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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GECKO TRADING LTD. | ST. GALLER KANTONALBANK ST. LEONHARDSTASSE 25 9000 ST. GALLEN | 16-AUG-2007 | 27-FEB-2014 | Defaulted | |||
| | | RIVERAIN FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-FEB-2014 | Active | |||
| | | BRADEN SERVICES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-APR-2005 | 04-MAR-2010 | Dissolved | ||
| | | BPO INTERNATIONAL LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-MAY-2005 | 02-NOV-2009 | Defaulted | |||
| | | RIVELIN LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 19-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | GEKKO CAPITAL LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-MAY-2005 | 01-NOV-2006 | Defaulted | |||
| | | VENEER COMMERCIAL SERVICES LIMITED | Luxembourg | FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG | 02-JAN-2002 | 06-NOV-2008 | Defaulted | ||
| | | YSATIS GROUP LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 18-APR-2000 | 01-NOV-2002 | Defaulted | ||
| | | AWTAD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-MAR-2005 | 18-FEB-2009 | Changed agent | ||
| | | ARDEN PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | EDICT INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 26-APR-2000 | 01-NOV-2004 | Resigned as agent | ||
| | | HUA SHEN ELECTRONIC CO., 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.* | 09-MAY-2000 | 01-NOV-2002 | Defaulted | ||
| | | CLUN HILL INVESTMENTS CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | 27-NOV-2003 | Defaulted | ||
| | | BEST WORLD SUPPLIES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | AKHANDA S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 16-APR-2010 | Active | |||
| | | MOONBEAM HOLDINGS 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.* | 02-JAN-1997 | 09-OCT-2002 | Bad debt account | ||
| | | INGRESS FINANCE LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 02-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | SAXON FINANCIAL LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 06-JAN-1997 | 05-NOV-2003 | Defaulted | ||
| | | TIMPANI OVERSEAS TRADING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 17-NOV-1998 | Changed agent | ||
| | | MELMONT INVEST LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-JAN-1997 | 01-NOV-2006 | Defaulted | ||
| | | LANXES CONSULTANTS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-JUL-2005 | 03-MAY-2011 | Defaulted | ||
| | | KINGSLYN INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JAN-1997 | 01-NOV-2013 | Defaulted | ||
| | | FULL MARK TECHNOLOGY LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | NW Investment Group Ltd. | Russia | RUSSIAN CONSULTING COMPANY STR. PETROVKA; 20/1 ENTRANCE 3; OFFICE 12 127051 MOSCOW RUSSIA | 29-APR-2005 | 08-MAR-2013 | Bad debt account | ||
| | | DUNSMURE ASSETS S.A. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 04-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | OSCAR GROUP SERVICES LIMITED | Hong Kong | VIAGOLD CAPITAL LIMITED ROOM 3201, 32/F SINGGA COMMERCIAL CENTRE 148 CONNAUGHT ROAD WEST HONG KONG | 02-JAN-1997 | 01-NOV-2011 | Defaulted | ||
| | | KUMARES LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 12-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | MARVELIA ASSOCIATES INC. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 11-DEC-1985 | 28-AUG-2009 | Dissolved | ||
| | | AGI BROTECH CORP. | United States | MR. PATRICK TSAO 6172 BOLLINGER ROAD PMB 208 SAN JOSE, CA 95129 U.S.A. **S.I.** | 20-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | MOSAIC INTERNATIONAL ENTERPRISES LTD. | Sweden | TULEVAGEN 5; 182 63 DJURSHOLM; SWEDEN | 01-APR-2005 | Active | |||
| | | ELBRIDGE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | PRESCO INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAR-2001 | 11-FEB-2004 | Dissolved | ||
| | | PROUD VENTURE S.A. | Switzerland | BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11 | 30-MAR-2001 | 01-NOV-2012 | Defaulted | ||
| | | COWANOR INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | TIMFIELD FINANCE LTD. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-1997 | 19-APR-1999 | Dissolved | ||
| | | GORMLEY CORPORATION | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | LONG RED INTERNATIONAL LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 22-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | GAILSVILLE HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-JUL-2005 | 02-MAY-2008 | Resigned as agent | ||
| | | TREASURY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | HANSON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-1997 | 02-NOV-1999 | Defaulted | ||
| | | PARK BROOK OVERSEAS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-JAN-1997 | 29-OCT-1998 | Changed agent | ||
| | | SOCIETE GENERALE D'INVESTISSEMENTS S.A. | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 01-NOV-1996 | 16-SEP-1997 | Defaulted | ||
| | | LUFRANJA LIMITED | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 29-APR-2005 | 09-NOV-2010 | Defaulted | ||
| | | LOUANN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAY-2005 | 28-AUG-2006 | Changed agent | ||
| | | ZAMBIE GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | MANTRIXA S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-JUN-2005 | 02-SEP-2011 | Dissolved | ||
| | | PLAWERA CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-JUN-2005 | 26-JUN-2006 | Defaulted | ||
| | | MEADSVALE LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 24-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | FORDMAX LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | U.K. POSHLAN INTERNATIONAL GROUP LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 01-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | WORLD HILLS HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 11-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | WYNLEIGH COMPANY LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 24-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | THEME WAY INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-JUL-2008 | Shelf company | |||
| | | BRIGHT FIELD DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 30-MAY-2005 | 09-NOV-2010 | Defaulted | ||
| | | JOOP MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | NEWINGTON FINANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | BOLINVES FINANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | WINFREY TRADING LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1997 | Dissolved shelf company | |||
| | | INTEXCO INVESTMENTS GROUP LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-JAN-1997 | 22-AUG-1998 | Defaulted | ||
| | | GRANDLAND GROUP LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-SEP-2008 | Shelf company | |||
| | | POWER GRACE INVESTMENT LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 14-JAN-1997 | 05-NOV-1998 | Defaulted | ||
| | | OBALA SERVICES LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |||
| | | BROMIX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JAN-2005 | 16-FEB-2007 | Defaulted | ||
| | | GALERIE D'ART S.A. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-JAN-2000 | 14-FEB-2009 | Resigned as agent | ||
| | | RAFFORD CONSULTANTS LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 24-MAY-2000 | 25-FEB-2002 | Dissolved | ||
| | | ANTARIS CONTAINERS LTD. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 23-MAY-2000 | 19-JUL-2001 | Defaulted | ||
| | | WINHOPE TECHNOLOGIES LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | 11-JUN-2001 | Defaulted | ||
| | | ORSA EQUITIES LTD. | Spain | M & O ABOGADOS PASEO DE GRACIA 63 2 PISO; OFICINA 2A 08008 BARCELONA; ESPAÑA | 11-DEC-2001 | 02-MAY-2008 | Defaulted | ||
| | | STARTRON INTERNATIONAL LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 31-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | INFO PARTNERS LOGISTICS, INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 02-JUN-2000 | Defaulted | |||
| | | BOOKCHASE HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | PONDVILLE TRADING LIMITED | 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 | 18-JAN-2002 | 01-NOV-2006 | Defaulted | ||
| | | Baby-Moll Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | WIDE TRADE INTERNATIONAL LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2002 | 06-JUN-2003 | Defaulted | ||
| | | TSING HUA INC. | Hong Kong | Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 20-DEC-2001 | 02-MAY-2003 | Defaulted | ||
| | | NORINA LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 16-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | OVERSEAS PRIME HOLDINGS S.A. | 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 | 02-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | CLAYTON DEVELOPMENTS INC. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 27-DEC-2001 | 02-MAY-2003 | Defaulted | ||
| | | AZIASUGAR LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JUN-2006 | 01-NOV-2012 | Defaulted | ||
| | | MORIANA LIMITED | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 17-JAN-2003 | Defaulted | |||
| | | BANTO S.A. | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 28-JAN-2002 | 16-MAY-2003 | Dissolved | ||
| | | Tiger-Eye Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JAN-2009 | Shelf company | |||
| | | LAURALEE DEVELOPMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2002 | 01-NOV-2006 | Defaulted | ||
| | | MERCY TEAM INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | MEYREM INVESTMENT COMPANY INC. | United Kingdom | TURNER MACFARLANE GREEN [Mr J F Woods] Rwf House 5 Renfield Street Glasgow G2 5EZ | 10-SEP-1985 | 19-JAN-2009 | Defaulted | ||
| | | HEWORTH COMPANY LIMITED | Jersey | MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS | 30-MAY-2005 | 03-OCT-2006 | Defaulted | ||
| | | PARANOR HOLDING INC. | Spain | JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN | 02-JAN-2002 | 01-NOV-2007 | Defaulted | ||
| | | BANGWILL COMPANY LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | ARIANE ASSET MANAGEMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-MAY-2000 | 01-NOV-2005 | Defaulted | ||
| | | DUVALL MANAGEMENT LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 11-AUG-2005 | Defaulted | ||
| | | ALLENSPARK LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-MAY-2000 | 16-NOV-2002 | Dissolved | ||
| | | ATAR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2000 | 07-JUL-2003 | Dissolved | ||
| | | BRESLAN SERVICES LIMITED | United Kingdom | SCD PROPERTY MGMNT CONS 11 Hamilton Place Mayfair London W1N 9Eg GU8 5TR | 05-JUN-2000 | 05-NOV-2003 | Defaulted | ||
| | | ENKAMINO CORPORATION | Venezuela | ENKAMINO CORPORATION AVENIDA PRINCIPAL; LOS RUICES EDIFICIO HELLMUND; PISO 1 CARACAS; VENEZUELA | 22-MAY-2000 | 01-NOV-2004 | Defaulted | ||
| | | SINO FAME LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-2000 | 02-NOV-2001 | Defaulted | ||
| | | JETRICH TECHNOLOGIES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUN-2000 | 01-NOV-2002 | Defaulted | ||
| | | STARK EQUITIES LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-2000 | 29-JAN-2003 | Changed agent | ||
| | | CHARTER LUCK INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | WISELUCK HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAY-2000 | 01-NOV-2006 | Defaulted | ||
| | | SHQ Holdings Ltd | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 13-JUN-2006 | 06-NOV-2008 | Defaulted |
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