DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EBANCO HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2009 | 02-NOV-2010 | Defaulted | ||
| | | SUNMOUNT DEVELOPMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2009 | Defaulted | |||
| | | COURTROSS INTER LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2009 | Active | |||
| | | ROCKGATE SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2009 | 06-NOV-2014 | Defaulted | ||
| | | NORIAPRIDE CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2009 | Active | |||
| | | SENGA INVESTMENTS LTD. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 15-AUG-2008 | Active | |||
| | | PANGON LIMITED | Hong Kong | PANGON LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-MAR-2004 | 14-MAY-2007 | Defaulted | ||
| | | WHITE LINE EXPORTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2004 | 13-SEP-2006 | Defaulted | ||
| | | HT ENGINEERING & TECHNOLOGIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-SEP-2004 | 01-MAY-2012 | Defaulted | ||
| | | AGC INVESTMENT, LTD. | Panama | LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ | 27-JUL-2010 | 01-MAY-2012 | Defaulted | ||
| | | CSG JANE ASSOCIATE INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 10-JAN-2006 | 02-NOV-2009 | Defaulted | ||
| | | IL ORO GIALLO LTD. | Panama | LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ | 17-JUN-2010 | 01-NOV-2012 | Defaulted | ||
| | | SHUN WING TRADING LTD. | 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. | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | MAYBELL INVEST LIMITED | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 18-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | PAPITRISI CAPITAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-JAN-2006 | 06-SEP-2012 | Dissolved | ||
| | | OXUS OVERSEAS LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 03-JAN-2006 | 08-FEB-2008 | Defaulted | ||
| | | Y & Y INTERNATIONAL FOODSTUFF CO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-JAN-2006 | Active | |||
| | | TAMASHINE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 17-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | INVESTMILE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-2006 | 06-NOV-2008 | Defaulted | ||
| | | RICH ORIENT ASSETS MANAGEMENT LIMITED | 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 | 18-JAN-2006 | 01-NOV-2011 | Defaulted | ||
| | | Sarazen Investments 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-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | PANDERA GLOBAL INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-NOV-2007 | 02-MAY-2013 | Defaulted | ||
| | | Legacy Financial Corporation | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | RESOURCE DEVELOPMENT GROUP (BLOCK12A) LTD | Mauritius | RESOURCE DEVELOPMENT GROUP (BLOCK12A) LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-JAN-2006 | 19-FEB-2010 | Defaulted | ||
| | | Brightwood Management Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-NOV-2007 | 03-MAY-2010 | Defaulted | ||
| | | YLY INDUSTRIES LIABILITY COMPANY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-OCT-2007 | 01-MAY-2012 | Defaulted | ||
| | | TOMAX GLOBAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2006 | 06-NOV-2008 | Defaulted | ||
| | | GANDORF INVEST INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-MAR-2010 | Active | |||
| | | Transformational Development 360ºtd Limited | Montenegro | HS HARRISONS BUL.MIHAJLA PUPINA 6 PC USCE, 11070 BELGRADE BELGRADE (BEOGRAD) SERBIA & MONTENEGRO | 25-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | KRISANA FINANCE LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 24-SEP-2004 | 25-JUN-2007 | Changed agent | ||
| | | DUNSTAN ASSETS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2009 | 29-APR-2010 | Defaulted | ||
| | | ZIMFINANCE LTD | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 03-NOV-2005 | 10-DEC-2012 | Dissolved | ||
| | | HEALY 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 ** | 17-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | PROJECT VENTURES MIDDLE EAST LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-DEC-2005 | 03-MAY-2010 | Defaulted | ||
| | | ME Associates Ltd | United Kingdom | URI KABROVSKI Dapple Oak Arkley Drive Arkley Barnet EN5 3LN | 29-DEC-2008 | 03-MAY-2010 | Defaulted | ||
| | | BOING TECHNOLOGY LTD. | Australia | TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000. | 09-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | SWEETY DEVELOPMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2009 | Defaulted | |||
| | | ANJADA PRODUCTIONS INC. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | MANDELA COMMERCIAL 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 | 05-MAY-2009 | Defaulted | ||
| | | ABWAY ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-SEP-2010 | 01-MAY-2012 | Defaulted | ||
| | | AUGHTON DEVELOP INC. | Panama | AUGHTON DEVELOP INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-JUL-2010 | 22-SEP-2015 | Resigned as agent | ||
| | | PHI Investissement Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 05-JAN-2012 | 06-NOV-2014 | Defaulted | ||
| | | ALTEA TRADING LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 24-SEP-2010 | 06-MAY-2014 | Defaulted | ||
| | | PROPERTY CORPORATE SERVICES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 08-NOV-2004 | 03-MAY-2011 | Defaulted | ||
| | | WESTAR PROJECTS 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 | 13-OCT-2010 | Active | |||
| | | SOUTH DEVELOPMENT AND PROPERTIES INC. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 07-MAR-1986 | 24-OCT-2013 | Changed agent | ||
| | | BALDWIN SERVICES, S.A. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 12-MAY-1983 | 21-JAN-1999 | Defaulted | ||
| | | I.B.C.O. LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 30-NOV-2010 | 01-MAY-2012 | Defaulted | ||
| | | RIMOOR ENT LIMITED | France | FRANCE OFFSHORE 72 Avenue Victor Hugo 75016 Paris W1G 0PD | 28-OCT-2010 | Defaulted | |||
| | | YELLOW BEAUTY TRADING S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-NOV-2004 | 10-SEP-2014 | Changed agent | ||
| | | UMI COLE TECHNOLOGY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | VANGUARD TECHNOLOGICAL SOLUTIONS LIMITED | Panama | VANGUARD TECHNOLOGICAL SOLUTIONS LIMITED MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 11-JUN-2010 | 13-JAN-2012 | Dissolved | ||
| | | NITTON HOLDINGS CORP. | British Virgin Islands | NITTON HOLDINGS CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 31-MAY-2005 | Active | |||
| | | ZRESOURCES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | ROSSER HOLDINGS 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 | 15-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | GROUND SUPPORT CORP. | 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-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | Manor International Group Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 29-OCT-2008 | 01-MAY-2012 | Defaulted | ||
| | | ABS WORLD INVEST LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | Premium Plastic Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 14-OCT-2008 | Active | |||
| | | WAI SANG GARMENT MANUFACTURING LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 26-SEP-2008 | 03-MAY-2011 | Defaulted | ||
| | | BENERO MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | 05-MAY-2009 | Defaulted | ||
| | | BRITT DOMINICANA, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 20-SEP-2010 | 07-MAY-2013 | Changed agent | ||
| | | Fulwood Spencer Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 17-DEC-2007 | 07-NOV-2013 | Defaulted | ||
| | | FIRST COFFEE CORPORATION | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 07-MAR-1986 | 03-SEP-1999 | Defaulted | ||
| | | SPICELAB VENTURE INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 05-DEC-1985 | 01-DEC-1993 | Dissolved | ||
| | | Promomedia International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-OCT-2008 | Active | |||
| | | TCS GROUP (ASIA) LIMITED | 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 | 22-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | Gavilano Investments Ltd. | United States | Gavilano Investments Ltd. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ | 14-JAN-2011 | Active | |||
| | | REDEMPTIVE TECHNOLOGIES LIMITED | British Virgin Islands | REDEMPTIVE TECHNOLOGIES LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 23-SEP-2008 | Active | |||
| | | DROUPAL LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 29-NOV-2010 | 06-MAY-2014 | Defaulted | ||
| | | BUBBLE DEVELOPMENT LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 31-OCT-2008 | 01-MAY-2012 | Defaulted | ||
| | | LEMBROOK ENTERPRISES LTD. | United States | LEMBROOK ENTERPRISES LTD. GRAY ROBINSON 333 S.E. 2ND AVENUE SUITE 3200 MIAMI, FLORIDA 33131 ATTENTION: MARTHA RODRIGUEZ | 10-JAN-2011 | Active | |||
| | | Collection Management Services Inc. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 15-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | MEYERS ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | CORBIN ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | DAFORD TECHNOLOGY INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-DEC-2007 | 02-MAY-2013 | Defaulted | ||
| | | ROTTOL TRADE CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | ERCOR MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | SABELA ENERGY INC | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 19-NOV-2008 | 12-APR-2010 | Defaulted | ||
| | | FLIPPER INDUSTRY INC. | Luxembourg | THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG | 12-DEC-2007 | 03-MAY-2011 | Defaulted | ||
| | | ZORTEL TECHNOLOGY INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2007 | 02-MAY-2013 | Defaulted | ||
| | | FINESSE MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | ELZY ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-DEC-2007 | 05-MAY-2009 | Defaulted | ||
| | | BRAMLEY ESTATES INC. | Jersey | CITCO JERSEY LIMITED LE MASURIER HOUSE LA RUE LE MASURIER ST. HELIER, JERSEY JE2 4YE CHANNEL ISLANDS | 18-NOV-1985 | 11-NOV-1998 | Dissolved | ||
| | | Zunderstrom Properties Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-JAN-2011 | 01-NOV-2012 | Defaulted | ||
| | | CAYENNE CAPITAL S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2004 | 03-MAY-2010 | Resigned as agent | ||
| | | HARBEX CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | 06-MAY-2014 | Defaulted | ||
| | | African Textile Services Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | ONDA MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | RIMBONE HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | Engineering Trade Corp. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 21-DEC-2006 | 05-MAY-2009 | Defaulted | ||
| | | ARMEXTON SALES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2008 | 03-MAY-2010 | Defaulted | ||
| | | MAXIMUM ASSETS MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-DEC-2006 | 05-MAY-2009 | Defaulted | ||
| | | German Assets Limited | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 26-AUG-2008 | 19-NOV-2014 | Changed agent | ||
| | | Vienno Finance Limited | Liechtenstein | MR. PAUL SCHURTE TUEFENACKER 40 9488 SCHELLENBERG LIECHTENSTEIN | 02-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | Remona Trading Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 12-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | SALZA MANAGEMENT LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 02-JAN-2007 | 21-APR-2008 | Resigned as agent | ||
| | | Borto Properties Limited | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 08-DEC-2006 | 28-APR-2009 | Inactivated | ||
| | | SUREGRIP LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | UK POWER KING INTERNATIONAL HOLDING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2007 | 01-NOV-2011 | Defaulted |
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