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We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | APOLSANA S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 23-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | SALTY WATER LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-APR-2007 | 06-MAY-2010 | Dissolved | ||
| | | LEVROS TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | 12-FEB-2008 | Relocated in new jurisdiction | ||
| | | PORKIPYE INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | QUICKY TECHNOLOGIES LIMITED | Hong Kong | MR. MICHAEL KOH ROOM 2001 TUNG NING BUILDING 2 HILLIER STREET SHEUNG WAN, HONG KONG | 21-MAR-2001 | 20-SEP-2002 | Changed agent | ||
| | | KAYELLA HOLDINGS INC. | Monaco | MOORE STEPHENS SERVICES S.A.M. L'ESTORIL BLOC C AVENUE PRINCESSE GRACE MONTECARLO, MC 98000 MONACO ATTN.: MR. D. TUGMAN | 27-AUG-1985 | 30-OCT-1996 | Defaulted | ||
| | | SEDERA COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-APR-2007 | 01-NOV-2012 | Defaulted | ||
| | | SEEDAZ HOLDINGS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 12-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | ARRANGER FINANCE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | PRECISE AIR LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 07-MAY-2001 | 08-APR-2004 | Defaulted | ||
| | | COLOSSAL HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-APR-2008 | 18-FEB-2013 | Defaulted | ||
| | | ASESORES EN PRODUCTIVIDAD Y CALIDAD SC. S.A. | Ecuador | ALFREDO BUSTOS RODRIGUEZ MOSSACK FONSECA & CO. PARQUE EMPRESARIAL COLÓN EDIF. EMPRESARIAL2 PISO2 OF207 GUAYAQUIL, ECUADOR | 16-JUN-2010 | Active | |||
| | | TAYLOR MANAGEMENT GROUP LTD. | United States | WACHOVIA SECURITIES LLC 200 SOUTH BISCAYNE BOULEVARD - SUITE 3200 MIAMI, FLORIDA 33131-2364 USA | 25-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | CARLBAD DEVELOPMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | 12-OCT-2007 | Inactivated | ||
| | | WHITE CORAL DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 06-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | NIKKEI S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-FEB-1988 | 10-FEB-1993 | Defaulted | ||
| | | DARWIN YACHTING CORP. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 01-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | EXCELLENTCOM LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-FEB-2008 | 27-AUG-2015 | Inactivated | ||
| | | AVRIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | MALAMUT INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-APR-2005 | 01-NOV-2007 | Defaulted | ||
| | | SOLOMON`S INSIGHT INCORPORATED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 19-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | SOGESTA LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 18-MAY-2005 | 01-NOV-2012 | Resigned as agent | ||
| | | TOMASINA DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2005 | 01-NOV-2011 | Defaulted | ||
| | | HONSTAR INTERNATIONAL CORP. | 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.* | 13-JAN-1997 | 07-NOV-2000 | Defaulted | ||
| | | NATURAL EARTH INTERNATIONAL LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 05-JUL-2005 | Active | |||
| | | ALYMERE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUL-2005 | 26-DEC-2007 | Dissolved | ||
| | | ANTARCOM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2005 | 17-OCT-2006 | Inactivated | ||
| | | TSAI'S UNION STAR ENTERPRISE 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.* | 28-DEC-2001 | 02-MAY-2003 | Defaulted | ||
| | | CAMNIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JAN-2002 | 01-NOV-2006 | Defaulted | ||
| | | INFLUX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JAN-2002 | 01-NOV-2005 | Defaulted | ||
| | | ETRUNK HOLDING 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.* | 03-MAY-2001 | 01-NOV-2006 | Defaulted | ||
| | | PANGAEA TELECOM LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 24-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | ALBIR SOCIETY LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | NN ADVANCED DIRECTIONAL HY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-APR-2004 | 22-JUN-2007 | Changed agent | ||
| | | CHESVILLE INTERNATIONAL LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 21-JAN-2008 | 01-NOV-2011 | Defaulted | ||
| | | TOWNSIDE DEVELOPMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED SUITE 5; TOWER HILL HOUSE P.O. BOX 263 LE BORDAGE; ST. PETER PORT GUERNSEY GY1 3QT CHANNEL ISLANDS ** S.I ** | 04-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | HSIN LU GLOVE INC. | 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.* | 17-APR-2001 | 05-NOV-2003 | Defaulted | ||
| | | TINDEN 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.* | 24-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | SALEKIN LTD. | Isle of Man | MS. JUDITH MARY SHERIDAN 23 KING EDWARD BAY SEACLIFF ROAD, ONCHAN ISLE OF MAN IM3 2JF BRITISH ISLES | 01-MAY-2001 | 01-NOV-2005 | Defaulted | ||
| | | CARELL SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | OCEAN DEEP INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 04-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | FORTSTONE FINANCE INC. | Panama | FORTSTONE FINANCE INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 26-NOV-2007 | 11-FEB-2014 | Changed agent | ||
| | | NANTRIS LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-FEB-2003 | 07-JAN-2011 | Defaulted | ||
| | | INMEX ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | BEIJING CAPITAL CONSULTANT CORPORATION LTD. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | KENSTAR HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 25-JUN-2007 | Changed agent | ||
| | | GELERT UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-FEB-2008 | 01-NOV-2012 | Defaulted | ||
| | | POLL EQUITIES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2002 | 02-NOV-2009 | Defaulted | ||
| | | FOURCHE ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 06-MAY-2014 | Defaulted | ||
| | | AUSTEN ADVISORY LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | EFRAT PROJECTS LTD | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-MAY-2007 | Defaulted | |||
| | | Mousa Himmo & Partners "Orbit ICA" (Industrial -Commercial - Agricultural) Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | HANSARD SERVICES S.A | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 20-JUL-2004 | Active | |||
| | | Quarthorp Holding Ltd. | Russia | ENSENTIUM AUDITORS LIMITED OFFICE 109; 8/3 NOVOZAVODSKAYA MOSCOW 12187; RUSSIAN FEDERATION **S.I.** | 14-MAY-2007 | 06-NOV-2008 | Defaulted | ||
| | | MORGAN TAILOR INVESTMENT LIMITED | Singapore | GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE | 30-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | VASCO HEIGHTS INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2007 | 09-NOV-2010 | Defaulted | |||
| | | YINGKOU ZHONG XIANG MINERAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | DEMNON SYSTEMS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 30-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | Hayworth Group Ltd. | Hong Kong | 16 C-D DRAGONVIEW # 39; MACDONNELL ROAD; HONG KONG | 29-FEB-2008 | Active | |||
| | | ENTIX INVESTMENTS LIMITED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 20-FEB-2003 | 19-FEB-2004 | Inactivated | ||
| | | MONICE LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 25-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | EURONIX CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 22-JAN-2002 | 01-NOV-2005 | Defaulted | ||
| | | THE PEOPLE'S WORLD INC. | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 25-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | WESCO TRADE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JAN-2002 | 27-NOV-2006 | Dissolved | ||
| | | Fassika Medical Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | BAVARIAN PRETZEL FACTORY S.A. | Isle of Man | ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES | 09-FEB-1988 | 18-JAN-1993 | Trash company | ||
| | | LIGHTER GOAL DEVELOPMENT LIMITED | Hong Kong | WEALTHY VISION LIMITED UNIT 158; 1/F.; SEVEN SEAS COMMERCIAL CENTRE; 121 KING¿S ROAD NORTH POINT HONG KONG; S.A.R. | 20-APR-2004 | 01-NOV-2007 | Defaulted | ||
| | | SHANA GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | NORDEL TRADING GROUP S.A. | United Kingdom | NORDEL TRADING GROUP S.A. 11 GOUGH SQUARE; LONDON EC4A 3DE ENGLAND; UNITED KINGDOM | 02-JAN-2007 | 17-NOV-2009 | Defaulted | ||
| | | GK INTERNATIONAL HOLDING INC. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 21-JUN-2007 | 30-JUL-2009 | Changed agent | ||
| | | GIDRON SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-MAY-2004 | Defaulted | |||
| | | FirmLink Corporate Finance Ltd. | FIRMLINK CORPORATE FINANCE LTD. JAN SOFAT 13 WILLEMSTAD CURAÇAO NETHERLANDS ANTILLES DUTCH CARIBBEAN | 25-MAY-2007 | 06-NOV-2008 | Defaulted | |||
| | | T.B. Capital Investments Inc. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | Sinomall Holding Company Limited | China | SLOMA & CO. SUITE 1403; GOLDEN FINANCE TOWER; 58 EAST YANAN ROAD; SHANGHAI; P.R.CHINA | 13-JUN-2007 | Defaulted | |||
| | | ANTIGUNE INC. | Switzerland | ROHNER & PARTNER SEESTRASSE 131 CH-8027 ZURICH SWITZERLAND | 24-JAN-1986 | 12-JUN-1986 | Dissolved | ||
| | | HAPPY GARDEN ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-AUG-2006 | 04-MAY-2015 | Defaulted | ||
| | | Asian Fishing Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-FEB-2008 | 01-NOV-2013 | Defaulted | ||
| | | FLAMINGO ASSETS LTD | British Virgin Islands | FLAMINGO ASSETS LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 07-MAY-1999 | 10-SEP-2014 | Inactivated | ||
| | | COVAL INVESTMENT LIMITED | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 06-JUL-2007 | 06-MAY-2014 | Defaulted | ||
| | | ELDERCROFT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 06-SEP-2006 | 29-JUL-2010 | Dissolved | ||
| | | SOLINDO ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | LINNEXT ASSOCIATES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 15-SEP-2006 | 15-NOV-2007 | Defaulted | ||
| | | GLENBOW PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-JUN-2007 | 09-NOV-2010 | Defaulted | ||
| | | PARAMONT GLOBAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-FEB-2008 | 24-APR-2009 | Changed agent | ||
| | | DIMATEX LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | REDECCA LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | THETA HOLDINGS, S.A. | Switzerland | OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND | 14-APR-1975 | 22-MAY-1996 | Trash company | ||
| | | DENMOOR INC. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 07-APR-2010 | 17-JUL-2015 | Defaulted | ||
| | | BEST Payment Services Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-FEB-2008 | 09-NOV-2010 | Defaulted | ||
| | | AGENCIA MARÍTIMA MUNDOMAR S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 18-JUL-2012 | 06-MAY-2014 | Defaulted | ||
| | | Eikefjord 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 | 25-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | Core Software Ltd | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 06-SEP-2006 | 02-MAY-2008 | Defaulted | ||
| | | RAGNAROK CAPITAL LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 11-SEP-2006 | 20-MAR-2014 | Dissolved | ||
| | | MABELLO INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | JAGOWAY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | Derry Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | MERSTOCK INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | AVALON INTERNATIONAL INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | White Edge Investment Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-MAR-2008 | 31-JUL-2010 | Dissolved | ||
| | | FAT LADY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JUL-2007 | 03-MAY-2010 | Defaulted |
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