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 FIDENZZA LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY06-AUG-2015Active
Object ID: Open with Google Map GIOMAX SOLUTIONS 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-2010Defaulted
Object ID: Open with Google Map SOLID CONSULTANT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG21-APR-2010Defaulted
Object ID: Open with Google Map EDGEMARK COMMERCIAL 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 797422-APR-201001-NOV-2013Defaulted
Object ID: Open with Google Map CARTER GLOBAL GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA28-APR-201001-NOV-2012Defaulted
Object ID: Open with Google Map Winpower Global LimitedHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG28-APR-201001-NOV-2011Resigned as agent
Object ID: Open with Google Map HOMARK PARTNERS 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 797416-AUG-201002-MAY-2013Defaulted
Object ID: Open with Google Map LILLIE ROAD GROUP LTD.British Virgin IslandsOpen with Google map LILLIE ROAD GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS23-MAR-200507-NOV-2013Defaulted
Object ID: Open with Google Map NEXT STEP INVESTMENTS LTD.British Virgin IslandsOpen with Google map NEXT STEP INVESTMENTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS28-MAR-200002-MAR-2015Dissolved
Object ID: Open with Google Map LATINOTYPE DISTRIBUTORS, S.A.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA20-SEP-1985Dissolved
Object ID: Open with Google Map RDA GLOBAL LTD.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY10-MAY-201013-DEC-2010Dissolved
Object ID: Open with Google Map SENETEK COMMERCIAL 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 Sterling Textile International LimitedUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA11-DEC-2009Active
Object ID: Open with Google Map LASSITER FINANCE INC.British Virgin IslandsOpen with Google map LASSITER FINANCE INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS02-JAN-200821-MAY-2012Active
Object ID: Open with Google Map Inmobiliaria Perigord Ltd.United StatesOpen with Google map Inmobiliaria Perigord Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ10-MAR-2011Active
Object ID: Open with Google Map STANWYK HOLDINGS LTD.British Virgin IslandsOpen with Google map STANWYK HOLDINGS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS01-JUL-2009Active
Object ID: Open with Google Map YOKAN INVESTMENTS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-OCT-2014Shelf company
Object ID: Open with Google Map MIKSOFT 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 797428-AUG-200904-MAY-2015Defaulted
Object ID: Open with Google Map DERVIC PARTNERS 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 797414-JUL-201004-MAY-2015Defaulted
Object ID: Open with Google Map MARSHALL INDUSTRIES 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 797431-AUG-200903-MAY-2011Defaulted
Object ID: Open with Google Map PERDIKA INVESTMENTS S.A.GreeceOpen with Google map MR. KYRIAKOS ECONOMU 47/49 SKOUFA STREET ATHENS, GREECE13-MAR-198614-MAR-1996Defaulted
Object ID: Open with Google Map AXFORD HOLDINGS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG27-MAY-198619-JUN-2003Dissolved
Object ID: Open with Google Map GIANT SEA LIMITEDHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG22-NOV-201001-MAY-2012Defaulted
Object ID: Open with Google Map FIDUCIARIA MOSSFON, S.A. (EN ESPAÑOL) O MOSSFON TRUST CORPORATION (EN INGLÉS).PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA12-NOV-1993Active
Object ID: Open with Google Map BARDEX STAR FINANCIAL CORP.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES25-NOV-2015Active
Object ID: Open with Google Map RYMAL INVESTMENTS 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 797416-AUG-201001-MAY-2012Defaulted
Object ID: Open with Google Map ALBERY CAPITAL 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 797416-AUG-2010Active
Object ID: Open with Google Map KRIMMER LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Active
Object ID: Open with Google Map GRANDE AMOR ENTERPRISES LTD.Hong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.05-JAN-201101-NOV-2012Defaulted
Object ID: Open with Google Map J & J (CHINA) GARMENT LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG14-JUL-201001-MAY-2012Defaulted
Object ID: Open with Google Map LIXEL OVERSEAS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA23-JUL-2010Defaulted
Object ID: Open with Google Map SPRINGWAY PROPERTIES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA23-JUL-201004-MAY-2015Defaulted
Object ID: Open with Google Map WINSLAND PLUS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA23-JUL-201004-MAY-2015Defaulted
Object ID: Open with Google Map GIBSON CONSULTANCY GLOBAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA23-JUL-201004-MAY-2015Defaulted
Object ID: Open with Google Map GENIX HOLDINGS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM04-JAN-2010Active
Object ID: Open with Google Map INTERWEST PROJECTS 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 797404-JAN-201001-NOV-2011Defaulted
Object ID: Open with Google Map MARC NEWSON INTERNATIONAL LTD.British Virgin IslandsOpen with Google map MARC NEWSON INTERNATIONAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS13-APR-200607-DEC-2010Inactivated
Object ID: Open with Google Map CABOT HOLDINGS, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JUN-1984Shelf company not possible to sell
Object ID: Open with Google Map TRICKLEWOOD GROUP S.A.PanamaOpen with Google map TRICKLEWOOD GROUP S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA13-SEP-201022-SEP-2015Resigned as agent
Object ID: Open with Google Map Richall Enterprises S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-JAN-201001-NOV-2011Defaulted
Object ID: Open with Google Map Dikarya Investments Inc.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*29-JAN-201006-NOV-2014Defaulted
Object ID: Open with Google Map ASA18J Inc.United StatesOpen with Google map ASA18J Inc. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ28-JUL-2011Active
Object ID: Open with Google Map MOBILE & ONLINE GROUP INT. 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 PANAMÁ27-JUL-2010Defaulted
Object ID: Open with Google Map Awiloni LimitedLiechtensteinOpen with Google map GM TRUST REG. LANDSTRASSE 27 / POSTFACH 224 9494 SCHAAN LIECHTENSTEIN19-FEB-2015Active
Object ID: Open with Google Map KINGSTAM LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW16-MAR-2010Defaulted
Object ID: Open with Google Map Real Rock Zambia LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN16-JUN-201012-FEB-2015Defaulted
Object ID: Open with Google Map TRADASS CONSULTORES COMERCIALES INTERNACIONALES S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA21-DEC-197613-AUG-1998Dissolved
Object ID: Open with Google Map MAFONAX LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW17-JUN-2010Defaulted
Object ID: Open with Google Map OLIBAT LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW17-JUN-2010Defaulted
Object ID: Open with Google Map RAVENNA SELECTION 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 797418-NOV-201004-MAY-2015Defaulted
Object ID: Open with Google Map AMESBURY HOLDING ENTERPRISES INC.BahamasOpen with Google map AMESBURY HOLDING ENTERPRISES INC. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS19-AUG-2011Active
Object ID: Open with Google Map SONIC EQUITIES LTD.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA09-MAY-201130-SEP-2015Defaulted
Object ID: Open with Google Map ORSELINA MARKETING LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*19-NOV-201004-MAY-2015Defaulted
Object ID: Open with Google Map WINSTANLEY DEVELOPMENT INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 314-SEP-198403-AUG-1993Defaulted
Object ID: Open with Google Map MARENCA OVERSEAS, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-NOV-1980Shelf company not possible to sell
Object ID: Open with Google Map VORIALIS LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW29-NOV-201001-MAY-2012Defaulted
Object ID: Open with Google Map STRUCTURED ASSET MANAGEMENT LTD.SwitzerlandOpen with Google map FIDSERVE SA RUE VERDAINE 11; P.O. BOX 3156; 1211 GENEVA 3; SWITZERLAND06-MAY-200810-OCT-2011Defaulted
Object ID: Open with Google Map ANDINA DE INVERSIONES 2002, CA LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-JAN-2010Active
Object ID: Open with Google Map FERLINE HOLDING 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 AURIC SERVICES 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.**11-FEB-201101-NOV-2012Defaulted
Object ID: Open with Google Map CONBER CONSULTANCY 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 EWELL HOLDINGS GLOBAL 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-2010Active
Object ID: Open with Google Map FOREMARK ASSETS 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-2010Active
Object ID: Open with Google Map Razzmatazz Estates LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2015Shelf company
Object ID: Open with Google Map BENNETT ESTATES LTDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-JUN-2011Active
Object ID: Open with Google Map HK TESTHong KongOpen with Google map YEOMEN GUARDS COMPANY LIMITED ROOM 2011; WELLBORNE COMMERCIAL CENTRE NO.8; JAVA ROAD NORTH POINT; HONG KONG07-JUN-201106-JAN-2012Inactivated
Object ID: Open with Google Map CHAMPAK INTERNATIONAL LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA23-APR-201001-NOV-2012Defaulted
Object ID: Open with Google Map INTERNATIONAL SWAPS FUND LIMITED CORP.MonacoOpen with Google map DAVID JOSEPH SINCLAIR LA TOUR PARC ST ROMAN AVENUE ST ROMAN MC 98000 MONTE CARLO MONACO27-OCT-201015-JUN-2012Defaulted
Object ID: Open with Google Map TARLETON ENGINEERING CORP.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA03-JAN-201201-NOV-2013Defaulted
Object ID: Open with Google Map QUADROS MANAGEMENT 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 PANAMA15-OCT-201007-DEC-2012Resigned as agent
Object ID: Open with Google Map CARNIX INC.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 PANAMA18-OCT-201005-OCT-2012Resigned as agent
Object ID: Open with Google Map FONDATION GRENADESwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*24-OCT-199716-OCT-2009Inactivated
Object ID: Open with Google Map ALSA LEATHER CORPORATION INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA05-JAN-198411-MAY-1988Inactivated
Object ID: Open with Google Map ELEX LTD.British Virgin IslandsOpen with Google map ELEX LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-MAY-200421-MAY-2012In transition
Object ID: Open with Google Map YORKSHIRE INVESTMENT ENTERPRISE S.A.UkraineOpen with Google map C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE22-MAR-2010Active
Object ID: Open with Google Map HILL STREET EQUITY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-MAR-201016-MAR-2011Defaulted
Object ID: Open with Google Map MAGNOTEX UNIVERSAL 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-2012Defaulted
Object ID: Open with Google Map Triher Ltd.United StatesOpen with Google map Triher Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ19-JUL-201118-JUL-2014In transition
Object ID: Open with Google Map LOGITECH INVESTMENT LTDUnited 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.25-JAN-2010Active
Object ID: Open with Google Map ORDIN ENTERPRISES LTD.British Virgin IslandsOpen with Google map ORDIN ENTERPRISES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS27-MAY-201029-OCT-2012Defaulted
Object ID: Open with Google Map PREMIER FIN GROUP LTD.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-DEC-201004-MAY-2015Defaulted
Object ID: Open with Google Map DELTEC FINANCE INC.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR14-DEC-2000Active
Object ID: Open with Google Map ROSSLYN INTERNATIONALPanamaOpen with Google map ROSSLYN INTERNATIONAL MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-MAY-201101-AUG-2011Inactivated
Object ID: Open with Google Map NICEKING TECHNOLOGY LTD.Hong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG29-SEP-200811-SEP-2009Defaulted
Object ID: Open with Google Map ARKO HOLDINGS GROUP CORP.PanamaOpen with Google map FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**04-JAN-2011Active
Object ID: Open with Google Map CURVALE GROUP CORP.PanamaOpen with Google map CURVALE GROUP CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA08-JUL-201130-OCT-2012Active
Object ID: Open with Google Map TAHITI WATER CORPORATIONUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW27-APR-201001-NOV-2011Defaulted
Object ID: Open with Google Map ORION TRUST (JERSEY) LIMITED - SOCIEDAD TRUST DE JERSEY..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA16-AUG-2004Active
Object ID: Open with Google Map GLAMBOARD INVESTMENT, INC.PanamaOpen with Google map SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA05-DEC-198518-DEC-1993Dissolved
Object ID: Open with Google Map VENTRESS EQUITIES 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 797406-APR-201006-NOV-2014Defaulted
Object ID: Open with Google Map Superstock International Investment Advisory Company LimitedChinaOpen with Google map SHANGHAI BISHEN INDUSTRY LIMITED COMPANY ROOM 1002; NO.187; LANE 187 JU FENGYUAN ROAD BAO SHAN DISTRICT SHANGHAI20-JAN-200929-SEP-2009Inactivated
Object ID: Open with Google Map AMITECH SERVICES LIMITEDRussiaOpen 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 797406-APR-201006-NOV-2014Defaulted
Object ID: Open with Google Map A & AR Trade Investments LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-JAN-2010Active
Object ID: Open with Google Map JACKSON INTERNATIONAL GLOBAL INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA14-SEP-2009Defaulted
Object ID: Open with Google Map NETORENT 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 797422-JAN-200909-NOV-2010Defaulted
Object ID: Open with Google Map MOST GLORY ENTERPRISES LTD.Hong KongOpen with Google map CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG05-MAY-2010Active
Object ID: Open with Google Map Astral Asset Investments Inc.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES04-JUL-201102-MAY-2013Defaulted
Object ID: Open with Google Map FREONT PREMIER 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 797404-FEB-2010Active
Object ID: Open with Google Map EVERGREEN BUSINESS LIMITEDBritish Virgin IslandsOpen with Google map EVERGREEN BUSINESS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS23-MAY-199505-APR-2011Defaulted
Object ID: Open with Google Map LCCHR Investment, 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 PANAMÁ17-JUN-201006-NOV-2014Defaulted

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