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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CANNER FIELD INTERNATIONAL LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JUL-2006 | 02-MAY-2013 | Defaulted | ||
| | | GAINSLAND 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 | 02-MAY-2013 | Defaulted | ||
| | | HALLSVILLE TRADING CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-JAN-2007 | 01-NOV-2011 | Defaulted | ||
| | | FUTURE INVEST 2007 INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | TASK CONSOLIDATED, LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 02-MAY-2005 | 01-NOV-2007 | Defaulted | |||
| | | KOIDE - C.A.Y.D.A.S.A. S. A. | United Kingdom | MR. GEORGE TAVRIDAKIS 58 PALACE GARDENS TERRACE LONDON W8 ENGLAND, UNITED KINGDOM | 11-DEC-1985 | 05-AUG-1989 | Defaulted | ||
| | | RETRACO 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.* | 15-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | MOREIRA INC | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 23-NOV-1982 | Active | |||
| | | Seamatch Asia Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAY-2006 | 01-NOV-2012 | Defaulted | ||
| | | Gateway Corporate Advisory 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 | 18-MAY-2006 | 01-NOV-2011 | Defaulted | ||
| | | BLACK HOLE CAPITAL LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 27-OCT-2005 | 03-MAY-2010 | Resigned as agent | ||
| | | WALTREM OPERATIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JUN-2007 | 09-NOV-2010 | Defaulted | ||
| | | PELBROOK MANAGEMENT CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 03-JAN-1986 | 22-MAY-1986 | Dissolved | ||
| | | KELSON INVESTMENTS, 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 | 22-SEP-1995 | Inactivated | ||
| | | MONDEGO INVESTMENTS TRADING LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 01-FEB-2006 | 06-NOV-2008 | Defaulted | ||
| | | Samoncha Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 03-MAY-2006 | Active | |||
| | | BATULIA S.A. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 14-SEP-1979 | Dissolved | |||
| | | WEST BRAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 02-MAY-2008 | Defaulted | ||
| | | SCOTTSDALE ESTATES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 21-JUL-2005 | 15-OCT-2007 | Defaulted | ||
| | | TURRET TOP DEVELOPMENT LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 14-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | Pinkus Properties Limited | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 16-MAR-2007 | 09-OCT-2008 | Inactivated | ||
| | | REDNOON TECHNOLOGIES LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 01-SEP-2005 | 03-MAY-2011 | Defaulted | ||
| | | RA NOVA INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 15-JAN-1986 | 30-MAY-1989 | Changed agent | ||
| | | MAISON DES ILES LIMITED | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 14-DEC-2005 | 02-MAY-2008 | Defaulted | ||
| | | TURNERS OCEAN INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | Active | |||
| | | UNITED WAY DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-FEB-2007 | Active | |||
| | | ENDELL GLOBAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-MAR-2007 | Dissolved shelf company | |||
| | | SANTRY INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-NOV-2005 | 11-DEC-2007 | Relocated in new jurisdiction | ||
| | | OCTAVE TEAM CORP. | Italy | ROSSIGNOLI ORESTE LARGO FONTANA MANCINA, 20 - 00060 SACROFANO (RM) ITALY | 31-MAY-2010 | 11-APR-2012 | Defaulted | ||
| | | MEDGROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | SP Worldwide Managers Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-MAY-2006 | 29-SEP-2008 | Inactivated | ||
| | | ZIMCAPITAL LTD | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 03-NOV-2005 | 07-DEC-2012 | Dissolved | ||
| | | QUENTOS ENTERPRISES INC. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | 06-NOV-2014 | Defaulted | ||
| | | HIRONDELLE 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 | 26-FEB-1986 | 19-MAR-1999 | Defaulted | ||
| | | ALLIANCE GLOBAL GROUP 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 | ||
| | | HURST INVESTMENTS INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 28-FEB-1986 | 04-FEB-1999 | Changed agent | ||
| | | NARLIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 26-OCT-2007 | Relocated in new jurisdiction | ||
| | | QUICK LINK TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2006 | 02-NOV-2009 | Defaulted | ||
| | | ANTARC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 21-NOV-2006 | Inactivated | ||
| | | GALTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 05-MAY-2009 | Defaulted | ||
| | | TEVO INDUSTRIAL COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-OCT-2005 | Active | |||
| | | AZURE MINERAL INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 31-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | MOON OCEAN HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-AUG-2006 | 21-AUG-2007 | Dissolved | ||
| | | SPACELINK IMPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-MAY-2005 | 11-FEB-2008 | Relocated in new jurisdiction | ||
| | | DOTE ADVENTICIA GROUP, INC. | United States | ARTHUR BERKOSKI P.O. BOX 16 WEST END NORTH CAROLINA 27376 UNITED STATES | 07-JUN-2006 | 22-NOV-2011 | Changed agent | ||
| | | SULIMAN HOLDINGS LTD | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 30-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | GLOBAL RESOURCE MANAGEMENT INVESTMENTS LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 12-OCT-2005 | 05-MAY-2009 | Defaulted | ||
| | | MAGAR GROUP LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-OCT-2006 | Defaulted | |||
| | | RAMIRO HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 31-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | GIA ENTERPRISE PTE. 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.* | 01-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | Oceana Developments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-AUG-2006 | 13-DEC-2010 | Dissolved | ||
| | | WINSTAR DEVELOPMENT LTD. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 07-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | TUPARL INC. | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 23-DEC-1985 | 17-JUN-1992 | Dissolved | ||
| | | BECKETT HOLDINGS SERVICES INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 15-MAR-1984 | 22-MAR-1993 | Defaulted | ||
| | | SUPERQUALITY FINANCE LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 24-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | Fentiman Limited | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 24-AUG-2007 | 05-JAN-2009 | Defaulted | ||
| | | STALLWOOD LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 25-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | TIC GROUP 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 | 25-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | MEZYAL ADVISORS S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 24-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | Batra Investment Inc. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 03-SEP-2003 | Active | |||
| | | SUMITECH INTERNATIONAL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | Creek Park Holdings 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. | 12-JUN-2006 | 06-NOV-2015 | Defaulted | ||
| | | ARCVERT ENTERPRISES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-FEB-2007 | 01-NOV-2011 | Defaulted | ||
| | | LINKAGE WORLD GROUP LIMITED | 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. | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | Tam, Hamilton and Diablo Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-AUG-2006 | 03-MAY-2010 | Defaulted | |||
| | | GRST Limited | British Virgin Islands | GRST Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 09-AUG-2007 | 01-SEP-2010 | Defaulted | ||
| | | SILVER KENT TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | 09-NOV-2010 | Defaulted | ||
| | | LILUX STRUCTURED PRODUCTS I S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | ADC Healthcare Limited | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 22-FEB-2007 | 21-SEP-2009 | Defaulted | ||
| | | GERMON International Ltd | United Kingdom | ZAIWALLA & CO 46/47 Chancery Lane London Tel Aviv, Isreal WC2A 1JE | 06-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | RAPHAEL GROUP OFFSHORE LIMITED | United Kingdom | RAPHAEL GROUP PLC PO Box 6298 London W1A 0WD | 18-APR-2007 | 01-NOV-2012 | Defaulted | ||
| | | TRAFFORD CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | SILVERTEK CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAY-2006 | Defaulted | |||
| | | BARBELLO INTERTRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | ASIANMOTORS INTERNATIONAL LTD. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 20-NOV-2006 | 05-DEC-2007 | Defaulted | ||
| | | RECURSOS SALVADOREÑOS INC. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 16-JUL-2010 | 24-JAN-2013 | Defaulted | ||
| | | CapitaOne Ventures 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.* | 17-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | Zevnik Interinvest Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | CELMA LIMITED CORPORATION | Panama | CELMA LIMITED CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-JUN-1998 | 30-APR-2013 | Dissolved | ||
| | | CAPITAL PROPERTY AND CONSTRUCTION LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-SEP-2005 | 17-NOV-2009 | Dissolved | ||
| | | KINGSBRIDGE VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-SEP-2005 | 02-MAY-2013 | Defaulted | ||
| | | EXPRESS SHIPPING & CHARTERING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | WORLD FOOD BUSINESS COMPANY INC. | Ecuador | DR. JUAN CARLOS RECALDE REAL VEINTIMILLA E4-151 Y AV. AMAZONAS EF. VEGA HNOS; MEZANINE QUITO; ECUADOR | 07-SEP-2007 | 12-DEC-2014 | Bad debt account | ||
| | | Bella House Lancelot Limited | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS Kinnaird House 1 Pall Mall East London Cheseax SW1Y 5AU | 11-APR-2007 | Active | |||
| | | TRAMPEX GROUP INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | WINTOUR INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | DAQING WIRELINE LOGGING CO. 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.* | 22-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | ARMILLO INTERNATIONAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-APR-2007 | 01-NOV-2012 | Defaulted | ||
| | | Uniworth International (UK) Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 02-MAY-2006 | 06-NOV-2014 | Defaulted | ||
| | | CHEN ZHEN TRADING CO., LTD. | China | FUCHY HOLDINGS CO.; LTD. 22-1; INTERNATIONAL FINANCE TOWER; NO.15 REMIN ROAD; DALIAN PEOPLES REPUBLIC OF CHINA | 15-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | GORVEN PROPERTY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-FEB-2007 | 01-NOV-2012 | Defaulted | ||
| | | MIRAND 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 | 20-OCT-2005 | 02-MAY-2007 | Defaulted | ||
| | | Anzini Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | CALRIDGE CAPITAL MANAGEMENT LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | Seidles Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | KINGSWOOD PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUN-2006 | 06-NOV-2008 | Defaulted | ||
| | | BAC Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-2006 | 01-NOV-2007 | Defaulted | ||
| | | HALENDER COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | RUDLOE INTERNATIONAL LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 11-AUG-2006 | 02-MAY-2013 | Defaulted | ||
| | | GERON MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2006 | Active |
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