DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MIR NOVOSTEY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | JAPHET SECURITIES LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 12-MAR-2008 | 27-APR-2009 | Defaulted | ||
| | | Charron Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | ASIA MINERALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-MAY-2007 | Active | |||
| | | TEMPLE MANAGEMENT CORP. | Panama | CAJIGAS & CO. APARTADO POSTAL 0816-06354; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 10-APR-2006 | Defaulted | |||
| | | REPORT SERVICES S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 17-OCT-2006 | Active | |||
| | | Pro-full International Financial Group Limited | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 11-SEP-2007 | 03-MAY-2010 | Defaulted | ||
| | | VERNICO INVESTMENTS AND OIL CO. S. A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 30-AUG-1979 | 19-JAN-2005 | Defaulted | ||
| | | BELAGON CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-NOV-2007 | 04-JUN-2009 | Dissolved | ||
| | | WAGNER CAPITAL ENTERPRISES CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-OCT-2006 | 13-MAR-2008 | Defaulted | ||
| | | JM Group of Companies Ltd | Cyprus | JM Group of Companies Ltd LONDON TRUST LIMITED NEAS EGKOMIS 33; NBC OFFICE 105 EGKOMI; NICOSIA 2409; CYPRUS | 19-DEC-2007 | Active | |||
| | | LEAPING INTERNATIONAL 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.* | 14-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | KANYON LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-2007 | 12-FEB-2008 | Defaulted | ||
| | | HAMOUN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-MAY-2007 | 10-OCT-2007 | Inactivated | ||
| | | Wrangle Hill Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | VANDOR ADVANTAGE LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | Furnival Enterprises Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-NOV-2007 | 06-MAY-2014 | Defaulted | ||
| | | PALMARY OCEAN SHIPPING CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | ERVIN TEAM INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | ASTARIS ADVISERS PRIVATE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | ROSPIS INVESTMENT, INC. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 01-JUL-2005 | 24-JAN-2013 | Defaulted | ||
| | | INERA INC. | Spain | MR. SIEGFRIED FRANKEN HNOS. ALVAREZ QUINTERO 9 SAN PEDRO; MARBELLA MALAGA; ESPANA | 25-MAY-1979 | 14-JAN-1993 | Trash company | ||
| | | BILCA SECURITIES, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-MAY-1983 | 17-MAY-2010 | Dissolved | ||
| | | HONEYDELL INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 12-MAR-2008 | 20-APR-2009 | Defaulted | ||
| | | Vista Horizon Group Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-DEC-2007 | 23-MAR-2009 | Inactivated | ||
| | | VEDENTA ADVISORY LTD. | Cyprus | CHRISTODOULOS G. VASSILIADES & CO. P.O. BOX 24444 1703 NICOSIA, CYPRUS | 10-JAN-2008 | 13-APR-2009 | Changed agent | ||
| | | RIDON INC. | Netherlands | MR. GERI VAN BUSSEL BEETHOVEN STRAAT 243 1077 JE AMSTERDAM HOLLAND | 25-MAY-1979 | 13-JAN-1992 | Defaulted | ||
| | | ZNA Asset Management Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | ARTICITY WINDING BAY INC. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 10-JUL-2007 | 17-JAN-2014 | Defaulted | ||
| | | BORGO SAN FELIPE, S.A. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 22-AUG-2003 | Active | |||
| | | CARINSA INC | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 06-APR-2006 | 16-JUL-2013 | Defaulted | ||
| | | QAMRA TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | UTARNO LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JAN-2008 | Defaulted | |||
| | | ZAMIN GB S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAR-2008 | 04-MAY-2009 | Changed agent | ||
| | | CROMWELL TRADING S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 29-MAY-1991 | 27-SEP-2013 | Inactivated | ||
| | | AVON ASSOCIATES INC. | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 24-JAN-1986 | 04-OCT-1989 | Dissolved | ||
| | | TEMPLO SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | 06-OCT-2009 | Inactivated | ||
| | | ROMEFIELD ENTERPRISES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-JAN-2007 | 01-NOV-2012 | Defaulted | ||
| | | AEC THAILAND HOLDINGS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JUL-2007 | 01-MAY-2012 | Defaulted | ||
| | | RYZAC LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 15-AUG-2007 | Active | |||
| | | ZHONGREN RESOURCES DEVELOPMENT LMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | Active | |||
| | | HASTINGS & CIE. CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 01-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | HADLEY WESTERN LTD. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | LUZORO SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | 3W Net Technology 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 | 06-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | ARGENT ASSET LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-OCT-2006 | 17-FEB-2010 | Inactivated | ||
| | | STEEMAN INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 01-FEB-2008 | 29-JUN-2010 | Defaulted | ||
| | | FLORA EXPORTS LTD. | British Virgin Islands | FLORA EXPORTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 22-JUL-1999 | 08-JUL-2008 | Inactivated | ||
| | | EyeAim Communications, Inc | 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 | ||
| | | OTORN MANAGEMENT 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 | ||
| | | GEOMACH LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 02-JAN-2007 | 04-MAY-2011 | Defaulted | ||
| | | RAGLAN MANAGEMENT, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUL-1982 | 09-SEP-1994 | Dissolved | ||
| | | FUNDACIÓN EPPENDORF | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 29-SEP-2000 | 12-SEP-2005 | Changed agent | ||
| | | SMART POINT FINANCE LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-FEB-2007 | 01-NOV-2011 | Defaulted | ||
| | | AMBERG MARITIME S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2007 | 06-NOV-2008 | Resigned as agent | ||
| | | International Bar Education Limited | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 15-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | Principal Allocations & Advisory Co Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 26-APR-2007 | 22-JUN-2009 | Dissolved | ||
| | | PAX TRAIDING CORP. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 29-JUL-2010 | Active | |||
| | | Blackship Aviation Consultants Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | Parc Equity Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 24-OCT-2006 | 01-MAY-2012 | Defaulted | ||
| | | DOLPHIN GLOBAL VISION 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. | 19-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | POSITANO PLUS S.A. | Panama | APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 23-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | NOMART INVEST 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 | ||
| | | PEACE CRYSTAL FINANCE 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 | 02-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | KAYCEE 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 | 27-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | FONDATION ANGKOR | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 06-MAY-2003 | 11-AUG-2010 | Dissolved | ||
| | | PELAR ENTERPRISES 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 | ||
| | | GAVIN MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Cohort Holdings Limited | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 08-FEB-2008 | 27-APR-2010 | Defaulted | ||
| | | YIU HONG ENTERPRISES LTD. | 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 | ||
| | | Talip Expac Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | BEAUTY SHARE INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | NEWINGTON GAIN ENTERPRISES LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-OCT-2007 | 03-MAY-2011 | Defaulted | ||
| | | DENZIL CONSULTANTS LTD. | British Virgin Islands | DENZIL CONSULTANTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 18-JAN-2007 | 03-JUN-2009 | Defaulted | ||
| | | TARPOON INTERNATIONAL CAPITAL S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 19-FEB-2007 | 30-APR-2010 | Defaulted | ||
| | | DREAM TEAM MARKETING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2007 | 02-NOV-2009 | Resigned as agent | ||
| | | BRADWELL COMMERCIAL LTD. | British Virgin Islands | BRADWELL COMMERCIAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-OCT-2002 | Active | |||
| | | WILBUR ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-NOV-2007 | 04-MAY-2009 | Defaulted | ||
| | | DOSTOR ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-NOV-2007 | 04-MAY-2015 | Defaulted | ||
| | | DEYMOR TRADING S.A. | Ecuador | DEYMOR TRADING S.A. ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR | 16-MAR-2010 | 09-JUL-2013 | Changed agent | ||
| | | EASTON BUSINESS LTD. | British Virgin Islands | EASTON BUSINESS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-OCT-2002 | 10-SEP-2014 | Inactivated | ||
| | | Global Asset Tracking Solution Ltd | Ukraine | MR RAJU CHAVAN 1013 Gold Mine Road Brookville Maryland Ukraine MD20833-2220 | 03-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | THREADSTONE CAPITAL LIMITED. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-FEB-2007 | 09-NOV-2010 | Resigned as agent | ||
| | | DATOS LATINOAMERICA S. DE R.L. | Panama | DATOS LATINOAMERICA S. DE R.L. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-SEP-2010 | 31-JUL-2012 | Dissolved | ||
| | | STORTFORD CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-AUG-2007 | 03-MAY-2011 | Defaulted | ||
| | | CAMIMSA, INC. | British Virgin Islands | CAMIMSA; INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-JUN-2001 | 10-SEP-2014 | Inactivated | ||
| | | BESTHILL FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-DEC-2005 | Active | |||
| | | XENIC DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | China Gold Reserve Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | COSSEY SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JUN-2007 | 01-NOV-2012 | Defaulted | ||
| | | PRESTON INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | PRESTON INTERNATIONAL MANAGEMENT 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 | ||
| | | ANGERONA S. A. | United Kingdom | CONSTANT & CONSTANT C.D.E. BOX 1067 SEA CONTAINERS HOUSE; 20 UPPER GROUND BLACKFRIARS BRIDGE; LONDON SE1 9QT ENGLAND; UNITED KINGDOM | 13-DEC-1973 | 02-JUL-1992 | Dissolved | ||
| | | BRIGHTLY RAY TECHNOLOGY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | 22-JUN-2009 | Dissolved | ||
| | | REEFHUB LIMITED | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 06-MAR-2007 | 17-OCT-2008 | Defaulted | ||
| | | A.C.T. Resource Inc. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-JUL-2008 | 20-OCT-2010 | Dissolved | ||
| | | DBZ-LN INTERNATIONAL CONSULTANT LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 27-JUN-2007 | 30-JUL-2010 | Dissolved | ||
| | | WINNING CHANNEL INTERNATIONAL LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 19-APR-2007 | 09-OCT-2008 | Defaulted | ||
| | | CALBERT OVERSEAS INC. | British Virgin Islands | CALBERT OVERSEAS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 26-SEP-1997 | 10-SEP-2014 | Inactivated | ||
| | | SWINTON SHOPPING CENTRE LIMITED PARTNERSHIP | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-APR-2007 | 19-NOV-2009 | Defaulted | ||
| | | Mount Gable Investments Ltd | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 06-MAR-2007 | 04-AUG-2008 | Defaulted |
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