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 TROLBER INVESTMENTS 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 TAVARRE DEVELOPMENT LIMITEDMauritiusOpen with Google map ABC GLOBAL MANAGEMENT SERVICES LTD 3RD FLOOR; RAFFLES TOWER CYBERCITY; EBENE REPUBLIC OF MAURITIUS05-JUL-201002-MAY-2013Defaulted
Object ID: Open with Google Map DEWEY INVESTMENTS LTDBritish Virgin IslandsOpen with Google map DEWEY INVESTMENTS LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-OCT-1989Active
Object ID: Open with Google Map SARAMAR VENTURES 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 797405-JAN-200909-NOV-2010Defaulted
Object ID: Open with Google Map VINCENT PRODUCTS 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 797405-JAN-200901-NOV-2011Defaulted
Object ID: Open with Google Map THE MARITIME FOUNDATIONUnited Arab EmiratesOpen with Google map LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE.27-MAR-199815-AUG-2005Dissolved
Object ID: Open with Google Map COURTWAY EQUITIES S.A.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.24-FEB-2010Active
Object ID: Open with Google Map ARNLEM GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA18-FEB-2010Active
Object ID: Open with Google Map GREYCLIFF FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*05-DEC-199720-FEB-2006Defaulted
Object ID: Open with Google Map SOFILAB OVERSEAS S. A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-JUN-198322-APR-1994Dissolved
Object ID: Open with Google Map FLOR DE LOTO S.A. - HIGHELVES ASSOCIATES, S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA12-OCT-198417-SEP-1986Dissolved
Object ID: Open with Google Map GREYSTONE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-AUG-199701-AUG-2002Defaulted
Object ID: Open with Google Map NEW HEAVEN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*30-APR-199802-AUG-2002Defaulted
Object ID: Open with Google Map SEAVIEW FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*22-JUN-199823-SEP-2003Inactivated
Object ID: Open with Google Map BARTERCORP SELECT 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 797410-OCT-200803-MAY-2010Defaulted
Object ID: Open with Google Map ZORBA COMPANY GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-NOV-2015Shelf company
Object ID: Open with Google Map TINMOT HOLDING INVESTMENT S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-NOV-1983Shelf company not possible to sell
Object ID: Open with Google Map BONDECO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map BONDECO HOLDINGS LIMITED 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 DALEX ALLIANCE 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 797421-APR-200901-NOV-2011Defaulted
Object ID: Open with Google Map ITS Global CorporationBritish Virgin IslandsOpen with Google map ITS Global Corporation AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS20-MAY-2009Active
Object ID: Open with Google Map Ironage Investments Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-JUN-201001-NOV-2011Defaulted
Object ID: Open with Google Map SPEERS LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW16-MAR-2010Defaulted
Object ID: Open with Google Map NIRAMAY LimitedUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ24-FEB-201001-NOV-2011Defaulted
Object ID: Open with Google Map ATHERFOLD 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.*07-JAN-201012-JUL-2011Changed agent
Object ID: Open with Google Map SAVILLE INVEST INC.British Virgin IslandsOpen with Google map SAVILLE INVEST INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-SEP-200112-JUL-2012Inactivated
Object ID: Open with Google Map AJUCA CORPORATIONColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA20-SEP-200702-DEC-2011Inactivated
Object ID: Open with Google Map SESCO HOLDINGS L.P.CyprusOpen with Google map ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS17-FEB-2010Active
Object ID: Open with Google Map StarMetHolding Ltd.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-AUG-201001-MAY-2012Defaulted
Object ID: Open with Google Map FAMOUS MASTER INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-JAN-201001-NOV-2012Defaulted
Object ID: Open with Google Map PONDEROSA FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-DEC-199616-JAN-2007Defaulted
Object ID: Open with Google Map GUARDIAN FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*19-JUN-199705-MAY-1999Defaulted
Object ID: Open with Google Map DARLEX ALLIANCE 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-MAY-200909-NOV-2010Defaulted
Object ID: Open with Google Map ITS Infocomm Corp.British Virgin IslandsOpen with Google map ITS Infocomm Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS20-MAY-2009Active
Object ID: Open with Google Map Aylesford (B.V.I.) LimitedUnited KingdomOpen with Google map JEAN LUC CAVARO 117B Flood Street London Ascot, BERKS SW3 5TD17-JUN-2010Defaulted
Object ID: Open with Google Map PACIFIC LEADER HK LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG21-JUL-201006-MAY-2014Defaulted
Object ID: Open with Google Map DE YUE INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG21-JUL-2010Active
Object ID: Open with Google Map FOXGOLD ADVISORY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-APR-200909-NOV-2010Defaulted
Object ID: Open with Google Map LODERS PROJECTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-APR-2009Defaulted
Object ID: Open with Google Map Seaval Technologies LimitedEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAR-2009Active
Object ID: Open with Google Map BRISTOL ADVISORS LTD.British Virgin IslandsOpen with Google map BRISTOL ADVISORS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS23-OCT-200307-DEC-2015In transition
Object ID: Open with Google Map SEAROSE FOUNDATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*09-MAR-199804-MAR-2004Inactivated
Object ID: Open with Google Map LOKTON SALES 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 ICOM TECH LTDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-JUL-200903-MAY-2011Defaulted
Object ID: Open with Google Map KREONT PROJECTS 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 797421-APR-200909-NOV-2010Defaulted
Object ID: Open with Google Map WHITEHAWK SALES 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-200909-NOV-2010Defaulted
Object ID: Open with Google Map TIME MASTER HOLDINGS LIMITEDHong KongOpen with Google map TIME MASTER HOLDINGS LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG02-FEB-200119-FEB-2011Defaulted
Object ID: Open with Google Map MANITOBA RESOURCES CORP.UruguayOpen with Google map DR. EDUARDO GONZALEZ RINCÓN 461 PB MONTEVIDEO URUGUAY07-JUL-2009Active
Object ID: Open with Google Map ROCACLAY GROUP CORP.British Virgin IslandsOpen with Google map ROCACLAY GROUP CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200530-JUL-2009Defaulted
Object ID: Open with Google Map Springbreak International LtdUnited StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.30-SEP-2010Active
Object ID: Open with Google Map DPI PARTNERS, L.P.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-NOV-2010Active
Object ID: Open with Google Map JOLIMA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS06-NOV-1997Active
Object ID: Open with Google Map Emporio Milano, S.A.PanamaOpen with Google map SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA12-APR-2010Active
Object ID: Open with Google Map Mereway Enterprises LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAR-200906-NOV-2014Defaulted
Object ID: Open with Google Map Couton Commerce LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAR-200901-NOV-2013Defaulted
Object ID: Open with Google Map LYONNAIS ESTATES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW29-SEP-2010Active
Object ID: Open with Google Map STEAMPRO 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 797420-MAR-200901-NOV-2013Defaulted
Object ID: Open with Google Map ISOLABELLA FOUNDATION S. A.SwitzerlandOpen with Google map ROHNER & PARTNER SEESTRASSE 131 CH-8027 ZURICH SWITZERLAND07-SEP-197916-FEB-1994Changed agent
Object ID: Open with Google Map TALBOURNE MANAGEMENT INC.PanamaOpen with Google map TALBOURNE MANAGEMENT INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA09-AUG-201022-SEP-2015Resigned as agent
Object ID: Open with Google Map MOBILE FACTORY INVESTMENTS, 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 PANAMÁ06-AUG-201004-SEP-2014Defaulted
Object ID: Open with Google Map BELLEDA SERVICES 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 797420-SEP-201001-MAY-2012Defaulted
Object ID: Open with Google Map ENCOMPAR ENTERPRISES 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-SEP-201006-MAY-2014Defaulted
Object ID: Open with Google Map BERON 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 DRENORA INVESTING 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 797420-OCT-200903-MAY-2011Defaulted
Object ID: Open with Google Map Trastinvest LTDRussiaOpen 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 797403-NOV-200902-MAY-2013Defaulted
Object ID: Open with Google Map Lyman International Group Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-DEC-201006-MAY-2014Defaulted
Object ID: Open with Google Map ROCKALL INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA14-DEC-2005Active
Object ID: Open with Google Map MAGNANIMOUS FOUNDATION..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA05-APR-2001Active
Object ID: Open with Google Map MACEIO INVESTMENTS LTDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-SEP-2015Shelf company
Object ID: Open with Google Map TRENTON INVESTMENT SERVICES LTD.LuxembourgOpen with Google map BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG18-JUL-200803-MAY-2010Resigned as agent
Object ID: Open with Google Map Walmer Bridge Holdings LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-SEP-200801-MAY-2012Defaulted
Object ID: Open with Google Map AUTOMATIQUE LOGISTICS INCPanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA02-SEP-200803-MAY-2010Defaulted
Object ID: Open with Google Map TAYSON MARITIME S.A.British Virgin IslandsOpen with Google map TAYSON MARITIME S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS01-MAR-200507-DEC-2009Defaulted
Object ID: Open with Google Map BUGGANE LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN14-JAN-201031-JUL-2010Dissolved
Object ID: Open with Google Map FUNDACION SOCIAL GARZAPanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*08-SEP-199720-JUN-2002Changed agent
Object ID: Open with Google Map LACHLAN BUSINESS CORP.British Virgin IslandsOpen with Google map LACHLAN BUSINESS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS05-JAN-200407-DEC-2009Inactivated
Object ID: Open with Google Map VALERU MANAGEMENT S.A.British Virgin IslandsOpen with Google map VALERU MANAGEMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS14-DEC-200530-JUL-2009Defaulted
Object ID: Open with Google Map DALLAS GROUP INC.British Virgin IslandsOpen with Google map DALLAS GROUP INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS09-OCT-200307-DEC-2009Inactivated
Object ID: Open with Google Map TALMOND DEVELOP MARKETING LTD.British Virgin IslandsOpen with Google map TALMOND DEVELOP MARKETING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS26-APR-200530-JUL-2009Defaulted
Object ID: Open with Google Map GOLDEN GULF INVESTMENT GROUP CORPORATIONBritish Virgin IslandsOpen with Google map GOLDEN GULF INVESTMENT GROUP CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS06-JUL-200607-DEC-2009Defaulted
Object ID: Open with Google Map ODIN CAPITAL INVEST HOLDINGS LTD.British Virgin IslandsOpen with Google map ODIN CAPITAL INVEST HOLDINGS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS17-NOV-200507-DEC-2009Defaulted
Object ID: Open with Google Map GAVIN ENTERPRISES S.A.British Virgin IslandsOpen with Google map GAVIN ENTERPRISES S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS04-OCT-200707-DEC-2009Defaulted
Object ID: Open with Google Map Renvoir Holdings LimitedUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM28-JUL-2009Active
Object ID: Open with Google Map 5388 SUNRISE INC.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG04-DEC-2015Active
Object ID: Open with Google Map KURTEN LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY12-NOV-2015Active
Object ID: Open with Google Map RUELLAN ESTATES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-OCT-2015Shelf company
Object ID: Open with Google Map NABBAN INVESTMENT INC.British Virgin IslandsOpen with Google map NABBAN INVESTMENT INC. 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 AZTEC MARITIME ASSETS LIMITEDBritish Virgin IslandsOpen with Google map AZTEC MARITIME ASSETS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS10-DEC-200707-DEC-2009Defaulted
Object ID: Open with Google Map INTERNATIONAL DERIVATIVES FUND LIMITED S.A.MonacoOpen with Google map DAVID JOSEPH SINCLAIR LA TOUR PARC ST ROMAN AVENUE ST ROMAN MC 98000 MONTE CARLO MONACO28-OCT-201015-JUN-2012Defaulted
Object ID: Open with Google Map EURO TRADE SHIPPING S.A.British Virgin IslandsOpen with Google map EURO TRADE SHIPPING S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS26-JUN-200007-DEC-2009Defaulted
Object ID: Open with Google Map PRIVATEL GLOBAL 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-JAN-201001-NOV-2013Defaulted
Object ID: Open with Google Map NEBULA DEVELOPMENT INCORPORATEDBritish Virgin IslandsOpen with Google map NEBULA DEVELOPMENT INCORPORATED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS10-DEC-200730-JUL-2009Defaulted
Object ID: Open with Google Map MAKINS ALLIANCE LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA27-APR-2010Defaulted
Object ID: Open with Google Map NORDEL FINANCIAL LTD.British Virgin IslandsOpen with Google map NORDEL FINANCIAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-JUL-200707-DEC-2009Defaulted
Object ID: Open with Google Map PATERZI CAPITAL CORP.British Virgin IslandsOpen with Google map PATERZI CAPITAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS04-JAN-200507-DEC-2009Defaulted
Object ID: Open with Google Map ERGON INVEST LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA20-NOV-200806-MAY-2014Defaulted
Object ID: Open with Google Map HARWOOD PROPERTIES DEVELOPMENT S.A.UkraineOpen with Google map C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE21-JAN-201006-NOV-2014Defaulted
Object ID: Open with Google Map KOSWICK GLOBAL 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 797421-OCT-200803-MAY-2010Defaulted
Object ID: Open with Google Map AMILLIS CONSEILS LTDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG21-NOV-200803-MAY-2010Defaulted
Object ID: Open with Google Map ANVIL CONSULTANTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-OCT-201023-DEC-2014Defaulted
Object ID: Open with Google Map BERNONI SERVICES INC.British Virgin IslandsOpen with Google map BERNONI SERVICES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS30-MAR-200707-DEC-2009Defaulted

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