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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Trekman Investment Ltd. | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 22-JAN-2004 | 02-JUN-2008 | Defaulted | ||
| | | NEEDHAM INTERNATIONAL INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 04-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | DOJOO LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 06-MAR-2002 | 01-NOV-2006 | Defaulted | |||
| | | EAGLE OVERSEAS GROUP LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-MAR-2000 | 03-JUN-2010 | Dissolved | |||
| | | SALLYHAM LIMITED | United Kingdom | ABRAXIA CORPORATE SERVI [Mr Chris Smith] 5 Jupiter House Calleva Park Reading,Berkshire RG7 8NN | 19-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | GODVIG CAPITAL MANAGEMENT CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JAN-2004 | 14-AUG-2006 | Changed agent | ||
| | | ENO CAPITAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | FLORENZE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | SAMANIQUE ESTATES INC. | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 23-JAN-2004 | 22-MAR-2005 | Defaulted | ||
| | | AMIRELL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | GEM TOWER LIMITED | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 10-MAR-2004 | 01-NOV-2011 | Defaulted | ||
| | | PROVIDENTIAL VENTURES INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 13-SEP-2006 | Changed agent | ||
| | | OAKHILL ASSETS INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-JUN-2004 | 19-OCT-2005 | Defaulted | ||
| | | SEA HAWK HOLDINGS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | NICE FILMS S.A. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | PANAMERICAN LEASING, RENTAL & INVESTMENT CORPORATION | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 06-FEB-2004 | 11-JAN-2006 | Defaulted | ||
| | | LUNA CONSULTING LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-OCT-1998 | 13-JAN-2006 | Inactivated | ||
| | | SCAL-PRON INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 25-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | SEAFORTH 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 | 29-SEP-2003 | 02-MAY-2007 | Defaulted | ||
| | | ESTILO COMPANY 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-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | ENVOL POINT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-SEP-2001 | 15-AUG-2005 | Dissolved | ||
| | | VESTEY HOLDINGS LTD | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 17-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | HOWELL BAY 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 | 03-MAY-2006 | Defaulted | ||
| | | HUSTLINGTON LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-SEP-2004 | Defaulted | |||
| | | KLIFFORD 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 | 07-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | FLYING HORSE GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 06-JUL-2004 | 06-MAY-2014 | Defaulted | ||
| | | DVN TRADING 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 | 10-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | HAYS SERVICES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-SEP-2004 | 24-MAR-2008 | Dissolved | ||
| | | DANVILLE MANAGEMENT SERVICES CORP. | Luxembourg | THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2011 | Defaulted | ||
| | | NASHBOURNE LIMITED | United Kingdom | C & P EUROPE LTD 11 Ranul Road London Nw2 2Bt Portslade,Brighton BN41 1WR | 22-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | KING CHANCE INTERNATIONAL LTD. | Hong Kong | R & A ASSOCIATES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 13-FEB-2004 | 01-NOV-2005 | Defaulted | ||
| | | BRANDENFORT LIMITED | Isle of Man | SINGER AND FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITED P. O. BOX 197 SAMUEL HARRIS HOUSE 5-11 ST. GEORGE´S STREET DOUGLAS IM99 1SN BRITISH ISLES | 15-FEB-2005 | 29-SEP-2005 | Dissolved | ||
| | | VENTO MARITIME 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 | 03-MAY-2006 | Defaulted | ||
| | | HAMMOND PROMOTION CORPORATION | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 13-SEP-2006 | Changed agent | ||
| | | RT II LTD. CORP. | Switzerland | 5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 17-DEC-2009 | Active | |||
| | | ROYAL VILLA NUMBER 22 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-2005 | 01-NOV-2005 | Changed agent | ||
| | | ROYAL VILLA NUMBER 2 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-2005 | 26-OCT-2005 | Changed agent | ||
| | | FOREST HILLS NUMBER 32 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-2005 | 26-OCT-2005 | Changed agent | ||
| | | GLOBAL SEEDS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-DEC-1997 | 03-MAY-2006 | Defaulted | ||
| | | KIDS LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-APR-1999 | 01-NOV-2006 | Defaulted | ||
| | | RALKO 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 | 01-NOV-2005 | Defaulted | ||
| | | FLOREN SALES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-MAR-2004 | 06-NOV-2008 | Defaulted | ||
| | | ODYSSEY CAPITAL INVESTMENTS LIMITED | United Kingdom | MR TONY MCCREATH 39 Mill Race Lane Coventry Cv6 7Ba London W1H 5PB | 24-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | RED PINE BUSINESS INC. | Panama | RED PINE BUSINESS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 01-OCT-2002 | 26-SEP-2013 | In transition | ||
| | | DENTAL ONE GROUP LTD. | Germany | SMILE PROFESSIONALS LIMITED NIEDERLASSUNG: HAUPTSTRASSE 47 D-89542 HERBRECHTINGEN GERMANY | 21-FEB-2005 | 24-APR-2012 | Resigned as agent | ||
| | | FINCHLEY FINANCE S.A. | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 14-FEB-1996 | 05-MAY-2005 | Changed agent | ||
| | | SINAR CENTRAL SANDANG LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-MAY-2005 | 28-FEB-2009 | Dissolved | ||
| | | WINA INTERNATIONAL HOLDINGS LIMITED | 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 | 03-MAY-2006 | Defaulted | ||
| | | SONI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | US FLUORMAN INTERNATIONAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2003 | 03-MAY-2010 | Defaulted | ||
| | | LIANGJU INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2007 | Defaulted | ||
| | | OAKWOODWAY LIMITED | Guernsey | HODSON & COMPANY [Peter Hodgson] Granite House La Grande Rue St Martin GUERNSEY GY8 6LH | 04-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | ALV CHINA & ASIA CAPITAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-APR-2004 | 06-NOV-2008 | Defaulted | ||
| | | VICTTON INVESTMENTS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 11-APR-2001 | Active | |||
| | | GMBI CONSULTING LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-FEB-2004 | 02-NOV-2009 | Defaulted | ||
| | | Rich 2 be, Inc | Saudi Arabia | MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA | 15-MAY-2008 | 14-APR-2011 | Defaulted | ||
| | | NEAL TEAM S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 22-MAR-2004 | 25-MAR-2015 | Resigned as agent | ||
| | | STONEHAVEN CONSULTANCY LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-APR-2005 | 09-NOV-2010 | Defaulted | ||
| | | SIFRI HOLDINGS S. A. | United Arab Emirates | MR. KHALED SIFRI P O BOX 38077 DUBAI UNITED ARAB EMIRATES | 05-NOV-1985 | Active | |||
| | | IRONWOOD INVESTMENTS ASIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | DENIER GROUP HOLDINGS INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 12-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | POLEPOSITION HOLDING LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 26-SEP-2003 | 03-MAY-2010 | Defaulted | ||
| | | DRAKE INVESTMENT COMPANY S.A. | United Kingdom | REYNOLDS; PORTER CHAMBERLAIN CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON; WC1V 7HA ENGLAND; UNITED KINGDOM | 28-OCT-1985 | 25-NOV-1991 | Defaulted | ||
| | | SHAWALDER LIMITED | United Kingdom | ABRAXIA CORPORATE SERVI [Mr Chris Smith] 5 Jupiter House Calleva Park Reading,Berkshire RG7 8NN | 19-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | ASHWOOD INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-MAR-1992 | 25-APR-2007 | Defaulted | ||
| | | RICHELIEU TRADING SERVICES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 13-SEP-2006 | Changed agent | ||
| | | ANGLO ASIAN DEVELOPMENT CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 07-SEP-2006 | Changed agent | ||
| | | MPG, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-AUG-1997 | 03-MAY-2010 | Defaulted | |||
| | | FATIMA ENTERPRISE GROUP CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | WHITESUN LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-JAN-1996 | 01-NOV-2011 | Defaulted | |||
| | | GREYSNER TRADING LIMITED | Turkey | AMTRADE SECURITIES CORP. C/O EGS HOLDING A.S. YILDIZ POSTA CADDESI DEDEMAN TICARET MERKEZI 52/4 ESENTEPE - ISTANBUL TURKEY | 04-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | T-WORLD TRADING CO., 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 | 09-JUL-2004 | Defaulted | |||
| | | FIRECREST INTERNATIONAL PROPERTIES LIMITED | Switzerland | LAW OFFICES OF SUZANNE WOLFE MARTIN 15, RUE DU CENDRIER - 1201 GENEVA SWITZERLAND | 20-DEC-2004 | 14-AUG-2006 | Changed agent | ||
| | | We Take Cash Ltd. | Switzerland | CHABRIER & ASSOCIES RUE DU MONT BLANC, 3 CASE POSTAL 1363 CH-1211 GENEVE 1 SWITZERLAND | 04-OCT-2004 | 05-MAY-2009 | Defaulted | ||
| | | MARGRET PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUN-2004 | 21-DEC-2006 | Dissolved | ||
| | | ELIADA 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 | 08-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | LIMEFIELD INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-NOV-2009 | Shelf company | |||
| | | KSM VENTURES LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-2005 | 09-NOV-2010 | Defaulted | ||
| | | RANKIN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 08-NOV-2004 | 14-AUG-2006 | Changed agent | ||
| | | CAPITAL CREST INVESTMENT 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-2006 | Defaulted | ||
| | | JIN YONG INTERNATIONAL COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | Island Dawn Holdings Ltd. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 20-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | CHAMPION LAND MANAGEMENT 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 | ||
| | | KTG CORPORATION | Ecuador | LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR | 22-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | International Estate Management S.A. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-FEB-2010 | 27-AUG-2010 | Changed agent | ||
| | | IMPALA UNIVERSAL CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-MAY-1985 | 04-MAR-1995 | Dissolved | ||
| | | MAJESTIC LIMOUSINES Ltd | Switzerland | SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND | 06-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | TAVIDEON GROUP INC. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 06-AUG-2004 | 05-MAY-2009 | Defaulted | ||
| | | NABBY ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | PINK SUN SOCIETY CORPORATION | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 25-NOV-2004 | 05-MAR-2007 | Inactivated | ||
| | | STRATEGY RUNNER LIMITED | Israel | RAVEH RAVID & CO.CPA 32A HABARZEL ST TEL AVIV, ISRAEL | 25-FEB-2000 | Defaulted | |||
| | | FRANKFORT CONSULTING S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 06-SEP-2006 | Changed agent | ||
| | | GRIMALDI LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 02-MAY-2007 | Resigned as agent | ||
| | | STARFIRE INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-JAN-2004 | 14-AUG-2006 | Changed agent | ||
| | | WEBTRONICS HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | FRONT TRADING SERVICES S.A. | Hong Kong | GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 24-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | SOUTHCOURT PROPERTY HOLDINGS LTD. | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 02-JAN-2004 | 03-DEC-2004 | Changed agent | ||
| | | SEVEN STAR SERVICES INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-JUN-2004 | 01-NOV-2007 | Defaulted | ||
| | | HOLY YIELD ENTERPRISES LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 06-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | JANNINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2004 | 02-NOV-2009 | Defaulted |
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