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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RAYDA RESOURCES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | KENTANO PROPERTIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | Saraswati Properties Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | DENAYA ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | BOXLED ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-SEP-2006 | 03-MAY-2010 | Defaulted | ||
| | | CROFTWICK INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2006 | 03-MAY-2010 | Defaulted | ||
| | | EDALINE LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 29-SEP-2006 | 23-MAR-2009 | Dissolved | ||
| | | BARION CONSULTING 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 | ||
| | | TRANSSTAR OIL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-JUL-2006 | Active | |||
| | | THE DEXTER FOUNDATION | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 14-JAN-1998 | 15-AUG-2005 | Dissolved | ||
| | | AKERTO TRADING 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-2013 | Defaulted | ||
| | | PINEWELL MARKETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2006 | 03-MAY-2011 | Defaulted | ||
| | | LARONA SERVICES LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 25-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | IDAMADE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-DEC-2006 | 10-AUG-2010 | Defaulted | ||
| | | Dominica Emporium Ltd | Cyprus | MRI APHA AUDIT 4 ANDREAS ZAKOS STR., ENGOMI P.O. BOX 25474 1310 NICOSIA-CYPRUS | 12-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | MAL-Asia 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.* | 26-JUN-2007 | 09-NOV-2010 | Defaulted | ||
| | | ELITE SKY DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-SEP-2006 | 03-MAY-2007 | Inactivated | ||
| | | Machrik Investments Ltd. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | KOSMETIKA INVESTMENTS INC. | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 15-FEB-2006 | 02-NOV-2009 | Defaulted | ||
| | | Preston Investment Properties 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 | 01-MAY-2012 | Defaulted | ||
| | | LYNDALE PLUS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | LINVILLE RESOURCES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | Sprint Packaging Co. 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 | 08-NOV-2007 | 04-MAY-2009 | Defaulted | ||
| | | PALFY INVESTMENTS SERVICES LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 03-JAN-2006 | 21-OCT-2008 | Changed agent | ||
| | | BEMBRIDGE INC. | British Virgin Islands | BEMBRIDGE INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-JAN-1993 | 18-NOV-2010 | Defaulted | ||
| | | KENMONT INVESTMENTS LIMITED | Australia | CHRISTOPHER LAWRENCE 7 TINGIRA CIRCLE WAST FREEMANTLE 6158 WESTERN AUSTRALIA | 04-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | SEGAL UNIVERSAL INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 03-JAN-2006 | 01-NOV-2013 | Defaulted | ||
| | | TOTAL MULTIMEDIA LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 19-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | Conser Holdings Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 18-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | DATA CONSULTING SERVICES LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-JAN-2007 | 02-NOV-2009 | Defaulted | |||
| | | LELA GROUP LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 09-JUL-2015 | Active | |||
| | | Database Advertising Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 18-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | ECAPS 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 | ||
| | | NORDIC CONSULTING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JUL-2006 | 03-MAY-2011 | Defaulted | ||
| | | MOUNTAIN RAIN TRADE NETWORK LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2007 | 06-NOV-2008 | Resigned as agent | |||
| | | ALTEZA INVESTMENT LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JUL-2006 | 04-MAY-2015 | Defaulted | ||
| | | FUNDACION TELCAT | Panama | SENORES FETV APARTADO POSTAL 0819-07295 PANAMA, REPUBLICA DE PANAMA | 16-SEP-1997 | 03-JUN-2009 | Dissolved | ||
| | | DELAFIELD COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 02-NOV-2009 | Defaulted | ||
| | | ARTON INTERNATIONAL LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | COMTRADE HOLDINGS A.G. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 28-JAN-1986 | 01-JUN-1989 | Changed agent | ||
| | | NEDOR INTERNATIONAL LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 17-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | TORPOINT PROPERTY HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 26-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | Broadmead Holdings Ltd. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 21-NOV-2006 | 02-MAY-2013 | Defaulted | ||
| | | CADVIEW CONSULTANTS CORP. | Panama | CADVIEW CONSULTANTS CORP. MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0823-02704 ZONA 7 PANAMA, REP. OF PANAMA | 13-APR-2010 | 26-SEP-2011 | Changed agent | ||
| | | Palace Servant Limited | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 22-NOV-2007 | 29-JAN-2009 | Defaulted | ||
| | | THE TUROSS FOUNDATION | France | MR KENN HEELEY 29 Ings Way East Lepton Huddersfield Hd8 0Dt FRANCE | 29-JUL-1999 | 17-JAN-2008 | Defaulted | ||
| | | KEIRLE INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 07-NOV-2005 | 02-MAY-2008 | Defaulted | ||
| | | MARINVEST INC. | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 26-DEC-1985 | 13-MAR-1993 | Dissolved | ||
| | | GIGAMEDIA ASIA LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 22-SEP-2005 | 02-MAY-2013 | Defaulted | ||
| | | SOON ASSETS MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | CORPORATION INVECOR, S.A. | Venezuela | SR. MICHAEL BERL APARTADO 75053 CARACAS 1070-A VENEZUELA | 20-JAN-1986 | 11-APR-1989 | Inactivated | ||
| | | Cheddar Properties Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 25-APR-2007 | 07-FEB-2008 | Defaulted | ||
| | | LAUGHTA PROPERTY HOLDINGS LTD | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 05-JUL-2007 | 21-NOV-2009 | Defaulted | ||
| | | EUROPEAN CONSULTANT UNION INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-AUG-2010 | 03-AUG-2011 | Dissolved | ||
| | | GILLARD SOLUTIONS 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 | 02-MAY-2008 | Defaulted | ||
| | | BLOSSOMS REAL ESTATES LIMITED | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 22-NOV-2006 | 16-SEP-2008 | Dissolved | ||
| | | QUILIAN GROUP S.A. | Panama | QUILIAN GROUP S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-SEP-2007 | Active | |||
| | | ESSENCE INC. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 14-MAR-1977 | Active | |||
| | | Flip Ltd | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 30-AUG-2007 | 05-MAY-2011 | Defaulted | ||
| | | HDF Development Inc. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JUL-2007 | 06-MAY-2014 | Defaulted | ||
| | | Capricornus Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-JUN-2006 | 06-NOV-2008 | Defaulted | ||
| | | WORLD TOURISM IMAGE AMBASSADOR CONTEST LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 29-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | BLUMA HOLDINGS INC. | United Kingdom | BC BUSINESS SPECTRUM LT [Mr David Pearlman] 788-790 Finchley Road Lonodn Nw11 7Tj WC2E 8JB | 24-MAR-1995 | Active | |||
| | | G.C.TESSUTO MILANO LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | Expo Stars International 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 | 22-NOV-2007 | 06-MAY-2014 | Defaulted | ||
| | | DAFFORNED SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-MAY-2006 | 06-NOV-2014 | Defaulted | ||
| | | ELLUVIA INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | Desarrollos CJT I S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 01-MAR-2012 | Active | |||
| | | CROSSEDDIN LTD | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 14-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | Leong & Co. Ltd | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 30-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | Sandrose 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 | 01-NOV-2007 | Defaulted | ||
| | | ALTERNATIVE ENERGIES RESEARCH LAB INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 12-JUN-2007 | 01-NOV-2012 | Defaulted | ||
| | | KASSIA MARITIME LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JUL-2007 | 03-MAY-2010 | Resigned as agent | ||
| | | SIBERS GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-JUL-2007 | Active | |||
| | | KAYLA SERVICES LIMITED | Bahamas | KAYLA SERVICES LIMITED NTC LIMITED SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 21-FEB-2007 | 21-JUN-2013 | Change in administration pending | ||
| | | Heng Wei China Ltd. | Hong Kong | MR. SELARKA NILESH MANSUKHLAL BLOCK 4; FLAT D; 1ST FLOOR; LAGUNA CITY; 33 LAGUNA STREET; LAM TIN; KOWLOON; HONGKONG | 20-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | BRIDGE Investment International Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 27-DEC-2007 | 03-MAY-2010 | Defaulted | |||
| | | VALMECA COMPANY MANAGEMENT INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 11-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | Medical Tourism Company Limited | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 26-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | Salama Property Holding Ltd | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 21-DEC-2007 | Active | |||
| | | MALBERTO GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2007 | 04-MAY-2015 | Defaulted | ||
| | | Ayush Holdings Limited | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 19-DEC-2006 | Defaulted | |||
| | | Elite Cosmetics Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 29-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | Tharmo 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.* | 21-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | HAPPY CIRCLE INTERNATIONAL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JUL-2015 | Active | |||
| | | THE SHAFTSBURY FOUNDATION | Isle of Man | LAWRENCE & CO. KESTREL HOUSE; FISTARD PORT ST. MARY; ISLE OF MAN BRITISH ISLES | 09-FEB-2000 | 30-AUG-2001 | Inactivated | ||
| | | CLAYMORE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-FEB-2000 | 04-MAR-2004 | Defaulted | ||
| | | AKENTO PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2007 | Active | |||
| | | WHITE TRUFFLE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 18-FEB-2013 | Dissolved | ||
| | | LIGHT MAX CONSULTANT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 01-NOV-2013 | Defaulted | ||
| | | JADE PORT TECHNOLOGY LTD. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 21-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | Asia Net Services Limited | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 01-DEC-2006 | 05-MAY-2009 | Defaulted | ||
| | | CASAQUA S.A. | Seychelles | CASAQUA S.A. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-APR-2007 | 21-JUL-2008 | Inactivated | ||
| | | GOLDEN RIBBON DEVELOPMENT LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-JAN-2008 | 02-MAY-2008 | Inactivated | ||
| | | YGM Trading Limited | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 26-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | ASHCROFT IMPORT EXPORT CORPORATION | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 20-AUG-1990 | 04-OCT-2011 | Dissolved | ||
| | | LUBNAN HOLDINGS S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 30-MAR-1982 | Active | |||
| | | VARDA TRADING S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 12-MAY-1980 | 18-JUL-2012 | Defaulted | ||
| | | Kyrios Global Management Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-OCT-2007 | Active | |||
| | | UNITED PRIME ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page