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 ALMA Inversiones LimitedSwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND19-JAN-201101-NOV-2012Defaulted
Object ID: Open with Google Map HERIAL CORP.British Virgin IslandsOpen with Google map HERIAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200707-DEC-2009Defaulted
Object ID: Open with Google Map INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD.British Virgin IslandsOpen with Google map INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS10-OCT-200607-DEC-2009Inactivated
Object ID: Open with Google Map Nokalap Financial Services LimitedMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA05-OCT-2009Defaulted
Object ID: Open with Google Map VITACELL 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.09-OCT-200903-MAY-2011Defaulted
Object ID: Open with Google Map HARTWAY PROJECTS 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 PLANET EARTH CORPORATE HOLDINGS INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-NOV-2009Active
Object ID: Open with Google Map Eagles Glen 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-201001-MAY-2012Defaulted
Object ID: Open with Google Map GABMERT S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**05-NOV-2010Active
Object ID: Open with Google Map Stenella Trading Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-FEB-201101-NOV-2013Defaulted
Object ID: Open with Google Map PENTLAND WORLDLINK CORP.El SalvadorOpen with Google map COTETRANS S. A. DE C.V. RESIDENCIAL VILLAS DE MIRAMONTE 1 CALLE PRINCIPAL #144 SAN SALVADOR EL SALVADOR01-JUL-200901-MAY-2012Defaulted
Object ID: Open with Google Map TAOS MARKETING S.A.British Virgin IslandsOpen with Google map TAOS MARKETING S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS07-OCT-200307-DEC-2009Inactivated
Object ID: Open with Google Map TS 3000 VENTURE GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA12-FEB-201006-NOV-2014Defaulted
Object ID: Open with Google Map North American Development Company LTD.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*20-OCT-201026-APR-2013Defaulted
Object ID: Open with Google Map BALDANZA GROUP LTD.British Virgin IslandsOpen with Google map BALDANZA GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS04-APR-200007-DEC-2015In transition
Object ID: Open with Google Map LEVERTON INTERNATIONAL SERVICES LTD.MexicoOpen with Google map GILBERTO BRAVO VERACRUZ, MEXICO11-MAR-201106-SEP-2012Dissolved
Object ID: Open with Google Map THE ZEPHYR OFFSHORE CORP.British Virgin IslandsOpen with Google map THE ZEPHYR OFFSHORE CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS28-APR-200025-FEB-2013Dissolved
Object ID: Open with Google Map MUNFORD CONSULTING INC..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA04-JAN-2012Active
Object ID: Open with Google Map TRULOCK GLOBAL 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 797403-FEB-201101-NOV-2013Defaulted
Object ID: Open with Google Map DUNAVANT INNOVATION 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 797403-FEB-201101-NOV-2013Defaulted
Object ID: Open with Google Map RKF Advisors LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-200528-AUG-2006Resigned as agent of shelf company
Object ID: Open with Google Map DIB SOLUTIONS LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW23-JUN-2010Defaulted
Object ID: Open with Google Map DISCON VENTURES LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW24-SEP-201001-MAY-2012Defaulted
Object ID: Open with Google Map ATTUA GROUP LTD.British Virgin IslandsOpen with Google map ATTUA GROUP 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 Alendar Holdings LimitedOpen with Google map MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL01-DEC-2009Defaulted
Object ID: Open with Google Map ETERNA TECHNOLOGY LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW24-SEP-201006-MAY-2014Defaulted
Object ID: Open with Google Map WILDWOOD OVERSEAS HOLDINGS INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA17-DEC-198105-JUN-1991Dissolved
Object ID: Open with Google Map BLUEBERRY PROPERTIES GLOBAL CORP.British Virgin IslandsOpen with Google map BLUEBERRY PROPERTIES GLOBAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS20-SEP-200707-DEC-2009Defaulted
Object ID: Open with Google Map Flamingo Southbeach LtdMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS15-JAN-200901-NOV-2011Defaulted
Object ID: Open with Google Map FRABEEX BUSINESS LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW20-DEC-201001-MAY-2012Defaulted
Object ID: Open with Google Map CPa Services LimitedGuernseyOpen with Google map SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM15-FEB-201001-NOV-2012Defaulted
Object ID: Open with Google Map LIBERMAN GLOBAL INC.British Virgin IslandsOpen with Google map LIBERMAN GLOBAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS25-AUG-200430-JUL-2009Defaulted
Object ID: Open with Google Map XENIA INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*23-APR-199705-NOV-1998Defaulted
Object ID: Open with Google Map ORBIT ASSOCIATES CORP.CanadaOpen with Google map NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA23-MAY-199720-JUL-1999Defaulted
Object ID: Open with Google Map AGLAN INTERNATIONAL LTD.MonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO01-SEP-199406-MAY-1999Defaulted
Object ID: Open with Google Map HARPSDALE LIMITEDGuernseyOpen with Google map MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM09-SEP-199407-MAR-1997Defaulted
Object ID: Open with Google Map SWIFT ASSOCIATES GROUP LIMITEDGuernseyOpen with Google map TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM26-SEP-199520-JAN-1997Inactivated
Object ID: Open with Google Map GLADSTONE CONSULTANTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**13-SEP-199402-MAY-2003Defaulted
Object ID: Open with Google Map FOUR M'S SERVICES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM20-SEP-199420-JUL-2001Dissolved
Object ID: Open with Google Map REGENS INVEST INC.United KingdomOpen with Google map REGENS INVEST INC. ''STRICTLY PRIVATE & CONFIDENTIAL'' F.A.O. BRUCE CHISHOLM RIGBLAST GROUP LIMITED NORTH NORFOLK HOUSE PITMEDDEN ROAD; DYCE ABERDEEN AB2 0DP ENGLAND; UNITED KINGDOM02-JAN-199013-MAR-1998Defaulted
Object ID: Open with Google Map REVOX Ltd. Inc.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND25-NOV-198819-FEB-2015Dissolved
Object ID: Open with Google Map DOMREIS INVESTMENT S.A.RussiaOpen with Google map JSC "WORLD HOLDING" NOVORYAZANSKAYA STREET; 30A; BLDG.8; MAIN ENTRANCE 105066 RUSSIAN FEDERATION RUSSIA ATTN: IRINA RYBKINA; NATALIA DOZORTSEVA TEL: +7 495-626-41-14; EXT 128 *S.I.*02-JAN-200701-OCT-2015In transition
Object ID: Open with Google Map PRESCOTT HOLDINGS CAPITAL INC.British Virgin IslandsOpen with Google map PRESCOTT HOLDINGS CAPITAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS24-DEC-200430-JUL-2009Defaulted
Object ID: Open with Google Map AUSTRO HOLDING S.A.PanamaOpen with Google map AUSTROBANK OVERSEAS ( PANAMÁ); S.A. APDO 0819-07030 EL DORADO CALLE 53 ESTE MARBELLA EDIF. MMG; PLANTA BAJA PANAMÁ REP. DE PANAMÁ17-NOV-2006Active
Object ID: Open with Google Map REALONT INVESTMENT GROUP 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 797413-NOV-2009Active
Object ID: Open with Google Map BUNDORAN FINANCIAL CORP.British Virgin IslandsOpen with Google map BUNDORAN FINANCIAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS15-NOV-200707-DEC-2009Defaulted
Object ID: Open with Google Map SHIPSTAGE INVESTMENT S.A.British Virgin IslandsOpen with Google map SHIPSTAGE INVESTMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200707-DEC-2009Defaulted
Object ID: Open with Google Map ENTA MANAGEMENT ESTATES LIMITEDBritish Virgin IslandsOpen with Google map ENTA MANAGEMENT ESTATES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS12-AUG-200530-JUL-2009Defaulted
Object ID: Open with Google Map ROGNET TECHNOLOGIES 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 797423-OCT-2008Active
Object ID: Open with Google Map LENATEN GLOBAL COMPANY 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 797423-JUL-2009Active
Object ID: Open with Google Map DYNEVOR SOLUTIONS 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-201001-MAY-2012Defaulted
Object ID: Open with Google Map CALCEDE MARKETING LTD.British Virgin IslandsOpen with Google map CALCEDE MARKETING LTD. 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 ALMAR GLOBAL CORP.British Virgin IslandsOpen with Google map ALMAR GLOBAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS21-FEB-200507-DEC-2009Defaulted
Object ID: Open with Google Map ARTION ENTERPRISES 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-201001-NOV-2011Defaulted
Object ID: Open with Google Map ORSA TRADING LTDBritish Virgin IslandsOpen with Google map ORSA TRADING LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS30-AUG-200630-JUL-2009Defaulted
Object ID: Open with Google Map LEVANT BUSINESS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-DEC-2009Defaulted
Object ID: Open with Google Map GRANICE FINANCE CORP.British Virgin IslandsOpen with Google map GRANICE FINANCE CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200707-DEC-2009Defaulted
Object ID: Open with Google Map Noveprim L.P.SwitzerlandOpen with Google map ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND28-SEP-2015Active
Object ID: Open with Google Map Trisome-Cosmos Group Ltd.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map VIMEX ENTERPRISES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-MAY-198609-MAR-2011Dissolved
Object ID: Open with Google Map TANGRAM DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map TANGRAM DEVELOPMENT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS22-FEB-200807-DEC-2009Defaulted
Object ID: Open with Google Map HC Holdings Europe) LimitedGuernseyOpen with Google map SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM28-MAY-201006-NOV-2014Changed agent
Object ID: Open with Google Map ASTRO TECH LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG25-MAY-201001-NOV-2013Defaulted
Object ID: Open with Google Map SAN MARCOS HOLDINGS LIMITEDIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN14-JAN-201121-MAR-2012Defaulted
Object ID: Open with Google Map TREELEX SOLUTIONS 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-2011Defaulted
Object ID: Open with Google Map LOREX REAL ESTATE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG27-MAY-198617-JAN-2014Dissolved
Object ID: Open with Google Map BONDA TRADING LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-201014-APR-2014Resigned as agent
Object ID: Open with Google Map Ango Investment Holdings Ltd.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.20-JAN-201001-NOV-2011Defaulted
Object ID: Open with Google Map ASIA HOPE DEVELOPMENT LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG28-APR-201101-JUL-2013Defaulted
Object ID: Open with Google Map KENDAL MANAGEMENT, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 312-NOV-1984Dissolved
Object ID: Open with Google Map GAITSKELL HOLDINGS CORP.British Virgin IslandsOpen with Google map GAITSKELL HOLDINGS 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 BRAUDIS OVERSEAS S.A.British Virgin IslandsOpen with Google map BRAUDIS OVERSEAS S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS10-APR-200807-DEC-2009Inactivated
Object ID: Open with Google Map Premium Rising Holdings LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map PREETEX BUSINESS LIMITEDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG20-DEC-2010Defaulted
Object ID: Open with Google Map GARRISON COMMERCIAL 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-201004-MAY-2015Defaulted
Object ID: Open with Google Map TNG Trade & Commodities Ltd.IsraelOpen with Google map DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL MURLAKOV@MSELAWFIRM.COM22-SEP-201001-MAY-2012Defaulted
Object ID: Open with Google Map VINNITSA LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW29-SEP-201001-MAY-2012Defaulted
Object ID: Open with Google Map Pure Expression LimitedUnited KingdomOpen with Google map LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM05-APR-201125-JUN-2013Bad debt account
Object ID: Open with Google Map TALMONT PROPERTY INVESTMENT LTD.UruguayOpen with Google map MARCIO SILVA JUAN CARLOS SABAT PEBET 1230 TORRE 24, 505 MONTEVIDEO URUGUAY30-SEP-200913-DEC-2010Dissolved
Object ID: Open with Google Map JOURNEAUX SERVICES LTDJordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313404-JAN-2010Defaulted
Object ID: Open with Google Map LEONIDAS TRADE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG17-DEC-201001-MAY-2012Defaulted
Object ID: Open with Google Map ALLSWELL CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-FEB-201101-NOV-2012Defaulted
Object ID: Open with Google Map VERLOS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-NOV-2009In transition
Object ID: Open with Google Map GBSG LtdSwitzerlandOpen with Google map CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND16-FEB-201101-NOV-2012Defaulted
Object ID: Open with Google Map GOLDSTONE, S.A.MonacoOpen with Google map COGEFI S.A.M. 27 BOULEVARD D'ITALIE MC 98000 MONTECARLO MONACO25-MAR-198627-MAR-1997Defaulted
Object ID: Open with Google Map DEAS MANAGEMENT S.A.British Virgin IslandsOpen with Google map DEAS MANAGEMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS30-MAR-200707-DEC-2009Defaulted
Object ID: Open with Google Map MWILLIS BUSINESS LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW20-DEC-201002-MAY-2013Defaulted
Object ID: Open with Google Map FREETECH BUSINESS LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW20-DEC-201001-MAY-2012Defaulted
Object ID: Open with Google Map Diadrill LimitedUnited StatesOpen with Google map WACHOVIA SECURITIES LLC 200 SOUTH BISCAYNE BOULEVARD - SUITE 3200 MIAMI, FLORIDA 33131-2364 USA01-JUL-2010Active
Object ID: Open with Google Map COMMUNITY SPORTS S.A.PanamaOpen with Google map SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA12-MAY-2011Active
Object ID: Open with Google Map Gulf Equity Holding LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN29-OCT-2010Active
Object ID: Open with Google Map ORANGE ENTERPRISES BRAZIL LTD.British Virgin IslandsOpen with Google map ORANGE ENTERPRISES BRAZIL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS11-JUL-2011Active
Object ID: Open with Google Map EMERTUS HOLDINGS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-MAY-201001-NOV-2011Defaulted
Object ID: Open with Google Map MEDVEL ASSOCIATES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-MAY-201001-NOV-2011Defaulted
Object ID: Open with Google Map Glimmersky LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-MAY-2011Shelf company not possible to sell
Object ID: Open with Google Map Ave Invest Group LimitedSwitzerlandOpen with Google map DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND21-JUL-200924-MAR-2011Defaulted
Object ID: Open with Google Map LARS FINANCIAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google map LARS FINANCIAL SERVICES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200307-DEC-2009Inactivated
Object ID: Open with Google Map DOLTON SERVICES GLOBAL S.A.British Virgin IslandsOpen with Google map DOLTON SERVICES GLOBAL S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS27-OCT-201027-JAN-2015Changed agent
Object ID: Open with Google Map NMIC Networking Management Innovation Center CorporationBritish Virgin IslandsOpen with Google map NMIC Networking Management Innovation Center Corporation AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS30-JUL-200919-OCT-2012Defaulted
Object ID: Open with Google Map FYRAL HOLDING INC.British Virgin IslandsOpen with Google map FYRAL HOLDING INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS05-MAY-200607-DEC-2009Defaulted

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