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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ARMONA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JAN-2005 | 12-FEB-2008 | Relocated in new jurisdiction | ||
| | | DUNRAVEN GROUP ASSETS 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 | 12-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | PROMTON INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-APR-2004 | Active | |||
| | | CONTEL CONSULTING 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-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | MAPLEWORTH 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 | 01-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | CARIBBEAN COMODITY TRADING INC. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 27-APR-2006 | Active | |||
| | | MAGNUM PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | MEREY ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | DAROLA MARKETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | NERO OVERSEAS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | BELVIA COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | BELVION UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 06-NOV-2015 | Defaulted | ||
| | | BOCABELLE INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 21-DEC-2005 | 02-MAY-2008 | Defaulted | |||
| | | THX INVESTMENT GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-JUN-2005 | 02-NOV-2009 | Defaulted | ||
| | | TOSON TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-MAY-2005 | 21-MAY-2007 | Relocated in new jurisdiction | ||
| | | ELAN EXPRESS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | CORPCO INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 23-MAR-2005 | Active | |||
| | | TAYLOR SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | 06-NOV-2008 | Defaulted | ||
| | | AUCHTERELLON LTD. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-MAR-2006 | 19-APR-2007 | Dissolved | ||
| | | CHARTER ACCESS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 08-JAN-2007 | Defaulted | ||
| | | PANAMA INVESTMENT COMPANY LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 31-AUG-1999 | 02-MAY-2008 | Defaulted | ||
| | | ZAVIS LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | KROSBY INTERNATIONAL LIMITED | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 20-JAN-2006 | Defaulted | |||
| | | NORTHGLENN SERVICES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | LUMAR PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-JAN-2006 | 25-MAY-2006 | Changed agent | ||
| | | Neotech Information System Co. Ltd. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 24-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | G.V.S. INDUSTRIAL, S. A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 14-JUL-2009 | 26-NOV-2015 | Defaulted | ||
| | | ECUATORIANA DE GUAYAQUIL C.A. | Panama | ECUATORIANA DE GUAYAQUIL C.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 22-MAR-2010 | 03-OCT-2011 | Inactivated | ||
| | | PILOT CITY INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-FEB-2005 | 02-NOV-2006 | Defaulted | ||
| | | Taurus Investment Management Limited | United Kingdom | BAULF & CO 17-19 STATION ROAD WEST OXTED; SURREY; RH8 9EE UNITED KINGDOM | 13-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | COSSONEY HOLDINGS, S. A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-MAY-1979 | Shelf company not possible to sell | |||
| | | LISSENDEN INC. | Mauritius | AXIS FIDUCIARY LTD. 4TH FLOOR UNICORN CENTRE; 18N FRÈRE FELIX DE VALOIS STREET; PORT LOUIS; MAURITIUS | 05-JAN-2010 | 23-JUL-2012 | Changed agent | ||
| | | MARKHOME INTERNATIONAL HOTEL MANAGEMENT GROUP LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 26-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | SYNTECH INVESTMENT MANAGEMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 29-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | WILWOOD MARKETING CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 15-DEC-2005 | 09-SEP-2010 | Defaulted | ||
| | | HEROIC LEGEND LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-JUL-2006 | 03-MAY-2007 | Inactivated | ||
| | | LEAMORE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 02-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | UK DATA ONLINE LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 31-MAY-2005 | 17-OCT-2008 | Dissolved | ||
| | | ARA INVESTORS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 01-MAR-2005 | Active | |||
| | | ARSKEY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2006 | Active | |||
| | | SUNSHINE EQUITY LTD | Venezuela | JOSE JOAQUIN VARGAS LUENGO 325 SOUTH BISCAYNE BLVD.. #3923 MIAMI, FLORIDA 33131 | 22-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-MAR-2006 | 06-NOV-2015 | Defaulted | ||
| | | JAMOD LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 05-JUN-1991 | 29-NOV-2007 | Defaulted | ||
| | | VALE ENTERPRISES CORP. | Panama | JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA | 26-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | G R COMMS LIMITED | United Kingdom | JACOBS ALLEN HAMMOND 30 ST GEORGE STREET HANOVER SQUARE LONDON W1S 2FH DX 567 CITY OF LONDON ATTN: PETER JACOBS | 30-MAR-2005 | 07-MAR-2006 | Bad debt account | ||
| | | ANOROC PARTNERS L.P. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 08-JUN-2006 | Active | |||
| | | VIMUSU INVESTMENTS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | AXMIN (Iron) Limited | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 13-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | IASC, LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 29-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | FIRST APEX ENTERPRISES LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | PATRA INTERINVEST 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 | 23-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | AMERITEK BUSINESS CORP. | Panama | MONCADA & MONCADA APARTADO POSTAL 0843-03585 PANAMA 7, REP. DE PANAMA | 24-JAN-2000 | 01-NOV-2007 | Defaulted | ||
| | | CHART OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | CHART OVERSEAS DEVELOPMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-OCT-1998 | 30-DEC-2005 | Inactivated | ||
| | | ESCADON LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 04-JUL-2006 | 17-FEB-2009 | Dissolved | ||
| | | FENG GEE INTERTRADE CO., LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 11-JAN-1993 | 01-NOV-2007 | Defaulted | ||
| | | SBB Investments Group Limited | United Kingdom | MTC 17 Bentink Street Marlybone London W1U 2ES | 26-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | GREENRGY INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 20-DEC-2005 | 03-MAY-2010 | Defaulted | ||
| | | MARIOL GROUP CO. LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | VICTORIA TRADING GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JUN-2006 | Defaulted | |||
| | | EVERIDGE CAPITAL LIMITED | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 02-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | ART LOGISTICS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JUL-2006 | 04-MAY-2015 | Defaulted | ||
| | | MILSER OVERSEAS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2014 | Shelf company | |||
| | | ACC Arabic Charcoal Corporation | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 20-JUN-2006 | 06-NOV-2008 | Defaulted | ||
| | | GORI CONSULTING LTD. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 16-DEC-2005 | 11-SEP-2014 | Changed agent | ||
| | | HIV/AIDS FOUNDATION BVI) LIMITED | British Virgin Islands | HIV AIDS FOUNDATION P.O. BOX 3089; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG1110. TORTOLA BRITISH VIRGIN ISLANDS | 22-MAY-2006 | Active | |||
| | | HAG SAFARIS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | INTERNATIONAL PROCUREMENT & SALES INCORPORATED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JAN-1986 | 10-MAY-1990 | Inactivated | ||
| | | CROSTWICK PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | 02-NOV-2009 | Defaulted | ||
| | | CROSTECH INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | Active | |||
| | | JAVAWORLD INC | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-MAY-2005 | 01-JUN-2007 | Dissolved | |||
| | | MBT - MB TRADING LTD. | Switzerland | OMEGA FINANCIAL MANAGEMENT LTD. (SWISS BRANCH) PALAZZO LA GRIDA PIZETA CH-6535 ROVEREDO TI SWITZERLAND | 09-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | NORSHIP NAVIGATION INC. | Panama | NORSHIP NAVIGATION INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 02-MAY-2001 | 21-SEP-2015 | Changed agent | ||
| | | SUCCESS TALENT GROUP 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. | 11-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | STEAMSHIP LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-AUG-2006 | 03-MAY-2010 | Defaulted | ||
| | | Commodity Group Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-JUL-2006 | 02-MAY-2008 | Defaulted | |||
| | | AA SEA Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-SEP-2006 | 03-MAY-2010 | Defaulted | |||
| | | KSM PRINT SOLUTIONS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 22-JUL-2005 | 26-MAY-2008 | Dissolved | ||
| | | CAPITA RESOURCES LIMITED | United Kingdom | PRICE MANN & COMPANY [Mr Viren Hindocha] 447 Kenton Road Harrow Middlesex HA3 0XY | 24-JUL-2006 | Active | |||
| | | BIN JOHAR PETROLEUM CO. LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | QUENT FINANCE LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | SAVINELL FINANCIAL CORP. | Uruguay | KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY | 17-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | ERNESTON INTERNATIONAL 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 | 18-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | LARRISTON ESTATES 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 | 01-MAR-2005 | 25-JUN-2007 | Dissolved | ||
| | | EL DORADO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | EL DORADO INTERNATIONAL HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-APR-1998 | 07-NOV-2013 | Defaulted | ||
| | | DELLAN INTERNATIONAL HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-JUN-2006 | 06-NOV-2008 | Defaulted | ||
| | | EMISTONE INVESTMENTS LIMITED | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 27-JUL-2005 | 25-JUL-2008 | Defaulted | ||
| | | PLOGEDAM LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 14-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | Sino-West Source Minerals Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | SKYNET GLOBAL CONSULTING LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | ALEXOR TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | SYCAMORE CAPITAL MANAGEMENT INC. | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 08-FEB-2006 | 04-JUN-2010 | Defaulted | ||
| | | ETESIAN BUSINESS CORPORATION | 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 | 18-AUG-2005 | 03-MAY-2010 | Defaulted | ||
| | | TREVISO CONSULTING S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 14-MAR-2006 | 01-NOV-2012 | Defaulted | ||
| | | ELMA HOLDING PROPERTY LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 22-AUG-2005 | 03-MAY-2010 | Defaulted | ||
| | | ARCO TRADING S.A. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 02-MAR-2005 | 12-JUN-2009 | Defaulted | ||
| | | INTERNATIONAL INTELLIGENCE S.A. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | NASTORA GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | A&E COMMODITY TRADERS AND CONSULTANTS INC. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-FEB-2006 | 06-NOV-2014 | Defaulted | |||
| | | GRANDEN VENTURES HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-MAY-2006 | 01-NOV-2012 | Defaulted | ||
| | | VIEW SUN TECHNOLOGY LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-MAR-2005 | 02-NOV-2009 | Defaulted |
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