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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ASCOLD MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | 01-NOV-2013 | Defaulted | ||
| | | Dynamic Group International Logistic Inc. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | HARIVIA ESTATES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 26-APR-2007 | 07-JUL-2009 | Defaulted | ||
| | | ABELLANA INTERNATIONAL 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 | ||
| | | STRETFORD LIMITED PARTNERSHIP | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-FEB-2007 | 19-JAN-2011 | Defaulted | ||
| | | HEIDELBERG VENTURES GMBH S.A. | Turks and Caicos Islands | MORRIS; COTTINGHAM CORPORATE SERVICES LIMITED P.O. BOX 156 HIBISCUS SQUARE POND STREET; GRAND TURK TURKS & CAICOS BRITISH WEST INDIES | 07-MAR-2006 | 25-APR-2007 | Defaulted | ||
| | | AKL Respiratory Ltd. | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 16-FEB-2007 | 06-NOV-2015 | Defaulted | ||
| | | HAPPI HOLDINGS LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 03-OCT-2007 | 27-JAN-2009 | Changed agent | ||
| | | Pearl Island Group Limited | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 11-JAN-2008 | 01-NOV-2011 | Defaulted | ||
| | | CALVADOS ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2007 | 02-NOV-2009 | Resigned as agent | ||
| | | PALMERTEK SOLUTIONS 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 | ||
| | | JEROME FINANCE INC. | Panama | SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA | 28-MAY-1986 | 22-NOV-1990 | Inactivated | ||
| | | HALL TRADING AND MANAGEMENT, INC. | United States | CSC HUEBNER LTD. 7250 E. OXFORD WAY COMMERCE, CA 90040 U.S.A. | 13-NOV-1984 | 07-NOV-1996 | Defaulted | ||
| | | GOLDA GROUP INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-JUN-2008 | 09-NOV-2010 | Defaulted | ||
| | | ZARDEN UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-JUN-2008 | Active | |||
| | | DEMOS INVESTMENTS, S.A. | United Kingdom | N. HARRIS & CO. JAYBEE HOUSE 155-157A CLAPHAM HIGH STREET LONDON SW4 7SY ENGLAND | 10-JAN-1986 | 21-AUG-1990 | Inactivated | ||
| | | LE PALE AMIRAL 36 FOUNDATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 30-DEC-2005 | 12-JAN-2012 | Dissolved | ||
| | | HIBERNIA FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-FEB-2006 | 13-MAR-2008 | Inactivated | ||
| | | INTERNATIONAL LEATHER MANAGEMENT CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 11-OCT-2006 | Active | |||
| | | Crondane Management Limited | Spain | JORDI BIERGE CASAS Sant Gervasi De Cassoles Barcelona W5 3Dd 808022 | 22-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | REVIN PORTFOLIO 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 | ||
| | | Barnard Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2007 | 12-NOV-2009 | Inactivated | ||
| | | Blue Tech IPR Ltd. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-SEP-2007 | 01-MAY-2012 | Defaulted | ||
| | | CASTLEWAY RESOURCES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | FILBURY ESTATES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-SEP-2007 | 03-MAY-2010 | Defaulted | ||
| | | Garnarsson Holding Ltd. | Russia | ENSENTIUM AUDITORS LIMITED OFFICE 109; 8/3 NOVOZAVODSKAYA MOSCOW 12187; RUSSIAN FEDERATION **S.I.** | 14-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | RUSHEN INVESTMENTS LIMITED | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 02-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | DENKER HOLDING, INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 08-NOV-1983 | 21-OCT-1996 | Changed agent | ||
| | | SHATON SERVICES 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 | ||
| | | NETWELL GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | ELIRAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | Project Carmel L.P. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 16-JUN-2006 | Active | |||
| | | BAKARI GROUP LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 13-MAR-2008 | 01-NOV-2011 | Defaulted | ||
| | | Weinthorp Investments Ltd. | Russia | ENSENTIUM AUDITORS LIMITED OFFICE 109; 8/3 NOVOZAVODSKAYA MOSCOW 12187; RUSSIAN FEDERATION **S.I.** | 14-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | GOLDCHILD BOSTON ASSET MANAGEMENT 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-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | LUNDGREEN INVESTMENTS INC. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 15-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | ANABEL CAPITAL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-OCT-2006 | 01-MAY-2012 | Defaulted | ||
| | | Bella House Holdings Limited | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS Kinnaird House 1 Pall Mall East London Cheseax SW1Y 5AU | 11-APR-2007 | 01-NOV-2012 | Defaulted | ||
| | | OK. MARINE, S.A. | United Kingdom | REYNOLDS JOHNSON AND GREEN DX 4504 WATFORD; GRESHAM HOUSE; 53 CLARENDON ROAD HERTS WD1 1LA ENGLAND; UNITED KINGDOM | 09-MAY-1984 | 23-DEC-1991 | Defaulted | ||
| | | STRAIGHT HOLDINGS GROUP LTD. | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 12-OCT-2006 | 03-MAY-2011 | Defaulted | ||
| | | PATEK FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-MAY-2003 | Active | |||
| | | SANAD PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-MAR-1986 | 05-AUG-1989 | Defaulted | ||
| | | TORIAN HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JAN-2008 | Active | |||
| | | HELIOS EQUITIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | MCUBE 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.* | 16-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | AMARDO COMMERCIAL 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 | ||
| | | TORLA SHIPPING S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 05-APR-2010 | 16-JUL-2013 | Defaulted | ||
| | | DELAVAN PLUS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | AXMIN Mining Limited | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 12-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | CAPITAL AUTOMATION LTD. | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 15-MAY-2007 | 24-JUL-2008 | Dissolved | ||
| | | BRACKNELL HOLDING INVESTMENTS, S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 07-MAY-1984 | 11-MAY-2005 | Inactivated | ||
| | | FarSI Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-FEB-2007 | 01-NOV-2012 | Defaulted | ||
| | | MELVIL FOUNDATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-NOV-2003 | Active | |||
| | | RIBON INTERNATIONAL INVESTMENTS INC. | Colombia | HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA | 07-APR-2011 | Active | |||
| | | GCFS Holding Ltd. | Russia | ENSENTIUM AUDITORS LIMITED OFFICE 109; 8/3 NOVOZAVODSKAYA MOSCOW 12187; RUSSIAN FEDERATION **S.I.** | 14-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | GOTHIC ENTERPRISES LIMITED | Hong Kong | TANG; LEE & CO SUITE 2106-09; 21/F; WING LUNG BANK CENTRE; 636 NATHAN ROAD; MONG KOK; KOWLOON HONG KONG | 24-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | K-CREST GROUP HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-OCT-2006 | 08-JAN-2008 | Inactivated | ||
| | | INTERFACE SECURITIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | COVERLEY VENTURES INC | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 10-FEB-2006 | 21-SEP-2010 | Inactivated | ||
| | | WISELY RIMES LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 31-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | BENIN Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 10-JUL-2008 | Active | |||
| | | MARION ENERGY 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 | ||
| | | AMEDIA BRAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | 15-MAY-2009 | Inactivated | ||
| | | BLACKFOOTSPIRIT LIMITED | United Kingdom | BEVAN BRITTAN LLP Fleet Place House 2 Fleet Place, Holborn Viaduct London Ss16 6Tu EC4M 7RF | 31-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | Z.L. INTERNATIONAL GROUP CORP. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 07-MAY-2010 | Defaulted | |||
| | | SOLVAY PHARMACEUTICALS MARKETING & LICENSING AG 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-2008 | Defaulted | ||
| | | LADDERN HOLDINGS INC. | Canada | #801-505 LONSDALE AVE. NORTH VANCOUVER B.C. CANADA | 04-JUN-2010 | Active | |||
| | | HUXTEAM LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | FINATIA LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | C.F. FINANCECO LTD. | British Virgin Islands | C.F. FINANCECO LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JUN-1997 | 10-SEP-2014 | Inactivated | ||
| | | ZAMIR ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | WILMINGTON ASSOCIATES 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.* | 05-MAR-1986 | Dissolved | |||
| | | ASIA SMARTECH INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-AUG-2008 | Active | |||
| | | CAITEK MACHINE INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-OCT-2007 | 06-MAY-2014 | Defaulted | ||
| | | The Harmonious Partners Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | EVER GLORY INVESTMENT HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-FEB-2008 | 01-NOV-2013 | Defaulted | ||
| | | WADEL PROPERTIES INC. | Ecuador | MANCHENO & MERIZALDE; ASESORIA LEGAL AVE. DE LOS SHYRIS 134 Y 6 DE DICIEMBRE ESQ. EDIF. TORRENOVA; PISO 3; OF. 3-B QUITO; ECUADOR | 08-FEB-2008 | 16-JUL-2013 | Defaulted | ||
| | | GERLING ASSETS INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 04-JUN-2010 | Active | |||
| | | CYZARINE TRADING LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 13-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | Berg & Berg Limited | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 31-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | LAS Supplies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUL-2007 | Inactivated | |||
| | | ALAGONA VENTURES 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 | ||
| | | VOXTON UNITED LTD. | 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-2012 | Defaulted | ||
| | | MOONDOORS INC | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 06-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | ZGK HOLDING LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 18-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | SUBLIME FINANCE LIMITED | British Virgin Islands | SUBLIME FINANCE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-AUG-2007 | 01-SEP-2010 | Defaulted | ||
| | | Plan B Architecture Ltd | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-JUL-2007 | 26-FEB-2008 | Inactivated | ||
| | | PROWELL ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | 03-MAY-2011 | Defaulted | ||
| | | Katanga Resources Ltd | United Kingdom | GLOBAL CONSULTANTCY PARTNERS [George Kavvadias] 23 Avenue Lofoi Lubumbashi Congo Democratique LONDON EC2N 2AT | 10-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | M3 (Kenya) Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 17-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | AOF Limited | United Kingdom | ROK INTERNATIONAL Suite 1.13, Elliot House Victoria London SW1E 5ER | 24-APR-2008 | 02-NOV-2009 | Resigned as agent | ||
| | | A&M International Investments Corp. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-MAR-2007 | 06-NOV-2015 | Defaulted | ||
| | | SURGICAL GROUP S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 30-JAN-2007 | 04-AUG-2009 | Defaulted | ||
| | | MELIDE FINANCE INC. | Switzerland | ROHNER & PARTNER SEESTRASSE 131 CH-8027 ZURICH SWITZERLAND | 28-FEB-1986 | 02-FEB-1993 | Dissolved | ||
| | | GREAT VISION GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | MOON VALLEY TRADING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-OCT-2007 | 02-MAY-2013 | Defaulted | ||
| | | QUICKSMAN INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-APR-2007 | 23-SEP-2009 | Defaulted | ||
| | | INVESTORS MANAGEMENT CAPITAL CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-DEC-2006 | 22-JAN-2009 | Changed agent | ||
| | | SELGAS INTERNATIONAL LIMITED | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 30-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | Paradise Financial Properties Limited | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 05-DEC-2006 | Active |
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