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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LONDON LEISURE INVESTMENT GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2006 | Active | |||
| | | HILARIUS FINANCE CORP. | Switzerland | MR. MOSES KRAUS BIRMENDORFERSTR. 140 8003 ZURICH SWITZERLAND | 07-NOV-2006 | 03-MAY-2011 | Defaulted | ||
| | | Payaway Limited | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 05-APR-2007 | 26-MAR-2010 | Defaulted | ||
| | | BARNESWELL LIMITED | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 26-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | EMPIRE GATES LIMITED | 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 | 24-JUL-2000 | 08-APR-2008 | Dissolved | ||
| | | KSARIA INTERNATIONAL LTD. | Russia | WORLDWIDE INCORPORATION SERVICES PRESNENSKY EMBANKMENT; 12 INTERNATIONAL BUSINESS CENTER "MOSCOW CITY" FEDERATION TOWER RUSSIA; MOSCOW | 13-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | DAMIRA CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 03-JAN-2006 | 05-OCT-2012 | Resigned as agent | ||
| | | CZECH CARS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-SEP-2006 | Defaulted | |||
| | | BLISS FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | Gontra Financing Corporation | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | CAMELIA FINANCE INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-AUG-1979 | 07-SEP-1994 | Dissolved | ||
| | | SPEED SPORTS INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 31-AUG-1983 | 04-MAY-1994 | Dissolved | ||
| | | CENTRADE INTERNATIONAL IMPEX, S.A. | Switzerland | ITCOS S.A. 5, QUAI DE 1' ILE P.O. BOX 2049 1211 GENEVA 1 SWITZERLAND *S.I* | 30-MAR-1984 | 27-FEB-1997 | Defaulted | ||
| | | WINDERMERE OVERSEAS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-MAR-1984 | 04-APR-1994 | Trash company | ||
| | | BRITANNIA COMPANY INC. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 15-APR-1986 | 27-APR-1990 | Dissolved | ||
| | | NOVELTEC ESTABLISHMENT, S. A. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 09-DEC-1983 | 25-NOV-1991 | Bad debt account | ||
| | | GARWAY UNIVERSAL CORPORATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-JAN-1986 | 03-JUN-1992 | Dissolved | ||
| | | FARMACIA 50, S.A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 25-NOV-1968 | 27-MAR-1997 | Defaulted | ||
| | | GLORXNIA LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JUL-2015 | Shelf company | |||
| | | SENTINEL MANDATE & ESCROW LTD. | British Virgin Islands | SENTINEL MANDATE & ESCROW LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-APR-2007 | Active | |||
| | | MAYFAIR LINK TECHNOLOGIES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | WW TELECOM 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 | 21-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | CENERUS BIOTECH INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-FEB-2006 | 06-NOV-2008 | Defaulted | ||
| | | WaterMicron Industries Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-SEP-2007 | 03-MAY-2010 | Resigned as agent | ||
| | | International Three Network Group Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | MAGIC REAL ESTATE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2005 | 01-FEB-2011 | Changed agent | ||
| | | CINCO SOLES COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-MAY-2010 | Active | |||
| | | Project Neo Holdings Limited | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | KUVERA EQUITY LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | IFT CORPORATION HOLDING 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 | 12-MAY-2010 | 16-JUL-2013 | Defaulted | ||
| | | KENNAN INVESTMENTS LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 10-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | Spyglass Investment Management Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-OCT-2006 | Defaulted | |||
| | | MEADOWVIEW HOLDINGS LIMITED | British Virgin Islands | MEADOWVIEW HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-FEB-2006 | 13-DEC-2007 | Inactivated | ||
| | | TANGERIN PROJECTS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | FULWELL INTERNATIONAL LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | Universe-Vitality International Commercial & Trading Ltd. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 02-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | NORTH WINDS ASIA LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 01-MAY-2012 | Defaulted | ||
| | | B.V.B. ENGINEERING 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 | 17-MAY-2010 | 17-JUL-2015 | Defaulted | ||
| | | BERLOND GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-SEP-2006 | 02-MAY-2013 | Defaulted | ||
| | | VALPARAISO S.A. | Samoa | VALPARAISO S.A. MOSSACK FONSECA & CO. (SAMOA) LIMITED; LEVEL 2; NIA MALL; VAEA STREET; APIA; SAMOA. | 08-AUG-2006 | 19-FEB-2011 | Defaulted | ||
| | | CARMELO GOLF S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 23-JUN-2010 | Active | |||
| | | SOUTH LUCK HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-FEB-2007 | 17-APR-2008 | Changed agent | ||
| | | AQUILA CAPITAL MANAGEMENT LIMITED | United Kingdom | RPS MANAGEMENT LTD RPS Management Ltd 13 Cavendish Crescent Elstree Herts WD6 3JW | 27-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | Epic Innovations Ltd. | Thailand | PATRICK BRETT 15; SUKHUMVIT SOI 34; PHRAKANONG; BANGKOK THAILAND 10110 | 29-MAY-2007 | Active | |||
| | | SMITH WHITE ASSOCIATES LTD | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 04-OCT-2005 | 02-MAY-2008 | Defaulted | ||
| | | Lolitas Worldwide Limited | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 03-MAR-2006 | 09-NOV-2010 | Defaulted | ||
| | | Aulterra EU Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-NOV-2006 | 25-MAY-2007 | Defaulted | ||
| | | BESTIME LIFETEC LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 02-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | BRIMSTONE RESOURCES LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 18-NOV-2005 | 05-MAY-2009 | Defaulted | ||
| | | PRL Investments Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 17-OCT-2006 | 01-MAY-2012 | Defaulted | ||
| | | SYNOPSIS GROUP INTERNATIONAL LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 25-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | BORE INTERNATIONAL Ltd. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 01-NOV-2007 | 04-MAY-2009 | Defaulted | ||
| | | IMPREGILO HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2007 | 24-MAR-2010 | Defaulted | ||
| | | KALUGA HOLDINGS INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | DENEHURST PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-JUL-2006 | 07-DEC-2007 | Defaulted | ||
| | | SHERIN CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2007 | 27-FEB-2008 | Changed agent | ||
| | | Julienno Management Corporation | Liechtenstein | MR. PAUL SCHURTE TUEFENACKER 40 9488 SCHELLENBERG LIECHTENSTEIN | 02-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | CXSH HOLDINGS 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.* | 09-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | CS Investments No.1 Ltd. | Switzerland | ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND | 22-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | KETER HOLDING LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 03-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | Wicks Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | KOWITZ INC. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 27-JUN-1986 | Active | |||
| | | SYNCOPE INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | HEMMEL ADVISORY LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 28-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | Landslide International Corporation | United States | WACHOVIA SECURITIES LLC 200 SOUTH BISCAYNE BOULEVARD - SUITE 3200 MIAMI, FLORIDA 33131-2364 USA | 08-DEC-2006 | 05-MAY-2009 | Defaulted | ||
| | | ADEY VENTURES 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 | ||
| | | FAMOUS WORLD ENTERPRISES LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 31-JAN-2007 | 17-APR-2008 | Changed agent | ||
| | | GRAND PROPERTY HOLDINGS S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 14-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | Odeci Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | DALESIDE PROMOTION LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | ROTOR MANAGMENT LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | ROSTORG LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-OCT-2007 | 04-MAY-2015 | Defaulted | ||
| | | Asia Capital Land Inc. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | EVKON COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | STAMOR TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | Panfour Investments Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JAN-2006 | 16-JUN-2007 | Inactivated | ||
| | | OHAUMONT LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-OCT-2007 | 09-AUG-2010 | Defaulted | ||
| | | MARSHAL LTD. | British Virgin Islands | MARSHAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-APR-2007 | 11-DEC-2008 | Defaulted | ||
| | | Technical Invest Limited | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 16-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | CRISTAL COMMERCIAL LTD | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | PROGECCO LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-DEC-2006 | 05-MAY-2009 | Defaulted | ||
| | | INTERNATIONALE UNTERNEHMENSBERATUNG AG | Switzerland | DR. IUR. JOSEF BOLLAG UNTER ALTSTADT 10 CH-6301 ZUG SWITZERLAND | 18-FEB-1986 | 29-MAY-2001 | Dissolved | ||
| | | BARCHAN LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 19-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | TAMIR LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | CRENDON SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | SHINNING WORLD MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | Pompilada Corporation | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 06-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | D.N.I. Ltd. | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 28-SEP-2007 | 04-MAY-2009 | Defaulted | ||
| | | HERMAGOR LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | Gulshan 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 | 15-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | JENLICK TRADING LIMITED | British Virgin Islands | JENLICK TRADING LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 10-OCT-1997 | 10-SEP-2014 | Inactivated | ||
| | | VIRCAL FINANCE LIMITED | British Virgin Islands | VIRCAL FINANCE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-AUG-1997 | 10-SEP-2014 | Inactivated | ||
| | | ITALLONT CONSULTING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | Ice Netherlands Ltd | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 05-DEC-2007 | 03-MAY-2011 | Defaulted | ||
| | | PROFIT GENERATOR LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | VERNON FINANCE SERVICES CORP. | British Virgin Islands | VERNON FINANCE SERVICES CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-MAR-2002 | 10-SEP-2014 | Inactivated | ||
| | | CADMON LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 01-NOV-2011 | Defaulted | ||
| | | CALFOR VENTURE, INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 15-MAY-1985 | 04-OCT-1989 | Inactivated | ||
| | | EXCELLENT SYSTEMS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-FEB-2008 | Defaulted | |||
| | | DALCO MANAGEMENT INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2008 | 09-NOV-2010 | Defaulted |
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