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 CABRAN PRODUCTS 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 797426-JAN-2011Active
Object ID: Open with Google Map LING GUANG HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JUN-201206-NOV-2014Defaulted
Object ID: Open with Google Map CELTIC CONSULTANCY CORPBritish Virgin IslandsOpen with Google map CELTIC CONSULTANCY CORP AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS17-FEB-201131-OCT-2012Defaulted
Object ID: Open with Google Map AUSTRALY ENTERPRISES LTD.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*09-JUL-2015Active
Object ID: Open with Google Map EnerCore Global S.A.PanamaOpen with Google map CHRISTINA COLLETTI ENERCORE GLOBAL S.A. SUITE # 16008 APDO 0832-01235 PANAMÁ, REP. DE PANAMÁ24-NOV-201017-JAN-2014Defaulted
Object ID: Open with Google Map CHIROSIA GLOBAL LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*11-OCT-201002-MAY-2013Defaulted
Object ID: Open with Google Map MARZEC LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM05-SEP-2011Active
Object ID: Open with Google Map ATHABASCA PROPERTIES INC.United KingdomOpen with Google map MS. DOROTHY A. HURREL 69 KENSINGTON CHURCH STREET LONDON W8 4BG ENGLAND, UNITED KINGDOM10-MAR-198624-MAR-1993Defaulted
Object ID: Open with Google Map GRACE MIND ENTERPRISES LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG22-MAR-201206-NOV-2014Defaulted
Object ID: Open with Google Map MUSBOURNE INC.LuxembourgOpen with Google map PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG02-JAN-200906-NOV-2015Defaulted
Object ID: Open with Google Map Omega Investments Management Ltd.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-AUG-201102-MAY-2013Defaulted
Object ID: Open with Google Map Hayden Rock Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*26-AUG-2011Active
Object ID: Open with Google Map Viva International Ventures S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*26-AUG-201102-MAY-2013Defaulted
Object ID: Open with Google Map Mabaz Licensing Corp.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA01-NOV-201102-MAY-2013Defaulted
Object ID: Open with Google Map KYSELE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-FEB-2011Active
Object ID: Open with Google Map HARBORLITE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-FEB-201106-NOV-2014Defaulted
Object ID: Open with Google Map MURANO 5B, S.APanamaOpen with Google map MARIA DE LOURDES FABREGA DE WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA30-MAY-2007Active
Object ID: Open with Google Map APMS AVIATION LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS08-OCT-201002-MAY-2013Defaulted
Object ID: Open with Google Map Marisa Global Investments Inc.United StatesOpen with Google map SORDO & ASSOCIATES; P.A. 3006 AVIATION AVENUE SUITE 2A COCONUT GROVE; FL 3313312-OCT-2015Active
Object ID: Open with Google Map SEN YONG LTD.Hong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG02-OCT-2015Active
Object ID: Open with Google Map Elafra S.A.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.30-SEP-201001-MAY-2012Defaulted
Object ID: Open with Google Map ALTHERIO LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-OCT-2014Shelf company
Object ID: Open with Google Map KENTON ASSOCIATES RESOURCES CORP.United StatesOpen with Google map GREYSIDE GROUP INC. 12801 WORLDGATE DRIVE; SUITE 500 HERNDON; VA 20170 UNITED STATES19-APR-201101-NOV-2012Defaulted
Object ID: Open with Google Map Axolis Investments S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN07-JAN-201306-NOV-2014Defaulted
Object ID: Open with Google Map KANLOR SERVICES LTD.British Virgin IslandsOpen with Google map KANLOR SERVICES LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS29-SEP-2010Active
Object ID: Open with Google Map Brickell Worldwide Ltd.United StatesOpen with Google map Brickell Worldwide Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ09-AUG-2011Active
Object ID: Open with Google Map Albany Ventures Ltd.Costa RicaOpen with Google map Albany Ventures Ltd. 45 S BAR LA SIRENA PUNTARENAS, COSTA RICA21-NOV-2012Active
Object ID: Open with Google Map Ehlman Industrial Supplies LimitedColombiaOpen with Google map Ehlman Industrial Supplies Limited APARTADO POSTAL 040066 CARRERA 39-B N° 17-36 BOGOTA, COLOMBIA24-AUG-2012Active
Object ID: Open with Google Map Gulf Stone Trading and Constructions Ltd.British Virgin IslandsOpen with Google map Gulf Stone Trading and Constructions Ltd. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS31-OCT-2012Shelf company
Object ID: Open with Google Map Earth Point Trading LimitedBritish Virgin IslandsOpen with Google map Earth Point Trading Limited AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS15-NOV-2011Active
Object ID: Open with Google Map PAPA GLOBAL GROUP LIMITEDGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP08-AUG-2011Active
Object ID: Open with Google Map SMM Management (PTC) LimitedUnited Arab EmiratesOpen with Google map SMM Management (PTC) Limited AZURE CONSULTANTS DMCC UNIT 2501; TIFFANY TOWER JUMEIRAH LAKE TOWERS DUBAI; UAE11-OCT-2010Active
Object ID: Open with Google Map CATLOW COMMERCE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-AUG-2012Active
Object ID: Open with Google Map SWISSADVICE INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA11-MAR-198605-JUN-1995Dissolved
Object ID: Open with Google Map Kapuyahr Ltd.United StatesOpen with Google map Kapuyahr Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ09-MAY-2011Active
Object ID: Open with Google Map Asset.tv Global IncUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-APR-201101-NOV-2012Defaulted
Object ID: Open with Google Map ALDRICHE TRADING, INC.United StatesOpen with Google map CSC HUEBNER LTD. 7250 E. OXFORD WAY COMMERCE, CA 90040 U.S.A.30-DEC-198522-JAN-2004Dissolved
Object ID: Open with Google Map CONSTRUCTION ENGINEERING CONSULTANTS INC.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. C/O MR. W. IAN L. FORREST 4 RUE DES MARBRIERS PO BOX 5530 1211 GENEVA 11 SWITZERLAND04-JUN-197905-AUG-1989Defaulted
Object ID: Open with Google Map Aplonada Finance Ltd.LiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN14-FEB-201206-NOV-2015Defaulted
Object ID: Open with Google Map Gold Tiffi LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: Open with Google Map SERENITY INVESTING CORP.British Virgin IslandsOpen with Google map SERENITY INVESTING CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-SEP-2011Active
Object ID: Open with Google Map WHITE GOOSE ENTERPRISES LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA31-AUG-2011Defaulted
Object ID: Open with Google Map FROMBY MANAGEMENT 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 The 277 CorporationBritish Virgin IslandsOpen with Google map The 277 Corporation AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS30-AUG-2012Active
Object ID: Open with Google Map LONE STAR TRADING INC.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA07-OCT-198208-NOV-1996Inactivated
Object ID: Open with Google Map AXBRIDGE GROUP INC.British Virgin IslandsOpen with Google map AXBRIDGE GROUP INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS14-FEB-200107-DEC-2015In transition
Object ID: Open with Google Map CELESTIAL INDUSTRIES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-JUL-2010Shelf company not possible to sell
Object ID: Open with Google Map MONTES COMPANY 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 URUGUAY15-NOV-2010Active
Object ID: Open with Google Map CLAIRMONTS MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-SEP-2010Active
Object ID: Open with Google Map Inception International Group, Inc.British Virgin IslandsOpen with Google map Inception International Group; Inc. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS31-JUL-201230-MAY-2013Active
Object ID: Open with Google Map BOULEAUX CONSULTING CORP.United StatesOpen with Google map BOULEAUX CONSULTING CORP. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ03-JAN-2012Active
Object ID: Open with Google Map JEDEM CAPITAL INC.British Virgin IslandsOpen with Google map JEDEM CAPITAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS11-MAR-201107-NOV-2014Defaulted
Object ID: Open with Google Map HORSESHOE BAY LIMITEDBritish Virgin IslandsOpen with Google map HORSESHOE BAY LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS07-APR-1988Active
Object ID: Open with Google Map SEVEN OAKS INVEST GROUP INC.British Virgin IslandsOpen with Google map SEVEN OAKS INVEST GROUP INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS13-DEC-201101-OCT-2013In transition
Object ID: Open with Google Map AZURESA S.AUruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY15-NOV-2010In transition
Object ID: Open with Google Map KEMOSON PRODUCTS 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 797417-NOV-2011Active
Object ID: Open with Google Map NEW VENTURES MANAGEMENT INC.British Virgin IslandsOpen with Google map NEW VENTURES MANAGEMENT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS10-FEB-1995Active
Object ID: Open with Google Map Bay Harbor Realty CorporationUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES09-SEP-2014Active
Object ID: Open with Google Map GREAT WESTERN FINANCE AND TRADE INC.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA16-MAR-198406-MAY-1996Dissolved
Object ID: Open with Google Map RONDEL GLOBAL LIMITEDCyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS03-JAN-2012Active
Object ID: Open with Google Map POWER JET INVESTMENTS 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.24-OCT-201102-MAY-2013Defaulted
Object ID: Open with Google Map TJ CAPITAL INVESTMENTS INC.British Virgin IslandsOpen with Google map TJ CAPITAL INVESTMENTS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS11-MAR-201107-NOV-2013Defaulted
Object ID: Open with Google Map BRIGHTNESS PALACE HOLDINGS LTD.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG17-APR-201206-NOV-2014Defaulted
Object ID: Open with Google Map ECHELON S. A.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. C/O MR. W. IAN L. FORREST 4 RUE DES MARBRIERS PO BOX 5530 1211 GENEVA 11 SWITZERLAND04-JUN-197913-DEC-1995Defaulted
Object ID: Open with Google Map LADBROOK INTERNATIONAL CORP.British Virgin IslandsOpen with Google map LADBROOK INTERNATIONAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS12-JUL-201217-JAN-2014Defaulted
Object ID: Open with Google Map Stronila S.A.SwitzerlandOpen with Google map EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH19-FEB-2015Active
Object ID: Open with Google Map BAILSWORTH SERVICES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JUL-201102-MAY-2013Defaulted
Object ID: Open with Google Map KATHAN MARKETING INC.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL16-SEP-201102-MAY-2013Defaulted
Object ID: Open with Google Map Irlam Property LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-JAN-2013Shelf company
Object ID: Open with Google Map Momalu Holdings Ltd.United StatesOpen with Google map Momalu Holdings Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ13-JAN-2012Active
Object ID: Open with Google Map LIMEBURY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map LIMEBURY INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS29-MAY-201203-DEC-2015In transition
Object ID: Open with Google Map QUAINS CONSULTANCY CORP.British Virgin IslandsOpen with Google map QUAINS CONSULTANCY CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS23-OCT-2012Active
Object ID: Open with Google Map GLENFIELD INTERNATIONAL HOLDINGS CORPORATIONBritish Virgin IslandsOpen with Google map GLENFIELD INTERNATIONAL HOLDINGS CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS13-JUL-201110-SEP-2014Inactivated
Object ID: Open with Google Map WestRock Management Service Corp.British Virgin IslandsOpen with Google map WestRock Management Service Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS28-JUL-2011Active
Object ID: Open with Google Map Omega Commerce Holdings LimitedLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN29-JUL-201102-MAY-2013Defaulted
Object ID: Open with Google Map Matika Services LtdUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM04-JAN-201106-NOV-2015Defaulted
Object ID: Open with Google Map Edoras Commercial LimitedColombiaOpen with Google map Edoras Commercial Limited APARTADO POSTAL 040066 CARRERA 39-B N° 17-36 BOGOTA, COLOMBIA21-OCT-2012Active
Object ID: Open with Google Map ANTARES CONSULTANCY INC.British Virgin IslandsOpen with Google map ANTARES CONSULTANCY INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-SEP-201121-MAR-2012Defaulted
Object ID: Open with Google Map IMPERIAL PETROLEUM S.A.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL26-SEP-200715-MAR-2013Dissolved
Object ID: Open with Google Map A & M HOLDING ASSETS CORP.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA07-MAR-2012Active
Object ID: Open with Google Map BROYLES OVERSEAS S.A.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 PANAMA05-JUL-201109-OCT-2012Resigned as agent
Object ID: Open with Google Map DEL CAMPO EXPORTS S.ACosta RicaOpen with Google map PRODUCTOS AGRÍCOLAS DEL CAMPO LM SA. SANTA ROSA DE POCOSOL; SAN CARLOS SAN JOSE; COSTA RICA28-APR-200516-JUL-2013Defaulted
Object ID: Open with Google Map EFFICACE EQUITIES S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-JAN-201106-FEB-2014Dissolved
Object ID: Open with Google Map QUEENSCOURT CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*07-MAR-201306-NOV-2014Defaulted
Object ID: Open with Google Map GUAN HONG INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-SEP-2012Defaulted
Object ID: Open with Google Map PENVALE GLOBAL LTD.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA03-JUL-201203-JUL-2013Defaulted
Object ID: Open with Google Map FITTER TRANSPORTATION SOFTWARE CORP.PanamaOpen with Google map FLÓREZ Y FLÓREZ -ABOGADOS AVENIDA SAMUEL LEWIS; EDIFICIO COMOSA ENTREPISO UNO (1) OFICINA CINCO (5) PANAMÁ; PANAMÁ10-SEP-2012Active
Object ID: Open with Google Map OPTICON ENTERPRISE S.A.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*14-MAR-1986Active
Object ID: Open with Google Map ELITA CONSULTING LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES08-AUG-201116-APR-2013Defaulted
Object ID: Open with Google Map SUNBROOK ASSETS INC.United StatesOpen with Google map SUNBROOK ASSETS INC. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ10-DEC-2010Active
Object ID: Open with Google Map DRAGON HOME INVESTMENTS LIMITEDHong KongOpen with Google map YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-JAN-2011Defaulted
Object ID: Open with Google Map RICHMOND FINANCE CORPORATIONTanzaniaOpen with Google map MR. M. LIERVAAG P.O. BOX 5455 DAR ES SALAAM TANZANIA11-MAR-198605-AUG-1989Defaulted
Object ID: Open with Google Map PROMOTOUR LIMITED.British Virgin IslandsOpen with Google map PROMOTOUR LIMITED. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS19-MAR-201009-NOV-2012Inactivated
Object ID: Open with Google Map Satyra Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-DEC-201006-MAY-2014Defaulted
Object ID: Open with Google Map PHOTOGENIC INVESTMENTS LTDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM05-SEP-201113-JUN-2012Defaulted
Object ID: Open with Google Map FREEWELL BUSINESS LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW20-DEC-201002-MAY-2013Defaulted
Object ID: Open with Google Map SCARIDON S. à r.l.British Virgin IslandsOpen with Google map SCARIDON S. à r.l. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS25-JUL-2008Active
Object ID: Open with Google Map DGAE LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW20-DEC-201002-MAY-2013Defaulted
Object ID: Open with Google Map Polland 18 LtdBritish Virgin IslandsOpen with Google map Polland 18 Ltd AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS01-FEB-2012Active
Object ID: Open with Google Map Phantom Investment Consultancy LimitedHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG28-JUL-201102-MAY-2013Resigned as agent

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