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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ORIDECA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-APR-2005 | 10-MAR-2010 | Dissolved | ||
| | | GTS INVESTMENTS 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 | 05-JAN-2010 | 16-JUL-2013 | Defaulted | ||
| | | MILLSTREAM HOLDINGS LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 13-JUL-2004 | 05-OCT-2006 | Defaulted | ||
| | | BOUNTY TECHNOLOGY LTD. | British Virgin Islands | BOUNTY TECHNOLOGY LTD. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-MAR-2003 | 30-DEC-2005 | Defaulted | ||
| | | POLENTA CAPITAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | DAG ASSOCIATES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | MARLINDELL LIMITED | United Kingdom | ALIBAHAI; MR R Flat 16; Blackroof House 97b Knatchbull Road London Middlesex SE5 9JX | 04-JAN-2005 | 09-NOV-2010 | Defaulted | ||
| | | KONGEKILDEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | 2313 LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-SEP-2004 | 15-FEB-2005 | Dissolved | ||
| | | GARDENAS DEVELOPMENT 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 | ||
| | | NORTHWEST LINK INVESTMENTS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 13-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | KRYPTONITE CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-APR-2005 | 02-NOV-2009 | Resigned as agent | ||
| | | ROMERA SERVICES INCORPORATED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | OCTAGON PROMOTION LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 04-MAR-2010 | Dissolved | ||
| | | KHS SERVICES LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 18-DEC-2003 | 14-SEP-2007 | Changed agent | ||
| | | LEDGEMUIR LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 04-JAN-2005 | 04-MAY-2009 | Changed agent | ||
| | | JACKINSON EQUITIES GROUP S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 21-JUL-2010 | Defaulted | ||
| | | HUNTINGTON HOLDINGS CAPITAL INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 14-APR-2005 | 01-NOV-2011 | Defaulted | ||
| | | ONE PACIFIC GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | HAVELOCK DEVELOP CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-APR-2005 | 23-MAR-2006 | Changed agent | ||
| | | DIGITAL INTERACTIVE CORPORATION | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 29-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | RAINBOW-TECH CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | GULFSTREAM SEVEN INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 25-OCT-1985 | 08-FEB-1996 | Defaulted | ||
| | | BARINT 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 | 07-SEP-2004 | 15-DEC-2005 | Changed agent | ||
| | | ORLANO 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 | 04-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | CURTON PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-SEP-2004 | Active | |||
| | | HARVEST INVEST HOLDINGS 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 | 07-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | M & M PARTNERS HOLDINGS LIMITED | China | SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA | 07-NOV-2003 | 03-MAY-2005 | Defaulted | ||
| | | INTERPART INVESTMENT LIMITED | Ecuador | ALONSO VIVANCO RIOFRÍO C/O ESTUDIO JURIDICO VIVANCO & VIVANCO APARTADO POSTAL 17-11-66-70 QUITO, ECUADOR **S.I.** | 10-NOV-2003 | 03-MAY-2006 | Defaulted | ||
| | | TIENS (SOUTH EAST ASIA) INVESTMENT CORPORATION | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 28-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | TIENS (NORTH AMERICA) INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | TORMAN TRADE 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 | 08-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | A.S.B. GROUP LIMITED | Panama | BF CONSULTING GROUP APARTADO POSTAL 0823-04554 PANAMA REPUBLICA DE PANAMA | 28-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | Devine Investments Limited | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 13-SEP-2004 | 06-MAY-2014 | Defaulted | ||
| | | WESTFREY 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 | 18-JUN-2004 | 02-NOV-2009 | Defaulted | ||
| | | CLARTON PROJECTS 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 | |||
| | | CAMPROCK ASSOCIATES 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 | ||
| | | DYRS INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-MAY-2005 | 09-NOV-2010 | Defaulted | ||
| | | KASSU HOLDING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-2005 | Active | |||
| | | DOWNSIDE PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2005 | 19-APR-2007 | Dissolved | ||
| | | KESSOR PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-OCT-2004 | 02-MAY-2013 | Defaulted | ||
| | | BIONICA TECHNOLOGIES (W.A.) 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-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | SERTA 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 | 22-OCT-2004 | 05-MAY-2009 | Defaulted | ||
| | | CGS APPAREL INTERNATIONAL INC. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 30-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | OCEANWINTER INVESTMENT LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 17-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | ASIAN WINNER INTERNATIONAL LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 05-JAN-2005 | 06-NOV-2008 | Defaulted | ||
| | | GEOTEA HOLDINGS LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 30-JUN-2004 | 01-FEB-2011 | Changed agent | ||
| | | JASPER GOAL ENTERPRISES LIMITED | 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) | 22-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | TAK SHING GROUP LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 21-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | UNION STREET LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-SEP-2004 | 20-DEC-2006 | Dissolved | ||
| | | ELDORF 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 | 08-NOV-2004 | 03-MAY-2010 | Defaulted | ||
| | | GIROLAND GROUP INC. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 11-DEC-2003 | 31-JAN-2007 | Resigned as agent | ||
| | | ADDO GROUP INTERNATIONAL LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 14-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | PASSIFLORA INTERNATIONAL INC. | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 14-NOV-1985 | 02-SEP-1987 | Inactivated | ||
| | | LETRON 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 | 16-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | INVOX LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2005 | 30-APR-2008 | Dissolved | ||
| | | KENYA MINERALS LTD | Monaco | AZUR NOMINEES LIMITED PARC SAINT-ROMAN 7; AVENUE SAINT-ROMAN MC 98000; MONACO | 23-MAR-2005 | 02-NOV-2009 | Defaulted | ||
| | | DAGENHART 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 | 18-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | KINTON TRADE 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 | 07-JUN-2006 | Changed agent | ||
| | | C&M DEVELOPMENTS LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-OCT-2003 | Defaulted | ||||
| | | GIRANDELL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 28-MAY-2004 | 17-NOV-2009 | Dissolved | ||
| | | ULTRA SONIC PRIVATE EQUITY, S.A. | Panama | ULTRA SONIC PRIVATE EQUITY; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-AUG-2008 | Active | |||
| | | CALMINT DEVELOPMENT INC. | Panama | SR. CARLOS RAMON INCHAUSTI APARTADO POSTAL 0834-01269 PANAMA, REPUBLICA. DE PANAMA | 30-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | LEA INVESTMENTS CAPITAL LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | ATLANTIC COMMERCIAL GROUP CORP. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 22-OCT-2004 | Defaulted | |||
| | | PENRHYN COMPANY LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-APR-2005 | 04-MAR-2010 | Dissolved | ||
| | | ARKINTON INTERNATIONAL LIMITED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 14-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | MOUNTRAY TRADING LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 14-APR-2005 | 01-NOV-2007 | Defaulted | ||
| | | CRESSINGHAM LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 03-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | KERLYNDA FINANCE LIMITED | Panama | KERLYNDA FINANCE LIMITED MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 07-JUL-2000 | 06-JAN-2006 | Defaulted | ||
| | | EVERYCOM LTD. | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 29-APR-2004 | 09-JUN-2009 | Defaulted | ||
| | | SHANNON DEVELOP LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 21-APR-2005 | 23-DEC-2005 | Changed agent | ||
| | | APOLLO OVERSEAS SHIPPING LIMITED | Switzerland | COREXY SARL 12 RUE PIERRE FATIO 1204 GENEVA SWITZERLAND ATTENTION: MR. LOUIS HURST | 22-SEP-2004 | 03-MAY-2011 | Defaulted | ||
| | | MODERN CONSULTANCY LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 08-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | JUNIPER HOLDINGS GROUP CORPORATION | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 14-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | RHOMA PORTFOLIO LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | GLOBAL WISE INVESTMENT HOLDINGS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-DEC-2003 | 02-MAY-2007 | Defaulted | ||
| | | WEALDON LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | BE LUXUS Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 27-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | SHINNING OCEAN LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 04-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | SUNBRAY S.A. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | GYSMA, S.A. | Panama | SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA | 09-MAY-2005 | 09-NOV-2010 | Defaulted | ||
| | | TECHNICAL SOFTWARE LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 04-JAN-2005 | 06-NOV-2008 | Defaulted | ||
| | | WEST AFRICA DEVELOPMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | VIRA IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-DEC-2003 | 05-MAY-2009 | Defaulted | ||
| | | ATLANTIQUE REAL ESTATE INC. | Jersey | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS | 29-OCT-1985 | Dissolved | |||
| | | Silver Luna S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 01-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Tacet Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | 29-JAN-2008 | Inactivated | ||
| | | JIN NIGERIA LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 08-DEC-2004 | 05-MAY-2009 | Defaulted | ||
| | | GODDAJA INTERNATIONAL INC. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | DOSEPA LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 12-MAY-2005 | Active | |||
| | | KELKO S.A. | Ecuador | RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR | 12-OCT-2007 | 17-JAN-2014 | Defaulted | ||
| | | FALCON RESEARCH LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-MAR-2005 | 17-MAY-2006 | Changed agent | ||
| | | WINSTAR CITY DEVELOPMENT LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 23-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | CUYAMA S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | ARCADE MANAGEMENT LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 22-FEB-2008 | Active | |||
| | | PATHFINDER ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | AIRLAND HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 10-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | RIGHT SKY MANAGEMENT LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 08-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | SALTERELLY ESTATES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-DEC-2004 | 30-APR-2007 | Inactivated |
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