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 FLORYS INTERINVEST LTDLatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA20-NOV-200803-MAY-2010Defaulted
Object ID: Open with Google Map VILLA TRIAGOZ LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW14-JAN-201001-NOV-2013Defaulted
Object ID: Open with Google Map INVERSIONES COQUITOS S.A.United StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.24-NOV-2009Active
Object ID: Open with Google Map ABETON ENTERPRISES 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 797401-JUL-200901-MAY-2012Defaulted
Object ID: Open with Google Map Science and Culture Investments 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 797412-JUN-200901-NOV-2011Defaulted
Object ID: Open with Google Map Cradon 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 EMIRATES06-MAY-2010Active
Object ID: Open with Google Map PREMERT INDUSTRIES COMPANY 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 797401-JUL-200903-MAY-2011Defaulted
Object ID: Open with Google Map SEMILOT 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 797402-JUL-2009Active
Object ID: Open with Google Map VISCONTI FINANCE LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW21-JUL-201002-MAY-2013Defaulted
Object ID: Open with Google Map DUNLOCK HOLDING INC.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG21-AUG-200814-OCT-2010Resigned as agent
Object ID: Open with Google Map WINE INVESTMENT & TRADING LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*13-NOV-2008Defaulted
Object ID: Open with Google Map COME ON DEVELOPMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-SEP-2010Active
Object ID: Open with Google Map ALHANNA FINANCE COMPANY S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-APR-198605-AUG-1989Defaulted
Object ID: Open with Google Map Casa (China) Co., Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA03-APR-200909-NOV-2010Defaulted
Object ID: Open with Google Map CARRIER FINANCE LTD.British Virgin IslandsOpen with Google map CARRIER FINANCE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS12-FEB-200307-DEC-2009Defaulted
Object ID: Open with Google Map THE CLUNY FOUNDATIONIsle of ManOpen with Google map STUART G CRANE OF CLUNY FFA RHEAST MOOAR HOUSE ANDREAS ROAD RAMSEY ISLE OF MAN IM8 3UA10-JUN-199830-JAN-2012Changed agent
Object ID: Open with Google Map MODEL TWELVE FOUNDATIONPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*21-MAY-199912-SEP-2005Changed agent
Object ID: Open with Google Map LONDON FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*04-JUN-199902-AUG-2002Defaulted
Object ID: Open with Google Map Ellison Ambani & Co. Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES03-SEP-200901-MAY-2012Defaulted
Object ID: Open with Google Map AUSTEN COMPANY INTERNATIONAL LIMITEDPanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA14-AUG-200929-SEP-2010Defaulted
Object ID: Open with Google Map JENNIFER PEARL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JUL-2015Shelf company
Object ID: Open with Google Map LIDO TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map CONSOLIDATED MARINE SERVICES CORP.British Virgin IslandsOpen with Google map CONSOLIDATED MARINE SERVICES CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS07-APR-200307-DEC-2009Defaulted
Object ID: Open with Google Map Green Street Properties LimitedGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM14-SEP-2010Active
Object ID: Open with Google Map NERTOL PROJECTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JUN-200901-NOV-2011Defaulted
Object ID: Open with Google Map AFRIBOIS HOLDING, INC.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND19-DEC-198318-DEC-1995Defaulted
Object ID: Open with Google Map ESSON PROJECTS INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA07-JUL-200803-MAY-2010Defaulted
Object ID: Open with Google Map FRENT INTERNATIONAL CORP.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA25-AUG-200904-MAY-2015Defaulted
Object ID: Open with Google Map GENCELL INTERNATIONAL CORP.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA09-JUL-2008Defaulted
Object ID: Open with Google Map Ramaka LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW20-MAY-2010Defaulted
Object ID: Open with Google Map TOPSTILL SERVICES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA23-JUL-201006-MAY-2014Defaulted
Object ID: Open with Google Map TANCROFT SERVICES LTD.UruguayOpen with Google map DR. EDUARDO GONZALEZ RINCÓN 461 PB MONTEVIDEO URUGUAY07-JUL-2009Active
Object ID: Open with Google Map PEBBLE FINANCIAL GROUP LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM23-JUL-201002-MAY-2013Defaulted
Object ID: Open with Google Map HUMBOLT RESOURCES LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW28-JUL-2010Defaulted
Object ID: Open with Google Map FENTON SERVICE MANAGEMENT LIMITEDBrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL14-SEP-200902-MAY-2013Defaulted
Object ID: Open with Google Map MAGIC SHOES CO., LTDChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA20-AUG-200803-MAY-2010Defaulted
Object ID: Open with Google Map ANCKEN INVEST & TRADE CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*03-SEP-200902-MAY-2013Defaulted
Object ID: Open with Google Map MONTERREY HOLDINGS S.A.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-NOV-200806-MAY-2014Defaulted
Object ID: Open with Google Map SOLNEST TRADE 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 797422-AUG-200803-MAY-2011Defaulted
Object ID: Open with Google Map SUNTEL HOLDINGS, INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA25-SEP-200901-MAY-2012Defaulted
Object ID: Open with Google Map EXCELLENCE PANAMA LIMITEDHong KongOpen with Google map EXCELLENCE PANAMA LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG11-AUG-200817-JAN-2013Changed agent
Object ID: Open with Google Map PENTA MOTORS LIMITEDBritish Virgin IslandsOpen with Google map PENTA MOTORS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS09-OCT-200925-MAR-2014Dissolved
Object ID: Open with Google Map AZZORINE CORPORATION 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 NTS CHARTERING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA25-FEB-200913-JUL-2010Dissolved
Object ID: Open with Google Map ANALORIA INVESTMENTS 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-2009Active
Object ID: Open with Google Map ROMMAGE MANAGEMENT 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 CELTWOOD PROPERTIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-JAN-2010Defaulted
Object ID: Open with Google Map Noble House Trading Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES30-JAN-200909-NOV-2010Defaulted
Object ID: Open with Google Map Rockfish Global LimitedPanamaOpen with Google map VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA01-JUL-201024-SEP-2012Resigned as agent
Object ID: Open with Google Map GS CAPITAL INVESTMENTS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-NOV-2008Inactivated
Object ID: Open with Google Map GEH ¿ Global Energy Holding LimitedMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**26-NOV-200909-MAY-2011Inactivated
Object ID: Open with Google Map OAKWAY INC.PanamaOpen with Google map OAKWAY INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-JUL-201107-FEB-2013Inactivated
Object ID: Open with Google Map MARLEY GOLD LIMITEDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG27-JAN-2010Defaulted
Object ID: Open with Google Map GAILLARD MANAGEMENT INC.British Virgin IslandsOpen with Google map GAILLARD MANAGEMENT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS08-JAN-200107-DEC-2015In transition
Object ID: Open with Google Map PANTEX HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG29-JAN-200909-NOV-2010Defaulted
Object ID: Open with Google Map China Steel Ball Holdings Ltd.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND19-JAN-201014-JUL-2011Defaulted
Object ID: Open with Google Map Polo Property Holdings LimitedCosta RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-NOV-2008Active
Object ID: Open with Google Map Bluecandle LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS28-JAN-201009-JUL-2014Defaulted
Object ID: Open with Google Map COVINGTON UNIVERSAL 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 797420-MAR-200929-JUL-2010Dissolved
Object ID: Open with Google Map MAGNEFAX INVESTING 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 797428-NOV-200803-MAY-2010Defaulted
Object ID: Open with Google Map SAVENA COMMERCIAL 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 797427-OCT-201002-MAY-2013Defaulted
Object ID: Open with Google Map SOMCO LIMITEDFranceOpen with Google map FRANCE OFFSHORE 72 Avenue Victor Hugo 75016 Paris W1G 0PD28-OCT-201002-MAY-2013Defaulted
Object ID: Open with Google Map ROMCO INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map ROMCO INTERNATIONAL LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS08-MAY-200707-DEC-2009Defaulted
Object ID: Open with Google Map TOLLERPORT ASSETS MANAGEMENT S.A.British Virgin IslandsOpen with Google map TOLLERPORT ASSETS MANAGEMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS18-SEP-200607-DEC-2009Defaulted
Object ID: Open with Google Map TROVER INVESTMENT 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 797427-OCT-201001-MAY-2012Defaulted
Object ID: Open with Google Map EVERGRACE GROUP TRADING INCBritish Virgin IslandsOpen with Google map EVERGRACE GROUP TRADING INC AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS17-AUG-2010Active
Object ID: Open with Google Map FUNDACION JERP'SPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*20-OCT-199802-SEP-2005Changed agent
Object ID: Open with Google Map CAPITAL HILLS ASIA LTD.Hong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.18-AUG-201002-MAY-2013Defaulted
Object ID: Open with Google Map GLOBAL INFORMATION LIMITEDHong KongOpen with Google map GLOBAL INFORMATION LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG15-FEB-200830-MAY-2013Bad debt account
Object ID: Open with Google Map GEB CAPITAL LIMITEDMonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800027-MAY-2008Active
Object ID: Open with Google Map BACKLEN INDUSTRIES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA06-SEP-201004-MAY-2015Defaulted
Object ID: Open with Google Map Almheu LimitedSwitzerlandOpen with Google map EUR TRUST COMPANY SA VIA CANONICA 11 6900 LUGANO SWITZERLAND18-AUG-201001-MAY-2012Defaulted
Object ID: Open with Google Map IMMORTALS ILLUMINATI LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW05-MAR-201001-NOV-2011Defaulted
Object ID: Open with Google Map LUJAGO Investment, 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-201006-NOV-2014Defaulted
Object ID: Open with Google Map ENCHAL BUSINESS LTD.MauritiusOpen with Google map ABC GLOBAL MANAGEMENT SERVICES LTD 3RD FLOOR; RAFFLES TOWER CYBERCITY; EBENE REPUBLIC OF MAURITIUS04-MAY-201001-NOV-2011Defaulted
Object ID: Open with Google Map CONBEX MANAGEMENT LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA20-JAN-2010Defaulted
Object ID: Open with Google Map KOR-INN 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 GLOBAL TRADE COMMODITIES INC.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG11-JUL-200806-MAY-2014Defaulted
Object ID: Open with Google Map SULLIVAN ASSOCIATES PROPERTIES LTD.United StatesOpen with Google map SULLIVAN ASSOCIATES PROPERTIES LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*24-SEP-200806-MAY-2014Defaulted
Object ID: Open with Google Map DYLORD HOLDINGS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JUL-2008Active
Object ID: Open with Google Map KORTREX ASSOCIATES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JUL-200803-MAY-2010Defaulted
Object ID: Open with Google Map SONAT LTD., INC.SwitzerlandOpen with Google map FIDUCIAIRE FIDEXA S.A. 16, AVENUE DE BUDE C.P. 443 1211 GENEVA 19 SWITZERLAND ATTN.: MR. M. GUERRY05-DEC-198507-NOV-1996Defaulted
Object ID: Open with Google Map TOPSAN PLUS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA02-FEB-201006-NOV-2014Defaulted
Object ID: Open with Google Map POZNAN TRADING CORP.British Virgin IslandsOpen with Google map POZNAN TRADING CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS04-JAN-200101-OCT-2015In transition
Object ID: Open with Google Map International Telephonics Systems Ltd.United KingdomOpen with Google map ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM29-SEP-200803-MAY-2011Defaulted
Object ID: Open with Google Map GINCLO LTD.British Virgin IslandsOpen with Google map GINCLO 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 RETEX ENTERPRISES LIMITEDUnited KingdomOpen with Google map SIRI & TORBEN DAL 14 EATON MEWS SOUTH BELGRAVIA LONDON SW1W 9HP10-SEP-2004Active
Object ID: Open with Google Map MALAM ESTATE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-SEP-200828-DEC-2009Defaulted
Object ID: Open with Google Map EFG EMPLOYMENT LIMITEDBritish Virgin IslandsOpen with Google map EFG EMPLOYMENT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS17-APR-2009Active
Object ID: Open with Google Map MASSARD INVESTMENT 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 797414-JUL-200803-MAY-2010Defaulted
Object ID: Open with Google Map ROSALIND ESTATES LIMITEDBritish Virgin IslandsOpen with Google map ROSALIND ESTATES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS10-JUN-200901-OCT-2015In transition
Object ID: Open with Google Map DRESSIN LTD.British Virgin IslandsOpen with Google map DRESSIN 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 ENDERTON COMPANY LIMITEDBritish Virgin IslandsOpen with Google map ENDERTON COMPANY LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS29-SEP-200806-JUL-2012In transition
Object ID: Open with Google Map HINTPINE HOLDING 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 ODDON MANAGEMENT CORP.British Virgin IslandsOpen with Google map ODDON MANAGEMENT CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-JAN-200607-DEC-2009Defaulted
Object ID: Open with Google Map CHAMPION GOLD INTERNATIONAL LTD.Hong KongOpen with Google map SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG06-APR-200909-NOV-2010Defaulted
Object ID: Open with Google Map BALMER DEVELOPMENT CORP.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA01-JUL-2009Active
Object ID: Open with Google Map LOVECAN DEVELOPMENT 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 797401-JUL-200901-MAY-2012Defaulted
Object ID: Open with Google Map UPTON ASSOCIATES 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-200806-MAY-2014Defaulted
Object ID: Open with Google Map FENNEL HOLDINGS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*30-MAY-200802-NOV-2009Defaulted

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