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 VENTURA TRADING ASSOCIATES CORP.PanamaOpen with Google map VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA04-JUL-201107-DEC-2012Resigned as agent
Object ID: Open with Google Map Coast Island International Corp.British Virgin IslandsOpen with Google map Coast Island International Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS24-SEP-2010Active
Object ID: Open with Google Map THE SWISS INTERNATIONAL TRADING CORPORATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-APR-198617-SEP-1991Dissolved
Object ID: Open with Google Map Sallador Group Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*14-OCT-201102-MAY-2013Defaulted
Object ID: Open with Google Map Joystar Overseas S.A.LiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN02-JUN-2008Active
Object ID: Open with Google Map Magic Business Associates S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-NOV-2011Active
Object ID: Open with Google Map TRENARY SALES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA20-JAN-2010Active
Object ID: Open with Google Map South China Investment LimitedHong KongOpen with Google map South China Investment Limited SUITE B; 19/F.; TOWER 3; CHINA HONG KING CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG24-SEP-2012Active
Object ID: Open with Google Map ORION HOUSE SECRETARIAL LIMITED.PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA23-DEC-2008Active
Object ID: Open with Google Map HOLM OAK LTD.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA04-DEC-200906-MAY-2014Defaulted
Object ID: Open with Google Map ROSEVILLE MANAGEMENT SERVICES 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-201001-NOV-2012Defaulted
Object ID: Open with Google Map ARTIS ASSOCIATES DEVELOPMENT 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-201001-NOV-2012Defaulted
Object ID: Open with Google Map T P DOCUMENTARY PRODUCTIONS SA.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 306-AUG-198510-MAY-1989Inactivated
Object ID: Open with Google Map TOWER SYSTEMS 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 797426-NOV-200902-MAY-2013Defaulted
Object ID: Open with Google Map Barnaby Equities LtdUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM04-JAN-2011Active
Object ID: Open with Google Map PYTHIA PRESS S.A.British Virgin IslandsOpen with Google map PYTHIA PRESS S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS03-AUG-1995Active
Object ID: Open with Google Map FERLINE ADMINISTRATORS S.A.LuxembourgOpen with Google map MARITIME MANAGEMENT LUXEMBOURG 1, PLACE DU THÉATRE L-2613 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-DEC-200903-MAY-2011Defaulted
Object ID: Open with Google Map GRUPO VARGAS S.A.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*18-MAY-2011Active
Object ID: Open with Google Map ROSSLYN COMMERCIAL ENTERPRISES, INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-JUN-198405-NOV-1991Defaulted
Object ID: Open with Google Map ILTAKAST LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.19-FEB-2010Active
Object ID: Open with Google Map VERMONT MANAGEMENT INC.SwitzerlandOpen with Google map MR. ROLAND KAUFMANN RUE CHARLES-BONNET 4 1206 GENEVA SWITZERLAND18-JUL-1983Dissolved
Object ID: Open with Google Map LAMMAS HOLDING INVESTMENT, INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 329-NOV-198307-JUN-1991Inactivated
Object ID: Open with Google Map Dironimo Investments Inc.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-MAY-2014Shelf company
Object ID: Open with Google Map BRIGHT INNOVATION LTD.Hong KongOpen with Google map IUN & ASSOCIATES SUITE 906; 9/F; BLOCK B; HEALTHY GARDENS; 560 KING'S ROAD HONG KONG *S.I.*15-DEC-200903-MAY-2011Defaulted
Object ID: Open with Google Map ARKWOOD INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map ARKWOOD INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS07-OCT-200507-DEC-2009Inactivated
Object ID: Open with Google Map WORLD-WIDE SUPPLY CORP.PanamaOpen with Google map WORLD-WIDE SUPPLY CORP. APARTADO POSTAL 0818-01392 PANAMA, REPUBLICA DE PANAMA31-JAN-198421-JAN-1999Defaulted
Object ID: Open with Google Map ALTIUS GROUP INC.British Virgin IslandsOpen with Google map ALTIUS GROUP INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS23-NOV-201009-SEP-2011Changed agent
Object ID: Open with Google Map DEVIN CONSULTANTS LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS19-OCT-201001-MAY-2012Defaulted
Object ID: Open with Google Map LARKFIELD INVESTMENTS GROUP CORP.PanamaOpen with Google map VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA11-MAR-201108-OCT-2012Resigned as agent
Object ID: Open with Google Map FNT Group LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-JUL-2010Defaulted
Object ID: Open with Google Map VERLEX ASSOCIATES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA07-AUG-2009Active
Object ID: Open with Google Map VERLING ADVISORY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA07-AUG-200901-MAY-2012Defaulted
Object ID: Open with Google Map RENTONA UNIVERSAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA07-AUG-200903-MAY-2011Defaulted
Object ID: Open with Google Map QUIAN LONG LIMITEDBrazilOpen with Google map SERGIO SILVA DE FREITAS RUA CURITIBA 133, APT 161 - VILLA MARIANA SAO PAULO - 04005-030 BRAZIOL18-NOV-2015Active
Object ID: Open with Google Map LODATEM LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW17-JUN-2010Defaulted
Object ID: Open with Google Map CENTRUM PRODUCTIONS 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 797427-OCT-2010Active
Object ID: Open with Google Map SUMMERHILL OVERSEAS GROUP CORP.British Virgin IslandsOpen with Google map SUMMERHILL OVERSEAS GROUP CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS05-JUL-200607-DEC-2009Defaulted
Object ID: Open with Google Map CAWYD MANAGEMENT INC.British Virgin IslandsOpen with Google map CAWYD MANAGEMENT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS05-MAY-200607-DEC-2009Defaulted
Object ID: Open with Google Map SEDALE TRADING CORP.British Virgin IslandsOpen with Google map SEDALE TRADING CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS27-MAY-201026-OCT-2015Changed agent
Object ID: Open with Google Map Pan Emirates Investment Holdings LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.22-MAR-201001-NOV-2011Defaulted
Object ID: Open with Google Map SE Advisors International Inc.British Virgin IslandsOpen with Google map SE Advisors International Inc. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS20-NOV-200901-SEP-2010Inactivated
Object ID: Open with Google Map FALBAMA LTD.British Virgin IslandsOpen with Google map FALBAMA 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 GLOBAL TREASURES EQUITY LTD.British Virgin IslandsOpen with Google map GLOBAL TREASURES EQUITY LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-NOV-200401-OCT-2015In transition
Object ID: Open with Google Map GARLAND PROJECTS 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-AUG-2010Active
Object ID: Open with Google Map POVILSKA LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW17-JUN-2010Defaulted
Object ID: Open with Google Map KEARTON CONSULTING CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-DEC-2011Defaulted
Object ID: Open with Google Map LAGADU LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM04-JUL-2011Defaulted
Object ID: Open with Google Map LENORD HOLDINGS CORP.United KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM07-JUN-2011Active
Object ID: Open with Google Map The Licensing Group, Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-DEC-201106-MAY-2014Defaulted
Object ID: Open with Google Map DENSWORTH ASSOCIATES LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.05-MAR-2010Active
Object ID: Open with Google Map LYSEN INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW18-OCT-2011Active
Object ID: Open with Google Map MONET INVESTMENT PORTFOLIO S.A.UruguayOpen with Google map C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY04-JAN-2011Active
Object ID: Open with Google Map KINGDOM ENGINEERING ASSOCIATES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-SEP-201001-MAY-2012Defaulted
Object ID: Open with Google Map ELCOT ENTERPRISES INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR10-AUG-198423-OCT-1990Inactivated
Object ID: Open with Google Map BANTRY TRADING S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-JAN-201010-FEB-2011Changed agent
Object ID: Open with Google Map BUGUN SHIPPING CO., LTDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG08-OCT-2010Active
Object ID: Open with Google Map Hoya Investment LtdUnited StatesOpen with Google map Hoya Investment Ltd GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ28-SEP-2010Active
Object ID: Open with Google Map Strong Properties LimitedEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*18-MAY-2010Active
Object ID: Open with Google Map RUSSELL COMMERCIAL LTD., INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG29-JUN-198425-NOV-2011Dissolved
Object ID: Open with Google Map MAYER ASSETS INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-FEB-201124-OCT-2014Inactivated
Object ID: Open with Google Map Sung Chong LimitedHong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG02-JUN-200901-NOV-2011Defaulted
Object ID: Open with Google Map International Real-Estate Gain Production 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 797413-AUG-200901-MAY-2012Defaulted
Object ID: Open with Google Map CLARKSON ASSETS MANAGEMENT INC.British Virgin IslandsOpen with Google map CLARKSON ASSETS MANAGEMENT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS25-SEP-199707-DEC-2009Inactivated
Object ID: Open with Google Map CEPHEUS ASSET HOLDINGS LIMITEDPanamaOpen with Google map ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA29-MAY-200903-DEC-2010Defaulted
Object ID: Open with Google Map OSCLARK FINANCE CORP.British Virgin IslandsOpen with Google map OSCLARK FINANCE 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 Maskinfabric Inc.United StatesOpen with Google map MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA26-AUG-2010Active
Object ID: Open with Google Map ASAC Consulting LimitedUnited Arab EmiratesOpen with Google map 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 EMIRATES02-JUN-200901-NOV-2011Defaulted
Object ID: Open with Google Map Icemountain Investments LimitedSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND05-OCT-201102-MAY-2013Defaulted
Object ID: Open with Google Map BRISTOW DEVELOPMENT HOLDINGS 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 797414-JUL-201002-MAY-2013Defaulted
Object ID: Open with Google Map PH OCEANAIRE 7A, S.A.PanamaOpen with Google map SARA M. MONTENEGRO COCO DEL MAR P. H. DA VINCI; APTO. 8A PANAMÁ; REPÚBLICA DE PANAMÁ21-OCT-201017-JAN-2014Defaulted
Object ID: Open with Google Map SOVIN ENTERPRISES CORPORATIONLiechtensteinOpen with Google map LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN13-JUL-2010Active
Object ID: Open with Google Map BRETEX INTERINVEST LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JUN-200906-NOV-2014Defaulted
Object ID: Open with Google Map POLARTA UNIVERSAL INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-JUN-2009Defaulted
Object ID: Open with Google Map CRENTON INVESTMENT 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-JUN-200909-NOV-2010Defaulted
Object ID: Open with Google Map PLATINUM CHEMICALS CO., LIMITEDHong KongOpen with Google map PLATINUM CHEMICALS CO.; LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG25-AUG-2004Active
Object ID: Open with Google Map BLOSSOM ZONE LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.25-JAN-2011Defaulted
Object ID: Open with Google Map GFC FINANCE LIMITEDMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA23-JUN-201001-NOV-2012Defaulted
Object ID: Open with Google Map Cooperfield Investments LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-JAN-2010Active
Object ID: Open with Google Map WILLEC MANAGEMENT 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-2010Defaulted
Object ID: Open with Google Map HARTVEX GLOBAL 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-2010Defaulted
Object ID: Open with Google Map MALI NATURAL RESOURCES COMPANY LTDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN28-SEP-2010Inactivated
Object ID: Open with Google Map INSTITUTE OF PROPERTY LTD.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-DEC-201102-MAY-2013Defaulted
Object ID: Open with Google Map Q2Q CAPITAL LIMITEDLuxembourgOpen with Google map MAYER LAW FIRM AVOCATS À LA COUR 49; BOULEVARD PRINCE HENRI. L-1724 L1724; LUXEMBOURG15-FEB-201101-NOV-2012Defaulted
Object ID: Open with Google Map BILSTON PROPERTIES INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA05-AUG-2010Defaulted
Object ID: Open with Google Map Peninsula Investments Uruguay Ltd.British Virgin IslandsOpen with Google map Peninsula Investments Uruguay Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS27-SEP-201026-AUG-2011Changed agent
Object ID: Open with Google Map CAVELL CAPITAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA11-DEC-200901-MAY-2012Defaulted
Object ID: Open with Google Map CREWING RS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA01-SEP-201004-MAY-2015Defaulted
Object ID: Open with Google Map STARTEX VENTURE INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA09-SEP-198504-FEB-1999Changed agent
Object ID: Open with Google Map SMM Management (PTC) LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-OCT-2010Active
Object ID: Open with Google Map Creative Circle Company Ltd.United StatesOpen with Google map Creative Circle Company Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ20-MAY-201012-NOV-2015Changed agent
Object ID: Open with Google Map MEDLAT, INC.PanamaOpen with Google map BRICO APARTADO POSTAL 083100295 PANAMA PANAMA10-JUL-2015Active
Object ID: Open with Google Map MOMMA CHERRI GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JUL-2015Shelf company
Object ID: Open with Google Map DACSEL INTERNATIONAL LTD.British Virgin IslandsOpen with Google map DACSEL INTERNATIONAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS14-FEB-199215-JUL-2011Changed agent
Object ID: Open with Google Map Financial Investment Solutions LimitedBritish Virgin IslandsOpen with Google map Financial Investment Solutions Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS09-NOV-200906-JUL-2012In transition
Object ID: Open with Google Map WELL CROWN INTERNATIONAL LIMITED.British Virgin IslandsOpen with Google map WELL CROWN INTERNATIONAL LIMITED. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS20-JAN-2006Active
Object ID: Open with Google Map DARIA INTERNATIONAL S.A.PanamaOpen with Google map DARIA INTERNATIONAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA03-SEP-2008Active
Object ID: Open with Google Map BLACKHALL CORP.EcuadorOpen with Google map URB. JACARANDA CALLE LAS ACACIAS LOTE NO. 76 FRENTE AL RESERVORIO QUITO-ECUADOR20-AUG-2008Active
Object ID: Open with Google Map EMERALD PROPERTY S.APanamaOpen with Google map EMERALD PROPERTY S.A MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA02-MAY-200801-FEB-2012Dissolved
Object ID: Open with Google Map Falconball Estates LimitedEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*30-JUN-201006-NOV-2014Defaulted
Object ID: Open with Google Map DSP GROUP LIMITEDUkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE07-JAN-201121-MAR-2013Dissolved

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