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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BILBROOK PROPERTIES CONSULTANTS LTD. | British Virgin Islands | BILBROOK PROPERTIES CONSULTANTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-DEC-2004 | 05-MAR-2015 | Changed agent | ||
| | | Gasport International Limited | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 23-AUG-2010 | 01-MAY-2012 | Defaulted | ||
| | | Magnas Et Veritas Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-SEP-2009 | 03-MAY-2011 | Defaulted | ||
| | | Maylane Holdings (PTC) Limited | Switzerland | CM MANAGEMENT (SUISSE) SA RUE DU SEYON C.P. 2048 2001 NEUCHATE SWITZERLAND | 08-DEC-2009 | 21-OCT-2010 | Inactivated | ||
| | | THE ACORN FOUNDATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-MAY-2000 | 04-DEC-2007 | Dissolved | ||
| | | HU Hawaii Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | Pelikan Holdings Group 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. | 10-NOV-2009 | 06-MAY-2014 | Defaulted | ||
| | | CANDEO UNIVERSAL 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 | ||
| | | DONAGHY MANAGEMENT S.A. | British Virgin Islands | DONAGHY MANAGEMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-JAN-2004 | 07-DEC-2009 | Inactivated | ||
| | | ROMYRA ASSETS MANAGEMENT LTD. | British Virgin Islands | ROMYRA ASSETS MANAGEMENT LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 07-OCT-2004 | 07-DEC-2009 | Defaulted | ||
| | | STANVAL TRADING LIMITED | British Virgin Islands | STANVAL TRADING LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 10-NOV-2005 | 30-JUL-2009 | Defaulted | ||
| | | SAP HOLDINGS LIMITED | France | OFFICE OF SIMONE PAISSONI 22 AVENUE NOTRE DAME 06000 NICE FRANCE | 30-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | ASANTE COMMERCIAL 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 | 03-MAR-2009 | 09-NOV-2010 | Defaulted | ||
| | | STARTEL PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | Active | |||
| | | LONDERSTON ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | 02-MAY-2013 | Defaulted | ||
| | | G&M Shipping Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-FEB-2008 | 09-NOV-2010 | Defaulted | |||
| | | Comstar Management Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-AUG-2010 | Active | |||
| | | ZEMIS LTD | Hong Kong | REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG. | 24-APR-2009 | Active | |||
| | | MOSSACK FONSECA & CO. (ASIA) LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 16-SEP-2002 | Active | |||
| | | Sea Wings Shipping Co., Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | Minardi Investment Holdings Ltd. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 16-APR-2009 | Active | |||
| | | CARRERA CAPITAL S.A. | British Virgin Islands | CARRERA CAPITAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-FEB-2005 | 07-DEC-2009 | Defaulted | ||
| | | BUFETE MF & CO. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 29-JAN-1986 | Active | |||
| | | ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED | British Virgin Islands | ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 25-NOV-2004 | 07-DEC-2009 | Defaulted | ||
| | | UMPHRED MARKETING LTD. | British Virgin Islands | UMPHRED MARKETING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2007 | 30-JUL-2009 | Defaulted | ||
| | | Carbon Positive Sri Lanka Land Ltd | Australia | MR JOHN ANWYL 116/2 WENTWORTH STREET MANLY SYDNEY NSW 2095 | 14-NOV-2008 | 03-MAY-2010 | Defaulted | ||
| | | M-Care Consulting Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-SEP-2008 | 10-AUG-2010 | Defaulted | ||
| | | KINGSTONE MANAGEMENT CO., INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 05-DEC-1985 | 02-SEP-1992 | Dissolved | ||
| | | Terliz Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 31-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | HAMAR INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | COLMAR ASSOCIATES CORP. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 02-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | JURA NOMINEES S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 28-DEC-1984 | 04-MAY-1989 | Inactivated | ||
| | | MEDFORD 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 | 26-NOV-2009 | 03-MAY-2011 | Defaulted | ||
| | | Tulip International Finance Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 02-SEP-2008 | 06-MAY-2014 | Defaulted | ||
| | | Workio Services Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 15-APR-2008 | 12-APR-2010 | Defaulted | ||
| | | BLENDORA SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | Active | |||
| | | JULENO INTERNATIONAL TRADING INC. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 09-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Pyebush Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2008 | Active | |||
| | | CN Peninsula Technology Inc. | 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 | 17-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | ESTRELLA RESOURCES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 11-SEP-2008 | 18-DEC-2013 | Inactivated | ||
| | | PROSPEROUS GARDENS LTD. | China | SHANGHAI PAMIR MANAGEMENT CONSULTING COMPANY NO. 168; JIANGNING ROAD; XINGYE TOWER; SUITE 1801; JING'AN DISTRICT; SHANGHAI; CHINA | 31-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | GERIAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | INTERNATIONAL BUSINESS HOLDINGS 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. | 21-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | Z Invest Development Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-2008 | 04-MAY-2009 | Changed agent | ||
| | | ETZ HOLDING S.A. (FORMER NAME) BRAULERIS GROUP S.A. | British Virgin Islands | ETZ HOLDING S.A. (FORMER NAME) BRAULERIS GROUP S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-MAR-2007 | 18-AUG-2009 | Defaulted | ||
| | | HISPANO FINANCE INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 11-JAN-2010 | Defaulted | |||
| | | WINTERWISP TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-SEP-2008 | 03-MAY-2012 | Defaulted | ||
| | | TALEM HOLDING S.A. | Gibraltar | STEADFAST TRUSTEES LIMITED 19A TOWN RANGE P.O. BOX 872 GIBRALTAR GIBRALTAR GIBRALTAR | 27-MAY-2010 | Defaulted | |||
| | | GEDASSY SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | QUADRA RESOURCES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-SEP-2008 | 08-OCT-2010 | Dissolved | ||
| | | PARFECT INTERNATIONAL 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 | 03-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | PHYNODDERRIE LIMITED | Mauritius | ABC GLOBAL MANAGEMENT SERVICES LTD 3RD FLOOR; RAFFLES TOWER CYBERCITY; EBENE REPUBLIC OF MAURITIUS | 14-JAN-2010 | 24-MAR-2014 | Defaulted | ||
| | | ALTRUDA 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 | 15-SEP-2008 | 01-MAY-2012 | Defaulted | ||
| | | ASIAN NEW THOUGHT INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | TANSWELL DEVEOPMENT INVESTMENTS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-SEP-2008 | Shelf company not possible to sell | |||
| | | Rush Technology Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | Schumacher Properties Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-SEP-2008 | Active | |||
| | | CROWN MOUNT DEVELOPMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 17-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | MOSSACK FONSECA & CO. (ASIA) LTD. | Hong Kong | MOSSACK FONSECA & CO. (ASIA) LTD. SUITE 801; 8/F; TOWER 1 THE GATEWAY 25 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG | 16-SEP-2002 | Active | |||
| | | ROBLES INTERNATIONAL ASSETS LTD. | British Virgin Islands | ROBLES INTERNATIONAL ASSETS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 06-JUN-2007 | 18-AUG-2009 | Defaulted | ||
| | | DESON PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | Defaulted | |||
| | | KALEDONIA TRADING LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 04-SEP-2008 | 04-MAY-2009 | Changed agent | ||
| | | NORD MARINE SHIPPING LIMITED | British Virgin Islands | NORD MARINE SHIPPING LIMITED (EX - NORD MARINE TRADING LTD.) AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-MAR-2005 | 07-DEC-2009 | Defaulted | ||
| | | DETMOLD HOLDING LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 07-APR-2009 | 01-NOV-2012 | Defaulted | ||
| | | EMONG HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | PINCHOT MARKETING CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2015 | Active | |||
| | | Starcross Property Holdings Ltd | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 02-JAN-2015 | Active | |||
| | | WESTPARK GLOBAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JAN-2010 | 01-NOV-2011 | Defaulted | ||
| | | SEPTIMA 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 | 03-MAR-2009 | Active | |||
| | | Teknologi Besparelser Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAY-2010 | 01-NOV-2011 | Defaulted | ||
| | | Rexel Assets Corporation | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 14-JAN-2010 | 01-NOV-2012 | Defaulted | ||
| | | LONDECOR SOLUTIONS 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 | ||
| | | INTERAMERICAS MANAGEMENT SERVICES LTD | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 13-MAR-2009 | 09-NOV-2010 | Defaulted | ||
| | | CNC Management 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 | 03-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | NGM INTERNATIONAL S.A. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 01-MAY-2012 | 06-MAR-2014 | Dissolved | ||
| | | IVAR TRADING S.A. | British Virgin Islands | IVAR TRADING S.A. 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 | ||
| | | LEMMER PREMIER LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JAN-2010 | 01-NOV-2011 | Defaulted | ||
| | | TELHART BUSINESS SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-MAY-2010 | 01-NOV-2011 | Defaulted | ||
| | | TORSTEN MANAGEMENT CORP. LIMITED | Hong Kong | TORSTEN MANAGEMENT CORP. 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 | ||
| | | SUTTON P INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | NICE PEARL HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-2009 | 23-NOV-2011 | Resigned as agent | ||
| | | Gorowdene Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 13-NOV-2009 | 06-MAY-2014 | Defaulted | ||
| | | BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. | British Virgin Islands | BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-JUL-2007 | 07-DEC-2009 | Defaulted | ||
| | | G.A. LINE (GO ANGOLA) LIMITED | United States | OVLAS TRADING Al Saliyah Building Ground Floor; Safarat Street Bir Hassan Beirut; 77494 | 11-MAR-2008 | 07-SEP-2011 | Resigned as agent | ||
| | | E.K. Com 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 | |||
| | | TUYI INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-FEB-2008 | 06-NOV-2014 | Defaulted | ||
| | | 23 MARKETSITE TWIST INVESTMENTS CORP. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 12-DEC-2008 | Active | |||
| | | Strategic Team Investment Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-FEB-2010 | 01-NOV-2012 | Defaulted | ||
| | | PETRALEX LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 24-SEP-2010 | Defaulted | |||
| | | 2cup Investments Limited | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-JUN-2008 | 19-APR-2010 | Defaulted | ||
| | | CLEARPOINT PROJECTS 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 | 11-AUG-2009 | 04-MAY-2015 | Defaulted | ||
| | | BECMEAD SOLUTIONS 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 | ||
| | | KERSOM PROPERTIES INC. | British Virgin Islands | KERSOM PROPERTIES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2007 | 07-DEC-2009 | Defaulted | ||
| | | Troy Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-APR-2010 | Active | |||
| | | Secret Ingredients Inc | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-SEP-2010 | 06-MAY-2014 | Defaulted | ||
| | | BERNETA HOLDINGS LTD. | British Virgin Islands | BERNETA HOLDINGS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-MAR-2004 | Active | |||
| | | Ghosta Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-SEP-2009 | Active | |||
| | | CARLEN INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-MAY-2010 | Active | |||
| | | Dorchester International Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-FEB-2009 | Active | |||
| | | BRADCOM UNITED LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-NOV-2008 | 03-MAY-2011 | Defaulted |
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