Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: Open with Google Map China International Science and Technology Industry Cooperation Alliance LimitedHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG30-JUL-200803-MAY-2010Defaulted
Object ID: Open with Google Map DYNAMIC SOFTWARE LIMITEDBritish Virgin IslandsOpen with Google map DYNAMIC SOFTWARE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS22-FEB-200602-JUL-2010Defaulted
Object ID: Open with Google Map Benstol Invest LimitedUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX28-AUG-200819-JUN-2009Defaulted
Object ID: Open with Google Map A.J.E.L Investments Ltd.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA09-DEC-200904-MAY-2015Defaulted
Object ID: Open with Google Map Ringville Holdings LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAR-200906-NOV-2014Defaulted
Object ID: Open with Google Map Ayrton Business LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAR-200906-NOV-2015Defaulted
Object ID: Open with Google Map UFC-Capital Holding LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-JUL-200803-MAY-2010Defaulted
Object ID: Open with Google Map Ailsa Holding LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-2009Defaulted
Object ID: Open with Google Map WARTON INVESTS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*24-JUL-200806-MAY-2014Defaulted
Object ID: Open with Google Map Alsoomse Trading LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-200906-NOV-2015Defaulted
Object ID: Open with Google Map TIOMAN TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JUN-2008Defaulted
Object ID: Open with Google Map EQ INTERNATIONAL SERVICES LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.21-APR-200802-NOV-2009Defaulted
Object ID: Open with Google Map MIROSSA EQUITIES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUL-200006-MAY-2004Inactivated
Object ID: Open with Google Map DECTACON LTDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS31-OCT-200803-MAY-2011Defaulted
Object ID: Open with Google Map TIANDIREN INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.29-SEP-200923-FEB-2011Resigned as agent
Object ID: Open with Google Map FUNDACION EL NIÑO JESUSBritish Virgin IslandsOpen with Google map FUNDACION EL NIÑO JESUS AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS18-FEB-200810-SEP-2014Inactivated
Object ID: Open with Google Map TAVA HOLDING LIMITEDUruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY11-MAR-200809-MAY-2009Dissolved
Object ID: Open with Google Map Huntsan International Co., LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-OCT-200803-MAY-2010Defaulted
Object ID: Open with Google Map E-CHANCE PHARM GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-OCT-200803-MAY-2011Defaulted
Object ID: Open with Google Map JANMARK DEVELOPMENT CORP.CyprusOpen with Google map DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS20-MAR-200809-NOV-2010Defaulted
Object ID: Open with Google Map JARRAH MARKETING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-OCT-2008Shelf company not possible to sell
Object ID: Open with Google Map JUDGE LIMITEDBahamasOpen with Google map CASSAR & CO. SUITE B; 330 BAY STREET P.O. BOX CB-13744 NASSAU; BAHAMAS09-MAR-200702-NOV-2009Defaulted
Object ID: Open with Google Map JV GACIS-GROUP AUTO CIS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA07-FEB-2008Defaulted
Object ID: Open with Google Map FORLINK CAPITAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA12-MAR-200909-NOV-2010Defaulted
Object ID: Open with Google Map MACEDONIAN NAVIGATIONS, S.A.United KingdomOpen with Google map MR. E. SCOUNTJOS 9 THE LODGE 23 KENSINGTON PARK GARDENS LONDON W11 3HA ENGLAND, UNITED KINGDOM21-JAN-198502-JUL-1991Defaulted
Object ID: Open with Google Map BRENNER TECHNOLOGIES GROUP LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797405-OCT-200906-MAY-2014Defaulted
Object ID: Open with Google Map CORENDO VENTURES LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797411-MAY-200909-NOV-2010Defaulted
Object ID: Open with Google Map SERASAN FINANCES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-AUG-2008Active
Object ID: Open with Google Map SAMMLER GROUP INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797421-OCT-200803-MAY-2010Defaulted
Object ID: Open with Google Map ROMANDA CONSULTANCY SERVICES LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND04-SEP-2008Defaulted
Object ID: Open with Google Map L & LM INVESTMENT CONSTRUCTION GROUP LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG07-OCT-200903-MAY-2011Defaulted
Object ID: Open with Google Map NEKTA HOLDING LTD.British Virgin IslandsOpen with Google map NEKTA HOLDING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-MAY-200401-OCT-2015In transition
Object ID: Open with Google Map STRATHCONON HOLDING LTD.British Virgin IslandsOpen with Google map STRATHCONON HOLDING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-2009Active
Object ID: Open with Google Map ALTEX CAPITAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA11-DEC-200801-MAY-2012Defaulted
Object ID: Open with Google Map HELVETIA TRADING & HOLDING CORPORATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-APR-198603-JUN-1997Dissolved
Object ID: Open with Google Map PALADIUM TRADING GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA12-MAR-200909-NOV-2010Defaulted
Object ID: Open with Google Map QUAD INVESTMENTS INCJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-APR-200918-NOV-2015Inactivated
Object ID: Open with Google Map COLIN UNIVERSAL INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA21-FEB-200809-NOV-2010Defaulted
Object ID: Open with Google Map CARMELOX ADVISORY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA21-FEB-200809-NOV-2010Defaulted
Object ID: Open with Google Map HOGGETT LIMITEDGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*13-MAR-200802-NOV-2009Defaulted
Object ID: Open with Google Map HOLLER FINANCIAL SERVICES S.A.British Virgin IslandsOpen with Google map HOLLER FINANCIAL SERVICES S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS07-FEB-200307-DEC-2009Defaulted
Object ID: Open with Google Map STAR TRADING ENTERPRISES INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 312-DEC-198520-SEP-1994Dissolved
Object ID: Open with Google Map HEALTHY MOMENT GROUP LTD.SeychellesOpen with Google map ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES06-MAY-2015Active
Object ID: Open with Google Map Pacific Travels Inc.EcuadorOpen with Google map Pacific Travels Inc. MARIA DEL CARMEN BORJA CALISTO JULIO ZALDUMBIDE 24-554 Y CORUÑA QUITO, ECUADOR31-JUL-200916-OCT-2012Dissolved
Object ID: Open with Google Map Serillo (PTC) LimitedBritish Virgin IslandsOpen with Google map Serillo (PTC) Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS24-JUL-2009Active
Object ID: Open with Google Map ROSEPORT CAPITAL LTD.British Virgin IslandsOpen with Google map ROSEPORT CAPITAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS13-MAR-2008Active
Object ID: Open with Google Map ANTARES PRODUCTIONS INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797424-MAR-2010Active
Object ID: Open with Google Map VINORA CAPITAL LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.25-JUL-200803-MAY-2010Defaulted
Object ID: Open with Google Map LARGIN GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA28-MAR-200809-NOV-2010Defaulted
Object ID: Open with Google Map ARTIOS INTERNATIONAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA18-FEB-2010Defaulted
Object ID: Open with Google Map SOLARIS PROPERTY INVEST CORP.British Virgin IslandsOpen with Google map SOLARIS PROPERTY INVEST CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-OCT-2006Active
Object ID: Open with Google Map TOO Terminalex Ltd.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA06-NOV-2008Active
Object ID: Open with Google Map ARABIAN INVESTORS GROUP S.A.British Virgin IslandsOpen with Google map ARABIAN INVESTORS GROUP S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200707-DEC-2009Inactivated
Object ID: Open with Google Map JBS FAF LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-MAR-201001-NOV-2012Defaulted
Object ID: Open with Google Map ENERGY COAL COMPANY S.A.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*06-OCT-200803-MAY-2010Defaulted
Object ID: Open with Google Map Moroccan Property Associates LtdGibraltarOpen with Google map SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR30-APR-200901-NOV-2013Defaulted
Object ID: Open with Google Map Armas Global Investments Inc.United StatesOpen with Google map SOFIA POWELL-COSIO; P.A. 1900 S.W. 3RD AVENUE MIAMI; FLORIDA 3312907-NOV-2008Active
Object ID: Open with Google Map JABARI LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM02-JAN-200809-NOV-2010Defaulted
Object ID: Open with Google Map DR D SURENDRA KUMAR CORPORATIONUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM06-AUG-200901-MAY-2012Defaulted
Object ID: Open with Google Map ANTERO HOLDINGS CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797413-JUL-200906-MAY-2014Defaulted
Object ID: Open with Google Map BRENMART CORPORATIONRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797419-AUG-200803-MAY-2010Defaulted
Object ID: Open with Google Map TEROIS COMMERCIAL CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797420-MAR-200909-NOV-2010Defaulted
Object ID: Open with Google Map VERKON PREMIER LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA07-AUG-200903-MAY-2011Defaulted
Object ID: Open with Google Map Medical Return Management LimitedUnited Arab EmiratesOpen with Google map 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 EMIRATES31-JUL-200903-MAY-2011Defaulted
Object ID: Open with Google Map GREAT ARACEL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA21-FEB-200802-NOV-2009Defaulted
Object ID: Open with Google Map ISLE-BUILD-IT DEVELOPMENTS LIMITEDJordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313402-JAN-200809-NOV-2010Defaulted
Object ID: Open with Google Map Global Power Traders Ltd.ThailandOpen with Google map SITTIDEJ KITIPARAPORN 1 MAHADLEKLUANG 3; RATCHADAMRI; LUMPINI PRATUMWAN; BANGKOK 10330; THAILAND27-MAY-2009Active
Object ID: Open with Google Map Water Treatment Solutions Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*20-MAR-200802-NOV-2009Defaulted
Object ID: Open with Google Map HOLQUIN SERVICES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUL-200006-MAY-2004Inactivated
Object ID: Open with Google Map DRAGS INTERNATIONAL INCBritish Virgin IslandsOpen with Google map DRAGS INTERNATIONAL INC AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS06-OCT-200819-FEB-2011Defaulted
Object ID: Open with Google Map AZHARI SATELLITE CHANNEL LTDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.12-MAY-200909-NOV-2010Defaulted
Object ID: Open with Google Map Trinity Equity Holdings LimitedGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM17-DEC-200806-JAN-2010Inactivated
Object ID: Open with Google Map WWFL Worldwide Holdings LTDUnited Arab EmiratesOpen with Google map WORLDWIDE FORMATIONS & WM PROSERV ( JV ) OFFICE 9A; FUJAIRAH FREE ZONE P.O.BOX: 5480 FUJAIRAH; UAE27-AUG-200903-MAY-2011Defaulted
Object ID: Open with Google Map VALTARA LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES20-JAN-200917-FEB-2009Inactivated
Object ID: Open with Google Map Compagnie Des Bijoux LtdGibraltarOpen with Google map T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR19-MAR-200812-NOV-2008Inactivated
Object ID: Open with Google Map Somerco Worldwide Corp.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAR-2009Active
Object ID: Open with Google Map Rochdale Development Group S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAR-200906-NOV-2015Defaulted
Object ID: Open with Google Map Visioneer Management LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAR-2009Active
Object ID: Open with Google Map DELMAR PRODUCTIONS LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797408-AUG-200803-MAY-2010Defaulted
Object ID: Open with Google Map VALMOSA FINANCE CORP.British Virgin IslandsOpen with Google map VALMOSA FINANCE CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS09-MAR-200701-OCT-2015In transition
Object ID: Open with Google Map GOLDENPALM INTERNATIONAL HOLDINGS LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG23-OCT-200803-MAY-2011Defaulted
Object ID: Open with Google Map BEST LANDS TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUL-200006-MAY-2004Inactivated
Object ID: Open with Google Map PREMIUM SITE HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUL-200006-MAY-2004Inactivated
Object ID: Open with Google Map DORSET WORLDWIDE, S.A.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*05-DEC-198510-APR-1996Defaulted
Object ID: Open with Google Map ETERNAL RICHNESS INTERNATIONAL LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-201001-NOV-2011Resigned as agent
Object ID: Open with Google Map GOLDMAN INTERNATIONAL ASSETS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG16-DEC-200803-MAY-2010Defaulted
Object ID: Open with Google Map PRO-MARK SAVERS CLUB LIMITEDUkraineOpen with Google map PRO-MARK SAVERS CLUB LIMITED DIANA ROMASYUK 18/2 VLADIMIRSKAYA ST. APT 25; KIEV; UKRAINE29-JAN-200829-NOV-2012In transition
Object ID: Open with Google Map SHPIZ HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JUN-200804-AUG-2010Defaulted
Object ID: Open with Google Map MAREVA GROUP LTD.British Virgin IslandsOpen with Google map MAREVA GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-MAY-200401-OCT-2015In transition
Object ID: Open with Google Map UNIRISE FINANCE INC.PanamaOpen with Google map UNIRISE FINANCE INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA14-APR-201110-SEP-2014Inactivated
Object ID: Open with Google Map RAVEL ESTATES LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW16-MAR-2010Defaulted
Object ID: Open with Google Map DICKENS INTERNATIONAL SERVICES LTD.British Virgin IslandsOpen with Google map DICKENS INTERNATIONAL SERVICES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS22-MAY-200729-JUL-2009Inactivated
Object ID: Open with Google Map DRUID FINANCE LIMITEDBritish Virgin IslandsOpen with Google map DRUID FINANCE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS17-MAR-200507-DEC-2009Inactivated
Object ID: Open with Google Map LIEPA ESTATES S.A.British Virgin IslandsOpen with Google map LIEPA ESTATES S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-APR-200531-JUL-2009Changed agent
Object ID: Open with Google Map HUNNY DEW SERVICES LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*14-MAY-200805-FEB-2010Dissolved
Object ID: Open with Google Map DIALE FINANCE, INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND16-DEC-198217-SEP-1991Dissolved
Object ID: Open with Google Map HAGUILA INVESTMENTS LTD.PanamaOpen with Google map LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ17-JUN-201001-NOV-2013Defaulted
Object ID: Open with Google Map Mirpoint LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW26-MAR-200802-NOV-2009Defaulted
Object ID: Open with Google Map NEMESIS SYNERGIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-200824-SEP-2010Defaulted
Object ID: Open with Google Map Creativ Pool Holdings LimitedMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA12-MAR-200802-NOV-2009Defaulted

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