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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WINSOR MANAGEMENT GROUP S.A. | British Virgin Islands | WINSOR MANAGEMENT GROUP S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 10-NOV-2006 | 07-DEC-2009 | Defaulted | ||
| | | NEVISON PROJECTS 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 | 01-JUL-2009 | 01-MAY-2012 | Defaulted | ||
| | | Progressive Property Holdings 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 | 23-JUL-2008 | 02-MAY-2013 | Defaulted | ||
| | | Japan Kobe Beef 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 | 26-JAN-2009 | 13-AUG-2010 | Defaulted | ||
| | | FALONDER CONSULTANS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 04-MAR-1986 | 04-FEB-1999 | Changed agent | ||
| | | FENISON COMMERCE 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-AUG-2009 | 04-MAY-2015 | Defaulted | ||
| | | HOLLYFIELD CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-APR-2009 | 09-NOV-2010 | Defaulted | ||
| | | Polarcap Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 13-NOV-2009 | Defaulted | |||
| | | NERTON INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-JAN-2009 | 01-NOV-2011 | Defaulted | ||
| | | ENSTER CAPITAL 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 | |||
| | | TFC AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 29-JUL-2008 | Active | |||
| | | ZILGOR INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-OCT-2009 | 01-MAY-2012 | Defaulted | ||
| | | NEW ADVISORY GROUP S.A. | British Virgin Islands | NEW ADVISORY GROUP S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 09-MAY-2003 | 07-DEC-2009 | Defaulted | ||
| | | ZILLAN SERVICES 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 | ||
| | | ZIKRON ASSETS 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 | ||
| | | MOONGATE HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | BERENICO PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-APR-2008 | Defaulted | |||
| | | LONDER MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | 01-MAY-2012 | Defaulted | ||
| | | Stanobil Management Ltd. | Switzerland | ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND | 04-SEP-2009 | 04-MAY-2015 | Defaulted | ||
| | | INTERSIGMA PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-APR-2009 | 06-NOV-2015 | Defaulted | ||
| | | EMBLETON FINANCE LTD. | British Virgin Islands | EMBLETON FINANCE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-DEC-1994 | 07-DEC-2009 | Defaulted | ||
| | | Top Invest Capital 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 | 23-SEP-2009 | 03-MAY-2011 | Defaulted | ||
| | | MINNOWS GROUP INC. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 18-JUL-2008 | 18-SEP-2014 | Changed agent | ||
| | | DORTWEST MANAGEMENT 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 | |||
| | | INVESTMENT JOURNEYS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-JUL-2008 | 01-MAY-2012 | Defaulted | ||
| | | WONDERFUL GOAL GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUL-2015 | Shelf company | |||
| | | KOBE FINANCIAL GROUP LIMITED | British Virgin Islands | KOBE FINANCIAL GROUP LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-JUL-2006 | 01-OCT-2015 | In transition | ||
| | | SARENOR TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | 02-MAY-2013 | Defaulted | ||
| | | HUNTLESS LOGISTIC INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-JUL-2008 | 08-OCT-2010 | Dissolved | ||
| | | RAIN FOREST TRAM LIMITED | Hong Kong | RAIN FOREST TRAM LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-MAY-2001 | 01-SEP-2011 | Changed agent | ||
| | | CIELO AZUL ESTATES S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 09-OCT-2007 | 06-MAY-2014 | Defaulted | ||
| | | MINTON MARKETING LTD. | British Virgin Islands | MINTON MARKETING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-JUL-2008 | 07-DEC-2009 | Defaulted | ||
| | | WINCOTT AGENTS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-JAN-1985 | 20-JAN-1999 | Dissolved | ||
| | | TOGO Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 10-JUL-2008 | Active | |||
| | | SHININGSUN INTERNATIONAL SERVICES CO., LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 24-APR-2008 | 14-NOV-2009 | Dissolved | ||
| | | LUGASOL ESTATES LIMITED | Cyprus | ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS | 19-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | HOTELGICIEL, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 12-DEC-1985 | 08-AUG-1989 | Defaulted | ||
| | | GRADLOCK COMMERCIAL 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 | |||
| | | AVRO TRADE 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 | ||
| | | WOODGLEN SALES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2009 | Active | |||
| | | PRIME CASA CORBI LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | 03-AUG-2010 | Changed agent | ||
| | | CROLITE ESTATES S.A. | British Virgin Islands | CROLITE ESTATES S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2008 | Active | |||
| | | GIFT HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-OCT-2008 | 30-NOV-2009 | Defaulted | ||
| | | KORNAX SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2008 | 01-NOV-2012 | Defaulted | ||
| | | LONCROFT CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | 01-MAY-2012 | Defaulted | ||
| | | LONDEX INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | 03-MAY-2011 | Defaulted | ||
| | | BERDALE TRADING LTD. | 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 | ||
| | | EYTOWSER INVESTMENT S.A. | British Virgin Islands | EYTOWSER INVESTMENT 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 | Defaulted | ||
| | | PROSPERITY PARTNERSHIP 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 | 22-AUG-2008 | 29-APR-2010 | Defaulted | ||
| | | ANDERFIELD CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-MAR-2010 | Shelf company not possible to sell | |||
| | | O.E.I. Management 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 | 28-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | Curzon Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUN-2006 | Active | |||
| | | MARINE ELECTRONIC LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-AUG-2006 | Active | |||
| | | Interkat 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 | 07-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | BARETTE ENTERPRISES 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 | 15-JUN-2006 | 01-NOV-2007 | Defaulted | ||
| | | GLORY EAST INTERNATIONAL CO., LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 20-FEB-2006 | 02-NOV-2009 | Defaulted | ||
| | | KINGSMERE HOLDINGS LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 11-MAY-2009 | Active | |||
| | | EVERLY HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-MAY-2007 | Active | |||
| | | SHINING SEA ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | TILLCROFT VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2006 | 01-NOV-2011 | Defaulted | ||
| | | LOFT TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | Active | |||
| | | YIELD CHEUNG LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2008 | 23-APR-2009 | Defaulted | ||
| | | VODONOG INVEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |||
| | | WE ACCESSORIES CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 04-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | KILBAN VENTURES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-AUG-2008 | 03-MAY-2010 | Resigned as agent | ||
| | | ONGLORY RICH INTERNATIONAL LTD. | Hong Kong | KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG | 02-JAN-2008 | 24-OCT-2008 | Inactivated | ||
| | | TOPALL ESTATES CORP. | Panama | TOPALL ESTATES CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 09-AUG-2010 | 28-JAN-2013 | Active | ||
| | | WIND SCREEN LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | ABURA FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-OCT-2008 | 23-FEB-2010 | Dissolved | ||
| | | ERSEN LIMITED | British Virgin Islands | ERSEN LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 28-OCT-2005 | 29-JUL-2009 | Dissolved | ||
| | | CAPITOL TRADING AND MANAGEMENT CORP. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 20-JUN-1983 | 03-MAR-2000 | Defaulted | ||
| | | ERNESTO ASSOCIATES INC. | British Virgin Islands | ERNESTO ASSOCIATES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-MAR-2006 | 30-JUL-2009 | Defaulted | ||
| | | TEROSA CONSULTANT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-MAR-2007 | 09-NOV-2010 | Defaulted | ||
| | | ASTON OCEAN MANAGEMENT LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 08-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | ROOSE INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-FEB-2006 | 30-OCT-2009 | Inactivated | ||
| | | BIOLOK ASIA ENGINEERING CO. LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-MAR-2008 | Active | |||
| | | KRENOT 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 | 19-MAY-2009 | Active | |||
| | | GELDARD MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2008 | Active | |||
| | | MYTHRIE ASSOCIATES LTD. | British Virgin Islands | MYTHRIE ASSOCIATES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2007 | 07-DEC-2009 | Defaulted | ||
| | | WINET HOLDINGS LIMITED | British Virgin Islands | WINET HOLDINGS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-MAR-2000 | 10-SEP-2014 | Inactivated | ||
| | | EVERISING CHEMICAL 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 | 20-AUG-2008 | 22-OCT-2009 | Defaulted | ||
| | | ATINON MANAGEMENT CORP. | British Virgin Islands | ATINON MANAGEMENT CORP. 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 | ||
| | | KF TRADING GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-MAY-2010 | 16-JUL-2014 | Defaulted | ||
| | | Lead Assets Limited | Qatar | GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR | 15-SEP-2009 | Active | |||
| | | WINSLOW RESOURCES CORP. | British Virgin Islands | WINSLOW RESOURCES CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JUL-2007 | 30-JUL-2009 | Defaulted | ||
| | | NESS TRADING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | CHESS LANE S.A. | British Virgin Islands | CHESS LANE S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 22-AUG-2007 | 07-DEC-2009 | Inactivated | ||
| | | BEATA HOLDINGS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-2008 | 06-NOV-2014 | Defaulted | ||
| | | SPEED GROWTH INTERNATIONAL INC. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 25-SEP-2008 | 12-APR-2010 | Defaulted | ||
| | | VITECH MANAGEMENT INTERNATIONAL LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-MAR-2009 | Active | |||
| | | TEGUIM LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 10-SEP-2009 | Defaulted | |||
| | | GENTIAN ASSOCIATES LIMITED | 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 | ||
| | | LENUX GROUP LTD. | British Virgin Islands | LENUX 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 | ||
| | | Fold Investment Holdings Group Ltd. | British Virgin Islands | Fold Investment Holdings Group Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 28-AUG-2006 | Active | |||
| | | OLDROAD INTERNATIONAL TRADING S.A. | British Virgin Islands | OLDROAD INTERNATIONAL TRADING S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JUL-2007 | 07-DEC-2009 | Inactivated | ||
| | | CHANNEL EAST LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-JAN-2006 | Active | |||
| | | Shirokane Holdings Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | MRMA Holding Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 14-DEC-2009 | Defaulted | |||
| | | GRAND SMOOTH GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | SELECTROS COMMERCIAL 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 | 20-JUN-2008 | 01-NOV-2011 | Defaulted |
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