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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BARE HOLDINGS LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 24-OCT-2006 | 03-MAY-2011 | Defaulted | ||
| | | SILWERY CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-MAY-2006 | 09-NOV-2010 | Defaulted | ||
| | | VISBON UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-MAY-2006 | 09-NOV-2010 | Defaulted | ||
| | | 1441 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 13-OCT-2005 | Active | |||
| | | WATASHI S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 18-APR-2005 | 01-FEB-2011 | Changed agent | ||
| | | VALDANO INVESTMENTS GROUP CORP. | British Virgin Islands | VALDANO INVESTMENTS GROUP CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG1110 | 03-FEB-2006 | Active | |||
| | | BIRONA MARKETING 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-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | SHEEN DRAGON GROUP HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | IPSALA LTD. | 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 | Resigned as agent | ||
| | | KIMONO SERVICES INC. | 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 | Resigned as agent | ||
| | | HORMISKARMA 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 | 23-AUG-2005 | 04-JUN-2007 | Changed agent | ||
| | | CHANNEL EIGHT SYSTEMS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 31-OCT-2005 | 02-MAY-2008 | Defaulted | ||
| | | Eight Lotus Petals Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2015 | Shelf company | |||
| | | UNITED INVESTMENTS CAPITAL LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 30-NOV-2005 | Defaulted | |||
| | | OCEAN 2 CONSULT LTD. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 12-AUG-2005 | Active | |||
| | | NAUMER COMMERCIAL LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 19-APR-2005 | 01-NOV-2013 | Defaulted | ||
| | | GLOBAL TENDER SOURCING LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 13-DEC-2006 | 03-MAY-2010 | Defaulted | ||
| | | HOSTEN LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-DEC-2004 | Defaulted | |||
| | | Stone Mountain Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | OCEAN PRAISE GROUP LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 19-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | SALIDO INDUSTRIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-DEC-2006 | 05-MAY-2009 | Defaulted | ||
| | | HANOVER CAPITAL LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-APR-2005 | 01-NOV-2006 | Defaulted | |||
| | | RIVERA PROJECTS 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 | 03-MAY-2011 | Defaulted | ||
| | | MERRYDALE SERVICES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | COTTONTEX LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-AUG-2005 | 03-MAY-2010 | Defaulted | ||
| | | PROFIDEX TRADING LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-AUG-2005 | 02-MAY-2008 | Defaulted | ||
| | | PALMS SAMUI LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-AUG-2005 | 05-MAY-2009 | Defaulted | ||
| | | TRANSWORKS PROPERTIES 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. | 14-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | DARBY 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 | ||
| | | TEUTONIC TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | BRADSTAR MILLS CORP | Uruguay | CR. DARDO GIL INDEPENDENCIA Nº 786 DEPARTAMENTO DE FLORIDA (CIUDAD DE FLORIDA) URUGUAY | 10-FEB-2006 | 06-NOV-2008 | Defaulted | ||
| | | Tawny Group Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | Huntless Management Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | Mosaic Capital Investments Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-DEC-2006 | Defaulted | |||
| | | FROLCOM MARKETING LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 15-DEC-2004 | 04-MAY-2015 | Defaulted | ||
| | | EHL Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 30-DEC-2004 | 13-JUL-2006 | Bad debt account | ||
| | | SOMEX CONSULTANCY 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 | 21-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | FAR EAST CORPORATE ADVISORY 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 | 14-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | Global Business Services Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | ZUMA INVESTMENTS S.A. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | TELLER INTERNATIONAL S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 01-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | SCORPIUS INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-JUN-2005 | 20-NOV-2015 | Defaulted | ||
| | | BOGINI LTD. | 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 | ||
| | | CANDY PORTFOLIO 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 | ||
| | | Dynamic Cemko Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | OKRE DESIGNS LTD. | British Virgin Islands | OKRE DESIGNS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 25-NOV-2003 | 07-SEP-2011 | Defaulted | ||
| | | TRANS-OCEANIC PORTFOLIO SERVICES INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 24-JAN-1986 | 23-SEP-1988 | Inactivated | ||
| | | BANDON TECHNOLOGY SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2005 | 13-MAR-2007 | Relocated in new jurisdiction | ||
| | | HR NET SYSTEMS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-APR-2005 | 07-JUL-2008 | Relocated in new jurisdiction | ||
| | | INTENFORCE CAPITAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-AUG-2005 | 26-FEB-2010 | Defaulted | ||
| | | WORLD FORTRESS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | H58 EQUITIES CORP. | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 04-JUL-2006 | Defaulted | |||
| | | RUSETTER GLOBAL CORP. | Ecuador | RUSETTER GLOBAL CORP. ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR | 16-MAR-2010 | 12-JUN-2013 | Changed agent | ||
| | | FOSTER PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-NOV-2005 | 02-MAY-2008 | Defaulted | ||
| | | DABS Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | China New Century Investment Co., Ltd. | China | KING & WOOD PRC LAWYERS SHANGHAI OFFICE 21/F; SHUI ON PLAZA; 333 HUAI HAI ROAD(M); SHANGHAI 200021; CHINA | 06-APR-2006 | Active | |||
| | | LITOL TRADING CORPORATION | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 23-DEC-1985 | 24-MAR-1992 | Dissolved | ||
| | | DIAMOND AUCTIONS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-AUG-2005 | 05-MAY-2009 | Defaulted | ||
| | | RHUBANE S.A. | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 24-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | AMELIN RESOURCES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-MAY-2005 | 02-NOV-2009 | Defaulted | ||
| | | CARRICK BAY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JUL-2005 | 23-FEB-2007 | Defaulted | ||
| | | MERCURY WEBTECH LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | P&C INTERNATIONAL TRADING LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 30-MAY-2005 | 01-NOV-2013 | Defaulted | ||
| | | ULTRA SONIC BONDS INVESTMENT, S.A. | Panama | ULTRA SONIC BONDS INVESTMENT; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-AUG-2008 | Active | |||
| | | AZURE SKY INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | Cornucopia Capital Inc | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 20-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | ULTRA SONIC HOLDING, S.A. | Panama | ULTRA SONIC HOLDING; S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-AUG-2008 | Active | |||
| | | Enterprise Pacific Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-SEP-2006 | 03-MAY-2010 | Defaulted | ||
| | | East Textiles Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-NOV-2006 | 01-MAY-2012 | Defaulted | ||
| | | DUNS MARKETING CORPORATION | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 22-APR-2005 | 28-JUL-2005 | Changed agent | ||
| | | GRONA PREMIA 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-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | ATRIBA S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-DEC-2004 | 14-JAN-2009 | Changed agent | ||
| | | TALENT DRAGON ENTERPRISES LTD. | 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. | 05-JUL-2006 | 04-MAY-2015 | Defaulted | ||
| | | Drojas Corporation | Hong Kong | GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 20-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | UNITED IMPORTERS LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-SEP-2005 | 02-MAY-2008 | Defaulted | ||
| | | DRONER 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 | 30-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | PEARL DREAM S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2006 | 25-SEP-2012 | Dissolved | ||
| | | PROTECH GLOBAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | TISTERBORG PROPERTIES INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-MAR-2006 | 02-NOV-2009 | Defaulted | ||
| | | GRANWELL OVERSEAS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 20-SEP-2006 | 25-NOV-2009 | Defaulted | ||
| | | GLOBAL RESOURCES & MARKETING SERVICES S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 15-MAR-2006 | 06-NOV-2008 | Defaulted | ||
| | | JOBAR ENTERPRISES INC. | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 28-JAN-1986 | 24-NOV-1995 | Defaulted | ||
| | | SEAMASTER CAPITAL S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 09-JAN-2006 | 29-OCT-2008 | Changed agent | ||
| | | MAKONIA ENTERPRISES 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 | 03-MAY-2010 | Defaulted | ||
| | | KUMARA DEVELOPMENTS NO 2 LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 07-DEC-2004 | 06-DEC-2005 | Dissolved | ||
| | | Payton Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | FORESTIRE INVESTMENTS LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 25-OCT-2006 | 23-MAR-2009 | Inactivated | ||
| | | UIM INTERNATIONAL LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 22-SEP-2005 | 01-MAY-2012 | Defaulted | ||
| | | OCEAN MARION MANAGEMENT LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 20-JAN-2006 | 09-NOV-2010 | Defaulted | ||
| | | DONAH BUSINESS S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-NOV-2010 | 23-OCT-2015 | In transition | ||
| | | CLARKSPARK LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | ROSELY COMPANY PROMOTION INC. | Hong Kong | GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 23-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | EURASIAN PRIVATE EQUITY GROUP LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-NOV-2005 | 06-JUL-2007 | Relocated in new jurisdiction | ||
| | | DELTARA CONSULT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2005 | 01-MAY-2012 | Defaulted | ||
| | | BONA STONE LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 16-AUG-2005 | Active | |||
| | | SIBEREL HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | GENERAL LEISURE CORPORATION | Jersey | ASL FINANCIAL & COMMERCIAL SERVICES ASL HOUSE 12-14 DAVID PLACE ST. HELIER; JERSEY JE2 4TD CHANNEL ISLANDS; UNITED KINGDOM | 11-DEC-1985 | 07-NOV-1996 | Defaulted | ||
| | | Riverton Diamonds Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2006 | 16-APR-2009 | Defaulted | ||
| | | Faulkton S.A. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 05-FEB-1993 | 08-MAR-2014 | Changed agent | ||
| | | EPONA CONSULTANT 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 | 12-FEB-2010 | 17-JUL-2015 | Defaulted |
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