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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TEMPORA ALLIANCE INC. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 25-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | Hong Kong He Xie Investment Development Co. Ltd | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | Hong Kong Yu Du Estate Co. Ltd | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | JEFFERSON DEVELOPMENT INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 22-SEP-1994 | 28-APR-2014 | Defaulted | ||
| | | TOREAL HOLDINGS INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-MAY-2010 | 16-JUL-2013 | Defaulted | ||
| | | Innovative African Mining Supplies Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-AUG-2006 | 03-MAY-2010 | Defaulted | ||
| | | BELTON COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 09-NOV-2010 | Defaulted | ||
| | | DAMEON INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | VIDETTE BUSINESS S.A. | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 09-OCT-2007 | 03-MAY-2011 | Defaulted | ||
| | | MNR Resources 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 | 15-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | GOLDSTEIN INTERNATIONAL INVESTMENT 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 | 19-SEP-2006 | 01-MAY-2012 | Defaulted | ||
| | | UCHEA SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | SOBCO CORPORATION | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 17-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | ELLESMERE COMPANY SECURITIES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 15-AUG-2007 | 24-JUL-2009 | Defaulted | ||
| | | CARAWAY HOLDINGS LIMITED CORPORATION | Panama | CARAWAY HOLDINGS LIMITED CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-JUN-1986 | 30-OCT-2012 | Changed agent | ||
| | | RODELEON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | 02-MAY-2008 | Defaulted | ||
| | | CITY DYNAMIC HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-MAR-2007 | 01-NOV-2011 | Defaulted | ||
| | | JARDINVEST INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-JAN-1986 | 27-DEC-1990 | Dissolved | ||
| | | One Capital Group Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | ENERMOZ LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 12-JUN-2006 | 01-NOV-2007 | Defaulted | ||
| | | SEVERS INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | TRENDOKS IMG LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-NOV-2006 | 02-MAY-2013 | Defaulted | ||
| | | ALONDALE COMMERCE 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-2015 | Defaulted | ||
| | | NELSON INTERNATIONAL INC. | Hong Kong | ASIAPAC CORPORATE SERVICES LIMITED 401 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL, HONG KONG | 04-FEB-1986 | 16-AUG-2002 | Dissolved | ||
| | | CARBON POSITIVE DEVELOPMENTS LIMITED | Australia | MR JOHN ANWYL 116/2 WENTWORTH STREET MANLY SYDNEY NSW 2095 | 14-JUN-2006 | 09-NOV-2010 | Defaulted | ||
| | | AXMIN KOFI NORTH LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 04-APR-2006 | 02-NOV-2009 | Defaulted | ||
| | | MEDITERRANEAN MEDICAL GROUP LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 05-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | TOS Line Limited | United Kingdom | TRANSOCEAN SHIPPING TRANSPORTAGENTUR GMBH Wientapperweg 22 D-22589 Hamburg Farnham SURREY GU9 9RP | 31-MAY-2007 | Active | |||
| | | SOO YOUNG GROUP LIMITED | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-MAR-2006 | 02-NOV-2009 | Defaulted | ||
| | | VELLON PARTNERS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-AUG-2006 | 03-MAY-2010 | Defaulted | ||
| | | DCC Holding Ltd | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 31-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | CAPRICORNIO INVESTMENTS GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | DENIMA ESTATES INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-AUG-2006 | 03-MAY-2010 | Defaulted | ||
| | | BORENS VENTURES 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-2013 | Defaulted | ||
| | | AKERTON MARKETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | OVERBROOK GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-APR-2006 | 02-NOV-2009 | Defaulted | ||
| | | DANIELLE DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-APR-2006 | 08-OCT-2010 | Dissolved | ||
| | | RINDALLA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | STROMBOLI GROUP S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | Defaulted | |||
| | | STILL RIVER OVERSEAS LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2006 | 03-MAY-2010 | Resigned as agent | ||
| | | GOLDICA MANAGEMENT S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2006 | 03-MAY-2010 | Resigned as agent | ||
| | | Fronterstream Limited | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | VERDO GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2006 | Defaulted | |||
| | | CALEDONIA INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 06-MAY-2010 | Dissolved | ||
| | | Atlantic Development and Investment Corp. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | CAPITOL HOLDINGS LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 30-JUL-2007 | 14-NOV-2009 | Changed agent | ||
| | | SERENADE EQUITIES S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 19-NOV-1997 | 29-DEC-2010 | Dissolved | ||
| | | DISTRIQUALA S.A. | Panama | DISTRIQUALA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-JUN-2010 | Active | |||
| | | CORAL ATLAS EQUATORIAL INC. | 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-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | VALENTINE DEVELOPMENTS INC. | British Virgin Islands | VALENTINE DEVELOPMENTS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2007 | 17-NOV-2009 | Defaulted | ||
| | | Global Projects Bridge Co. Limited | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 07-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | BOLADE PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAR-2007 | 01-NOV-2012 | Defaulted | ||
| | | FLEMING & WATTS HOLDING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 31-JAN-1986 | 12-APR-1990 | Changed agent | ||
| | | General Link Technology Ltd. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 22-SEP-2006 | 01-MAY-2012 | Defaulted | ||
| | | EXALE A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-MAY-2007 | 30-JUN-2009 | Changed agent | |||
| | | Dongguan Tai Sheng Rubber Company Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-MAR-2007 | 08-JUN-2007 | Inactivated | ||
| | | DERMART TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2007 | 06-MAY-2014 | Defaulted | ||
| | | FUSION INTERNATIONAL DESIGN CORP | British Virgin Islands | FUSION INTERNATIONAL DESIGN CORP AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 25-NOV-2003 | 07-SEP-2011 | Defaulted | ||
| | | SAGILLA INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-SEP-2005 | 02-MAY-2013 | Defaulted | ||
| | | NOTRATEX INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2007 | Defaulted | |||
| | | ROTEX ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | GERPET TRADING 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 | 29-APR-2010 | 16-JUL-2013 | Defaulted | ||
| | | GLOBAL PACIFIC INTERNATIONAL GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | AURORA HOLDINGS INTERNATIONAL GROUP INC. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 02-MAR-2006 | 21-OCT-2008 | Changed agent | ||
| | | PRODUCTIVE GROUP INC. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 17-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | BOREALIS MEDIA LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-DEC-2006 | Defaulted | |||
| | | VAN DER LINDEN & CO. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 03-MAY-2010 | Defaulted | ||
| | | CHARTWELL CONSULTANCY SERVICES CORP. | Venezuela | ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA | 25-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | OZARD GROUP LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-MAR-2007 | 09-AUG-2010 | Defaulted | ||
| | | Eninvest Company Limited | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 22-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | LANSHIRE EQUITIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-JUL-2007 | 06-MAY-2014 | Defaulted | ||
| | | Artemis Secretaries Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-DEC-2006 | 03-MAY-2010 | Defaulted | ||
| | | Fangda Special Structure International Limited Ex-WELL NATION INTERNATIONAL LIMITED) | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 25-OCT-2007 | 04-MAY-2009 | Defaulted | ||
| | | SEANO CHAIN LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 19-JUL-2006 | Active | |||
| | | H.T.I. MOBILE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-DEC-2006 | 03-MAY-2011 | Defaulted | ||
| | | RONTIC INTERNATIONAL GROUP CORP. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 09-JUL-2007 | 19-OCT-2009 | Defaulted | ||
| | | COSTA NATELE INC | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2008 | Active | |||
| | | MIRADOR RESOURCES, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-SEP-1983 | 19-DEC-1989 | Dissolved | ||
| | | X&Y Investment Co., Ltd. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 22-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | OXFORD BRIDGE INVESTMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | PENSHORE INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-JUN-2006 | 09-NOV-2010 | Defaulted | ||
| | | CS Tech Investments Ltd. | Switzerland | ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND | 19-DEC-2006 | 05-MAY-2009 | Defaulted | ||
| | | AMBER INCH HOLDINGS 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 | ||
| | | BHP Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-2006 | 18-FEB-2008 | Dissolved | ||
| | | VADIN SERVICES 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. | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | Weimara Finance Corporation | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 24-NOV-1977 | 02-DEC-2015 | In transition | ||
| | | Deus Skas Corp | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 04-AUG-2006 | 21-SEP-2007 | Defaulted | ||
| | | TANGA HOLDINGS S. A. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 05-FEB-1986 | Dissolved | |||
| | | DOMINANT OFFSET LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | Sincom International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-NOV-2006 | 03-MAY-2011 | Defaulted | ||
| | | OOO MERRISTON LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-JUN-2006 | Active | |||
| | | SEMITEX ENTERPRISES 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 | 21-SEP-2005 | 03-MAY-2011 | Defaulted | ||
| | | Keswick Capital Group 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 | ||
| | | NEPTUNE ENERGY INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 16-OCT-2006 | 04-MAY-2015 | Resigned as agent | ||
| | | MARCROSS INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 01-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | SCORTO UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | SUPER PEAK FINANCE LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 29-MAY-2007 | Active | |||
| | | FANTASY OCEAN DEVELOPMENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 30-MAY-2007 | 19-JUN-2008 | Changed agent | ||
| | | PRO-TRADE WORLDWIDE LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-AUG-1995 | 13-FEB-2009 | Defaulted | ||
| | | TRENHILL ALLIANCE LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-MAY-2006 | 09-NOV-2010 | Defaulted |
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