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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TANVILLE UNITED LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-MAR-2008 | 01-NOV-2012 | Defaulted | ||
| | | ASSO HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | Future Homes Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 19-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | QINGHAI-TIBET GLACIER SPRING DEVELOPMENT CO. LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 09-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | MONTCHENOT HOLDINGS, S.A. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 19-APR-1979 | Dissolved | |||
| | | ANDINVEST INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 25-FEB-1986 | 30-MAY-2013 | Resigned as agent | ||
| | | SALVADOREAN FRANCHISES CORP. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 22-JUN-2010 | 29-JUN-2015 | Defaulted | ||
| | | BOOM SKY INVESTMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | RINSTON PLUS LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 31-AUG-2006 | 03-MAY-2010 | Defaulted | ||
| | | Neutronic Resources Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-AUG-2006 | 02-MAY-2008 | Defaulted | ||
| | | eSport Ventures Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 18-SEP-2006 | 03-MAY-2011 | Defaulted | |||
| | | ORION OIL CORPORATION | United Kingdom | LEE LANE-SMITH SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ ENGLAND, UNITED KINGDOM | 08-MAY-1985 | 05-AUG-1989 | Defaulted | ||
| | | Intereit Capital 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.* | 30-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | UVME LIMITED | British Virgin Islands | UVME LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-APR-2007 | 22-JUL-2008 | Inactivated | ||
| | | GLOIMPEX, LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 12-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | META TRAVEL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 14-MAR-2008 | Active | |||
| | | SINOAVION CONSULTING CORPORATION | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 07-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | ALUMNATIS ENTERPRISE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2008 | 01-NOV-2011 | Defaulted | ||
| | | ESTON CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-MAR-2008 | Defaulted | |||
| | | ROSETTE ESTATES LIMITED | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | CHS TRADING S.A. | Uruguay | DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY | 23-FEB-2010 | 16-JUL-2013 | Defaulted | ||
| | | PAG Associates 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. | 23-JUL-2007 | 03-MAY-2011 | Defaulted | ||
| | | LILACH CAPITAL LTD. | FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES | 11-MAY-2004 | 01-NOV-2006 | Defaulted | |||
| | | WOOD PRODUCTS CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-SEP-1985 | 16-JAN-2004 | Defaulted | ||
| | | NEWLINE TEXTILE CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 13-MAY-2004 | Active | |||
| | | CLOVER ASSOCIATES LTD. | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 11-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | HOLGERTON ASSETS CORP. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 22-JAN-2002 | 06-FEB-2007 | Dissolved | ||
| | | JAVAPOP TRADING LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 18-JAN-2002 | 05-NOV-2003 | Defaulted | ||
| | | CERROLUX S.A. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 17-JUN-2010 | Active | |||
| | | RUNE HOLDINGS S. DE RL. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2009 | 30-SEP-2013 | Dissolved | ||
| | | ALIPAFUN LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 10-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | Koplon Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 26-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | Qian Fo Shan (Hong Kong) Travel Development Ltd | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | TIME - | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 29-JAN-2002 | 15-JAN-2003 | Defaulted | ||
| | | CARROLAND INDUSTRIES LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 10-APR-2008 | 01-NOV-2013 | Defaulted | ||
| | | GREYRIVER INTERNATIONAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-AUG-2010 | Active | |||
| | | CAP CONSULTANTS LIMITED | Luxembourg | TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG | 19-FEB-2002 | Resigned as agent | |||
| | | SISKIN COMPANY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-FEB-1994 | 01-NOV-2004 | Defaulted | ||
| | | BURMILLA PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-APR-2008 | Active | |||
| | | CATERGO UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | DRESEL CONSULTING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2002 | 06-NOV-2008 | Defaulted | ||
| | | GOLDWASSER 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-FEB-2002 | 01-NOV-2007 | Defaulted | ||
| | | VALIANCE US EQUITIES FUND LTD. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 19-MAR-2003 | 22-JUN-2005 | Dissolved | ||
| | | ROSELINE HOLDINGS GROUP INC. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUL-2005 | 03-MAY-2011 | Defaulted | ||
| | | LIKE CHEERFUL HOLDINGS LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-JUL-2005 | 03-MAY-2011 | Defaulted | ||
| | | CHRISTY CONSULTING CORP. | Panama | SR. RAMY ATTIE APARTADO 834-02775 PANAMA, REP DE PANAMA | 21-FEB-2002 | Active | |||
| | | AMQ INVESTMENTS LIMITED | United Kingdom | MTC 17 Bentink Street Marlybone London W1U 2ES | 04-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | KAMARO INDUSTRIES S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 20-FEB-2002 | 22-FEB-2010 | Dissolved | ||
| | | SHALOU HOLDINGS LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 08-MAR-2002 | 06-NOV-2008 | Defaulted | ||
| | | TERRA TWO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | LEVENPORT OVERSEAS CORPORATION | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 20-MAR-2008 | 04-OCT-2010 | Defaulted | ||
| | | REDBOURN SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | FLINT ASSOCIATES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 28-SEP-2006 | 03-MAY-2010 | Defaulted | ||
| | | ASIA CROSS HOLDINGS LIMITED | Hong Kong | C. L. LEE & CO. 1404 LEADER COMMERCIAL BUILDING 54-56 HILLWOOD ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 16-AUG-2005 | 05-MAY-2009 | Defaulted | ||
| | | LUSENA VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | BEAUTIFUL WINDOW ENTERPRISE CO., LTD. | China | TONG CHENGHUI F17; NO. 2018; HUASHAN ROAD SHANGHAI; P.R. CHINA | 26-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | REYDEN GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | Defaulted | |||
| | | RATHAR LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-MAR-2003 | 02-NOV-2009 | Defaulted | ||
| | | New SkyFortune International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | Wintrust RE Capital Management Ltd | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 01-AUG-2007 | 05-JUN-2008 | Defaulted | ||
| | | SAMSHA LIMITED | United Arab Emirates | ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE | 25-JUL-2005 | 06-MAY-2014 | Defaulted | ||
| | | SYLVIN EQUITIES INC. | Panama | SYLVIN EQUITIES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 06-APR-2005 | Active | |||
| | | ZATOX SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | 01-MAY-2012 | Defaulted | ||
| | | B M CORPORATION LIMITED | Saint Vincent and the Grenadines | J MANDAVIA [Mr J Mandavia] 32 The Avenue Wembley Middlesex HA9 9QJ | 30-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | Regis Nom Ltd | Malaysia | TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | 30-APR-2008 | Active | |||
| | | NORTHVIEW HOLDINGS INC. | Panama | NORTHVIEW HOLDINGS INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 15-DEC-2006 | Active | |||
| | | GREEN CONCERTS LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-APR-2004 | 06-NOV-2008 | Defaulted | |||
| | | VEISA Finance Group Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 30-APR-2008 | 01-NOV-2013 | Defaulted | ||
| | | KIDSGROVE PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-AUG-2005 | 07-APR-2008 | Dissolved | ||
| | | ACAPULCO INVESTMENTS INC. | Chile | SR. SALVADOR HARARI GOTFRIT CASILLA 3394 CORREO CENTRAL SANTIAGO CHILE | 07-OCT-1985 | 24-JAN-2013 | Defaulted | ||
| | | TOLUCA HOLDINGS INC | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 17-MAR-1997 | 15-SEP-2005 | Inactivated | ||
| | | ITALY ENNIO DRESS CO., LTD | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 25-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | CRUISESHIP PHOTOGRAPHIC VENTURES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JUN-2004 | 02-NOV-2009 | Defaulted | ||
| | | GREAT SMOOTH LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-JUN-2009 | Shelf company | |||
| | | AFRI-TRADE LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 28-MAY-2004 | 23-MAR-2006 | Dissolved | ||
| | | ARCOS ASSET MANAGEMENT LIMITED | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 10-JUN-2004 | Defaulted | |||
| | | Measure Intertrade Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JUL-2007 | Active | |||
| | | FORIVER 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 | 25-MAR-2008 | 10-SEP-2010 | Defaulted | ||
| | | BLUEDEEP INVESTMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-MAR-2003 | 09-NOV-2010 | Defaulted | ||
| | | Z. I. INTERNATIONAL ASSETS CORP. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 28-MAR-2008 | 09-MAY-2009 | Dissolved | ||
| | | WELSON FINANCE LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-MAR-2003 | 01-NOV-2004 | Defaulted | ||
| | | DRESDEN ENGINEERING LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | Overseas Automobile Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-JUL-2007 | 03-MAY-2010 | Defaulted | ||
| | | FONDER INTERNATIONAL LTD. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 02-JAN-2003 | 01-NOV-2004 | Defaulted | ||
| | | HOVERCRAFT ENGINEERING INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 28-JAN-1986 | Dissolved | |||
| | | SOITEC GROUP Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2008 | 09-NOV-2010 | Defaulted | ||
| | | THE NATIONAL MINING 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 | 28-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | TRANSSYSTEM 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 | 30-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | SINO-GLORY INTERNATIONAL TRADING 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 | 05-MAY-2008 | 05-AUG-2010 | Defaulted | ||
| | | CASTILLO PROPERTIES INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-FEB-1988 | 09-AUG-1990 | Inactivated | ||
| | | RAQUEL VENTURE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-FEB-2003 | 04-OCT-2011 | Defaulted | ||
| | | ELVIS & PARTNER LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-FEB-2003 | 01-NOV-2005 | Defaulted | ||
| | | SIGMA ES LIMITED | Nigeria | MR LABARAN TANKO 5 Bauchi Road Apapa Lagos Nigeria | 25-MAR-2003 | 06-NOV-2008 | Defaulted | ||
| | | iVi Capital Canada Inc. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | TINVER OVERSEAS LIMITED | British Virgin Islands | TINVER OVERSEAS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-SEP-1997 | 10-SEP-2014 | Inactivated | ||
| | | FENGHUA MEIYA GARMENTS CO., LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAY-2004 | 09-NOV-2010 | Defaulted | ||
| | | Alta Vega Corporation | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 25-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | E.T. COMMERCIAL CORPORATION, INC. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 27-JUL-1983 | 08-NOV-1996 | Defaulted | ||
| | | SAVASSET S.A. | Switzerland | UNITED INVESTMENT CORPORATION GEWERBESTRASSE 11 P.O. BOX 5240 6330 CHAM SWITZERLAND | 19-MAR-2003 | 01-NOV-2005 | Defaulted | ||
| | | JEFE S.A. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-MAR-2003 | 04-MAY-2006 | Defaulted |
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