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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VALLEY VIEW INVESTMENTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | SUMMIT RIDGE ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | Luismi S.A. | Hong Kong | FTW CONSULTANCY LIMITED ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG KOWLOON HONG KONG | 20-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | VISION MEDIA AGENCY INC | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 04-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | Pacific Maritime Trading Ltd | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 13-JUL-2010 | 25-SEP-2014 | Defaulted | ||
| | | AMERICAN HENGYICHEN INDUSTRY GROUP CO., LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 27-OCT-2005 | 02-MAY-2007 | Defaulted | ||
| | | BELLEFONT INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 07-NOV-2005 | 02-MAY-2008 | Defaulted | ||
| | | PETER J. JACKSON LTD | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 21-MAR-2005 | 02-NOV-2009 | Defaulted | ||
| | | LUCHINO CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-MAR-2005 | 21-DEC-2005 | Defaulted | ||
| | | MURFIELD TRADE INC. | United Kingdom | KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-208289 | 23-MAY-2002 | 04-APR-2006 | Dissolved | ||
| | | ILHOM CORPORATION | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 22-NOV-1985 | 05-AUG-1989 | Defaulted | ||
| | | BANAHAN PROPERTY INC. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 14-APR-2005 | 17-DEC-2007 | Defaulted | ||
| | | SPRUCEWOOD HOLDINGS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 07-SEP-2005 | 23-FEB-2007 | Defaulted | ||
| | | STRUTH GROUP LIMITED | Mali | JOSHUA I. LATNER VIA E-MAIL | 14-APR-2004 | 08-AUG-2005 | Defaulted | ||
| | | CARIBBEAN ENERGY SERVICES LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 28-JAN-2005 | 06-NOV-2008 | Defaulted | ||
| | | SPL INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 21-SEP-2005 | 29-MAY-2009 | Changed agent | ||
| | | GLAD WISH GROUP LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 02-FEB-2005 | Defaulted | |||
| | | CERETECH LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 22-APR-2004 | 22-JUN-2006 | Dissolved | ||
| | | JUNIC GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | FORSBY MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-MAR-2004 | Defaulted | |||
| | | YUNDA INTERNATIONAL COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JUN-2004 | 01-NOV-2011 | Defaulted | ||
| | | FALKENBERG MANAGEMENT COMPANY LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 17-FEB-2000 | 01-NOV-2011 | Defaulted | ||
| | | THERMAL ELECTRONICS INC | United Kingdom | ASHLEYS CHARTERED ACCS. [Martin Van Beek] 1St Fl,Invision House Wilbury Way Hitchin SG4 0TY | 03-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | BELLE GREEN LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 16-APR-2004 | 01-NOV-2007 | Defaulted | ||
| | | PORTREE INVESTMENTS 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 | 15-APR-2004 | 29-NOV-2005 | Changed agent | ||
| | | GOBBY TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-APR-2004 | 06-NOV-2008 | Defaulted | ||
| | | TAKERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2004 | 26-FEB-2008 | Defaulted | ||
| | | LAWELL CORPORATION | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 29-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | BASIL PARTICIPATIONS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 17-MAR-2005 | 02-NOV-2009 | Defaulted | ||
| | | TINK GOLD MINING INTERNATIONAL CORPORATION | Hong Kong | TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | NCF FINANCIAL AND MANAGEMENT LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-JUN-2004 | 17-OCT-2006 | Inactivated | ||
| | | DARNLEY INTERNATIONAL LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 25-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | FINANCIERA HISPANIOLA, S. A. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 03-MAY-1979 | 31-AUG-2010 | Changed agent | ||
| | | TECHNOSOFT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-2005 | 27-DEC-2005 | Changed agent | ||
| | | LISNEY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2005 | 23-JUL-2007 | Relocated in new jurisdiction | ||
| | | SHARNBROOK PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | LANDO WORLD ENTERPRISES INC | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 20-APR-2011 | 30-OCT-2014 | Defaulted | ||
| | | CASTLEVIEW SERVICES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 15-JUN-2009 | Defaulted | ||
| | | ANTEC CONSULTING INC | China | FEI WANG (NATASHA) (6-3-401) RM 401; UNIT 3; BLOCK 6; NEW WORLD VILLA; CHONG WEN MENG DIS. BEIJING; PRC 100062 | 03-FEB-2005 | 06-NOV-2008 | Defaulted | ||
| | | LASER ENTERPRISES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 25-NOV-1985 | 17-JUL-1990 | Inactivated | ||
| | | NISPER INTERNATIONAL TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-AUG-2005 | 03-MAY-2010 | Resigned as agent | ||
| | | RATON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2004 | 21-NOV-2006 | Inactivated | ||
| | | LANNION INVESTMENTS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 12-NOV-1985 | Dissolved | |||
| | | GOODTEC LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 28-JUN-2004 | 30-OCT-2009 | Inactivated | ||
| | | PALEOST MARKETING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-OCT-2005 | Defaulted | |||
| | | WHITEPOOL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-OCT-2005 | 02-MAY-2007 | Defaulted | ||
| | | CANDALWOOD INVESTMENTS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 14-OCT-1994 | 24-OCT-2006 | Dissolved | ||
| | | ONYX MARKETING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-2010 | Shelf company not possible to sell | |||
| | | NEW MASS MANAGEMENT LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 07-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | URASIA ENERGY (B.V.I.) LTD | Cayman Islands | ENDEAVOUR FINANCIAL P.O. BOX 1793 GT GEORGE TOWN, GRAND CAYMAN BRITISH WEST INDIES | 19-APR-2005 | 09-SEP-2005 | Changed agent | ||
| | | BENAVISTA HOLDINGS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 23-JAN-2006 | 24-OCT-2007 | Defaulted | ||
| | | JTH ENTERPRISES, S.A. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 02-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | Zentauri Overseas Group S.A. | Panama | Zentauri Overseas Group S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-APR-2005 | Active | |||
| | | SPRINKLE TISS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2006 | 01-NOV-2011 | Defaulted | ||
| | | TUTTLE 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 | 27-APR-2004 | 08-APR-2008 | Dissolved | ||
| | | MSV INVESTMENTS INC. | Costa Rica | INTERCORP INC. P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA | 13-OCT-2004 | Active | |||
| | | COLLINARD ENTERPRISES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 05-MAR-2010 | Defaulted | |||
| | | LOGION 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 | 20-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | REDCASTLE INVESTMENT CAPITAL LIMITED | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 30-AUG-2004 | 03-MAY-2011 | Defaulted | ||
| | | WASTE-TECH (ASIA PACIFIC) LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-JAN-2005 | 01-NOV-2013 | Defaulted | ||
| | | OAKTREE GROUP ASSETS LTD. | Honduras | CARIBBEAN COFFEE CORP. (CARICAFE) P.O. BOX 1200 SAN PEDRO SULA HONDURAS C.A. | 28-APR-2004 | 28-DEC-2006 | Defaulted | ||
| | | GORVIN LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | LANDO INTERNATIONAL LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | PRECISION TECHNOLOGY GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | MONCLAR HOLDINGS S.A. | British Virgin Islands | MONCLAR HOLDINGS S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 21-JUL-2005 | 01-SEP-2010 | Defaulted | ||
| | | CATTERICK FINANCE 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-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | CHINA AVIATION INVESTMENT CORP. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 25-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | RIBBLE 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 | 22-APR-2004 | 29-NOV-2005 | Changed agent | ||
| | | ODE WORLD TECHNOLOGY 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 | 07-FEB-2005 | 22-MAY-2009 | Defaulted | ||
| | | FUEL DEPOT OPERATORS, S.A. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 02-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | BELGRAVIA ENTERTAINMENT INTERNATIONAL LIMITED | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 15-MAR-2004 | Defaulted | |||
| | | VESUVIO PROMOTION S.A. | 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 | ||
| | | GRAMMONT NAVIGATION S. A. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 14-MAY-1979 | 30-NOV-1990 | Trash company | ||
| | | APOLLON AGENCIES LIMITED | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 17-SEP-2004 | 30-MAR-2010 | Defaulted | ||
| | | FOREIGN INVESTMENT HOLDINGS LTD | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 26-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | ROSEPORT GROUP INC. | Panama | BUFET DE LESCURE CALLE 69 EDIFICIO ALFA REAL PLANTA BAJA PANAMA, REP. DE PANAMA *S.I.* | 26-JAN-2006 | 02-NOV-2009 | Defaulted | ||
| | | R & P FASHION INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | SINO-ACE TECHNOLOGY INTERNATIONAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | 01-NOV-2007 | Defaulted | ||
| | | BYLEIST LTD. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | FROSTMORE 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 | 04-FEB-2005 | Active | |||
| | | CLARESTA 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 | 25-JUN-2004 | 10-MAR-2006 | Changed agent | ||
| | | FLAMING HEART ENTERPRISES 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 | 07-FEB-2005 | 22-MAY-2009 | Defaulted | ||
| | | HOMTRON 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 | 25-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | BTL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-FEB-2005 | 06-NOV-2015 | Defaulted | ||
| | | D & S ENERGY ENTERPRISES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | GDU INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 03-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | CRAYTHORN HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 17-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | INTERNATIONAL TRADING & INVESTMENT GROUP INC | Hong Kong | GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 28-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | ALL NICE INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | TIAN LI ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-APR-2004 | 02-NOV-2006 | Defaulted | ||
| | | ECOLOGICO HOLDINGS INC. | 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.* | 25-AUG-2004 | 05-MAY-2009 | Defaulted | ||
| | | TECHGOAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 09-NOV-2010 | Defaulted | ||
| | | LANGHAM SYSTEMS LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 10-MAR-2004 | 06-NOV-2008 | Defaulted | ||
| | | BRADFORD PROPERTY GROUP LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-SEP-2011 | Active | |||
| | | FACTORING OPERATOR INC. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 07-OCT-2011 | Active | |||
| | | STENON SERVICES 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 | 30-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | VIRONA 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 | 30-MAY-2005 | 02-NOV-2009 | Defaulted | ||
| | | RAECOURSE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-OCT-2004 | 23-MAR-2006 | Dissolved | ||
| | | NEXT BREATH LIMITED | Jersey | CHATSWORTH PROPERTY SERVICES LIMITED LE HUREL BUSINESS CENTRE LA ROUTE DE PLEMONT ST. OUEN JERSEY JE3 2BD CHANNEL ISLANDS, UNITED KINGDOM | 01-FEB-2005 | 10-AUG-2007 | Changed agent | ||
| | | TOP FLOW ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
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