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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SELBECK DEVELOPMENT INC. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 02-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | CAPEL ASSETS INVESTMENTS LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 09-AUG-2005 | Active | |||
| | | WAVEDANCER S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-AUG-2005 | 10-AUG-2010 | Defaulted | ||
| | | SGS CAPITAL LTD | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 22-FEB-2005 | 23-SEP-2005 | Changed agent | ||
| | | GAIN WORLD ENTERPRISES LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 28-FEB-2005 | 01-NOV-2007 | Defaulted | ||
| | | DAFNE ONE LIMITED CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-JUN-2010 | Active | |||
| | | VALLYVIEW DEVELOPMENTS LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 25-FEB-2005 | 01-APR-2008 | Defaulted | ||
| | | SGA WIRELESS LIMITED | United States | MR JONATHAN KAPLAN 394 Churchill Road Teaneck Nj 07666-3008 Usa W14 0ZJ | 11-NOV-2004 | 03-MAY-2010 | Defaulted | ||
| | | CORNERSTONE INTERNATIONAL ASSOCIATES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-AUG-2005 | 02-MAY-2008 | Defaulted | ||
| | | LUCKYDOOR INVESTMENT GROUP LIMITED | 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 | 31-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | PROMTON LEGAL 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 | 08-AUG-2005 | 15-MAY-2008 | Dissolved | ||
| | | ABINA MARKETING LIMITED | British Virgin Islands | ABINA MARKETING LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2002 | 30-DEC-2005 | Bad debt account | ||
| | | ASHMOUNT DEVELOPMENTS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-NOV-2004 | 17-OCT-2011 | Defaulted | ||
| | | EMILENO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | COPRECO HOLDINGS LTD. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 02-DEC-2005 | 05-MAY-2009 | Defaulted | ||
| | | DAVID COULSON & ASSOCIATES LTD | Kenya | DAVID WHITE & CO. P.O. BOX 24911 KAREN 00502, KENYA | 19-MAY-2005 | 01-NOV-2011 | Defaulted | ||
| | | CATAMARINA S.A. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 17-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | SOURCE ASIA INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | Jasp Systems Inc. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 03-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | CLIFTON INTERNATIONAL GROUP LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 02-MAR-2006 | 21-OCT-2008 | Changed agent | ||
| | | WEB APPLICATIONS & SOFTWARE LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 17-MAR-2006 | 21-OCT-2008 | Changed agent | ||
| | | HORUS ESTATES LIMITED | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 04-JAN-2005 | 27-DEC-2005 | Defaulted | ||
| | | HUDSON VALLEY CONSULTING LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | SFBK MANUFACATURING CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 04-JAN-2005 | 28-OCT-2013 | Resigned as agent | ||
| | | KEELEY PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JAN-2006 | 25-MAY-2006 | Changed agent | ||
| | | SOMERFLEET HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAR-2005 | Active | |||
| | | Aubervilliers Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JUN-2005 | 03-OCT-2012 | Dissolved | ||
| | | ROSA CARINA LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-MAR-2005 | 02-APR-2007 | Defaulted | ||
| | | ELMEDICO LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-JAN-2005 | Defaulted | |||
| | | OCENA WISH INTERNATIONAL LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-JAN-2006 | 26-OCT-2012 | Defaulted | ||
| | | Ranite Company Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2006 | 20-AUG-2007 | Defaulted | ||
| | | MIDSTANDARD GROUP CORPORATION | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUN-2005 | 11-MAY-2006 | Defaulted | ||
| | | Storights Ltd. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 28-FEB-2006 | Active | |||
| | | PREMIUM SPORT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | TREWE PROPERTIES INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-JAN-2006 | 25-AUG-2009 | Inactivated | ||
| | | HAMDEN BAY INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 13-JUL-2005 | 09-OCT-2008 | Defaulted | ||
| | | IVICON 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 | 20-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | OCRAZ LIMITED CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-2010 | Active | |||
| | | FREE LUNCH COMPANY LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-JUN-2005 | 01-NOV-2007 | Defaulted | ||
| | | HANGZHOU XUBASE IMPEX CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 08-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | VIYE FINANCIAL SERVICES S.A. | Switzerland | CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | FESTUCA COMPANY S. A. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 08-JAN-1986 | 06-JUN-1994 | Dissolved | ||
| | | IVICON INTERNATIONAL 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 | 20-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | ORTENA ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | GREEN CREST INVESTMENT HOLDING LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 07-JAN-2005 | 11-JUN-2010 | Defaulted | ||
| | | Fuchs Forge Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | Market Trading Academy Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-MAY-2006 | 09-NOV-2010 | Defaulted | ||
| | | GYGOR INVESTMENTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-MAR-2006 | 02-NOV-2009 | Defaulted | ||
| | | International Environmental Trading Group Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | BOSH GOAL HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-FEB-2005 | 02-NOV-2006 | Defaulted | ||
| | | ARTWAVE IMPORTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-FEB-2005 | 13-SEP-2006 | Inactivated | ||
| | | PARADISE YACHT SERVICES LTD. | Bahamas | PARADISE YACHT SERVICES C/O CALEDONIA CORPORATE MANAGEMENT GROUP 28 PARLIAMENT STREET P.O. BOX N-8165 NASSAU, BAHAMAS ATTN: MR. KEITH KELTY | 11-MAY-2006 | 07-OCT-2008 | Defaulted | ||
| | | AQUARIUS HOLDING CAPITAL LTD. | Gibraltar | SUITE 3; 33 MAIN STREET; PO BOX 822 GIBRALTAR GIBRALTAR | 29-DEC-2004 | Resigned as agent | |||
| | | FETISH WINE LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 09-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | GREEN PRIVETT LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 05-SEP-2005 | 23-FEB-2007 | Defaulted | ||
| | | BLUE INSTRUMENTS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | GUANGZHOU INVESTMENT ASSET MANAGEMENT COMPANY LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 08-FEB-2005 | 20-APR-2006 | Defaulted | ||
| | | CORIONDALE 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 | 06-NOV-2008 | Defaulted | ||
| | | ASIA PACIFIC TRADING GROUP LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 24-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | POLENTA REAL ESTATE ADVISORS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | STINGALLS HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-APR-2004 | 10-SEP-2014 | Changed agent | ||
| | | BRIONICA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2005 | 01-NOV-2011 | Defaulted | ||
| | | CLORETTA TECHNOLOGIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | VIOLI COMMERCIAL INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-1995 | 08-MAY-2009 | Relocated in new jurisdiction | ||
| | | MURA CORP. | Panama | MURA CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-OCT-2009 | Active | |||
| | | SOLINDER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2005 | 21-NOV-2006 | Inactivated | ||
| | | SYGEN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | 02-MAY-2008 | Defaulted | ||
| | | ANSTEN 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 | 07-NOV-2005 | 03-MAY-2010 | Defaulted | ||
| | | LACORDA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2005 | 18-DEC-2006 | Defaulted | ||
| | | LITTELL GROUP LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 08-FEB-2006 | 01-NOV-2011 | Defaulted | ||
| | | RICH MARBLE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | AL BURGAN EQUITY LIMITED | United Kingdom | MR PETER MAHONEY The Long House Vulcan Road London Se4 1Dq HA1 1BQ | 02-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | CAMTAK INVESTMENTS LIMITED | 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 | 27-SEP-2004 | 26-OCT-2005 | Defaulted | ||
| | | MULTIVIEW PROPERTY HOLDINGS LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | HENGLONG (INT'L) LOGISTICS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2004 | 09-NOV-2010 | Defaulted | ||
| | | EXCELLENT TECHNOLOGY ( INT`L ) GROUP LTD. | 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 | ||
| | | LEGENO COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | ABSOLUTE 3D TECHNOLOGY CO. 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.* | 29-SEP-2005 | 02-MAY-2008 | Defaulted | ||
| | | NICE DAYS HOLDINGS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 07-FEB-2005 | 09-NOV-2010 | Defaulted | ||
| | | MITREJ ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-APR-2005 | 26-DEC-2007 | Dissolved | ||
| | | POLYVIEW MANAGEMENT LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | GLOBAL TRADING & LOGISTIC CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 22-SEP-2005 | 26-OCT-2006 | Defaulted | ||
| | | EQUITAL MANAGEMENT INTERNATIONAL INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-AUG-2005 | 07-SEP-2006 | Changed agent | ||
| | | SPORTS CONSULTANCY ASSET Ltd. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 17-JUN-2005 | 21-AUG-2007 | Changed agent | ||
| | | VALLEY VIEW PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-JUL-2004 | 09-AUG-2005 | Dissolved | ||
| | | CENTUM ASIA-PACIFIC LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | DATAQUILL LIMITED | British Virgin Islands | DATAQUILL LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-SEP-1993 | ||||
| | | FULLBASE SKY INTERNATIONAL LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 01-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | LAKEFIELD SYSTEMS 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 | 09-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | WEST EAST PICTURES LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 08-DEC-2004 | 08-JUL-2005 | Defaulted | ||
| | | BEACH PINE LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 04-JAN-2005 | 01-NOV-2011 | Defaulted | ||
| | | RIVERTON DEVELOPMENT HOLDINGS CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 07-APR-2004 | 01-NOV-2007 | Defaulted | ||
| | | ZANDER CONSULT CORP. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-NOV-2005 | 13-JUL-2010 | Defaulted | ||
| | | SONDARA CHEMICAL LIMITED | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 11-NOV-2005 | 11-FEB-2009 | Inactivated | ||
| | | KAGO LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | DELTA HOLIDAYS LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 17-JAN-2006 | 05-JUL-2008 | Bad debt account | ||
| | | EMO ENERGY AND MINING COMPANY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-SEP-2005 | 29-MAR-2007 | Defaulted | ||
| | | GRANDEUR INTERNATIONAL LINES S.A. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | RICH TAI ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | KENWOOD CORPORATION ALLIANCE LTD. | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 26-OCT-2004 | 03-MAY-2010 | Defaulted |
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