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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TUNG KAM MING INVESTMENT LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 10-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | MAXIFE HOLDINGS LTD. | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 28-OCT-2005 | 05-MAY-2009 | Defaulted | ||
| | | EL MAHRA HOLDINGS S.A. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 03-MAR-1986 | 25-MAY-2000 | Defaulted | ||
| | | McCall C.A.S. Limited | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | COMPAÑIA MIRAGE S.A. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 14-NOV-2005 | 31-JAN-2007 | Resigned as agent | ||
| | | WTC LINK INTERNATIONAL LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 10-NOV-2005 | 02-MAY-2008 | Defaulted | ||
| | | ASHBURTON GLOBAL ASSETS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-OCT-2007 | 22-JUL-2009 | Dissolved | ||
| | | HAPLLEWAIT HOLDINGS 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-NOV-2005 | 03-MAY-2010 | Defaulted | ||
| | | LITTLE CLOVE LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 02-JAN-2009 | Active | |||
| | | KRG Resources 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 | 15-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | Europa Development Corporation | Gibraltar | ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR | 02-JAN-2009 | 17-NOV-2009 | Changed agent | ||
| | | Samsonian Overseas Private Limited | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 27-OCT-2005 | 02-MAY-2007 | Defaulted | ||
| | | Global Internet Services 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 | 18-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | SUNPORT 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 | 05-JAN-2009 | 01-NOV-2011 | Defaulted | ||
| | | FIRST DIRECTORS LIMITED. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 28-JAN-2009 | Active | |||
| | | ERGON DEVELOPMENTS INC. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 26-AUG-1999 | 27-SEP-2013 | Inactivated | ||
| | | LAMEL TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | SHETLAND PROMOTIONS S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 15-JUL-1998 | Dissolved | |||
| | | SILANE SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | FAI WANG INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-DEC-2008 | 03-JUN-2010 | Dissolved | ||
| | | TRAFALGAR HOUSE PROPERTY INVESTMENTS LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 27-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | HAO AN INTERNATIONAL FIRE-FIGHTING LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | LEXCOM STAR LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2009 | 04-MAR-2011 | Defaulted | ||
| | | TANTRA SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 26-MAR-2013 | Dissolved | ||
| | | HURST VILLE MARKETING LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 22-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | INTERNATIONALE FINANCE DE COURTAGE LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 13-JUL-2010 | 01-MAY-2012 | Defaulted | ||
| | | PARADISE PROPERTY HOLDINGS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 07-NOV-2005 | 02-MAY-2008 | Defaulted | ||
| | | RICHFIELD ASSET MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-OCT-2004 | 05-MAY-2009 | Defaulted | ||
| | | Will Salthouse Management Limited | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 28-MAY-2010 | 01-NOV-2011 | Defaulted | ||
| | | I.B.G. INVESTMENTS S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 19-OCT-2004 | 06-DEC-2005 | Changed agent | ||
| | | JUNCTION ESTATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 17-DEC-2007 | Changed agent | ||
| | | SPRINGFIELD HOLDINGS DEVELOPMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 17-DEC-2007 | Changed agent | ||
| | | March Securities Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 05-MAY-2011 | Active | |||
| | | PEPITA INVESTMENTS LIMITED | British Virgin Islands | PEPITA INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 16-AUG-1996 | Active | |||
| | | BIRCH HILL INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | BARNCROFT INTERNATIONAL LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 08-NOV-2004 | 05-JAN-2007 | Defaulted | ||
| | | GIOM DEVELOPMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-OCT-2004 | Defaulted | |||
| | | NEWICK TECHNOLOGY MANAGEMENT CORP. | Brazil | FERDINANDO FARAH NETTO RUA URUANA; 201; SÃO PAULO; SP CEP: 04019-070; BRASIL | 27-JUL-2010 | Active | |||
| | | GULF TRADING & HOLDINGS INC | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 26-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | MONTIJO TRADING S.A. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 02-JUN-2010 | Active | |||
| | | MBR CONSULTANTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | STINGRAY SHIPPING 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 | 27-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | WOLKAN FINANCE GROUP INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 26-OCT-2004 | 18-APR-2008 | Inactivated | ||
| | | AVIANA SYSTEMS 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 | 08-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | HEREWARD LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 20-AUG-1999 | 05-MAY-2009 | Defaulted | ||
| | | TYB Company Resources Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUL-2010 | Active | |||
| | | Quantum Investments Resources Corp. | Uruguay | CR. ALBERTO FRONES ANDES 1293; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-AUG-2010 | Active | |||
| | | COLORADO SYSTEMS LIMITED | Mauritius | COLORADO SYSTEMS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JUN-2010 | Defaulted | |||
| | | CAPRI COMMERCIAL INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-NOV-2004 | 17-FEB-2006 | Changed agent | ||
| | | Bentgrass Limited | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 01-JUL-2010 | 01-MAY-2012 | Resigned as agent | ||
| | | AQUA VITA TRAVEL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JAN-2009 | 06-NOV-2015 | Defaulted | ||
| | | SELECTRON MEMBERS 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-2010 | Active | |||
| | | WYGSCO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-FEB-2006 | Active | |||
| | | TIENS (WEST EUROPE & RUSSIA) INVESTMENT HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | CELLECK ENTERPRISES 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 | 08-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | BONBERRY COMMERCIAL 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 | 08-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | LE ASIA (B.V.I.) LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 22-SEP-2010 | Defaulted | |||
| | | FOREN PROJECTS 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 | 08-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | ROVIS ASSETS LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2008 | 08-FEB-2011 | Defaulted | ||
| | | POWERSTOCK SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-JUL-2010 | 01-MAY-2012 | Defaulted | ||
| | | Ivyton Limited | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 25-JUL-2008 | Active | |||
| | | ORTHODOX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | SPRINGHOLM PROMOTIONS, INC. | Panama | WESTERN TRUST CORPORATION APARTADO POSTAL 0816-04725 PANAMA REPUBLICA DE PANAMA *S.I.* | 12-NOV-1985 | 07-NOV-1996 | Defaulted | ||
| | | WUYUE INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 13-AUG-2008 | Active | |||
| | | LIBANCO LTD | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 29-NOV-2005 | 03-MAY-2011 | Defaulted | ||
| | | MLBA 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 | 21-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | TREBLE DEVELOP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-AUG-2004 | 07-NOV-2007 | Dissolved | ||
| | | LIONWOLF CORPORATION | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 17-DEC-1985 | 14-NOV-1986 | Dissolved | ||
| | | CRH HEALTHUION LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 18-NOV-2005 | 05-MAY-2009 | Defaulted | ||
| | | Romesque Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-2008 | 03-JUN-2009 | Inactivated | ||
| | | TAHITI TAHITI CORP | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2008 | 15-MAR-2011 | Inactivated | ||
| | | MANGO TREE HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 25-NOV-2005 | 03-MAY-2010 | Defaulted | |||
| | | FIREWORK ELECTRIC LTD | Hong Kong | C. L. LEE & CO. 1404 LEADER COMMERCIAL BUILDING 54-56 HILLWOOD ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 30-NOV-2005 | 02-MAY-2008 | Defaulted | ||
| | | LEKITA ESTATES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 04-SEP-2008 | 30-APR-2009 | Changed agent | ||
| | | LICOT & CIE. S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-AUG-2008 | In transition | |||
| | | OLINA PROPERTY HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 08-SEP-2008 | 30-APR-2009 | Changed agent | ||
| | | Bishopsgate Capital Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-APR-2011 | 01-NOV-2013 | Defaulted | ||
| | | AVETAL INC. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 27-DEC-1985 | 11-FEB-1993 | Dissolved | ||
| | | PRESTIGE REALTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2005 | 11-NOV-2009 | Inactivated | ||
| | | FULTEC TECHNOLOGIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-AUG-2008 | 03-MAY-2010 | Resigned as agent | ||
| | | SWISSINVEST AG. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 30-DEC-1985 | 03-JUN-1994 | Defaulted | ||
| | | FIAL SECURITIES LIMITED | Bahamas | BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS | 03-JAN-2006 | 29-AUG-2007 | Changed agent | ||
| | | DANA MORTGAGE COMPANY LIMITED | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 05-DEC-1983 | 29-AUG-1996 | Defaulted | ||
| | | R&B Investments Equities Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | NORTHERN MINERALS PARTNERS LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2005 | 05-MAY-2009 | Defaulted | ||
| | | STRAND HOLDINGS GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-JAN-2006 | 02-NOV-2009 | Defaulted | ||
| | | OLBLUE.ES, S.A. | Spain | OLBLUE.ES; S.A. C/ EOLO Nº 15 BAJO 1 07159 SANT ELM ANDRATX BALEARES; ESPAÑA | 19-OCT-2010 | 28-JAN-2013 | Defaulted | ||
| | | TELTEC INTERNATIONAL INVESTMENT S.A. | Brazil | RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL | 03-JAN-2006 | 01-NOV-2007 | Resigned as agent | ||
| | | MOST WELL TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2006 | 09-NOV-2010 | Defaulted | ||
| | | JELLY CONSULTANTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | 02-NOV-2009 | Resigned as agent | ||
| | | LYSTAN GROUP INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2006 | 13-FEB-2008 | Changed agent | ||
| | | ORIEL COMMUNICATIONS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | MAJOR CONSULTANS INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 14-MAY-1985 | 04-FEB-1999 | Changed agent | ||
| | | LARM CAPITAL INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 26-AUG-2010 | 04-MAY-2015 | Defaulted | ||
| | | TROMS INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-SEP-2010 | 01-MAY-2012 | Defaulted | ||
| | | GELINA REAL ESTATE INC. | British Virgin Islands | GELINA REAL ESTATE INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 22-DEC-1999 | Active | |||
| | | VITOR ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | DOWNOVER MANAGEMENT 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 | 20-SEP-2010 | 01-MAY-2012 | Defaulted | ||
| | | FENTON PROPERTIES INVESTMENTS S.A. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 11-MAY-2011 | Active | |||
| | | HAYSVILLE MANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JAN-2009 | 06-NOV-2015 | Defaulted |
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