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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ZWALD CAPITAL 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 | 02-NOV-2009 | Defaulted | ||
| | | METRAP LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | Market Traders Institute Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-FEB-2006 | 02-NOV-2009 | Defaulted | ||
| | | KYNVEST CORPORATION, S.A. | Venezuela | SR. MICHAEL BERL APARTADO 75053 CARACAS 1070-A VENEZUELA | 20-JAN-1986 | 26-DEC-1989 | Inactivated | ||
| | | VALLOR PORTFOLIO LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 16-MAR-2010 | Defaulted | |||
| | | LINDSOR HOLDINGS CORP. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2008 | Defaulted | |||
| | | KALMIA MANAGEMENT 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.* | 22-JUL-2008 | 24-SEP-2012 | Dissolved | ||
| | | PLYBURY LIMITED | British Virgin Islands | PLYBURY LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-SEP-2000 | 07-DEC-2009 | Defaulted | ||
| | | WAXBILL MANAGEMENT CORP. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-JUL-2008 | 25-JAN-2011 | Resigned as agent | ||
| | | DELNOVA MANAGEMENT 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 | 18-NOV-2009 | 01-MAY-2012 | Defaulted | ||
| | | GOLDCOAST INVESTMENTS LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 23-JUL-2008 | 06-MAY-2014 | Defaulted | ||
| | | KANKARA SERVICES LIMITED | Cyprus | KANKARA SERVICES LIMITED LONDON TRUST LIMITED NEAS EGKOMIS 33; NBC OFFICE 105 EGKOMI; NICOSIA 2409; CYPRUS | 02-JAN-2008 | 11-APR-2014 | Defaulted | ||
| | | INFOPROJECTS 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 | 07-OCT-2009 | 04-MAY-2015 | Defaulted | ||
| | | BARCLAYWEST LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | KIM SOON HOLDING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | ASTIP 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 | 17-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | WARRELL ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2006 | 06-NOV-2015 | Defaulted | ||
| | | TENGERINE SERVICES CORP. | British Virgin Islands | TENGERINE SERVICES CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 10-JUN-2009 | 01-OCT-2015 | In transition | ||
| | | PELMY EQUITIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | BONNELL TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | WINDMILL ASSOCIATES INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-APR-1986 | 05-MAY-1992 | Dissolved | ||
| | | M.F.J. CHASMAWALA INC. | Hong Kong | C.K. LAM & CO. UNIT 704; FOURSEAS BUILDING; 208-212 NATHAN ROAD; KOWLOON; HONG KONG | 23-FEB-2006 | Defaulted | |||
| | | ALFATRADE LTD. | British Virgin Islands | ALFATRADE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-FEB-2006 | 29-JUL-2009 | Defaulted | ||
| | | BALCOM GROUP 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 | 19-NOV-2009 | 03-MAY-2011 | Defaulted | ||
| | | Clessina Investments Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-SEP-2009 | 12-MAY-2010 | Inactivated | ||
| | | RAND CAPITAL INVESTMENT 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 | 09-SEP-2009 | 03-MAY-2011 | Defaulted | ||
| | | RIMINI INVESTMENTS INC. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 28-JAN-1986 | 02-JUN-1988 | Inactivated | ||
| | | GOLDEN LION TRADERS INC. | British Virgin Islands | GOLDEN LION TRADERS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-MAR-2007 | 14-OCT-2011 | Defaulted | ||
| | | HELITIX LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 10-SEP-2009 | 07-NOV-2013 | Defaulted | ||
| | | KEMIRA 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 | 04-JAN-2010 | Active | |||
| | | CONNORS ALLIANCE 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 | 10-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | WALUR LTD. | British Virgin Islands | WALUR 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 | ||
| | | PARKFORD GROUP S.A. | Panama | PARKFORD GROUP S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 20-APR-2011 | 01-OCT-2015 | In transition | ||
| | | MONTE VISTA INTERNATIONAL INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | AGOT TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | PROJECT MANAGEMENT DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-MAR-2007 | 02-NOV-2009 | Defaulted | ||
| | | AVE ENERGY SERVICES S.A. | British Virgin Islands | AVE ENERGY SERVICES S.A. (EX FAIR INTERNATIONAL CAPITAL S.A.) AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-DEC-2004 | 30-JUL-2009 | Defaulted | ||
| | | PENNYROYAL ASSOCIATES LTD. | British Virgin Islands | PENNYROYAL ASSOCIATES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 26-OCT-2007 | 04-AUG-2009 | Changed agent | ||
| | | DALWID COMPANY S.A. | British Virgin Islands | DALWID COMPANY 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 | ||
| | | GOLDEN FOREST INVESTMENTS S.A. | Uruguay | GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY | 21-SEP-2010 | 24-DEC-2013 | Defaulted | ||
| | | Target Tech Group Inc. | Jordan | TRIUMPHARMA OPPOSITE AL-JUBAIHA CIRCLE/ AL-YAROTEE ST. PO BOX 2233 AMMAN-11941 JORDAN | 15-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | AVALON MANAGEMENT GROUP LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 17-APR-2009 | 23-SEP-2010 | Defaulted | ||
| | | BAHEE LIMITED | Isle of Man | PCS LIMITED SECOND FLOOR MURDOCH CHAMBERS SOUTH QUAY DOUGLAS ISLE OF MAN IM1 5AS DOUGLAS ISLE OF MAN | 14-MAY-2008 | Active | |||
| | | ANJUNA LIMITED | British Virgin Islands | ANJUNA LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-APR-2005 | 07-DEC-2009 | Defaulted | ||
| | | DENVER PORTFOLIO CORP. | Uruguay | DENVER PORTFOLIO CORP. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 18-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | RONHURST CAPITAL LTD. | British Virgin Islands | RONHURST CAPITAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JUL-2007 | 18-AUG-2009 | Changed agent | ||
| | | ROSEBERY ASSETS, INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUN-1985 | 27-DEC-2000 | Dissolved | ||
| | | SP SYSTEM 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-MAR-2009 | Active | |||
| | | VIOLET YIELD GROUP 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 | 02-JAN-2008 | 24-AUG-2010 | Defaulted | ||
| | | VECTOR ASSETS 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-2014 | Defaulted | ||
| | | FILCO INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | ARVEST CORPORATION | British Virgin Islands | ARVEST CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 10-JAN-1989 | Active | |||
| | | RESCON ASSOCIATES 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 | |||
| | | RODALE ENTERPRISES S.A. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 01-JUL-2009 | Active | |||
| | | M E Construction Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-APR-2009 | 26-NOV-2009 | Defaulted | ||
| | | M.S.L.D. CONSULTING&SUPERVISION 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 | 03-MAY-2010 | Defaulted | ||
| | | AMES MANAGEMENT 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 | 21-APR-2009 | 09-NOV-2010 | Defaulted | ||
| | | THORNBURN INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 09-JAN-1992 | 10-JUN-2009 | Inactivated | ||
| | | AMBERCOURT INVEST 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 | ||
| | | UNION LINK SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | International Press House Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2009 | Active | |||
| | | GOTLAND EQUITIES 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-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | Pichange Corporation | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 15-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | KEYWARE ASSETS 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 | ||
| | | OILFEST TECHNOLOGIES INC. | Switzerland | CONSULTARIS TREUHAND GMBH MRS. MARIA SCHUEPBACH LINDENSTRASSE 46 9443 WIDNAU SWITZERLAND | 13-AUG-2010 | 30-MAY-2012 | Defaulted | ||
| | | CROSSLAND PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | 06-NOV-2015 | Defaulted | ||
| | | SAREON PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | 06-MAY-2014 | Defaulted | ||
| | | FRENSHAR SOLUTIONS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | 06-MAY-2014 | Defaulted | ||
| | | FLAMETREE HOLDINGS CORP. | Hong Kong | FLAMETREE HOLDINGS CORP. SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 26-FEB-2007 | 17-JAN-2013 | Changed agent | ||
| | | TARGA ENTERPRISES INC. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 10-MAR-1986 | 01-JUN-1989 | Changed agent | ||
| | | J. Gretnar Investments Limited | Russia | ENSENTIUM AUDITORS LIMITED OFFICE 109; 8/3 NOVOZAVODSKAYA MOSCOW 12187; RUSSIAN FEDERATION **S.I.** | 09-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | Ikaros Group Wealth Management Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | WORSFOLD CAPITAL LIMITED | British Virgin Islands | WORSFOLD CAPITAL LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-NOV-2006 | 29-APR-2011 | Dissolved | ||
| | | Classify Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | SLC Growth Investments Ltd. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Icarus Asset Holdings Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-JUL-2009 | Active | |||
| | | Angelus Asset Holdings Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-JUL-2009 | Active | |||
| | | KAYSMITH INVESTMENT CORPORATION | Spain | CARLOS A. CONDE REGIDOR C/ POETA MARAGALL, 7 08210 BARBERÁ DEL VALLÉS (BARCELONA) ESPAÑA | 20-OCT-2009 | 22-JAN-2015 | Defaulted | ||
| | | REDDER INVESTMENTS INC. | British Virgin Islands | REDDER INVESTMENTS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-MAR-2004 | 07-DEC-2009 | Inactivated | ||
| | | TIANLI MEDIA ADVERTISEMENT CONSULTATION LIMITED | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 13-JUN-2008 | 09-NOV-2010 | Defaulted | ||
| | | CANALL TRADE CO., LTD. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 26-NOV-2008 | 03-MAY-2010 | Defaulted | ||
| | | Astra Prime Inc. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2014 | Shelf company | |||
| | | ORSET PRODUCTIONS 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-NOV-2009 | 01-MAY-2012 | Defaulted | ||
| | | ORAPIO Investments 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.* | 23-JUN-2006 | 02-NOV-2009 | Defaulted | ||
| | | LOYAL GARDEN LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-SEP-2015 | Active | |||
| | | MAYFAIR HOLDING AND MANAGEMENT, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-APR-1985 | 20-MAY-1992 | Dissolved | ||
| | | DONMAR VENTURES 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 | 03-MAR-2009 | Active | |||
| | | EQUEST INTERNATIONAL LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 07-AUG-2008 | 01-MAY-2012 | Defaulted | ||
| | | Relix Investment 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-NOV-2009 | 01-MAY-2012 | Defaulted | ||
| | | WEN METROMALL, S.A. | Venezuela | SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA | 17-JUL-2009 | Active | |||
| | | TOP SUN DEVELOPMENT AND INVESTMENT LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 09-SEP-2008 | 06-MAY-2014 | Defaulted | ||
| | | TAUPIN CONSULTANTS S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 03-SEP-2008 | 27-AUG-2010 | Dissolved | ||
| | | Xanilis S.A. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 01-JUL-2008 | 22-FEB-2010 | Inactivated | ||
| | | SOLMATE TRADING LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 01-JUL-2009 | 06-JAN-2015 | Inactivated | ||
| | | UCOO Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-MAR-2009 | 09-NOV-2010 | Defaulted | ||
| | | VIRTUAL WORLD DIRECT LIMITED | British Virgin Islands | VIRTUAL WORLD DIRECT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-FEB-2006 | 18-NOV-2008 | Changed agent | ||
| | | HEMEX 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 | 20-MAR-2009 | 09-NOV-2010 | Defaulted | ||
| | | The (B.V.I.) Music Festival Cane Garden Bay Ltd. | British Virgin Islands | BYRON HODGE CANE GARDEN BAY TORTOLA BRITISH VIRGIN ISLANDS | 03-MAR-2009 | 01-NOV-2012 | Defaulted | ||
| | | RONALTO TECHNOLOGIES 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-MAR-2009 | 01-NOV-2011 | Defaulted | ||
| | | RONATO COMPANY 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 |
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