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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HUNG PA INVESTMENTS INC. | Hong Kong | ABN AMRO MANAGEMENT SERVICES (HONG KONG) LIMITED 18TH FLOOR; LINCOLN HOUSE TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG | 11-JAN-1988 | 23-JAN-2002 | Dissolved | ||
| | | WYNMAR INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 12-JUN-1997 | 15-JAN-1998 | Inactivated | ||
| | | POWER CHARM ENTERPRISES LTD. | Hong Kong | POWER CHARM ENTERPRISES LTD. C/O PRESSING CONSULTANTS LIMITED KCY P.O. BOX 89092 KOWLOON CITY POST OFFICE KOWLOON, HONG KONG **S.I** | 02-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | NARVEST GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-JUN-1997 | 01-NOV-2005 | Defaulted | ||
| | | WINNER EASE HOLDING LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 05-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | TRANSWORLD MANAGEMENT DEVELOPMENT INSTITUTE INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 05-JUN-1997 | 20-APR-2007 | Defaulted | ||
| | | ADDER LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-JUN-1997 | 10-MAY-2000 | Defaulted | ||
| | | GOSSE FINANCIAL LTD. | United States | MR. DWIGHT C. WILSON (D.M.D.) P. O. BOX 47 HARTFORD, KY 42347 U.S.A. | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | Momentus Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | NMRC NETWORKING MANAGEMENT RESEARCH CENTER CORP. | British Virgin Islands | NMRC NETWORKING MANAGEMENT RESEARCH CENTER CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-DEC-2005 | 19-OCT-2012 | Defaulted | ||
| | | Orbitel International Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | VELMISS LIMITED | British Virgin Islands | VELMISS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 31-JUL-2001 | 10-SEP-2014 | Inactivated | ||
| | | PROSPEROUS GLOBAL INVESTMENT LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 13-DEC-2007 | 03-MAY-2011 | Defaulted | ||
| | | ERA - COM INVESTMENTS 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. | 25-JUN-2007 | 04-OCT-2011 | Dissolved | ||
| | | CAMBERWICK SERVICES INC. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 07-FEB-2007 | 01-NOV-2012 | Defaulted | ||
| | | AMOS TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-APR-2008 | Active | |||
| | | GLENBEG GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | ELSWOOD MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2007 | 06-NOV-2014 | Defaulted | ||
| | | Darcin Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 11-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | ERITOIL (INTERNATIONAL) S.A. | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 28-OCT-2005 | 02-MAY-2008 | Defaulted | ||
| | | COWELL II SECURITIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-OCT-2005 | 02-MAY-2007 | Defaulted | ||
| | | HANDORS ASSETS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-OCT-2012 | Shelf company | |||
| | | KENLORD SYSTEMS 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 | 20-OCT-2005 | 05-MAY-2009 | Defaulted | ||
| | | JAMTON GROUP 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 | 20-OCT-2005 | 03-MAY-2010 | Defaulted | ||
| | | CROST INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | 09-NOV-2010 | Defaulted | ||
| | | WINDSOR PEARL DEVELOPMENT LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 16-FEB-2007 | 17-APR-2008 | Changed agent | ||
| | | FARWAY TRADING S.A. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 18-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | BORLAND HOLDING, INC. | Jersey | DEVORAN TRUSTEES LIMITED P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS | 08-NOV-1983 | 31-OCT-1989 | Dissolved | ||
| | | DACCARA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2007 | 02-NOV-2009 | Resigned as agent | ||
| | | World Travel Group Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-NOV-2007 | 01-MAY-2012 | Defaulted | ||
| | | ITS WEBHOSTING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-NOV-2005 | 08-JAN-2009 | Dissolved | |||
| | | IVORY (HOLDINGS), S.A. | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 24-MAY-1979 | 03-MAR-1994 | Dissolved | ||
| | | HAKEEM PACIFIC LIMITED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 02-JAN-2008 | 01-NOV-2012 | Defaulted | ||
| | | GLOBE SYSTEM CONTINENTAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | DE CHENG GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JUN-2007 | 09-NOV-2010 | Defaulted | ||
| | | NEWMART INVESTMENT MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | Northern Peak Advisors Inc. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-NOV-2007 | 03-MAY-2011 | Defaulted | ||
| | | CRYSTAL FLAME TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-FEB-2007 | 01-NOV-2011 | Defaulted | ||
| | | GLOBAL INTERNATIONAL INDUSTRIES LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 08-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | DBS Management Limited | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 08-FEB-2007 | 21-APR-2008 | Resigned as agent | ||
| | | UNIC PARTNERS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-DEC-2006 | 03-MAY-2010 | Defaulted | ||
| | | Brand's Young Developers Corp. | United States | ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180 | 29-OCT-2008 | Active | |||
| | | FESTON ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | ERLING SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-APR-2007 | Active | |||
| | | RONDA INVESTMENTS INTERNATIONAL LIMITED | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 07-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | KARONTO INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2007 | Active | |||
| | | WILLIAM HOLDINGS INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 18-FEB-1986 | Dissolved | |||
| | | ADONGO HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | VELOCITY TRANSITIONAL SOLUTIONS LTD | Montenegro | HS HARRISONS BUL.MIHAJLA PUPINA 6 PC USCE, 11070 BELGRADE BELGRADE (BEOGRAD) SERBIA & MONTENEGRO | 09-MAR-2007 | 01-NOV-2011 | Defaulted | ||
| | | ARNEWOOD CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 15-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | SOLID SALES CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 14-MAY-2007 | Defaulted | |||
| | | SELENITE FINANCE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-JUL-2007 | 09-AUG-2010 | Defaulted | ||
| | | FINATIS LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | LEESBURGH CAPITAL LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 17-NOV-2006 | 03-MAY-2010 | Defaulted | ||
| | | I-FIELD GROUP HOLDINGS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 26-MAR-2008 | 01-NOV-2013 | Defaulted | ||
| | | TRIMAC INTERINVEST 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 | ||
| | | LAMU ENTERTAINMENT GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | ORION GLOBAL GROUP LIMITED. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 26-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | ALGERNON PROMOTIONS INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 16-MAY-1990 | Active | |||
| | | Africa Energy 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 | 08-MAR-2007 | 06-AUG-2008 | Defaulted | ||
| | | Octagon Global Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | POTIN INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 06-FEB-2008 | Defaulted | |||
| | | Glenyon Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 23-JAN-2008 | 16-MAY-2011 | Dissolved | ||
| | | COALITE PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | THOMSON MC KINNON SECURITIES INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 31-JAN-1986 | Dissolved | |||
| | | MIRROR IMAGE ASSOCIATES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-JUL-2007 | 09-AUG-2010 | Defaulted | ||
| | | CHANNEL 2 MEDIA INC | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-AUG-2007 | 03-MAY-2011 | Defaulted | ||
| | | BIOWASTE HYDROGEN ENERGY INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 11-JUL-2008 | 02-MAY-2013 | Defaulted | ||
| | | WEBB HOLDINGS LTD. INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 12-NOV-1982 | 24-JUN-2005 | Defaulted | ||
| | | ELLARD CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-MAY-2007 | Active | |||
| | | WARIS HOLDINGS LIMITED | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 30-JAN-2007 | 01-NOV-2011 | Defaulted | ||
| | | WEND GROUP 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 | ||
| | | PIRTON ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2008 | Active | |||
| | | StarOne Holdings Ltd. | United States | CARLOS A. MARIN; ESQ. MARIN ELJAIEK & LOPEZ; P.L. 2601 S. BAYSHORE DRIVE; SUITE 700 COCONUT GROVE; FLORIDA. 33133 | 10-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | CITRYN CORPORATION | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | Taurus Global Projects Limited | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 12-MAR-2008 | 25-JUN-2010 | Defaulted | ||
| | | AJAX INTERNATIONAL FOUNDATION | Bahamas | MR. F. JULIAN SNOWDEN P. O. BOX F-40210 FREEPORT, GRAND BAHAMAS BAHAMAS | 28-MAR-2006 | Active | |||
| | | FUNDACION ROKYCANY | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-2002 | Active | |||
| | | HGL Investments Ltd. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 21-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | WARBURY INTERNATIONAL 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-2010 | Defaulted | ||
| | | Phoenix Tree Capital Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | CAMION TRADING LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 11-MAR-2008 | 01-NOV-2012 | Defaulted | ||
| | | BUILTCO LTD., S.A. | Switzerland | UBP UNION BANCAIRE PRIVEE WEALTH AND ESTATE PLANNING DEPARTEMENT CASE POSTALE 3249 1211 GENEVA 3 SWITZERLAND | 23-MAY-1983 | 11-JAN-1991 | Changed agent | ||
| | | HILMARTON UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Bhamdoun Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2007 | Active | |||
| | | IFCM INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | TEAM ASCENT MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-MAR-2008 | Active | |||
| | | DOWMAN INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-MAR-2008 | 01-NOV-2012 | Defaulted | ||
| | | ELRICH HOLDINGS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | VILLERON PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | S P C OVERSEAS, INC. | United Kingdom | LEE LANE-SMITH SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ ENGLAND, UNITED KINGDOM | 20-MAY-1983 | 05-AUG-1989 | Defaulted | ||
| | | QUMRAM TRADING CORP. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 22-JUN-2010 | Active | |||
| | | GENFUL MARS INTERNATIONAL LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 22-MAR-2007 | 09-NOV-2010 | Defaulted | ||
| | | SEVILLA PROJECTS INTERNATIONAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | HOLTON OVERSEAS CORP. | British Virgin Islands | HOLTON OVERSEAS CORP. 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 | ||
| | | MERCURY FINANCIAL ESTATES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-APR-2008 | 06-NOV-2014 | Defaulted | ||
| | | CILING FOUNDATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-SEP-2004 | 02-JAN-2007 | Dissolved | ||
| | | OPERA INTERNATIONAL FOUNDATION | Bahamas | MR. F. JULIAN SNOWDEN P. O. BOX F-40210 FREEPORT, GRAND BAHAMAS BAHAMAS | 29-MAR-2006 | Active | |||
| | | FORNAX INTERNATIONAL S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 15-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | ALLRESERVE CONSULTING INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 04-MAR-1986 | 09-NOV-1992 | Dissolved |
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