DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Neo Netware Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | Shipwise Management Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-AUG-2008 | Active | ||||
| | | PROLONE MARKETING LEADERS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | ESTERN INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | ASPEN 2 CONSULT VENTURES LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 13-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | MANZ GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-JUL-2007 | 01-MAY-2012 | Defaulted | ||
| | | TWENTY FIVE ESSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-DEC-2006 | 04-OCT-2011 | Defaulted | ||
| | | ALPHA UNITED INVEST GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-2006 | 02-MAY-2008 | Defaulted | ||
| | | Hesden Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 01-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | TOMAR TRADE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | HECTOR ENTERPRISE CO., LIMITED | Hong Kong | POLYSTAR CONSULTANTS LIMITED ROOM 403; 4/F; HO LIK CENTRE; 66A SHA TSUI ROAD; TSUEN WAN; N.T. HONG KONG | 30-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | PRIVEPREFER CONSULTING INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 04-MAR-1986 | 04-FEB-1999 | Changed agent | ||
| | | Tharapo S.A. | Switzerland | ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | BHP Billiton Diamonds Holdings Limited | United Kingdom | BHP Billiton Diamonds Holdings Limited BHP BILLITON INTERNATIONAL SERVICES NEATHOUSE PLACE LONDON SW1V 1BH ENGLAND, U. K. | 26-JUL-2007 | 17-NOV-2010 | Dissolved | ||
| | | Samalva Properties LTD | United States | STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED 1111 BRICKELL AVENUE.; 16TH FLOOR MIAMI 33131; FLORIDA; USA. | 12-JUL-2007 | 03-MAY-2011 | Defaulted | ||
| | | KEAGLES LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 27-APR-2007 | 20-FEB-2009 | Defaulted | ||
| | | Elhana Limited | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 27-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | CADMOR HOLDING INC. | Ecuador | AUDIASES ISAAC ALBEÑIZ N203 Y EL MORLÁN QUITO - PICHINCHA, ECUADOR | 25-JUL-2008 | 26-MAR-2013 | Changed agent | ||
| | | Triple S Management Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-DEC-2007 | 03-MAY-2011 | Defaulted | |||
| | | Tsala Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-SEP-2004 | 03-MAY-2010 | Defaulted | ||
| | | LATARO INVEST 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-2010 | Defaulted | ||
| | | Spyglass Investment Management Ltd. | Ecuador | Spyglass Investment Management Ltd. BISCAYNE CAPITAL CASA DE VALORES 238 FRANCISCO DE ORELLANA AVE. 3ER PISO; OFICINA 1 P.O.BOX 09-04-380 GUAYAQUIL; ECUADOR | 05-OCT-2006 | 20-MAY-2013 | Defaulted | ||
| | | PTS Event & Management Ltd. | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 29-AUG-2007 | 09-SEP-2011 | Dissolved | ||
| | | BIODYNE LABS WORLDWIDE 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.* | 02-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | ODINMAISONBOIS LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 27-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | HARDENBERG INTERNATIONAL INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 19-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | CENARIO CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-MAY-2008 | Defaulted | |||
| | | EMERALD BAY TRADING CO., INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 24-JAN-1984 | 12-FEB-1990 | Inactivated | ||
| | | YURUMI CORPORATION | Switzerland | EDOUARD ISELIN S.A. 10 AVENUE DU MAIL 1205 GENEVA SWITZERLAND | 17-MAR-1980 | 09-JUN-1989 | Changed agent | ||
| | | PERSIAN EVALUATION LIMITED | Monaco | AZUR NOMINEES LIMITED PARC SAINT-ROMAN 7; AVENUE SAINT-ROMAN MC 98000; MONACO | 24-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | EMPIRE GLOBAL BUSINESS CORP. | British Virgin Islands | EMPIRE GLOBAL BUSINESS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-OCT-2002 | 10-SEP-2014 | Inactivated | ||
| | | Satsuma Investment 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.* | 21-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | ROMILAND CONSULTANTS LTD. | United Kingdom | ROMILAND CONSULTANTS LTD. 11 GOUGH SQUARE; LONDON EC4A 3DE ENGLAND; UNITED KINGDOM | 02-JAN-2007 | 17-NOV-2009 | Defaulted | ||
| | | MANURI LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-APR-2008 | 02-NOV-2009 | Defaulted | |||
| | | TRYMAX MARINE EQUIPMENT & SHIPPING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-JAN-2008 | 02-NOV-2009 | Defaulted | |||
| | | QUADRA INTERNATIONAL TRADINGS LTD. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 11-MAY-2007 | 06-NOV-2015 | Defaulted | ||
| | | Cantron Holdings Limited | United Kingdom | ABBOTT CRESSWELL [Mr R J Cooles] 179 Upper Richmond Road West East Sheen London SW14 8DU | 02-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | DYNAMO COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-MAR-2011 | 16-JUL-2013 | Defaulted | ||
| | | TRANSEUROPEAN TRADING COMPANY INC. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 07-OCT-1982 | 08-NOV-1996 | Defaulted | ||
| | | ADHESIVOS H2O INVERSIONES, SOCIEDAD ANÓNIMA | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 30-JUN-2010 | 16-JUL-2013 | Resigned as agent | ||
| | | Koronite Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | TANARO INTERNATIONAL LIMITED | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 19-JUN-2008 | 09-NOV-2010 | Defaulted | ||
| | | FULLSYIELD MANAGEMENT LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 10-APR-2007 | 06-MAY-2009 | Defaulted | ||
| | | TWINKLE STAR SOLUTIONS LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 07-MAY-2007 | 18-SEP-2013 | Defaulted | ||
| | | QUADROS PETROLEUM INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.* | 04-JUL-1979 | 07-NOV-1996 | Inactivated | ||
| | | TORINO TRADING INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 07-OCT-1982 | 08-JAN-2002 | Dissolved | ||
| | | BROAD SPECTRUM PACIFIC INVESTORS, S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 17-APR-1985 | 25-APR-2002 | Defaulted | ||
| | | BABY MEDIA HOLDING LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 07-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | DFM Emirate (PTC) Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | EVERGALE PROPERTIES LTD. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 04-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | FLORIMEL ENTERPRISE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | DIMARK INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-JUN-2007 | 09-NOV-2010 | Defaulted | ||
| | | GIORGIS 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 | 01-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | WEALTHY TOWER LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 16-APR-2007 | 17-APR-2008 | Changed agent | ||
| | | FINE CHEM SHOP CO., LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 10-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Tornado Management Inc. | Russia | TEHNO-REGION LTD. KORENYCHUKA STREET 24/386 127 543 MOSCOW, RUSSIA | 22-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | EMBT Group Asia Inc. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 17-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | PLAISANCE 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 | ||
| | | MAK Investment Management Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 15-MAY-2008 | Active | |||
| | | LISBURN MANAGEMENT SERVICES, INC. | United Kingdom | RATHBONE TRUST COMPANY LIMITED 159 NEW BOND STREET LONDON W1S 2UD ENGLAND, UNITED KINGDOM *S.I.* | 13-MAY-1985 | 14-JAN-1997 | Defaulted | ||
| | | SELTIK ASSOCIATES CORPORATION | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-JAN-2008 | Active | |||
| | | EMERY INDUSTRIAL TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-MAY-2007 | Defaulted | |||
| | | LUHOMBERO SAFARIS TANZANIA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAY-2007 | 03-MAY-2010 | Defaulted | ||
| | | REDMIROL PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JAN-2008 | Active | |||
| | | OLIVIA ENTERPRISES LIMITED | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 02-FEB-2007 | 01-NOV-2012 | Defaulted | ||
| | | GOLDIGIT INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2007 | 03-MAY-2010 | Defaulted | ||
| | | ACMA Investments Limited | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 12-OCT-2007 | Defaulted | |||
| | | TONTINE INC. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 30-JUN-1986 | Active | |||
| | | Brighton Secretaries Ltd | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-DEC-2006 | 03-MAY-2010 | Defaulted | ||
| | | BIZWORTH GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | STARTTON GROUP INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 02-JAN-2008 | 06-NOV-2015 | Defaulted | ||
| | | CHEMICA HUSTRA LIMITED | China | SINO-SUNNE (BEIJING) CONSULTATION CO.; LTD ROOM 1101; TOWER B QINGDAO WORLD TRADE CENTRE 6 HONGKONG MIDDLE ROAD QINGDAO CHINA | 26-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | LANGLEY INTERNATIONAL PROPERTY CORP. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 25-JUL-2007 | Active | |||
| | | PRIMY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2007 | 01-NOV-2013 | Defaulted | ||
| | | DESTINE CONSULTANTS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 28-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | TRELOAR ASSETS S.A. | Switzerland | HOOGEWERF TRUST COMPANY S.A. CASE POSTALE 347 9 PLACE DU MOLARD CH-1211 GENEVA 3 SWITZERLAND | 28-FEB-1984 | Dissolved | |||
| | | Deborah Holding 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 | 18-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | SUN MORAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | LOWELL OVERSEAS, S.A. | Jersey | ROANNE TRUST CO. (JERSEY) LTD. P. O. BOX 455 CHARLES STREET ST. HELIER, JERSEY JE4 8WR CHANNEL ISLANDS | 27-DEC-1983 | 01-SEP-1993 | Defaulted | ||
| | | BEGONIA 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.* | 11-MAY-1983 | 01-JUL-2005 | Dissolved | ||
| | | HILTON STAR HOLDINGS LIMITED | Hong Kong | C. K. LIU & COMPANY 13TH FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG **S.I.** | 26-JUL-2007 | Active | |||
| | | ACRAL ( IMPORT AND EXPORT) LTD., S.A. | United Kingdom | LANDY WISEMAN AND CO. REMBRANDT HOUSE 100 GREAT PORTLAND STREET LONDON W1N 5PD ENGLAND, UNITED KINGDOM | 11-MAY-1984 | 23-DEC-1991 | Defaulted | ||
| | | SAIGON DEVELOPMENT COMPANY LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 24-JUL-2007 | 09-OCT-2008 | Defaulted | ||
| | | MARANTHA MANAGEMENT CAPITAL INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAR-2011 | Defaulted | |||
| | | SINO-CAN HARVEST CAPITAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | China Yangtze Capital Corporation | 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-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | KMG Marketing Management Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | NEEL PROPERTIES LIMITED | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 02-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | JAVELIN EQUITIES CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 13-SEP-2010 | 24-JAN-2013 | Defaulted | ||
| | | TAYBERRY PROMOTION CORP. | Panama | TAYBERRY PROMOTION CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 10-FEB-2010 | Active | |||
| | | FLAIME LIMITED | 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 | 29-FEB-2008 | 11-DEC-2009 | Defaulted | ||
| | | EVAN PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | 01-NOV-2011 | Defaulted | ||
| | | Sarabian holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUL-2007 | 01-MAY-2012 | Defaulted | ||
| | | HORIZON-95 LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | Almelo 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.* | 07-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | Groot Hopen 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.* | 10-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | challenger international aircrafts Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JAN-2008 | 01-NOV-2012 | Defaulted | ||
| | | DIRK HOLDINGS S. A. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 06-MAR-1986 | 30-MAY-1989 | Changed agent | ||
| | | DFM EMIRATE (PTC) LTD | British Virgin Islands | DFM EMIRATE (PTC) LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 16-JUN-2008 | 19-FEB-2011 | Defaulted | ||
| | | MBK HOBBIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-SEP-2007 | 05-MAY-2009 | Defaulted |
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