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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KOFAITH TECHNOLOGY LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 01-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | BERTOLA SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAY-2006 | Active | |||
| | | NEELA STAR INVESTMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | Mango Software Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | RUBINETT SYSTEMS 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 | ||
| | | PARKGLEN INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | TERENTIA PACIFIC 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-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | Bit Trading Company Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-NOV-2007 | 03-MAY-2011 | Defaulted | |||
| | | FORT ELEN LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | TORMOND COMMUNICATIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | ARISTOS TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JUL-2006 | Active | |||
| | | VIOREL INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-JUL-2007 | 04-MAY-2015 | Defaulted | ||
| | | AKICITA LIMITED | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 12-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | Health Products 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.* | 22-AUG-2007 | 01-MAY-2012 | Defaulted | ||
| | | TAHIRA S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-OCT-2006 | Active | |||
| | | Minatel 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 | 31-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | CAPITAL REFINANCE COMPANY LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 03-OCT-2006 | Active | ||||
| | | MARCOCENTRE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | BERMOOT INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | BRAMLAGE HOLDINGS 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 | 05-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | SATURN OVERSEAS CORPORATION | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 31-AUG-1983 | 25-NOV-1991 | Bad debt account | ||
| | | LIBONIA INVESTMENTS INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 26-APR-1986 | 18-APR-1989 | Inactivated | ||
| | | GRAVETON INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | BENTORA INTERNATIONAL CORP. | 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 | ||
| | | CORINVEST MANAGEMENT GROUP Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 04-OCT-2006 | 03-MAY-2011 | Defaulted | |||
| | | ZACS Holdings Limited | India | VARDHMAN REAL ESTATE | 06-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | ZHONGCHENG DEVELOPMENT LTD | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 23-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | NORSEL DEVELOPMENTS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | COMPLEJO PRADERA OFIBODEGAS, INC. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 25-MAR-2010 | Active | |||
| | | CUENCA DEL CARIBE CONSULTORES S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 20-APR-2010 | Active | |||
| | | FAST LINE INCORPORATED | 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.* | 13-FEB-1986 | 18-APR-1996 | Dissolved | ||
| | | PROSPECTIVES ADVISORS S.A. | Switzerland | CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND | 10-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | DORCHAS HOLDINGS INC. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 24-MAR-2006 | 06-NOV-2008 | Defaulted | ||
| | | A&A INVESTMENT AND FINANCE LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-MAR-2006 | 01-NOV-2013 | Defaulted | |||
| | | EQUIPAMIENTOS GLOBALES SA | Uruguay | EQUIPAMIENTOS GLOBALES SA ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-OCT-2006 | 09-OCT-2008 | Defaulted | ||
| | | BEWERLADE SYSTEMS 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-2007 | Defaulted | ||
| | | UBT INTERNATIONAL SPEDITION LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JUN-2006 | Active | |||
| | | DANVERS VENTURES 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 | ||
| | | AF Corporate Management Ltd | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-AUG-2007 | Active | |||
| | | PEERLESS ELEMENT LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 10-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | BEAUTYLAND LOGISTICS LTD | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 28-MAR-2006 | 27-SEP-2010 | Defaulted | ||
| | | Sun International Consulting Corp. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 01-JUN-2006 | 02-NOV-2009 | Defaulted | ||
| | | STAGEWOOD TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2006 | Active | |||
| | | STAGEWOOD LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2006 | Active | |||
| | | Green Tree Investment Limited. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 22-MAY-1997 | 26-MAR-2009 | Inactivated | ||
| | | Groveman Properties Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-2007 | 07-FEB-2008 | Defaulted | ||
| | | Oriental City Management Services Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 21-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | JHC GROUP LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 09-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | SOLINGTON CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | GSG Metal Ltd. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 14-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | SHADELYNNE LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | BURTON WAY ENTERPRISES LTD. | Thailand | ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND | 15-FEB-2006 | Active | |||
| | | AUSTRALASIAN MINERAL FIELDS INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | ROCHFORT GROUP HOLDINGS LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 31-MAR-2006 | 09-NOV-2010 | Defaulted | ||
| | | HARSTVILLE LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | SIPPA CONSULTING S.A. | Uruguay | FLOM ARQUITECTOS WORLD TRADE CENTER MONTEVIDEO AV. LUIS ALBERTO DE HERRERA 1248 OF. 508 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 23-MAR-2010 | Active | |||
| | | CRESSINGHAM ALLIANCE 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 | ||
| | | TALLAR GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | Business Vision Holding 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. | 31-MAY-2006 | Active | |||
| | | GODSOURCES LIMITED | Hong Kong | WONG; KING LUN ROOM 1209; HEWLETT CENTRE; 54 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG. | 21-JUN-2006 | 01-NOV-2007 | Defaulted | ||
| | | Hallam Management Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-NOV-2007 | Defaulted | |||
| | | DUNDAL ASSOCIATED INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-FEB-2010 | 18-SEP-2013 | Defaulted | ||
| | | DEVONPORT DEVELOPMENT INC. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 24-MAR-2010 | Defaulted | |||
| | | INTER ATLANTIC GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-JUN-2006 | Defaulted | |||
| | | Mortgage International Business Ltd. | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 12-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | Expand Ware Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | WESTIN HILLS MERCANTILE S.A. | Panama | WESTIN HILLS MERCANTILE S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-MAR-2004 | Active | |||
| | | LEISURE STYLE INVESTMENT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 28-AUG-2006 | 02-JUL-2008 | Dissolved | ||
| | | BROADWAY EQUITIES S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 26-NOV-1997 | 29-APR-2014 | Dissolved | ||
| | | LIM GROUP Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-APR-2007 | 28-FEB-2009 | Changed agent | ||
| | | JOCKEY MANAGEMENT LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-JUN-2007 | 03-SEP-2012 | Defaulted | ||
| | | CLYDESDALE TEAM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-2006 | 01-NOV-2011 | Defaulted | ||
| | | G-FORCE 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.* | 24-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | ROCKALL PROPERTY INVESTMENTS LIMITED | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 08-NOV-2007 | 24-AUG-2011 | Defaulted | ||
| | | GOLD HARBOUR TECHNOLOGY 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 | 07-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | BARELCO CAPITAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2005 | 03-MAY-2011 | Defaulted | ||
| | | FILTAN GAS Y LIQUIDO TECHNOLOGIA SA | Uruguay | FILTAN GAS Y LIQUIDO TECHNOLOGIA SA ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-OCT-2006 | 09-OCT-2008 | Defaulted | ||
| | | ROCHDALE INVEST GROUP LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | SUNCA ASIA PACKING CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 29-NOV-2005 | 29-APR-2010 | Defaulted | ||
| | | PENBROOK 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 | 23-MAY-1979 | 23-JUL-1987 | Inactivated | ||
| | | IATAETS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | SJ Ventures Ltd. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 14-NOV-2007 | Active | |||
| | | PAC Holdings Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | MC TRADE 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 | ||
| | | GILLMARA HOLDINGS 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-NOV-2005 | 03-MAY-2010 | Defaulted | ||
| | | Goldbond Management Group Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 14-NOV-2007 | 06-MAY-2014 | Defaulted | ||
| | | UNIVERSAL SHIPPING AGENCY S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | MERALON INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-NOV-2007 | Defaulted | |||
| | | Vireal Group Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 23-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | PHOENIX MARINE INC. | Greece | GOLDEN UNION SHIPPING COMPANY; S.A. 8; AEGALEO STREET 185 45 PIRAEUS GREECE | 18-FEB-1986 | 21-JUL-1995 | Dissolved | ||
| | | Swinton Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | GOOD TALENT INTERNATIONAL 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. | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | Crystal Technical Services Limited | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 24-OCT-2006 | 06-MAY-2014 | Defaulted | ||
| | | Stratus Global Assets Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | PYFORD TRADING S.A. | Ecuador | PYFORD TRADING S.A. ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR | 13-APR-2010 | 22-NOV-2012 | Dissolved | ||
| | | DPR International Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-OCT-2006 | 03-MAY-2011 | Defaulted | ||
| | | Contract & Trade Services Ltd. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 11-AUG-2006 | Active | |||
| | | SEMINAL CAPITAL LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-OCT-2006 | Active | |||
| | | TODAN GROUP S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-NOV-1989 | 11-AUG-2010 | Inactivated | ||
| | | SOLVELLIR 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 | 20-SEP-2010 | Changed agent |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page