DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ARMENGAR TRADING CORP. | British Virgin Islands | ARMENGAR TRADING CORP. 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 | ||
| | | AMITY HOLDINGS INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 14-JAN-1986 | 16-SEP-1991 | Inactivated | ||
| | | AMANA PARTNERS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | VALEX TRADING LIMITED | Uruguay | ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY | 28-JUL-2005 | 03-MAY-2011 | Defaulted | ||
| | | FREEFALL INVESTMENTS LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 10-AUG-2005 | 10-AUG-2009 | Defaulted | ||
| | | SIM POWER WORLDWIDE 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-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | AKA Advanced Technologies 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. | 06-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | X-PACK TECHNOLOGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2005 | 09-JUL-2007 | Defaulted | ||
| | | NORITAKE ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2005 | 23-JUN-2009 | Defaulted | ||
| | | GRANDSTAR GLOBAL 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.* | 11-OCT-2005 | 02-MAY-2007 | Defaulted | ||
| | | WELMINE HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | ALL WORLD SERVICE LLC INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-APR-2010 | Active | |||
| | | RA ESPOIR INVESTMENTS LTD | Colombia | ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA | 14-SEP-2015 | Active | |||
| | | Open Computer Store Corporation | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | ECUACORP BUSINESS S. A. | Panama | ECUACORP BUSINESS S. A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 04-FEB-1999 | 22-JUL-2013 | Defaulted | ||
| | | APEX WORLD GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | SMART EYES ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | HEALEY OVERSEAS CORP. | Panama | HEALEY OVERSEAS CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 06-JAN-2009 | 22-JUL-2013 | Defaulted | ||
| | | BH Associates Ltd. | British Virgin Islands | BH Associates Ltd. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P.O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JUL-2005 | 30-JUL-2007 | Defaulted | ||
| | | TRIPLE RIVER INVEST LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 02-FEB-2005 | 11-DEC-2006 | Defaulted | ||
| | | ARKO GROUP HOLDINGS CORP. | Panama | JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA | 28-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | HEMTIS INC. | Barbados | HEMTIS INC. TRIDENT CORPORATE SERVICES (BARBADOS) LIMITED 13 8TH AVENUE; BELLEVILLE P.O.BOX 836 E ST. MICHAEL; BARBADOS | 13-NOV-2009 | 27-SEP-2010 | Inactivated | ||
| | | VECTRA DEVELOPMENT CORP. | Panama | VECTRA DEVELOPMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-FEB-2010 | 10-SEP-2014 | Inactivated | ||
| | | LESTERFIELD ESTATES LIMITED | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 14-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | RUTHERLANE INCORPORATED | Barbados | RUTHERLANE INCORPORATED TRIDENT CORPORATE SERVICES (BARBADOS) LIMITED 13 8TH AVENUE; BELLEVILLE P.O.BOX 836 E ST. MICHAEL; BARBADOS | 22-OCT-2009 | 27-SEP-2010 | Inactivated | ||
| | | EVERGREEN GROVE HOLDINGS LIMITED | Isle of Man | DAVID DORAN 8 MOUNTAIN VIEW BALLAUGH ISLE OF MAN IM7 5EW BRITISH ISLES | 01-FEB-2005 | 12-JUL-2006 | Defaulted | ||
| | | VOLCANO ESTATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 24-FEB-2006 | 06-NOV-2008 | Defaulted | ||
| | | ALBERTA PROPERTIES LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 23-FEB-2006 | 01-APR-2009 | Defaulted | ||
| | | DRAGON SERVICES CORP. | Barbados | DRAGON SERVICES CORP. TRIDENT CORPORATE SERVICES (BARBADOS) LIMITED 13 8TH AVENUE; BELLEVILLE P.O.BOX 836 E ST. MICHAEL; BARBADOS | 22-OCT-2009 | 27-SEP-2010 | Inactivated | ||
| | | COLMAN, STEPHENS & PARTNERS HOLDING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 01-FEB-1986 | 30-NOV-1990 | Trash company | ||
| | | VALKYRIE INVESTMENT MANAGEMENT CO.,LTD. | 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 | 13-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | ORANGE MCI LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 13-SEP-2005 | 24-JAN-2011 | Dissolved | ||
| | | BAILSWORTH LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | STARSHINE 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.* | 07-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | PORTSIDE EQUITIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2005 | 04-MAY-2015 | Defaulted | ||
| | | DYNAMIC PROMOTION LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 08-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | AMAKI AND PAN HOLDINGS COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | MED-LEATHER LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 15-DEC-2005 | 02-MAY-2007 | Defaulted | ||
| | | GOLDTEX TECHNOLOGIES CORPORATION | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 11-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | WEST EAST MEDIA HOLDINGS LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 30-NOV-2004 | 07-JUL-2005 | Defaulted | ||
| | | Sync Management Finance Euro Intl Ltd | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 06-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | European Analytics 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 | 10-AUG-2006 | 06-MAY-2014 | Defaulted | ||
| | | AXIOM ENGINEERING LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 06-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | MAT TRADING S.A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 28-JAN-1986 | 05-AUG-1989 | Defaulted | ||
| | | ANCHOR LIGHT INTERNATIONAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-JUL-2005 | 10-AUG-2010 | Defaulted | ||
| | | FESLOS CORP. | Barbados | FESLOS CORP. TRIDENT CORPORATE SERVICES (BARBADOS) LIMITED 13 8TH AVENUE; BELLEVILLE P.O.BOX 836 E ST. MICHAEL; BARBADOS | 13-NOV-2009 | 27-SEP-2010 | Inactivated | ||
| | | LAFORET INVEST LTD | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 13-SEP-2005 | 05-MAY-2009 | Defaulted | ||
| | | RESOURCE DEVELOPMENT GROUP LTD | Mauritius | RESOURCE DEVELOPMENT GROUP LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-JAN-2006 | 20-MAY-2008 | Defaulted | ||
| | | Marketex Cyprus Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 13-JUL-2005 | 24-MAR-2008 | Dissolved | ||
| | | DRAKETEEL 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 | 01-NOV-2006 | Defaulted | ||
| | | CROSSGARTH INVESTMENTS 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 | 25-NOV-2005 | 03-MAY-2010 | Defaulted | ||
| | | PROMETHEUS SERVICES 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 | 06-NOV-2008 | Defaulted | ||
| | | ITOK Participation Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 19-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | BIO HEALTH INTERNATIONAL INC | Uruguay | DR. JUAN JOSÉ GARINO BABÍO CERRITO 420; ESC. 509 MONTEVIDEO 11.100; MONTEVIDEO URUGUAY | 02-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | XERINVESTMENTS INC. | Philippines | MR. LUIS VIRATA C/O MR. PETER KWOK 9 BALETE ST. FORBES PARK, MAKAKI PHILIPPINES | 20-JAN-1986 | 30-NOV-1990 | Trash company | ||
| | | INTERTALOS INVESTMENTS 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 | 11-OCT-2006 | Active | |||
| | | QURATON 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 | 09-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | NAIPAUL LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-APR-2005 | 01-NOV-2007 | Defaulted | ||
| | | FERALLON 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 | 02-DEC-2004 | 03-MAY-2011 | Defaulted | ||
| | | MERRILL PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-NOV-2005 | 03-MAY-2011 | Defaulted | ||
| | | Reading Capital Group S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 10-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | ORIENTAL MEDIA MANAGEMENT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 30-MAR-2006 | 06-NOV-2008 | Defaulted | ||
| | | SPHYNX COMMERCIAL CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | RIPLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JAN-2005 | 17-OCT-2007 | Defaulted | ||
| | | MARCHBURY TRADE 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 | ||
| | | MIDBURN GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | Defaulted | |||
| | | DOLITINO PROJECTS 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 | ||
| | | LETRASET TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 09-NOV-2010 | Defaulted | ||
| | | NELLA HOLDINGS GROUP LTD | United States | FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A. | 15-SEP-2005 | 05-MAY-2009 | Defaulted | ||
| | | DALCROSS COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-MAY-2006 | 09-NOV-2010 | Defaulted | ||
| | | HIMARA INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 21-DEC-2005 | 01-MAY-2012 | Defaulted | |||
| | | Katalina Developments II Limited | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 20-DEC-2005 | 05-APR-2010 | Defaulted | ||
| | | DALLANCE EQUITY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-MAY-2006 | 09-NOV-2010 | Defaulted | ||
| | | SEE HOLDINGS INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAY-2006 | 06-NOV-2014 | Defaulted | ||
| | | Nauticagroup International Ltd | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 13-SEP-2006 | 21-OCT-2008 | Changed agent | ||
| | | SINO WORLD ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 11-MAY-2005 | 09-NOV-2010 | Defaulted | ||
| | | PLANTERRA LTD. | Ecuador | FABARA & COMPAÑÌA - ABOGADOS AVE. DIEGO DE ALMAGRO NO.30-118 Y AVE. REPÙBLICA QUITO, ECUADOR | 27-JAN-2006 | 02-OCT-2009 | Defaulted | ||
| | | GREENHILL PROPERTIES ASSETS INC. | Panama | GREENHILL PROPERTIES ASSETS INC. EDIFICIO MOSSFON CALLE 54 ESTE 3ER PISO PANAM, REP. DE PANAMA | 28-DEC-2009 | 10-DEC-2010 | Defaulted | ||
| | | REALMONT HOLDINGS LTD | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 26-APR-2005 | 01-NOV-2011 | Defaulted | ||
| | | LORA INTERNATIONAL HOTEL MANAGEMENT COMPANY 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 | 08-AUG-2005 | 24-MAY-2006 | Defaulted | ||
| | | SELLANA CORPORATION | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-JUL-2005 | 23-MAY-2006 | Defaulted | ||
| | | KINGTOP INTERNATIONAL GROUP LTD. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 26-APR-2005 | 01-MAR-2007 | Defaulted | ||
| | | BOLAGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2005 | 01-MAR-2008 | Defaulted | ||
| | | CONNLINK ELECTRONIC CO., LTD. | China | SHANGHAI WECOME BUSINESS CONSULTATION CO.; LTD. ROOM 3-604; BUILDING 3; NO.398; LONGHUAXI ROAD; SHANGHAI; P.R.C. | 22-DEC-2005 | 02-MAY-2007 | Defaulted | ||
| | | ZITRA INTERNATIONAL LIMITED | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 19-SEP-2005 | 16-FEB-2007 | Inactivated | ||
| | | CHASSE HOLDINGS LTD. S.A. | Luxembourg | ETUDE FELTEN & ASSOCIÉS 2, RUE JEAN-PIERRE BRASSEUR L-1258 LUXEMBOURG | 27-JAN-2010 | 03-FEB-2012 | Changed agent | ||
| | | RAECOURSE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-FEB-2005 | 08-MAR-2012 | Inactivated | ||
| | | RED BOUDOIR DREAM WORLD CULTURAL FOUNDATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | YSYDOR MANAGEMENT LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | Bund Capital Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | LINK CAR LTD | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 09-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | JICHANG INDUSTRY CO., LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-JUL-2006 | Active | |||
| | | TUNGUR CAPITAL INCORPORATED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 12-DEC-2006 | 06-MAY-2014 | Defaulted | ||
| | | FIRST CAMBRIDGE HOLDINGS INC. | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 31-JAN-1986 | 07-AUG-1989 | Changed agent | ||
| | | CRETE HOLDINGS S.A. | Panama | CRETE HOLDINGS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 31-OCT-1983 | Active | |||
| | | KENWEST PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-SEP-2005 | Active | |||
| | | FERRYMEAD SERVICES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 07-JUL-2006 | 14-NOV-2009 | Dissolved | ||
| | | URT GROUP 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. | 06-APR-2005 | 01-NOV-2012 | Defaulted | ||
| | | XSAGE INTERNATIONAL HOLDING LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-APR-2006 | 01-NOV-2007 | Defaulted | ||
| | | STAMFORD INTERNATIONAL INVESTMENTS GROUP LIMITED | United Kingdom | JOHN ADDO KUFUOR Excel 2000 Settlement 15 St Mary's Road London Cf14 3Lx NW11 9UE | 16-SEP-2005 | 02-MAY-2007 | Defaulted |
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