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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VIANT ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | HANDCROFT ASSOCIATES LTD. | 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 | ||
| | | ARKO TERMINAL LTD. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 17-OCT-2006 | 01-MAY-2012 | Defaulted | ||
| | | OOSTVORNE CONSULTANTS, INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 18-APR-1985 | Dissolved | |||
| | | BALM INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 14-FEB-2007 | 01-NOV-2013 | Defaulted | ||
| | | TOP GOOD DEVELOPMENT LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 25-SEP-2007 | 21-NOV-2008 | Defaulted | ||
| | | DESTILE INVESTMENTS LTD | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 03-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | THE UNITED COMPANY FOR MEDICAL SERVICES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-FEB-2007 | Defaulted | |||
| | | ROGENTA UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | BBMC MANAGEMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | ARDWIN FINANCIAL CORP. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 10-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | FINORGAN PTE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-APR-2006 | 02-NOV-2009 | Resigned as agent | ||
| | | WEALTHY CRYSTAL MANAGEMENT LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 14-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | EARLY SKIES LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 15-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | GEOMATIRIELS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2006 | Active | |||
| | | WESTWAY HOLDING, INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 27-OCT-1983 | 30-DEC-2011 | Dissolved | ||
| | | BENVEST GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | BRENTMEAD INVESTMENTS LIMITED | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-AUG-2006 | 15-MAY-2008 | Dissolved | ||
| | | DAGAN GROUP INC. | 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 | ||
| | | PRIVATE CAPITAL INVESTMENTS 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. | 23-JUL-2007 | Active | |||
| | | TATA MEDIA INVEST LTD. | British Virgin Islands | TATA MEDIA INVEST LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-JAN-2001 | 11-JAN-2008 | Defaulted | ||
| | | DEMEGASTYLE 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.* | 21-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | KINGSLEY WORLD, S.A. | Switzerland | BARCLAYTRUST (SUISSE) S.A. 8, RUE D'ITALIE CH-1204 GENEVA SWITZERLAND | 02-MAR-1984 | 07-APR-2014 | Dissolved | ||
| | | SANDEMAN INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-2007 | Active | |||
| | | EASTMOUNT INVESTMENTS INC. | Panama | EASTMOUNT INVESTMENTS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 13-APR-2010 | Active | |||
| | | Delta International Asset Management Ltd. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 29-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | Orlando Invest Group Limited | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 14-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | REGONDA INDUSTRIES 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 | ||
| | | Katalina Developments I Limited | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 20-DEC-2005 | 10-AUG-2010 | Defaulted | ||
| | | CARAWAY 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 | 16-JUL-2014 | Defaulted | ||
| | | ALTON CONTINENTAL LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JAN-2006 | 02-NOV-2009 | Defaulted | ||
| | | MT HOLDINGS CAPITAL INC. | British Virgin Islands | MT HOLDINGS CAPITAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-MAY-2007 | 10-SEP-2014 | Inactivated | ||
| | | Lexden Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | Katalina Developments III Limited | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 20-DEC-2005 | 05-APR-2010 | Defaulted | ||
| | | LEGORA INTERCORP 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 | ||
| | | FORDKING ENTERPRISE LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 25-JAN-2007 | 01-NOV-2012 | Defaulted | ||
| | | MILLWARD LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | Arancia Finance International Limited | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 24-APR-2007 | 30-JUL-2008 | Inactivated | ||
| | | FFK INTERNATIONAL LTD | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | PH Ten Tower 20 B S.A. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 23-APR-2010 | Dissolved | |||
| | | LAVIGNE SKY INVESTMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-APR-2007 | Active | |||
| | | Inside Out Retreats Asia Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | Inside Out Wellness Centres Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | PACAYA CORPORATION | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | COLD TEARS S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 15-MAR-2007 | 02-NOV-2009 | Resigned as agent | ||
| | | GLOBAL TRADE INTERNATIONAL SERVICES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 09-NOV-2006 | 06-MAY-2014 | Defaulted | ||
| | | Globespan International Limited | United Kingdom | DAVID MERCER MANOR FARM, HILDERSHAM CAMBRIDGE CB1 6BU UNITED KINGDOM | 16-AUG-2006 | Active | |||
| | | CHENG KANG LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 29-JUN-2007 | 21-APR-2008 | Defaulted | ||
| | | AMBERTON DEVELOPMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | 08-MAR-2012 | Inactivated | ||
| | | Lakefield Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-NOV-2006 | 06-OCT-2009 | Defaulted | ||
| | | REUVEN INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-FEB-2006 | 09-NOV-2010 | Defaulted | ||
| | | Kinghan Group International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | Innov Technology Inc. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 20-DEC-2007 | Active | |||
| | | MAGHALI RESOURCES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | High Level Resources Limited | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 30-APR-2007 | 09-OCT-2008 | Defaulted | ||
| | | RACY FINANCE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-AUG-2007 | 09-AUG-2010 | Defaulted | ||
| | | VENTURE MARKETING & MANAGEMENT S.A. | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 25-FEB-1986 | 01-OCT-1998 | Defaulted | ||
| | | UNIVAB S.A. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 07-NOV-2006 | 28-APR-2009 | Defaulted | ||
| | | DUCATE INVESTMENTS LIMITED CORPORATION | Panama | DUCATE INVESTMENTS LIMITED CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-FEB-1988 | Active | |||
| | | FARLOE PROPERTY HOLDINGS LTD | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-JUL-2007 | 28-APR-2009 | Defaulted | ||
| | | DESARROLLO TECNOLOGICO (COLOMBIA) S.A.S. | Colombia | DESARROLLO TECNOLOGICO (COLOMBIA) S.A.S. 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A. | 19-AUG-2010 | 16-FEB-2012 | Dissolved | ||
| | | MODUS OPERANDI HOLDINGS, S.A. | United States | ARTHUR BERKOSKI P.O. BOX 16 WEST END NORTH CAROLINA 27376 UNITED STATES | 07-JUN-2006 | 22-NOV-2011 | Changed agent | ||
| | | SSS INVERSIONES, S.A. | 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 | 04-JAN-2008 | Active | |||
| | | Montber S.A. | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 13-SEP-1972 | Active | |||
| | | ELFABCO S. A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-MAY-1979 | 20-APR-1988 | Inactivated | ||
| | | TRINITY PROPERTIES INC. | 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.** | 14-FEB-1986 | 04-SEP-1992 | Defaulted | ||
| | | Hindsight Investments Group Limited | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 15-FEB-2008 | Defaulted | |||
| | | Eagle Finance Services Limited | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 11-OCT-2005 | 21-OCT-2008 | Changed agent | ||
| | | W W Finance Limited | Bermuda | BERMUDA TRUST COMPANY LIMITED COMPASS POINT 9 BERMUDIANA ROAD HAMILTON HM 1I BERMUDA | 25-SEP-2007 | 11-FEB-2009 | Changed agent | ||
| | | CHARYN INVESTMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | MIDDLEFIELD ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JAN-2008 | Defaulted | |||
| | | BEDE CONSULTING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | MIDAS MANAGEMENT, INC. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 25-JAN-1983 | 30-DEC-1991 | Bad debt account | ||
| | | ISVAGU HOLDING S.A. | United States | IVAN JOSE FERNANDEZ V. 1245 SOUTH POWERLINE ROAD,#234 POMPANO BEACH FLORIDA 33069 FLORIDA[USA] USA | 16-JUN-2008 | 16-JUL-2013 | Defaulted | ||
| | | SKARA ASSOCIATES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-APR-2007 | 10-AUG-2010 | Defaulted | ||
| | | WING MEI INTERNATIONAL LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 20-JAN-2006 | Defaulted | |||
| | | Celadon Advisors Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-MAY-2006 | 06-JUN-2008 | Dissolved | ||
| | | EMERALD INVESTORS LIMITED | British Virgin Islands | EMERALD INVESTORS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-JUL-1998 | 05-AUG-2011 | Changed agent | ||
| | | GRARVE LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | DEFENSOR CIVITATIS INVESTMENTS, INC. | United States | ARTHUR BERKOSKI P.O. BOX 16 WEST END NORTH CAROLINA 27376 UNITED STATES | 07-JUN-2006 | 16-NOV-2011 | Changed agent | ||
| | | PRIMEWORLD ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | NORDANE MARKETS CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-MAY-2006 | Defaulted | |||
| | | ISLA PETROLEUM INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 03-JAN-1986 | 04-JAN-1994 | Dissolved | ||
| | | RONSON ALLIANCE 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 | ||
| | | LAITAN HOLDINGS CORPORATION | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-OCT-2006 | Active | |||
| | | ASIA CONTRACT TRADING LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | ADVANTA SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 01-NOV-2012 | Defaulted | ||
| | | FAITH YIELD ENTERPRISES LTD. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 19-JAN-2006 | 01-NOV-2011 | Defaulted | ||
| | | LETREST INTERNATIONAL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | Defaulted | |||
| | | TRENSTAR CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | RANDALLS COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-SEP-2006 | 04-MAY-2015 | Defaulted | ||
| | | DROMANA ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | BLUEBIRD MANAGEMENT GROUP LTD. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 02-OCT-2006 | 20-FEB-2009 | Defaulted | ||
| | | PARK REGENT HOLDINGS LIMITED | Ireland | CHATURVEDI; MR JAY KISHOR 24 Suvernapuri Society Chikuwadi; Jetalpur Road Baroda; Gujarat Dublin Rd 390007 | 06-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | HASLECK INTERNATIONAL LIMITED | British Virgin Islands | HASLECK INTERNATIONAL LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 22-OCT-1997 | 10-SEP-2014 | Inactivated | ||
| | | SWATHE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | Cumberland Technology Ltd. | Thailand | GORDON WILCOX LIBERTY PARK II UNIT# 55/15 SUKHUMVIT SOI 11 BANGKOK 10110 THAILAND | 08-JAN-2007 | 06-NOV-2014 | Defaulted | ||
| | | BidVest Holdings Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-DEC-2006 | 04-MAY-2015 | Defaulted | ||
| | | Carlax Management Limited | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 02-JAN-2007 | 02-JUN-2009 | Changed agent | ||
| | | BEDLINGTON ENTERPRISES INC. | 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 | 07-NOV-2007 | 03-MAY-2010 | Defaulted |
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