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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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CIRCOM MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | TG CAPITAL LIMITED. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-JAN-2001 | 01-NOV-2004 | Defaulted | ||
| | | STARVIEW VENTURES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JAN-2001 | 01-NOV-2002 | Defaulted | ||
| | | KAEL INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-1996 | 02-MAY-2003 | Defaulted | ||
| | | RINCO TECHNOLOGIES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-JAN-2001 | 05-NOV-2003 | Defaulted | ||
| | | UTILITY SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 29-NOV-1996 | 28-MAY-1998 | Defaulted | ||
| | | MEDLINE PROPERTIES LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 13-DEC-1996 | 03-MAY-2001 | Defaulted | ||
| | | BENEVOLENT RESOURCES, LTD. | United States | MR. JAMES F. DAVY 2124 EAST COURT STREET FLINT, MICHIGAN 48503 UNITED STATES OF AMERICA **S.I.** | 02-DEC-1996 | 05-MAY-1998 | Defaulted | ||
| | | MAFISA GROUP INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-DEC-1996 | 04-OCT-1999 | Dissolved | ||
| | | PEARL NEW TRADING LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 03-JUN-1999 | 29-JAN-2004 | Defaulted | ||
| | | AFAR RESEARCH LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 04-JUN-1999 | 01-NOV-2004 | Defaulted | ||
| | | A & C LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1999 | 02-OCT-2001 | Defaulted | ||
| | | BLENHEIM INTERNATIONAL TRADING CO. INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | BEAM INTERNATIONAL LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 04-JAN-2000 | 02-NOV-2001 | Resigned as agent | ||
| | | DOWVIE LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 22-FEB-2005 | 06-NOV-2008 | Defaulted | ||
| | | LURMAN LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-MAY-2000 | 23-JUL-2003 | Defaulted | ||
| | | AFRICAN FINANCE SYSTEMS & MANAGEMENT LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 01-FEB-2001 | 01-NOV-2007 | Defaulted | ||
| | | BONLUCK INTERNATIONAL LIMITED | Hong Kong | BONLUCK INTERNATIONAL LTD. RM 502; KIN TAK FUNG COMMERICAL BUILDING; 467-473 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG | 05-FEB-2001 | 20-FEB-2010 | Defaulted | ||
| | | UNITED WAY TRADING LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 02-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | RIVERSON HOLDINGS LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 16-NOV-2000 | 02-MAY-2003 | Defaulted | ||
| | | LUCKY TOP ENTERPRISES LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 08-FEB-2001 | 01-NOV-2002 | Defaulted | ||
| | | TA ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | CASATONE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-DEC-2004 | 02-MAY-2007 | Defaulted | ||
| | | QUARIUS CORP. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 26-JAN-2001 | 03-FEB-2009 | Changed agent | ||
| | | TONPER INVESTMENTS LIMITED | | 30-NOV-1990 | |||||
| | | HIRSA GROUP S.A. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2001 | 19-MAY-2004 | Inactivated | ||
| | | MARBURY GROUP S.A. | Panama | LICDO. ARMANDO CASTRO C/O BLANDON; CASTRO & YOUNG P.O. BOX 0815-09685 PANAMA; REP. DE PANAMA | 14-FEB-2001 | 07-FEB-2003 | Defaulted | ||
| | | FAVORIT TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-FEB-2005 | 06-NOV-2008 | Defaulted | ||
| | | TECHNICAL SUPPORT SERVICES LIMITED | | 30-NOV-1990 | |||||
| | | JERMAINE FINANCE CORP. | British Virgin Islands | JERMAINE FINANCE CORP. 24 DE CASTRO STREET; WICKHMAS CAY; 3136; TORTOLA; BVI | 27-APR-2001 | 01-NOV-2005 | Defaulted | ||
| | | QUESTINA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-APR-2001 | 10-APR-2006 | Changed agent | ||
| | | SHERWOOD EQUITIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-APR-2001 | 01-NOV-2002 | Defaulted | ||
| | | WAYTHORN INTERNATIONAL CORP. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 07-MAY-2001 | 22-APR-2004 | Defaulted | ||
| | | HERRIDGE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-MAR-1999 | 10-FEB-2006 | Changed agent | ||
| | | FTM FASHION TRADEMARKS INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-OCT-2000 | 14-FEB-2003 | Dissolved | ||
| | | CHI CHEONG COMPANY LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 20-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | FIRST WORLD INVESTMENTS LIMITED | | 30-NOV-1990 | |||||
| | | FRASEDALE S.A. / SORRENTO HOLDING CORP. | Panama | FRASEDALE S.A. / SORRENTO HOLDING CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 18-JUN-2010 | 03-OCT-2011 | Inactivated | ||
| | | DACIA INTERNATIONAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-JUL-2007 | 16-OCT-2014 | Changed agent | ||
| | | XIANG CHEN LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-MAR-2008 | 01-NOV-2011 | Defaulted | ||
| | | ECOBIZ LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-MAR-2008 | 01-NOV-2012 | Defaulted | ||
| | | ZORANT MANAGEMENT LTD. | Russia | WORLDWIDE INCORPORATION SERVICES PRESNENSKY EMBANKMENT; 12 INTERNATIONAL BUSINESS CENTER "MOSCOW CITY" FEDERATION TOWER RUSSIA; MOSCOW | 24-JUL-2007 | 05-MAY-2009 | Defaulted | ||
| | | Pharmacy Holding Group Ltd | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 25-JUL-2007 | 03-MAY-2011 | Defaulted | ||
| | | GAINLANE ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-MAR-2003 | 25-MAY-2004 | Defaulted | ||
| | | PLATENDALE LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-MAR-2003 | 06-NOV-2008 | Defaulted | ||
| | | TRAVEL LAND LTD. | Samoa | TRAVEL LAND LTD. Level 5; Development Bank of Samoa Building; Beach Road Apia; Samoa | 02-NOV-2012 | 05-JUN-2013 | Defaulted | ||
| | | WEST RIVER PROPERTIES LTD. | British Virgin Islands | WEST RIVER PROPERTIES LTD. 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 | ||
| | | WEN VENETO, S.A. | Venezuela | SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA | 25-JAN-2010 | Active | |||
| | | NOBLE SHIPPING AGENCIES LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 18-MAY-2004 | 06-NOV-2007 | Changed agent | ||
| | | FOREVER SHINE GROUP LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 01-JUN-2004 | 01-NOV-2006 | Defaulted | ||
| | | BRIMWOOD ADVISORS S.A. | | 30-NOV-1990 | |||||
| | | SINOMED BIOTECH LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-JUN-2004 | 06-NOV-2008 | Defaulted | ||
| | | OVERSEAS EXCHANGE LIMITED | | 30-NOV-1990 | |||||
| | | IMORAY OVERSEAS LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 01-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | DIGITAL NETWORK ALLIANCE HOLDINGS (BVI) INC. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-JUN-2004 | 02-NOV-2009 | Defaulted | ||
| | | NJA Capital Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-AUG-2007 | Active | |||
| | | FILBURN FINANCE LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 07-JUN-2004 | 07-SEP-2005 | Dissolved | ||
| | | OFFERING FLOWERS INC. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 14-MAR-2008 | Defaulted | |||
| | | Private Financial & Investment Consulting Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-SEP-2005 | 08-JUN-2007 | Defaulted | ||
| | | PROPERTY AND ADMINISTRATION SERVICES LIMITED | United Kingdom | PRACTICAL PROPERTY PORTFOLIOS 5-7 CARLTON COURT FIFTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0AZ ENGLAND, UNITED KINGDOM | 14-MAR-2002 | 25-APR-2003 | Defaulted | ||
| | | VINFUL COMPANY LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-APR-2002 | 02-NOV-2009 | Defaulted | ||
| | | FORESIGHT CORPORATION | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 20-SEP-1985 | 13-SEP-2013 | Changed agent | ||
| | | CENTURY HOLDINGS LIMITED | | 30-NOV-1990 | |||||
| | | JRC CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-OCT-2006 | 05-MAY-2009 | Defaulted | ||
| | | GLENHOLME LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-JUL-2004 | 03-FEB-2006 | Dissolved | ||
| | | CHINALINE INT'L ENERGY INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | BLENHEIM RESOURCES LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 26-JUL-2004 | Defaulted | |||
| | | BENVENUTO S.A. | | 30-NOV-1990 | |||||
| | | AHRENS INTERNATIONAL INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 24-JUN-1977 | Dissolved | |||
| | | CAIREL RESOURCES INC. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 05-FEB-2010 | 16-JUL-2013 | Defaulted | ||
| | | DEHNEN TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | BETLEY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | JACKSON FINANCIAL INVESTMENTS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-AUG-2004 | Active | |||
| | | BITERON MARKETING 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-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | MITONA SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-AUG-2004 | Defaulted | |||
| | | CPME PROPERTIES INC. | United Arab Emirates | CLIFFORD CHANCE (DUBAI) P.O. BOX 9380 3RD. FLOOR; THE EXCHANGE BUILDING DUBAI; UNITED ARAB EMIRATES | 26-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | CHAMP GROUP INVESTMENT CAPITAL (CHINA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | AURA TECHNOLOGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAY-2010 | Defaulted | |||
| | | NET4TRADING LTD | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 28-NOV-2005 | 02-MAY-2007 | Defaulted | ||
| | | OVERTHEMOON LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-NOV-2006 | 29-JUL-2009 | Dissolved | ||
| | | DAVENWOOD LIMITED | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 25-SEP-2007 | 12-SEP-2008 | Dissolved | ||
| | | Prime Tuna Ltd | Mauritius | ALLIANCE TRUST CO. (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY PORT LOUIS MAURITIUS | 01-OCT-2007 | 05-MAY-2009 | Defaulted | ||
| | | UNITED RESERVES LIMITED | | 30-NOV-1990 | |||||
| | | STARBRITE PROPERTY HOLDINGS LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 19-OCT-2004 | 11-AUG-2009 | Bad debt account | ||
| | | AB TRANSINVEST LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| | | DAVEST GLOBAL 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 | 04-SEP-2008 | Active | |||
| | | INTEGRATED INVESTMENTS LIMITED | | 30-NOV-1990 | |||||
| | | SUNRIDGE ENTERPRISES INC. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 09-SEP-2008 | 03-MAY-2010 | Defaulted | ||
| | | CHIVENT EQUITIES CORP. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 11-SEP-2008 | Active | |||
| | | LAYCOM EQUITIES 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 | 15-SEP-2008 | 01-MAY-2012 | Defaulted | ||
| | | MIDDLE EAST DEVELOPMENT 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. | 22-FEB-2006 | 17-MAR-2008 | Defaulted | ||
| | | AMBER RIDGE LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-FEB-2006 | 09-NOV-2010 | Defaulted | ||
| | | FIRST FIDELITY HOLDING LIMITED | | 30-NOV-1990 | |||||
| | | SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS FINANCIERES S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2006 | 02-NOV-2009 | Defaulted | ||
| | | Hang Tone Science and Technology International Limited | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 14-DEC-2007 | 01-MAY-2012 | Defaulted | ||
| | | BIRCHVILLE LTD | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 28-FEB-2006 | 09-NOV-2010 | Defaulted | ||
| | | FIRST ATLANTIC HOLDING LIMITED | | 30-NOV-1990 | |||||
| | | SANDHURST REAL ESTATE INC. | Luxembourg | DELPHINUS S.A.R.L C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 23-JUL-1986 | 21-JAN-2005 | Defaulted | ||
| | | BELINDA INVESTMENT CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-SEP-1979 | 13-NOV-2002 | Defaulted | ||
| | | YARMOUTH FINANCIAL INC. | Canada | HARPER; GREY; EASTON & COMPANY P.O. BOX 11504 3100 VANCOUVER CENTRE 650 WEST GEORGIA STREET VANCOUVER; B. C. CANADA V6B 4P7 | 05-AUG-1986 | 14-JUN-1989 | Inactivated |
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