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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TIENS (UKRAINE) INVESTMENT HOLDINGS 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 | ||
| | | ALLPLAST INDUSTRIAL 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 | 09-NOV-2004 | 01-MAY-2012 | Defaulted | ||
| | | CENTRAL HILL INVESTMENTS CORP. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 02-JAN-2001 | Defaulted | |||
| | | Meriton Asset Management Ltd. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 16-SEP-2004 | 23-JUN-2009 | Dissolved | ||
| | | GLOBAL GRAPHICS LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 24-JUL-2000 | 03-MAY-2005 | Defaulted | ||
| | | NAZORIA TRADING 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 | 14-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | VERDON INVESTMENTS LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 23-FEB-2000 | 01-NOV-2006 | Defaulted | ||
| | | ALDEN CONSULTING LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 21-JAN-2000 | 01-NOV-2002 | Defaulted | ||
| | | EDRON TRADING 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 | 14-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | WELL RICH TECHNOLOGIES LIMITED | Hong Kong | EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG | 14-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | ST. GEORGE'S ENTERPRISES LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 16-OCT-1996 | 30-DEC-2008 | Relocated in new jurisdiction | ||
| | | BROWNEVIEW INVESTMENTS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-OCT-2003 | 02-MAY-2008 | Defaulted | ||
| | | PLINTH PACIFIC CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 30-NOV-2009 | Active | |||
| | | TWO STAR SHIPPING INC. | Chile | SR. THOMAS A. KANNEGIESSER CASILLA 253V SANTIAGO, CHILE | 27-APR-1979 | Dissolved | |||
| | | DOTMAR TRADING LIMITED | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 21-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | JIORDAN HOLDINGS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | GO ASIA GROUP LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 23-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | FAIR ISLE INVESTMENT HOLDINGS 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 | 12-MAR-2004 | 21-NOV-2005 | Changed agent | ||
| | | LANTRADE INVESTMENTS LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 14-MAY-2004 | 13-JUL-2009 | Defaulted | ||
| | | GLOBAL BUSINESS ADVISING AND CONSULTING S.A. | Peru | GLOBAL BUSINESS ADVISING AND CONSULTING S.A. -EX- ADMINISTRACION FUNDACIONAL LTD. CALLE ROMA 364 SAN ISIDRO, LIMA 27 PERU | 19-FEB-2004 | 06-NOV-2007 | Defaulted | ||
| | | DATAFLOW CD LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-APR-2004 | 20-JUN-2005 | Defaulted | ||
| | | KGM International Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 01-JUN-2007 | 09-NOV-2010 | Defaulted | ||
| | | RMC LUX S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-APR-2004 | 06-NOV-2008 | Defaulted | ||
| | | GOODTAK INTERNATIONAL LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAR-2004 | 06-MAY-2011 | Defaulted | ||
| | | COMTRADE OVERSEAS INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 21-FEB-2005 | 09-NOV-2010 | Defaulted | ||
| | | DONELAND ENTERPRISES S.A. | Panama | DONELAND ENTERPRISES S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 28-JUL-2008 | 01-FEB-2012 | Defaulted | ||
| | | GISTRAL CORPORATION | Finland | HANNU U. K. KOKKO KEHAKATU 67 70600 KUOPIO, FINLAND | 09-DEC-2004 | 03-MAY-2006 | Resigned as agent | ||
| | | ENERGY FINANCE CORPORATION LTD. | Canada | PAUL O´REGAN 77-260 ADELAIDE STREET EAST TORONTO, ONTARIO CANADA M5A 1N1 | 17-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | CONFIDENT INTERNATIONAL 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 | 16-AUG-2004 | 03-MAY-2010 | Defaulted | ||
| | | BRANCO ASSOCIATES INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 22-OCT-1985 | Dissolved | |||
| | | NEKTA EQUITIES S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 12-NOV-2004 | 25-SEP-2006 | Defaulted | ||
| | | ALLEUROPEAN INVESTMENTS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 15-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | KIANDALE LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 10-JUN-2003 | Active | |||
| | | CHISWICK GROUP INC. | United Kingdom | MS. DOROTHY A. HURREL 69 KENSINGTON CHURCH STREET LONDON W8 4BG ENGLAND, UNITED KINGDOM | 21-NOV-1985 | 26-OCT-1999 | Defaulted | ||
| | | ODON ENTERPRISES S.A. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2009 | 12-AUG-2010 | Defaulted | ||
| | | HABITAT DESIGNS INTERNATIONAL CO. LTD. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 24-MAR-2004 | 30-NOV-2004 | Inactivated | ||
| | | WELTON COMMERCIAL LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 09-FEB-2005 | 14-MAY-2008 | Dissolved | ||
| | | JABAR OVERSEAS CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-JAN-2005 | 30-SEP-2005 | Changed agent | ||
| | | METRO MASTER ENTERPRISES LTD. | Hong Kong | MR. CHEN; SEBASTIAN HAO HAN APARTMENT 0155; TOWER 8; 88 TAI TAM RESERVOIR RD. HONG KONG | 26-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | CARITAS ENTERPRISES 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 | 14-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | STEVENS PROJECTS 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-2006 | Defaulted | ||
| | | SENTADO TRADE 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 | ||
| | | PRIM MODE INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | HLBSOFT LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-FEB-2005 | 22-OCT-2008 | Defaulted | ||
| | | KANDAKA GROUP INTERNATIONAL (1970) LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 12-JAN-1998 | 01-NOV-2004 | Defaulted | ||
| | | TZUR EQUIPMENT LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 27-AUG-1996 | 04-MAY-2004 | Defaulted | ||
| | | SIGMA ENGINEERING INC. | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 06-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | SKY CROWN INTERNATIONAL LTD. | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 19-JAN-2004 | Active | |||
| | | FELWOOD INTERNATIONAL INVESTMENT CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-AUG-1999 | 02-MAY-2003 | Defaulted | ||
| | | CHINA AUTO TECHNOLOGY INVESTMENT LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 18-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | BANESCO HOLDINGS S.A. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | JAYS WORLD MANAGEMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-FEB-2005 | 09-OCT-2006 | Defaulted | ||
| | | FRANCIS FINANCE INC. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 18-OCT-1985 | Dissolved | |||
| | | KARDAY GROUP ASSETS LTD. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | HAMERTON RESOURCES 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 | ||
| | | WILLMART HOLDING GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-FEB-2005 | Defaulted | |||
| | | GREAT GICE LTD. | Hong Kong | GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 11-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | SONTICOM INTERNATIONAL 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 | 02-JUN-2008 | Defaulted | ||
| | | HOWELL TRADING GROUP 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 | 02-NOV-2004 | 12-JAN-2010 | Inactivated | ||
| | | HEALTHY HEART LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | REINFORST 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 | 18-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | COMERFORD MANAGEMENT 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 | 05-MAY-2009 | Defaulted | ||
| | | MELTHON GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-OCT-2004 | Defaulted | |||
| | | SILK ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-DEC-2004 | Defaulted | |||
| | | QUALITY INVESTMENT SERVICE 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 | 11-MAR-2004 | 02-NOV-2009 | Defaulted | ||
| | | YARM GROVE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-AUG-2001 | 09-AUG-2005 | Dissolved | ||
| | | BARYLAND 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 | 22-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | WELCOMBE CONSULTANTS LIMITED | Jersey | WELCOMBE CONSULTANTS LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 02-JUL-1996 | 30-OCT-2000 | Defaulted | ||
| | | ETZEL LTD. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 17-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | TIENS RESOURCEFUL MARKETING (INTERNATIONAL) CO. LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 17-MAY-2004 | 01-NOV-2007 | Defaulted | ||
| | | MAYAL ENTERPRISES INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 15-OCT-1985 | 20-SEP-1991 | Defaulted | ||
| | | FIORA TRADE 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-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | CHINANET MANAGEMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 22-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | CAFFREY CONSULTING 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 | 04-JAN-2010 | Active | |||
| | | BIXTORMA 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 | 04-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | TOYO TRADING PARTNERS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | VALLEY PIERCER 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 | 23-AUG-2004 | 06-MAY-2014 | Defaulted | ||
| | | MOSSACK FONSECA & CO. (VENEZUELA) LTD. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 28-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | MTL STEEL 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 | 28-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | LISMORE TECHNOLOGY INC. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 14-DEC-2004 | 02-MAY-2013 | Defaulted | ||
| | | GERDON 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 | 14-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | JET EMB Phenom Eight Inc. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2010 | Defaulted | ||
| | | BERIKAN INVEST LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 09-FEB-2005 | 13-APR-2007 | Dissolved | ||
| | | CHINA TRANSPORT TELECOM BROADBAND NETWORK SERVICES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | FORNAX MANAGEMENT S.A. | Switzerland | CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | SELBY PACIFIC LIMITED | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 04-JAN-2005 | 07-JAN-2009 | Changed agent | ||
| | | HOLA MEREMON S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 20-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | RIVERSLEA LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 08-DEC-2004 | 08-MAR-2006 | Changed agent | ||
| | | JIVAL INVESTMENTS INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 04-JAN-2005 | 12-MAR-2010 | Inactivated | ||
| | | HERITAGE BUSINESS SERVICE S.A. | Ecuador | RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR | 28-MAR-2006 | 16-JUL-2013 | Defaulted | ||
| | | LEGNAKRA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | UNITED WESTERN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | RINGBOW GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | TRADING PLASTIC COMPANY SERVICE LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-FEB-2005 | Defaulted | ||||
| | | OFFSHORE VENTURE INVESTMENT CORP. | British Virgin Islands | OFFSHORE VENTURE INVESTMENT CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 18-FEB-1998 | 20-OCT-2011 | Changed agent | ||
| | | RUBICON DELTA INDUSTRIES LTD. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 19-OCT-2004 | 28-SEP-2005 | Defaulted | ||
| | | MONTESINO INTERNATIONAL CORPORATION | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 14-AUG-2003 | 03-MAY-2011 | Defaulted | ||
| | | MTL CORPORATION | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | KETRAX LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 12-DEC-2003 | 03-MAY-2006 | Defaulted | ||
| | | ROSEPORT ENTERPRISES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-APR-2006 | Active |
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