DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Regimen Hotel Management Holding Group Corporation | Hong Kong | MR. XIAO ZHONG SANSHENG INVESTMENT GROUP CO. LTD ROOM 3; 6/F; BLK II; SOUTH SEAS CENTER; 75 MODY ROAD; TST. HK. | 21-AUG-2007 | 04-MAR-2010 | Defaulted | ||
| | | Excellence VPC Limited | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 03-NOV-2006 | 22-AUG-2013 | Dissolved | ||
| | | VERNOR ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2006 | 01-NOV-2007 | Defaulted | ||
| | | MAKSIMA INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JUN-2007 | 01-NOV-2011 | Defaulted | ||
| | | NOORZAK INVESTMENTS 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. | 02-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | DELSWOOD LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | TORLAYNE PROPERTY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JUN-2010 | Active | |||
| | | Ranchvale Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | SICATEC PACIFIC LINE LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | STRAPTON MARKETS CORP. | 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-2015 | Defaulted | ||
| | | LIGHT BLUE SKY INDUSTRIES LIMITED | Switzerland | POLARIS FINANCIAL SERVICES LTD GARTENSTRASSE 19 8002 ZURICH SWITZERLAND | 18-DEC-2006 | 07-JUL-2009 | Defaulted | ||
| | | ARABELLA INTERNATIONAL ENTERPRISES LIMITED | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 11-MAY-2007 | Active | |||
| | | EWIS - East West International Services Ltd | Germany | EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ | 20-DEC-2006 | 03-MAY-2011 | Defaulted | ||
| | | Paraiba Holdings Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 14-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | RISCALDO COMMERCIAL 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 | ||
| | | INTERMILE LOGISTIC LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | CANBET GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | LITTLE BEE HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-2015 | Shelf company | |||
| | | KARAINA INTERNATIONAL LTD. | Hong Kong | CHERRY CHUNG WAI HING FLAT G; 23/F; BLOCK 12 CHARMING GARDEN MONGKONK; KOWLOON HONG KONG | 15-MAR-2006 | Defaulted | |||
| | | DOLINE MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | MONVEET GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-MAY-2006 | 01-NOV-2011 | Defaulted | ||
| | | Outdoor Solutions (B.V.I.) Ltd. | Thailand | DAVID EDMONDS JASPAL RESIDENCE 1; 11B; 34 SUKHUMVIT SOI 23 WATTANA BANGKOK 10110 THAILAND | 28-DEC-2006 | 06-MAY-2014 | Defaulted | ||
| | | RAZA Ltd | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 29-MAR-2007 | 01-NOV-2011 | Defaulted | ||
| | | DOUBLE MAX LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 21-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | URBAN FUSION LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 27-APR-2006 | 02-NOV-2009 | Defaulted | ||
| | | ELIOR INTERNATIONAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2007 | 06-MAY-2014 | Defaulted | ||
| | | LEOGO INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 27-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | DEJAY LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | CRESTFIELD BLUE INVESTMENT LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 27-APR-2006 | Defaulted | |||
| | | TRAYNOR ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2005 | 03-MAY-2010 | Defaulted | ||
| | | STREETLINE HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2005 | 26-FEB-2008 | Inactivated | ||
| | | StudioUS Newcastle Ltd | Hong Kong | StudioUS Newcastle Ltd . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 25-NOV-2015 | Active | |||
| | | PRINCESS DRIVE DEVELOPMENT LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 22-MAR-2006 | 07-DEC-2012 | Dissolved | ||
| | | CAMBERY PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | BAY AREA SHIPPING AND BUNKERING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-MAR-2007 | 06-NOV-2014 | Defaulted | ||
| | | GLARING WAY HOLDINGS 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. | 20-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | GORNAR SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | Active | |||
| | | ARSAN COMPAÑIA INTERNACIONAL DE COMERCIO, S.A. | Costa Rica | SR. RAFAEL A. ARGUEDAS S. APARTADO 1827 SAN JOSE COSTA RICA | 30-JUL-1984 | 03-JAN-1989 | Inactivated | ||
| | | Jin Xin Logistics Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-NOV-2015 | Active | |||
| | | International Healthcare Professionals Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | PICK-ME-UP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | HAPPY CAMPA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2007 | 06-NOV-2008 | Resigned as agent | ||
| | | ACTIONCOACH UK & IRELAND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | ORIENT PEARL INVESTMENT INC. | India | VARDHMAN REAL ESTATE | 20-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | SHERRY INVESTMENT LTD. | 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 | ||
| | | ROMILAND PORTFOLIO INC. | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 08-FEB-2007 | 24-SEP-2008 | Defaulted | ||
| | | QURTON HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | LUCKY BRISTOL MANAGEMENT LIMITED | China | MR. MA NAN 6/F, CENTER BUSINESS BUILDING NO. 88 FUHUA 1 ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | VETRA PANAMÁ, S. A. | Spain | VETRA ENERGIA S.L. CÓDIGO FISCAL: CIF. B-84957166 AV. LINARES RIVAS N° 1, BAJO 15005 - A CORUÑA - ESPAÑA SPAIN | 29-NOV-2011 | 24-MAY-2013 | Dissolved | ||
| | | SARANDON BUSINESS S.A. | Seychelles | SARANDON BUSINESS S.A. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-MAR-2010 | 19-JUN-2015 | Defaulted | ||
| | | MERRION SQUARE INVESTMENTS LIMITED (Ex-Linden Grange Investments Limited) | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | SELECT INTERNATIONAL BUSINESS PROMOTION INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-FEB-2007 | Active | |||
| | | FAIRMEET LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAY-2007 | Active | |||
| | | NORTHGLENN HOLDING ASSETS LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 08-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | ESPANDO GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 03-MAY-2011 | Defaulted | ||
| | | NINBUS INVESTMENTS MANAGEMENTLIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 07-MAR-2006 | 23-AUG-2006 | Inactivated | ||
| | | LOMO PROPERTIES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-MAR-2006 | 25-JUN-2007 | Changed agent | ||
| | | INO PROPERTIES INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | HALENFORD VENTURES 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 | ||
| | | LEXSTAR COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | Santa Carolina Resorts Limited | United Kingdom | BRECO SERVICES LTD [Sheila Crosby/ Joyce Jerrard] New Boundary House London Rd Sunningdale SL5 0DJ | 09-JAN-2007 | 31-JUL-2009 | Resigned as agent | ||
| | | TIMFORD INVESTMENTS INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 15-OCT-1982 | 23-OCT-1990 | Dissolved | ||
| | | FINANCE & INVESTMENT CONSULTANTS, INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 06-OCT-1982 | Dissolved | |||
| | | KELSTON TRADING GROUP S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-MAY-2010 | 16-JUL-2014 | Defaulted | ||
| | | TIMWAY IMPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2006 | 23-JUN-2009 | Defaulted | ||
| | | Triumphal Investment International Co., Ltd. | China | WANG YU MEI LAW FIRM 15/F,LONG JU TOWER 2508 PU DONG AVENUE SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 08-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | Apreggio Limited | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-MAR-2007 | Defaulted | |||
| | | VIENSHAMS S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 27-APR-2007 | 01-NOV-2011 | Defaulted | ||
| | | KENRICK CONSULT INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JUN-2006 | Active | |||
| | | TILAWAY ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | 02-NOV-2009 | Defaulted | ||
| | | WP Power & Energy Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | GLENBRIDGE VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | BORKASTER MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | T&H PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-NOV-2005 | Active | |||
| | | Team3 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-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | Fridaybridge Alliance 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-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | BLACKPOOL INTERNATIONAL S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 15-MAR-2007 | 01-NOV-2011 | Defaulted | ||
| | | Frammarsvik 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-JUN-2007 | 29-JUN-2012 | Resigned as agent | ||
| | | CHAYA HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-FEB-2006 | 01-NOV-2012 | Defaulted | ||
| | | PRISHA GLOBAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | ALENA HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 11-JAN-2007 | 08-MAY-2007 | Inactivated | ||
| | | WILD SWAN INVESTMENT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 21-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | NORTHGLENN MANAGEMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | Troteigen 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-2007 | 05-MAY-2009 | Defaulted | ||
| | | Unicapital Enterprise Management Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | FANCY MARBLE LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 21-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | Garpawith 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 | 10-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | TILAR MARKETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | Active | |||
| | | WESTSTAR GROUP HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | 06-NOV-2008 | Defaulted | ||
| | | HANSWORTH AVIATION SERVICES LIMITED | United Kingdom | SHERWOODS [Ann Barrow] 1A Oriental Road Woking Surrey GU22 7AH | 07-DEC-2005 | 03-MAY-2011 | Defaulted | ||
| | | Setalco 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-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | VINTEC INVESTMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | ALCAN PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-DEC-2005 | 25-JUN-2010 | Defaulted | ||
| | | NATURAL SPRINGS SECURITIES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | Resina Holding Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-APR-2006 | 22-APR-2013 | Dissolved | |||
| | | KINGSHINE CAPITAL 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.* | 28-OCT-2005 | 02-MAY-2007 | Defaulted | ||
| | | DUVAL ESTATES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 30-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | E.D.I. CAPITAL LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-DEC-2005 | 03-MAY-2011 | Defaulted | |||
| | | ITE INVESTMENTS CAPITAL LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 26-JUN-2006 | 21-MAY-2009 | Defaulted | ||
| | | DUNSMORE SERVICES S.A. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 05-MAY-2005 | 01-NOV-2006 | Resigned as agent |
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