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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SILVER TOP FINANCE INCORPORATED | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 16-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | ELYSMAIL LIMITED | France | CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE | 07-JAN-2002 | 01-NOV-2004 | Defaulted | ||
| | | TOPAS PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2002 | 17-FEB-2009 | Dissolved | ||
| | | WILPORT TECHNOLOGIES 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.* | 19-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | GALDOR CORP. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 20-JAN-2005 | 17-OCT-2008 | Defaulted | ||
| | | ARIANE ALTERNATIVE FUND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 11-JUL-2005 | Dissolved | ||
| | | BACKBONE INVESTMENTS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-APR-2001 | 22-JUL-2004 | Defaulted | ||
| | | FIRMGROVE HOLDINGS LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-APR-2001 | 01-NOV-2006 | Defaulted | ||
| | | DEWET TRADING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-APR-2001 | 02-NOV-2004 | Defaulted | ||
| | | DKXON DIGITAL INC. | Taiwan | MR. TSAI CHUN-SUNG MAIL BOX Nº068-00302 TAIPEI; TAIWAN; R.O.C. | 20-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | HALPIN FINANCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-APR-2001 | 30-APR-2002 | Defaulted | ||
| | | DYNAMIC STAR 2001 LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | GMG CAPITAL AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | CORONADO BAY 1102, S.A. | Panama | LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA. | 25-JAN-2010 | 12-OCT-2011 | Changed agent | ||
| | | DARREN FAITH GROUP LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 11-JUL-2005 | Active | |||
| | | JEMPO FINANCE LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-APR-2001 | 07-MAY-2003 | Changed agent | ||
| | | NORTH AFRICAN DEVELOPMENTS CORP. | United Kingdom | MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM | 16-DEC-1985 | 05-AUG-1989 | Defaulted | ||
| | | BALKAN CONSULTING & INVESTMENTS (INTERNATIONAL) S.A. | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 10-APR-2001 | 02-NOV-2009 | Defaulted | ||
| | | CREMONY S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-APR-2001 | 08-JUL-2010 | Defaulted | ||
| | | AMBER ASSET MANAGEMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 26-APR-2001 | 07-MAY-2003 | Changed agent | ||
| | | SLINGBACK INTERNATIONAL LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-JUN-2005 | 01-NOV-2007 | Defaulted | ||
| | | EWT INVESTMENTS LTD. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 09-JUN-2005 | Defaulted | |||
| | | KENTFORD INTERNATIONAL INCORPORATED | Panama | KENTFORD INTERNATIONAL INCORPORATED INTERCOASTAL MARINE INC. P.O.BOX 0843-02788 PANAMA, REBUBLICA DE PANAMA | 28-DEC-2009 | Active | |||
| | | FALDOR WORLDWIDE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | SOBS Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUL-2005 | 02-MAY-2008 | Defaulted | ||
| | | LE BLEU COMPANY LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 22-JUL-2005 | 03-MAY-2011 | Defaulted | ||
| | | FOREVER YEAR LIMITED S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 07-DEC-2009 | Active | |||
| | | TEKRAFT (B.V.I.) TRADING CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 04-JUL-2005 | 03-MAY-2010 | Defaulted | ||
| | | CONDOR GLOBAL LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 27-APR-2007 | 08-JAN-2009 | Dissolved | |||
| | | SYSTEM M INC. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 25-APR-2001 | 01-NOV-2005 | Defaulted | ||
| | | KIA ORA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 29-JAN-2008 | Dissolved | ||
| | | HEDERLON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-FEB-2003 | 01-NOV-2006 | Defaulted | ||
| | | BONA GROUP M&E LTD. | Hong Kong | BONA GROUP LIMITED FLAT F; 32/F.; TOWER 5; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG. | 30-MAR-2001 | 01-NOV-2006 | Defaulted | ||
| | | LUNAMERA HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | FONDON CO., LIMITED | 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.* | 01-FEB-2001 | 19-JUN-2008 | Changed agent | ||
| | | JANLOCK DEVELOPMENT LIMITED | 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.* | 01-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | WIREBIRD SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | Indian Mineral Fields Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | JCR HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2004 | 01-NOV-2007 | Defaulted | ||
| | | GLITTERINE 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.* | 20-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | ODLIN OVERSEAS CORP. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 27-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | MATTEX TRADE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-JAN-2008 | 06-NOV-2014 | Defaulted | ||
| | | YORKMAX INVESTMENTS LTD. | Hong Kong | AGL MEDIA TECH (H.K.) LIMITED 6/F.; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 24-APR-2001 | 01-NOV-2006 | Defaulted | ||
| | | ILARION COMMODITIES LTD | Cyprus | MR. MICHAEL ZILFO 12 NICOU SOFOCLEOUS STR. 4100 LIMASSOL CYPRUS | 20-JUL-2006 | Active | |||
| | | DENRIL HOLDINGS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 25-APR-2001 | 29-SEP-2008 | Defaulted | ||
| | | Gooya International Investment Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 12-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | WEALTH AND QUINTUS INVESTMENT LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 07-MAY-2001 | 05-APR-2005 | Defaulted | ||
| | | WINCO PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-APR-2001 | 01-NOV-2002 | Resigned as agent | ||
| | | GROOVY GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | HAZELSIDE INVESTMENTS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 19-JUN-2003 | 13-JUN-2006 | Defaulted | ||
| | | ARAMBA CONSULT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | GAZEERA HOLDINGS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2008 | Shelf company | |||
| | | GRINALER EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JUN-2010 | Active | |||
| | | EWOW LTD. | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 30-MAR-2001 | 22-MAR-2002 | Defaulted | ||
| | | HUGE CONCEPT HOLDINGS LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 16-APR-2007 | 09-OCT-2008 | Defaulted | ||
| | | MAGNITUDE INVESTORS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JAN-2008 | Active | |||
| | | GARDENIA PROJECTS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | Alenma Group Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | YERTH SERVICES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAY-2001 | 02-NOV-2009 | Defaulted | ||
| | | RISING BRIGHT GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-JAN-2007 | Active | |||
| | | FILTAX INVESTMENT LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUL-2005 | 25-JAN-2008 | Defaulted | ||
| | | ROYCEWORTH INTERNATIONAL 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.* | 18-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | EMERALD FIELDS INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-JAN-2008 | 01-NOV-2013 | Defaulted | ||
| | | GTA ENERGY GROUP, LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 31-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | Resthex Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 31-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | ALTINEX 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 | 28-APR-2004 | 01-NOV-2007 | Defaulted | ||
| | | Ihabol Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 13-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | ALTINVEST ENTERPRISES INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 23-JAN-1986 | 04-APR-2003 | Defaulted | ||
| | | FANT-A-SEA LIMITED | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 20-APR-2007 | Defaulted | |||
| | | ECKLANDS COMPANY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-JUL-2006 | 04-MAY-2015 | Defaulted | ||
| | | BRISTO ENTERPRISES 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.* | 21-FEB-2001 | 01-NOV-2004 | Defaulted | ||
| | | SICOM FAR EAST LIMITED | Hong Kong | TELEEYE HOLDINGS LIMITED UNIT 2002; FLOOR 20; WEST TOWER; SHUN TAK CENTRE; NO. 168 – 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 22-FEB-2001 | 03-JUN-2009 | Defaulted | ||
| | | SUNPEAK TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-APR-2004 | Active | |||
| | | PLATEAU CONSULTANTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | Krakmalisa Corporation | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-FEB-2008 | Shelf company | |||
| | | MERTON PROPERTIES INC. | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 10-FEB-1988 | 22-AUG-2007 | Dissolved | ||
| | | WIN HARVEST HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | LIBIRATE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-AUG-2006 | 03-MAY-2010 | Defaulted | ||
| | | DRISCOLL BAY CORP. | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 04-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | TELEMEDIA INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 02-SEP-1985 | 12-APR-1993 | Changed agent | ||
| | | JAMORE LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 09-MAY-2001 | 01-NOV-2002 | Defaulted | ||
| | | ROONEY JOY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | CANTA ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | 01-NOV-2011 | Defaulted | ||
| | | ROLANDA TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | ROHAN HOLDINGS GROUP 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 | 14-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | Fresh Line Intertrading Ltd | Cyprus | MRI APHA AUDIT 4 ANDREAS ZAKOS STR., ENGOMI P.O. BOX 25474 1310 NICOSIA-CYPRUS | 11-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | Raylan Limited | United Kingdom | PARDEE SAROYA 8 Upper Brook Street London London W1K 6PA | 01-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | FERZANO MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | RICH DELTA INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-MAY-2008 | Shelf company | |||
| | | ART TALENT INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-MAY-2008 | Shelf company | |||
| | | MAX EMPIRE GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-JUN-2008 | 17-FEB-2011 | Defaulted | ||
| | | MOBEX ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | PORTEND GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JUL-2006 | 03-MAY-2011 | Defaulted | ||
| | | VIBUS INVESTMENTS LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 14-MAR-2001 | 05-NOV-2002 | Defaulted | ||
| | | GUNTEL TRADING S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 11-MAY-2000 | 04-FEB-2002 | Defaulted | ||
| | | PEARL GROUP SERVICES LIMITED | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-MAY-2000 | 27-MAY-2002 | Resigned as agent | ||
| | | FAMOUS LINK INTERNATIONAL 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.* | 24-MAY-2000 | 07-NOV-2002 | Changed agent | ||
| | | UNIVERSAL QUALITY GROUP LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 14-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | BALSA GROUP LIMITED | 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.* | 22-MAR-2001 | 01-NOV-2002 | Defaulted | ||
| | | ZENO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAR-2001 | 05-NOV-2003 | Defaulted |
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