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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PHAEDRA BUSINESS INC | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | DATAPORT SERVICES S.A. | Luxembourg | A&C MANAGEMENT SERVICES S.À R.L. 80, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG | 02-JAN-2009 | 01-NOV-2013 | Defaulted | ||
| | | ARAMIX DEVELOPMENT PROPERTIES LTD. | British Virgin Islands | ARAMIX DEVELOPMENT PROPERTIES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 07-APR-2005 | 07-DEC-2009 | Defaulted | ||
| | | ESTATES INVESTMENTS HOLDINGS LTD. | British Virgin Islands | ESTATES INVESTMENTS HOLDINGS LTD. ( EX PUBLIC PROCUREMENT & INFORMATION TECHNOLOGY CONSULTING LTD.) AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 10-FEB-2003 | 07-DEC-2009 | Defaulted | ||
| | | Smolar Econsulting Ltd. | 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 | 14-APR-2008 | 29-JUN-2012 | Defaulted | ||
| | | Pacific Heliparts Corp. | British Virgin Islands | Pacific Heliparts Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 31-JUL-2009 | 07-SEP-2011 | Defaulted | ||
| | | DAYANARA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | RUSTON FINANCE GROUP LIMITED | British Virgin Islands | RUSTON FINANCE GROUP LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 29-DEC-2004 | 07-DEC-2009 | Defaulted | ||
| | | Toran Capital Partners Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2009 | 01-NOV-2011 | Defaulted | ||
| | | ROCKGROVE PROPERTIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-AUG-2007 | 03-MAY-2011 | Defaulted | ||
| | | FEDELO CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | SINCERE BRILLIANT LTD. | Hong Kong | SINCERE BRILLIANT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 27-AUG-2007 | Defaulted | |||
| | | POTTAR FINANCING S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 24-NOV-1980 | Dissolved | |||
| | | SALVIA PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | FOURSHIELDS E-VENTURES LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 02-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | BERTEC PROPERTIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2008 | Active | |||
| | | LINDA D'GRAW, INC. | United Kingdom | THRING TOWNSEND LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND, UNITED KINGDOM | 23-FEB-1985 | 27-AUG-1998 | Defaulted | ||
| | | LANcast Computer Solutions Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | DAULAN SYSTEMS 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 | 05-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | Richmond Assets Capital Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | TRANSMILL INTERNATIONAL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2009 | 06-NOV-2015 | Defaulted | ||
| | | MACAU DELONG SPECIAL CERAMICS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-JUN-2008 | 13-MAY-2010 | Defaulted | ||
| | | WILFORM CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2009 | 09-NOV-2010 | Defaulted | ||
| | | Central American Heli-Aviation S.A. | British Virgin Islands | Central American Heli-Aviation S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 31-JUL-2009 | 07-SEP-2011 | Defaulted | ||
| | | GSS TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-SEP-2008 | 30-JUL-2012 | Defaulted | ||
| | | Hi Silicon Co., Limited | 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 | 10-JAN-2008 | 18-AUG-2010 | Defaulted | ||
| | | MOORLEY INTERNATIONAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-SEP-2008 | Active | |||
| | | FLAVIA TRADING 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 | 01-MAY-2012 | Defaulted | ||
| | | Blueberry Global Associates Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAR-2009 | Active | |||
| | | Elidir Associates Inc. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 08-JAN-2008 | 08-OCT-2010 | Dissolved | ||
| | | MAKSTON DIRECT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Get Me The Ticket Limited | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 31-JUL-2009 | 03-MAY-2011 | Defaulted | ||
| | | The Udemba Group Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 30-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | MERICON COMMERCE 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 | 21-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | Quilomero Corporation | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 18-FEB-2008 | 17-DEC-2009 | Defaulted | ||
| | | FRENMART GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | 03-MAY-2011 | Defaulted | ||
| | | CORMORANT UNIVERSAL 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 | 23-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | TRUFFLE INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 10-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | M. J. Baker Consulting Ltd. | Thailand | MITR MANSION 4A; 23-29 SUKHUMVIT SOI 31; BANGKOK 10110 THAILAND | 10-JUN-2009 | Active | |||
| | | CANEY ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JUL-2009 | Active | |||
| | | G-FORCE MOTORSPORT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JUL-2009 | Active | |||
| | | ACAMDEX CAPITAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JUL-2009 | 06-MAY-2014 | Defaulted | ||
| | | DIGITWAY INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 07-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | BELVEDERE SERVICES CORPORATION | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 25-MAR-1982 | 22-FEB-2001 | Dissolved | ||
| | | INTEROP S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 18-FEB-1982 | 16-SEP-1987 | Inactivated | ||
| | | EATON GRAYS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 30-JUL-2009 | 03-MAY-2011 | Defaulted | ||
| | | ALLROUND PROPERTIES LIMITED | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Tryfan Investments Inc. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 14-JAN-2008 | 26-MAR-2009 | Dissolved | ||
| | | BENDEE CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 28-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | MEDONTA SERVICES LTD. | 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 | ||
| | | DORTFORD PROJECTS LTD. | 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 | ||
| | | BLUE SKY PORTFOLIO INCORPORATED | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 11-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | FARANTA INVEST LTD. | 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-2010 | Defaulted | ||
| | | YONG HENG TRADING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | AY OKAY LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED 9 HOPE STREET DOUGLAS IM1 1AQ ISLE OF MAN BRITISH ISLES DOUGLAS ISLE OF MAN | 09-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | ENTEL BOLIVIA INTERNATIONAL LIMITED | United Kingdom | ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM | 05-JUN-2008 | 21-DEC-2010 | Changed agent | ||
| | | STARK BUSINESS INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 18-JUL-2008 | 26-APR-2010 | Defaulted | ||
| | | Jebson Group Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAR-2009 | 06-NOV-2015 | Defaulted | ||
| | | JUMAC PANAMA CORP. | Colombia | JUAN PABLO CRUZ TAMARA CALLE 8 N 20 30 OFICINA 603 BOGOTA, COLOMBIA | 10-AUG-2006 | Active | |||
| | | Three-4-Two Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 02-JAN-2009 | Defaulted | |||
| | | PERSONAL ADVISERS & CO. S.A. | Panama | HEAR4U HOSPITAL CHIRIQUÍ; AVENIDA 3RA Y CALLE CENTRAL CONSULTORIO # 305 Y #306 DAVID APARTADO POSTAL 0426-01141; CHIRIQUI PANAMA | 19-JUL-2010 | 13-FEB-2012 | Defaulted | ||
| | | RS Marketing Services Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-FEB-2008 | Active | |||
| | | INFINITY SERVICE UK LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 28-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | Elbena Management Limited | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 18-JUL-2008 | 20-JUN-2011 | Defaulted | ||
| | | LERICO TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | BISWAY MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | WORLD CLASS INTERIOR DECORATION LIMITED | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 12-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | Boink Boink 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-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | Australia Angus Beef Group Limited | 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 | 26-JAN-2009 | 13-AUG-2010 | Defaulted | ||
| | | CHANON ASSOCIATES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 03-APR-1986 | 12-JUN-1989 | Changed agent | ||
| | | TORN CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | JIN SHENG MINING GROUP LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 17-JAN-2008 | 14-NOV-2008 | Changed agent | ||
| | | KOK GROUP LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-JAN-2008 | 01-NOV-2011 | Defaulted | ||
| | | Cadair Enterprises Ltd. | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 14-JAN-2008 | 14-NOV-2009 | Dissolved | ||
| | | INTERGRAINS CORPORATION | Brazil | MRS. ROSA INES RESEGUE RUA MONTE ALEGRE 1294-AP.61 PERDIZES - CEP 05014-001 SAO PAULO BRASIL *** S.I. *** | 31-MAY-1979 | 30-NOV-1990 | Trash company | ||
| | | NAISHA INVESTORS LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 24-APR-2008 | 08-JUL-2009 | Defaulted | ||
| | | INSUPERABLE CAPITAL INC. | Cyprus | INSUPERABLE CAPITAL INC. LONDON TRUST LIMITED NEAS EGKOMIS 33; NBC OFFICE 105 EGKOMI; NICOSIA 2409; CYPRUS | 19-MAR-2002 | Active | |||
| | | Goldenstep Trading & Consulting Co., Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | BRIMOR INVESTMENT 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 | 07-OCT-2009 | 06-MAY-2014 | Defaulted | ||
| | | Lazy River Limited | United Kingdom | FRANK HIRTH 236 Gray's Inn Road London London WC1X 8HL | 24-APR-2008 | 02-AUG-2010 | Dissolved | ||
| | | AVENTIN TECHNOLOGIES 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-JUL-2008 | Active | |||
| | | ALAMEDA COMMERCIAL 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 | 05-JUN-2009 | 09-NOV-2010 | Defaulted | ||
| | | CLARIUS EQUITIES 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 | 31-MAR-2009 | 09-NOV-2010 | Defaulted | ||
| | | RCC Venture Limited | 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 | 27-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | Rainton Company 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 | 02-JAN-2009 | 30-APR-2009 | Changed agent | ||
| | | ZILAX UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-OCT-2009 | 03-MAY-2011 | Defaulted | ||
| | | ANDOVER PROMOTION LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | KARINYA LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JUN-2009 | 16-AUG-2013 | Defaulted | ||
| | | Winner Label Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-AUG-2009 | 01-MAY-2012 | Defaulted | ||
| | | VICTORIA PROMOTIONS INC | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-1990 | Active | |||
| | | WICKERSLEY INVESTMENT AND HOLDING, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-AUG-1984 | 01-SEP-2003 | Dissolved | ||
| | | Hadley estates Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAR-2009 | 06-NOV-2014 | Defaulted | ||
| | | LEESTONE FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-OCT-2007 | 26-MAR-2010 | Defaulted | ||
| | | GMT PROPERTIES LIMITED | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 09-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | JM Marine Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-APR-2008 | Active | |||
| | | Nomya Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 20-MAY-2008 | 09-MAR-2010 | Defaulted | ||
| | | TRILINE PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-OCT-2009 | 06-MAY-2014 | Defaulted | ||
| | | Diras Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | HONGKONG GSTAR APPLIANCE CO., LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | DIANON SERVICES 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 | 31-MAR-2009 | Active |
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