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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Blue Bird Aerolease Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 28-AUG-2007 | 03-MAY-2011 | Defaulted | ||
| | | Maurus Corporation | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 16-MAR-2007 | 18-FEB-2009 | Defaulted | ||
| | | KARNY TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | DEWBURN HOLDINGS ASSET LTD. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 06-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | Shiloh Global Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 10-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | POLITECH WORLDWIDE LTD. | British Virgin Islands | POLITECH WORLDWIDE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 28-FEB-2002 | 06-AUG-2008 | In transition | ||
| | | Arcadia Real Estate Development Limited | United Kingdom | BAULF & CO 17-19 STATION ROAD WEST OXTED; SURREY; RH8 9EE UNITED KINGDOM | 28-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | BRUNSHAW PROPERTY HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JUL-2006 | Active | |||
| | | SKYELLE PROPERTIES LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 19-JUL-2007 | 26-OCT-2011 | Defaulted | ||
| | | ASIAN GALLERY INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | EGANO COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | Aurum Hotels Limited | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 29-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | GILTERA PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | DANTON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAY-2006 | Defaulted | |||
| | | Trevose Investments Limited | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 18-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | VITONA COMMERCIAL INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JUN-2006 | 02-NOV-2009 | Defaulted | ||
| | | GLOBOSE LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 25-JUN-2007 | 01-NOV-2011 | Defaulted | ||
| | | KIAMA HOLDINGS INC. | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 20-FEB-1986 | 13-MAY-2005 | Dissolved | ||
| | | Cast Limited | Cyprus | MRI APHA AUDIT 4 ANDREAS ZAKOS STR., ENGOMI P.O. BOX 25474 1310 NICOSIA-CYPRUS | 04-JUN-2007 | 01-NOV-2011 | Defaulted | ||
| | | QUARTERMAIN CAPITAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | FREEZEE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-AUG-2007 | Inactivated | |||
| | | GERMOLA TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | Siam Renewable Energy Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | ARDOLA SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-MAY-2006 | 09-NOV-2010 | Defaulted | ||
| | | MARTENA PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | GLOBAL MOBILE TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | DORIAN GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | TRIPLE RAINBOW INVESTMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | FARRITON TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-MAY-2006 | Active | |||
| | | FORGALE TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-MAY-2006 | 09-NOV-2010 | Defaulted | ||
| | | WIRRAL DEVELOPMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 15-AUG-2007 | 06-MAY-2014 | Defaulted | ||
| | | GREAT AMBITION INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 19-SEP-2008 | Inactivated | ||
| | | JET EMB Phenom Two Inc. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-SEP-2006 | 03-MAY-2010 | Defaulted | ||
| | | GIMA TRADING LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 23-JAN-2007 | Active | |||
| | | RIVER BOND LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | CRATOS GROUP LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-APR-2007 | 09-NOV-2010 | Defaulted | ||
| | | Spector Service Limited | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 07-DEC-2006 | 15-NOV-2007 | Defaulted | ||
| | | GREENFIELD VENTURE ASIA LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | ITWOC LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 11-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | TRANSAMERICA HOLDING GROUP S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 08-APR-2010 | 16-JUL-2013 | Defaulted | ||
| | | DREAM WORK HOLDINGS 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-2007 | Inactivated | ||
| | | HYDROSERV ENGINEERING INC. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 06-FEB-1986 | 19-APR-1990 | Defaulted | ||
| | | MY HALF, S.A. | Panama | LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA | 15-FEB-2007 | 09-JUN-2011 | Defaulted | ||
| | | UPRA S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | BERDINE MANAGEMENT LIMITED | 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.* | 17-MAY-2006 | 07-FEB-2008 | Dissolved | ||
| | | SONUS INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-AUG-2006 | Active | |||
| | | ELSMORE INTERNATIONAL LIMITED | 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.* | 11-NOV-2005 | 25-MAY-2009 | Dissolved | ||
| | | SKET ENGINEERING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-MAY-2006 | Defaulted | |||
| | | ALANTIX INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-MAY-2006 | Active | |||
| | | ROMENA MARITIME S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | LUBLIN MARITIME CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | ALLIED PLANET LIMITED | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-MAY-2005 | 02-NOV-2009 | Defaulted | ||
| | | Prospect International Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-2007 | 23-DEC-2009 | Defaulted | ||
| | | CARTGLEN & CO LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | CORIMEC UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | WATSON PROPERTIES INC. | Ecuador | MANCHENO & MERIZALDE; ASESORIA LEGAL AVE. DE LOS SHYRIS 134 Y 6 DE DICIEMBRE ESQ. EDIF. TORRENOVA; PISO 3; OF. 3-B QUITO; ECUADOR | 07-FEB-2008 | 16-JUL-2013 | Defaulted | ||
| | | HOLIDAYS4ALL LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 02-JAN-2007 | 10-AUG-2009 | Defaulted | ||
| | | OC International (BVI) Limited | 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-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | Apex Airtime 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 | 18-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | INTEX ENTERPRISES S. A. | Switzerland | BRAXTON AND CIE. S. A. 6, BOULEVARD GEORGES-FAVON 1211 GENEVA 11 SWITZERLAND | 05-FEB-1986 | 23-JAN-1997 | Inactivated | ||
| | | CROSTON 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 | 01-NOV-2007 | Defaulted | ||
| | | NETWORKBENCH LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | MING QUAN LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | 06-NOV-2015 | Defaulted | ||
| | | ISF LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-SEP-2006 | 03-MAY-2010 | Defaulted | ||
| | | MOUNTFORD MARKETING INC. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 07-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | NJA Investments 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.* | 02-AUG-2007 | Active | |||
| | | ONLINE CONSULTANTS HOLDINGS LIMITED | France | CABINET HEYWOOD 195; RUE DU FAUBOURG; ST. HONORE; 75008; PARIS; FRANCE PARIS FRANCE | 15-AUG-2007 | 08-OCT-2010 | Defaulted | ||
| | | Zalasta 2 Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 03-MAY-2006 | 23-JUN-2010 | Defaulted | ||
| | | HOPE INNOVATION INTERNATIONAL, LTD. | United States | JURIS GROUP; INC. 1478 STONE POINT DR.; SUITE 400 ROSEVILLE; CA 95661 U. S. A. | 22-AUG-2007 | 01-MAY-2012 | Defaulted | ||
| | | ASRIMAJAYA 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.* | 05-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | Mainstream Ventures Group Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | Mercantile Property Holdings Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-AUG-2007 | 01-MAY-2012 | Defaulted | ||
| | | W.S.T. Global Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | OPLER COMPANY CONSULTING CORP. | Panama | OPLER COMPANY CONSULTING CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-DEC-2007 | 11-OCT-2012 | Defaulted | ||
| | | Telehealth Services International Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | LYNE INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-SEP-2006 | 04-MAY-2015 | Defaulted | ||
| | | PILARO GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-JUN-2007 | 01-NOV-2011 | Defaulted | ||
| | | ARABELLE FINANCIAL LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 31-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | SUMMA VENEZUELA LIMITED CORPORATION | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 01-JUN-2010 | Active | |||
| | | LAZARUS INTERNATIONAL LTD. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | VCA 12 CORP. | Panama | ROBERT L. PARKINSON JARAMILLO BOQUETE, PROVINCIA DE CHIRIQUI REPUBLICA DE PANAMA | 02-OCT-2009 | Active | |||
| | | SANDER INVESTMENTS SA | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-DEC-1982 | Active | |||
| | | Gulf End Properties Limited | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 05-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | CONSUMER ADVICE ASSOCIATION CORP. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 20-FEB-1986 | 16-SEP-1987 | Inactivated | ||
| | | ROMAN MARKETING INC. | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 04-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | BRODY ENTERPRISES S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 16-APR-1996 | 04-OCT-2013 | Defaulted | ||
| | | UTENA CAPITAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-FEB-2007 | Active | |||
| | | EQUIPOS Y SISTEMAS PERÚ S.A.C. | Panama | EQUIPOS Y SISTEMAS PERÚ S.A.C. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-SEP-2010 | 23-SEP-2010 | Inactivated | ||
| | | CENTURIA FINANCIAL SERVICES GROUP CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-APR-2010 | Active | |||
| | | TANTOR INDUSTRIES CORP. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 06-JUL-2007 | 04-MAY-2015 | Defaulted | ||
| | | MITZUBICCI, INC. | British Virgin Islands | MITZUBICCI; INC. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG1110 | 03-APR-2001 | 22-DEC-2015 | Defaulted | ||
| | | WORLD JOYWISE INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-AUG-2007 | 06-MAY-2014 | Defaulted | ||
| | | JASPER EVANS LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 31-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | LEILO MANAGEMENT INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUL-2006 | 18-JUL-2009 | Dissolved | ||
| | | XLNC Education Consultants Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-MAY-2006 | 04-FEB-2010 | Defaulted | ||
| | | BRADONVALE PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-DEC-2006 | 01-MAY-2012 | Defaulted | ||
| | | PYFORD TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-APR-2010 | 20-DEC-2012 | Dissolved | ||
| | | RECURSOS MINEROS DE PANAMA | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 16-JUN-2010 | 08-JUL-2010 | Inactivated | ||
| | | ATLANTIC WAREHOUSE LTD. | British Virgin Islands | ATLANTIC WAREHOUSE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-NOV-2001 | 10-SEP-2014 | Inactivated | ||
| | | DFX INTERNATIONAL FINANCIAL GROUP LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-JUL-2006 | 02-MAY-2008 | Defaulted |
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