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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Stagetex Limited | United Kingdom | PETER VAN NESTE 77 KENMARE ROAD LIVERPOOL L15 3HQ UNITED KINGDOM | 07-AUG-2008 | 06-MAY-2014 | Defaulted | ||
| | | PREMARK ALLIANCE 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 | 21-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | MADGE HOLDING INVESTMENT INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 15-MAY-2007 | Active | |||
| | | UNIGROUP TRADE 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 | 30-JUL-2009 | 03-MAY-2011 | Defaulted | ||
| | | OREON MANAGEMENT INVESTMENT INC. | British Virgin Islands | OREON MANAGEMENT INVESTMENT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-MAR-2005 | 07-DEC-2009 | Defaulted | ||
| | | MASTERINVEST 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 | 30-JUL-2009 | 04-MAY-2015 | Defaulted | ||
| | | SIURELL OBRA CIVIL PANAMA, S. A. | Spain | SIURELL OBRA CIVIL; S. L. CM SON FANGOS; 100 1° 6A 07007 PALMA DE MALLORCA ESPAÑA | 20-OCT-2009 | 24-JAN-2013 | Defaulted | ||
| | | JOHN 3:16 FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-SEP-2000 | 02-AUG-2002 | Defaulted | ||
| | | CASSEL MEMBERS 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-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | UNOVIT SERVICES 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 | 05-JUN-2009 | 09-NOV-2010 | Defaulted | ||
| | | ELMARTON SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2008 | 03-MAY-2011 | Defaulted | ||
| | | GEROTA UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2008 | 02-MAY-2013 | Defaulted | ||
| | | CARLETON MANAGEMENT GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-MAY-2010 | Defaulted | |||
| | | ROSA COMPANY TRADING INC. | 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 | 13-AUG-2008 | 03-MAY-2011 | Defaulted | ||
| | | GLADESIDE DEVELOPMENTS GROUP INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 15-AUG-2008 | Active | |||
| | | La Fortaleza Corp. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 23-JUL-2009 | 03-MAY-2011 | Defaulted | ||
| | | SOUTH PACIFIC DEVELOPMENT LTD., S. A. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 04-APR-2011 | 20-JUN-2011 | Inactivated | ||
| | | RELIEF FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-SEP-2000 | 23-SEP-2003 | Inactivated | ||
| | | Sustainable Resources Development Corporation | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 29-DEC-2009 | Defaulted | |||
| | | CANEX VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JUL-2009 | Active | |||
| | | CLUSWAY INTERNATIONAL S.A. | British Virgin Islands | CLUSWAY INTERNATIONAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-MAR-2007 | 29-JUL-2009 | Defaulted | ||
| | | Everleigh Holdings Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 13-NOV-2008 | 03-MAY-2010 | Defaulted | ||
| | | INTELLA PRODUCTIONS LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 28-MAY-2008 | 19-OCT-2009 | Defaulted | ||
| | | East Asian Technical Consultants Limited | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 02-JAN-2009 | 20-AUG-2010 | Defaulted | ||
| | | MARPAC HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JUL-2009 | Defaulted | |||
| | | HOGAN CONSULTANTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JUL-2009 | 03-MAY-2011 | Defaulted | ||
| | | RINGDALE SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | ATREX SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-AUG-2009 | Active | |||
| | | Carbon Growth Capital Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 21-DEC-2009 | 01-MAY-2012 | Defaulted | ||
| | | Healthworks Europe Limited S.A. | Isle of Man | Healthworks Europe Limited S.A. OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 28-FEB-2000 | 28-MAY-2010 | Inactivated | ||
| | | THE AL-SULTAN FOUNDATION | Switzerland | TRUSCO MANAGEMENT SERVICES S.A. CASE POSTALE 1827 1227 CAROUGE SWITZERLAND | 14-DEC-1999 | Active | |||
| | | BONECOM ATLANTICO CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-2009 | 09-NOV-2010 | Defaulted | ||
| | | VILLAY ASSET MANAGEMENT LIMITED | British Virgin Islands | VILLAY ASSET MANAGEMENT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 28-JUN-1998 | Active | |||
| | | TRANDEX MANAGEMENT SERVICES 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 | ||
| | | WHITEBROOK SALES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | Sandford House Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JUL-2010 | Active | |||
| | | ABEE WORLWIDE, INC. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 20-DEC-1985 | 20-SEP-1996 | Defaulted | ||
| | | ABDO INTERNATIONAL CORP. | British Virgin Islands | ABDO INTERNATIONAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2001 | 01-OCT-2015 | In transition | ||
| | | JLS Global Nomads Limited | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 05-MAY-2008 | 06-NOV-2012 | Dissolved | ||
| | | HJC Dubai Ltd. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 19-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | GS International Investment Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 29-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | Mago Management Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 20-AUG-2008 | 03-MAY-2011 | Defaulted | ||
| | | IMS Telecom Middle East Corp. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 27-AUG-2009 | 03-MAY-2011 | Defaulted | ||
| | | HELICON FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-FEB-2000 | 20-NOV-2002 | Defaulted | ||
| | | DYNAMO HOLDINGS BUSINESS INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-MAR-2010 | Active | |||
| | | NOVA GROUP INVESTMENTS LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-NOV-2008 | 06-MAY-2014 | Defaulted | ||
| | | J&J INDUSTRIES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-AUG-2010 | 04-MAY-2015 | Defaulted | ||
| | | Eos 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 | ||
| | | INTERNATIONAL TRADING AND SECURITIES INC. | Greece | MR. IOANNU STELIOS 253 SYNGROU AVENUE ATHENS, GREECE | 23-MAY-1986 | 18-JAN-1993 | Trash company | ||
| | | WAH LAI TECHNOLOGY LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 28-APR-2015 | Active | |||
| | | Nomad 2010 Management Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 30-APR-2010 | 13-DEC-2010 | Dissolved | ||
| | | WEDDELL HOLDINGS INC. | British Virgin Islands | WEDDELL HOLDINGS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2001 | 01-OCT-2015 | In transition | ||
| | | Darton Investments Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAR-2009 | Active | |||
| | | GOLIAN COMERCIAL, S.A. | Switzerland | MR. EDUARDO A. STOECKLI P.O. BOX 893 MARKTGASSE 23 8025 ZURICH SWITZERLAND | 10-DEC-1979 | 03-MAR-1994 | Defaulted | ||
| | | SYMI HOLDINGS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-FEB-1983 | 19-MAR-2007 | Changed agent | ||
| | | BRITTEN MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | 01-NOV-2011 | Defaulted | ||
| | | CASTERWAL INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-APR-2009 | Active | |||
| | | Mac International Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 11-MAR-2009 | Active | |||
| | | IMF FOUNDATION | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 23-SEP-1999 | Active | |||
| | | TURTLE REEF INTERNATIONAL CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-DEC-2010 | 12-NOV-2012 | Dissolved | ||
| | | MORANA HOLDINGS BUSINESS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JAN-2009 | 01-NOV-2011 | Defaulted | ||
| | | Le Marinel Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUL-2010 | 06-SEP-2011 | Dissolved | ||
| | | BLUE MOON TRADING LIMITED | Hong Kong | BLUE MOON TRADING LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 24-SEP-2004 | 18-MAR-2015 | Dissolved | ||
| | | SOLUCIONES ON LINE S.A. | Panama | LICDO. OMAR E. SOLANO A. CALLE 32 ESTE; AVENIDA JUSTO AROSEMENA EDIFICIO DR. J.J VALLARINO 6TO PISO; OFICINA NO. 4 PANAMÁ; REPUBLICA DE PANAMÁ *S.I.* | 26-MAY-2009 | 06-NOV-2014 | Defaulted | ||
| | | GENMER ASSETS, INC. | Luxembourg | ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG | 18-JUN-1984 | 06-MAY-1998 | Defaulted | ||
| | | Desarrollos CJT VI S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 01-MAR-2012 | Active | |||
| | | JAIPUR RESOURCES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 19-MAY-2010 | Active | |||
| | | SOUTHBOUND DEVELOPMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-JUL-2010 | 01-MAY-2012 | Defaulted | ||
| | | WINTERS CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-JUL-2010 | Active | |||
| | | GMF CAPITAL LTD. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 23-JAN-2009 | 13-JUN-2011 | Defaulted | ||
| | | NEOTRADE INTERNATIONAL ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-JUL-2010 | 06-MAY-2014 | Defaulted | ||
| | | BALPER INTERNATIONAL INC. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 10-JUN-2009 | 09-NOV-2010 | Defaulted | ||
| | | RAM TECHNOLOGIES LIMITED | Hong Kong | RAM TECHNOLOGIES LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 26-MAR-2008 | 17-JAN-2013 | Changed agent | ||
| | | TENG YUE INVESTMENT INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 04-JUN-2009 | 09-NOV-2010 | Defaulted | ||
| | | ATLANTICA FOUNDATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 22-NOV-1999 | 15-MAY-2000 | Dissolved | ||
| | | FARAH INVESTMENTS INC. | Panama | FARAH INVESTMENTS INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 22-MAY-1981 | Active | |||
| | | WESCO Holdings Ltd | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 17-SEP-2008 | 01-MAY-2012 | Defaulted | ||
| | | BALNER ESTATES LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-MAR-2010 | 20-AUG-2015 | Inactivated | ||
| | | BERNERT PROJECTS 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 | 14-JAN-2009 | 13-DEC-2010 | Dissolved | ||
| | | REANEY ASSOCIATES LTD. | British Virgin Islands | REANEY ASSOCIATES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAR-2010 | Active | |||
| | | OZARK VENTURES 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 | 14-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | High Street Resource Management Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 11-JUN-2009 | 09-NOV-2010 | Defaulted | ||
| | | ERKADO PARTNERS 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 | 29-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | RESCOM DEVELOPMENT 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 | 04-DEC-2009 | 03-MAY-2011 | Defaulted | ||
| | | Hollywood Road Investment Company Limited | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 20-SEP-2010 | Defaulted | |||
| | | Jadraque Limited | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 30-DEC-2009 | Active | |||
| | | KAMERTON SALES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-JAN-2009 | Defaulted | |||
| | | Rumbaugh & Associates Family Treatment Center Inc. | Panama | AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA | 15-OCT-2010 | 24-JAN-2013 | Defaulted | ||
| | | CEDARLAKE ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | Defaulted | |||
| | | TERONEX DEVELOPMENT 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 | 14-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | STRAFORD OPERATIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2009 | Active | |||
| | | STRATOS ENTERPRISES S.A. | 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 | ||
| | | CLIFTON CAPITAL LIMITED | Hong Kong | CLIFTON CAPITAL LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 13-MAR-2008 | 17-JAN-2013 | Changed agent | ||
| | | KEYES COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2009 | 01-MAY-2012 | Defaulted | ||
| | | FORENTO PARTNERS 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 | 05-JUN-2009 | 09-NOV-2010 | Defaulted | ||
| | | BREATH OF LIFE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-MAR-2000 | 31-JUL-2002 | Defaulted | ||
| | | ODASI Ltd | United Arab Emirates | OSCAR ARTINE TARAKJIAN PO BOX 213916 DUBAI UNITED ARAB EMIRATES | 30-SEP-2008 | Active | |||
| | | WORLD TACTIC LIMITED | Hong Kong | WORLD TACTIC LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-JUN-2012 | Active | |||
| | | FALONA ENTERPRISES INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-NOV-2008 | 01-FEB-2011 | Changed agent | ||
| | | Cagliari Investments Holdings Ltd. | United States | STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED 1111 BRICKELL AVENUE.; 16TH FLOOR MIAMI 33131; FLORIDA; USA. | 04-MAR-2009 | 09-NOV-2010 | Defaulted |
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