Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: Open with Google Map DAVIDSON & CIE. S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-APR-200401-NOV-2007Defaulted
Object ID: Open with Google Map BENFAT HOLDINGS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG08-FEB-200501-NOV-2011Defaulted
Object ID: Open with Google Map TRUE STAR ENTERPRISES LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-JAN-200601-NOV-2007Defaulted
Object ID: Open with Google Map Pointnine LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW07-AUG-200906-MAY-2014Defaulted
Object ID: Open with Google Map LAVGHTER LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM04-JUL-2011Active
Object ID: Open with Google Map SILVA OCEAN INVESTMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-FEB-200501-NOV-2006Defaulted
Object ID: Open with Google Map OLYMPIC ASSOCIATES LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-DEC-200412-AUG-2010Defaulted
Object ID: Open with Google Map CIMOS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-DEC-200408-OCT-2010Relocated in new jurisdiction
Object ID: Open with Google Map THE MEDIA HUB S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-DEC-200409-DEC-2008Defaulted
Object ID: Open with Google Map ALEANDRA MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAY-200501-NOV-2011Defaulted
Object ID: Open with Google Map GOLDSTOCK LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM10-MAY-1991Active
Object ID: Open with Google Map TALEGROVE MARKETING S.A.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*27-NOV-2009Active
Object ID: Open with Google Map KEVEDO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-SEP-2004Defaulted
Object ID: Open with Google Map ERINVALE PRODUCTIONS S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND28-JUL-200502-MAY-2007Defaulted
Object ID: Open with Google Map SYSTEMS CONSULTANTS ESTATE INC.Hong KongOpen with Google map GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG24-DEC-200402-MAY-2007Defaulted
Object ID: Open with Google Map ONKAR LIMITEDBritish Virgin IslandsOpen with Google map ONKAR LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS09-DEC-200507-MAY-2008Defaulted
Object ID: Open with Google Map RICH SENSE FNANCE LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG07-FEB-200501-NOV-2007Defaulted
Object ID: Open with Google Map OXYGEN RICH LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES07-FEB-200522-MAY-2009Defaulted
Object ID: Open with Google Map NORTEN TECHNOLOGIES LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG08-FEB-200501-NOV-2006Defaulted
Object ID: Open with Google Map NAPIER MANAGEMENT S.A.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR16-OCT-200624-JAN-2013Defaulted
Object ID: Open with Google Map RINASCITA LIMITEDUnited StatesOpen with Google map DONNA M. MAZZAFERRO; ESQ. 1942 RICHMOND TERRACE STATEN ISLAND; NEW YORK 10302 UNITED STATES06-JUL-200505-MAY-2009Defaulted
Object ID: Open with Google Map EUROTECH ENERGY INVESTMENTS LIMITEDBahamasOpen with Google map THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS30-NOV-200403-MAY-2006Defaulted
Object ID: Open with Google Map DIVEST HOLDINGS LIMITEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS01-DEC-200430-JUL-2010Dissolved
Object ID: Open with Google Map TOPGREEN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-MAY-200506-SEP-2006Inactivated
Object ID: Open with Google Map TELSTAR ASSOCIATES INC.PanamaOpen with Google map CARDENAS; BUSTAMANTE Y ASOCIADOS EDIF. BALBOA PLAZA OFICINA 317 AVE. BALBOA PANAMA; REP. DE PANAMA05-MAY-200515-MAY-2013Resigned as agent
Object ID: Open with Google Map EFFORT DEVELOPMENT LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.05-AUG-200402-MAY-2007Defaulted
Object ID: Open with Google Map MARCUS CAPITAL LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-DEC-200409-OCT-2012Resigned as agent
Object ID: Open with Google Map LIGROSA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-MAY-200501-NOV-2007Defaulted
Object ID: Open with Google Map ASTERION TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-SEP-200417-AUG-2007Defaulted
Object ID: Open with Google Map METROMED LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA31-JAN-200501-NOV-2007Defaulted
Object ID: Open with Google Map Constellation Technology LimitedGibraltarOpen with Google map SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR20-SEP-2011Defaulted
Object ID: Open with Google Map AVF HOLDINGS LTDGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*06-MAY-200502-NOV-2009Defaulted
Object ID: Open with Google Map PEACE GLOBE TRADING LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG07-FEB-200509-NOV-2010Defaulted
Object ID: Open with Google Map PACIFIC HEIGHTS ENTERPRISES LTD.ThailandOpen with Google map 39/202 NICHADA PARK; SAMAKEE RD.; PAKKRET; NONTHABURI 11120 THAILAND02-FEB-200506-NOV-2015Defaulted
Object ID: Open with Google Map EMIRATE RESERVE PENSION LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*28-JUL-200523-FEB-2006Changed agent
Object ID: Open with Google Map GOLD PEAK GROUP LIMITEDHong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*04-FEB-200501-NOV-2006Defaulted
Object ID: Open with Google Map DERRIL TEAM S.A.PanamaOpen with Google map DERRIL TEAM S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA13-NOV-2009Active
Object ID: Open with Google Map Aaron Productions Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*22-SEP-200502-MAY-2007Defaulted
Object ID: Open with Google Map FRANCE CARDEENDINO CONTROL LIMITEDChinaOpen with Google map BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 10008828-JUL-2005Active
Object ID: Open with Google Map SALIX PTE LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-FEB-200501-NOV-2007Defaulted
Object ID: Open with Google Map REDAN INTERNATIONAL LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN03-JAN-200621-OCT-2008Changed agent
Object ID: Open with Google Map HURLEYSIDE INVESTMENTS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND21-NOV-2005Active
Object ID: Open with Google Map SANDY SHORES INVESTMENT LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES11-MAY-200522-MAY-2006Changed agent
Object ID: Open with Google Map MANUELA ENGINEERING CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-DEC-2009Shelf company
Object ID: Open with Google Map BACACAY HOLDING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-NOV-2009Shelf company not possible to sell
Object ID: Open with Google Map ANUSAR LIMITEDUnited KingdomOpen with Google map QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ12-MAY-200502-NOV-2009Defaulted
Object ID: Open with Google Map CORSA ESTATES LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-NOV-200403-MAY-2006Defaulted
Object ID: Open with Google Map NOVATRADE HOLDINGS INTERNATIONAL S.A.LuxembourgOpen with Google map ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG30-DEC-200411-MAR-2015Defaulted
Object ID: Open with Google Map SECURITIES HOUSE NOMINEES INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND09-DEC-200406-SEP-2006Changed agent
Object ID: Open with Google Map Black Titan Investments Ltd.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN30-SEP-200503-MAY-2010Defaulted
Object ID: Open with Google Map NEW HOLD ASSOCIATION LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-MAY-200506-NOV-2008Defaulted
Object ID: Open with Google Map SENTINEL BUSINESS CONSULTANTS S.A.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*20-DEC-200402-MAY-2008Defaulted
Object ID: Open with Google Map PARKSIDE INTERNATIONAL EQUITIES INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA20-DEC-200402-MAY-2008Defaulted
Object ID: Open with Google Map UCH ENGINEERING LIMITEDJerseyOpen with Google map NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**28-SEP-200505-MAY-2009Defaulted
Object ID: Open with Google Map LEVERAGE HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-NOV-199602-MAY-2007Defaulted
Object ID: Open with Google Map PARAGON CAPITAL SERVICES S.A.PanamaOpen with Google map JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA24-DEC-200402-MAY-2007Defaulted
Object ID: Open with Google Map POMPIDOU MARITIME S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-NOV-200412-AUG-2010Defaulted
Object ID: Open with Google Map JERRY ABBOT S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-NOV-200407-MAY-2010Relocated in new jurisdiction
Object ID: Open with Google Map CENDARCE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map CENDARCE HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P.O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS20-JUL-200130-DEC-2005Inactivated
Object ID: Open with Google Map K. INVESTISSEMENT LIMITEDUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR29-SEP-200502-MAY-2007Defaulted
Object ID: Open with Google Map CHART PROPERTY INC.JerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*12-DEC-1985Dissolved
Object ID: Open with Google Map ALPINSTAR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-200506-SEP-2006Inactivated
Object ID: Open with Google Map AZUMA COMMERCIAL LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG10-NOV-200408-OCT-2010Resigned as agent
Object ID: Open with Google Map LIATO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-MAR-200412-SEP-2008Defaulted
Object ID: Open with Google Map MORELOS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-MAR-200406-SEP-2006Inactivated
Object ID: Open with Google Map SHARP LINE OVERSEAS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-SEP-200411-SEP-2006Defaulted
Object ID: Open with Google Map VOLENDAM SECURITIES INC.PanamaOpen with Google map WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*13-NOV-198529-APR-1994Dissolved
Object ID: Open with Google Map TUNE VILLE MARKETING LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*02-FEB-200506-OCT-2009Inactivated
Object ID: Open with Google Map FC TECHNOLOGIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-SEP-2004Defaulted
Object ID: Open with Google Map FINMAN CO. LTD.MaltaOpen with Google map CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA31-OCT-200505-MAY-2009Defaulted
Object ID: Open with Google Map LUCKY DAYS FINANCE LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG07-FEB-200506-NOV-2008Defaulted
Object ID: Open with Google Map Grandorso Ltd.ThailandOpen with Google map TIT TOWER 1504; 861/8 SATUPRADIT SOI 20 BANGKLO; BANGKHORLEAM; BANGKOK 1012017-NOV-2004Active
Object ID: Open with Google Map VANQUISH INVESTMENTS LTDJerseyOpen with Google map SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*02-FEB-200621-APR-2008Resigned as agent
Object ID: Open with Google Map EXTRACTORA Y PROCESADORA DE ACEITES EPACEM S.A.PanamaOpen with Google map EXTRACTORA Y PROCESADORA DE ACEITES EPACEM S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-JUN-197318-SEP-2013Defaulted
Object ID: Open with Google Map ZAHAW AUTOMOBILE INTERNATIONAL LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-JAN-2006Active
Object ID: Open with Google Map EURASIA MINERAL FIELDS INC.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA30-JAN-200601-NOV-2007Defaulted
Object ID: Open with Google Map GENERAL OCCIDENTAL CORPORATION INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND16-DEC-198526-APR-1989Inactivated
Object ID: Open with Google Map EVAPSA INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map 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 EMIRATES25-NOV-200503-MAY-2010Defaulted
Object ID: Open with Google Map GRAL CORP.LuxembourgOpen with Google map LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG20-DEC-200417-FEB-2006Changed agent
Object ID: Open with Google Map PIONEER TRADING GROUP LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-FEB-200506-NOV-2008Defaulted
Object ID: Open with Google Map LONYA MINERALS LIMITEDUnited Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES27-JAN-200602-NOV-2009Defaulted
Object ID: Open with Google Map FOREVER GAIN S.A.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JAN-2010Active
Object ID: Open with Google Map DIATEC GRAPHIC LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-NOV-2005Defaulted
Object ID: Open with Google Map GERALD INDUSTRIAL INVESTMENTS, LTD.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.29-MAR-200502-NOV-2009Defaulted
Object ID: Open with Google Map KENSINGTON FINANCIAL SERVICES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-JAN-200601-NOV-2007Defaulted
Object ID: Open with Google Map ONJOY LIMITEDHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG24-JAN-200611-JUL-2006Inactivated
Object ID: Open with Google Map EAST RIVER INTERNATIONAL LIMITEDHong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG08-FEB-200501-NOV-2006Defaulted
Object ID: Open with Google Map Motex Holding ltdUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES13-APR-200606-NOV-2008Defaulted
Object ID: Open with Google Map HENDERSON SERVICES GROUP INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG29-DEC-200402-NOV-2007Changed agent
Object ID: Open with Google Map GOLD COAST INTERNATIONAL SERVICES CORPORATIONPanamaOpen with Google map WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*13-NOV-1985Dissolved
Object ID: Open with Google Map M.V.M INVESTMENTS LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-JUL-200503-OCT-2007Dissolved
Object ID: Open with Google Map PHYSIODIRECT LIMITED.NorwayOpen with Google map MAGNHILD FALEIDE FRISTAD FYSIODIREKTE GULLHELLAVEIEN 21 N- 1386 ASKER NORWAY01-DEC-200505-MAY-2009Defaulted
Object ID: Open with Google Map QUMRAN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map QUMRAN INTERNATIONAL LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS08-SEP-199830-DEC-2005Inactivated
Object ID: Open with Google Map SELECT SPAIN LIMITEDBritish Virgin IslandsOpen with Google map SELECT SPAIN LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS28-NOV-200023-MAY-2002Inactivated
Object ID: Open with Google Map KYLE FINANCIAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google map KYLE FINANCIAL SERVICES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-MAR-1999Active
Object ID: Open with Google Map ASTRO STAR GROUP LTD.British Virgin IslandsOpen with Google map ASTRO STAR GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS11-MAR-2004Active
Object ID: Open with Google Map POWER ZONE INVESTMENT LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG17-MAY-200506-NOV-2008Defaulted
Object ID: Open with Google Map RBW LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS09-FEB-200501-NOV-2006Defaulted
Object ID: Open with Google Map LAIR ROAD S.A.UruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY15-MAR-2010Active
Object ID: Open with Google Map THEOGRAND LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-MAY-200501-NOV-2007Defaulted

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