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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Matrix International Sourcing Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 24-APR-2008 | 26-APR-2010 | Defaulted | ||
| | | Hyway 1 Limited | Thailand | 14/2 MOO 14 BAN BARAI; NONGNAE; PANOM SARAKAM; CHACHOENGSAO 24120 THAILAND | 28-MAR-2008 | 01-NOV-2013 | Defaulted | ||
| | | TANYARD TRADING LIMITED | Latvia | GUNTIS GARAIS I.M. CENTRS; SIA; 7 NARUHAS STREET OFFICE 507; RIGA LV1050 LATVIA | 26-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | EMERALD CONSULTANCY S.A. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 03-AUG-2007 | 02-MAY-2013 | Defaulted | ||
| | | Astriq Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 23-OCT-2008 | 01-MAY-2012 | Defaulted | ||
| | | Italy Tesoro Orientale Group Limited | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 25-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | SALBA HOLDING GROUP S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 29-DEC-2010 | 24-APR-2014 | Changed agent | ||
| | | FORTSON COMMERCIAL 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-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | SIJ HOLDING LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 03-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | LASEROPTICAL GROUP INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2008 | 08-OCT-2010 | Dissolved | ||
| | | KEYMORE PROPERTY ASSET INC. | Croatia | ANA ZELENOVIC MARSALA TITA 194; 51410 OPATIJA; CROATIA | 25-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | CANWELL SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | Emirates Merchant Marine Co., Ltd. | China | ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA. | 01-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Astikol Inc. | Switzerland | HABIBSONS BANK LIMITED BECKENHOFSTRASSE 1 P.O. BOX 189 8042 ZURICH SWITZERLAND | 01-JUL-2008 | 01-MAY-2012 | Defaulted | ||
| | | KYN SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-APR-2008 | 05-DEC-2008 | Defaulted | ||
| | | KEYLAND INTERNATIONAL GROUP CORP. | Cayman Islands | KEYLAND INTERNATIONAL GROUP CORP. SWEN LORENZ DIXCART DOWER COTTAGE DIXCART LANE SARK GY9 0SD CHANNEL ISLANDS | 25-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | Canada China Technology Collaboration and Promotion 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 | ||
| | | Almancil Investments Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2009 | 11-MAY-2010 | Defaulted | ||
| | | PATRIOT SERVICES GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-JUL-2010 | 21-JAN-2015 | Defaulted | ||
| | | PLEDDINGTON LIMITED | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 29-SEP-2008 | 03-MAY-2011 | Defaulted | ||
| | | WALTEMBAG, S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 30-MAY-1985 | 04-MAY-1995 | Defaulted | ||
| | | NEW CASTLE HOLDINGS S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 12-FEB-1998 | Inactivated | |||
| | | Asia Pacific Pension Group Limited | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-DEC-2008 | 03-MAY-2010 | Defaulted | ||
| | | MATILDA LOGISTICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2007 | 22-MAY-2009 | Defaulted | ||
| | | ROUX INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JUN-2007 | 09-NOV-2010 | Defaulted | ||
| | | Sogenix Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | SSS HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | Spectrum AFT Ltd. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | BILL EXPRESS 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 | ||
| | | Phead 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 | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | MISTORA COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2008 | 09-NOV-2010 | Defaulted | ||
| | | WISE SKY CONSULTANT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 08-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | SENTOX GROUP 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-2010 | Defaulted | ||
| | | CHEROW INVESTMENTS INC. | Switzerland | ETUDE DE MES GROS & WALTENSPUHL 9, RUE BEAUREGARD 1204 GENEVA SWITZERLAND | 04-MAR-1986 | 26-OCT-1998 | Dissolved | ||
| | | Kookaburra International Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 02-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | LML GLOBAL MANAGEMENT INCORPORATED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | TWS HOLDINGS INC. | British Virgin Islands | TWS HOLDINGS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-JAN-2008 | 18-OCT-2012 | Defaulted | ||
| | | FOLINI Precious Boutique, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 20-MAR-2008 | Active | |||
| | | YAN SHING GROUP LIMITED | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 24-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | Jujam Holdings Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 20-MAR-2008 | 11-DEC-2009 | Defaulted | ||
| | | RANNOCH INVESTMENTS CORPORATION | Luxembourg | KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET | 19-MAY-1986 | 06-FEB-1998 | Dissolved | ||
| | | Marantine Enterprises 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 | 10-OCT-2007 | 03-MAY-2011 | Defaulted | ||
| | | Forquia Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | MASONGATE S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 27-OCT-1995 | 30-OCT-2012 | Dissolved | ||
| | | RUCKOX LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | QUINNFIELD LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2008 | 15-MAY-2009 | Defaulted | ||
| | | ALDI SOURCING S.A. | Panama | ALDI SOURCING S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 05-JAN-2009 | 23-MAR-2011 | Inactivated | ||
| | | KEYNOTE GLOBAL DEVELOPMENT CORP. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 25-FEB-2008 | Active | |||
| | | ONWAY TECHNOLOGY LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | TROLLER IMPORT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | YARCO SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | BRITANIA GROUP S.A. | Uruguay | ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY | 30-SEP-2010 | Active | |||
| | | LA LLUM LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JAN-2008 | 05-AUG-2010 | Defaulted | ||
| | | Willford Capital Inc. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 25-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | HEADWAY INVESTMENTS PROPERTIES GROUP CORP. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 13-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | GBC INTERNATIONAL INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | United Carbon Resources Ltd. | China | XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | 26-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | EMEREDE, S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 21-MAY-1985 | 29-MAY-1991 | Inactivated | ||
| | | COLLIER ALLIANCE CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | MAYA GROUP (CHINA) LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 29-JUN-2007 | Defaulted | |||
| | | ALIMENTANA TRADING, S.A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 11-SEP-1975 | 08-NOV-1996 | Defaulted | ||
| | | Glyder International Ltd. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 08-JAN-2008 | 22-APR-2009 | Dissolved | ||
| | | JARVIS SYSTEMS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2007 | 03-MAY-2011 | Defaulted | ||
| | | PINTOX GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2007 | Defaulted | |||
| | | MULTIFOODS HOLDING GROUP 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-JUL-2008 | Active | |||
| | | FUJIE INTERNATIONAL INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | Weisser Hai Investments Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 12-SEP-2007 | 14-NOV-2011 | Dissolved | ||
| | | INTEND VIEW TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | Ace Invest Business Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | CompTek Group 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 | 01-JUL-2008 | Active | |||
| | | PRO-TEC PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | EVRO-SOYUZ LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | 06-NOV-2014 | Defaulted | ||
| | | BELLONA MANAGEMENT INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | DIARA COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | DI MAY LIGHTING CO., LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 13-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | INMOBILIARIA DUBOIS, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-DEC-1972 | Active | |||
| | | UNIRA COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | ROB GHCE INCORPORATED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JUL-2008 | Active | |||
| | | KEENOS HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | Active | |||
| | | TEHORA CORPORATION | 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 | ||
| | | GREENSTONE BUSINESS S.A. | Panama | GREENSTONE BUSINESS S.A. EDIFICIO MOSSFON CALLE 54 ESTE 3ER PISO PANAM, REP. DE PANAMA | 09-FEB-2009 | 16-JUL-2012 | Inactivated | ||
| | | EL VALAYO CORP. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JUL-2008 | Defaulted | |||
| | | PH ENTERPRISE INTERNATIONAL INC. | Ecuador | PH ENTERPRISE INTERNATIONAL INC. DELIPESCA S.A. RUC. 1391748027001 AVENIDA 2 ENTRE CALLES 11 Y 12 EDIFICIO BANCO PICHINCHA OFICINA 901 MANTA-ECUADOR. | 31-MAR-2008 | Active | |||
| | | TANWELL INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | 04-MAY-2009 | Defaulted | ||
| | | FAYTON FINANCE LIMITED | British Virgin Islands | FAYTON FINANCE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 12-SEP-2000 | 17-JUN-2011 | Defaulted | ||
| | | NEROLI PARTICIPATIONS 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 | ||
| | | Drilling Technology and Service Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JUL-2007 | 12-AUG-2010 | Defaulted | ||
| | | MAK Abu Dhabi Properties Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 10-JUN-2008 | 30-DEC-2011 | Dissolved | ||
| | | DEMTEL PRODUCTS 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 | 03-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | JENVILLE INVESTMENTS GLOBAL CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 04-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | 3DK Consultant Corp. | British Virgin Islands | 3DK Consultant Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 26-JUL-2006 | Active | |||
| | | KALGOOR LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 21-MAY-2007 | 24-JUN-2008 | Inactivated | ||
| | | ETERNAL SKY INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Edenoval Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2008 | Active | |||
| | | Richmond Consultancy Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Vodkasharks International Limited | United Kingdom | MR NIEL MARTIN 6 Grove Lodge Crescent Grove Claphan Common London SW4 7AE | 29-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | CARPATHIAN RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2007 | 21-NOV-2009 | Defaulted | ||
| | | STRATHAVEN SERVICES LTD. | Cyprus | ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS | 19-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | YAKOFF TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 16-NOV-2009 | Inactivated | ||
| | | ENFIELD INVESTMENTS SERVICES INC. | British Virgin Islands | ENFIELD INVESTMENTS SERVICES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-MAR-2002 | 10-SEP-2014 | Inactivated |
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