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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ingerol Asia Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-APR-2008 | 19-JUN-2009 | Defaulted | ||
| | | AIRGROUND INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-OCT-2008 | Active | |||
| | | RIXSEN UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2008 | Defaulted | |||
| | | AD-RIPO INTERNATIONAL 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 | 12-JUL-2000 | Dissolved shelf company | |||
| | | THIRWELL LIMITED INC. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 25-MAY-1984 | 10-JUL-2006 | Dissolved | ||
| | | Laxagino Ltd. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 02-JAN-2008 | 12-FEB-2010 | Defaulted | ||
| | | FURMSHEIM REAL ESTATE S.A. | British Virgin Islands | FURMSHEIM REAL ESTATE S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2008 | 07-DEC-2009 | Inactivated | ||
| | | CHIVENT HOLDINGS CORP. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 11-MAR-2008 | 09-MAY-2009 | Dissolved | ||
| | | RODEL ENTERPRISES GLOBAL CORP. | 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 | 22-JAN-2009 | 01-NOV-2011 | Defaulted | ||
| | | Game Gurus Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JUN-2008 | Active | |||
| | | GERLING INTERNATIONAL INC. | Panama | GERLING INTERNATIONAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 07-SEP-2009 | 28-JAN-2013 | Active | ||
| | | SIMPSON MANAGEMENT CORP. | Panama | SIMPSON MANAGEMENT CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 17-MAR-2010 | 22-JUL-2013 | Active | ||
| | | VIELLA INTERNATIONAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 04-SEP-2009 | Defaulted | |||
| | | Asteria Capital Advisory Ltd | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 22-JUL-2009 | 08-OCT-2010 | Defaulted | ||
| | | HILTOK ASSETS 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 | ||
| | | DESTRON UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-JAN-2009 | Active | |||
| | | Black Knight Ventures 23 Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 22-JAN-2009 | 12-AUG-2009 | Inactivated | ||
| | | AHKENERGY HOLDINGS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 14-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | CARTHAGO COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-AUG-2011 | Active | |||
| | | SKYLARK OVERSEAS, INC. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 15-JAN-1986 | 25-NOV-1991 | Bad debt account | ||
| | | FLERIS INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-OCT-2007 | Defaulted | |||
| | | NORTHEAST SECURITIES HOLDINGS LIMITED | British Virgin Islands | NORTHEAST SECURITIES HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JUL-2007 | 07-DEC-2009 | Defaulted | ||
| | | EXETER RESOURCES LTD. | British Virgin Islands | EXETER RESOURCES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 22-FEB-2008 | 07-DEC-2009 | Defaulted | ||
| | | A.B. Energy, Inc. | British Virgin Islands | A.B. Energy; Inc. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 25-JAN-2006 | 10-SEP-2014 | Inactivated | ||
| | | REGIBOX MANAGEMENT Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | Lohas International Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-FEB-2009 | 25-JUN-2010 | Defaulted | ||
| | | TERLIMA TRADING LIMITED | British Virgin Islands | TERLIMA TRADING LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2007 | 05-AUG-2009 | Dissolved | ||
| | | UNIVERSAL WIDE INVESTMENT CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | JOPK INC | British Virgin Islands | JOPK INC AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 09-JUL-2009 | 11-MAY-2015 | Defaulted | ||
| | | THREE VENTURES INCORPORATED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | ALBIREO HOLDINGS INC. | British Virgin Islands | ALBIREO HOLDINGS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2005 | 07-DEC-2009 | Defaulted | ||
| | | ALLROUND TRADING S.A. | British Virgin Islands | ALLROUND TRADING S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-JUL-1999 | 07-DEC-2009 | Defaulted | ||
| | | NARULA HOLDING INC. | British Virgin Islands | NARULA HOLDING INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | 03-AUG-2009 | Dissolved | ||
| | | HLL CAPITAL LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 26-JUL-1995 | 06-MAY-1999 | Defaulted | ||
| | | WINHALE LTD. | Hong Kong | WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 14-AUG-1995 | 05-NOV-1997 | Changed agent | ||
| | | LSO HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-SEP-1995 | 14-FEB-2000 | Defaulted | ||
| | | ENDERBY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-1997 | 19-JAN-1999 | Defaulted | ||
| | | ARCUBE FINANCE LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 19-SEP-1995 | 04-MAY-2004 | Defaulted | ||
| | | ROACHFORD LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-SEP-1994 | 14-APR-2004 | Defaulted | ||
| | | SIU-FUNG CERAMICS STRATEGY (OVERSEAS) COMPANY LIMITED | Hong Kong | SIU-FUN CERAMICS STRATEGY OVERSEAS CO. LTD. 19TH FLOOR THE PRUDENTIAL ASSURANCE TOWER NO. 79 CHATHAM ROAD SOUTH TSIMSHATSUI, KOWLOON HONG KONG ATTENTION: MR. ALBERT LEE YUE KONG | 12-SEP-1994 | 03-MAY-2000 | Defaulted | ||
| | | COBURN VENTURES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 22-MAY-1997 | 02-NOV-1999 | Defaulted | ||
| | | MATERIAL & COMMODITIES EXPRESS, LTD. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 04-JUN-1997 | 02-NOV-1999 | Defaulted | ||
| | | RENSBURG INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-JUN-1997 | 02-NOV-2001 | Defaulted | ||
| | | HARVEST DAWN PROPERTIES INC. | Cyprus | CHRYSSES DEMETRIADES & CO. P.O. BOX 50132 3105 LIMASSOL CYPRUS | 30-JUL-1984 | 24-OCT-1989 | Inactivated | ||
| | | HAWESTO, S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-AUG-1984 | 17-FEB-1998 | Bad debt account | ||
| | | OWSLEY INTERNATIONAL FINANCE LTD. | British Virgin Islands | OWSLEY INTERNATIONAL FINANCE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-JUL-2007 | 07-DEC-2009 | Defaulted | ||
| | | JanLouise & Partners Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | GALBRECK INVESTMENT 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-JUL-2008 | Active | |||
| | | BAVARIA INVESTMENT GROUP LTD. | British Virgin Islands | BAVARIA INVESTMENT GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-JAN-2004 | 07-DEC-2009 | Inactivated | ||
| | | ELGAS INTERNATIONAL LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | International Trading Commodities Limited | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-NOV-2009 | 26-APR-2011 | Defaulted | ||
| | | BLACK & RED 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 | 25-NOV-2009 | Active | |||
| | | WINTLER EQUITIES INC. | British Virgin Islands | WINTLER EQUITIES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-MAR-2007 | 03-APR-2014 | Dissolved | ||
| | | FORSIN COMMERCIAL LTD. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 21-AUG-2008 | 18-SEP-2014 | Changed agent | ||
| | | ECO CHEMTRADE S.A. | British Virgin Islands | ECO CHEMTRADE S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 26-OCT-2004 | 07-DEC-2009 | Defaulted | ||
| | | WESTCHESTER PROPERTIES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-MAR-1986 | 04-SEP-1998 | Dissolved | ||
| | | HOCHREY GROUP INC. | British Virgin Islands | HOCHREY GROUP INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2008 | 07-DEC-2009 | Defaulted | ||
| | | SELONT PROJECTS GROUP 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 | 11-MAY-2009 | 01-NOV-2013 | Defaulted | ||
| | | STROMDALE ENTERPRISES 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 | ||
| | | BERNIPA LTD. | British Virgin Islands | BERNIPA 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 | ||
| | | SWALESMOOR INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | ROXETH INVESTMENT INC. | British Virgin Islands | ROXETH INVESTMENT 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 | ||
| | | Soccer Trading Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 07-APR-2009 | 01-NOV-2011 | Defaulted | ||
| | | ADORTA SYSTEMS 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-2011 | Defaulted | ||
| | | Magellan Management & Consulting (B.V.I) LTD | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 05-SEP-2008 | Active | |||
| | | LYMPSTONE MANAGEMENT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-JAN-1986 | 07-MAY-2009 | Dissolved | ||
| | | NIDO ALEGRE, S.A. | United States | JAY HARTZ/THERESA GRAY P.O. BOX 685 SANTA MONICA, CA 90406-0685 USA | 05-SEP-2006 | Active | |||
| | | JINDING INTERNATIONAL TRADE DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-AUG-2008 | Active | |||
| | | YONGBAO RESOURCES EXPLOITATION AND DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | Active | |||
| | | FA basics Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-OCT-2009 | Active | |||
| | | E.Clapton Shipping 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 | 29-OCT-2009 | 01-MAY-2012 | Defaulted | ||
| | | Commodities Trading and Services Limited | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-NOV-2009 | 26-APR-2011 | Defaulted | ||
| | | CATTLE BUSINESS INC. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 18-JUL-2008 | 04-MAY-2015 | Defaulted | ||
| | | Layland Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-SEP-2007 | 03-MAY-2011 | Defaulted | ||
| | | MIRKENT TRADING LTD. | British Virgin Islands | MIRKENT TRADING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2008 | 07-DEC-2009 | Defaulted | ||
| | | B S M, S.A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 27-SEP-1985 | 08-NOV-1996 | Inactivated | ||
| | | FAIRFAX OVERSEAS CORPORATION | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 12-SEP-1985 | 02-AUG-1999 | Defaulted | ||
| | | GYDAN CAPITAL CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-MAY-2009 | 09-NOV-2010 | Defaulted | ||
| | | CADDEN DEVELOPMENT S.A. | British Virgin Islands | CADDEN DEVELOPMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-MAR-2007 | 07-DEC-2009 | Defaulted | ||
| | | LOGRES FINANCE S.A. | British Virgin Islands | LOGRES FINANCE S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | 07-DEC-2009 | Defaulted | ||
| | | STARTEN SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | 04-MAY-2015 | Defaulted | ||
| | | LORA TECHNOLOGY LIMITED | British Virgin Islands | LORA TECHNOLOGY LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-FEB-2006 | 07-DEC-2009 | Defaulted | ||
| | | USCAPITAL ENERGY BELIZE, LTD. | British Virgin Islands | USCAPITAL ENERGY BELIZE; LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-AUG-2000 | 10-SEP-2014 | Inactivated | ||
| | | LONDERVILLE TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | 02-MAY-2013 | Defaulted | ||
| | | GRANFORD INTERNATIONAL CORP. | British Virgin Islands | GRANFORD INTERNATIONAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-OCT-2006 | 07-DEC-2009 | Defaulted | ||
| | | RICKIE DEVELOPMENTS LIMITED | British Virgin Islands | RICKIE DEVELOPMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2007 | 07-DEC-2009 | Defaulted | ||
| | | ITARIO CONSULTANCY S.A. | British Virgin Islands | ITARIO CONSULTANCY S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 18-SEP-2006 | 07-DEC-2009 | Defaulted | ||
| | | ARCHER DEVELOPMENTS LIMITED | British Virgin Islands | ARCHER DEVELOPMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-MAY-2007 | 07-DEC-2009 | Defaulted | ||
| | | LATINOIL RESOURCES INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 06-MAR-1986 | 06-SEP-1989 | Inactivated | ||
| | | UBSCO GROUP LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-JUL-2009 | Defaulted | |||
| | | KING INVESTMENT GROUP 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. | 10-NOV-2009 | Defaulted | |||
| | | MELANTHE SERVICES S.A. | British Virgin Islands | MELANTHE SERVICES S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-MAY-2006 | 03-AUG-2009 | Dissolved | ||
| | | SOLEIL PROPERTY INDUSTRIES LIMITED | British Virgin Islands | SOLEIL PROPERTY INDUSTRIES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-OCT-2006 | 07-DEC-2009 | Inactivated | ||
| | | TUNNELSINK HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | 01-NOV-2013 | Defaulted | ||
| | | Primolos Corp. | Switzerland | BANK JULIUS BAER & CO LTD. ATT. MR. BENNY GUTMANN BAHNHOFSTRASSE 36 8010 ZURICH SWITZERLAND | 01-JUL-2008 | Defaulted | |||
| | | BERNARD SOLUTIONS S.A. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-APR-2009 | 01-NOV-2013 | Defaulted | ||
| | | Krypton Aviation Ltd. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Serra Dues Holdings LTD | United Arab Emirates | WORLDWIDE FORMATIONS & WM PROSERV ( JV ) OFFICE 9A; FUJAIRAH FREE ZONE P.O.BOX: 5480 FUJAIRAH; UAE | 27-AUG-2009 | 03-MAY-2011 | Defaulted | ||
| | | BRIGHT ELEGANCE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-APR-2004 | 10-MAR-2006 | Resigned as agent of shelf company | ||
| | | TIGER INVESTMENTS MARKETING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2008 | 09-NOV-2010 | Defaulted |
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