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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NOVMO LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-MAY-2005 | 02-NOV-2009 | Resigned as agent | ||
| | | BIOBANC GROUP LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 04-APR-2007 | 18-APR-2008 | Resigned as agent | ||
| | | LUCK 4 U LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | DIEGO PRODUCTION LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 06-DEC-2005 | 20-APR-2007 | Changed agent | ||
| | | Katalina Developments International 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. | 17-AUG-2006 | 03-MAY-2011 | Defaulted | ||
| | | HAPPY CRYSTAL GROUP LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 15-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | ROMOLO INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 04-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | BOREAL EXPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-MAY-2005 | 07-SEP-2006 | Inactivated | ||
| | | SEVILLE VENTURES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-DEC-2005 | 03-MAY-2010 | Defaulted | ||
| | | Strategic Hospitality Investments, Corp. | Costa Rica | GRUPO CUESTAMORAS PARQUE EMPRESARIAL FÓRUM UNO EDIFICIO K 3ER PISO SANTA ANA COSTA RICA | 20-APR-2010 | Active | |||
| | | Milton Capital Property 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 | ||
| | | TRAPOULA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-MAY-2006 | 09-NOV-2010 | Defaulted | ||
| | | HUMPHRED INVESTMENT 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 | 25-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | ALONTEX COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | United Kingdom Global Investment Company Limited | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 10-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | GRETEL INVESTMENTS HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | Torrance Solutions Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-2006 | 03-MAY-2010 | Defaulted | ||
| | | MID AMERICA ENGINE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | JODELS MANAGEMENT S.A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 23-JUL-2008 | Active | |||
| | | TYLEX HOLDINGS LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK | 07-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | AROZO GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | SUB SEA GLOBAL SERVICES S.A. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 21-JUN-2006 | Defaulted | |||
| | | XYLOPHON, INC. | Monaco | E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 25-FEB-1986 | 15-JUN-1992 | Dissolved | ||
| | | FAIRY FINANCE LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-JUL-2006 | 21-AUG-2007 | Dissolved | ||
| | | SELPOUR SERVICES CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | EIFFEL ENTERPRISES GROUP S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-DEC-2010 | Active | |||
| | | Garnett & Sons Ltd. | Switzerland | ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND | 14-DEC-2005 | 20-AUG-2010 | Defaulted | ||
| | | V V S INVESTMENTS LTD. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 23-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | SANTANDER COAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 28-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | GAINSDALE INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-OCT-2006 | Defaulted | |||
| | | Moral de Castro Ltd. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 26-JUN-2006 | 14-SEP-2007 | Inactivated | ||
| | | HAPPY GOAT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-DEC-2005 | 17-NOV-2009 | Dissolved | |||
| | | Swinton General Partner Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | Mail Station Co. Ltd. | British Virgin Islands | Mail Station Co. Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-JUL-2006 | 13-DEC-2007 | Defaulted | ||
| | | ZONTORA CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | 02-MAY-2013 | Defaulted | ||
| | | Francis Associates Management Ltd. | United Kingdom | JAMISON FIRESTONE 3 LAUDERDALE ROAD, FLAT C W9 1LT LONDON UNITED KINGDOM | 01-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | Hong Kong Excellent Investment Holding Company Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 12-FEB-2007 | 01-NOV-2012 | Defaulted | ||
| | | ATOMIC CAPITAL GROUP INC. | Panama | ANNE GESINE STICHWEH H. P.O. BOX 0832-2313 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 16-APR-2007 | 21-JUN-2010 | Dissolved | ||
| | | Elif Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 16-MAR-2007 | 06-JAN-2010 | Defaulted | ||
| | | MIDBRIDGE ADVISORY LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | CRK-International Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | Highlight Consulting Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | GARWOOD INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 10-MAY-1979 | 23-JUL-1989 | Inactivated | ||
| | | OLDBERRY SYSTEMS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 28-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | BIODIVEX LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 07-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | UNION GOOD INVESTMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-JUN-2007 | Defaulted | |||
| | | System Oil 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 | 26-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | Visions Funded Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-JUN-2007 | 11-FEB-2009 | Defaulted | ||
| | | NICE LINKAGE LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 22-MAY-2006 | 01-NOV-2011 | Defaulted | ||
| | | ROMEO HOLDINGS LTD. | Ecuador | AB. RICARDO FERBER VERA JUNÍN 114 Y MALECÓN. EDIFICIO TORRES DEL RÍO; 4TO. PISO; OFICINA 4. GUAYAQUIL; ECUADOR | 15-MAR-2007 | 09-OCT-2008 | Defaulted | ||
| | | GREAT SUN 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 | ||
| | | BELLHURST LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 13-FEB-1991 | 14-SEP-2009 | Defaulted | ||
| | | DELMARK OVERSEAS LIMITED | British Virgin Islands | DELMARK OVERSEAS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-OCT-1997 | 10-SEP-2014 | Inactivated | ||
| | | RCT LTD. | British Virgin Islands | RCT LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-NOV-1998 | 29-NOV-2012 | Defaulted | ||
| | | WASDIN ENTERPRISES LIMITED | British Virgin Islands | WASDIN ENTERPRISES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-SEP-2000 | 10-SEP-2014 | Inactivated | ||
| | | Manpower Asia Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | PowerOne 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-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | EWP Invest Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-NOV-2006 | 06-MAY-2014 | Defaulted | ||
| | | LEDYARD ASSETS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-FEB-2007 | 06-NOV-2014 | Defaulted | ||
| | | CRYSTAL WORLD TRADING LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 29-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | LEVIX GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-APR-2007 | Active | |||
| | | BRENGAR INTERNATIONAL 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 | ||
| | | STANNARY SEA TECHNOLOGIES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-JAN-2006 | 09-NOV-2010 | Defaulted | ||
| | | RYAN TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-FEB-2006 | 16-SEP-2008 | Dissolved | ||
| | | Aldgn Enterprises Limited | Ukraine | MR E SALAKOV Company Sea 36/10 Krakovskaya Str 02094 Kiev Ukraine HA1 3QZ | 27-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | RENSTON INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-JUL-2007 | Defaulted | |||
| | | WINGEAR MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 01-MAY-2012 | Defaulted | ||
| | | WOGA 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 | ||
| | | SaraSat Media Holding Ltd | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | LEONNE, Informática, S.A. | Luxembourg | AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG | 29-JUN-2006 | 15-MAY-2008 | Dissolved | ||
| | | KEY REVENUE HOLDINGS LIMITED | Hong Kong | TANG; LEE & CO SUITE 2106-09; 21/F; WING LUNG BANK CENTRE; 636 NATHAN ROAD; MONG KOK; KOWLOON HONG KONG | 16-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | HOUAPHAN MINERAL RESOURCES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 17-MAR-2006 | 09-SEP-2010 | Defaulted | ||
| | | ROSLAND INVESTMENTS SECURITIES LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 27-OCT-2006 | Active | |||
| | | SANTEN INVESTMENTS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | 01-MAY-2012 | Defaulted | ||
| | | AILEBURY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | BARING INDUSTRIES 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 | ||
| | | ENP FINANCE 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.* | 27-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | UNIVERSAL CITY TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-MAY-2007 | 01-NOV-2012 | Defaulted | ||
| | | PENTIX TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | 04-MAY-2009 | Defaulted | ||
| | | FIRST EAGLE ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-AUG-2006 | 01-MAY-2012 | Defaulted | ||
| | | MULTIPOLE COMMUNICATIONS INTERNATIONAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 10-OCT-2006 | 20-NOV-2008 | Inactivated | ||
| | | WEXFORD CONSULTANTS S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-MAR-2006 | 27-APR-2011 | Defaulted | ||
| | | TILBERG MANAGEMENT GROUP 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 | |||
| | | HABIB CAPITAL ADVISORS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-MAR-2006 | 02-NOV-2009 | Defaulted | ||
| | | ZONTA LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 30-MAR-2007 | 01-NOV-2011 | Defaulted | ||
| | | Sync Communication 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 | ||
| | | STRATEGIC COMMUNICATION ASIA 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 | ||
| | | CRENBER MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-JUN-2007 | Defaulted | |||
| | | GRAFTER ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | 01-NOV-2012 | Defaulted | ||
| | | Nats International Group Limited | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 27-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | HALIFAX SERVICES 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 | 02-FEB-2006 | 21-JAN-2010 | Dissolved | ||
| | | Locket and Keenan Investments Ltd | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 16-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | OLDBURY DEVELOP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JUN-2006 | 02-NOV-2009 | Defaulted | ||
| | | Darcin Holding Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 05-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | SORIN INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-SEP-2007 | 11-OCT-2013 | Defaulted | ||
| | | LABYRINTH ESTATES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I ** | 22-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | SEPLAN ENTERPRISES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 03-APR-1986 | 05-AUG-1989 | Defaulted | ||
| | | INTERNATIONAL ABRASIVES & GRINDINGS 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 | 31-JAN-1986 | 28-MAR-1989 | Inactivated | ||
| | | AKELLO SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | SUBLIME FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-AUG-2007 | 03-MAY-2010 | Defaulted |
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