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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | IT MANAGEMENT ASSOCIATION UK LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | ROSY CONSULTING CORP. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 28-FEB-2001 | 01-NOV-2006 | Defaulted | ||
| | | BELUCK TECHNOLOGIES LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 06-FEB-2001 | 05-DEC-2007 | Defaulted | ||
| | | OPEN FINANCE GROUP INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-FEB-2001 | 01-MAR-2004 | Defaulted | ||
| | | PETROCROWN LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 27-FEB-2001 | 01-NOV-2004 | Defaulted | ||
| | | T&P COMMUNICATIONS TECHNOLOGY CORPORATION LIMITED | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 12-FEB-2001 | 05-NOV-2003 | Defaulted | ||
| | | XINTAI KENT GOLF INDUSTRIES CO. LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-FEB-2001 | 01-NOV-2007 | Defaulted | ||
| | | KOUDIS LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 07-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | WEST PALM ENTERPRISES LTD. | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 12-SEP-2000 | 12-FEB-2009 | Dissolved | ||
| | | SOFTWARE DEVELOPMENT DOME INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | WATERGATE PROPERTIES 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.* | 12-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | PHARMA BLUE CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 15-MAY-2000 | 01-NOV-2005 | Defaulted | ||
| | | POWER MAX LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | NICE STAR LTD. | Hong Kong | J. LO & CO. OFFICE 1505; 15TH FLOOR; HING YIP COMMERCIAL CENTRE; NOS. 272-284 DES VOEUX ROAD CENTRAL; HONG KONG SAR. | 10-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | NETCOM CONSULTANTS LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 07-MAR-2001 | 09-OCT-2003 | Dissolved | ||
| | | HAPPYFAME LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 29-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | GERALD FINANCE LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 07-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | HARVEST LUCK LTD. | Hong Kong | HSBC REPUBLIC BANK (SUISSE) SA LEVEL 14, HSBC MAIN BUILDING 1 QUEEN´S ROAD CENTRAL HONG KONG ATTN: MS. SILVIA CHAN / MS. JESSICA HO | 15-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | TOP FAME INTERNATIONAL LTD. | Hong Kong | TOP FAME INT´L LIMITED C/O LOWLANDS CORPORATE SERVICES LTD. UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.* | 16-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | BAYONET ESTATES LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 12-JUN-1996 | 21-MAY-2004 | Defaulted | ||
| | | HYDE VIEW DEVELOPMENTS LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 13-MAR-2001 | 20-FEB-2004 | Dissolved | ||
| | | AKA.X LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | FOURIN CORPORATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 11-MAY-2000 | 05-NOV-2002 | Defaulted | ||
| | | Marabeles Foundation | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 11-AUG-2015 | Active | |||
| | | SKORET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2002 | 02-MAY-2008 | Defaulted | ||
| | | WIDEBAY CONSULTING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-MAR-2001 | 21-FEB-2002 | Dissolved | ||
| | | QUICK INTERNATIONAL CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-MAY-2000 | 05-NOV-2003 | Defaulted | ||
| | | KRONA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2002 | 29-NOV-2007 | Relocated in new jurisdiction | ||
| | | ASPEN MANAGEMENT LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 06-JAN-1992 | 25-JUN-2001 | Defaulted | ||
| | | TAMARISK INVESTMENTS TRADING CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 25-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | MARHAM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | BARON AEROMARINE & LEASING INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | COMBACKKID HOLDINGS LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 14-APR-2000 | 05-NOV-2003 | Defaulted | ||
| | | CITY FAITH HOLDINGS LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 09-MAY-2000 | 21-JUN-2001 | Defaulted | ||
| | | SPILSBY FINANCE CORP. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAY-2000 | 03-MAR-2006 | Defaulted | ||
| | | INTERNATIONAL TRADING ASSOCIATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAY-2000 | 02-NOV-2009 | Defaulted | ||
| | | COTTINGHAM INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-AUG-1991 | 08-MAY-2002 | Defaulted | ||
| | | ORANGE GARDEN ENTERPRISES LTD. | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 02-FEB-2001 | 20-MAY-2002 | Dissolved | ||
| | | EAGLE TRADING GROUP LIMITED | United Kingdom | EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF | 21-MAR-2001 | 13-MAR-2003 | Changed agent | ||
| | | RASA INTERNATIONAL SERVICES, INC. | Panama | RUBIO; ALVAREZ; SOLIS & ABREGO AV. FEDERICO BOYD EDIFICIO UNIVERSAL PISO #3; OBARRIO CIUDAD DE PANAMA | 15-MAR-2005 | 09-NOV-2010 | Defaulted | ||
| | | MMQ TECHNOLOGIES, INC. | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 26-APR-2005 | 09-NOV-2010 | Defaulted | ||
| | | INTRA-MUROS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | ESTOR CAPITAL CORPORATION | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 09-MAR-2005 | 17-NOV-2006 | Changed agent | ||
| | | ROYAL VILLA NUMBER 6 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-2005 | 26-OCT-2005 | Changed agent | ||
| | | LANCEL DEVELOPMENT S.A. | Panama | LANCEL DEVELOPMENT S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-DEC-2012 | Active | |||
| | | ALTEON TECHNOLOGIES LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | SEASONS GROUP INVESTMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-DEC-2001 | 06-JUN-2008 | Changed agent | ||
| | | PRADITTA PROPERTIES LIMITED | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 08-MAR-2005 | 20-AUG-2007 | Defaulted | ||
| | | Real & Capital Assets Ltd | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 22-MAR-2005 | 29-SEP-2005 | Changed agent | ||
| | | MINKGUS DEVELOPMENT GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | LAYPEN HOLDINGS INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-JAN-2002 | 02-NOV-2004 | Defaulted | ||
| | | ALLURE ASSOCIATES CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | JIADE INTERNATIONAL GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 29-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | ELLIS PORTFOLIO S.A. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 19-DEC-2001 | 02-FEB-2006 | Changed agent | ||
| | | OTIS EQUITIES LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 19-DEC-2001 | 17-OCT-2014 | Changed agent | ||
| | | MAINCORP DEVELOPMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | ROYAL VILLA NUMBER 16 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-2005 | 26-OCT-2005 | Changed agent | ||
| | | LACHSA S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 18-APR-2005 | Defaulted | |||
| | | SCRAP METAL MARKETING COMPANY LIMITED | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 11-MAR-2004 | 03-OCT-2007 | Defaulted | ||
| | | FANTASIA & CIE. LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2004 | 23-MAR-2006 | Changed agent | ||
| | | GLOBAL WORLD GROUP LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | AL PETROC INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | LIVING COMMODITY CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | TOBOGGAN INVESTORS S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 07-MAY-2010 | Relocated in new jurisdiction | ||
| | | BELIER ASSETS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 18-MAR-2004 | 23-AUG-2005 | Defaulted | ||
| | | LEOPARD FINANCE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 01-APR-2004 | 29-JUL-2010 | Dissolved | ||
| | | BRI-TECH INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | IAA CHINA LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-MAR-2004 | 02-NOV-2006 | Defaulted | ||
| | | BE-GOOD CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | Meer International Holdings Limited (ex - AP VENTURE CAPITAL LTD.) | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 13-APR-2005 | 01-NOV-2007 | Defaulted | ||
| | | HOUGHTON EASTERN HOLDINGS LTD. | United Kingdom | 49 BEAUMARIS ROAD; HARTLEY VALE; PLYMOUTH; DEVON ENGLAND PL4 6AS | 22-MAR-2004 | 06-NOV-2014 | Defaulted | ||
| | | CLARENCE HOLDING INC. | Switzerland | FRORIEP RENGGLI & PARTNERS RUE CHARLES-BONNET, 4 1211 GENEVA 12 SWITZERLAND | 01-JUN-1983 | 27-MAY-2005 | Dissolved | ||
| | | DAVINIA FOUNDATION | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 21-JUL-2014 | Active | |||
| | | REALSPORTS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2004 | 01-NOV-2007 | Defaulted | ||
| | | ENGLAND CARL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | INAMEDICAL HOLDINGS 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 | 21-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | BERGEN HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-DEC-1985 | 04-APR-2007 | Dissolved | ||
| | | KAMPEN COMMECIAL 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-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | BASTION FOUNDATION | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 02-JAN-2015 | Active | |||
| | | ILLANIC COMPANY S. A. | Switzerland | IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.** | 26-JUN-1986 | 21-NOV-1990 | Inactivated | ||
| | | CHINA TAIYUAN (HOLDINGS) GROUP LTD | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 11-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | HALLANDALE PROPERTIES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 23-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | CT CONSULTANCY LTD. | China | SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA | 10-MAY-2005 | 21-OCT-2005 | Inactivated | ||
| | | GOLDEN CAPITAL TRADE ENTERPRISE INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 29-MAR-2005 | 21-NOV-2005 | Changed agent | ||
| | | BARLLA INVESTMENT PROPERTIES CORP | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 01-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | MOSAIQUE PORTFOLIO S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 17-MAR-2004 | 28-DEC-2010 | Changed agent | ||
| | | MAGNUS INTERNATIONAL GROUP (B.V.I) LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 08-APR-2004 | 01-NOV-2007 | Defaulted | ||
| | | WAITON INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 17-MAR-2004 | Defaulted | |||
| | | INNOVATIVE MEDICAL TECHNOLOGIES S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 20-APR-2004 | 01-NOV-2005 | Resigned as agent | ||
| | | PLATINIUM TRADING LTD. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 08-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | FARLEN CONSULT S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 31-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | EMLYN DEVELOPMENT LTD. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 04-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | LATRESSE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 14-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | GEM EQUITY GROUP LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-APR-2005 | 13-SEP-2006 | Changed agent | ||
| | | UNITED FX-TRADERS GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-APR-2005 | 01-NOV-2007 | Defaulted | ||
| | | EDH VALUE FUND LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-MAY-2005 | 29-JAN-2009 | Defaulted | |||
| | | FAIR AND SQUARE LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-MAR-2004 | 23-MAR-2006 | Dissolved | |||
| | | WAKESON INVESTMENT S.A. | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 10-MAR-2004 | 03-JUN-2005 | Defaulted | ||
| | | YORKY TRADING INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-DEC-1989 | 02-MAY-2008 | Defaulted | ||
| | | LOYAL KING MANAGEMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-2002 | 02-NOV-2009 | Defaulted |
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