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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HSI Limited | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-DEC-1988 | 06-SEP-2006 | Changed agent | ||
| | | ARISTOMACO LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | MAYBERRY A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-SEP-2006 | 07-AUG-2008 | Relocated in new jurisdiction | |||
| | | BONO OVERSEAS CORPORATION | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 11-OCT-2005 | 18-APR-2007 | Defaulted | ||
| | | MEDSOLAR Ltd. | Switzerland | ALBERT BEERLI P.O. BOX 4158 6304 ZUG SWITZERLAND | 17-OCT-2006 | Defaulted | |||
| | | GLENRUSH INTERNATIONAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-FEB-2010 | Active | |||
| | | BLACK GOLD SERVICES INC. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-MAY-2005 | 02-NOV-2009 | Defaulted | |||
| | | TENCEL PACIFIC CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | SELTA MANAGEMENT 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 | ||
| | | BELVITA HOLDINGS 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-2012 | Defaulted | ||
| | | TRENMILL SYSTEMS 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 | ||
| | | SAMUI INVEST LTD. | Sweden | RORVIKSVAGEN 102; 451 77 UDDEVALLA; SWEDEN | 11-JAN-2006 | 06-NOV-2015 | Defaulted | ||
| | | VIRAZON MILLS CORP. | Uruguay | IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY | 04-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | V.R. ESTATE DEVELOPMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-DEC-2005 | 02-MAY-2007 | Defaulted | ||
| | | Laoshan International Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-SEP-2006 | 04-MAY-2015 | Defaulted | ||
| | | RAYCLIFFE TRADING LIMITED | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 04-JUL-2005 | 02-MAY-2013 | Defaulted | ||
| | | CLOONEY ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 26-SEP-2006 | Defaulted | |||
| | | BROMONT MANAGEMENT LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 17-JAN-2006 | 03-JUL-2008 | Bad debt account | ||
| | | WAH MEI TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-SEP-2015 | Shelf company | |||
| | | WINDMILL MARKETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | DODDS COMMUNICATIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | SCHUMI INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | TRANSWORLD PROCUREMENT AGENCY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 08-JUN-2005 | 02-NOV-2009 | Defaulted | ||
| | | WOODBROOK SALES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2006 | 02-MAY-2013 | Defaulted | ||
| | | RAINTON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | SUNGLER INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2006 | Active | |||
| | | EQANTA CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 02-OCT-2006 | Active | |||
| | | PECKVALE VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JUL-2006 | 02-MAY-2013 | Defaulted | ||
| | | OHTOMO INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-OCT-2005 | 12-DEC-2007 | Relocated in new jurisdiction | ||
| | | MEMVIRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-OCT-2005 | 11-DEC-2007 | Relocated in new jurisdiction | ||
| | | Rainbow Educational Services Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 12-MAY-2006 | 23-JUN-2010 | Defaulted | ||
| | | LATINVEST HOLDING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-DEC-1985 | 12-SEP-1988 | Dissolved | ||
| | | SUNITY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 05-OCT-2006 | Changed agent | ||
| | | SHELLINK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 28-JAN-2008 | Changed agent | ||
| | | WASHO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2005 | 13-SEP-2006 | Defaulted | ||
| | | GERMANY PIAOMA LOCOMOTIVE 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 | 10-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | JET Baron 55-827271-R Inc | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 14-NOV-2006 | 02-MAY-2013 | Defaulted | ||
| | | AWAY SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | 27-NOV-2008 | Dissolved | ||
| | | UBO INVESTMENTS, S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 05-JUN-1984 | 11-NOV-1992 | Defaulted | ||
| | | GREAT NORTHERN FINANCE AND TRADE INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 16-MAR-1984 | 14-SEP-2001 | Defaulted | ||
| | | GLYNDOR MANAGEMENT LTD. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 24-JAN-2006 | 04-SEP-2008 | Changed agent | ||
| | | GRAITHE S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-MAY-2006 | 08-APR-2009 | Defaulted | ||
| | | WINFUL CAPITAL LIMITED | Hong Kong | ZHONGDA (HONG KONG) CERTIFIED PUBLIC ACCOUNTANTS COMPANY LIMITED 12/F., HONG KONG TRADE CENTER 161-167 DES VOEUX ROAD CENTRAL HONG KONG | 21-NOV-2005 | Active | |||
| | | Novoer International Ltd. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 08-MAR-2006 | 06-NOV-2008 | Defaulted | ||
| | | BEST ARGUS TRADING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-JUL-2005 | 02-MAY-2008 | Defaulted | ||
| | | RRMS Holdings Pvt Ltd | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JUN-2006 | 02-NOV-2009 | Defaulted | ||
| | | DAAM PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2005 | Active | |||
| | | CAPE HAZE FINANCE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-AUG-2005 | 10-AUG-2010 | Defaulted | ||
| | | Pacifique Asset Management Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 23-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | CDN CANINVEST (CANADA) INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 30-DEC-1985 | 17-DEC-1987 | Inactivated | ||
| | | Capital Plus Euro One Limited | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 02-JUN-2006 | 05-DEC-2008 | Defaulted | ||
| | | Kurdish Canadian International Distribution, Ltd. | United States | BAKER DONELSON BEARMAN CALDWELL & BERKOWITZ; PC. 555 11TH STREET NW 6TH FLOOR WASHINGTON; DC 20004 U.S.A. | 11-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | FAR EAST BEACH LTD | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 29-SEP-2005 | 02-MAY-2008 | Defaulted | ||
| | | MATFIELD LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 31-MAR-2006 | 01-NOV-2007 | Resigned as agent | ||
| | | COVINGTON HOLDINGS ASSETS S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 07-SEP-2006 | Changed agent | ||
| | | EXTREME-ORIENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | PEELRICH LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | STONEFORT MANAGEMENT LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 01-JUN-2005 | 01-NOV-2012 | Defaulted | ||
| | | MANGO PROPERTIES INTERNATIONAL LIMITED | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 07-MAR-2006 | 06-NOV-2008 | Defaulted | ||
| | | Jarada Equities Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 12-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | WEN CENTURY, S.A. | Venezuela | SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA | 25-JAN-2010 | Active | |||
| | | QUIPFIELD TRADING LIMITED | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 15-SEP-2006 | Active | |||
| | | SHORECROFT INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-NOV-2005 | 05-MAY-2009 | Defaulted | ||
| | | Sharp Landmark Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-NOV-2006 | 03-MAY-2011 | Defaulted | ||
| | | EPRUN INVESTMENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JUN-2006 | 06-NOV-2008 | Defaulted | ||
| | | VIRUSAD LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 10-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | LEDERER PROPERTIES LTD | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 28-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | Zeller & Maff Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-AUG-2005 | Active | |||
| | | GUANABANA HOLDING A.V.V. LTD | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-SEP-2006 | 05-AUG-2008 | Relocated in new jurisdiction | |||
| | | PORTRIDGE INVEST LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2006 | Defaulted | |||
| | | CREDON SERVICESLTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-OCT-2005 | Defaulted | |||
| | | Hivac Technology International Ltd. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 12-JUN-2006 | 06-NOV-2008 | Defaulted | ||
| | | TREVAL CONSULTANTS LIMITED | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 03-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | QUEST CONSULTANCY LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-MAY-2005 | 21-OCT-2008 | Dissolved | ||
| | | M & Y DENTAL EXPORT 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 | 13-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | VALPARAISO GROUP INCORPORATED | Brazil | RUY MEIRELES MAGALHÃES AV. RIO BRANCO; 123; SALA 1808 CEP: 20040-005; CENTRO RIO DE JANEIRO; RJ; BRASIL | 08-JUN-2005 | 27-NOV-2006 | Dissolved | ||
| | | BYRAM HILLS ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | FLORIDA INVESTMENTS SECURITIES INC. CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | Tennison Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | MONTISCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2005 | 03-MAY-2010 | Defaulted | ||
| | | FANG DA INVESTMENT HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 21-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | Prime Energy Resources 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.* | 19-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | ALGORA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2005 | 08-MAY-2006 | Changed agent | ||
| | | PACRIM ENERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | RHA HOLDINGS INC. | 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.* | 24-JAN-1986 | Dissolved | |||
| | | RONELL SERVICES LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 10-AUG-2005 | 25-OCT-2010 | Changed agent | ||
| | | THAKER ASSETS S.A. | Jersey | RATHBONE JERSEY LIMITED 17 SEATON HOUSE; SEATON PLACE ST. HELIER; JERSEY JE1 1BG CHANNEL ISLANDS | 21-JUN-1985 | 26-JAN-2007 | Dissolved | ||
| | | SIANOLA GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | CITYWEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | OLSEN PROMOTIONS, INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 28-JAN-1986 | 27-JAN-1987 | Inactivated | ||
| | | Blue Swiss Yachting Partners Ltd | France | SWISS YACHTING PARTNERS LTD. C/O OLIVIER GOURIO; 17 AVENUE DE LA MARNE; 92600 ASNIERES SUR SEINE FRANCE | 27-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | CLASSIQUE INVESTMENTS LTD. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUN-2005 | 03-MAY-2006 | Changed agent | ||
| | | Anadan Resources Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-SEP-2005 | 03-MAY-2010 | Defaulted | ||
| | | EPIS GROUP HOLDINGS LIMITED | Hong Kong | E & M BUSINESS SERVICES LIMITED UNIT 2202; 22/F.; CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG | 08-MAR-2006 | 01-NOV-2011 | Defaulted | ||
| | | DREAMLANDS TRADE LIMITED | British Virgin Islands | DREAMLANDS TRADE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-MAR-2005 | 03-APR-2009 | Resigned as agent | ||
| | | BRIMALDA SERVICES LIMITED | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 14-JUN-2005 | Defaulted | |||
| | | BILLION CHANCE GROUP LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | MOUNTFORD MARKETING TRADING LTD. | Ecuador | AB. RICARDO FERBER VERA JUNÍN 114 Y MALECÓN. EDIFICIO TORRES DEL RÍO; 4TO. PISO; OFICINA 4. GUAYAQUIL; ECUADOR | 02-JAN-2007 | 09-OCT-2008 | Defaulted | ||
| | | SWAN ESTATES S.A. | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 04-FEB-1986 | 20-APR-1992 | Dissolved | ||
| | | CANTON EXPRESS MANAGEMENT LTD. | 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 | 11-JUL-2005 | 02-JUN-2006 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page