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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MATTEL ENTERPRISES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAR-1986 | 09-AUG-1990 | Inactivated | ||
| | | RAINHAM SOLUTIONS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2008 | Defaulted | |||
| | | FINEX COMMERCIAL GROUP 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 | 04-DEC-2009 | 04-MAY-2015 | Defaulted | ||
| | | MOORLEY INTERNATIONAL CORP. | British Virgin Islands | MOORLEY INTERNATIONAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-SEP-2008 | Active | |||
| | | DIGGER LOGISTICS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 25-FEB-2009 | 26-MAR-2010 | Defaulted | ||
| | | LIMEDALE BUSINESS INC. | Panama | BETTSACK; MICHAEL OFICINA 43C; PISO 1 CENTRO COMERCIAL BAL HARBOR PAITILLA PANAMA; PANAMA | 21-JAN-2010 | Active | |||
| | | ALCAN CORPORATION LIMITED | Costa Rica | ROHRMOSER DEL PARQUE LA AMISTAD 200 OESTE 100 NORTE 200 OESTE SAN JOSE, COSTA RICA | 11-AUG-2008 | 08-SEP-2015 | Resigned as agent | ||
| | | DARWILT COMMERCE 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 | 11-MAY-2010 | 01-NOV-2012 | Defaulted | ||
| | | ASTEN SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | VENICE ASSET HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-SEP-2009 | Active | |||
| | | WA Management Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2009 | 01-MAY-2012 | Defaulted | ||
| | | MYTILENE CONSULTANTS LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2010 | Active | |||
| | | CHATTAN CONSULTANTS, S.A. | Switzerland | MR. ALASTAIR GRAHAM DOBSON AU BOCHAT, CHIGNY CH-1134 VUFFLENS-LE-CHATEAU SWITZERLAND | 16-DEC-1982 | 19-JAN-2005 | Defaulted | ||
| | | Meadowville Investments Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-JUL-2009 | Active | |||
| | | Besparelser Fond Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAY-2010 | 01-NOV-2011 | Defaulted | ||
| | | Marco Management Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-NOV-2010 | Active | |||
| | | KENRINT SYSTEMS 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 | 01-JUL-2009 | Active | |||
| | | GROSVENOR BRANDS LTD | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 29-JUN-2009 | Active | |||
| | | MB FAMILY HOLDINGS LTD. | Panama | FLORES Y VARIEDADES SERPENTINAS; S.A OFICINA 43H; PISO 1 CENTRO COMERCIAL BAL HARBOR PAITILLA PANAMA; PANAMA PANAMA PANAMA | 23-MAR-2010 | Active | |||
| | | CRADWAY HOLDINGS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2009 | 01-NOV-2011 | Defaulted | ||
| | | FLATTERON INVESTMENT 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 | 18-NOV-2010 | 06-MAY-2014 | Defaulted | ||
| | | FAIRBET HOLDING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | Sabrelight Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | HAYES RESOURCES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2009 | 02-MAY-2013 | Defaulted | ||
| | | HEARN ASSOCIATES 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 | ||
| | | QUADRANT ASSETS CORP. | 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 | 25-SEP-2009 | 03-MAY-2011 | Defaulted | ||
| | | FOBEL VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-SEP-2010 | 02-MAY-2013 | Defaulted | ||
| | | Swissmere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 13-OCT-2009 | Active | |||
| | | DKC PROD LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-MAY-2010 | Defaulted | |||
| | | Hillcrest Management Services Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 03-MAR-2009 | 11-AUG-2010 | Defaulted | ||
| | | SCIENTIFIC TECHNOLOGICAL PRODUCTS OF ASIA LIMITED | Costa Rica | ROHRMOSER DEL PARQUE LA AMISTAD 200 OESTE 100 NORTE 200 OESTE SAN JOSE, COSTA RICA | 11-AUG-2008 | 08-SEP-2015 | Resigned as agent | ||
| | | Fairstream Resources Limited | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 13-JAN-2010 | 01-NOV-2011 | Defaulted | ||
| | | PRIVILEGE CAPITAL INVESTMENTS LTD. | Mexico | MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO | 17-MAR-2009 | 10-MAY-2012 | Bad debt account | ||
| | | DESMO ASSOCIATES LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 16-MAR-2010 | Defaulted | |||
| | | WESTGLEN ENTERPRISES 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 | 03-MAY-2010 | Defaulted | ||
| | | DBP World Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 07-MAR-2008 | 01-APR-2009 | Defaulted | ||
| | | FUNDACION FAIR WEATHER | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 18-SEP-1998 | 31-AUG-2009 | Dissolved | ||
| | | COLLETTE FINANCE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-JAN-2010 | 01-NOV-2013 | Defaulted | ||
| | | INFOLUX LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 27-JAN-2010 | Defaulted | |||
| | | Asiantech Enterprise Co. Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-JUL-2008 | Active | |||
| | | CASTA DIVA FINANCIAL CORP. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-MAR-1990 | 24-JAN-2011 | Changed agent | ||
| | | FREVONT PROJECTS 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 | 19-MAR-2010 | 01-NOV-2012 | Defaulted | ||
| | | TERRAZAS GROUP INVESTMENTS CORP. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-FEB-2011 | Defaulted | |||
| | | TETE SAN CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-MAY-2010 | 01-NOV-2013 | Defaulted | ||
| | | HEARNVILLE PROPERTIES S.A. | Panama | HEARNVILLE PROPERTIES S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-AUG-2010 | 22-SEP-2015 | Resigned as agent | ||
| | | LAZAR CONSULTING LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 16-MAR-2010 | Defaulted | |||
| | | ROSE VELVET FOUNDATION | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 06-MAR-1998 | 22-NOV-2006 | Inactivated | ||
| | | TOTTENHAM FINANCIAL INC. | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. P.O. BOX 864 L-2018 LUXEMBOURG | 17-MAR-1986 | 08-NOV-1996 | Inactivated | ||
| | | Oak Property Development LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 01-JUL-2009 | 09-AUG-2010 | Defaulted | ||
| | | URSUS SYSTEMS INCORPORATED | Guernsey | FIDES CORPORATE SERVICES LIMITED GRANITE HOUSE LA GRANDE RUE ST. MARTIN, GUERNSEY GY4 6LH ENGLAND UNITED KINGDOM | 29-SEP-2009 | 07-OCT-2010 | Defaulted | ||
| | | GRANITE FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JAN-1999 | 23-SEP-2003 | Inactivated | ||
| | | HABIBI FOUNDATION | Switzerland | HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND | 30-OCT-1998 | 15-DEC-2004 | Dissolved | ||
| | | ARCHER ENTERPRISES 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 | 24-NOV-2010 | 06-MAY-2014 | Defaulted | ||
| | | Enerflow Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-OCT-2009 | 08-AUG-2012 | Defaulted | ||
| | | THE HILARY FOUNDATION | Switzerland | CLARIDEN LEU TRUST (SWITZERLAND) LTD. XLCT STAMPFENBACHSTRASSE 5 P.O. BOX 8070 ZURICH SWITZERLAND | 19-MAY-1998 | 21-JUN-2012 | Dissolved | ||
| | | FUNDACION MEGA | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-AUG-1998 | 12-SEP-2005 | Changed agent | ||
| | | EZEEWAY COMPANY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2009 | 30-JUN-2014 | Defaulted | ||
| | | LORENO HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-OCT-2009 | 03-MAY-2011 | Defaulted | ||
| | | Sports Information Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 08-APR-2009 | 01-NOV-2011 | Defaulted | ||
| | | MADELINE SOLUTIONS 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 | 03-MAY-2011 | Defaulted | ||
| | | CENRONT GLOBAL 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 | 28-JAN-2010 | 01-NOV-2013 | Defaulted | ||
| | | VEGA DEVELOPMENT CORP. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 30-APR-1986 | 26-JUL-2000 | Dissolved | ||
| | | SUNART INTERNATIONAL CORP. | British Virgin Islands | SUNART INTERNATIONAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-JUL-2006 | 07-DEC-2009 | Defaulted | ||
| | | Redback Holdings Asset Inc. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-APR-2010 | 01-NOV-2011 | Defaulted | |||
| | | GLENRICH FINANCIAL S.A. | British Virgin Islands | GLENRICH FINANCIAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 12-NOV-2004 | 07-DEC-2009 | Defaulted | ||
| | | TAYBRIDGE HOLDINGS FINANCE S.A. | British Virgin Islands | TAYBRIDGE HOLDINGS FINANCE S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 26-OCT-2007 | 07-DEC-2009 | Inactivated | ||
| | | CLAY MANAGEMENT CO., INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 29-APR-1983 | 04-SEP-1992 | Defaulted | ||
| | | KASH Resources Limited | British Virgin Islands | KASH Resources Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-2008 | 07-DEC-2009 | Defaulted | ||
| | | GRAY ASSETS MANAGEMENT LTD | British Virgin Islands | GRAY ASSETS MANAGEMENT LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-MAY-2005 | 07-DEC-2009 | Defaulted | ||
| | | BELVO INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 06-NOV-1997 | Active | |||
| | | HASKAM GROUP OF COMPANIES LTD. | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 12-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | STRATFIELD MANAGEMENT ASSET LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-JUL-2008 | 09-AUG-2010 | Defaulted | ||
| | | EDONITIS CORP. | British Virgin Islands | EDONITIS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | 29-JUL-2009 | Dissolved | ||
| | | EMILY INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 06-NOV-1997 | Active | |||
| | | DIVA MANAGEMENT INTERNATIONAL INC. | Switzerland | DIVA MANAGEMENT INTERNATIONAL INC. SWISS FINANCIAL ENGINEERING AG TALSTRASSE 20 8001 ZÜRICH | 19-JAN-2011 | Active | |||
| | | HAYLAND INVESTMENTS INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 21-APR-2009 | 01-NOV-2012 | Defaulted | ||
| | | BALMORAL VENTURE HOLDINGS S.A. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 12-APR-2010 | 01-NOV-2013 | Defaulted | ||
| | | ARTIQUE INTERNATIONAL LTD. | British Virgin Islands | ARTIQUE INTERNATIONAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-FEB-2004 | 07-DEC-2009 | Inactivated | ||
| | | WORTHON MANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-OCT-2010 | Active | |||
| | | TRILITE SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-OCT-2009 | Active | |||
| | | BRONWYN HOLDING INC. | British Virgin Islands | BRONWYN HOLDING INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-DEC-2005 | 07-DEC-2009 | Defaulted | ||
| | | Sigma Valuation and Advisory Services Ltd. | 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 | 22-APR-2010 | 01-NOV-2011 | Defaulted | ||
| | | TEMPO SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | YURLEON ENTERPRISES LIMITED ( FORMER NAME) YURLEON MEDICAL LTD. | British Virgin Islands | YURLEON ENTERPRISES LIMITED ( FORMER NAME) YURLEON MEDICAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-SEP-2008 | 07-DEC-2009 | Defaulted | ||
| | | CERWELL INC. | Luxembourg | MARITIME MANAGEMENT LUXEMBOURG 1, PLACE DU THÉATRE L-2613 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-AUG-2009 | Active | |||
| | | Grafters Ltd | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 01-JUL-2010 | 03-MAY-2011 | Dissolved | ||
| | | JIANGSU YASHIPS LIGHTING AND ELECTRIC CO. OF HONG KONG LIMITED | Hong Kong | JIANGSU YASHIPS LIGHTING AND ELECTRIC CO. OF HONG KONG LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 19-JUN-2009 | Active | |||
| | | Pyrite Investments S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-JUL-2010 | Active | |||
| | | Fletan Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-JUL-2010 | Active | |||
| | | ALCON 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 | 12-JAN-2010 | 01-NOV-2011 | Defaulted | ||
| | | BENCHMARK INTERINVEST 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 | 12-JAN-2010 | 01-NOV-2012 | Defaulted | ||
| | | Plaats Fond Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAY-2010 | 01-NOV-2011 | Defaulted | ||
| | | LEMGOLD PARTICIPATION LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JAN-2010 | Active | |||
| | | Collingham Gardens Limited Partnership | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-FEB-2010 | Active | |||
| | | Giraffe Land 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-FEB-2010 | 01-NOV-2011 | Defaulted | ||
| | | SMART VINTAGE INTERNATIONAL INC. | Isle of Man | DERICK JAMES MARPLES 38 DERBY SQUARE DOUGLAS, ISLE OF MAN IM1 3LW BRITISH ISLES | 20-MAY-2010 | Active | |||
| | | Devizes Overseas Inc. | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 09-JAN-2009 | Active | |||
| | | Buildact S.A. | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 30-MAY-2008 | Active | |||
| | | TPN HOLDINGS 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. | 18-JAN-2010 | Active | |||
| | | CDEC Structured Finance, Ltd. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 12-FEB-2010 | Active |
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