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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HALEPORT MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-NOV-2006 | Active | |||
| | | MAUNA LOA INC. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 09-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | ABSOLUTE WORLD INVESTMENTS, LTD. CORP. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 26-JUL-2007 | 17-JAN-2014 | Defaulted | ||
| | | Rising Sun China Ltd. | Hong Kong | MR. SELARKA NILESH MANSUKHLAL BLOCK 4; FLAT D; 1ST FLOOR; LAGUNA CITY; 33 LAGUNA STREET; LAM TIN; KOWLOON; HONGKONG | 13-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | MAX STAR MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-SEP-2006 | 21-AUG-2007 | Dissolved | ||
| | | EDAN OVERSEAS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-MAY-2007 | 01-NOV-2011 | Defaulted | ||
| | | ALMORAH TRADING LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 15-AUG-2007 | 08-OCT-2010 | Dissolved | ||
| | | LONESOME COMPANY LTD. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 13-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | FRETON ALLIANCE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-DEC-2007 | 04-MAY-2015 | Defaulted | ||
| | | EXCELLITE GROUPS INCORPORATED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 30-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | Rasra Services Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-DEC-2007 | Defaulted | |||
| | | FINANCIAL TRADE CITY LTD. | British Virgin Islands | FINANCIAL TRADE CITY LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-NOV-2001 | 10-SEP-2014 | Inactivated | ||
| | | Fin One Capital Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | CORNFIELD INVESTMENTS LIMITED CORPORATION | Spain | SOFIA ISASI VICONDOA PASEO DE MIRACONCHA 10-2° A 20007 SAN SEBASTIAN ESPAÑA | 04-MAR-1985 | Active | |||
| | | GREEN NATURE DEVELOPMENT LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-SEP-2007 | 03-MAY-2010 | Defaulted | ||
| | | Blythe Road Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 28-NOV-2006 | 24-MAY-2007 | Defaulted | ||
| | | Oceanmedia Finance Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | MANFORD MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | LIAN CAPITAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | LAKESIDE INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JAN-2007 | 06-NOV-2015 | Defaulted | ||
| | | YONGFA SHIPPING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-OCT-2007 | Active | |||
| | | OLD HEAD CORPORATION | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 27-SEP-2007 | 17-JAN-2014 | Defaulted | ||
| | | TRISTAR MARKETING CORPORATION | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 22-FEB-1983 | 19-DEC-1990 | Defaulted | ||
| | | RODTON MANAGEMENT S.A. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 20-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | SUMMERS LANE ENTERPRISES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 01-NOV-2013 | Defaulted | ||
| | | JUMP START SOLUTIONS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 01-NOV-2012 | Defaulted | ||
| | | BEAU REGARD PROPERTIES INC. | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 06-FEB-1986 | 20-JAN-1989 | Dissolved | ||
| | | Cosinus Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-MAY-2007 | 01-NOV-2012 | Defaulted | ||
| | | DESTINATION SUCCESS INVESTMENTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | STEELTECH INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2005 | 03-MAY-2011 | Defaulted | ||
| | | GALWAY EXPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2005 | 04-OCT-2007 | Relocated in new jurisdiction | ||
| | | JERICHO PARTNERS (BVI) 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 | 03-NOV-2005 | 03-MAY-2010 | Defaulted | ||
| | | LAMANO INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-DEC-2006 | 05-MAY-2009 | Defaulted | ||
| | | FREIGHT MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-FEB-2007 | Active | |||
| | | GREAT TOWN GROUP LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | SAMRATH CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2006 | 12-NOV-2007 | Changed agent | ||
| | | MERCUR PLUS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JUN-2006 | 06-NOV-2014 | Defaulted | ||
| | | NORVALE INTERNATIONAL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-JUN-2006 | Active | |||
| | | VALETRADE HOLDINGS LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | Triple R. Management Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-SEP-2006 | 03-MAY-2010 | Defaulted | |||
| | | BILLION WIN GROUP LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 05-JUL-2006 | 10-DEC-2009 | Dissolved | ||
| | | OPTIUM INVESTMENTS (BVI) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-2005 | 02-FEB-2007 | Inactivated | ||
| | | ROSSMARK INDUSTRIES LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 29-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | LOGAN SYSTEMS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | 01-MAY-2012 | Defaulted | ||
| | | Sportscorp Management China Limited | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 21-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | OLBERT INTERGROUP CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2008 | 01-NOV-2011 | Defaulted | ||
| | | RAMADA LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | NORTHWICK LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUL-2006 | Active | |||
| | | MYCO ASSETS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-OCT-2005 | Active | |||
| | | DANMAR PANAMA S.A. | Guatemala | PETER SAUBIER / CHRISTOPHER HASSE 15 CALLE 3-20 ZONA 10 CENTRO EJECUTIVO 2º NIVEL OFICINA 201 GUATEMALA, GUATEMALA | 06-JAN-1986 | Active | |||
| | | ENCORE CAPITAL GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-APR-2007 | 09-NOV-2010 | Defaulted | ||
| | | AFTERSHOCK LIMITED | Jersey | SODITIC & CO LTD 27 HILL STREET ST HELIER JERSEY JE2 4UA | 03-OCT-2007 | 05-AUG-2009 | Defaulted | ||
| | | STORARI HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 26-APR-2007 | Active | |||
| | | KEMYS GROUP LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 22-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | GOLF CENTRAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-JAN-2008 | 06-NOV-2015 | Defaulted | ||
| | | VIRTUAL WORLD HOLDINGS LIMITED | British Virgin Islands | VIRTUAL WORLD HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-FEB-2006 | 06-MAR-2009 | Defaulted | ||
| | | MPC GROUP Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 20-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | GERONDA HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-JUN-2007 | Active | |||
| | | MARJELLA LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2008 | 10-AUG-2010 | Defaulted | ||
| | | HIGHTECH PRODUCTIONS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 02-MAY-2013 | Defaulted | ||
| | | INMOBILIARIA FENIX S.A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 31-OCT-1980 | 16-JUL-2004 | Changed agent | ||
| | | INNOVA INTERTRADE Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 04-OCT-2006 | 03-MAY-2011 | Defaulted | |||
| | | Planas Metals Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | JOLERON ESTATE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | FRESNO DEVELOPMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-JAN-2007 | 01-NOV-2011 | Defaulted | ||
| | | OLDROAD INTERNATIONAL HOLDINGS LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 02-JAN-2007 | 18-MAY-2009 | Defaulted | ||
| | | PALMERVILLE SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | BASTEAN INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-NOV-2007 | 03-MAY-2011 | Defaulted | ||
| | | GLOB SOLUTIONS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | APPYDAYZ 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 | 18-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | BEDFORD TRADING GROUP LIMITED | 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 | 02-JAN-2008 | 01-NOV-2013 | Defaulted | ||
| | | ABBEYFIELD INVESTMENTS LIMITED | British Virgin Islands | ABBEYFIELD INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-DEC-2000 | 10-SEP-2014 | Inactivated | ||
| | | ARAB MANAGEMENT CONSULTANTS INC. | United Arab Emirates | LILLEY INTERNATIONAL P.O. BOX 5242 DEIRA, DUBAI UNITED ARAB EMIRATES | 07-AUG-1979 | 16-APR-1992 | Inactivated | ||
| | | Bajou International Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-NOV-2007 | 06-MAY-2014 | Defaulted | ||
| | | First Humanitarian Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 11-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | C.C.U Oversea Services Corp | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 07-NOV-2007 | 04-MAY-2009 | Defaulted | ||
| | | APPLEGAIN DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | CORPORATE & ADVISORY GROUP LTD. | British Virgin Islands | CORPORATE & ADVISORY GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-OCT-2002 | 10-SEP-2014 | Inactivated | ||
| | | Sevilarld Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Istitmar Capital 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 | ||
| | | Mandarin 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 | ||
| | | ZMR 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-JUN-2010 | 16-JUL-2013 | Defaulted | ||
| | | Shakana Investments 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.* | 12-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | ROSY PROSPECTS DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | AYLIFFE ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 30-MAR-2007 | 09-NOV-2010 | Defaulted | ||
| | | RIBAS BUSINESS INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 16-JAN-2007 | Defaulted | |||
| | | REMUS STAR ENTERPRISES LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | COURTMEAD HOLDINGS S.A. | Ecuador | COURTMEAD HOLDINGS S.A. ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR | 13-APR-2010 | 26-SEP-2013 | In transition | ||
| | | LORIMAR INVESTMENT HOLDING INC. | Hong Kong | LORIMAR INVESTMENT HOLDING INC. C/O ROBERTSON HASELL LIMITED 1712 NATWEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 06-FEB-1986 | 08-JUL-2004 | Defaulted | ||
| | | LA COSTA DEVELOPMENTS S. A. | Switzerland | SINCO TREUHAND IDASTRASSE 15 CH-8003 ZURICH SWITZERLAND | 24-FEB-1986 | 29-MAR-1989 | Changed agent | ||
| | | PROSPERITY REPORTERS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | SPIKY LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 18-DEC-2007 | 11-NOV-2008 | Defaulted | ||
| | | BRIC MANAGEMENT GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | Spenser Colby Investments Ltd. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 16-FEB-2007 | 10-DEC-2012 | Dissolved | ||
| | | ASOV BUSINESS S.A. | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 10-JUN-2010 | Defaulted | |||
| | | ELYSEE PROPERTIES INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 06-FEB-1986 | 03-FEB-1997 | Defaulted | ||
| | | BONTIS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-OCT-2007 | Defaulted | |||
| | | HAKIM COMPANY LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 16-JUN-2008 | Active | |||
| | | LERKON TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-NOV-2007 | Active | |||
| | | ASTERO ESTATE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-NOV-2007 | 03-MAY-2011 | Defaulted |
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