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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NORDSON SERVICES LTD. | British Virgin Islands | NORDSON SERVICES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-AUG-2007 | 07-MAY-2014 | Defaulted | ||
| | | REGUS SERVICES Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | WESTONE GLOBAL INVEST S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | DEVIN ESTATES 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 | 28-FEB-2008 | 04-MAY-2009 | Changed agent | ||
| | | BENDIGO ENTERPRISES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 17-OCT-2007 | 17-AUG-2009 | Changed agent | ||
| | | Livingston Partners Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | RIKELLA SOLUTIONS 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 | ||
| | | Irene Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | Byfletts Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Gobions Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | BRAZON INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 18-OCT-2007 | 23-JUN-2009 | Dissolved | ||
| | | BRIDGE ADVISORY SERVICES LIMITED | 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-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | RIDDONS GROUP S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-MAY-2010 | Active | |||
| | | AGRO-SANILAC, S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 11-MAY-1984 | 10-MAY-1989 | Inactivated | ||
| | | Groupe SOGIMEX S.A. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-OCT-2007 | Defaulted | |||
| | | Red Dragon Construction Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-DEC-2006 | 03-MAY-2011 | Defaulted | ||
| | | SAMEWELL ENTERPRISES LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | CORTEK LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | NF RESOURCES GROUP CO. LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-JAN-2008 | 07-JUN-2008 | Inactivated | ||
| | | Glengarriff 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 | 25-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | MENTIS INVEST 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 | 16-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | Diamants du Congo Oriental Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | Kondan Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | KILMORE HOLDINGS LIMITED CORPORATION | Panama | KILMORE HOLDINGS LIMITED CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 17-SEP-1987 | 18-SEP-2015 | Dissolved | ||
| | | Istisharat Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 09-MAY-2007 | 01-NOV-2012 | Defaulted | ||
| | | LEGAL LEAGUE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JAN-2006 | 17-NOV-2009 | Dissolved | ||
| | | Platinum Properties (B.V.I.) Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-JAN-2008 | Active | |||
| | | Purlieu Solutions International Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | DELIA INVESTMENT INTERNATIONAL INC. | Panama | DELIA INVESTMENT INTERNATIONAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 26-JUL-2005 | Active | |||
| | | CHETTLE INTERNATIONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-JAN-1986 | 08-FEB-2002 | Dissolved | ||
| | | FUNDACIÓN FLOGNY | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-OCT-2003 | 02-SEP-2005 | Changed agent | ||
| | | AZAR TRADE 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 | ||
| | | DTD Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 18-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | Bramasta Holding 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.* | 08-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | WILLAMETTE SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-OCT-2007 | 29-APR-2010 | Defaulted | ||
| | | VISUAL MERCHANDISING SOLUTIONS 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. | 24-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | OIL TRANS SERVICE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | THE RIBU MEDIA INTERNATIONAL LIMITED | Libya | MR ABDULMAGID EL MANSURI Next to Central Bank Al Madina Assyahia Tripoli Libya SW4 7AE | 04-SEP-2007 | 03-MAY-2011 | Defaulted | ||
| | | UNIFLEX ENTERPRISES LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-APR-2007 | Active | |||
| | | Vectorline Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | Girdiron Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-MAR-2008 | Defaulted | |||
| | | LEBORA HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | BALTIC METALLURGICAL UNION LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-DEC-2006 | Active | |||
| | | IMMSI TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | Klory Investments Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | CAMBERT MARKETING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-FEB-2007 | 09-NOV-2010 | Defaulted | ||
| | | ZOLTER PROPERTIES 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 | ||
| | | BUSINESS UNITED SERVICES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2007 | 04-MAY-2015 | Defaulted | ||
| | | AE TRAVEL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-APR-2007 | 01-NOV-2011 | Defaulted | ||
| | | BARKSDALE SALES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 04-MAY-2009 | Defaulted | ||
| | | GR GLOBAL Y ASOCIADOS S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-JUL-2010 | 24-JAN-2013 | Defaulted | ||
| | | General Resources International Inc. | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | CAMBERTOWN INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | ASTORA INVESTMENTS 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 | ||
| | | ZABRAH TROY S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-JUL-1991 | Active | |||
| | | SORECO INVESTMENT INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 19-JAN-1984 | Dissolved | |||
| | | RINCON GROUP S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-JUL-2010 | 06-NOV-2012 | Dissolved | ||
| | | VENCHY ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-APR-2007 | Defaulted | |||
| | | BRADNOCK MARKETING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-FEB-2007 | 02-NOV-2009 | Defaulted | ||
| | | PERCY COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-MAR-2007 | 06-NOV-2015 | Defaulted | ||
| | | Cycoin Inv Ltd | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 17-APR-2007 | Defaulted | |||
| | | CAPITAL ART HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-APR-2007 | 20-JAN-2010 | Defaulted | ||
| | | TRENCK ENTERPRISES Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | GLOBAL RIGHT ASSOCIATED, INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 15-MAY-1985 | 04-FEB-1999 | Changed agent | ||
| | | DEGMAR INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-DEC-2007 | 03-MAY-2011 | Defaulted | ||
| | | GETRANOX CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | GETREX INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | VANGELIS CONSULTING LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-MAR-2008 | Active | |||
| | | BLUEFIELD PROPERTY CONSULTANTS S.A. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 14-FEB-2007 | 01-NOV-2011 | Defaulted | ||
| | | CARBON TRADING AFRICA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 31-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | Venue International Ltd. | Saudi Arabia | MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA | 24-JUN-2008 | Defaulted | |||
| | | SUMMERFIELD HOLDINGS FINANCE CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 13-AUG-2008 | Active | |||
| | | HOLY WAY GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-NOV-2007 | Active | |||
| | | FRANKLER GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | JERMIGAN PARTNERS 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 | ||
| | | THANET MANAGMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-AUG-2010 | Shelf company not possible to sell | |||
| | | HIGHSEE DEVELOPMENT CO., LIMITED | China | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - BEIJING OFFICE ROOM 1607-1608; NO. 16 YONG AN DONG LI JIANGGUOMEN WAI; CHAOYANG DISTRICT; BEIJING; PRC. | 17-MAR-2008 | 06-JUL-2009 | Defaulted | ||
| | | Good-Grain 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 | ||
| | | GLOBEX UNICORP 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 | 12-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | COPPER RANGE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-SEP-2007 | Defaulted | |||
| | | SORINTO INTERNATIONAL LTD. | 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 | ||
| | | QUENBY S.A. | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 24-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | FULLERTON ASIA HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | SUNRICH OCEAN LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-NOV-2007 | Active | |||
| | | Northern Assets Investment Limited | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 12-NOV-2010 | 19-NOV-2014 | Changed agent | ||
| | | SVARO INVEST LTD. | 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 | ||
| | | LAMARAY SERVICES INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | NELFORD FINANCE LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | DAWSON INDUSTRIAL HOLDING CORPORATION | Ecuador | DAWSON INDUSTRIAL HOLDING CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | STRONGWAY DEVELOPMENT LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-JUN-2007 | 01-NOV-2012 | Defaulted | ||
| | | SUFELA GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | AR Consulting Ltd. | Jordan | AHED MUHAMMAD SUKHON P.O. BOX 910595 AMMAN, 11191 JORDAN | 12-JUL-2007 | Defaulted | |||
| | | ATRIA LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-AUG-2007 | 11-SEP-2014 | Defaulted | ||
| | | ORMOND GROUP MANAGEMENT INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-2008 | 01-NOV-2012 | Defaulted | ||
| | | Terminal A Enterprises Ltd. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-MAY-2008 | 24-SEP-2010 | Defaulted | ||
| | | INFOTECH INVESTMENTS GROUP 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. | 21-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | WYVERN ASSETS, S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 09-MAY-1985 | 18-DEC-2008 | Dissolved | ||
| | | MILKA LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 23-JUL-2007 | 25-JAN-2011 | Resigned as agent | ||
| | | NRI Management Limited | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 01-FEB-2008 | 01-NOV-2012 | Defaulted | ||
| | | TANZANIAN HOLDINGS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 29-JUL-2008 | Active |
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