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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | REGNUM INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-NOV-2003 | 04-JAN-2006 | Defaulted | ||
| | | DOMUS INVESTMENT GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-NOV-2007 | 04-JAN-2010 | Resigned as agent | ||
| | | LAS BEGONIAS INTERNACIONALES S.A. | Guatemala | LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA | 08-MAR-2001 | 08-JUL-2004 | Defaulted | ||
| | | ALLIED TECHNOLOGIES SUPPLIES, INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 20-FEB-2004 | 04-JAN-2006 | Defaulted | ||
| | | MIMOSA ENTERPRISES, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2001 | 17-JAN-2012 | Defaulted | ||
| | | BROADCAST SOLUTIONS PROVIDER 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. | 08-MAR-2004 | 04-JAN-2006 | Defaulted | ||
| | | Concepti 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 | 03-JUN-2005 | 02-JAN-2007 | Defaulted | ||
| | | VENTOR CAPITAL S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-MAY-2001 | 13-NOV-2003 | Changed agent | ||
| | | ARABIAN AIRCRAFT CHARTER CO. 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. | 24-NOV-2003 | 11-JAN-2011 | Defaulted | ||
| | | ACCORD INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-NOV-2003 | 04-JAN-2006 | Defaulted | ||
| | | QMF LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 04-NOV-2003 | 02-JAN-2007 | Defaulted | ||
| | | Starshine Enterprises Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-MAY-2007 | 03-JAN-2012 | Defaulted | ||
| | | PETERTON SERVICES INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 07-SEP-1981 | Dissolved | |||
| | | LILY MOON INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JUN-2005 | Dissolved shelf company | |||
| | | DB8 Projects Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 27-OCT-2012 | Active | |||
| | | MILLENIUM REAL STATE & MANAGEMENT INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 13-MAR-2001 | 05-JUL-2004 | Defaulted | ||
| | | Worldcom International 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. | 16-MAY-2006 | 24-JUL-2007 | Defaulted | ||
| | | PAMIR AIR CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-APR-2004 | 04-JAN-2006 | Defaulted | ||
| | | LENNOX HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 02-JAN-2007 | Defaulted | ||
| | | PLAZA PROPERTIES LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 08-MAR-2004 | 08-MAR-2007 | Inactivated | ||
| | | GOLDVIEW INVESTMENT LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 16-MAY-2006 | 22-APR-2008 | Changed agent | ||
| | | ANDCORP CAPITAL S.A. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 15-MAY-2001 | 16-JUL-2008 | Resigned as agent | ||
| | | CASTLEWAY ENTERPRISES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 14-SEP-1981 | 25-JUN-1991 | Inactivated | ||
| | | BLUE STAR CONSULTANTS INCORPORATED | Costa Rica | VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.* | 14-MAR-2001 | 20-JUL-2006 | Defaulted | ||
| | | JOYFUL SKY INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-NOV-2013 | Shelf company | |||
| | | FENLEY MANAGEMENT INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-APR-2001 | 16-JUL-2013 | Defaulted | ||
| | | PRIME CONSULTING INC. | 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-MAY-2001 | 03-JAN-2003 | Defaulted | ||
| | | LABELS & ESTATES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-2000 | 03-JAN-2003 | Resigned as agent | ||
| | | DAMRAK INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-APR-2014 | Active | |||
| | | Pondy Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 08-MAR-2006 | 29-DEC-2006 | Defaulted | ||
| | | CRIMSON CAPITAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-JAN-2001 | 03-JAN-2003 | Defaulted | ||
| | | MSMS INVESTMENTS LTD. | Jersey | BROWN SHIPLEY TRUST COM (Jersey) Ltd [Nicola Gore] 22-24 Seale Street St Helier Jersey JE2 4WA | 11-AUG-2000 | 04-JAN-2005 | Defaulted | ||
| | | TELSTAR SERVICES LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 13-JAN-2006 | 09-JAN-2009 | Defaulted | ||
| | | INTERNATIONAL STRATEGIC INVESTMENT CORPORATION | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 16-JUL-2002 | 04-JAN-2005 | Defaulted | ||
| | | VIOLA TRADING LIMITED | Seychelles | VIOLA TRADING LIMITED Suite 13 First Floor Oliaji Trade Centre Francis Rachel Street Seychelles | 03-JAN-2001 | 30-DEC-2005 | Inactivated | ||
| | | GENERICA HOLDINGS 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. | 02-JUN-2004 | 02-JAN-2007 | Defaulted | ||
| | | PROFITS PROPHETS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-JUL-2002 | 07-MAY-2004 | Dissolved | ||
| | | INTERNATIONAL SCHOOL OF MANAGEMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-DEC-2002 | 09-JAN-2009 | Defaulted | ||
| | | SUNRAY INTERNATIONAL 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 | 01-DEC-2005 | 09-JAN-2009 | Defaulted | ||
| | | LONG PROSPERITY INDUSTRIAL LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 28-AUG-2001 | 14-MAY-2010 | Changed agent | ||
| | | JANSON INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-JUN-2001 | 03-JAN-2003 | Defaulted | ||
| | | FIDELITY INTERNATIONAL GROUP INC. | Guatemala | JUAN MIGUEL SIMONS EDIF.TOPACIO AZUL OF 1004 13 CALLE 2-60 ZONA 10 GUATEMALA, GUATEMALA | 13-FEB-2001 | 17-JUL-2009 | Defaulted | ||
| | | PYRAMID GLOBAL S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 15-JUN-2001 | 07-MAY-2004 | Defaulted | ||
| | | Isabella Worldwide Investments 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 | 06-DEC-2005 | 02-JAN-2008 | Defaulted | ||
| | | FLORIAN BUSINESS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-JUN-2004 | 02-JAN-2008 | Defaulted | ||
| | | OMEX HOLDING INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JUL-2001 | 04-JAN-2010 | Defaulted | ||
| | | Broughton 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 | 31-JAN-2006 | 04-JAN-2010 | Defaulted | ||
| | | ESTELLO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-MAR-2005 | 02-JAN-2008 | Defaulted | ||
| | | TERRA FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-MAY-2004 | 04-JAN-2006 | Defaulted | ||
| | | LUNA CONSULTANTS CORPORATION | Costa Rica | VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.* | 14-MAR-2001 | 20-JUL-2006 | Defaulted | ||
| | | INDIVA LIMITED | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 22-APR-2004 | 02-JAN-2007 | Defaulted | ||
| | | GARVE INTERNATIONAL S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-MAY-2005 | 10-MAY-2012 | Bad debt account | ||
| | | MOMENT FASTER LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-NOV-2005 | 09-JAN-2009 | Defaulted | ||
| | | FALERNO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-JUN-2001 | 09-FEB-2008 | Dissolved | ||
| | | BLUE SHELL LIMITED | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 15-JUN-2005 | 03-JAN-2012 | Defaulted | ||
| | | SUN INT'L PANAMA CO., INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 27-JAN-1997 | Active | |||
| | | CONTESA & PARTNERS INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 28-JUL-1998 | 17-JAN-2008 | Defaulted | ||
| | | Qwest Holdings Ltd | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 22-JUN-2006 | 08-JUL-2008 | Changed agent | ||
| | | MARKEN BUSINESS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 23-DEC-1994 | 04-APR-2003 | Defaulted | ||
| | | DELCOURT B2B INTERNATIONAL 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. | 26-APR-2004 | 02-JAN-2007 | Defaulted | ||
| | | TRING, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 27-JAN-2006 | 02-JAN-2008 | Defaulted | ||
| | | TENREC INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-MAR-2001 | 11-AUG-2014 | Dissolved | ||
| | | J P PRODUCTS COMPANY LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 08-MAR-2004 | 04-JAN-2006 | Defaulted | ||
| | | HALEY ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JAN-2004 | 04-JAN-2006 | Defaulted | ||
| | | WESTMINSTER HOLDINGS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 24-JUN-2004 | Active | |||
| | | NOGALEN INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-MAR-2001 | 19-JUL-2007 | Defaulted | ||
| | | BRIGHT HARVEST INVESTMENT LTD. | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 10-MAY-2007 | 09-JAN-2009 | Defaulted | ||
| | | EASTBAY FINANCE S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 22-MAY-2001 | 29-NOV-2013 | Dissolved | ||
| | | LAXTER MANAGEMENT CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 22-SEP-2000 | 26-JUL-2002 | Dissolved | ||
| | | SKYLINE CAPITAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-JUL-2001 | 19-DEC-2003 | Defaulted | ||
| | | BELAIR LTD | Seychelles | BELAIR LTD SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 23-APR-2003 | Active | |||
| | | ADVANCED COMMUNICATORS LIMITED | Canada | ADVANCED COMMUNICATORS LIMITED Mr. Robert Madigan Boulevard Media (Canada) Inc. 6th Floor 1190 Hornby Street Vancouver; BC; Canada V6Z; 2K5 Canada | 09-NOV-2001 | 30-DEC-2005 | Inactivated | ||
| | | LEANNE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-AUG-2001 | 15-AUG-2003 | Dissolved | ||
| | | CHICHE HOLDINGS LIMITED | Seychelles | CHICHE HOLDINGS LIMITED Suite 13 First Floor Oliaji Trade Centre Francis Rachel Street Seychelles | 30-AUG-2001 | 30-DEC-2005 | Inactivated | ||
| | | EPSILON EQUITIES LLC | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 13-DEC-2006 | 09-JAN-2009 | Defaulted | ||
| | | MILLION GOLD LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2007 | 03-JAN-2012 | Defaulted | ||
| | | QUODEN INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-2005 | 03-JAN-2012 | Resigned as agent | ||
| | | Bringgood Investment Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2005 | 02-JAN-2007 | Resigned as agent | ||
| | | MATSBY HOLDINGS LIMITED | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 22-FEB-2006 | 27-JAN-2009 | Defaulted | ||
| | | LERWICK INTERNATIONAL LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-OCT-2002 | 01-DEC-2009 | Defaulted | ||
| | | ENDERBY INVESTMENTS LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-OCT-2002 | 01-DEC-2009 | Defaulted | ||
| | | POOL HOLDINGS INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 01-AUG-1989 | 19-JAN-2005 | Defaulted | ||
| | | AVALON MANAGEMENT LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-JUN-2005 | 02-JAN-2007 | Defaulted | ||
| | | UNIVERSAL TRADING INVESTMENT LTD. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 14-SEP-2004 | 20-AUG-2007 | Defaulted | ||
| | | LAXXO TRADING LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 04-JAN-2006 | 09-JAN-2009 | Defaulted | ||
| | | HARLOW INVESTMENTS GROUP INC. | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 15-NOV-2001 | 22-SEP-2011 | Dissolved | ||
| | | IPALAND CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 05-AUG-2005 | 26-MAY-2011 | Defaulted | ||
| | | ROCA ASSOCIATED INTERNATIONAL INC. | United States | RUBEN FLORES; CPA; JD THE FLORES LAW FIRM 7272 WURZBACH RD. SUITE 901 SAN ANTONIO; TX 78240 U. S. A. *S.I.* | 05-JUN-2001 | 20-JUL-2006 | Defaulted | ||
| | | TABROS INVESTMENTS LTD. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 09-MAR-2001 | 04-JAN-2005 | Defaulted | ||
| | | ARISTEA INTERNATIONAL S.A. | Seychelles | ARISTEA INTERNATIONAL S.A. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-FEB-2006 | 26-JAN-2009 | Bad debt account | ||
| | | SEYTEL 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 | 15-MAR-2006 | 02-JAN-2008 | Defaulted | ||
| | | KATANO LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 13-JUN-2005 | 23-JUL-2010 | Resigned as agent | ||
| | | LOA S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 13-JUN-2005 | 04-JAN-2010 | Resigned as agent | ||
| | | Calatera Enterprises Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | 30-NOV-2009 | Inactivated | ||
| | | ADDERLEY LTD. | Monaco | MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.* | 25-APR-2005 | 19-FEB-2010 | Defaulted | ||
| | | ROPPLER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-MAR-2001 | 02-MAR-2005 | Dissolved | ||
| | | MATHIESON CONSULTANTS LIMITED | United Kingdom | ROY MARTIN Cliveden Cottage Quarry Wood Cookham Berks SL6 9UA | 31-OCT-2002 | 04-JAN-2005 | Defaulted | ||
| | | FLORIS CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-APR-2003 | 02-JAN-2008 | Defaulted | ||
| | | SHIELD INVESTMENTS INC. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 23-JAN-2006 | 04-JAN-2010 | Defaulted | ||
| | | BOLIVAR VENTURAS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAR-2001 | 19-DEC-2003 | Defaulted |
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