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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SIBUR TYRE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-DEC-2008 | 01-MAY-2012 | Defaulted | ||
| | | PTLSH Holdings Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 28-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | The Andreus Food Corporation | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 14-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | CATHAY BUSINESS MACHINE LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | NEDVILLE MARKETING GROUP INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | CERNE FOLLY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | OTS INDUSTRIES STAR LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | 06-MAY-2014 | Defaulted | ||
| | | VORDANO GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2008 | 06-NOV-2015 | Defaulted | ||
| | | ALKINS SUGAR TRADING LIMITED | British Virgin Islands | ALKINS SUGAR TRADING LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 09-SEP-1997 | 10-SEP-2014 | Inactivated | ||
| | | AVISTON GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-APR-2007 | 01-NOV-2011 | Defaulted | ||
| | | SORBY PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-APR-2007 | 01-NOV-2011 | Defaulted | ||
| | | Paolinaro Management S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | ALLGRO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | DIMCO GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-JUN-2007 | 06-NOV-2015 | Defaulted | ||
| | | CentrAm Financial Services Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAY-2008 | 10-MAR-2010 | Defaulted | ||
| | | PENINSULA MANAGEMENT SERVICES LTD. | British Virgin Islands | PENINSULA MANAGEMENT SERVICES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-JUL-2008 | 26-AUG-2011 | Changed agent | ||
| | | NAVIGANT DEVELOPMENT INC. | 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-NOV-2008 | 03-MAY-2010 | Defaulted | ||
| | | HATHWAY ENTERPRISES INCORPORATED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 17-JUL-1968 | 27-JAN-2011 | Dissolved | ||
| | | SMG CONSULTING S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-AUG-2011 | Active | |||
| | | EVEREST INTERNATIONAL FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 04-OCT-2005 | 10-JUL-2013 | Inactivated | ||
| | | VERIZON PARTNERS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-JUN-2008 | 01-NOV-2013 | Defaulted | ||
| | | TRANSWORLD PROFESSIONAL INVESTMENTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | SUNBAY MANAGEMENT CORPORATION | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 05-MAR-2008 | 11-OCT-2010 | Inactivated | ||
| | | GREEN PLAN MANAGEMENT LIMITED | United Kingdom | PITTS-TUCKER & CO SOLICITORS 2 Priory Court Pilgrim Street London EC4V 6DE | 08-SEP-2008 | 02-MAY-2013 | Defaulted | ||
| | | TAT SING LIMITED | China | HENGLONG CHEN ROOM 2501; BUILDING 29; 99 JINHE ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | 11-SEP-2007 | 07-MAY-2009 | Changed agent | ||
| | | WAGRAMER INVESTMENT CAPITAL INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | VALIRTA PROPERTIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | RIVIERA IMPORT AND EXPORT S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 20-NOV-1997 | Defaulted | |||
| | | Kellinaki 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 | 01-AUG-2007 | 07-MAY-2009 | Dissolved | ||
| | | GREAT EASTERN FINANCE AND TRADE, INC. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 16-MAR-1984 | 26-JUN-1995 | Defaulted | ||
| | | ATHENS BUSINESS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-AUG-2011 | Active | |||
| | | AVENMORE CONSULTANTS INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 28-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | WIDE VISION CONSULTANTS LTD. | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 31-JUL-2007 | Defaulted | |||
| | | BROOKFIELD INVESTMENT COMPANY | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 18-FEB-1982 | 23-MAR-1992 | Defaulted | ||
| | | Advance Material Holding Group Inc. | 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-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Hong Kong Xing Li Da Estate Co. Ltd | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | Global Assets vision Investments 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 | 09-NOV-2010 | Defaulted | ||
| | | JOTTON HOLDINGS, S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 08-MAY-1985 | 04-JUL-2005 | Defaulted | ||
| | | TRILDA ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-AUG-2014 | Shelf company | |||
| | | TIZARD HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I ** | 30-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | ORGEAT INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 31-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | EMU REAL ESTATE S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-JUL-2008 | 03-MAY-2010 | Resigned as agent | ||
| | | JABEZ DEVELOPMENT INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 23-JUL-2007 | Defaulted | |||
| | | HANOVER LTD., S. A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-AUG-1982 | 26-JUN-1986 | Dissolved | ||
| | | LARINA COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | ALVITA PROPERTIES INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 21-AUG-2007 | 05-JAN-2011 | Defaulted | ||
| | | WEALTH VANTAGE DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | AM INTERNATIONAL VENTURES LTD. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 17-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | GOLDMINE FITTINGS CO., LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-MAR-2008 | Active | |||
| | | INOSMART DEVELOPMENT 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 | ||
| | | HAINFORD FOUNDATION | Isle of Man | DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ | 06-JAN-2003 | 08-JUL-2005 | Defaulted | ||
| | | Smitten Estates Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2015 | Shelf company | |||
| | | FESTLEY MARKETS INC. | 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 | ||
| | | LEGARY IMPORT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | Bevesta Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-MAR-2008 | 01-NOV-2011 | Defaulted | ||
| | | PRESINNA TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | GRANTA OVERSEAS CORP. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 01-JUL-2008 | Defaulted | |||
| | | CHALLENGE PROPERTY FINANCE COMPANY, INC. | United States | MS. GRETCHEN M. UMBECK P. O. BOX 271825 HOUSTON TEXAS 77277-1825 U. S. A. | 30-MAY-1984 | 06-JUN-1991 | Inactivated | ||
| | | GWARANT INTERNATIONAL 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 | 16-DEC-2008 | Active | |||
| | | KATARBAU 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 | 05-DEC-2008 | 03-MAY-2011 | Defaulted | ||
| | | CARPEL UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2008 | 03-MAY-2010 | Defaulted | ||
| | | OAK GLOBAL HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-DEC-2008 | 03-MAY-2010 | Defaulted | ||
| | | Villa Istana Ltd. | Thailand | AMBASSADOR'S COURT; APT 446 76/1 SOI LANGSUAN; PLOENCHIT RD. BANGKOK 10330 THAILAND | 20-MAR-2008 | Active | |||
| | | Interbulk Holding Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 21-JUL-2008 | 20-MAR-2012 | Dissolved | |||
| | | PERKINS VENTURES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JUN-2011 | 16-JUL-2014 | Defaulted | ||
| | | Bogalonia Investments S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-FEB-2014 | Shelf company | |||
| | | GETRON ASSOCIATES INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Taskert Group Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 11-NOV-2008 | 01-MAY-2012 | Defaulted | ||
| | | CATFORD TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | DEALOPTION MANAGEMENT INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 04-MAR-1986 | 04-FEB-1999 | Changed agent | ||
| | | CHINA REINV PARTNERS, L.P. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-DEC-2007 | Active | |||
| | | SAI BRILLIANCE GROUP CO., 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 | 20-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | ATLANTIN PARTNERS GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JUL-2008 | 01-MAY-2012 | Defaulted | ||
| | | E.T.S. Technologies Ltd. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Elocin Limited | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 18-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | Austgulen 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 | ||
| | | GROVENOR PROPERTIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | China India 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 | ||
| | | RALTEX FINANCE INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | PANDA REALTY INC. | United Kingdom | MR. MALCOLM R. BROWN SUITE 247; 28 OLD BROMPTON ROAD LONDON SW7 3DL | 05-MAR-1986 | 27-MAR-1997 | Defaulted | ||
| | | RENOX INVESTMENTS 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-2011 | Defaulted | ||
| | | LIONA ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | Active | |||
| | | EDITECH GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | CREATIVE BUSINESS MANAGEMENT GROUP CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-JUN-2010 | 17-JUL-2015 | Defaulted | ||
| | | HILLSBROOK TRADE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-NOV-2008 | 06-MAY-2014 | Defaulted | ||
| | | TALBERT INVESTING INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-JUN-2008 | 06-NOV-2015 | Defaulted | ||
| | | LERNACO SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-NOV-2008 | Defaulted | |||
| | | ASTARTEX TRADE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-NOV-2008 | 03-MAY-2011 | Defaulted | ||
| | | DAMATON SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-DEC-2007 | Active | |||
| | | CENECA LODAN, INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 17-MAY-1985 | 04-FEB-1999 | Changed agent | ||
| | | DECORA HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | 21-SEP-2010 | Defaulted | ||
| | | ELMSTONE OPERATIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | AUSTEREO GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | 11-NOV-2009 | Inactivated | ||
| | | VETTOR PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Tricap Investment Management 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. | 17-DEC-2007 | 03-MAY-2011 | Defaulted | ||
| | | BONFIRE TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | TORY INVEST INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | 01-MAY-2012 | Defaulted | ||
| | | URBAN INVESTING GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | 04-MAY-2015 | Defaulted | ||
| | | MOBILTRADE CONSULTANTS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 05-DEC-1985 | 04-FEB-1999 | Changed agent | ||
| | | VEZAMIN LTD. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 29-SEP-2008 | 03-MAY-2010 | Defaulted |
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