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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LELAND MANAGEMENT LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 01-MAR-2005 | 01-NOV-2012 | Defaulted | ||
| | | TAILSWOOD MANAGEMENT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | 17-JUN-2008 | Dissolved | ||
| | | LYON INVESTMENTS INDUSTRIES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-DEC-2004 | 13-SEP-2006 | Changed agent | ||
| | | CARDIGAN GROUP, SOCIEDAD ANÓNIMA | Guatemala | RUBEN ARTURO RODRIGUEZ MELGAR AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 413 GUATEMALA | 29-MAR-2006 | Defaulted | |||
| | | RR & R INVESTMENT GROUP LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 13-JAN-2005 | 13-SEP-2006 | Changed agent | ||
| | | STRAIT INTERNATIONAL INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 12-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | BLUE SUNGAI LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 31-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | FARNHILL S.A. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-MAR-2006 | 29-JAN-2008 | Dissolved | ||
| | | GODWILL INVESTMENT CENTER LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | PAN-HORIZONS CORP. | Hong Kong | EQ CORPORATE MANAGEMENT (HK) LIMITED 31/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 27-NOV-1985 | 17-JAN-2006 | Defaulted | ||
| | | KUPKAKE LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 14-FEB-2006 | 08-JUL-2009 | Defaulted | ||
| | | DARNLEY CAPITAL 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-JUL-2005 | 03-MAY-2010 | Defaulted | ||
| | | NASTORA PLUS 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 | 02-NOV-2009 | Defaulted | ||
| | | FORSTAN COMPANY 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 | 21-SEP-2005 | 05-MAY-2009 | Defaulted | ||
| | | ESPINO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | GLOBAL SILVA INTERNATIONAL LIMITED | Hong Kong | MR. NG SAU PING; TIMOTHY UNIT B; 3/F; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO NEW TERRITORIES HONG KONG | 15-MAR-2005 | 01-NOV-2011 | Defaulted | ||
| | | WICAR LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 06-APR-2006 | 01-NOV-2012 | Defaulted | ||
| | | LANMOUNT CONSULTANCY 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 | ||
| | | BAYCOVE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 02-JAN-2007 | 27-SEP-2008 | Dissolved | ||
| | | BESNER ALLIANCE 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 | 21-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | TIMEVID COMMERCIAL 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 | 27-OCT-2005 | 02-MAY-2008 | Defaulted | ||
| | | OGRENTA 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 | 27-OCT-2005 | 01-MAY-2012 | Defaulted | ||
| | | SERTON 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 | 14-APR-2005 | 28-OCT-2015 | Inactivated | ||
| | | YAKFAI ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-AUG-2005 | 05-MAY-2009 | Defaulted | ||
| | | PINEGROVE EQUITIES INC. | British Virgin Islands | PINEGROVE EQUITIES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-FEB-2006 | 10-JUL-2009 | Bad debt account | ||
| | | WYNTERSUN INVESTMENTS 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.* | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | TALMOND FINANCE S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 14-APR-2005 | 04-FEB-2010 | Defaulted | ||
| | | AGUILAR BUSINESS CORP. | British Virgin Islands | AGUILAR BUSINESS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-SEP-2005 | 07-MAY-2008 | Defaulted | ||
| | | Process M C Ltd | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 06-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | HALLWOOD FAMILY BVI) L.P. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 06-APR-2005 | Active | |||
| | | Ad Astra Management Limited | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 11-JAN-2007 | 07-APR-2008 | Defaulted | ||
| | | DAILY GOAL TRADING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | WINETTA FINANCE 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.* | 30-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | TEMARIO HOLDINGS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 08-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | WELL-DONE GROUP COMPANY 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 | 17-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | M SQUARE CONSULTANT SERVICES 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.* | 20-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | REXIN CORP. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 10-DEC-1985 | 13-NOV-2008 | Inactivated | ||
| | | ECHOWAVE GROUP INVEST INC. | Cyprus | OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS | 23-MAR-2010 | 10-JUL-2012 | Defaulted | ||
| | | TREND MARKETING INC. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-APR-2006 | 06-NOV-2007 | Dissolved | |||
| | | MANTLE ENTERPRISES S. A. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 18-DEC-1985 | 02-JUL-1990 | Changed agent | ||
| | | LEESIDE PROPERTY HOLDINGS LTD | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 31-MAR-2006 | 02-NOV-2009 | Defaulted | ||
| | | PURPLE RAIN MANAGEMENT COMPANY LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-APR-2006 | 15-NOV-2010 | Resigned as agent | ||
| | | WONDER STOCK INTERNATIONAL LIMITED | China | FEI WANG (NATASHA) (6-3-401) RM 401; UNIT 3; BLOCK 6; NEW WORLD VILLA; CHONG WEN MENG DIS. BEIJING; PRC 100062 | 08-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | FONEBAK FINANCE LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I ** | 03-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | LIGARO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | FOXMORE ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | FORTUFIN LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-AUG-2005 | 06-JAN-2015 | Inactivated | ||
| | | FULCHER INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-NOV-2006 | 03-MAY-2010 | Defaulted | ||
| | | GALDOR SERVICES CORP. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 12-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | RICHLEY HOLDINGS 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 | 04-APR-2005 | 07-JAN-2009 | Changed agent | ||
| | | FULTON PROJECTS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | MONTOLE FINANCIAL SERVICES CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 14-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | ELITE CONCEPTS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-DEC-2005 | 02-MAY-2007 | Defaulted | ||
| | | Tanompakdee Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | QUAY WESTERN INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2006 | 25-MAY-2009 | Changed agent | ||
| | | Software Development and Management Ltd | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 06-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | SAN WAH CONSULTANTS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 27-JUL-2005 | 03-MAY-2011 | Defaulted | ||
| | | RAINBOW ACE SHIPPING S.A. | 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 | 15-APR-2010 | Active | |||
| | | PRIMERTA CAPITAL INVEST CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | SHUMBA TECH LTD. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | EGI Consulting 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.* | 12-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | DASKAL FINANCIAL CORP. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 31-MAR-2006 | 06-NOV-2008 | Defaulted | ||
| | | Jonestone Mining Holding Corporation | China | DAVID W. YU FLOOR 7; YUJING INTERNATIONAL BUSINESS PLAZA NO. 69; DONGFANG ROAD PEOPLE'S REPUBLIC OF CHINA | 27-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | MARC EARTH INTERNATIONAL LIMITED | Hong Kong | JUNIUS C.T. LUNG & CO. CERTIFIED PUBLIC ACCOUNTANTS UNITS A & B; 21/F.; WORLD TRUST TOWER; 50 STANLEY STREET; CENTRAL; HONG KONG | 04-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | FIRST SOFTWARE CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-NOV-2006 | Active | |||
| | | DEABRU INC. | Jersey | CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS | 05-DEC-1985 | 26-MAY-1987 | Dissolved | ||
| | | BARBERRY INTERNATIONAL SERVICES CORP. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 14-APR-2005 | 21-OCT-2008 | Changed agent | ||
| | | MEYFORT TECHNOLOGIES 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.* | 05-MAY-2005 | 16-NOV-2009 | Changed agent | ||
| | | A.B. OVERSEAS HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-MAY-2005 | Active | |||
| | | BH INVESTMENTS CAPITAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-DEC-2005 | 02-MAY-2008 | Defaulted | ||
| | | LAPINE DEVELOPMENT INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | HOLYCROSS SERVICES LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 19-MAY-2005 | 09-AUG-2010 | Defaulted | ||
| | | CRANBURY PROPERTIES LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 11-NOV-2005 | 03-MAY-2010 | Defaulted | ||
| | | VADAL GROUP ASSETS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUL-2005 | Active | |||
| | | SIBEL FINANCIAL INC | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 16-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | JAPAN LINGMUZHIXING ELECTRIC VEHICLE TECHNOLOGY 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 | 15-DEC-2005 | 02-MAY-2007 | Defaulted | ||
| | | SINOR LINES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUL-2005 | Defaulted | |||
| | | V.ABC INVESTMENT HOLDINGS LIMITED | Hong Kong | V.ABC GROUP LIMITED NO.6; 16/F.; HARRY INDUSTRIAL BUILDING; 49-51; AN PUI WAN ST FOTAN SHA TIN HONG KONG | 12-APR-2006 | 06-NOV-2015 | Defaulted | ||
| | | SKORTON GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | VINTERIO UKMT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | LATITUDE MRS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | KATINA INTERNATIONAL S.A. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 22-DEC-2009 | Defaulted | |||
| | | ETOILE INVESTMENTS FINANCE LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | MAPLE STONE GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 27-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | XINDA INTERNATIONAL TRADING LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 04-AUG-2005 | 02-MAY-2008 | Defaulted | ||
| | | BRITELINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2005 | 03-MAY-2010 | Defaulted | ||
| | | POPLAR TRADING INTERNATIONAL LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 18-JAN-2005 | 21-NOV-2005 | Changed agent | ||
| | | WESTLAND OVERSEAS INVESTMENTS LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-AUG-2001 | 02-MAY-2007 | Defaulted | ||
| | | DURKIN TRADING SOCIEDAD ANONIMA | Guatemala | LIC. FRANCISCO JAVIER QUEZADA SANDOVAL 22 CALLE 15-14 ZONA 13 GUATEMALA, GUATEMALA | 28-OCT-2005 | Active | |||
| | | IQE INVESTMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-JAN-2005 | 02-NOV-2009 | Defaulted | ||
| | | MARGINAL PRODUCTION SYSTEMS S.A. | United Kingdom | MR. MICHAEL VASSILOPOULOS ROXBURGHE HOUSE 15 CHESTER SQUARE LONDON SW1 ENGLAND, UNITED KINGDOM | 02-JAN-1986 | 05-AUG-1989 | Defaulted | ||
| | | HOKANU RESOURCES LIMITED | British Virgin Islands | HOKANU RESOURCES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-DEC-2005 | 28-SEP-2007 | In transition | ||
| | | RS TELECOMS 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 | 29-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | CHINA NORTH DAIRY GROUP LIMITED | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 27-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | WONDER TREND INVESTMENTS LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 11-JUL-2005 | 07-JAN-2015 | Defaulted | ||
| | | Heritage Kurdistan International Limited (Ex-Legacy International Oil Company Limited) | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAR-2006 | 06-NOV-2008 | Defaulted | ||
| | | VITCOM INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-OCT-2006 | 02-MAY-2013 | Defaulted | ||
| | | Augusta Management Limited | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 12-SEP-2006 | 12-FEB-2009 | Dissolved | ||
| | | NEO GROUP OVERSEAS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-SEP-2006 | 06-MAY-2014 | Defaulted | ||
| | | FRANK FINANCE CORP. | Germany | JAKUBOWICZ & COLLEGEN RECHTSANWAELTE/ ADVOCATES BRIENNER STRASSE 21 80333 MUENCHEN | 01-SEP-2006 | 04-MAY-2015 | Defaulted |
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