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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Adriacoke Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 02-JUN-2009 | 01-NOV-2011 | Defaulted | ||
| | | GARRATT ENTERPRISES INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-OCT-1984 | 15-NOV-1994 | Dissolved | ||
| | | BORDERLINE INTERNATIONAL LIMITED | Bahamas | DAVID ARTHUR LUNN P.O. BOX N-7823 NASSAU BAHAMAS | 20-MAY-2009 | Defaulted | |||
| | | RICHOIL INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | I&G Technologies Investment Corp. | British Virgin Islands | I&G Technologies Investment Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-MAY-2009 | Active | |||
| | | BENNINGTON GLOBAL LTD. | British Virgin Islands | BENNINGTON GLOBAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2009 | 01-OCT-2015 | In transition | ||
| | | UOMO COLLEZIONI CORPORATION | Cyprus | UOMO COLLEZIONI CORPORATION LONDON TRUST LIMITED NEAS EGKOMIS 33; NBC OFFICE 105 EGKOMI; NICOSIA 2409; CYPRUS | 19-DEC-2007 | 28-JUL-2009 | Defaulted | ||
| | | SILVER LINKAGE HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 29-SEP-2009 | 22-FEB-2011 | Resigned as agent | ||
| | | LEMIST 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 | 19-MAY-2009 | 01-NOV-2011 | Defaulted | ||
| | | KENTISH COMMERCIAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-AUG-2009 | 03-MAY-2011 | Defaulted | ||
| | | WIDE CRESCENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-JUL-2008 | Active | |||
| | | RENTORS PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | 06-NOV-2015 | Defaulted | ||
| | | WIN TRADE LIMITED | Colombia | WIN TRADE LIMITED GUSTAVO ADOLFO CADAVID TAMAYO CRA 67 B NO 48 A – 09 MEDELLÍN - ANTIOQUIA COLOMBIA | 05-JUL-2007 | Active | |||
| | | SPECTRUM PROJECTS 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-SEP-2012 | Changed agent | ||
| | | Contrarian Trading 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 | 14-OCT-2009 | 03-MAY-2011 | Defaulted | ||
| | | Yacht Consultancy and Technical Support Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-MAR-2009 | Active | |||
| | | RONANSON BUSINESS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-AUG-2009 | 01-MAY-2012 | Defaulted | ||
| | | SCANDTRANS 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 | 22-DEC-2008 | 01-MAY-2012 | Defaulted | ||
| | | LISBUR MANAGEMENT S.A. -SHELF- | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-NOV-1983 | 27-OCT-1993 | Inactivated | ||
| | | Albacore Finance Limited | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 21-OCT-2008 | 25-AUG-2010 | Defaulted | ||
| | | ORGANICORE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-NOV-2008 | 01-MAY-2012 | Defaulted | ||
| | | BRINKSIDE INTERNATIONAL INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 03-DEC-2009 | 03-MAY-2011 | Defaulted | ||
| | | BLUE SKY NAVIGATION INVESTMENT 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 | 30-DEC-2008 | 03-MAY-2010 | Defaulted | ||
| | | MAJOLICA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | MAJOLICA INTERNATIONAL HOLDINGS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-NOV-2008 | 07-OCT-2011 | Defaulted | ||
| | | 31 Belgrave Square Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JUL-2009 | Defaulted | |||
| | | Barvika Shipping, INC. | British Virgin Islands | Barvika Shipping; INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-APR-2008 | 14-JAN-2014 | Bad debt account | ||
| | | ROTER INTER LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2009 | 09-NOV-2010 | Defaulted | ||
| | | VIMAX SERVICES 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 | ||
| | | CONSTANT EXCELLENT EXPORT IMPORT LTD. | British Virgin Islands | CONSTANT EXCELLENT EXPORT IMPORT LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | 26-OCT-2010 | Bad debt account | ||
| | | SUNRISE OVERSEAS, INC. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 26-JAN-1983 | 25-NOV-1991 | Bad debt account | ||
| | | INVESTMENT AND FINANCING CONSULTING SERVICES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-MAR-1986 | 13-NOV-2008 | Inactivated | ||
| | | Balorand Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | CARNBRAE COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JUN-2009 | 09-NOV-2010 | Defaulted | ||
| | | LAD CAPITAL S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 23-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | Silver Wave Management Group, Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-MAR-2008 | 01-NOV-2012 | Defaulted | ||
| | | Bisin Consulting Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2010 | Active | |||
| | | GLENWOOD PARK INVESTMENTS, INC. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 18-DEC-1981 | 26-DEC-2001 | Dissolved | ||
| | | NIKKO PRECISION COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | BRIDGEWELL TECHNOLOGY INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-MAR-2008 | Defaulted | |||
| | | DOWLIS SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-MAR-2008 | 01-NOV-2012 | Defaulted | ||
| | | LANCASTER CAPITAL HOLDINGS LTD | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JUL-2008 | 01-MAY-2012 | Defaulted | ||
| | | Aftract Limited | British Virgin Islands | Aftract Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 29-MAY-2008 | 15-NOV-2008 | Inactivated | ||
| | | MEADBRIDGE GLOBAL 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 | ||
| | | TROPICO MARINE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-APR-2008 | Defaulted | |||
| | | MAGHICAL INTERNATIONAL LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-APR-2008 | 23-MAY-2009 | Defaulted | ||
| | | HONG KONG DINGSHENG GARMENT CO. LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-FEB-2008 | 01-NOV-2013 | Defaulted | ||
| | | CASSY TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | DISTAR EQUITIES CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | Limestone Property Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2009 | Active | |||
| | | VICARA SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2008 | Defaulted | |||
| | | MANTECK TECHNOLOGY INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | DELMAS AGENTS, S.A. | United Kingdom | DELMAS AGENTS; S.A. C/O COHEN & NAICKER 4B - 4C WARWICK COURT SHIRLAND MEWS; LONDON W9 3DY ENGLAND; UNITED KINGDOM | 20-MAY-1985 | 19-JAN-1989 | Inactivated | ||
| | | Fixtech Company Limited | Thailand | DISSATAT DEJTHAMRONG 100/53 SUKHUMVIT 55 RD.; KLONGTONNUA; WATTANA; BANGKOK 10110 THAILAND | 11-SEP-2008 | 06-MAY-2014 | Defaulted | ||
| | | MIKA INVESTMENTS HOLDINGS LTD. | British Virgin Islands | MIKA INVESTMENTS HOLDINGS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 16-APR-2007 | 08-APR-2013 | Dissolved | ||
| | | HIDEROCK INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-AUG-2008 | 01-MAY-2012 | Defaulted | |||
| | | MAX SERVICE LINK INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2008 | 01-NOV-2012 | Defaulted | ||
| | | ARCO SV INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 13-SEP-2010 | 24-JAN-2013 | Defaulted | ||
| | | NORTHWICK RESOURCES S.A. | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-JAN-2008 | 16-MAY-2011 | Dissolved | ||
| | | Highbrow Consortium Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-JUL-2009 | 01-MAY-2012 | Defaulted | ||
| | | PRO - VISION CONSULTING LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-AUG-2008 | Active | |||
| | | TYB Company Management Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUL-2010 | Active | |||
| | | MUBALIZ LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-JUN-2010 | Defaulted | |||
| | | FORMIX GLOBAL LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-JUN-2010 | Defaulted | |||
| | | VOTRE COMPARATEUR LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 01-APR-2009 | 09-NOV-2010 | Defaulted | ||
| | | 17 SCIENCE DEVELOPMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-FEB-2010 | 01-NOV-2011 | Defaulted | ||
| | | Kingsteer Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 07-APR-2009 | 09-NOV-2010 | Defaulted | ||
| | | TAMEVO LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-MAR-2009 | 09-NOV-2010 | Defaulted | ||
| | | Balderrie - Invisor Limited | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 17-OCT-2008 | 01-MAY-2012 | Defaulted | ||
| | | Citygrove Middle East (B.V.I.) Ltd | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 28-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | KERN INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | RAK Resources Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 08-OCT-2009 | 23-JUN-2010 | Defaulted | ||
| | | BRUNSHAW FINANCE LTD. | British Virgin Islands | BRUNSHAW FINANCE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 13-MAR-2008 | 01-OCT-2015 | In transition | ||
| | | ALFARI ENTERPRISES COMPANY 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-DEC-2009 | Active | |||
| | | APRENT INVESTING 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 | 08-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | INNER VENTURES 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 | 03-MAY-2011 | Defaulted | ||
| | | HERTZ INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | HERTZ INTERNATIONAL CORPORATION LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-NOV-1993 | 06-NOV-2014 | Inactivated | ||
| | | GREEN FIELD OIL COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2010 | 01-MAY-2012 | Defaulted | ||
| | | SEAVAL PROPERTIES INC. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 02-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | JABLAN ASSETS LIMITED | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 11-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | REDONDO SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2009 | 03-MAY-2011 | Defaulted | ||
| | | MANSA INTERNATIONAL | Panama | SR. JOHN S. GOMEZ APARTADO POSTAL 0818-03760 PANAMA, REPUBLICA DE PANAMA | 10-JAN-1986 | 14-MAY-1990 | Defaulted | ||
| | | Gamma International Management Corp. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 15-JUL-1997 | Active | |||
| | | KINKAID INTERNATIONAL LTD | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | 01-NOV-2011 | Defaulted | ||
| | | BALMORAL ESTATES LIMITED | Uruguay | DR. EDUARDO GONZALEZ RINCÓN 461 PB MONTEVIDEO URUGUAY | 14-JUL-2009 | Active | |||
| | | FONDATION AMAR | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 10-FEB-1999 | 16-JUL-2013 | Defaulted | ||
| | | ENSOR TRADING LIMITED | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 24-FEB-2010 | Active | |||
| | | Agriculture Investment Partners Worldwide Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-JUN-2009 | 09-NOV-2010 | Defaulted | |||
| | | GADES HOLDINGS CORP. | British Virgin Islands | GADES HOLDINGS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2001 | 07-DEC-2015 | In transition | ||
| | | RELMIS VENTURES 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 | 16-JUL-2010 | 06-SEP-2012 | Dissolved | ||
| | | COBEK CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2010 | 10-MAR-2014 | Dissolved | ||
| | | ALDAN FINANCE INVESTMENT INC. | British Virgin Islands | ALDAN FINANCE INVESTMENT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-MAY-2005 | 06-AUG-2009 | Changed agent | ||
| | | IT Engineering Corporation | British Virgin Islands | IT Engineering Corporation AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-JUL-2009 | 10-JUL-2013 | Defaulted | ||
| | | Tanglin Consultants, LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 21-AUG-2008 | Active | |||
| | | ROSLEEN DEVELOPMENTS INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 15-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | WORLDSPIRIT GROUP INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-JUL-2009 | Active | |||
| | | ELISPETH MANAGEMENT LTD. | British Virgin Islands | ELISPETH MANAGEMENT LTD. 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 | ||
| | | Mobile Marketing Agency Corp. | British Virgin Islands | Mobile Marketing Agency Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-NOV-2006 | 07-DEC-2009 | Defaulted | ||
| | | PARDEL FOUNDATION | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 13-OCT-2000 | 19-JAN-2005 | Defaulted | ||
| | | GRASON INTERNATIONAL BUSINESS INC. | British Virgin Islands | GRASON INTERNATIONAL BUSINESS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-NOV-2006 | 30-JUL-2009 | Defaulted | ||
| | | Duke International Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JUN-2008 | 02-NOV-2009 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page