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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EDIVINITUS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-FEB-2008 | Defaulted | |||
| | | SPHYNX STRATEGIES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-APR-2008 | 10-AUG-2010 | Defaulted | ||
| | | NOMIX 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 | 28-NOV-2008 | 03-MAY-2010 | Defaulted | ||
| | | Hartfield Enterprises Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 23-OCT-2007 | 01-MAY-2012 | Defaulted | ||
| | | PROPAGANDA GEM LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-AUG-2008 | 03-MAY-2011 | Defaulted | ||
| | | GREEN HEXAGON INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | International Diamond Trading Corporation | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 25-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | CHAMP ASCENT GROUP LIMITED | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 04-OCT-2007 | Defaulted | |||
| | | TULANI ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | CHUANG TRADERS LIMITED | Hong Kong | CHUANG TRADERS LIMITED SUITE B; 19/F.; TOWER 3; CHINA HONG KING CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-MAY-2003 | Active | |||
| | | DOOK HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | LEADERING FINANCE CORPORATION | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 29-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | WILLOWFERN MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | HALEIM PROPERTIES INC. | British Virgin Islands | T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 06-MAR-1986 | 27-AUG-2002 | Dissolved | ||
| | | Algerian Petrochemical Industrial Corporation | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-MAR-2008 | 01-NOV-2011 | Defaulted | ||
| | | TAYFERN PROPERTIES DEVELOPMENT INC. | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 02-JUL-2008 | Active | |||
| | | SAILINGTRANS LOGISTICS COMPANY LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 25-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | FINCA LALONDE S. A. | Panama | FINCA LALONDE S. A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-AUG-2010 | Active | |||
| | | Copperbelt Minerals Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUN-2009 | 16-NOV-2009 | Changed agent | ||
| | | METON OVERSEAS 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 | ||
| | | ORBITAL HORIZONS LIMITED | Hong Kong | ORBITAL HORIZONS LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-AUG-2008 | 17-JAN-2013 | Changed agent | ||
| | | AKIRA TECHNOLOGY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2007 | 01-MAY-2012 | Defaulted | ||
| | | INTERNATIONAL MULTIFIBER EXPORT CREDIT, S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 02-NOV-1983 | 02-MAR-1999 | Defaulted | ||
| | | PROVADERUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | ROKUTEN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | 29-APR-2010 | Defaulted | ||
| | | EDMAR ASSOCIATES 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 | 31-MAR-2009 | 26-SEP-2011 | Dissolved | ||
| | | ROBINTRADE CONSULTANTS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 04-MAR-1986 | 04-FEB-1999 | Changed agent | ||
| | | ADONIA PROJECTS LTD | 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-2011 | Defaulted | ||
| | | UNICOURT SERVICES LTD. | 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 | ||
| | | LANDAU SOLUTIONS LIMITED | British Virgin Islands | LANDAU SOLUTIONS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 09-JAN-2009 | 19-FEB-2011 | Defaulted | ||
| | | PEDANI EQUITIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | QUINPERT CORPORATION LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | DEXON CONSULTANCY 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 | |||
| | | Bonamie Investments Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-SEP-2009 | 06-MAY-2014 | Defaulted | |||
| | | DUVALL OVERSEAS SERVICES 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 | ||
| | | Bay Tree Asset Holdings Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 07-SEP-2009 | 03-MAY-2011 | Defaulted | ||
| | | START LINE 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 | 03-DEC-2008 | 03-MAY-2011 | Defaulted | ||
| | | Astra Management Services Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-JUL-2008 | 01-MAY-2012 | Defaulted | ||
| | | RANDEX ADVISORY 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 | ||
| | | ABOTEK COMMERCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | CRATON GROUP 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 | ||
| | | Green World Institute Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | HALVERSTON RESOURCES MANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-OCT-2009 | 02-MAY-2013 | Defaulted | ||
| | | LONABY TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | BRISTON MANAGEMENT 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 | 13-JUL-2009 | 02-MAY-2013 | Defaulted | ||
| | | IT Services Development Corporation | British Virgin Islands | IT Services Development Corporation AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-JUL-2009 | 19-OCT-2012 | Defaulted | ||
| | | OTSIK HOLDINGS LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 11-DEC-2008 | Active | |||
| | | CONSORT INVESTMENTS PACIFIC LTD. | British Virgin Islands | CONSORT INVESTMENTS PACIFIC LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-DEC-2004 | 19-FEB-2011 | Defaulted | ||
| | | Merrifield Assets Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-APR-2009 | 06-NOV-2015 | Defaulted | ||
| | | LANDERS MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | 01-NOV-2011 | Defaulted | ||
| | | COMPACORP Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | UFFORD INVESTCOM INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-2009 | Active | |||
| | | Mozhong Int'l 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 | 19-JAN-2009 | 18-AUG-2010 | Defaulted | ||
| | | VESTOR CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | CLARILUC LIMITED, INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 21-MAY-1985 | 09-MAR-2006 | Dissolved | ||
| | | AVESTON PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2008 | Active | |||
| | | SONREN MANAGEMENT INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | LENVIRA GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2008 | 01-NOV-2011 | Defaulted | ||
| | | CINQUE A, INC. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 26-JUL-2005 | 24-JAN-2013 | Defaulted | ||
| | | ORTOPENDEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | 27-AUG-2010 | Inactivated | ||
| | | FERRUM HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | 21-SEP-2010 | Defaulted | ||
| | | ALSTON PACIFIC LTD | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 02-JAN-2008 | 13-DEC-2010 | Dissolved | ||
| | | Salig Investments Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-MAR-2008 | 06-NOV-2015 | Defaulted | ||
| | | CANAAN GLOBAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | SERENDIPITY OVERSEAS INC. | Guernsey | KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS | 03-MAR-1986 | 06-MAR-1992 | Defaulted | ||
| | | BARON EQUITIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | ChinaTMT Holdings LTD. | 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 | 06-MAR-2009 | 23-AUG-2010 | Defaulted | ||
| | | SUNRIDGE CONSULTANCY LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | KEMPTON TRADING INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 21-MAY-1985 | Dissolved | |||
| | | MS INTERNATIONAL GROUP LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 16-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | NAPLES FINANCE LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 29-FEB-2008 | 09-NOV-2010 | Resigned as agent | ||
| | | NORBITON ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2008 | Active | |||
| | | Investment Gateway 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. | 22-APR-2009 | 09-NOV-2010 | Defaulted | ||
| | | RETPORT CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2008 | 03-MAY-2010 | Defaulted | ||
| | | STAVE ENTERPRISES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 06-MAR-1986 | 17-JUL-1990 | Inactivated | ||
| | | DEVON BAY CORP. | Panama | DEVON BAY CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 20-JAN-2006 | 17-DEC-2012 | Active | ||
| | | Carter Sinclair International Consultancy Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | CHARMED ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | LENORT INDUSTRIES 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 | 21-APR-2009 | 01-NOV-2011 | Defaulted | ||
| | | SSW Investments Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 31-JUL-2008 | Defaulted | |||
| | | SHIMMERING LIGHT HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | BRIGHTWELL INVESTMENTS CORPORATION | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 01-JUN-1979 | 30-MAY-1989 | Changed agent | ||
| | | ALCAMPO GROUP S.A | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 01-JUL-2008 | 22-OCT-2014 | Changed agent | ||
| | | KELLUM IMPORT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | Circlebetinvest 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 | 02-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | MALVERN BUSINESS GROUP INC. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 10-JUL-2007 | Active | |||
| | | ORELIUS INTERNATIONAL INVESTMENT LIMITED | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 13-AUG-2008 | 03-MAY-2011 | Defaulted | ||
| | | PANFIELD INTERNATIONAL SERVICES INC. | British Virgin Islands | PANFIELD INTERNATIONAL SERVICES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 18-JUN-2004 | 03-JUN-2009 | Defaulted | ||
| | | MADALYN LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 18-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | MATRIX ENTERPRISES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 06-MAR-1986 | 30-MAY-1989 | Changed agent | ||
| | | MOSBACH CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-JUL-2010 | 17-JAN-2014 | Defaulted | ||
| | | PARTRIDGE MANAGEMENT GROUP S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-JUL-2008 | 06-MAY-2014 | In liquidation | ||
| | | NOVENA TRADING 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 | 03-MAR-2009 | Active | |||
| | | PURPLE BLUE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 06-NOV-2014 | Defaulted | ||
| | | RUI LIN INTERNATIONAL HOLDING CO., LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 18-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | Gralin Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 27-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | REDOSIER TRADING LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | PACIFIGRA Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | SMB Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-DEC-2008 | 03-MAY-2010 | Defaulted | ||
| | | VERRIER MARKETING INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2008 | 02-NOV-2009 | Defaulted |
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