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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | METALS HOLDING CORPORATION | | 20-AUG-1992 | |||||
| | | YAK SING ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | TANRIS CAPITAL S.A. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 04-FEB-2010 | Defaulted | |||
| | | PRINCE TIME INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-APR-2006 | 01-NOV-2007 | Defaulted | ||
| | | GRIOBY MANAGEMENT LIMITED | Switzerland | MOSHE WEISZ MANESSESTRASSE 4 8003 ZURICH SWITZERLAND | 29-SEP-2006 | 01-MAY-2012 | Defaulted | ||
| | | BALEARIC DREAMS INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 24-MAR-2006 | 06-NOV-2008 | Resigned as agent | ||
| | | STANSGATE INTERNATIONAL LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 10-JUN-2005 | 01-NOV-2012 | Defaulted | ||
| | | DAGOS HOLD LTD. | | 20-AUG-1992 | |||||
| | | GARELAND LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 08-FEB-2006 | 06-NOV-2015 | Defaulted | ||
| | | EURO KING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 22-FEB-2007 | Defaulted | ||
| | | THESEUS DEVELOPERS CORP. | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 16-NOV-2005 | 05-MAY-2009 | Defaulted | ||
| | | INTERNATIONAL GOLD INVEST LTD. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 08-APR-2005 | 15-MAY-2008 | Dissolved | ||
| | | KYANNE ASSOCIATES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | RYEMOOR INVESTMENTS LIMITED | Jersey | MR. IAN SWINDALE LYNWOOD COTTAGE 24 JOURNEAUX STREET ST. HELIER JERSEY, JE2 3XQ CHANNEL ISLANDS | 25-NOV-2004 | 03-MAY-2010 | Defaulted | ||
| | | First Panama Investment, Corporation | Panama | THOMAS BYRNE VILLA ANALISSA; CASA NO. 2; EL HUACAL; LOS NARANJOS CALLE PRINCIPAL; BOQUETE CHIRIQUI; REPÚBLICA DE PANAMÁ | 23-NOV-2005 | 01-MAY-2012 | Defaulted | ||
| | | NIEDERHOFFER GLOBAL SYSTEMS S.A. | | 20-AUG-1992 | |||||
| | | KILBY TRADING S.A. | | 20-AUG-1992 | |||||
| | | MARKSIDE 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 | 09-AUG-2005 | 19-OCT-2012 | Dissolved | ||
| | | IMAGE PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAR-2006 | 06-FEB-2007 | Changed agent | ||
| | | FASTON GLOBAL CORP. | Russia | LEGAL BUREAU CONSULTANT APT. 2; 22; OLYMPIYSKY PROSPECT; MOSCOW; 129110 RUSSIA **S.I.** | 20-OCT-2006 | Defaulted | |||
| | | OZCOM LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | WETLEY ENTERPRISES CORP. | | 20-AUG-1992 | |||||
| | | GARTER ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-DEC-2006 | 03-MAY-2010 | Defaulted | ||
| | | HIVAC INVESTMENT LTD. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 12-APR-2006 | 06-NOV-2008 | Defaulted | ||
| | | Anglo-Canadian Land Limited | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 21-SEP-2005 | 05-MAY-2009 | Defaulted | ||
| | | LASSELL 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 | 27-MAY-2005 | 09-NOV-2010 | Defaulted | ||
| | | DOVER FINANCE HOLDINGS INC. | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 23-DEC-1985 | 23-MAY-1991 | Dissolved | ||
| | | ZELIA INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | Artimus International Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-APR-2006 | 08-OCT-2009 | Dissolved | ||
| | | KESSLIN HOLDINGS S. A. | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 15-JAN-1986 | 05-AUG-1989 | Defaulted | ||
| | | COLERA MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JUL-2006 | 04-MAY-2015 | Defaulted | ||
| | | RACUNDRA S.A. | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 03-JAN-2006 | 09-OCT-2008 | Defaulted | ||
| | | ROLLERBY LIMITED | | 20-AUG-1992 | |||||
| | | MACKWELL TRADING LIMITED | | 20-AUG-1992 | |||||
| | | TYRESTONE INT'L LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 21-NOV-2005 | 02-MAY-2008 | Defaulted | ||
| | | INTERNATIONAL SERVICE EXCELLENCE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 03-APR-2006 | 02-NOV-2009 | Defaulted | ||
| | | MATURITY CORP. S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 23-FEB-2010 | Active | |||
| | | PREMIUM CONSULTING GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | Online Concepts 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 | 30-MAY-2006 | 06-NOV-2008 | Defaulted | ||
| | | CORBEL ENTERPRISES S. A. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES | 31-DEC-1985 | 10-APR-2007 | Dissolved | ||
| | | AWW JERJES ESTATES OFFSHORE COMPANY LIMITED | United Kingdom | MR WASEEM KH.WADEE JERJ 25 Chatsworth Road Ealing London W5 3Dd W5 5TL | 31-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | MASON & WOODS INTERNATIONAL INC | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 01-FEB-1986 | 30-NOV-1990 | Trash company | ||
| | | TORRSIDE OVERSEAS S.A. | | 20-AUG-1992 | |||||
| | | AMWAL 45 LTD. | Switzerland | CHABRIER & ASSOCIES RUE DU MONT BLANC, 3 CASE POSTAL 1363 CH-1211 GENEVE 1 SWITZERLAND | 24-NOV-2005 | 02-MAY-2008 | Defaulted | ||
| | | ABLEMAC RESOURCES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | Whalesys Co., Ltd. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 08-MAR-2007 | 09-OCT-2008 | Defaulted | ||
| | | SWIFTBUK HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 11-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | MI ENERGY INVESTMENTS S.A. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-MAR-2004 | Active | |||
| | | GLOBAL VENTURES LTD | | 21-AUG-1992 | |||||
| | | GOFIELD INTERNATIONAL LTD | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | LAST VOICES INC. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 19-DEC-2006 | 01-FEB-2011 | Changed agent | ||
| | | GIEFO LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | ZINA HOLDINGS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-MAR-2006 | 01-NOV-2007 | Defaulted | ||
| | | LINFIELD PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JAN-2006 | 25-MAY-2006 | Changed agent | ||
| | | NELMAR MARKETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JUL-2006 | 03-MAY-2010 | Defaulted | ||
| | | HARBOUR SIDE GROUP LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | MADRIGAL DEVELOPMENT EQUITIES INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 02-JAN-2007 | 01-NOV-2012 | Defaulted | ||
| | | PINECREST EQUITY LIMITED | Panama | CAJIGAS & CO. APARTADO POSTAL 0816-06354; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 25-JAN-2006 | Defaulted | |||
| | | STRATEGIC MANAGEMENT FINANCE ASIA LTD | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 06-NOV-2006 | 05-MAY-2009 | Defaulted | ||
| | | TRIZAT INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-NOV-2006 | 02-MAY-2008 | Defaulted | ||
| | | STOCKDALE PARTNERS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-MAY-2006 | 01-NOV-2011 | Defaulted | ||
| | | MACHLESS TECHNOLOGIES LTD. | Israel | DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL MURLAKOV@MSELAWFIRM.COM | 08-JAN-2007 | 02-NOV-2009 | Defaulted | ||
| | | NOVA INTERNATIONAL LIMITED | | 21-AUG-1992 | |||||
| | | The One Co. Imp. & Exp. S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-FEB-2011 | Active | |||
| | | FLOWRUN INTERNATIONAL MACHINES INC. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 14-DEC-2005 | 02-MAY-2007 | Defaulted | ||
| | | Globe Trade Development Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |||
| | | TLPF LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-MAR-2006 | 02-NOV-2009 | Defaulted | ||
| | | BELOP, LTD | | 21-AUG-1992 | |||||
| | | JULINA INTERNATIONAL CORPORATION | United Kingdom | KIDD RAPINET 14 & 15 CRAVEN STREET LONDON WC2N 5AD ENGLAND, UNITED KINGDOM | 26-FEB-1986 | 05-AUG-1989 | Defaulted | ||
| | | Process System Integration Limited | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 16-NOV-2005 | Active | |||
| | | JAMSFUL GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | GLOBAL UTILITY CORP | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | PALACE GROUP INC. | | 21-AUG-1992 | |||||
| | | ONWAY CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-APR-2014 | Shelf company | |||
| | | TALMID TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | Active | |||
| | | MEDEO HOLDING CORPORATION | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-APR-2007 | Defaulted | |||
| | | VISION SQUARE (HOLDINGS) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | Desarrollos CJT II S.A. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 01-MAR-2012 | Active | |||
| | | South Pacific Management Holdings Inc | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | Attleborough 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-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | SKILTON OVERSEAS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | 01-NOV-2012 | Defaulted | ||
| | | GRITEX COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-MAY-2006 | Defaulted | |||
| | | Woodrow International Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 16-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | Air Advance Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2007 | 03-MAY-2010 | Defaulted | ||
| | | BAKARRO GROUP INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-AUG-2006 | 03-MAY-2011 | Defaulted | ||
| | | RADINVEST HOLDING INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-JAN-1986 | 05-NOV-1992 | Defaulted | ||
| | | BORDEAUX VENTURES INC | | 21-AUG-1992 | |||||
| | | DINABOR ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-AUG-2006 | 05-MAY-2009 | Defaulted | ||
| | | Africa Energy Ltd | British Virgin Islands | Africa Energy Ltd AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-MAR-2007 | 17-SEP-2008 | Inactivated | ||
| | | RED ORCHID INVESTMENT LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted | ||
| | | ARCO SERVICES GROUP CORP. | Costa Rica | BATALLA & ASOCIADOS AVENIDA 11 CALLES 35 Y 37,#3559 BARRIO ESCALANTE(DE LA CASA DEL CENTRO CULTURAL NORTEAMERICANO 300M NORTE Y 50M AL OESTE CASA AMARILLA) SAN JOSE COSTA RICA | 06-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | NEUBERGER & LYONS INTERNATIONAL INC. | Luxembourg | INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG | 31-JAN-1986 | 30-NOV-1990 | Trash company | ||
| | | Tina Financing Group International Limited | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 02-JAN-2007 | 27-AUG-2009 | Inactivated | ||
| | | SIERRA LEISURE LIMITED | | 21-AUG-1992 | |||||
| | | TALLOWE ASSETS CORP. | Panama | TALLOWE ASSETS CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 12-MAY-2009 | Active | |||
| | | ALBERMARLE CONSULTANTS INC. | | 21-AUG-1992 | |||||
| | | REM-Real Estate Management LTD | Israel | DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL MURLAKOV@MSELAWFIRM.COM | 30-MAR-2007 | 01-NOV-2013 | Defaulted | ||
| | | G Squared Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | ELATION ESTATES LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2007 | Defaulted | |||
| | | SKENDER HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-JUL-2007 | 03-MAY-2011 | Defaulted |
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