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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Menu Capital Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-JUL-2007 | 23-JUN-2009 | Defaulted | ||
| | | CHESTER ENTERPRISES INC. | United Kingdom | MESSILA HOUSE LTD. MESSILA HOUSE 51 SOUTH AUDLEY STREET LONDON W1Y 6AA ENGLAND | 03-MAR-1986 | 04-FEB-1999 | Changed agent | ||
| | | DATCHET ENTERPRISES, INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-FEB-1986 | 12-AUG-1988 | Dissolved | ||
| | | SUBROSA HOLDINGS LIMITED | Cyprus | SUBROSA HOLDINGS LIMITED LONDON TRUST LIMITED NEAS EGKOMIS 33; NBC OFFICE 105 EGKOMI; NICOSIA 2409; CYPRUS | 24-JUN-2008 | 28-OCT-2010 | Defaulted | ||
| | | SELWORTHY INTERNATIONAL LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 31-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | MODESTA LIMITED | | 24-AUG-1992 | |||||
| | | BSMH LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-JUL-2007 | Defaulted | |||
| | | IKE GROUP LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2008 | 10-AUG-2010 | Defaulted | ||
| | | UNIFREIGHT SHIPMANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-DEC-2006 | 05-MAY-2009 | Defaulted | ||
| | | LAVAN SERVICES INC. | 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 | ||
| | | GRAND OCEAN WORLD HOLDINGS LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 04-JUN-2007 | 21-APR-2008 | Defaulted | ||
| | | JOINT ARAB INVESTMENT CORPORATION INC. | United Kingdom | JOINT ARAB INVESTMENT CORP. INC. C/O COHEN & NAICKER 4B - 4C WARWICK COURT SHIRLAND MEWS; MAIDA VALE LONDON W9 3DY ENGLAND; UNITED KINGDOM | 13-MAY-1983 | 19-JAN-1989 | Inactivated | ||
| | | SADERLIN VENTURES 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 | 14-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | DONBERG SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-AUG-2007 | 05-MAY-2009 | Defaulted | ||
| | | InternetSpeech China Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 31-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | BALITO SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2008 | 01-NOV-2012 | Defaulted | ||
| | | HOCKERILL PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-FEB-2008 | 01-NOV-2011 | Defaulted | ||
| | | CANWICK HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | HACKAMOOR INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | FIRST CENTRAL HOLDINGS LIMITED | | 25-AUG-1992 | |||||
| | | CRODENIA LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-JUN-2007 | 02-NOV-2009 | Defaulted | ||
| | | FERRONE MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | LAPPI LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-MAY-2007 | 08-APR-2009 | Defaulted | ||
| | | NEWFIELD INDUSTRIAL CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2008 | 08-OCT-2010 | Dissolved | ||
| | | ROCHFORD CORP. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 12-MAY-2006 | Active | |||
| | | FIRST ANGLO HOLDINGS LIMITED | | 25-AUG-1992 | |||||
| | | REXO LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 27-JUN-2007 | Active | |||
| | | ERCILIA MARITIME S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-APR-2007 | 06-NOV-2008 | Defaulted | ||
| | | China Streaming Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-NOV-2007 | Active | |||
| | | ASIAN CLEAN ENERGY INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-MAR-2008 | 02-NOV-2009 | Defaulted | ||
| | | BENTCLIFFE CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-APR-2008 | 02-NOV-2009 | Defaulted | ||
| | | NETIX TECHNOLOGIES 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 | 16-JAN-2009 | 01-NOV-2012 | Defaulted | ||
| | | Silverhills Management Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 25-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | Sark Investments Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 31-MAR-2008 | 09-NOV-2010 | Defaulted | ||
| | | IMEKO ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2007 | 04-MAY-2015 | Defaulted | ||
| | | FIRST SECURITY HOLDINGS COMPANY LTD. | | 25-AUG-1992 | |||||
| | | GNB Holding Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-MAY-2008 | Active | ||||
| | | Trans Intercontinental Inc | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-MAY-2008 | 01-NOV-2012 | Defaulted | ||
| | | ALDERA PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-JUL-2008 | Active | |||
| | | ST MARGO FINANCE LIMITED | Latvia | GUNTIS GARAIS I.M. CENTRS; SIA; 7 NARUHAS STREET OFFICE 507; RIGA LV1050 LATVIA | 13-MAR-2007 | 06-NOV-2008 | Defaulted | ||
| | | M3 NYASA) LTD. | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | INTERNATIONAL ENTREPRENEUR LIMITED | | 25-AUG-1992 | |||||
| | | FIVE STARS COSMOS SHIPPING CO., LTD | 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 | 28-SEP-2007 | 03-MAY-2010 | Defaulted | ||
| | | NUVISTA INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-AUG-2008 | 03-MAY-2011 | Defaulted | ||
| | | GATEKOR SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | 03-MAY-2011 | Defaulted | ||
| | | CENTRAL EUROPEAN AMERICAS TRADERS (BAHAMAS) LTD. | | 25-AUG-1992 | |||||
| | | ECO ENTERPRISES LIMITED | | 25-AUG-1992 | |||||
| | | EL RESGUARDO INVESTMENT S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 04-OCT-2010 | Active | |||
| | | WINSTAR CONSULTANCY CORP. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 21-SEP-2007 | 18-FEB-2008 | Dissolved | ||
| | | FUTURE DIVINITY DEVELOPMENT INVESTMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-NOV-2007 | 04-MAY-2009 | Defaulted | ||
| | | KANTEX UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | Defaulted | |||
| | | JFG Asia Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 30-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | EPM INVEST LTD. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 26-AUG-2008 | 26-JAN-2011 | Changed agent | ||
| | | CHEN LI SHENG MEDICAL LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-2008 | 03-MAY-2010 | Defaulted | ||
| | | Pacific Asia Construction Group Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-NOV-2007 | 03-MAY-2011 | Defaulted | ||
| | | Saudi Counsels Corp | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 01-OCT-2008 | 03-MAY-2011 | Defaulted | ||
| | | LEWISTON SOLUTIONS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | 06-NOV-2015 | Defaulted | ||
| | | GLADGORN LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2008 | 06-NOV-2015 | Defaulted | ||
| | | GREPTOX SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2008 | Defaulted | |||
| | | REPORT MANAGING, INC. | Panama | SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA | 17-MAY-1985 | 18-DEC-1993 | Dissolved | ||
| | | WAIMAN INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-MAY-2007 | 01-NOV-2011 | Defaulted | ||
| | | Goldin International Holding Co., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 15-JUL-2008 | 06-MAY-2014 | Defaulted | ||
| | | SADARBOL LTD (FORMERLY SADARBOL C.A.) | | 25-AUG-1992 | |||||
| | | ROMEX INTERNATIONAL CORP. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 21-MAY-2008 | 01-NOV-2011 | Defaulted | ||
| | | ALMARAZ SYSTEMS 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 | 04-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | VITRAN SELECTION 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 | 04-SEP-2008 | 03-MAY-2011 | Defaulted | ||
| | | STACKS HOLDING CORPORATION | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-SEP-2008 | 02-MAY-2013 | Defaulted | ||
| | | SAILFIN ESTATES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-SEP-2008 | 09-AUG-2010 | Defaulted | ||
| | | OPAL FILMS S.A. | | 25-AUG-1992 | |||||
| | | CINEMATOGRAPHIQUE S.A | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | Toolkit Software Solutions Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-JAN-2009 | Defaulted | |||
| | | FAMILY TRIBE LTD. | British Virgin Islands | FAMILY TRIBE LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 14-MAR-2008 | 10-SEP-2014 | Inactivated | ||
| | | RATHWELL PROPERTIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | 01-NOV-2011 | Defaulted | ||
| | | LANDOS CAPITAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | 09-NOV-2010 | Defaulted | ||
| | | ROSIME SERVICES Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2008 | 02-NOV-2009 | Defaulted | ||
| | | Makeleron Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 13-NOV-2009 | Defaulted | |||
| | | Whittaker Financial International Ltd | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 26-AUG-2009 | 03-MAY-2011 | Defaulted | ||
| | | CRANDELL INVESTMENT LIMITED S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-SEP-2010 | Active | |||
| | | ARMOR DEVELOPMENT GROUP 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 | 31-AUG-2009 | Active | |||
| | | SOMERCO ASSETS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-JUL-2008 | Active | |||
| | | Kendaron Capital Partners Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-APR-2008 | 09-NOV-2010 | Defaulted | ||
| | | NetSports Advertising Inc. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 24-NOV-2009 | Active | |||
| | | MCKINLEY BOISSARD S.A. | | 25-AUG-1992 | |||||
| | | WOODERSON ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2008 | 01-MAY-2012 | Defaulted | ||
| | | RONBURG CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2008 | Active | |||
| | | TRICKSHOT LIMITED | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 02-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | Creative and Complete Solutions Corp. | British Virgin Islands | Creative and Complete Solutions Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 20-MAY-2009 | 02-OCT-2015 | Dissolved | ||
| | | HAMPSHIRE HOLDING MANAGEMENT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-NOV-1983 | 22-APR-1994 | Dissolved | ||
| | | ALAMOR DEVELOPMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-MAR-2009 | 06-NOV-2014 | Defaulted | ||
| | | PACIFIC TARUS LTD | | 25-AUG-1992 | |||||
| | | R & R EQUITIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | TIGAN SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | FRENDY INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-NOV-2010 | Active | |||
| | | SAZMAND GROUP LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 22-MAR-2010 | Active | |||
| | | WEALTHY SEA GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | VERMIN PRODUCTS 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 | 11-MAY-2009 | 01-NOV-2012 | Defaulted | ||
| | | NORTHILL DEVELOPMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-NOV-2009 | Active | |||
| | | COMIC AA INTERNATIONAL INC. | | 25-AUG-1992 | |||||
| | | M. H Engineering 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 | 28-AUG-2008 | 03-MAY-2010 | Defaulted | ||
| | | ALLSEAS TRADING CORP | | 25-AUG-1992 |
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