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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LI JIA HOLDING LTD. | China | GUANGDONG VICTOR LAW FIRM UNIT 2701; EVERBRIGHT INTERNATIONAL TRADE CENTER HAIBIN SOUTH ROAD; ZHUHAI CITY GUANGDONG PROVINCE PEOPLE`S REPUBLIC OF CHINA | 10-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | GRAYNIC INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2007 | 23-OCT-2009 | Defaulted | ||
| | | FENTON OVERSEAS CO., S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-OCT-1982 | Shelf company | |||
| | | BISCAYA PROPERTIES, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-DEC-1982 | 04-SEP-1987 | Changed agent | ||
| | | AGA CONSULTING 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.* | 09-JUL-2009 | 04-MAY-2015 | Defaulted | ||
| | | BURNBURY HOLDINGS LIMITED | 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 | 17-OCT-2007 | 25-MAY-2009 | Dissolved | ||
| | | TIRON Technologies 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 | 30-APR-2008 | 01-NOV-2013 | Defaulted | ||
| | | Anabana 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 | ||
| | | CRESSLER INDUSTRY 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 | 28-NOV-2008 | 03-MAY-2010 | Defaulted | ||
| | | ARDLE ASSETS S.A. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 15-AUG-2007 | 03-MAY-2011 | Defaulted | ||
| | | CAPEFIELD LIMITED | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 01-JUL-2008 | 29-JUN-2011 | Defaulted | ||
| | | AALIYAH ASSOCIATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | PURE LINE MANAGEMENT INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-APR-2009 | Defaulted | |||
| | | BERTELSEN ALLIANCE 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-2010 | Defaulted | ||
| | | REGIBUC GROUP Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | DESPORT INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | Muswell Hill Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 03-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | AUSTIN INTERNATIONAL CONSULTING LTD. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 02-JAN-2008 | 04-OCT-2010 | Defaulted | ||
| | | TYREWAY INC. | China | ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA. | 31-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | KALDEN SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | SPENSER WORLDWIDE INVESTMENTS, S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 05-JUN-1984 | 18-JUL-2002 | Defaulted | ||
| | | PARKSIDE TRADING LTD. | British Virgin Islands | PARKSIDE TRADING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JUL-1998 | 10-SEP-2014 | Inactivated | ||
| | | FRESH TRIUMPH INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 08-MAY-2008 | Active | |||
| | | FULA HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 18-NOV-2008 | Dissolved | ||
| | | RHODIA FINANCE S.A. | Switzerland | TUREVA TREUHAND AG ZURICH SPLUGENSTRASSE 10 8002 ZURICH SWITZERLAND | 04-MAR-1986 | 11-JUN-1991 | Inactivated | ||
| | | EAGLE CAPITAL SERVICES S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 23-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | ASHWOOD ASSOCIATES INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 12-JUL-2010 | 21-JAN-2015 | Defaulted | ||
| | | SELVIN TECHNOLOGIES CORP. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 27-OCT-2008 | 06-JAN-2010 | Defaulted | ||
| | | MIRACLE RAINBOW GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | Ocean Centre Marketing 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. | 23-APR-2009 | 09-NOV-2010 | Defaulted | ||
| | | NORPAX INVESTMENTS INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 07-APR-1986 | 01-JUN-1989 | Changed agent | ||
| | | KAZTEL OVERSEAS) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-SEP-2007 | 24-OCT-2008 | Inactivated | ||
| | | Azabache Holdings Ltd. | United States | RAFAEL CURQUEJO 2333 BRICKELL AVENUE APT. 2403 MIAMI, FLORIDA 33129 | 05-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | REDFULL GROUP CORP. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 31-OCT-2007 | 04-MAY-2009 | Defaulted | ||
| | | ALEZANDRE COMPANY LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 28-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | DESIGN FLOWERS LIMITED | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 10-NOV-2008 | 03-MAY-2010 | Defaulted | ||
| | | Hibiscus Industries liab. Co Ltd. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 26-SEP-2007 | Defaulted | |||
| | | MARCONA PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | ORSON CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | CHERITON MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2008 | 06-MAY-2014 | Defaulted | ||
| | | GLAX PROJECTS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | ALINTO INFRASTRUCTURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | 29-APR-2010 | Defaulted | ||
| | | AVALON FINANCING GROUP INC. | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | SELIGMA MANAGEMENT GROUP CORP. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 28-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | Hallam Mews Holdings Limited | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 24-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | MATLOCK EIGHT LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | LOCKHERT LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | TRENDY TECHNOLOGIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-AUG-2005 | 10-AUG-2006 | Resigned as agent of shelf company | ||
| | | ROMESTAR INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | TEMRONT ENTERPRISES 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 | 21-JAN-2009 | Active | |||
| | | Topgem Services Corporation | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 02-JAN-2009 | 01-OCT-2010 | Defaulted | ||
| | | AARB Holding Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 21-APR-2009 | 08-SEP-2009 | Inactivated | ||
| | | NORTHPARK PROPERTIES LIMITED | Panama | WATSON MANAGEMENT SERVICES; LTD. APARTADO POSTAL 0823-00015 PANAMA; REP. DE PANAMA | 06-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | YIETCO OVERSEAS LTD., S.A. | Switzerland | YIETCO OVERSEAS LTD. S.A. C/O MR. ANDRE GILLIOZ P. O. BOX 155 CH-1211 GENEVA 3 SWITZERLAND | 22-MAR-1983 | 02-APR-1993 | Dissolved | ||
| | | GRANTER GLOBAL CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-APR-2009 | Active | |||
| | | FANTASY TRADING LIMITED | Hong Kong | WPG CORPORATE & SECRETARIAL SERVICES LIMITED SUITE 2401; 24/F.; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2008 | 01-NOV-2013 | Defaulted | ||
| | | Kai Capital Ltd. | China | ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA. | 27-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | OCEANKING SALES LIMITED | China | ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA. | 13-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | VENNO INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | BRANDIE COMMERCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-NOV-2007 | 02-MAY-2013 | Defaulted | ||
| | | LONDER TRADE 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 | ||
| | | Symfonia Global Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-JAN-2008 | Active | |||
| | | BATHURST INVESTMENT GROUP LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 17-OCT-2007 | 03-MAY-2011 | Defaulted | ||
| | | ELIELIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | VIAPLAST LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-NOV-2008 | Active | |||
| | | DDB INTERNATIONAL TRADINGS LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 21-JAN-2008 | 01-NOV-2012 | Defaulted | ||
| | | LUKSCON TECHNOLOGY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 01-NOV-2011 | Defaulted | ||
| | | The Imagination Academy (Global) Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-SEP-2007 | Active | |||
| | | EASTAR INVESTMENT HOLDINGS COMPANY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 10-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | STRURGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2006 | 12-SEP-2008 | Defaulted | ||
| | | FAIROCOVER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | SUN WINNER HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JAN-2008 | Active | |||
| | | DENCO INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-NOV-2008 | 01-MAY-2012 | Defaulted | ||
| | | Servid Group Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | HIGHLAND SOLUTIONS 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 | 11-NOV-2008 | 03-MAY-2011 | Defaulted | ||
| | | ADHESIVOS ESPECIALES, 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-JUL-2010 | 24-JAN-2013 | Defaulted | ||
| | | ASB INVEST MANAGEMENT LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | MARKET TRADING & DEVELOPMENT CORP. | British Virgin Islands | MARKET TRADING & DEVELOPMENT CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-NOV-2001 | 10-SEP-2014 | Inactivated | ||
| | | Grantville Assets Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2009 | Shelf company not possible to sell | |||
| | | SAM XING TECHNOLOGY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | SANSON PROJECTS 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 | 14-OCT-2008 | 03-JUN-2010 | Dissolved | ||
| | | ERGON FINANCIAL 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 | 03-SEP-2008 | Active | |||
| | | NETEX SOLUTIONS 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 | ||
| | | BARDOKI HOLDINGS LTD | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 27-MAY-2008 | 01-NOV-2012 | Defaulted | ||
| | | GARVEY SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JAN-2008 | Defaulted | |||
| | | E 1 REAL ESTATE CORPORATION | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | Global Sealand Engineering Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | Tradition Foods Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | F.C Capital 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-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | Bronze Goat Investments 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.* | 27-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | STEAK COW GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUL-2015 | Shelf company | |||
| | | INNISTON COMPANY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-JUL-2008 | 08-OCT-2010 | Dissolved | ||
| | | PONSTER INVEST LTD. | 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-2010 | Defaulted | ||
| | | Optis Develor Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JAN-2008 | Active | |||
| | | SYTEN UNITED LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | ROMEN ALLIANCE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | SKIMMER HOLDING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | NELFORD HOLDING FINANCE INC. | British Virgin Islands | NELFORD HOLDING FINANCE INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-MAR-2008 | 11-NOV-2010 | Defaulted | ||
| | | FERNO TRADE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2007 | Defaulted | |||
| | | NORVAL CAPITAL TRADING S.A. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 12-NOV-2007 | 05-MAY-2009 | Defaulted |
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