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| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | TRENPORT GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-MAY-2006 | Active | |||
| | | Feline Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-MAY-2006 | 01-NOV-2007 | Defaulted | ||
| | | BLUE SHORE CIRCLE INVESTMENT 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. | 22-MAR-2007 | Active | |||
| | | SUNCREST TECHNOLOGY INC. | | 21-AUG-1992 | |||||
| | | ELATA INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-MAY-2007 | 06-NOV-2015 | Defaulted | ||
| | | Verdun Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | Adams Mews Limited | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 28-JUN-2006 | 27-JAN-2009 | Changed agent | ||
| | | EFI INTERNATIONAL CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | POLIMAX L.L.C. LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-JUN-2006 | Defaulted | |||
| | | CEMIRO EQUITIES CORP. | Panama | CEMIRO EQUITIES CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 04-JAN-2010 | 18-APR-2013 | Changed agent | ||
| | | PALACE ENTERPRISES LIMITED | | 21-AUG-1992 | |||||
| | | TROGE MEDICAL LTD | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 13-DEC-2006 | 13-MAR-2008 | Defaulted | ||
| | | RANTEX ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 04-MAY-2015 | Defaulted | ||
| | | TILLBERG COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2006 | 01-NOV-2007 | Defaulted | ||
| | | FORLINE PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2006 | 02-NOV-2009 | Defaulted | ||
| | | ELVERTA COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 03-MAY-2011 | Defaulted | ||
| | | FARLAND TRADING CORP. | Panama | FARLAND TRADING CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-FEB-2007 | Active | |||
| | | NCC Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | DOUBLE GRAND INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-MAY-2007 | 01-NOV-2011 | Defaulted | ||
| | | BALORD COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | FIRETEC INTERNATIONAL TECHNOLOGIES S.A. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 12-MAY-2009 | 12-MAR-2013 | Dissolved | ||
| | | ELDARD INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | AIRD GROUP INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 11-MAY-2007 | 01-NOV-2011 | Defaulted | ||
| | | WU FOUNDATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-APR-1999 | 02-AUG-2002 | Defaulted | ||
| | | OSCAR ENTERPRISES INC. | | 21-AUG-1992 | |||||
| | | Posilamo Ltd. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2002 | 17-JUN-2008 | Dissolved | ||
| | | M'DITA D-HUBBA, S.A. | Switzerland | GESTOVAL SOCIETE FIDUCIAIRE RUE JACQUES GROSSELIN, 8 CASE POSTALE 245 CH-1211 GENEVA 24 SWITZERLAND | 22-FEB-1983 | 22-OCT-1999 | Dissolved | ||
| | | OCEAN ALLIED TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | SCORPION GROUP INC. | | 21-AUG-1992 | |||||
| | | KAILY DEVELOPMENT LIMITED | China | YAO CHENG 36/F LT SQUARE NO.500 CHENGDU NORTH ROAD SHANGHAI | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | Lanzzon Smith Capital Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-JAN-2007 | 09-NOV-2010 | Defaulted | ||
| | | TIERRA FIRME LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 10-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | JLV Capital Partners Limited | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 07-FEB-2007 | 06-NOV-2008 | Defaulted | ||
| | | BANFORD ESTATES CORPORATION | British Virgin Islands | BANFORD ESTATES CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-MAR-2002 | 10-SEP-2014 | Inactivated | ||
| | | ZABEX 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 | 02-MAY-2013 | Defaulted | ||
| | | NEROLAND LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-JAN-2008 | 01-NOV-2011 | Defaulted | ||
| | | Global Therapeutics Inc. | Bahamas | CHANCELLORS CHAMBERS TAMARIND HILL VILLAGE ROAD (NORTH) P.O. BOX N-4589 NASSAU, THE BAHAMAS | 08-MAY-2006 | 29-MAY-2008 | Defaulted | ||
| | | ANANSI LTD. | | 21-AUG-1992 | |||||
| | | DARLEY CONSULTANTS INC. | British Virgin Islands | DARLEY CONSULTANTS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 10-AUG-2006 | 06-MAY-2010 | Inactivated | ||
| | | DENSTER SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-AUG-2006 | 03-MAY-2010 | Defaulted | ||
| | | GOLDEN WELL MANAGEMENT LIMITED | China | MR. MA NAN 6/F, CENTER BUSINESS BUILDING NO. 88 FUHUA 1 ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | RICHARD GLOUCESTER LTD | | 21-AUG-1992 | |||||
| | | GARIELLA FINANCE CORPORATION | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-SEP-2006 | 05-MAY-2009 | Defaulted | ||
| | | Gwap International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-MAY-2007 | 09-NOV-2010 | Defaulted | ||
| | | WALLFLOWER, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 05-MAY-1983 | 06-AUG-1986 | Dissolved | ||
| | | ASIA TREND FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-APR-2007 | 09-NOV-2010 | Defaulted | ||
| | | Trebory Trading Company Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-NOV-2007 | 03-MAY-2011 | Defaulted | |||
| | | VALERIO HOLDINGS LIMITED | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 26-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | EUROPE & AMERICA CAPITAL INVESTMENTS MANAGEMENT INTERNATIONAL INC. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-JAN-2007 | 06-NOV-2008 | Defaulted | ||
| | | Quantum Aero Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 05-JAN-2007 | 08-OCT-2010 | Defaulted | ||
| | | ANGLISSE INDUSTRIES INC. | Ecuador | AUDIASES ISAAC ALBEÑIZ N203 Y EL MORLÁN QUITO - PICHINCHA, ECUADOR | 13-APR-2010 | 26-AUG-2013 | Active | ||
| | | DRILLING AND PRODUCTION SPECIALIST LIMITED | | 21-AUG-1992 | |||||
| | | Noble Investment Services Ltd. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 10-NOV-2006 | Active | |||
| | | JUNIPER INVESTMENT GROUP CORP. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 24-MAY-2007 | 02-NOV-2009 | Defaulted | ||
| | | MARINE TECHNICAL SERVICES LIMITED | | 21-AUG-1992 | |||||
| | | SHERIDAN FINANCIAL CORPORATION | Panama | WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.* | 28-JAN-1986 | 28-OCT-1996 | Dissolved | ||
| | | ENGLAND HOLDINGS LIMITED | China | HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA | 05-JUL-2006 | 02-MAY-2008 | Defaulted | ||
| | | GOOD TALENT TECHNOLOGIES LTD. | 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 | ||
| | | Delphi Financial Investments Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 17-NOV-2006 | 01-MAY-2012 | Defaulted | ||
| | | PEAK VISION TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-SEP-2006 | 01-MAY-2012 | Defaulted | ||
| | | KYMI TRANSPORT AND TRADE, S.A. | Switzerland | MR. SERGE GANICHOT 6, RUE CEARD 1204 GENEVE SWITZERLAND | 22-FEB-1983 | Active | |||
| | | Media Direct Sales Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-APR-2007 | 02-NOV-2009 | Defaulted | ||
| | | MONTY TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | KRISTAL PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | FIRST TRAFALGAR INVESTMENTS INC. | Kuwait | KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT | 24-FEB-1986 | 05-AUG-1989 | Defaulted | ||
| | | RODALE FINANCIAL PROPERTIES CORPORATION | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 16-AUG-2007 | 03-MAY-2011 | Defaulted | ||
| | | DONATOL INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | HARWOOD INTERNATIONAL ASSETS LTD. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 16-AUG-2007 | 03-MAY-2011 | Defaulted | ||
| | | Sinoquest Investment Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 05-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | VISTAMAR INVESTMENTS LTD | | 21-AUG-1992 | |||||
| | | SEAPROP LTD. | | 21-AUG-1992 | |||||
| | | RIK Investment Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-APR-2007 | 10-JUL-2009 | Defaulted | ||
| | | HARTWOOD MARKETING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 26-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | WILDROSE CONSULTANCY S.A. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 09-OCT-2007 | 03-MAY-2010 | Defaulted | ||
| | | VEKTOR INTERNATIONAL LTD | | 21-AUG-1992 | |||||
| | | MARMARA RESORTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-MAR-2007 | 12-OCT-2009 | Inactivated | ||
| | | SANDHURST CAPITAL LTD. | | 21-AUG-1992 | |||||
| | | EFS INTERNATIONAL INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-JAN-2008 | Active | |||
| | | ORMICON TRADE INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-MAY-2010 | Active | |||
| | | SALTFORD TRADING CORP | | 21-AUG-1992 | |||||
| | | CHINA BAICAOTANG MEDICINE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | PETROCHINA INTERNATIONAL JABUNG LTD. | | 21-AUG-1992 | |||||
| | | TEXAS ASSET INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | T & J HOLDINGS COMPANY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-FEB-2007 | Active | |||
| | | CHAMELEON INVESTMENTS LIMITED | | 24-AUG-1992 | |||||
| | | MACHE INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-DEC-2007 | Active | |||
| | | BLUEBALLS INTERNATIONAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-FEB-2007 | Shelf company not possible to sell | |||
| | | RADA COMPANY ASSETS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JAN-2008 | 01-NOV-2012 | Defaulted | ||
| | | Korssund 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 | ||
| | | EVERYTHING-IS-POSSIBLE Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 11-DEC-2007 | 03-MAY-2010 | Defaulted | ||
| | | MAKERO VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-JUN-2007 | 09-NOV-2010 | Defaulted | ||
| | | RUIHUA INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 24-SEP-2007 | 05-MAY-2009 | Defaulted | ||
| | | STRIVE FOUNDATION | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 09-NOV-2005 | 17-JAN-2008 | Defaulted | ||
| | | DORNFIELD FOUNDATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 23-DEC-2005 | Active | |||
| | | FAIRFIELD INTERNATIONAL FOUNDATION | Isle of Man | DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ | 25-AUG-2003 | 26-AUG-2004 | Inactivated | ||
| | | PETIT FUN INVESTMENT LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-SEP-2007 | 01-MAY-2012 | Defaulted | ||
| | | KURSHAN LIMITED | | 24-AUG-1992 | |||||
| | | GULF REACH INVESTMENTS HOLDING LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 06-JUN-2007 | 06-NOV-2008 | Defaulted | ||
| | | LAVERA 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 | 12-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | UMEKO GROUP INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | 01-MAY-2012 | Defaulted |
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