DISCLAIMER
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OCRAZ LIMITED CORPORATION | Panama | OCRAZ LIMITED CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-JUN-2007 | Active | |||
| | | CRISP SEAS MARITIME INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 19-JAN-2009 | 07-MAY-2010 | Discontinued | ||
| | | MILERTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | NETWORK MAIL DEVELOPMENT LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 13-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | JEWELTECH (B.V.I.) LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-MAR-2002 | 05-MAY-2003 | Defaulted | ||
| | | QUAINT GROUP INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 07-MAY-2001 | 02-NOV-2004 | Defaulted | ||
| | | BATLEY ENTERPRISES LTD. | Uruguay | ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY | 13-MAR-2002 | 09-OCT-2008 | Defaulted | ||
| | | Singer Plus Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | STAR SEA INTERNATIONAL LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 31-JAN-2002 | 01-NOV-2005 | Defaulted | ||
| | | Humpstead Investments Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | M & B LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-APR-2003 | 30-OCT-2007 | Dissolved | ||
| | | Yucatan Middle East 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. | 30-OCT-2006 | 03-MAY-2010 | Defaulted | ||
| | | CEMASCO LOGISTIC S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-APR-2003 | 23-AUG-2005 | Defaulted | ||
| | | P K PROPERTY HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-JAN-1997 | 01-JUL-2005 | Defaulted | ||
| | | WINGATE PROMOTION LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-APR-2003 | 23-MAR-2006 | Changed agent | ||
| | | FOLTRIGG CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-MAR-2002 | 01-NOV-2005 | Defaulted | ||
| | | HEALTH CARE INC. | Brazil | ARI GOLDBERG RUA AVANHADAVA; 675 CEP: 01306-001; BELA VISTA SÃO PAULO; SP; BRAZIL | 29-SEP-2009 | 30-DEC-2013 | Dissolved | ||
| | | BANDEROS ESTATE LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 11-APR-2003 | 08-MAY-2006 | Dissolved | ||
| | | KETWAY INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-APR-2002 | 01-NOV-2005 | Defaulted | ||
| | | HOCK INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-APR-1997 | 23-MAR-2006 | Changed agent | ||
| | | Empiric Association International Corp. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 09-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | STRAITCARE LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 28-MAR-2002 | 05-NOV-2003 | Defaulted | ||
| | | PACIFIC MANFUL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 15-APR-2002 | 01-NOV-2004 | Defaulted | ||
| | | CLEMENT INDUSTRIAL S.A. | Panama | ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA | 24-APR-2003 | 01-NOV-2006 | Defaulted | ||
| | | ELIZORA SYSTEMS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 25-OCT-2006 | Defaulted | |||
| | | WODWEB 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 | 08-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | GOODSTAR INVESTMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-2002 | 25-APR-2003 | Defaulted | ||
| | | CHINA EAGLE HOLDINGS LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 06-MAR-2002 | 05-NOV-2003 | Defaulted | ||
| | | NORTHERN BELL S. A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-MAR-2002 | 01-NOV-2004 | Defaulted | ||
| | | CALVARY GROUP INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-1999 | 01-NOV-2004 | Defaulted | ||
| | | TORNLEY INC. | British Virgin Islands | TORNLEY INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 15-AUG-2013 | 10-SEP-2014 | Inactivated | ||
| | | EMERIL HOLDINGS LTD. | British Virgin Islands | EMERIL HOLDINGS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 29-MAY-2012 | 03-DEC-2015 | In transition | ||
| | | EMERALD PROPERTY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 26-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | ZUGO LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 26-OCT-2006 | Active | |||
| | | ARVEL FINANCE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 17-APR-2003 | 09-AUG-2004 | Defaulted | ||
| | | CHEMPLEX LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 07-NOV-2006 | 12-NOV-2007 | Defaulted | ||
| | | DUNKAN VENTURES LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | MADOC CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | 01-NOV-2005 | Defaulted | ||
| | | EDINGROVE 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 | 12-FEB-2002 | 03-JAN-2007 | Changed agent | ||
| | | KAM CONSULTING INC. | Panama | KAM CONSULTING INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 27-OCT-2004 | Active | |||
| | | TRIPLE WIN COMPANY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-MAR-2002 | 01-NOV-2007 | Defaulted | ||
| | | MPD TRADING INC. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-MAR-2002 | 01-NOV-2004 | Defaulted | |||
| | | FLEXCROFT 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 | 02-APR-2003 | 06-NOV-2008 | Defaulted | ||
| | | ROLLY HILL INTERNATIONAL LTD. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 07-APR-2003 | 06-NOV-2008 | Defaulted | ||
| | | LONDO UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 02-MAY-2013 | Defaulted | ||
| | | LAC WORLDWIDE MANAGEMENT INC. | 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 | 06-DEC-1994 | 26-MAR-2003 | Defaulted | ||
| | | JARETH CONSULTANTS 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 | 12-APR-2002 | 06-NOV-2008 | Defaulted | ||
| | | Block Capital Group Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 26-OCT-2006 | 01-MAY-2012 | Defaulted | ||
| | | FREEWELL PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-OCT-2006 | 02-MAY-2008 | Defaulted | ||
| | | TECHNOLOGY 22 LTD. | United Kingdom | TMP LTD [Lyn Chaplin] 126 Aldersgate Street London Ec1A 4Jq SURREY GU9 9RP | 21-MAY-2002 | 01-NOV-2007 | Defaulted | ||
| | | RECCA INTERNATIONAL LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-NOV-2006 | 30-JUN-2009 | Defaulted | ||
| | | ATTILLIAN INVESTMENTS LTD. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | RESANA CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | TESMA CORPORATION | 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 | 11-APR-2003 | 14-AUG-2006 | Changed agent | ||
| | | I.D.S. MANAGEMENT LTD | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 11-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | ROSERIN INTERNATIONAL 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 | 22-APR-2003 | 01-NOV-2004 | Defaulted | ||
| | | LEE RANCH CONSULTANTS 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 | 23-APR-2003 | 01-NOV-2006 | Defaulted | ||
| | | FMB 2010 Holdings Limited | United Kingdom | TRADEHOUSE CONSULTING LIMITED 36 Leighton Road Cheltenham Glos GL52 6BD | 02-FEB-2010 | 01-NOV-2012 | Defaulted | ||
| | | Eurasian Metals Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 26-JAN-2010 | Defaulted | |||
| | | ARNLEY INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-FEB-2010 | Defaulted | |||
| | | HARTVIN INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-FEB-2010 | 06-NOV-2014 | Defaulted | ||
| | | GEM INVESTMENTS PRODUCTS LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 15-SEP-2006 | 28-OCT-2010 | Inactivated | ||
| | | BASCORP SERVICES LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 07-JUN-2004 | 12-DEC-2005 | Changed agent | ||
| | | CIRCLE INVEST GROUP LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 20-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | HARDSCRABBLE HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | SURREY LANE ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | NETTER PACIFIC S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-JUN-2004 | 19-JUN-2006 | Changed agent | ||
| | | Monkey King Investments Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-AUG-2007 | 01-MAY-2012 | Defaulted | ||
| | | Universal Shipping & Trading Ltd. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 02-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | PELITA UNGGUL 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.* | 09-AUG-2007 | 03-MAY-2011 | Defaulted | ||
| | | NICO-DIAMOND CORPORATION | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 12-MAY-2003 | 01-NOV-2011 | Defaulted | ||
| | | ZERTON PLUS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | 06-MAY-2014 | Defaulted | ||
| | | FLINDERS ASSET MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-FEB-2010 | 01-NOV-2013 | Defaulted | ||
| | | POWER STRATEGY INVESTMENT 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-JUN-2004 | 17-NOV-2005 | Changed agent | ||
| | | VELA SHIPPING LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 18-JUN-2004 | 14-JUL-2005 | Changed agent | ||
| | | HM ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | GEOPROJECTS EDUCATION LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-FEB-2010 | Active | |||
| | | NOVOLAND MICROENERGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2004 | 06-NOV-2007 | Dissolved | ||
| | | CHINA WISH GROUP 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. | 01-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | VECTOR VENTURES INC. | Argentina | CARLOS JAVIER POSTIGLIONI MACIEL, NORMAN & ASOCIADOS CERRITO 1136 PISO 10 - FRENTE C1010AAX - BUENOS AIRES ARGENTINA | 21-APR-2010 | 16-JUL-2013 | Defaulted | ||
| | | SG INVESTMENT CAPITAL LIMITED | Bulgaria | DIMITAR RADEV VILET AD 15 TZAR SIMEON STREET 1000 SOFIA, BULGARIA | 24-JUN-2004 | Defaulted | |||
| | | MIRREN HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-FEB-1994 | 08-MAY-2006 | Dissolved | ||
| | | KINDLY WISHING LIMITED | Hong Kong | GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | GLOBAL SURVEY & COMMUNICATIONS LIMITED | British Virgin Islands | GLOBAL SURVEY & COMMUNICATIONS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 25-OCT-2001 | 13-NOV-2007 | Defaulted | ||
| | | HARTVILLE INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | 01-NOV-2011 | Defaulted | ||
| | | FRANDEN ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | Active | |||
| | | OFFSHORE PRODUCTS LIMITED | United Kingdom | AUSTIN EKWERE Research House Fraser Road Perivale Middlesex UB6 7AQ | 17-APR-2002 | 05-NOV-2003 | Defaulted | ||
| | | QUILMORE TRADING S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | BEMAX RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2007 | 09-NOV-2010 | Defaulted | ||
| | | FRONTIER ADVISORY LTD. | British Virgin Islands | FRONTIER ADVISORY LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 11-MAR-2004 | 25-JAN-2007 | Defaulted | ||
| | | FORTIS CONSULTING LIMITED | British Virgin Islands | FORTIS CONSULTING LIMITED AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P.O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-APR-2002 | 30-NOV-2011 | Defaulted | ||
| | | EMJO INVESTMENTS LIMITED | British Virgin Islands | EMJO INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 31-OCT-1986 | 31-AUG-2011 | Changed agent | ||
| | | XI SHING INTERNATIONAL LTD. | Indonesia | XI SHING INTERNATIONAL LTD. JL. MANGGA BESAR RAYA NO. 42II JAKARTA 11150 INDONESIA | 29-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | WELL YIELD INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | COMMON MARKET LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 21-SEP-1994 | 02-MAY-2007 | Defaulted | ||
| | | KARSTEN MANAGEMENT LIMITED | British Virgin Islands | KARSTEN MANAGEMENT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-1997 | 30-DEC-2005 | Inactivated | ||
| | | MAPLETON OVERSEAS LIMITED | British Virgin Islands | MAPLETON OVERSEAS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 17-MAR-2000 | 30-DEC-2005 | Inactivated | ||
| | | GOLTHORP DEVELOPMENTS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-2004 | 02-NOV-2009 | Defaulted | ||
| | | CIMPEX LTD. | British Virgin Islands | CIMPEX LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-OCT-2001 | 24-FEB-2006 | Defaulted | ||
| | | CARMELO TRADE INC. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 06-JUL-2004 | 03-MAY-2006 | Defaulted |
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