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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OPTICLENS INTERNATIONAL SERVICE LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 23-DEC-2004 | Active | |||
| | | MARTRADE INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JAN-1997 | 21-FEB-2006 | Defaulted | ||
| | | RED ROSES EQUITIES INC. | 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 | 10-NOV-2004 | 22-MAY-2009 | Defaulted | ||
| | | MODERN WAY TRADING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | SARFIELD ASSETS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | HULST INTERNATIONAL 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 | 25-JAN-2006 | 01-NOV-2011 | Defaulted | ||
| | | FAROS REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | 02-NOV-2009 | Resigned as agent | ||
| | | WILAN DEVELOPMENT LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 31-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | UNITRANS INT'L 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 | 14-FEB-2005 | 01-NOV-2007 | Defaulted | ||
| | | LANCET INDUSTRIAL S.A. | British Virgin Islands | LANCET INDUSTRIAL S.A. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-FEB-2003 | 30-DEC-2005 | Defaulted | ||
| | | EBONY TYRES INC. | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 19-NOV-1985 | 27-JUN-1989 | Inactivated | ||
| | | ELF ZONE LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 17-MAY-2005 | 18-NOV-2008 | Defaulted | ||
| | | GLENLAND INDUSTRIES S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 05-JAN-2010 | Defaulted | |||
| | | CORA REAL ESTATE CAPITAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-DEC-2004 | 12-JUL-2005 | Defaulted | ||
| | | CARMONT CORPORATION | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 15-NOV-2004 | 23-AUG-2005 | Bad debt account | ||
| | | FOREBRIGHT SOF I) INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-MAY-2005 | 06-NOV-2015 | Defaulted | ||
| | | MILWARD TRADING LIMITED | British Virgin Islands | MILWARD TRADING LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-JUL-2000 | 06-AUG-2014 | Defaulted | ||
| | | LUXORIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2005 | 17-OCT-2006 | Inactivated | ||
| | | QUAYVIEW LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 10-MAR-2004 | 05-APR-2005 | Defaulted | ||
| | | NEXUS COMPANY COMMERCIAL LTD. | 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 | ||
| | | AGOLD HILL LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 27-MAY-2005 | Active | |||
| | | BARRICK PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-DEC-2005 | 25-JUN-2010 | Defaulted | ||
| | | CAROCHE LIMITED | British Virgin Islands | CAROCHE LIMITED -EX- QALCO LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-JUN-1999 | 30-DEC-2005 | Inactivated | ||
| | | ITSWC PRODUCTS AND SERVICES LTD | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 20-MAY-2005 | 08-JAN-2009 | Dissolved | ||
| | | MAXUM INTERNATIONAL INDUSTRIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | I-KEY INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | CLEAR FINANCIAL INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-NOV-2004 | Active | |||
| | | ORIX TRADING S.A. | Panama | ORIX TRADING S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 14-DEC-2006 | Active | |||
| | | JACKSON OVERSEAS HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 13-SEP-2006 | Changed agent | ||
| | | K S CONSULTANTS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 28-SEP-2005 | 02-MAY-2008 | Defaulted | ||
| | | DUNFIELD PROPERTIES S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUL-2005 | 30-MAR-2010 | Inactivated | ||
| | | Falcon Associates Management Ltd. | United Kingdom | JAMISON FIRESTONE 3 LAUDERDALE ROAD, FLAT C W9 1LT LONDON UNITED KINGDOM | 01-FEB-2006 | 06-NOV-2008 | Defaulted | ||
| | | MED FINANCIAL GROUP SERVICES LIMITED | Jersey | MED FINANCIAL GROUP SERVICES LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 05-NOV-1999 | 30-DEC-2005 | Inactivated | ||
| | | TRANSATLANTIC PRODUCTIONS LIMITED | British Virgin Islands | TRANSATLANTIC PRODUCTIONS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 18-APR-2000 | 30-DEC-2005 | Inactivated | ||
| | | ARLON ASSET HOLDINGS LTD. | British Virgin Islands | ARLON ASSET HOLDINGS LTD. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-FEB-2003 | 30-DEC-2005 | Defaulted | ||
| | | BUTLER TRADING SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | PLUVIUS HOLDINGS INC. | Jersey | NIGEL HARRIS & PARTNERS OAK WALK, ST. PETER JERSEY JE3 7EF CHANNEL ISLANDS | 15-JAN-1986 | 03-JUN-1992 | Dissolved | ||
| | | DELACROIX S.A. | Luxembourg | INTERCONSEILS 3, RUE SANGENBERG L-5850 HOWALD | 02-MAR-2005 | 01-FEB-2011 | Changed agent | ||
| | | ANGELSEA MANAGEMENT LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 28-JUN-2005 | 30-APR-2009 | Defaulted | ||
| | | NMS NEW MEDICAL SYSTEMS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 15-FEB-2005 | 11-NOV-2011 | Dissolved | ||
| | | OSWIN SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 09-FEB-2005 | 01-NOV-2007 | Defaulted | ||
| | | MAYBELL TRADE INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-FEB-2005 | 06-NOV-2008 | Defaulted | ||
| | | Jubba Investments Ltd. | Jersey | ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK | 15-FEB-2005 | 30-JUN-2008 | Defaulted | ||
| | | INTERFLAX GROUP LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 18-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | KODIAK DEVELOPMENTS INC. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 31-DEC-1985 | 10-APR-2007 | Dissolved | ||
| | | GLOBAL MANAGEMENT DEVELOPMENT LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-JUL-2004 | 23-SEP-2010 | Defaulted | ||
| | | WINTEK INTERNATIONAL PTE 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.* | 08-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | KAPIK HOLDINGS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 11-DEC-1985 | 01-JUN-1989 | Changed agent | ||
| | | EXOR INTERNATIONAL GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | WGD GLOBAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | CONDOR INVESTMENT AND TRADING CORPORATION | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 28-JUL-2005 | 25-JUN-2007 | Changed agent | ||
| | | TECHMONT TRADINGS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-OCT-2005 | 02-MAY-2007 | Defaulted | ||
| | | IMANKARA LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-AUG-2005 | 08-MAR-2008 | Dissolved | ||
| | | ETERNAL LEGEND CORP. | Panama | MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA | 15-FEB-2005 | 09-NOV-2010 | Defaulted | ||
| | | ZHONGDA TECHNOLOGY LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | PARIS HOLDINGS ENTERPRISES CORPORATION | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 30-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | Avain Consulting Corp. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 26-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | GLOBAL VALUE RESOURCES LIMITED | United Kingdom | PIPER SMITH WATTON [Sarah Asha] 66 Eccleston Square London Sw1V 1Pj SG4 0TY | 29-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | LAKEMOOR INTERNATIONAL LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 12-MAY-2005 | 09-NOV-2010 | Defaulted | ||
| | | LERON HOLDINGS 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 | 17-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | DYMOND COMPANY LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 24-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | GORSE BAY HOLDINGS LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 16-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | BETAPHARMA (SHANGHAI) CO., LTD. | China | SHANGHAI SHI JIA INVESTS THE MANAGEMENT CO.; LTD. ROOM 2405; NO. 18; LANE 814 ZHABEI DISTRICT SHANGHAI; P.R.C | 19-APR-2006 | Active | |||
| | | BARBURN GLOBAL S.A. | Australia | NEIL SCOTT UNIT 2; 600 DARLING STREET ROZELLE NSW 20329 SYDNEY; AUSTRALIA | 20-APR-2006 | 02-NOV-2009 | Defaulted | ||
| | | DUBAI INTERNATIONAL INVESTMENT COMPANY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-DEC-2005 | 22-SEP-2009 | Defaulted | ||
| | | FROKAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2005 | 16-FEB-2007 | Defaulted | ||
| | | LANGFALL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-FEB-2005 | 16-FEB-2007 | Defaulted | ||
| | | CEBEZA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUL-2005 | 03-MAY-2010 | Defaulted | ||
| | | AGROINDUSTRIAL LA ESPERANZA, S.A. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 12-MAR-2010 | 06-JUL-2011 | Defaulted | ||
| | | RETANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-FEB-2005 | 17-OCT-2006 | Inactivated | ||
| | | PROENERGY FINANCE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-FEB-2005 | 06-NOV-2008 | Defaulted | ||
| | | SCROOGE & MARLEY LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 23-NOV-2005 | 03-MAY-2011 | Defaulted | ||
| | | FORTUNE TIME HOLDINGS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 26-NOV-1985 | 30-MAY-1989 | Changed agent | ||
| | | TETRA HOLDING ASSETS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | 03-MAY-2011 | Defaulted | ||
| | | BLUETRACK LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | RIETTER PORTFOLIO INC. | Argentina | CR. ERNESTO OSVALDO LOPEZ RUTA PANAMERICANA KM 30; NRO. 30048 COLECTORA OESTE Y RUTA 197 (1617) PACHECO; BUENOS AIRES; ARGENTINA | 04-JAN-2010 | Active | |||
| | | ASIAN COAST INTERNATIONAL LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | SKYHAWK OVERSEAS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | SERVAIS FINANCIAL INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 29-JAN-2010 | 03-SEP-2014 | Defaulted | ||
| | | ANGEL LIGHT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-JUL-2005 | Active | |||
| | | WISE EAST INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | WATER SOLUTIONS INC. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 02-DEC-2005 | 05-MAY-2009 | Defaulted | ||
| | | MONEX HOLDINGS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 17-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | HAMBEY CORPORATION | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 03-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | World Diamond Group Inc. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 23-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | OBADIA PACIFIC CORPORATION | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 30-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | Usunco Automotive Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 24-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | BH Associates Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JUL-2005 | 30-JUL-2007 | Defaulted | ||
| | | NEXS Holdings 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 | 22-JUN-2005 | 09-NOV-2010 | Defaulted | ||
| | | ZONDAR CAPITAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | PRIORMARE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 04-MAR-2010 | Dissolved | ||
| | | GLOBAL ECABLE LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-FEB-2006 | 01-NOV-2011 | Defaulted | ||
| | | FAJITA PROMOTION LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2005 | 05-MAY-2009 | Defaulted | ||
| | | HO SING LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 21-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | MANTY INVESTMENT SERVICES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 03-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | BREHAT HOLDINGS LIMITED | Mauritius | COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS | 24-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | HUGE GLORY CONSULTANT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | NEWING PORTFOLIO S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 09-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | WINSA INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | CERTON CONSULTANCY 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 | 23-JUN-2005 | 01-NOV-2006 | Defaulted |
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