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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DENNIE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-APR-2002 | 19-OCT-2012 | Dissolved | ||
| | | LEKORA SYSTEMS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Kianto Investments Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | Clean Coal China Limited | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | MERCOMEAT TRADERS 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 | 16-JUL-2008 | 06-MAY-2014 | Defaulted | ||
| | | LAMIA MANAGEMENT LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 01-FEB-2011 | 09-MAR-2012 | Dissolved | ||
| | | Asia Sense Holdings Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 15-JUL-2008 | 02-MAY-2013 | Defaulted | ||
| | | BANDORE CO. LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUL-2008 | 02-MAY-2013 | Defaulted | ||
| | | SCRANTON SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-JUL-2008 | 06-MAY-2014 | Defaulted | ||
| | | CANDOR GROUP INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | 01-MAY-2012 | Defaulted | ||
| | | CARBON RESEARCH INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 11-JUL-2008 | 02-MAY-2013 | Defaulted | ||
| | | CASO HOLDINGS INVESTMENTS, S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 20-DEC-1983 | 11-MAY-2005 | Inactivated | ||
| | | BOCO INTERNATIONAL COMPANY GLOBAL CORP. | British Virgin Islands | BOCO INTERNATIONAL COMPANY GLOBAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 10-MAR-2011 | 10-SEP-2014 | Inactivated | ||
| | | GREENPARK ASSETS S.A. | Uruguay | PITNAY COMPANY S.A. BVAR. ARTIGAS 1154; RUT 216276290010; MONTEVIDEO MONTEVIDEO URUGUAY | 10-FEB-2010 | 22-JUN-2011 | Defaulted | ||
| | | G. G. & T. TRADING CO., LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-AUG-2004 | 01-MAY-2012 | Defaulted | ||
| | | GENERAL RESOURCES HOLDINGS S.A. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 22-SEP-2005 | 08-OCT-2010 | Dissolved | ||
| | | SAMUI BEACH HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-OCT-2005 | 27-NOV-2008 | Dissolved | ||
| | | SOREDE RESOURCES LIMITED | British Virgin Islands | SOREDE RESOURCES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-AUG-2005 | Active | |||
| | | CHARTERHOUSE CAPITAL MARKETS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | TRANSWORLD ADVERTISING CORPORATION | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 26-MAY-2005 | 06-JUL-2006 | Changed agent | ||
| | | Gobi Elements 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.* | 29-MAR-2011 | 06-NOV-2014 | Defaulted | ||
| | | MORMANT S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 21-DEC-1981 | 28-APR-1998 | Defaulted | ||
| | | NADIR PROPERTIES LIMITED | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 05-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | SIMLIC TECHNOLOGY LIMITED | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 15-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | XYLONA PROPERTY HOLDINGS LTD | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-JUL-2004 | 13-AUG-2007 | Changed agent | ||
| | | TOTAL TRADING COMPANY INC. | United States | GOMPF & CIA; S. EN C. - GOSIMPLE 444 E 82ND ST; AP. 15B NEW YORK; NY; 10028 U.S.A | 30-NOV-1977 | 12-DEC-2013 | Changed agent | ||
| | | DREYTON ADVISORY TRADING LTD. | Panama | BERROA, DIAZ & GUERRERO APARTADO POSTAL 0823-03317 PANAMÁ REPÚBLICA DE PANAMÁ | 05-MAR-2010 | 01-NOV-2012 | Defaulted | ||
| | | ISSOIRE ENTERPRISES S.A. | Panama | WESTERN TRUST CORPORATION APARTADO POSTAL 0816-04725 PANAMA REPUBLICA DE PANAMA *S.I.* | 12-NOV-1985 | 07-NOV-1996 | Inactivated | ||
| | | Hartpol Holdings Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-JUL-2008 | Defaulted | |||
| | | WARBURG ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | LIMASOL MANAGEMENT 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 | 31-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | LIMEX TRADING INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-JAN-1986 | 05-AUG-1989 | Defaulted | ||
| | | Cape Verde Enterprises Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 29-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | MOSSACK FONSECA ACCOUNTING SERVICES LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 07-AUG-2015 | Active | |||
| | | CASA GRANDE DEVELOPMENT, S.A. | British Virgin Islands | CASA GRANDE DEVELOPMENT; S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 31-JUL-2008 | 19-NOV-2013 | Dissolved | ||
| | | QUADREX COUTON S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-SEP-2007 | 03-MAY-2011 | Defaulted | ||
| | | CHINASKY INTERNATIONAL CORPORATION | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 13-SEP-2007 | 03-MAY-2011 | Defaulted | ||
| | | BATHE GROUP 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 | 08-FEB-2010 | 13-FEB-2012 | Defaulted | ||
| | | Chess News Corporation | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-JUL-2008 | 02-MAY-2013 | Defaulted | ||
| | | FLAMINGO ENERGY INVESTMENT (B V I) LTD | British Virgin Islands | FLAMINGO ENERGY INVESTMENT (B V I) LTD AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 19-JUL-2000 | 10-SEP-2014 | Inactivated | ||
| | | Jordan Web Assets Limited | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 25-NOV-2010 | Defaulted | |||
| | | ALBATICA BUSINESS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-NOV-2010 | 01-MAY-2012 | Defaulted | ||
| | | MONGKOK TRANSPORTATION LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-JUL-2008 | 08-OCT-2010 | Dissolved | ||
| | | JINMA INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-AUG-2008 | Active | |||
| | | ART OF GOLD LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 10-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | MARSON UNIVERSAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-AUG-2008 | 03-MAY-2011 | Defaulted | ||
| | | BIGZONE INTERNATIONAL CORP. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-JUN-2005 | 24-JAN-2011 | Changed agent | ||
| | | FORBIN INTERNATIONAL CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-JUL-2008 | 08-OCT-2010 | Dissolved | ||
| | | GRASTON DEVELOPMENT LIMITED | British Virgin Islands | GRASTON DEVELOPMENT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 09-JUL-2008 | 15-AUG-2011 | Defaulted | ||
| | | WORLDWIDE ASSETS ACQUISITION AND MANAGEMENT CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 26-OCT-2005 | 26-APR-2010 | Defaulted | ||
| | | MF INTERNATIONAL LEGAL SERVICES LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 07-AUG-2015 | Active | |||
| | | FUTURE BEST ASSETS S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-JUL-2004 | 15-SEP-2005 | Changed agent | ||
| | | GLORY SECURITIES INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | Defaulted | |||
| | | SACAMAY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2002 | 19-NOV-2004 | Inactivated | ||
| | | REP. FOCKE & CO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-APR-2002 | 16-FEB-2007 | Defaulted | ||
| | | HONSBY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2002 | 06-FEB-2007 | Defaulted | ||
| | | MOSCRIP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAY-2002 | 06-SEP-2006 | Inactivated | ||
| | | ANTHYCCO INTERNATIONAL LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-AUG-1986 | 06-MAY-2014 | Defaulted | |||
| | | CALYPSO SHIPPING & TRADING COMPANY LTD | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-OCT-1989 | 01-MAY-2012 | Defaulted | |||
| | | LOGAN DEVELOPMENT CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 29-MAY-2002 | 01-NOV-2005 | Defaulted | ||
| | | CYKLOP LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 21-DEC-1999 | 03-MAY-2006 | Defaulted | |||
| | | IP CHALLENGE INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-DEC-2003 | 03-MAY-2006 | Defaulted | |||
| | | INTERNATIONAL SESAME TRADING COMPANY LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-MAY-2001 | 01-NOV-2006 | Defaulted | |||
| | | CONBUS TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-OCT-2005 | Defaulted | |||
| | | RC ADVISERS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-AUG-2004 | Active | |||
| | | AMUSEZ-VOUS LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 26-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | GLOBAL PROJECT LOGISTICS NETWORK LTD. | Thailand | PATRICK DICK 15TH FLOOR; ROOM 1503 BANGKOK BUSINESS CENTER BUILDING 29 SUKHUMVIT ROAD SOI 63; KLONGTON NUA; WATTANA BANGKOK 10110; THAILAND | 31-AUG-2004 | 06-MAY-2014 | Defaulted | ||
| | | DELSENA TRADE, 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 | 07-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | BERNLEIGH LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 14-SEP-2005 | 25-OCT-2010 | Defaulted | ||
| | | JAZZY PLUM LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-JUN-2002 | 09-NOV-2010 | Defaulted | |||
| | | NYLCO LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 01-NOV-2002 | 15-OCT-2008 | Dissolved | |||
| | | MERELEC GLOBAL CORPORATION | El Salvador | MERELEC GLOBAL CORPORATION EDIFICIO TEQUENDAMA; LOCAL 10-2 21 AV. NORTE Y AUTOPISTA NORTE; COL LAYCO SAN SALVADOR; EL SALVADOR; C. A. | 14-DEC-2009 | Active | |||
| | | SHOP CONNECTION LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-JAN-2004 | 01-NOV-2005 | Defaulted | |||
| | | BIRDWIN INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-MAY-2010 | 06-NOV-2015 | Defaulted | ||
| | | RICHFIELDS MINING INVESTMENTS LTD | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 02-SEP-2004 | Active | |||
| | | FERNGROVE INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-NOV-2009 | Shelf company | |||
| | | WISHFUL KINGDOM INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | UNION STREET HOLDING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-SEP-2004 | 20-DEC-2006 | Dissolved | ||
| | | DEREEM LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-SEP-2004 | 05-MAY-2009 | Defaulted | ||
| | | TIERRA VERDE INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-SEP-2004 | 05-MAY-2009 | Defaulted | ||
| | | OMEGA INVESTMENT MANAGERS INC. | United Kingdom | OMEGA INVESTMENT MANAGERS INC. SINCLAIR ROCHE & TEMPERLEY STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4JP ENGLAND ATT: MR. SIMON COX | 13-NOV-1985 | 08-NOV-1996 | Defaulted | ||
| | | COLOMA DEVELOPMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-SEP-2004 | 28-SEP-2007 | Defaulted | ||
| | | Evershine Enterprise International Ltd. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-OCT-2004 | Active | |||
| | | FAFNER INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 17-FEB-2006 | Changed agent | ||
| | | PALMCROFT PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-SEP-2004 | 05-MAY-2009 | Defaulted | ||
| | | GEFION MANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-SEP-2004 | 03-MAY-2011 | Defaulted | ||
| | | CREATIVE WORLDWIDE HOLDINGS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | TSL INFRASTRUCTURE SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | BOND & NADER LIMITED S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-DEC-2009 | Active | |||
| | | MLM MUSIC LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | RAINY DAY INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 22-OCT-2004 | 07-JUN-2005 | Changed agent | ||
| | | BINGHAMPTON ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 07-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | AMERICAN YADI LOCOMOTIVE TECHNOLOGY GROUP LIMITED | 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-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | GAP INTERNATIONAL SERVICES LTD | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 13-OCT-2005 | 02-MAY-2008 | Defaulted | ||
| | | BERNA CAPITAL MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | SMART WAY FINANCE LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 17-SEP-2007 | 25-JUL-2008 | Defaulted | ||
| | | CROCUS HOLDINGS INC. | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 09-FEB-1988 | Dissolved | |||
| | | LANPORT INTERINVEST 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 | 20-OCT-2005 | 23-OCT-2008 | Changed agent | ||
| | | SP 314 MEDIA Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-OCT-2007 | Defaulted | |||
| | | INTERNATIONAL TRAILER TRADING CORP. (ITTC) | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 24-MAY-1982 | 02-SEP-1992 | Dissolved |
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