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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MIGHTY WEALTH GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2011 | Defaulted | |||
| | | TURAN INTERNATIONAL Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-NOV-2010 | Active | |||
| | | International Art Advisors Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-OCT-2008 | 04-MAY-2015 | Defaulted | |||
| | | COLONSWORTH TECHNOLOGIES LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-MAY-2011 | 20-AUG-2015 | Defaulted | ||
| | | WORTON COMMERCIAL LTD. | British Virgin Islands | WORTON COMMERCIAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 29-FEB-2012 | 03-DEC-2015 | In transition | ||
| | | Bellerama Limited | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 02-JAN-2015 | Active | |||
| | | REPRESENTACIONES BAGNOLET INC. | Venezuela | VALENCIA TEAM; S.A. EUROBUILDING PROFESSIONAL CENTER 2DO PISO; OFICINAS NO.2F - 2G CALLE LA GUAIRITA; URB. CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 21-JUL-2011 | Active | |||
| | | KALKEITH OVERSEAS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-NOV-2015 | Shelf company | |||
| | | Autotrans Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-FEB-2011 | 15-MAY-2013 | Defaulted | ||
| | | BLOSSOM INVESTMENTS RESOURCES LTD. | British Virgin Islands | BLOSSOM INVESTMENTS RESOURCES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 13-JUL-2011 | 29-NOV-2012 | Dissolved | ||
| | | WOMACK ENTERPRISES LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 03-JAN-2012 | Active | |||
| | | LANFRACH WORLD CORP. S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-DEC-1984 | 01-JUN-1993 | Dissolved | ||
| | | SUPER PROFESSIONAL GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-JAN-2012 | 06-DEC-2012 | Inactivated | ||
| | | PYRO OVERSEAS, S.A. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-DEC-1983 | 18-JUL-1997 | Dissolved | ||
| | | DINSA Group Ltd. | United States | DINSA Group Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ | 18-MAY-2011 | 26-MAY-2014 | Dissolved | ||
| | | WORLDWIDE TRAD. LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 24-SEP-2010 | 02-MAY-2013 | Defaulted | ||
| | | SALANDRA LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 24-SEP-2010 | 01-MAY-2012 | Defaulted | ||
| | | BRAVIAL LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-NOV-2010 | 06-MAY-2014 | Defaulted | ||
| | | CHANCE WELL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | Active | |||
| | | MERICO 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 | 20-SEP-2010 | Active | |||
| | | Keltos Finance S.A. | Switzerland | MSM GROUP AG STADTHAUSSTRASSE 12 8400 WINTERTHUR SWITZERLAND | 17-NOV-2010 | 02-MAY-2013 | Defaulted | ||
| | | LYNNROSE TECHNOLOGIES INC. | Panama | LYNNROSE TECHNOLOGIES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-JUL-2010 | 22-SEP-2015 | Resigned as agent | ||
| | | LORNTHORN CONSULTING INC. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 05-OCT-2012 | Defaulted | |||
| | | DREVER EQUITIES 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 | 28-JUL-2011 | Active | |||
| | | Pongo Investments I, Ltd. | United States | Pongo Investments I; Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI; FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ | 20-MAY-2011 | 08-JUN-2011 | Inactivated | ||
| | | GREENSTONE MINING LIMITED | Luxembourg | MAYER LAW FIRM AVOCATS À LA COUR 49; BOULEVARD PRINCE HENRI. L-1724 L1724; LUXEMBOURG | 23-MAR-2011 | 01-NOV-2012 | Defaulted | ||
| | | PRIMALAN LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-NOV-2010 | 01-MAY-2012 | Defaulted | ||
| | | NORTHVIEW HOLDING VENTURES INC. | British Virgin Islands | NORTHVIEW HOLDING VENTURES INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 13-JAN-2012 | 07-NOV-2013 | Defaulted | ||
| | | HEALTHY STRONG MANAGEMENT LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 05-JAN-2011 | 09-SEP-2015 | Inactivated | ||
| | | GIOVINETTA HOLDINGS LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 18-FEB-2011 | Active | |||
| | | MARBLE ASSET HOLDINGS 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-JUL-2011 | 07-DEC-2012 | Resigned as agent | ||
| | | HIGH SOURCE GROUP LTD. | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Resigned as agent | ||
| | | Jetcent Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-FEB-2011 | 01-NOV-2013 | Defaulted | ||
| | | Genarro Properties Limited | British Virgin Islands | Genarro Properties Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-APR-2007 | Active | |||
| | | ALTUS DEVELOPMENT 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 | 16-FEB-2011 | Active | |||
| | | CORDER 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 | 16-FEB-2011 | 01-NOV-2013 | Defaulted | ||
| | | PENOLPAN INVESTMENTS S.A. | Niue | CORPORATE INVOICING CONTROL INC. SUITE'S 21/22 MALUAGA P.O. BOX # 71 ALOFI, NIUE | 25-NOV-2015 | Shelf company | |||
| | | BACH INVESTMENT, INC. | United Kingdom | MALKINS SOLICITORS INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN; LONDON WC2E 9ED ENGLAND; UNITED KINGDOM | 12-JUL-1985 | 18-MAY-1990 | Changed agent | ||
| | | HOLNCROFT INVESTMENT SERVICES LIMITED | British Virgin Islands | HOLNCROFT INVESTMENT SERVICES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-MAY-1990 | Active | |||
| | | OCEAN YORK DEVELOPMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 14-JUL-2011 | 02-MAY-2013 | Defaulted | ||
| | | SUDEX LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 29-NOV-2010 | Defaulted | |||
| | | DETAINEE LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 02-DEC-2010 | 01-MAY-2012 | Defaulted | ||
| | | IRIS HILL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | Active | |||
| | | AVEBURY ASSOCIATES GROUP LTD. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 22-MAR-2010 | Active | |||
| | | Tri-T Shipping Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-SEP-2010 | 06-MAY-2014 | Defaulted | ||
| | | DEVO EQUITIES LTD | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 23-MAY-2011 | 25-JUN-2013 | Bad debt account | ||
| | | PRAZOL BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-NOV-2010 | 02-MAY-2013 | Defaulted | ||
| | | SELEX DEVELOPMENT CORPORATION | British Virgin Islands | SELEX DEVELOPMENT CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-NOV-2010 | Active | |||
| | | GRUPO MAYFER, S.A. | Panama | SR. FERNANDO DIAZ APARTADO POSTAL 0816-07276 PANAMA, REPUBLICA DE PANAMA | 03-MAY-1985 | 06-FEB-1992 | Inactivated | ||
| | | GEDEONE LTD | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 30-JUN-2010 | 01-NOV-2012 | Defaulted | ||
| | | INTERCAPITAL BVI CORP | British Virgin Islands | INTERCAPITAL BVI CORP AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAR-2010 | 09-NOV-2012 | Inactivated | ||
| | | LUCASTA SERVICES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2015 | Active | |||
| | | BAILBROOK INVESTMENT LTD | British Virgin Islands | BAILBROOK INVESTMENT LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-MAR-1999 | Active | |||
| | | LIMEFIELD TECHNOLOGIES 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 | 23-JUN-2011 | 05-OCT-2012 | Resigned as agent | ||
| | | BEDMOND HOLDINGS, INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 19-NOV-2015 | Active | |||
| | | FAI HUANG GROUP LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-SEP-2015 | Shelf company | |||
| | | ISAAM INTERNATIONAL HOLDINGS 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. | 16-JUN-2011 | 01-NOV-2013 | Defaulted | ||
| | | SAVOY REAL ESTATE S.A. | United Kingdom | SAVITZ AND CO. 48 ASHBOURNE AVENUE GOLDERS GREEN LONDON NW11 0DO ENGLAND, UNITED KINGDOM | 12-MAR-1986 | 23-AUG-1990 | Changed agent | ||
| | | KENTON PROPERTIES ASSETS CORPORATION | United States | LUXOFT/IBS ATTN: GLEN GRANOVSKY 225 WEST 34TH STREET SUITE 1706 NEW YORK; NEW YORK; 10122 U.S.A. *S.I.* | 03-JUL-2012 | 04-MAY-2015 | Defaulted | ||
| | | W F I C CORPORATION | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 17-SEP-1985 | Dissolved | |||
| | | EPICEA GROUP LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 03-JAN-2012 | Active | |||
| | | Photo Art Productions Ltd. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 28-JUL-2011 | Active | |||
| | | HEKLA HOLDINGS INC. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 15-MAR-2011 | Active | |||
| | | SOLAR INTERNATIONAL OVERSEAS, S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 01-JUN-1983 | Dissolved | |||
| | | ESTRELLA DEL SUR EMPRESA DE COMERCIO S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-MAR-2011 | Inactivated | |||
| | | SANTAREM PROPERTIES LTD | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 29-SEP-2010 | 02-MAY-2013 | Defaulted | ||
| | | TARLETON TRADE LTD. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 10-JUN-2011 | 01-NOV-2012 | Resigned as agent | ||
| | | EVER SKYWAY LIMITED | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 08-MAR-2011 | 01-NOV-2012 | Resigned as agent | ||
| | | PRO-BRIGHT INVESTMENTS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 17-OCT-2011 | 01-NOV-2013 | Defaulted | ||
| | | ARSAK HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2012 | Active | |||
| | | NAVIERA GUATEMEX, S. A. | United States | MARIND-TECH INTERNATIONAL 10906 SAGE ORCHARD LU HOUSTON, TEXAS 77089 U. S. A. | 03-APR-1986 | 18-JUL-1989 | Inactivated | ||
| | | CASUMIR ASSETS S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 26-OCT-2015 | Active | |||
| | | MOSSACK FONSECA & CO. (CHINA) LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 25-SEP-2002 | Active | |||
| | | JANUMA ASSETS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 18-NOV-2010 | 02-MAY-2013 | Defaulted | ||
| | | SUNNY WISDOM HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-MAR-2012 | Defaulted | |||
| | | Seaham Properties Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JUL-2011 | Active | |||
| | | KEYSTONE CAPITAL MARKETS LTD | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 16-DEC-2010 | 01-MAY-2012 | Defaulted | ||
| | | Tricolour Assets Corporation | British Virgin Islands | Tricolour Assets Corporation AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 22-MAR-2010 | 26-OCT-2015 | Changed agent | ||
| | | NIAN,S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 24-DEC-1982 | Dissolved | |||
| | | Zeta Beta Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-JUN-2015 | Active | |||
| | | WALTZ DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2013 | Shelf company | |||
| | | Amar Global Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-OCT-2011 | Active | |||
| | | P Street Limited | British Virgin Islands | P Street Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-MAR-2012 | Active | |||
| | | INTERNATIONAL BUSINESS VENTURES, INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 07-DEC-2015 | Active | |||
| | | CRYSTAL DRAGON HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAY-2012 | Active | |||
| | | SUNRISE (ASIA) ENTERPRISES LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 17-AUG-2012 | 06-MAY-2014 | Defaulted | ||
| | | RISE TALENT HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-NOV-2015 | Active | |||
| | | DARTHMOUTH CAPITAL INC. | Bahamas | DARTHMOUTH CAPITAL INC. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS | 03-JAN-2012 | Active | |||
| | | IBERVILLE MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | Active | |||
| | | Harmond Development Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | SLA Management Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 10-JUL-2012 | Active | |||
| | | HEATHFIELD AGENTS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-JAN-1985 | 08-JUL-1997 | Dissolved | ||
| | | YUCCA GLOBAL S.A. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 15-FEB-2011 | Active | |||
| | | GRIMICO PHARMA LIMITED | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 18-JAN-2011 | 01-NOV-2012 | Defaulted | ||
| | | LYTTELTON MANAGEMENT CORPORATION | Australia | ROGER BANKS; FCA; MEWI 49 RICHTER CLOSE FADDEN HILLS; ACT 2904 AUSTRALIA | 28-MAR-1985 | 27-MAR-2009 | Dissolved | ||
| | | REGAL LINKAGE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2011 | Active | |||
| | | Sera Investments Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 04-MAY-2011 | 01-NOV-2012 | Defaulted | ||
| | | WAVERLY FILMS INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 27-NOV-2015 | Active | |||
| | | Sparkle Success Global Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | WELLON SUGAR COMMERCIAL LTD. | British Virgin Islands | WELLON SUGAR COMMERCIAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-JUL-2012 | 10-SEP-2014 | Inactivated |
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