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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FORTHGATE TRADING ASSET S.A. | British Virgin Islands | FORTHGATE TRADING ASSET 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 | Defaulted | ||
| | | JANTOR SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | JUSTIFIED CONCEPTS INVESTMENTS LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 24-JUL-2009 | 23-APR-2010 | Inactivated | ||
| | | Zircon Solutions Ltd. | British Virgin Islands | Zircon Solutions Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-APR-2010 | 06-JAN-2011 | Inactivated | ||
| | | MOUNTFORT DEVELOPMENTS INC. | British Virgin Islands | MOUNTFORT DEVELOPMENTS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-OCT-2006 | 07-DEC-2009 | Defaulted | ||
| | | WIVERN HOLDINGS INC. | Zimbabwe | MR. H. E. F. BEHR P.O. 1567; HARARE, ZIMBABWE | 05-OCT-1984 | 31-MAY-1993 | Inactivated | ||
| | | POTEXLOTE CORP., S DE R.L. | United States | ANDRES HAUSMMAN 1630 PRESIDENTIAL WAY MIAMI FL 33179-6449 | 19-MAY-2011 | Active | |||
| | | TRILEX 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 | 02-JUN-2010 | 06-NOV-2014 | Defaulted | ||
| | | SURTEES ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 11-MAR-2010 | 03-MAY-2011 | Dissolved | ||
| | | WESTHARVEN LIMITED | 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 | 15-APR-2010 | 13-DEC-2010 | Dissolved | ||
| | | Hong Kong Wing Shing Trading Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-DEC-2008 | Active | |||
| | | INTERNATIONAL GAS & OIL TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-JUN-2010 | 01-NOV-2011 | Defaulted | ||
| | | NOVARED INDUSTRIES 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 | 18-NOV-2009 | Active | |||
| | | FARHAN HOLDINGS INC. | British Virgin Islands | FARHAN HOLDINGS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-NOV-2008 | 07-OCT-2011 | Defaulted | ||
| | | EXCROFT ENTERPRISES INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | 02-MAY-2013 | Defaulted | ||
| | | IMPERIA HOLDING LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-NOV-2008 | 16-APR-2010 | Defaulted | ||
| | | TREZER GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-NOV-2008 | Active | |||
| | | ONEG COMPANY INC. | British Virgin Islands | ONEG COMPANY INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2003 | 07-DEC-2009 | Defaulted | ||
| | | Skylla Finance Limited | Switzerland | SALAMANDER TRUST COMPANY LIMITED SCHULHAUSSTRASSE 14 8027 ZURICH SWITZERLAND | 04-JAN-2010 | 08-APR-2011 | Defaulted | ||
| | | IRONBOURNE HOLDINGS INC. | British Virgin Islands | IRONBOURNE HOLDINGS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 05-MAR-2003 | 07-DEC-2009 | Inactivated | ||
| | | TANELORN INTERNATIONAL S.A. | Mauritius | ABC GLOBAL MANAGEMENT SERVICES LTD 3RD FLOOR; RAFFLES TOWER CYBERCITY; EBENE REPUBLIC OF MAURITIUS | 05-JUL-2010 | 02-MAY-2013 | Defaulted | ||
| | | SAT@SEA LIMITED | New Zealand | SAT@SEA LIMITED UNIT C3; 17 CORINTHIAN DRIVE ALBANY; NORTH SHORE CITY 0632 AUCKLAND NEW ZEALAND | 27-MAY-2013 | 20-MAY-2014 | Inactivated | ||
| | | ROSAIRE CONSULTANCY 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 | 25-JAN-2010 | Active | |||
| | | BILU CAPITAL INC. | British Virgin Islands | BILU CAPITAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-JAN-2010 | 09-SEP-2011 | Changed agent | ||
| | | JADAS ENTERPRISES OVERSEAS INC. | British Virgin Islands | JADAS ENTERPRISES OVERSEAS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-DEC-2004 | 19-FEB-2011 | Defaulted | ||
| | | H Q Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2010 | Active | |||
| | | VISCONTI ASSET MANAGEMENT LIMITED | France | FRANCE OFFSHORE 72 Avenue Victor Hugo 75016 Paris W1G 0PD | 21-JUL-2010 | 02-MAY-2013 | Defaulted | ||
| | | Primary Resources Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-FEB-2011 | 11-SEP-2014 | Defaulted | ||
| | | SARDAIL LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 20-DEC-2010 | Defaulted | |||
| | | LONBRIDGE CAPITAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2009 | Active | |||
| | | LONGMORE S.A. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 31-MAR-1986 | 12-JUN-1989 | Changed agent | ||
| | | COPRIFIN INVESTMENTS LIMITED | British Virgin Islands | COPRIFIN INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 09-FEB-1996 | Active | |||
| | | SVS GROUP CORPORATION | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 27-JUL-2010 | Active | |||
| | | GOOD PINE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2011 | Active | |||
| | | HTC INTERCONTINENTAL MANAGEMENT COMPANY, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 16-DEC-1982 | 08-SEP-1998 | Dissolved | ||
| | | Goldenwings Legal Advisors Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-SEP-2010 | 27-OCT-2015 | Defaulted | ||
| | | WD Hotels & Resorts Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 19-JAN-2011 | 01-NOV-2012 | Defaulted | ||
| | | Cedar Resources Holding Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 20-JUL-2009 | 04-MAY-2015 | Defaulted | ||
| | | Carnaletto Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-JUL-2009 | Active | |||
| | | Vanity Asset Holdings Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-JUL-2009 | Active | |||
| | | EVOLUNIX LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-JUL-2009 | Defaulted | |||
| | | BAGHERA FINANCE S.A. | British Virgin Islands | BAGHERA FINANCE 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 | Inactivated | ||
| | | L.C.D.T SECURITY LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-SEP-2010 | 02-MAY-2013 | Defaulted | ||
| | | La Dana Asset Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 20-OCT-2010 | Active | |||
| | | Sea Trucks Group Limited | British Virgin Islands | Sea Trucks Group Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 21-MAY-2010 | Active | |||
| | | Chung Kiu Minerals and Metals (B.V.I.) Holdings Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 10-MAR-2011 | 06-NOV-2014 | Defaulted | ||
| | | AVOLIX LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 24-SEP-2010 | 01-MAY-2012 | Defaulted | ||
| | | Breton Property Holdings Ltd | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 23-MAR-2011 | Active | |||
| | | FENIX INVEST HOLDINGS INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 19-MAR-2010 | 01-NOV-2012 | Defaulted | ||
| | | MADE VENTURES L.P. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 03-MAY-2011 | 12-NOV-2013 | Defaulted | ||
| | | BUNDER INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | Defaulted | |||
| | | DISCON TRADING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-OCT-2010 | Active | |||
| | | DANINO BUSINESS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-APR-2011 | 16-JUL-2013 | Defaulted | ||
| | | Action Equity Group Limited | British Virgin Islands | Action Equity Group Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-JUL-2001 | 14-DEC-2010 | Bad debt account | ||
| | | WOODRIDGE INVESTMENTS HOLDING INC. | British Virgin Islands | WOODRIDGE INVESTMENTS HOLDING INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2010 | 04-FEB-2011 | In transition | ||
| | | CHEE FUNG SHING LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 30-SEP-2011 | 30-JUL-2013 | Defaulted | ||
| | | TENFOLD SERVICES S.A. | British Virgin Islands | TENFOLD SERVICES S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 21-AUG-2006 | 07-DEC-2009 | Defaulted | ||
| | | CARMEL BUSINESS DEVELOPMENT LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-DEC-2010 | 01-MAY-2012 | Defaulted | ||
| | | Ifield Road Investments, 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 | 16-JUL-2010 | Active | |||
| | | ENNISTON CONSULTANTS CORP. | British Virgin Islands | ENNISTON CONSULTANTS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-MAY-2007 | 01-OCT-2015 | In transition | ||
| | | FLORE GROUP LTD. | British Virgin Islands | FLORE GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-2004 | Active | |||
| | | LDR GROUP LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 16-DEC-2010 | 06-MAY-2014 | Defaulted | ||
| | | LE TERRIER, INC. | Switzerland | MR. P. BRANDENBURG VAN DER GRONDEN JR. AVE DES CAVALIERS 15 1224 CHENE-BOUGERIES GENEVA SWITZERLAND | 20-DEC-1985 | 19-JAN-2005 | Defaulted | ||
| | | SARTEL BUSINESS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 20-DEC-2010 | 02-MAY-2013 | Defaulted | ||
| | | PLENEIM GROUP LTD. | British Virgin Islands | PLENEIM GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-2004 | 01-OCT-2015 | In transition | ||
| | | TELHAM ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-MAY-2010 | Active | |||
| | | RODENDA INDUSTRIES GROUP 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 | 19-MAY-2009 | 01-NOV-2011 | Defaulted | ||
| | | VICTORY COIN DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2011 | 29-NOV-2013 | Defaulted | ||
| | | Hediard International Ltd. | British Virgin Islands | Hediard International Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-JUN-2009 | 01-OCT-2015 | In transition | ||
| | | OREON LTD. | British Virgin Islands | OREON LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-2004 | 01-OCT-2015 | In transition | ||
| | | TREASURE MINE LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-MAY-2009 | 19-MAR-2010 | Resigned as agent | ||
| | | GRATTON INVESTMENTS LTD. | British Virgin Islands | GRATTON INVESTMENTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-2009 | 01-OCT-2015 | In transition | ||
| | | Vorsten Capital Inc. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-NOV-2011 | 04-MAY-2015 | Defaulted | ||
| | | PIROX HOLDING LTD. | British Virgin Islands | PIROX HOLDING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-2004 | 21-MAY-2012 | Active | ||
| | | SALENTA ENTERPRISES COMPANY 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 | 13-OCT-2010 | 02-MAY-2013 | Defaulted | ||
| | | MARIGOLD ENTERPRISES HOLDING INC. | British Virgin Islands | MARIGOLD ENTERPRISES HOLDING INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-DEC-2011 | 01-OCT-2013 | In transition | ||
| | | Oldbury Group Inc. | British Virgin Islands | Oldbury Group Inc. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-JUN-2006 | 01-OCT-2015 | In transition | ||
| | | SOUTHEND MANAGEMENT LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 04-JUL-2011 | 02-MAY-2013 | Defaulted | ||
| | | ALTEA VENTURES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-OCT-2010 | Active | |||
| | | Gracias A La Vida Ltd. | United States | Gracias A La Vida Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ | 24-AUG-2011 | Active | |||
| | | FERRET INVESTMENT MANAGEMENT INC. | British Virgin Islands | FERRET INVESTMENT MANAGEMENT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 10-JUN-2011 | Active | |||
| | | SKETCHES LTD | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 13-DEC-2010 | Active | |||
| | | MILANEEX BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-DEC-2010 | 02-MAY-2013 | Defaulted | ||
| | | VARIG BUSINESS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 20-DEC-2010 | Defaulted | |||
| | | GRAVA S.A. | British Virgin Islands | GRAVA S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 28-OCT-2005 | 07-DEC-2009 | Defaulted | ||
| | | SYSTEM INTEGRATION INTERNATIONAL INC. | British Virgin Islands | SYSTEM INTEGRATION INTERNATIONAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 10-APR-2006 | 07-DEC-2009 | Defaulted | ||
| | | TARMIX LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-JUN-2010 | Defaulted | |||
| | | Mod Line Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-MAY-2010 | Defaulted | |||
| | | SUCCESS EUROPE LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 24-SEP-2010 | 01-MAY-2012 | Defaulted | ||
| | | NOMILAN PACIFIC LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 17-JUN-2010 | Defaulted | |||
| | | FREEMAN OVERSEAS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-APR-2010 | Defaulted | |||
| | | MONOPOND LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-SEP-2010 | Active | |||
| | | DELAWERE FINANCIAL GROUP INC. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 24-APR-2001 | 15-FEB-2013 | Changed agent | ||
| | | Chrisal Holdings Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 01-FEB-2011 | 06-NOV-2015 | Defaulted | ||
| | | VERY PRETTY INTERNATIONAL LIMITED | Colombia | CARRERA 43 A NO. 1 -50 TORRE 2 OFICINA 864 MEDELLIN - COLOMBIA | 09-APR-2015 | Active | |||
| | | RUBBER PRODUCTS, INC. S.A. | Costa Rica | SR. RODOLFO BARRANTES R. APARTADO 4088 1000 SAN JOSE COSTA RICA | 02-DEC-1982 | 04-DEC-1997 | Changed agent | ||
| | | GENCO SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-MAY-2010 | 01-NOV-2011 | Defaulted | ||
| | | GOLDEN CENTURY LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JUN-2015 | Active | |||
| | | Poetinha Ltd. | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 27-JUL-2010 | 26-JUN-2012 | Defaulted | ||
| | | BERRINGTON CONSULTING TRADING LIMITED | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 04-JAN-2011 | Active |
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