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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VIDEX INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Lutetia International Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 30-JAN-2007 | 09-AUG-2010 | Defaulted | ||
| | | GERT MARKETING LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | BRIMSTON EQUITIES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | EuroAsian Management Inc. | Russia | TEHNO-REGION LTD. KORENYCHUKA STREET 24/386 127 543 MOSCOW, RUSSIA | 22-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | SMN Invest Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-NOV-2006 | Active | |||
| | | SANPRO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2006 | 12-SEP-2008 | Defaulted | ||
| | | STORWELL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | BERNIS FINANCE LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | 01-NOV-2013 | Defaulted | ||
| | | CRYOLITE TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUL-2006 | Active | |||
| | | A.N.A.F Capital 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 | ||
| | | Quotidian Technologies, Inc. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 27-MAY-2005 | Active | |||
| | | DESTINY ABALONE GROUP LIMITED | Hong Kong | TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 02-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | Technology Group Inc. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 19-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | Voltaire Invest Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 19-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | DIONTA MARKETING 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-2012 | Defaulted | ||
| | | Cottonfield Management Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 06-NOV-2006 | 03-MAY-2011 | Defaulted | ||
| | | AET TRAVEL LTD. | Latvia | GOLDSTAR EQUITY LTD RIETUMU CAPITAL CENTRE 7 VESETAS STREET RIGA LV-1013 LATVIA | 20-APR-2007 | 09-NOV-2010 | Defaulted | ||
| | | Mek International Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 23-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | Li & Partners Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 19-OCT-2006 | Active | |||
| | | Q BRA LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | 06-NOV-2014 | Defaulted | ||
| | | TAI KOO TRADING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | ECUANUTRITION LTD. | Ecuador | AB. RICARDO FERBER VERA JUNÍN 114 Y MALECÓN. EDIFICIO TORRES DEL RÍO; 4TO. PISO; OFICINA 4. GUAYAQUIL; ECUADOR | 11-MAY-2007 | 09-OCT-2008 | Defaulted | ||
| | | CARITAS FOUNDATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-MAY-2000 | 23-FEB-2001 | Dissolved | ||
| | | LENVAL SERVICES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | ZIDANE ENTERPRISE HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 01-JUN-2006 | 09-OCT-2008 | Defaulted | ||
| | | Models Composites Incorporated S. de RL. | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 07-APR-2010 | Active | |||
| | | Communication Industries Ltd. | British Virgin Islands | Communication Industries Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-JAN-2006 | Active | |||
| | | PARKHILL ASSET LIMITED | Uruguay | PARKHILL ASSET LIMITED ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 06-APR-2006 | 08-JUL-2009 | Defaulted | ||
| | | BLUEFIELD GROUP PROPERTIES 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 | ||
| | | INKERMAN HOLDINGS INC. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 24-JAN-1986 | 25-NOV-1991 | Defaulted | ||
| | | EASY CONNECTS INC. | 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-NOV-2005 | 30-NOV-2006 | Defaulted | ||
| | | GREAT YIELD MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | FAIRVIEW FINANCIAL ASSETS LTD. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 25-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | ZODIAC PROPERTY GROUP INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-JUL-2006 | 04-MAY-2015 | Defaulted | ||
| | | MORAL GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-APR-2006 | 01-NOV-2012 | Defaulted | ||
| | | SIMIC HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-APR-2007 | 27-MAR-2009 | Defaulted | ||
| | | AE PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-JAN-2007 | 01-NOV-2012 | Defaulted | ||
| | | STABY MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2006 | 03-MAY-2011 | Defaulted | ||
| | | MEDICAL DIAGNOSTICS LTD. | Latvia | GOLDSTAR EQUITY LTD RIETUMU CAPITAL CENTRE 7 VESETAS STREET RIGA LV-1013 LATVIA | 20-APR-2007 | 09-NOV-2010 | Defaulted | ||
| | | CONGO OIL TRADING LTD. | British Virgin Islands | CONGO OIL TRADING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-MAR-2007 | 17-SEP-2008 | Inactivated | ||
| | | GREEN INVESTMENT GROUP S.A. | Panama | GREEN INVESTMENT GROUP S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-AUG-2008 | Active | |||
| | | SUNBOW MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-JUL-2006 | 03-MAY-2007 | Inactivated | ||
| | | Zamars Investments Limited | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 02-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | TOURLINE FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 26-APR-2007 | 20-DEC-2010 | Defaulted | ||
| | | Supply Development Ltd | British Virgin Islands | HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | 29-JAN-2007 | 28-SEP-2007 | Changed agent | ||
| | | Primera Holdings Group Incorporated | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | SPIRIT FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-OCT-2000 | 16-JAN-2007 | Defaulted | ||
| | | LYNKAR STIFTUNG | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 27-APR-1999 | 18-OCT-2013 | Changed agent | ||
| | | IFODA GROUP EUROPE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-NOV-2006 | 03-MAY-2011 | Defaulted | ||
| | | VITONA 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 | 06-NOV-2014 | Defaulted | ||
| | | SALOBRENA INVESTMENTS S.A. | United Kingdom | MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND | 07-JAN-1986 | 05-AUG-1989 | Defaulted | ||
| | | Voigtlaender Camera Trading Asia 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.* | 29-NOV-2006 | 03-OCT-2011 | Dissolved | ||
| | | FLOREX ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | DELAVALE PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JAN-2007 | 01-NOV-2011 | Defaulted | ||
| | | DIMAX PROPERTIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | ASIL HOLDINGS LIMITED CORPORATION | 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 | Active | |||
| | | OLDBURY 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 | 26-JUN-2007 | 09-NOV-2010 | Defaulted | ||
| | | CORNFIELD INVESTMENTS LIMITED CORPORATION | 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 | Active | |||
| | | TWO HOOTS COMPANY LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 22-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | GROVENEY EXPRESS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | Defaulted | |||
| | | Exapa Services Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | ARINA SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-DEC-2006 | 02-MAY-2013 | Defaulted | ||
| | | RIDGESTONE PLUS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | AZUROIL S.A. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 06-FEB-1986 | Shelf company | |||
| | | PARNETT GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2006 | Active | |||
| | | GAINSHILL UNIVERSAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-OCT-2006 | 02-MAY-2013 | Defaulted | ||
| | | ELOY GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | Magaruque Resorts Limited | United Kingdom | BRECO SERVICES LTD [Sheila Crosby/ Joyce Jerrard] New Boundary House London Rd Sunningdale SL5 0DJ | 09-JAN-2007 | 31-JUL-2009 | Resigned as agent | ||
| | | TERADYNE ENGINEERING SERVICES & TECHNOLOGY LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 21-NOV-2006 | 03-MAY-2011 | Defaulted | ||
| | | GREENS MARKETING GROUP INC. | Guatemala | MARIO ESTUARDO MENDEZ COBAR KM. 16.5 CARRETERA A SAN JOSE PINULA EMPRESARIAL SAN JOSE BODEGA 13 GUATEMALA | 09-MAR-2006 | 09-NOV-2010 | Defaulted | ||
| | | GOLDEN NATURE GROUP LTD. | China | HENGLONG CHEN ROOM 2501; BUILDING 29; 99 JINHE ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | 05-SEP-2007 | 04-MAY-2009 | Changed agent | ||
| | | TIBERT MARKETS INC. | 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 | ||
| | | NORDEND COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JUL-2006 | 01-MAY-2012 | Defaulted | ||
| | | PLANTAGE S.A. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-OCT-2006 | 21-AUG-2008 | Changed agent | ||
| | | NAWAO BRONZE LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 26-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | IVY INTERNATIONAL INVESTMENT LIMITED | China | SLOMA & CO. SUITE 1403; GOLDEN FINANCE TOWER; 58 EAST YANAN ROAD; SHANGHAI; P.R.CHINA | 12-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | RIGONDA ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | LANSHIRE CONSULTANTS 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 | 23-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | Cartel Multimedia Ltd. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 31-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | FORTUNATO Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-NOV-2006 | 02-MAY-2013 | Defaulted | ||
| | | HERIDEN ENTERPRISE CORP. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 24-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | HERNSHAW ESTATES LTD. | Malta | CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA | 08-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | TRANS INVEST CAPITAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-AUG-2006 | Active | |||
| | | UNIROS GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-JUN-2006 | 06-NOV-2014 | Defaulted | ||
| | | HOTELS DE PARIS, S. A. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 17-JAN-1986 | 16-SEP-1987 | Inactivated | ||
| | | PYGANFLOR CORPORATION | Ecuador | AVE. REPUBLICA 396 Y ALMAGRO EDIFICIO FORUM 300, 7MO PISO ECUADOR | 01-OCT-2007 | 06-AUG-2012 | Defaulted | ||
| | | TRANS TAP INC. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 31-MAY-2006 | 21-NOV-2006 | Defaulted | ||
| | | CASTLEWARD LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 02-JUN-2006 | 27-NOV-2006 | Changed agent | ||
| | | METALURGICOS DE COLOMBIA, S.A. | Colombia | PARRA; RODRÍGUEZ & CAVELIER CARRERA 9; NO. 74 - 08; EDIF. PROFINANZAS; OFICINA 504 BOGOTÁ; D.C. 110221 COLOMBIA | 24-APR-2008 | Active | |||
| | | DEJAY LIMITED | British Virgin Islands | DEJAY LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-APR-2006 | 19-NOV-2008 | Defaulted | ||
| | | RICHARDS & HILL TRADING INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 01-FEB-1986 | Dissolved | |||
| | | MY FRIEND CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 26-SEP-2007 | 03-MAY-2010 | Defaulted | ||
| | | RODINA INTERNATIONAL PROPERTIES INC. | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 21-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | CONTINENTIAL OIL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-AUG-2006 | 01-MAY-2012 | Defaulted | ||
| | | ANESTEN INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 19-NOV-2015 | Active | |||
| | | TENBRY INVESTMENT HOLDINGS LTD. | Panama | DAVID ALBERTO TORRE METRO BANK, PISO 5 PUNTA PACÍFICA PANAMA PANAMA | 24-FEB-2006 | 09-NOV-2007 | Changed agent | ||
| | | NOLETY INVESTMENTS CORP. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | DIVINA MISERICORDIA (B.V.I.) LTD. | British Virgin Islands | DIVINA MISERICORDIA (B.V.I.) LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 26-APR-2007 | 10-SEP-2014 | Inactivated | ||
| | | Construction Projects International Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-FEB-2007 | 22-OCT-2008 | Defaulted |
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