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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KALMONT LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-AUG-2007 | 08-JAN-2010 | Inactivated | ||
| | | IBOPAN CARIBBEAN, INC | Panama | RECUERO & ASOCIADOS CALLE 1RA; EL CARMEN; EDIFICIO CENTRO EMP. MAR DEL SUR; PISO 4; OFICINA 4-13 PANAMA | 22-AUG-2008 | Active | |||
| | | THE DERKINS LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 12-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | MCL SHIPPING LTD | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 15-FEB-2006 | 06-NOV-2015 | Defaulted | ||
| | | WELL NATION ENTERPRISES LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 07-JUL-2008 | 11-SEP-2009 | Defaulted | ||
| | | CRYSTAL SEA INVESTMENTS LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 15-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | BARKES INVESTMENTS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 06-JAN-2009 | Active | |||
| | | ZYB ENERGY CO., LTD. | China | ZYB ENERGY CO.; LTD. (BC NO.: 1440969) ACCOUNTANT DEPARTMENT ZHONGZHOU ROAD; ANYANG CITY; HENNA PROVINCE; CHINA (455000) ATTN: MR. YU SHIMING TEL: 86-372-3958888 / FAX: 86-372-3946192 *S.I.* | 31-OCT-2007 | 04-MAY-2009 | Defaulted | ||
| | | CORRINGHAM PROPERTIES 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 | ||
| | | WEYMOUTH INVESTORS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-OCT-1984 | 06-OCT-2004 | Dissolved | ||
| | | FIDES MANAGEMENT & TRUST CORPORATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 01-AUG-1979 | 13-JUN-2003 | Inactivated | ||
| | | BENADOR HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-JUN-2008 | Defaulted | |||
| | | Smith Techno Investments Corp. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 17-MAR-2008 | 23-MAY-2009 | Defaulted | ||
| | | MERANN UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-JUL-2008 | Active | |||
| | | AHIRA LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-FEB-2007 | 09-AUG-2010 | Defaulted | ||
| | | PHOENIX ASSOCIATES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-FEB-1986 | 08-JUN-1992 | Defaulted | ||
| | | ANALYS GROUP LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | DUSTY TRAILS, INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 19-OCT-1983 | 25-NOV-1991 | Defaulted | ||
| | | OUTPOST ENTERPRISES LTD. | Hong Kong | DAVID HIRST 1905 LIPPO TOWER 2 89 QUEENSWAY ADMIRALTY, HK | 09-JAN-2006 | 01-NOV-2012 | Defaulted | ||
| | | ROSEBUD ENTERPRISES GROUP LIMITED | Switzerland | DAVID ANDREW HARRIS RUE JEAN ANTOINE GAUTIER 8 GENEVE 1201, GENEVA SWITZERLAND | 02-JAN-2009 | 06-NOV-2014 | Defaulted | ||
| | | SOVIN CONSULTANTS S.A. | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 02-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | Gravity Finance Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | K&P SERVICES 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 | 02-OCT-2008 | 04-MAY-2015 | Defaulted | ||
| | | Aldiva Resources Corp | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 10-OCT-2011 | Inactivated | |||
| | | ASSOS TRADE AND FINANCING, S.A. | Switzerland | MR. SERGE GANICHOT 6, RUE CEARD 1204 GENEVE SWITZERLAND | 22-FEB-1983 | 16-JUL-2013 | Defaulted | ||
| | | GOSMAR ENTERPRISES LIMITED | British Virgin Islands | GOSMAR ENTERPRISES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-SEP-1997 | 10-SEP-2014 | Inactivated | ||
| | | CROSS LAKE FINANCIAL GROUP LTD. | British Virgin Islands | CROSS LAKE FINANCIAL GROUP LTD. 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 | ||
| | | SKYLINE INDUSTRIAL TRADING CORPORATION | Panama | WATSON MANAGEMENT SERVICES; LTD. APARTADO POSTAL 0823-00015 PANAMA; REP. DE PANAMA | 07-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | Vonage UK Limited | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 20-NOV-2007 | 01-MAY-2012 | Defaulted | ||
| | | Meredene Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | IGLESIAS FINANCE COMPANY LTD. | British Virgin Islands | IGLESIAS FINANCE COMPANY LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 16-JAN-1996 | 10-SEP-2014 | Inactivated | ||
| | | ONDA ASSOCIATES INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-JUL-2008 | 04-MAY-2015 | Defaulted | ||
| | | XooXooCo 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-SEP-2010 | 21-JAN-2015 | Defaulted | ||
| | | FERTOSA, S.A. | United States | MR. FRANK CAPSTICK 65 EAST 55TH STREET; 18TH FLOOR; NEW YORK, NY 10022-3219 U. S. A. | 22-MAR-1973 | 23-AUG-1996 | Dissolved | ||
| | | GAROUN INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | 02-MAY-2013 | Defaulted | ||
| | | LANCOST SUPPLY 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 | ||
| | | FALKOR ENGINEERING 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-2011 | Defaulted | ||
| | | KELWARD OVERSEAS, CORP. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-FEB-2010 | Active | |||
| | | VM Harbor Electronics, Inc. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 10-OCT-2008 | 04-MAY-2015 | Defaulted | ||
| | | FINE PHARM 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 | 08-OCT-2008 | 03-MAY-2011 | Defaulted | ||
| | | WINMEN ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | 01-MAY-2012 | Defaulted | ||
| | | FUTURUS SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | Defaulted | |||
| | | ELEFORT PREMIER LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | 01-NOV-2012 | Defaulted | ||
| | | ALMETRA ALLIANCE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-NOV-2008 | 01-MAY-2012 | Defaulted | ||
| | | UNIVERSAL WINNER INTERNATIONAL LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-JAN-2008 | Active | |||
| | | ONE TOUCH DESIGNS INC. | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 08-MAR-2007 | 14-MAY-2008 | Defaulted | ||
| | | CUARENTA Y UNO LTD. | British Virgin Islands | CUARENTA Y UNO LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-MAR-2008 | 10-SEP-2014 | Inactivated | ||
| | | BEVERON INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-APR-2008 | 01-NOV-2011 | Defaulted | ||
| | | GROWTH BUSINESS CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 22-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | PROPINCREASE MANAGEMENT INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 04-MAR-1986 | 30-JUN-1994 | Dissolved | ||
| | | Morosanu 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 | 11-APR-2008 | 01-NOV-2012 | Defaulted | ||
| | | LEDGER 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 | 19-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | SHAON INC | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 28-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | BENTANE INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | ELIORA ADVISORY 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 | ||
| | | Salted Candles Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 16-APR-2008 | Defaulted | |||
| | | STARJUMP FINANCE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2008 | 31-OCT-2011 | Defaulted | ||
| | | MADGE HOLDINGS CORPORATION | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 18-DEC-2006 | 29-AUG-2011 | Changed agent | ||
| | | GAO YU LIMITED | China | HENGLONG CHEN ROOM 2501; BUILDING 29; 99 JINHE ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | 13-SEP-2007 | 07-MAY-2009 | Changed agent | ||
| | | ZACAPA PARTNERS S.A. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 21-FEB-2006 | 16-SEP-2011 | Inactivated | ||
| | | UNIGROW TECHNOLOGY CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | DOUBLE TREASURE INVESTMENT LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 02-JUL-2008 | 11-SEP-2009 | Defaulted | ||
| | | Holdemcom Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 11-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | DULAY INVESTMENT CORP | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 16-JUN-2004 | 16-JUL-2013 | Defaulted | ||
| | | DERON SYSTEMS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | TAROBA ARC. 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 | 09-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | DEMARY UNITED 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 | |||
| | | Cleanco Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-APR-2008 | 12-NOV-2009 | Inactivated | ||
| | | Tratol Corp. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 24-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | KEDE MINERALS 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 | 15-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | PEARLINTER MANAGEMENT INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 04-MAR-1986 | 04-FEB-1999 | Changed agent | ||
| | | LECTRA INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | SIGNAL POINT HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-2008 | 20-FEB-2009 | Defaulted | ||
| | | WINDOM INVESTMENTS INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 21-MAR-2011 | Active | |||
| | | VIZTA PROPERTIES INC. | 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 | Active | |||
| | | AVERLEY INVESTMENTS LTD. | 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 | 06-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | CORAL EAGLE HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-SEP-2007 | 01-MAY-2012 | Defaulted | ||
| | | Zamin Peru Investments Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-2008 | 25-MAY-2009 | Changed agent | ||
| | | Edera Properties, Ltd. | United States | DONNA M. MAZZAFERRO; ESQ. 1942 RICHMOND TERRACE STATEN ISLAND; NEW YORK 10302 UNITED STATES | 27-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | SRK HOLDINGS INC. | British Virgin Islands | SRK HOLDINGS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-NOV-2008 | 14-JUN-2010 | Defaulted | ||
| | | ALMI INTERNATIONAL CORPORATION | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-DEC-2008 | 01-MAY-2012 | Defaulted | |||
| | | Prorigin Capital Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 21-AUG-2007 | Defaulted | |||
| | | Batic (B.V.I.) Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-OCT-2008 | 03-MAY-2010 | Defaulted | |||
| | | ENICO PORTFOLIO INC. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 21-SEP-2007 | 03-MAY-2010 | Defaulted | ||
| | | SUNSING (HONGKONG) CO.,LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 09-APR-2008 | 12-MAY-2009 | Defaulted | ||
| | | FRESNO PACIFIC INC. | British Virgin Islands | FRESNO PACIFIC INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2003 | 03-APR-2014 | Dissolved | ||
| | | GREENLAND INTERNATIONAL DEVELOPMENT INC. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 14-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | NIPETROL COMPANY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-SEP-2007 | 03-MAY-2010 | Defaulted | ||
| | | MONGUS SERVICES Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | GLYNN BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 21-SEP-2007 | 06-MAY-2014 | Defaulted | ||
| | | REITRIAX HOLDINGS Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2008 | Defaulted | |||
| | | LESCOTT INVESTMENTS LIMITED | British Virgin Islands | LESCOTT INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-SEP-2005 | 10-SEP-2014 | Inactivated | ||
| | | Martel Investments Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | SHIFENG JUXING TIRE 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 | 09-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | TRANGAN INCORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |||
| | | LATAM, Iniciativas y Participaciones S.A. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 11-OCT-2010 | Inactivated | |||
| | | ERIDAN TRADING CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-APR-1985 | 21-JUL-2011 | Inactivated | ||
| | | Eight International Holdings Ltd. | Canada | ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0 | 18-DEC-2007 | Defaulted | |||
| | | PIONEER BEST HOLDINGS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | EURO DEVELOPMENT DESIGN AND TRADE LTD. | 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 | 23-OCT-2008 | Active |
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