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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Xin Hua International Communications & Culture Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-JUN-2007 | Active | |||
| | | ANAT PROPERTY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | EVER SUCCESS FINANCE LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | FALCON INVESTMENTS SECURITIES LIMITED | Panama | OWENS & WATSON APARTADO POSTAL 0823-00015 PANAMA , REP. DE PANAMA *S.I.* | 25-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Laurel Investments Group Inc. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 22-SEP-2010 | 21-JAN-2015 | Defaulted | ||
| | | Giantbuyer Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-JAN-2008 | 18-MAR-2015 | Defaulted | ||
| | | ROLANDVILLE TRADING CORP. | 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 | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | HALEMEX PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | CAITRIN ESTATE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 09-NOV-2010 | Defaulted | ||
| | | ZORIN 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 | 06-NOV-2008 | Defaulted | ||
| | | BETRIA PROPERTY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 27-FEB-2008 | 14-JUL-2009 | Defaulted | ||
| | | NEW CHINA DOOR 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 | 11-APR-2008 | 19-JUN-2009 | Defaulted | ||
| | | TRANSPORT SHIPPING COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2006 | Active | |||
| | | AEGINA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-JAN-1987 | 25-FEB-2008 | Defaulted | ||
| | | CREDITO ATLANTICO S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 15-APR-1981 | 27-SEP-2013 | Inactivated | ||
| | | GRISTMILL GROUP LTD. | Hong Kong | TANG; LEE & CO SUITE 2106-09; 21/F; WING LUNG BANK CENTRE; 636 NATHAN ROAD; MONG KOK; KOWLOON HONG KONG | 14-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | SOLYDUS TRADING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | OMICRON DEVELOPMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-JAN-1986 | 03-JUN-1992 | Dissolved | ||
| | | GREEN ACRES REAL ESTATE 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. | 31-OCT-2007 | 04-MAY-2009 | Defaulted | ||
| | | Coral Springs Invest Group Limited | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 14-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | LATCHMERE DEVELOPMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | AMBASSADOR SECURITIES INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 25-FEB-1986 | 05-AUG-1989 | Defaulted | ||
| | | GLADIOLI ENTERPRISE INC. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 31-JAN-1986 | Active | |||
| | | SZ in Sports Limited | Luxembourg | UNITED IN SPORTS MANAGEMENT S.À.R.L. 1, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 15-JAN-2008 | 26-AUG-2011 | Defaulted | ||
| | | SANDFORD SYSTEM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | INTERBUSINESSNET LTD | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | SWEET MOON INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | COMMONWEALTH TOBACCO COMPANY LIMITED | United Kingdom | MICHAEL GAMPELL Fun & Games Ltd (Uk) 4 Mary Proud Court Oak Piece Welwyn HERTS AL6 0XG | 22-NOV-2007 | 03-MAY-2011 | Defaulted | ||
| | | Etrend 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 | 13-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | FORTUNA HOLDINGS SERVICES LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | FUNDACIÓN GRUPO SALAMANCA | Panama | LIC. BEATRIZ SUIRA APARTADO POSTAL 0831-02408 PANAMA, REPUBLICA DE PANAMA | 01-FEB-2006 | 16-JUL-2008 | Defaulted | ||
| | | PUJOL FONDATION | Switzerland | FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND | 27-JAN-2006 | 10-JUN-2013 | Changed agent | ||
| | | FOXBURN COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | HIGHDEAN ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | TURNER & EPPLER HOLDING A.G. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 01-FEB-1986 | 16-APR-1990 | Dissolved | ||
| | | CADOGAN 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 | 26-FEB-1986 | 19-OCT-1989 | Inactivated | ||
| | | SKIMLINE OPERATIONS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | HBOE Investments 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 | 17-JUN-2008 | 01-NOV-2011 | Defaulted | ||
| | | CRONLAND ESTATE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | FERNECO RESOURCES INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-APR-2008 | 01-NOV-2011 | Defaulted | ||
| | | ERKIS ENERGY and MINING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | ShopperLead.com Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | DONOMA ESTATE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2007 | Active | |||
| | | COMPANY EXPORT 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 | 03-JUN-2008 | 09-NOV-2010 | Defaulted | ||
| | | The Experience Holdings Group Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | MINTEN TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 01-NOV-2012 | Defaulted | ||
| | | EVACORP GROUP S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 11-MAY-2010 | 17-NOV-2010 | Dissolved | ||
| | | KLANDESTEIN 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. | 24-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | Vesconte Properties Limited | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 23-NOV-2006 | 13-DEC-2011 | Defaulted | ||
| | | FLYING FUTURES INCORPORATED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 25-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | Grosvenor Oil Limited | United Kingdom | RAPHAEL GROUP PLC PO Box 6298 London W1A 0WD | 16-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | VALMECA LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 24-JAN-2007 | 09-JUN-2009 | Defaulted | ||
| | | INFRA GREEN CONSULTANTS LTD | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 23-JUL-2007 | 14-NOV-2009 | Dissolved | ||
| | | RAMDEN INC. | Panama | RAMDEN INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-JAN-2010 | 10-MAY-2012 | Changed agent | ||
| | | INVEST OFFICE 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 | 03-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | DARTEC INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JUL-2007 | 03-MAY-2010 | Resigned as agent | ||
| | | SELWORTHY MANAGEMENT CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUN-2008 | 08-OCT-2010 | Dissolved | ||
| | | POODLE GRAPHICS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | TELECOM CONSULTING COMMUNICATIONS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-JAN-2007 | 02-NOV-2009 | Defaulted | |||
| | | UNIFREIGHT SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-SEP-2007 | 01-MAY-2012 | Defaulted | ||
| | | LEOPARD LEASING GROUP LTD. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 12-SEP-2007 | 03-MAY-2011 | Defaulted | ||
| | | WHEDDON SERVICES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 12-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | RENDAR FOUNDATION | Panama | HOWARD JONES VILLA 108; VALLE ESCONDIDO BOQUETE; CHIRIQUÍ REP. DE PANAMÁ *S.I.* | 06-DEC-2005 | 20-DEC-2006 | Changed agent | ||
| | | HTL CHARITABLE FOUNDATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 31-OCT-2005 | Active | |||
| | | JTD STUDIOS LTD. | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 05-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | BIG POPPY INCORPORATED INC. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 03-MAY-2007 | Active | |||
| | | FREECAPPER TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | 27-SEP-2010 | Defaulted | ||
| | | RANBROOK UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-FEB-2007 | 01-NOV-2011 | Defaulted | ||
| | | BUSTON TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | LANCORA SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | TRINITY MARITIME HOLDINGS LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 26-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | JADE GROUP TRADE CORP. | British Virgin Islands | JADE GROUP TRADE CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-DEC-2004 | 14-MAY-2014 | Active | ||
| | | PORTES PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2007 | Active | |||
| | | SKY TOWER HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | DERSON SOLUTIONS 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 | ||
| | | TOPWIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | SUN CAPITAL ASSETS 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 | ||
| | | AUSTROFINANZ AG. | Switzerland | HOOGEWERF TRUST COMPANY S.A. CASE POSTALE 347 9 PLACE DU MOLARD CH-1211 GENEVA 3 SWITZERLAND | 01-APR-1986 | 03-SEP-1991 | Dissolved | ||
| | | DATSUN TAK INTERNATIONAL TRADING LIMITED | 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 | 04-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | Krumlov Estates 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 | ||
| | | WEALTHLINK FINANCE LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-JUL-2007 | 06-MAY-2014 | Defaulted | ||
| | | Randy Development Co., Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | SAMA TECH INC. | British Virgin Islands | SAMA TECH INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 18-APR-2008 | 24-JUL-2009 | Bad debt account | ||
| | | Impatex International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JAN-2008 | 01-NOV-2012 | Defaulted | ||
| | | MCUBE Energy 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.* | 16-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | CENTORUS INTERNATIONAL LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 09-JAN-2008 | 06-NOV-2014 | Defaulted | ||
| | | Israel China Advanced Technology Alliance Center Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 30-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | US CAPITALANLAGEN LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 16-JUL-2007 | 26-APR-2010 | Defaulted | ||
| | | BELMOND HOLDINGS LTD. | British Virgin Islands | BELMOND HOLDINGS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-OCT-2002 | 10-SEP-2014 | Inactivated | ||
| | | JAYMORE INTERNATIONAL INC. | 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-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | ARENA ENTERPRISES INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 28-FEB-1986 | Dissolved | |||
| | | SILVER FORD INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 08-MAY-2008 | Active | |||
| | | KMAX PROJECTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | TRIGULF LIMITED | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 07-NOV-2007 | 04-MAY-2015 | Defaulted | ||
| | | PICFINE CONSULTANS, INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 14-MAY-1985 | 04-FEB-1999 | Changed agent | ||
| | | TIBETAN HOLDINGS 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 | ||
| | | FINCHLEY RESOURCES S.A. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 24-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | ALLENT MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | SEMMAX INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | 01-MAY-2012 | Defaulted | ||
| | | FLAMBOYANT ESTATES LIMITED S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-SEP-2010 | Active |
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