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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SPEEDFUT ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2002 | 07-FEB-2006 | Defaulted | ||
| | | DEVORE SERVICES LIMITED | Jersey | HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM | 10-JUL-2002 | 07-JUL-2005 | Defaulted | ||
| | | USTERLAY BUSINESS CORP. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 20-JUN-2002 | 08-JUN-2005 | Dissolved | ||
| | | ARPICO EUROPE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUN-2002 | 06-NOV-2008 | Defaulted | ||
| | | GIANT PARTNERS III LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-DEC-2001 | 05-MAY-2009 | Defaulted | ||
| | | A-DATA TECHNOLOGY (BVI) COMPANY LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 20-SEP-2002 | 21-DEC-2009 | Dissolved | ||
| | | ISLEMAR MANAGEMENT S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 15-OCT-2002 | 04-MAY-2004 | Defaulted | ||
| | | NP INTERNATIONAL LIMITED | Montenegro | MARK WILLIAM HARRISON TERAZIJE 34; BEOGRAD 11; 000 SERBIA & MONTENEGRO | 23-OCT-2003 | 02-MAY-2007 | Defaulted | ||
| | | VANDERBILT GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAY-2003 | 12-SEP-2008 | Defaulted | ||
| | | GREAT SOUTHERN LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 10-FEB-2004 | 01-FEB-2011 | Changed agent | ||
| | | HEXAGON TRADING LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 16-NOV-1995 | 31-AUG-2005 | Changed agent | ||
| | | PARK LANE GROUP HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 29-JUN-1999 | 14-NOV-2005 | Dissolved | ||
| | | MIDLANDS HOLDINGS VENTURES LTD | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 29-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | MINTER COMPANY S.A. | | 18-AUG-1992 | |||||
| | | VITAWAY LTD | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 26-FEB-2003 | Active | |||
| | | BAOBAB GROUP INVESTMENTS LIMITED | Jersey | BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.* | 16-OCT-2002 | 21-FEB-2003 | Changed agent | ||
| | | RADIATORS INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-FEB-2003 | 06-NOV-2008 | Resigned as agent | ||
| | | WINNERS WORLD ENTERPRISES LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 12-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | WELL TECH INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-JUL-2004 | 18-OCT-2005 | Defaulted | ||
| | | GRACELANE LIMITED | | 18-AUG-1992 | |||||
| | | STONELAND PORTFOLIO CORP. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JUL-2003 | 06-MAY-2014 | Defaulted | ||
| | | SWISS JOYCE ENTERPRISES LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 23-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | HELLERS CONSULTING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2004 | 17-FEB-2006 | Changed agent | ||
| | | LANCIS GLOBAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-OCT-2002 | 02-MAY-2008 | Resigned as agent | ||
| | | HOLAND INVESTMENTS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 25-FEB-2003 | 01-NOV-2004 | Defaulted | ||
| | | PURE VIEW COMPANY LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-FEB-2004 | 14-FEB-2005 | Defaulted | ||
| | | FLOSS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 07-JUN-2004 | 21-SEP-2005 | Changed agent | ||
| | | KNOX ASSETS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-JUL-2003 | 03-MAY-2005 | Defaulted | ||
| | | ALTA VISTA CAPITAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-JUL-2003 | 03-MAY-2006 | Defaulted | ||
| | | BODMIN SEEDS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 08-JUL-2004 | 21-DEC-2004 | Changed agent | ||
| | | PREMIUM PLACEMENTS HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-OCT-2003 | 03-MAY-2006 | Defaulted | ||
| | | FAMILY ISLAND HOLIDAYS LTD. | | 21-AUG-1992 | |||||
| | | Vadura Trade Incorporation | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 30-OCT-2009 | 13-DEC-2010 | Dissolved | ||
| | | QUANTOS GROUP LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-JUN-2004 | 09-NOV-2010 | Defaulted | ||
| | | PAGE HOLDINGS ASSETS 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 | 11-MAR-2004 | 01-NOV-2006 | Defaulted | ||
| | | TRENT INVESTMENT HOLDINGS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 24-OCT-2003 | 29-NOV-2005 | Changed agent | ||
| | | APACIFIC MARKETING CONSULTANCY LTD. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 05-FEB-2004 | Defaulted | |||
| | | DECILLION TRADING LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 02-APR-1997 | 02-MAY-2008 | Bad debt account | ||
| | | TRAVEL LODGE PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2004 | 09-FEB-2008 | Dissolved | ||
| | | VEGA ASSOCIATION 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 | 05-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | FEARN LIMITED | Estonia | GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA | 03-JUL-2002 | 03-MAY-2011 | Defaulted | ||
| | | PROMOTION SERVICES ASSETS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JUL-2003 | Defaulted | |||
| | | FRENO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUL-2004 | 07-SEP-2006 | Defaulted | ||
| | | DIMASERG LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUL-2004 | 02-MAY-2008 | Defaulted | ||
| | | LIWA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | COPAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2004 | 07-JUL-2008 | Relocated in new jurisdiction | ||
| | | PALMA PETROLEUM INTERNATIONAL LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 27-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | FEDDECON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2003 | 14-FEB-2007 | Inactivated | ||
| | | MATISNA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2003 | Defaulted | |||
| | | GREEN ROCK INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 28-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | ZORMOND MARKETING INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 29-MAY-2002 | 05-NOV-2003 | Defaulted | ||
| | | FFM MARKET MAKER FUND LTD. | | 18-AUG-1992 | |||||
| | | BERKEL INVESTMENTS, INC. | Panama | WESTERN TRUST CORPORATION APARTADO POSTAL 0816-04725 PANAMA REPUBLICA DE PANAMA *S.I.* | 12-NOV-1985 | 25-JUN-2001 | Changed agent | ||
| | | WESTTAGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-NOV-2003 | 16-FEB-2007 | Inactivated | ||
| | | METROK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-NOV-2003 | 26-OCT-2007 | Relocated in new jurisdiction | ||
| | | DARILAN CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-AUG-2004 | 29-JUL-2010 | Defaulted | ||
| | | KLESINA INVESTMENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-DEC-2004 | 03-FEB-2010 | Defaulted | ||
| | | SMILING INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | INTERNATIONAL FACILITIES MANAGEMENT COMPANY LIMITED | | 18-AUG-1992 | |||||
| | | EDOXUIDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2004 | 26-APR-2007 | Inactivated | ||
| | | MEGAREX OVERSEAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2005 | 16-FEB-2007 | Defaulted | ||
| | | ANAXALENA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2005 | 23-JAN-2007 | Defaulted | ||
| | | CAMPOCLARO S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 30-DEC-2009 | Active | |||
| | | NATKINS LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-APR-2004 | 01-NOV-2006 | Defaulted | ||
| | | EMCO LIMITED | | 18-AUG-1992 | |||||
| | | BLUEBAY ASSETS HOLDING LIMITED | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 26-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | KARNER INCORPORATED | Panama | KARNER INCORPORATED MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 30-OCT-2009 | 22-SEP-2015 | Resigned as agent | ||
| | | GIANT WELL DEVELOPMENT LIMITED | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 20-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | WENTWORTH DEVELOPMENT CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 25-AUG-2004 | 20-JAN-2005 | Changed agent | ||
| | | CYPROM HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-OCT-1998 | 05-MAY-2009 | Defaulted | |||
| | | BENNET SERVICES GROUP INC. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 18-JUN-2004 | 09-NOV-2010 | Defaulted | ||
| | | IPATEX CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | PAN NIPPON TRADING CORPORATION | | 18-AUG-1992 | |||||
| | | THE MARK GROUP INC. | British Virgin Islands | THE MARK GROUP INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 27-SEP-2002 | 30-DEC-2005 | Inactivated | ||
| | | LANDWIND INTERNATIONAL MEDICAL SCIENCE LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 26-OCT-2004 | Defaulted | |||
| | | TIP´S INTERNACIONAL S.A. | Panama | TIP´S INTERNACIONAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 11-JUL-2007 | 23-NOV-2011 | Changed agent | ||
| | | FANED FINANCIAL INC. | United Kingdom | MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP ENGLAND, UNITED KINGDOM | 23-OCT-1985 | 07-FEB-1995 | Defaulted | ||
| | | HERMES INTERNATIONAL INVESTMENT & ADVISORY 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. | 02-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | HAYLOCK PROPERTIES INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 22-JUL-1985 | 08-NOV-1996 | Bad debt account | ||
| | | MONDIAL SHIPPING CO. INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | TANERA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-OCT-1999 | 02-MAY-2001 | Defaulted | ||
| | | RITE BREEZE INVESTMENTS CORP. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 07-JUN-2000 | Defaulted | |||
| | | CARIBBEAN AND LATINAMERICAN BOOK DISTRIBUTORS LIMITED | | 18-AUG-1992 | |||||
| | | Sea Dream Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-SEP-2007 | 25-MAR-2010 | Defaulted | ||
| | | DS TRAVEL LTD. | Latvia | GOLDSTAR EQUITY LTD RIETUMU CAPITAL CENTRE 7 VESETAS STREET RIGA LV-1013 LATVIA | 20-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | CALMEX NAVIGATION CO. INC. | United Kingdom | MR. DAVID H.S. MISSEN C/O B.C.I. MANAGEMENT PRINCESS HOUSE 74 DUKE STREET LONDON W1, ENGLAND UNITED KINGDOM | 18-FEB-1986 | 09-MAR-1990 | Trash company | ||
| | | UNITED APPLIED RUBBER TECHNOLOGY 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.* | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | LOYAL UNION LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-JUL-2000 | 08-MAY-2002 | Defaulted | ||
| | | GLISTER INTERNATIONAL LTD. | 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.* | 07-JUN-2000 | 01-NOV-2004 | Defaulted | ||
| | | SILVERSCAN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | WATER DRAGON LIMITED | United Kingdom | BRACKMAN CHOPRA LLP 8 FAIRFAX; MANSIONS FINCHLEY ROAD SWISS COTTAGE; LONDON NW3 6JY UNITED KINGDOM | 04-JAN-2005 | 06-NOV-2008 | Defaulted | ||
| | | DUFF MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | STAR ALLIED ENTERPRISES LTD. | 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.* | 13-AUG-1999 | 02-MAY-2001 | Defaulted | ||
| | | MAGELLAN MANAGEMENT LTD. | Mali | JOSHUA I. LATNER VIA E-MAIL | 14-APR-2004 | 08-AUG-2005 | Defaulted | ||
| | | EAST TRADEX GROUP 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 | 10-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | ROMPTON 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 | 11-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | TRINTON INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-AUG-2004 | 02-MAY-2013 | Defaulted | ||
| | | Crystal Assets Investments Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 31-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | AROS SHIPOWNERS LTD. | | 18-AUG-1992 | |||||
| | | SUITE HOMES INTERNATIONAL S.A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 04-OCT-2010 | 17-JAN-2014 | Defaulted |
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