DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GLOBAL DEPO INC. | British Virgin Islands | GLOBAL DEPO INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-AUG-2006 | 07-DEC-2009 | Defaulted | ||
| | | ACADEMY PROPERTY INVESTMENT CORPORATION | United Kingdom | ROYDS LLP 65 CARTER LANE LONDON EC4V 5HF DX 138762 CHEAPSIDE 2 ENGLAND, UNITED KINGDOM | 22-MAR-1984 | 30-MAR-1989 | Inactivated | ||
| | | Jonaks Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-SEP-2010 | 02-MAY-2013 | Defaulted | ||
| | | ROSNEFT TECHNOLOGIES LTD. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 05-JUL-2010 | 06-MAY-2014 | Defaulted | ||
| | | Tricolour Assets Corporation s.a. | British Virgin Islands | Tricolour Assets Corporation s.a. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 22-MAR-2010 | 31-JAN-2011 | Inactivated | ||
| | | Wilcons Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-MAR-2011 | 06-NOV-2014 | Defaulted | ||
| | | Monet Group Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-JUL-2009 | Active | |||
| | | KENYA MARKETING CONSULTANT INC. | British Virgin Islands | KENYA MARKETING CONSULTANT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 12-AUG-2005 | 30-JUL-2009 | Defaulted | ||
| | | PERLINER TRADING CORP. | British Virgin Islands | PERLINER TRADING CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JUL-2007 | 07-DEC-2009 | Defaulted | ||
| | | SARACEN 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 | 04-JAN-2011 | Active | |||
| | | OPLER GLOBAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-NOV-2010 | 17-JAN-2014 | Defaulted | ||
| | | TINVALE RESOURCES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | Active | |||
| | | BRADIS TRADING S.A. | British Virgin Islands | BRADIS TRADING S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-MAR-2007 | 07-DEC-2009 | Defaulted | ||
| | | ASIA-LATIN AMERICA TRADE CONSULTANCY INC.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 13-DEC-1994 | Inactivated | |||
| | | DELTAUS INVESTMENT 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 | 04-JAN-2011 | 06-NOV-2015 | Defaulted | ||
| | | BRIGHT SUNRISE GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-JUN-2011 | 30-JUL-2013 | Defaulted | ||
| | | KARASKA LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 24-SEP-2010 | 06-MAY-2014 | Defaulted | ||
| | | DUMINE HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | Stevia First Holding Company Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 12-NOV-2010 | 02-MAY-2013 | Defaulted | ||
| | | Sipaks Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-MAY-2010 | Defaulted | |||
| | | ENGERT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Defaulted | |||
| | | GALAIN TRADING S.A. | British Virgin Islands | GALAIN TRADING S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-DEC-2005 | 30-JUL-2009 | Defaulted | ||
| | | GLOBAL MARINE SERVICES CORP. | British Virgin Islands | GLOBAL MARINE SERVICES CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-AUG-2005 | 07-DEC-2009 | Defaulted | ||
| | | BALSEY HOLDING CORP. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 07-MAY-2009 | 01-NOV-2013 | Defaulted | ||
| | | BRIGHT STAR SERVICES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUL-2000 | 19-DEC-2003 | Resigned as agent | ||
| | | ROCKLAND HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 12-MAY-2004 | Inactivated | ||
| | | BIO-RESEARCH INTERNATIONAL INC. | Bahamas | BROUGHTON CARTWRIGHT COUNSEL & ATTORNEYS-AT-LAW AUTANA HOUSE CAVES VILLAGE P.O. BOX SP 63801 NASSAU, BAHAMAS | 20-SEP-2010 | Defaulted | |||
| | | WINKO FINANCE LIMITED | British Virgin Islands | WINKO FINANCE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | 30-JUL-2009 | Defaulted | ||
| | | BRAKAR INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | FAST-TRACK TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | SHINWOO HI-TECH (HK) COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-DEC-2008 | 03-MAY-2010 | Defaulted | ||
| | | Hamilton Overseas Investments Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 17-DEC-2008 | 06-JAN-2010 | Inactivated | ||
| | | Field Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-FEB-2010 | Active | |||
| | | GORFAN SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | Dickinson Global Investments Inc | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 17-DEC-2008 | 06-JAN-2010 | Inactivated | ||
| | | RETLEX SALES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2008 | 02-MAY-2013 | Defaulted | ||
| | | DELBEN HOLDING CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-NOV-2010 | Active | |||
| | | STOCKTON INDUSTRIES SERVICES LTD. | British Virgin Islands | STOCKTON INDUSTRIES SERVICES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-DEC-2004 | 07-DEC-2009 | Defaulted | ||
| | | MAROW PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JUL-2009 | 02-MAY-2013 | Defaulted | ||
| | | UNIGLOBE BUSINESS SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JUL-2009 | 04-MAY-2015 | Defaulted | ||
| | | HBH Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-FEB-2010 | Active | |||
| | | TANDIL PROPERTIES INC. | Brazil | ELIEL FERNADES DA SILVA AL. TURQUESA; 243 CEP: 06351-040; CARAPICUIBA; SP BRASIL | 02-NOV-2010 | 01-MAY-2012 | Defaulted | ||
| | | WILLDON CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | Defaulted | |||
| | | Ripple Management Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 27-OCT-2009 | Defaulted | |||
| | | CP Capital Finance Ltd. | Australia | MR JOHN ANWYL 116/2 WENTWORTH STREET MANLY SYDNEY NSW 2095 | 28-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | COLLETT ASSOCIATES LIMITED | United States | JURIS GROUP; INC. 1478 STONE POINT DR.; SUITE 400 ROSEVILLE; CA 95661 U. S. A. | 05-JUL-2010 | 01-MAY-2012 | Defaulted | ||
| | | KIRKSTONE HOLDINGS S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 05-OCT-2011 | Active | |||
| | | SEATON FIDELITY SERVICES INC. | United Kingdom | MR. AUSTEN CLEETON 7 THE GLADE HORSHAM WEST SUSSEX RH13 6DD ENGLAND, UNITED KINGDOM | 18-JUL-1985 | 16-JAN-2007 | Defaulted | ||
| | | Frog Entertainment Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 13-APR-2010 | 01-NOV-2011 | Defaulted | ||
| | | FALCON GLOBAL GROUP CORP. | British Virgin Islands | FALCON GLOBAL GROUP CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 31-MAY-2010 | 20-FEB-2015 | Changed agent | ||
| | | Nord Stream Holdings Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-2010 | 01-NOV-2011 | Defaulted | ||
| | | KESTREL GLOBAL GROUP S.A. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 10-MAY-2011 | 05-OCT-2012 | Resigned as agent | ||
| | | Owl International Research Ltd | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 16-JUN-2010 | 01-NOV-2013 | Defaulted | ||
| | | UTER HOLDING INC. | British Virgin Islands | UTER HOLDING INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | 07-DEC-2009 | Defaulted | ||
| | | THIARA ASSET MANAGEMENT LIMITED | British Virgin Islands | THIARA ASSET MANAGEMENT LIMITED 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 | ||
| | | DUVERA SERVICES 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 | 02-JUN-2010 | 01-NOV-2011 | Defaulted | ||
| | | ECOMRET DEVELOPMENT 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 | 02-JUN-2010 | 01-NOV-2011 | Defaulted | ||
| | | OTTER PROPERTY CORP. | British Virgin Islands | OTTER PROPERTY CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 21-NOV-2003 | 07-DEC-2009 | Defaulted | ||
| | | MORANDO COMMERCIAL 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 | 02-JUN-2010 | 01-NOV-2013 | Defaulted | ||
| | | VERLENT SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-AUG-2009 | 02-MAY-2013 | Defaulted | ||
| | | MENFULL LAND INVEST LIMITED | British Virgin Islands | MENFULL LAND INVEST LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-APR-2005 | 30-JUL-2009 | Defaulted | ||
| | | FREAMAS INVESTMENT S.A. | British Virgin Islands | FREAMAS INVESTMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-MAY-2006 | 29-JUL-2009 | Dissolved | ||
| | | MANATON WORLD LIMITED | British Virgin Islands | MANATON WORLD LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | 30-JUL-2009 | Defaulted | ||
| | | BONALLY COMSYSTEMS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-2009 | Active | |||
| | | RYLE TRADING INC. | British Virgin Islands | RYLE TRADING INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | 07-DEC-2009 | Defaulted | ||
| | | SKYDRAWER LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-AUG-2009 | 01-MAY-2012 | Defaulted | ||
| | | BIALIS BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-NOV-2010 | 01-MAY-2012 | Defaulted | ||
| | | SORBUS HOLDINGS S.A. | British Virgin Islands | SORBUS HOLDINGS S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 29-APR-2008 | 07-DEC-2009 | Defaulted | ||
| | | HOLYFIELD LIMITED | British Virgin Islands | HOLYFIELD LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JUL-1998 | 07-DEC-2009 | Defaulted | ||
| | | ZURICH TRADING LIMITED | British Virgin Islands | ZURICH TRADING LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 25-MAR-2008 | 07-DEC-2009 | Defaulted | ||
| | | CHADBORN HOLDINGS 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-AUG-2009 | 02-MAY-2013 | Defaulted | ||
| | | ROCK PROPERTY HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 26-APR-2010 | 24-APR-2012 | Defaulted | ||
| | | ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT LIMITED | Hong Kong | ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 13-AUG-2009 | 04-FEB-2013 | Defaulted | ||
| | | Vouloir Ltd | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 01-JUL-2010 | 02-MAY-2013 | Defaulted | ||
| | | AMBC Ventures Inc. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-MAY-2009 | Active | |||
| | | Fecamp Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-JUL-2009 | Active | |||
| | | MELD INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JAN-2010 | Defaulted | |||
| | | CEDARLANE ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-FEB-2010 | Defaulted | |||
| | | RS MANAGEMENT GROUP LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 10-NOV-2009 | Defaulted | |||
| | | CLIFTON BUSINESS HOLDINGS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-DEC-2010 | 01-MAY-2012 | Defaulted | ||
| | | WILLDON ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-FEB-2010 | 01-NOV-2012 | Defaulted | ||
| | | VERMAS ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-AUG-2009 | 06-MAY-2014 | Defaulted | ||
| | | SXS Holdings Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-JUL-2010 | 01-MAY-2012 | Defaulted | ||
| | | VELTMAN UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | 02-MAY-2013 | Defaulted | ||
| | | AEROWORK LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-DEC-2010 | Defaulted | |||
| | | Orcinus International Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-FEB-2011 | 01-NOV-2013 | Defaulted | ||
| | | CHEMO-PHARMA GROUP INC. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 12-OCT-1984 | 02-DEC-1998 | Dissolved | ||
| | | BENMORE CAPITAL LTD. | British Virgin Islands | BENMORE CAPITAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-NOV-2000 | 01-OCT-2015 | In transition | ||
| | | FEVOR PROPERTY FINANCIAL SERVICES INC. | British Virgin Islands | FEVOR PROPERTY FINANCIAL SERVICES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 26-APR-2005 | 07-DEC-2009 | Defaulted | ||
| | | HuiYuan Biologic Technology Ltd | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-NOV-2009 | Shelf company not possible to sell | |||
| | | TRDC Investments Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 30-MAR-2010 | Active | |||
| | | EL ROCIO FINANCING CORP. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 28-AUG-2003 | Active | |||
| | | World Market Group Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-MAY-2009 | 06-NOV-2014 | Defaulted | |||
| | | TRIBUFOREX LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 07-DEC-2009 | Defaulted | |||
| | | LOUGHTON HOLDING GROUP CORP. | British Virgin Islands | LOUGHTON HOLDING GROUP CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-NOV-2006 | 07-DEC-2009 | Defaulted | ||
| | | GMJ GROUP LTD. | British Virgin Islands | GMJ GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 21-APR-2005 | 07-DEC-2009 | Defaulted | ||
| | | Westholm Developments Limited | British Virgin Islands | Westholm Developments Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2011 | Active | |||
| | | Valtenor Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 07-AUG-2009 | Defaulted | |||
| | | GAX ASSOCIATES INC. | British Virgin Islands | GAX ASSOCIATES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2007 | 30-JUL-2009 | Defaulted | ||
| | | Aviva Offshore Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-MAR-2010 | 21-JUN-2011 | Defaulted |
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