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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CREATIVE ASSOCIATES SERVICES LTD. | British Virgin Islands | CREATIVE ASSOCIATES SERVICES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 28-AUG-2006 | 01-OCT-2015 | In transition | ||
| | | CYRUS GROUP LTD. | British Virgin Islands | CYRUS GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-2009 | 01-OCT-2015 | In transition | ||
| | | Al Dabal Group Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 18-AUG-2009 | 23-MAR-2011 | Defaulted | ||
| | | MOONLIGHT COMMERCIAL CORP. | Panama | MOONLIGHT COMMERCIAL CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 17-NOV-2009 | 20-JAN-2014 | Defaulted | ||
| | | URAGAB Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 09-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | MOBILE BUSINESS INC. | British Virgin Islands | MOBILE BUSINESS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-JAN-2001 | 01-OCT-2015 | In transition | ||
| | | MUBARAK AND BROTHERS HYDE PARK PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-SEP-2008 | 03-MAY-2011 | Defaulted | ||
| | | Easy Does It Ltd. | Bahamas | MONTAQUE SECURITIES INTERNATIONAL SAFFREY SQUARE 1ST FLOOR; BAY STREET & BANK LANE P.O. BOX 8303 NASSAU; THE BAHAMAS | 23-APR-2008 | 07-JUL-2009 | Defaulted | ||
| | | ATRIANA PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-AUG-2009 | 03-MAY-2011 | Defaulted | ||
| | | SIEMERT HOLDING, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-MAY-1985 | 18-JAN-1991 | Dissolved | ||
| | | Iegers Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | HARLEY SOUND DEVELOPMENT LTD. | British Virgin Islands | HARLEY SOUND DEVELOPMENT LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-JAN-2008 | 08-SEP-2010 | Inactivated | ||
| | | LASTER MEDICAL SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-JUL-2008 | Active | |||
| | | Pioneer Group Worldwide Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-MAR-2009 | 09-NOV-2010 | Defaulted | ||
| | | JERSEY ENTERPRISES INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 03-MAR-1986 | 04-FEB-1999 | Changed agent | ||
| | | MAINGLAM CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-JUN-2008 | Active | |||
| | | GLAMORY RESOURCES 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 | ||
| | | RANDERS MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUL-2008 | Active | |||
| | | WINSLOW ASSOCIATES INC. | 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 | ||
| | | LEROCK ADVISORY 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 | ||
| | | STARDY SERVICES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-APR-2008 | Active | |||
| | | FALIRO TRADING LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | PANATRONIC GROUP, INC. (PANATRONIC) | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 05-MAR-1986 | 01-APR-1992 | Defaulted | ||
| | | AKER FINANCE LIMITED | British Virgin Islands | AKER FINANCE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-AUG-2007 | 11-DEC-2009 | Inactivated | ||
| | | CHIRANA ASSOCIATES S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 25-SEP-2007 | 30-JUL-2008 | Defaulted | ||
| | | HILI STRATEGIC SOLUTIONS LTD. | Malta | CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA | 15-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Optimum Investment Holdings Group Ltd. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-MAY-2008 | 06-NOV-2014 | Defaulted | ||
| | | Maston Global Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 07-APR-2009 | 09-NOV-2010 | Defaulted | ||
| | | THE WORLD COMMODITIES TRADERS, S.A. | Colombia | ARMANDO ARCILA SERRANO CALLE 66A NO 71- 16 BOGOTA, COLOMBIA | 24-FEB-2010 | 20-APR-2011 | Resigned as agent | ||
| | | JENSKI CONSULTANTS 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 | 05-JUL-2007 | 23-MAR-2009 | Dissolved | ||
| | | STELLA GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-APR-2008 | 01-NOV-2012 | Defaulted | ||
| | | FORVATOR PROJECTS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-JUN-2008 | 09-NOV-2010 | Defaulted | ||
| | | STORNHOUSE INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-JUN-2008 | 01-NOV-2011 | Defaulted | ||
| | | ORAGON ALLIANCE 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 | ||
| | | GLENTOP INTERGROUP CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-MAR-2008 | 01-NOV-2012 | Defaulted | ||
| | | Sintel Holdings Limited | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 08-MAY-2009 | 01-NOV-2013 | Defaulted | ||
| | | GREENGARTH CONSULTANCY S.A. | Ecuador | DR. MANUEL ROBALINO AV. ELOY ALFARO N 34-118 Y CATALINA ALDAZ QUITO-ECUADOR | 12-JUL-2010 | 24-JAN-2013 | Defaulted | ||
| | | TORRONT HOLDINGS LIMITED | 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 | ||
| | | MODERN ENTERPRISES MANAGEMENT, S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-JUN-2008 | Dissolved shelf company | |||
| | | LERON SERVICES CORP. | British Virgin Islands | LERON SERVICES CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-SEP-2008 | 01-OCT-2015 | In transition | ||
| | | NeoGEN EP Ltd | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 02-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | MALINA HOLDING LTD. | British Virgin Islands | MALINA HOLDING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-2004 | 01-OCT-2015 | In transition | ||
| | | Best Wealth Aviation Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-JUN-2008 | 01-NOV-2011 | Defaulted | ||
| | | ALORT HOLDINGS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2008 | 06-NOV-2014 | Defaulted | ||
| | | WALDOR CAPITAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-APR-2009 | 01-NOV-2011 | Defaulted | ||
| | | Favant Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | PON CONSORTIUM LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 25-MAR-2008 | Active | |||
| | | GOLDEN SAILING MARITIME 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 | 09-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | DA&D International Trading Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-JAN-2008 | 09-NOV-2010 | Defaulted | |||
| | | SHANGHAI INVESTMENTS LIMITED | Hong Kong | SHANGHAI INVESTMENTS LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-JUL-2006 | 25-NOV-2013 | Dissolved | ||
| | | CLAREMIN TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | GARTEX SHIPPING LIMITED | 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-FEB-2009 | 25-OCT-2010 | Changed agent | ||
| | | EUROQUIP LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | Shardscope Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | VECTOR FINANCIAL SERVICES LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | ALBON PROPERTY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | Active | |||
| | | GORVALE ENTERPRISE LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 21-AUG-2008 | 23-APR-2010 | Defaulted | ||
| | | NEW HORIZON ASSETS INVESTMENTS LP | Panama | NEW HORIZON ASSETS INVESTMENTS LP MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-OCT-2010 | 11-NOV-2010 | Inactivated | ||
| | | GERALDO HOLDING LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | BETHUNE WORLD, S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-FEB-1984 | 06-JUN-1991 | Dissolved | ||
| | | Jet Group Realestate 33 Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | ADIAN HOLDING GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | 01-MAY-2012 | Defaulted | ||
| | | LADEN SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | CADIGAN VENTURES 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 | 26-AUG-2008 | 01-MAY-2012 | Defaulted | ||
| | | SANLOR 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 | 26-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | GANOLIAN CAPITAL PARTNERS L.P. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 05-FEB-2009 | Active | |||
| | | ACE CASTELLO 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.* | 07-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | EASTLAND GLOBAL COMMUNICATIONS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2007 | 01-MAY-2012 | Defaulted | ||
| | | ECOADHESIVES CORP. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 07-JUL-2010 | 17-JAN-2014 | Defaulted | ||
| | | SHOKING BLUE LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-OCT-2007 | 09-AUG-2010 | Defaulted | ||
| | | CACHAL CO. FINANCIERE, S.A. | Switzerland | MR. SERGE GANICHOT 6, RUE CEARD 1204 GENEVE SWITZERLAND | 21-FEB-1983 | 29-JAN-2001 | Defaulted | ||
| | | AUTUMN TRADING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JAN-2009 | 06-NOV-2014 | Defaulted | ||
| | | New Seychelles Travel 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 | 15-JUL-2009 | 01-MAY-2012 | Defaulted | ||
| | | UKRAINIAN GARNET MINERAL LTD | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 26-JUN-2009 | 01-NOV-2011 | Defaulted | ||
| | | MAKOS MARKETS 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 | ||
| | | EOA INTERNATIONAL 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 | 28-AUG-2008 | 06-MAY-2014 | Defaulted | ||
| | | NORDIC COMMERCIAL PARTNERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-JUL-2007 | 17-JUN-2008 | Dissolved | ||
| | | FORTE INVESTMENTS INTERNATIONAL LTD | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 20-NOV-2008 | Active | |||
| | | SOMEWIN LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 24-APR-2008 | Active | |||
| | | ELINT COMMERCIAL 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 | ||
| | | MING ZHENG LIMITED | Hong Kong | PATRICK K.H. LAM & CO.; SOLICITORS 16TH FLOOR; GOLDEN HILL COMMERCIAL BUILDING; 39-41 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG. (MONGKOK MTR EXIT C2) | 02-JAN-2009 | 09-NOV-2010 | Resigned as agent | ||
| | | ADHAR PROPERTIES LTD | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 19-JUN-2008 | 09-NOV-2010 | Defaulted | ||
| | | LEVENSON GLOBAL LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-AUG-2009 | Active | |||
| | | VERA GROUP LTD. | British Virgin Islands | VERA GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-2004 | 01-OCT-2015 | In transition | ||
| | | WESTPOLA ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-APR-2009 | 09-NOV-2010 | Defaulted | ||
| | | RONLINT SYSTEMS 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-APR-2009 | 01-NOV-2012 | Defaulted | ||
| | | SOREN GROUP LTD. | British Virgin Islands | SOREN GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-2004 | 21-MAY-2012 | Active | ||
| | | AZARCH INTERNATIONAL 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. | 23-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | JERTOX COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2008 | Defaulted | |||
| | | MARWALL ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | 06-NOV-2015 | Defaulted | ||
| | | GLOBAL BUNKERING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-MAR-2008 | Active | |||
| | | Arabella Property Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2008 | 01-MAY-2012 | Defaulted | ||
| | | Nollywood Holdings Limited | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 22-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | E-LOTBIDDER LIMITED | British Virgin Islands | E-LOTBIDDER LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 21-MAR-2006 | 22-JUL-2008 | Inactivated | ||
| | | VENUS KEY PROJECTS INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 10-DEC-2007 | 01-MAY-2012 | Defaulted | ||
| | | DOVE TRADING MANAGEMENT LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 18-JUL-2008 | 26-APR-2010 | Defaulted | ||
| | | Cumberland Asset Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | PEDMACGREK SHIPPING, INC. | United Kingdom | MARTIN POTTER & CO. 17; DEVONSHIRE STREET LONDON W1N 1FS ENGLAND; UNITED KINGDOM | 14-NOV-1984 | 14-JAN-1993 | Trash company | ||
| | | VANGUARD PORTFOLIO CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 13-SEP-2010 | 24-JAN-2013 | Defaulted | ||
| | | TASIN ASSETS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-OCT-2009 | Defaulted |
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