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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TAURUS COMMERCE LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 16-MAR-2010 | 01-NOV-2011 | Defaulted | ||
| | | EMERVILLE TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-MAY-2010 | 01-NOV-2011 | Defaulted | ||
| | | FAIBAH INVESTMENTS, S.A. | United Kingdom | PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM | 13-MAR-1986 | 24-MAR-1993 | Defaulted | ||
| | | WORLD IMPORT/EXPORT LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-APR-2010 | 01-NOV-2011 | Defaulted | ||
| | | H&S International Services Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 22-FEB-2010 | 01-NOV-2011 | Defaulted | ||
| | | START UP CONSULTING HOLDING LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 14-JUN-2010 | 06-NOV-2014 | Defaulted | ||
| | | CLATFORD PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-MAY-2010 | Defaulted | |||
| | | PURCELL DEVELOPMENT LIMITED | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 29-SEP-2009 | Active | |||
| | | Laclaire International Inc. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 30-MAR-1995 | Active | |||
| | | DUNTOWER EQUITIES GROUP LTD. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 10-JAN-2011 | Active | |||
| | | MUFFY OVERSEAS S.A. | British Virgin Islands | MUFFY OVERSEAS S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-DEC-2010 | 27-DEC-2010 | Inactivated | ||
| | | LISDEY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-NOV-2011 | Active | |||
| | | LOREEN SERVICES CORP. | Panama | LOREEN SERVICES CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 04-JAN-2012 | 23-JUL-2014 | Active | ||
| | | ROGERSON MANAGEMENT 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 | 24-NOV-2010 | 01-MAY-2012 | Defaulted | ||
| | | XTELSYS INTERNATIONAL LIMITED | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 29-JAN-2009 | Defaulted | |||
| | | UCOG Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 15-NOV-2010 | Active | |||
| | | ROQUEL MANAGEMENT CORP. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 11-MAY-2011 | 01-NOV-2012 | Resigned as agent | ||
| | | MonLand Estate Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | Two Lights Investments Corp. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 27-OCT-2015 | Active | |||
| | | MALVEN ENTERPRISES CORP. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 23-JUN-2011 | 05-OCT-2012 | Resigned as agent | ||
| | | N&N TRANSLATIONS & OFFICE SERVICES 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 | 04-FEB-2009 | Defaulted | |||
| | | NEW BUSINESS HOLDINGS S. A. | Luxembourg | ABN AMRO TRUST COMPANY (LUXEMBOURG) S.A. 46A AVENUE JF KENNEDY LUXEMBOURG-KIRCHBERG L-1855 | 14-MAY-1986 | 17-AUG-1994 | Changed agent | ||
| | | MF EXECUTIVE CORP | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 16-MAY-2005 | Active | |||
| | | Y.G.B. International Ltd | United Kingdom | MS-LEGAL SOLICITORS 88 Kingsway London Beijing, 100073 WC2B 6AA | 17-DEC-2009 | 03-MAY-2011 | Defaulted | ||
| | | NIVA HOLDINGS LTD. | British Virgin Islands | NIVA HOLDINGS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-MAY-2008 | Active | |||
| | | Lotfeet Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-MAR-2010 | 01-NOV-2011 | Defaulted | ||
| | | DAVOS ENTERPRISES CORP. | British Virgin Islands | DAVOS ENTERPRISES CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 03-MAR-2011 | Active | |||
| | | Zircon Solutions Limited | British Virgin Islands | Zircon Solutions Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 30-APR-2010 | 26-OCT-2015 | Changed agent | ||
| | | PAN REGENT S.A. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 19-JUN-2006 | Active | |||
| | | HARDING DEVELOPMENT 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 | 13-OCT-2010 | 06-MAY-2014 | Defaulted | ||
| | | FENTON MARKETING INTERNATIONAL CORP. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 31-MAR-2011 | 01-NOV-2012 | Defaulted | ||
| | | SWINTON HOLDING S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 28-JUL-1982 | 12-SEP-1988 | Dissolved | ||
| | | HAZEL HOLDINGS CAPITAL CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 27-OCT-2010 | Defaulted | |||
| | | Passion Gain Group Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-NOV-2015 | Active | |||
| | | GELIF HOLDING LIMITED | France | FRANCE OFFSHORE 72 Avenue Victor Hugo 75016 Paris W1G 0PD | 28-OCT-2010 | 01-MAY-2012 | Defaulted | ||
| | | Pampulha Holding,CO Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-FEB-2012 | Active | |||
| | | PTI Holding Capital Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-DEC-2015 | Active | |||
| | | Red Holly Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-OCT-2015 | Shelf company | |||
| | | YATELY SECURITIES INVESTMENTS INC. | United Kingdom | STIRLING EUNSON & FERGUSON 20 DOUGLAS STREET DUNFERMLINE KY12 7EU SCOTLAND UNITED KINGDOM **S.I.** | 01-AUG-1984 | 21-MAR-1997 | Dissolved | ||
| | | THAMES FINANCIAL CORP. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 27-JUL-1983 | 03-APR-1998 | Dissolved | ||
| | | ORANGE ENTERPRISES BRAZIL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUL-2011 | Active | |||
| | | FINE GRAND ASSETS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-NOV-2015 | Active | |||
| | | Plumosa Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-OCT-2015 | Shelf company | |||
| | | Lukmas Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-MAY-2010 | 01-NOV-2013 | Defaulted | ||
| | | OLERAL PROPERTIES INC. | United States | OLERAL PROPERTIES INC. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ | 02-JAN-2007 | 26-MAY-2014 | Dissolved | ||
| | | JABA CONSULTING CORP. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 23-SEP-2009 | Active | |||
| | | Teak Suppliers Ltd. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 23-MAY-2011 | 14-MAR-2012 | Inactivated | ||
| | | Wallpaper Trading Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-OCT-2011 | Active | |||
| | | CADENCE PROJECTS 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 | 24-MAR-2010 | 06-NOV-2015 | Defaulted | ||
| | | FORLEY MANAGEMENT S.A. | British Virgin Islands | FORLEY MANAGEMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 13-JAN-2012 | Active | |||
| | | HINCADA TRADING LTD | Mexico | GILBERTO BRAVO VERACRUZ, MEXICO | 19-APR-2011 | 01-NOV-2013 | Defaulted | ||
| | | SKY MAGIC TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2011 | 29-NOV-2013 | Defaulted | ||
| | | CONDOR TRAVEL INTERNATIONAL LTD. | British Virgin Islands | CONDOR TRAVEL INTERNATIONAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 21-JAN-2009 | Active | |||
| | | WOWARK PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-NOV-2015 | Shelf company | |||
| | | LAEN MANAGEMENT Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-JUL-2010 | 02-MAY-2013 | Defaulted | ||
| | | ZETLAND TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2010 | Active | |||
| | | EVERETT INVESTMENTS GROUP INC. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 19-AUG-2011 | 02-MAY-2013 | Defaulted | ||
| | | Titania Ventures Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 10-DEC-2015 | Active | |||
| | | DARLINGTON INTERNATIONAL SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2010 | Active | |||
| | | MAGNERS LIMITED | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 03-JAN-2012 | Active | |||
| | | PALINDA LTD | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 09-MAY-2011 | 30-JUN-2014 | Defaulted | ||
| | | AN NING INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-OCT-2015 | Shelf company | |||
| | | LADYSMITH FINANCIAL CORP. | British Virgin Islands | LADYSMITH FINANCIAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-JAN-2001 | 01-OCT-2015 | In transition | ||
| | | On Istanbul Ltd | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-FEB-2009 | 03-AUG-2011 | Dissolved | ||
| | | Sundial Assets 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 | 16-NOV-2010 | Active | |||
| | | Leywood Marketing Ltd | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 20-JUN-2011 | Active | |||
| | | TFI Energy Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-NOV-2015 | Active | |||
| | | Tandem VC Holdings Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-NOV-2010 | 01-MAY-2012 | Defaulted | ||
| | | Levant Real Estate Agents Ltd. | British Virgin Islands | Levant Real Estate Agents Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 21-MAR-2012 | Active | |||
| | | BALLARD CAPITAL CORP. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 07-SEP-2010 | 01-MAY-2012 | Resigned as agent | ||
| | | ELTRON HOLDINGS INC. | Panama | ELTRON HOLDINGS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-NOV-2010 | Shelf company | |||
| | | KERMART INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | 06-NOV-2015 | Defaulted | ||
| | | ELEGO ADVISORY LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | Active | |||
| | | Sorcha Holdings Ltd | British Virgin Islands | Sorcha Holdings Ltd AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 25-MAR-2011 | 31-OCT-2012 | Defaulted | ||
| | | CRELOS ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | 06-NOV-2014 | Defaulted | ||
| | | Sandhurst Pty Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-MAY-2012 | 06-NOV-2015 | Defaulted | ||
| | | OLDBURY HOLDINGS CORP. | British Virgin Islands | OLDBURY HOLDINGS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-APR-2000 | 07-DEC-2015 | In transition | ||
| | | ROMEO DEVELOPMENT CORPORATION | United States | ROMEO DEVELOPMENT CORPORATION ADDRESS; C/O SHEEHAN & COMPANY 165 ORINOCO DRIVE; BRIGHTWATERS; NY 11718 USA. *S.I.* | 11-MAR-2011 | Active | |||
| | | Drummers International Corporation | British Virgin Islands | Drummers International Corporation AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAY-2011 | 17-JUL-2015 | Changed agent | ||
| | | Eris Incorporation Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-OCT-2008 | Active | |||
| | | KINGTOWN OVERSEAS, INC. | United Kingdom | JAFFE PORTER CROSSICK SOLICITORS LLP OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT ENGLAND DX 37702 KILBURN | 07-FEB-1985 | 16-JUL-2008 | Defaulted | ||
| | | Brea International Management Ltd. | United States | Brea International Management Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ | 20-DEC-2010 | Active | |||
| | | Clumus LTD | British Virgin Islands | Clumus LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-APR-2012 | 06-JUN-2013 | Inactivated | ||
| | | ISLES CAPITAL 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 | 07-OCT-2009 | 03-MAY-2011 | Defaulted | ||
| | | CONNECT INVESTMENT CAPITAL 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 | 22-APR-2010 | Active | |||
| | | Brompton Estates Limited | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 22-APR-2010 | Defaulted | |||
| | | TALENT DRAGON TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-APR-2012 | 06-NOV-2014 | Defaulted | ||
| | | SHAPESHIFTER MEDIA INC. | Panama | SHAPESHIFTER MEDIA INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 21-OCT-2010 | 26-MAY-2011 | Defaulted | ||
| | | SANK EQUITIES CORP. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 26-OCT-2015 | Shelf company | |||
| | | GUENOBESA HOLDING INC. | United States | GUENOBESA HOLDING INC. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ | 28-OCT-1988 | Active | |||
| | | ALCIGI LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-OCT-2015 | Active | |||
| | | Prime Logistics Holdings Ltd | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-JUL-2010 | Active | |||
| | | Almaz City Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-SEP-2010 | 01-MAY-2012 | Defaulted | ||
| | | EFYCO, S.A. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 05-JAN-2010 | Active | |||
| | | Attic Restaurants Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 02-DEC-2015 | Active | |||
| | | Insuperable Managers Inc. | Cyprus | Insuperable Managers Inc. LONDON TRUST LIMITED NEAS EGKOMIS 33; NBC OFFICE 105 EGKOMI; NICOSIA 2409; CYPRUS | 29-JAN-2009 | 05-FEB-2010 | Active | ||
| | | EASY HARVEST INTERNATIONAL LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-APR-2010 | 01-NOV-2012 | Defaulted | ||
| | | WATER PLUS INVESTMENTS LIMITED | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 09-AUG-2012 | Active | |||
| | | Benson Global Trading Ltd | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-APR-2005 | 21-MAY-2012 | Inactivated | ||
| | | CHINESE INTERNATIONAL EDUCATION (GROUP) LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-FEB-2009 | 09-NOV-2010 | Defaulted |
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