITED FLAT A; 6/F; BLOCK 4 SITE 5; WAHMPOA GARDEN HUNGHOM; KOWLOON HONG KONG | 24-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | CALBAQ INTERNATIONAL S.A. | Panama | CALBAQ INTERNATIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 07-JUL-2007 | 23-NOV-2011 | Changed agent | ||
| | | EURO MOTOR HOLDINGS LIMITED | United Kingdom | WILLIAM HATCHER PARTNER [G Leighton-Jones] Park Hse,Park Plaza Battlefield Ent.Park Shrewsbury SY1 3AF | 15-FEB-2000 | 01-NOV-2006 | Defaulted | ||
| | | SMLS GROUP LIMITED | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 01-SEP-2003 | 06-JAN-2005 | Changed agent | ||
| | | DIENA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-2003 | 28-MAR-2008 | Relocated in new jurisdiction | ||
| | | SARVA SUVIDHA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-DEC-2004 | 04-MAR-2010 | Dissolved | ||
| | | BIGWALL ENTERPRISES LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 06-SEP-2004 | 31-MAY-2011 | Dissolved | ||
| | | THREE COURSE HOLDINGS LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-OCT-2003 | 03-MAY-2006 | Resigned as agent | ||
| | | ALIRAM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2004 | 17-AUG-2007 | Defaulted | ||
| | | AMETHYST ENTERPRISE INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-OCT-1985 | 28-MAY-1986 | Dissolved | ||
| | | AKOM REAL ESTATE S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 26-NOV-2004 | 12-JAN-2007 | Changed agent | ||
| | | ISTONIA S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 23-FEB-2010 | 11-JUN-2014 | Dissolved | ||
| | | ALAMAR TRADING SERVICES INC. | Panama | VIETO CARRIZO & DIEZ APARTADO 0830-00309 PANAMÁ, REPUBLICA DE PANAMÁ | 04-MAR-2004 | Active | |||
| | | MEAD LAKE INVESTMENTS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 01-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | WERLIMAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 12-APR-2006 | Defaulted | ||
| | | URANIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2004 | 17-JAN-2007 | Defaulted | ||
| | | ZUREMANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-DEC-2004 | 13-SEP-2006 | Defaulted | ||
| | | LOUIFINA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2004 | 26-OCT-2007 | Relocated in new jurisdiction | ||
| | | PACIENDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2004 | 23-JUL-2007 | Relocated in new jurisdiction | ||
| | | KENDAL INVESTMENTS CAPITAL S.A. | Panama | KENDAL INVESTMENTS CAPITAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 23-JUN-2008 | 14-DEC-2010 | Defaulted | ||
| | | CROWN BASE HOLDINGS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | AZURETA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2004 | 26-APR-2007 | Defaulted | ||
| | | VOLETTE COMPANY LIMITED | British Virgin Islands | VOLETTE COMPANY LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2002 | 30-DEC-2005 | Inactivated | ||
| | | MODEL MASTERS OVERSEAS INC. | Jersey | MODEL MASTERS OVERSEAS INC. AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 16-SEP-1998 | 02-APR-2001 | Defaulted | ||
| | | BELROV LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAY-2004 | 21-MAY-2007 | Relocated in new jurisdiction | ||
| | | TRESELLE LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 02-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | CLARITY INTERNATIONAL LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 11-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | NARVIK PUBLICATIONS S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 07-JAN-2010 | 16-AUG-2010 | Defaulted | ||
| | | ELECTRIC AUTOMATION SYSTEMS (EAS), INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | SOFTECH GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JAN-2004 | 23-MAY-2007 | Relocated in new jurisdiction | ||
| | | MAN CHEONG INVESTMENTS LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 19-JAN-2004 | 12-JUL-2005 | Defaulted | ||
| | | HOLSTOCK INCORPORATED | Guatemala | ING. MARCO ANTONIO DE LEÓN DROGUERÍA ACANTO; S.A. ANILLO PERIFÉRICO 22-29; ZONA 11 C.C. SAN JORGE; LOCAL 13 GUATEMALA; C.A. | 12-OCT-2009 | 15-MAR-2013 | Dissolved | ||
| | | ECLIPSE OVERSEAS S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 19-OCT-2009 | 01-OCT-2014 | Dissolved | ||
| | | ISLAND HOPING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 09-SEP-1998 | 15-SEP-2008 | Defaulted | ||
| | | JINIC TRADING LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 10-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | SUPERB DEVELOPMENT LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 30-MAY-2003 | 04-MAY-2007 | Dissolved | ||
| | | UPCREEK 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-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | IM CONSULTING LTD. | Switzerland | SYNTHESIS BANK 15, ROUTE DES ALPES 1201 GENEVE SWITZERLAND | 23-OCT-2003 | 03-MAY-2005 | Defaulted | ||
| | | UTVORTIS LIMITED | Iceland | MP INVESTMENT BANK SKIPHOLT 50 D IS-105 REYKJAVIK ICELAND | 17-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | DAIPRO DISTRIBUTION LIMITED | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 17-MAY-2004 | 02-NOV-2009 | Defaulted | ||
| | | LAGOON DIAMONDS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 13-OCT-2004 | 25-JAN-2006 | Defaulted | ||
| | | TIENS (SOUTH EAST ASIA) CORPORATION | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 29-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | KARLAND LIMITED | 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 | ||
| | | STAR APEX GROUP LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-AUG-2003 | 03-MAY-2010 | Defaulted | ||
| | | MEDWAY INVESTMENTS GROUP 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 | 10-DEC-2003 | 29-NOV-2005 | Changed agent | ||
| | | TAHA DEVELOPMENT LIMITED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 16-JAN-2004 | 22-JUL-2009 | Relocated in new jurisdiction |
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