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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DUNRAVEN FINANCE GROUP LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | RODRALE INTERCORP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-AUG-2006 | 03-MAY-2011 | Defaulted | ||
| | | ORNEGO AGENCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-AUG-2006 | 03-MAY-2010 | Defaulted | ||
| | | CYBER BLUE HK LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | GEMINI MARINE LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 05-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | FACORAF LTD. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 15-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | Thor Global Invest Limited | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 24-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | GRETLON COMMUNICATIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | JINGLE 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 | 01-NOV-2007 | Defaulted | ||
| | | EASTERN PROMISE RESOURCES LTD | Lebanon | OXUS GOLD PLC [Mr Alexander Lesser] 105 Piccadilly; 1St Floor London W17 7Nj BEIRUT; LEBANON | 02-DEC-2005 | 27-MAY-2008 | Changed agent | ||
| | | FALLAND S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 18-JUL-2005 | 01-FEB-2011 | Changed agent | ||
| | | Swiss MedenAgan Ltd. | Switzerland | HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND | 05-JAN-2006 | Active | |||
| | | EXEL PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2006 | 02-NOV-2009 | Defaulted | ||
| | | CYBERTECH SYSTEMS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUN-2005 | 09-NOV-2010 | Defaulted | ||
| | | CORPORACION INTERFER, S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 08-APR-2009 | 02-AUG-2013 | Changed agent | ||
| | | Deep Rise Holdings Limited | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 29-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | LITORA PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | MONDERO PLUS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | GREMTON INVESTMENTS LTD | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | ALEGRIA TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | CAPRICCIO MANAGEMENT INC. | Panama | CAPRICCIO MANAGEMENT INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-NOV-1998 | 10-MAY-2013 | Dissolved | ||
| | | ALVIBO LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-JAN-2005 | 26-JUL-2006 | Dissolved | |||
| | | Management & Finance Group Ltd. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 10-MAR-2005 | 21-SEP-2005 | Changed agent | ||
| | | OYSTER BEACH ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JUL-2005 | 03-MAY-2011 | Defaulted | ||
| | | BANDOS WORLDWIDE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 02-MAY-2008 | Defaulted | ||
| | | ANDAMAN ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JUL-2005 | 08-NOV-2006 | Defaulted | ||
| | | CARIBBEAN ORTHOPEDICS LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 14-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | AZUR CONSULTING LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 01-FEB-2006 | 02-NOV-2009 | Defaulted | ||
| | | PORTSMOUTH ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | MC WORLD MUSIC PRODUCTION LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-JAN-2005 | 01-OCT-2008 | Defaulted | |||
| | | ARROW ENTERPRISES ASIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-DEC-2005 | 02-MAY-2008 | Defaulted | ||
| | | KALDORA INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-JAN-2006 | Active | |||
| | | BLUESEA PETROLEUM COMPANY LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 04-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | LIGHTRAY NETWORKS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | MENABEX INTERNATIONAL INC. | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 17-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | COLUMBIA SECURITIES INC. | Jersey | MR. DAVID W. ROBERTS LES CHASSES LA RUE DES CHASSES ST. JOHN, JERSEY JE3 4EE CHANNEL ISLANDS *S.I.* | 28-JAN-1986 | 18-OCT-1989 | Dissolved | ||
| | | MEDESTA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | MAXX DESIGN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-NOV-2005 | 13-MAR-2007 | Relocated in new jurisdiction | ||
| | | STANWOOD ALLIANCE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-AUG-2006 | 01-MAY-2012 | Defaulted | ||
| | | FURAT RESOURCES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-JUN-2005 | 11-NOV-2011 | Dissolved | ||
| | | CRAWFORD GROUP COMMERCIAL LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 11-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | BLUESTAR TRADE & INVEST LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 28-MAR-2006 | 06-NOV-2015 | Defaulted | ||
| | | RUGBALL INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-MAR-2006 | 06-NOV-2008 | Defaulted | ||
| | | ON TAT GROUP LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | ARIAN INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 17-DEC-1985 | Dissolved | |||
| | | XTRA LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 23-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | KEINES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-SEP-2005 | 03-MAY-2010 | Defaulted | ||
| | | ZURO INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | EMO OIL & PETROCHEMICAL CO LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-OCT-2005 | 18-JUL-2006 | Defaulted | ||
| | | DANWOOD ASSOCIATES 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 | Defaulted | ||
| | | TWIN CITY INVESTMENTS INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 24-JAN-1986 | 11-DEC-1998 | Dissolved | ||
| | | ONYX LOGISTICS GROUP LIMITED | United Kingdom | MTC 17 Bentink Street Marlybone London W1U 2ES | 29-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | FAVO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | 04-MAR-2010 | Dissolved | ||
| | | STANSFIELD PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 31-MAR-2006 | 07-FEB-2008 | Defaulted | ||
| | | FIRSTWAVE PROPERTIES LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 23-NOV-2006 | 26-FEB-2013 | Dissolved | ||
| | | BRIXHAM PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JAN-2006 | 25-MAY-2006 | Changed agent | ||
| | | Marina Laslo Music International Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-SEP-2006 | 02-MAY-2013 | Defaulted | ||
| | | ROZEMONT GROUP HOLDINGS 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.* | 18-AUG-2005 | 04-MAR-2010 | Dissolved | ||
| | | Solar Consulting Limited | United Kingdom | BAULF & CO 17-19 STATION ROAD WEST OXTED; SURREY; RH8 9EE UNITED KINGDOM | 11-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | PREVELLY ENTERPRISES 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-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | LUNGA INVESTMENTS CAPITAL INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 23-MAR-2005 | 02-NOV-2009 | Defaulted | ||
| | | DIRMAM INVESTMENTS INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 20-NOV-1985 | 08-NOV-1996 | Inactivated | ||
| | | Castle Development Enterprises Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-JUN-2005 | 02-NOV-2009 | Defaulted | |||
| | | GREEN WOODS TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | ALVERT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 04-OCT-2007 | Relocated in new jurisdiction | ||
| | | ROSEMOUNT PARTNERS INC. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 01-JUN-2005 | 11-MAY-2009 | Defaulted | ||
| | | GIO DEVELOPMENTS ENTERPRISES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-DEC-2005 | 03-MAY-2010 | Defaulted | ||
| | | Darvix Limited | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 23-AUG-2006 | 06-NOV-2012 | Dissolved | ||
| | | BSG RACING LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 29-JUN-2005 | 05-OCT-2006 | Defaulted | ||
| | | LEYTON PROJECTS 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 | 12-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | TRILOWN CONSULTING AND TRADE LIMITED | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 12-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | TUNE VILLE PROPERTIES 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 | 08-DEC-2004 | 05-MAY-2009 | Defaulted | ||
| | | Mufti Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | MAVEN INVESTMENT HOLDINGS LTD | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | MERCURY RISING INTERNATIONAL LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | LINKA ALLIANCE CORPORATION | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 12-NOV-2004 | 21-NOV-2005 | Changed agent | ||
| | | FELDMAN MANAGEMENT CORP. | Panama | FELDMAN MANAGEMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-DEC-2009 | 10-DEC-2010 | Defaulted | ||
| | | AMERICAN UNI-HARBOUR INVESTMENT HOLDING GROUP COMPANY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | MANSION INTERNATIONAL LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 18-MAR-1997 | Active | |||
| | | AINIZA HOLDINGS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | WANBANG LOGISTICS COMPANY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-JUL-2004 | 01-MAY-2012 | Defaulted | ||
| | | OPAQUE GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | RENTORA COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | WAHHA BYUCK-BANG COMPANY LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 01-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | KONRAT INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | ECABLE GLOBAL 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 | ||
| | | REGENE DEVELOPMENT MANAGEMENT LTD | China | FEI WANG (NATASHA) (6-3-401) RM 401; UNIT 3; BLOCK 6; NEW WORLD VILLA; CHONG WEN MENG DIS. BEIJING; PRC 100062 | 02-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | SOMERSET TRADING HOLDINGS INC. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 29-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | DYALA INVESTMENTS INC. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 22-NOV-1985 | 05-NOV-1992 | Defaulted | ||
| | | BEST MEDIA LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 28-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | Grand Privilège International Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-APR-2005 | 04-MAR-2010 | Defaulted | ||
| | | NEWRANGE HOLDINGS S.A. | 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 | ||
| | | TOBACCO ROAD LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-JUN-2005 | 09-AUG-2010 | Defaulted | ||
| | | TURNBROOK INVESTMENTS GROUP CORP. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 20-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | FAIR WINDS SECURITIES LTD | Cayman Islands | WESTERN INTERNATIONAL TRUST COMPANY LIMITED PO BOX 1369 GEORGE TOWN GRAND CAYMAN KY1-1108 CAYMAN ISLANDS | 14-APR-2005 | 09-NOV-2010 | Defaulted | ||
| | | AMC WORLDWIDE LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 06-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | CHINA XINYUAN REAL ESTATE HOLDINGS 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. | 13-APR-2005 | 01-NOV-2011 | Defaulted | ||
| | | LAWRANCE TRADING ENTERPRISES LIMITED | 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 | ||
| | | NORTWER INDUSTRIES 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-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | PEDORA LIMITED | United Arab Emirates | REDMOUNT TRUST COMPANY [Rachel Lister] Mezzanine West Hadfield House Library St Gibraltar DUBAI,UNITED EMIRATES | 12-MAY-2005 | 06-NOV-2008 | Defaulted |
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