DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HERAKLES ALLIANCE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 17-SEP-2004 | 23-AUG-2005 | Defaulted | ||
| | | YIELD WELL LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JUN-2004 | 23-SEP-2005 | Defaulted | ||
| | | HEMINGWAY INVESTMENTS ESTATE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | TAIYUAN INVESTMENT LTD | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 29-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | ITARO EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-JUL-2004 | 28-OCT-2013 | Resigned as agent | ||
| | | SUN POINT TECHNOLOGY CO., LIMITED - | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-AUG-2003 | 03-MAY-2006 | Defaulted | ||
| | | RICHWORTH INVESTMENTS 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.* | 28-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | TUMERO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2005 | 23-MAR-2006 | Changed agent | ||
| | | KEJORA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2001 | 01-NOV-2005 | Defaulted | ||
| | | TALOR NIELSEN INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2004 | 26-MAY-2005 | Changed agent | ||
| | | TOM3 LTD. | Malaysia | ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON | 18-APR-2000 | 01-NOV-2007 | Defaulted | ||
| | | OMNI TECHNOLOGIES INTERNATIONAL CORP. | Hong Kong | JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 20-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | SWING BAY LTD. INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 07-DEC-2009 | Active | |||
| | | MIKENA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAR-2005 | 21-MAY-2007 | Relocated in new jurisdiction | ||
| | | VISTA VENTURE CAPITAL LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 17-SEP-2004 | 08-MAY-2006 | Changed agent | ||
| | | BRITECROFT HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 15-JUN-2005 | 09-NOV-2010 | Defaulted | ||
| | | AMYDELL LIMITED | BAILLE, MR EDWARD Hamilton Hm Lx NW11 9PF | 04-JAN-2005 | 01-NOV-2007 | Defaulted | |||
| | | JB INTERNATIONAL ENTERPRISES LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | ILMOND INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-APR-2004 | 02-NOV-2009 | Defaulted | ||
| | | ACE KINGDOM HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-JUL-2004 | 06-MAY-2014 | Defaulted | ||
| | | SILLAB INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 23-OCT-1985 | 15-SEP-1999 | Dissolved | ||
| | | AMAZING GOAL INVESTMENTS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 20-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | ALLIED SEASON LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 20-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | FIRST LEADER INTERNATIONAL LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 30-SEP-2003 | 03-MAY-2005 | Defaulted | ||
| | | SANTAWOOD GROUP LIMITED | 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 | ||
| | | AUTUMN FOREST LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | MATRIX INTERNATIONAL TRADING LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2003 | 10-AUG-2004 | Defaulted | ||
| | | BAYSWOOD INVESTMENTS LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 01-OCT-2003 | 25-JUL-2006 | Defaulted | ||
| | | BILBROW MARKETING LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | DISCO COMMERCIAL CORPORATION | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-NOV-2004 | 05-OCT-2012 | Resigned as agent | ||
| | | DELTA NATIONAL OIL COMPANY LIMITED | Kuwait | MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L. P.O. BOX 886 SAFAT 13009 KUWAIT | 02-OCT-2003 | 03-MAY-2010 | Defaulted | ||
| | | TWO OCEANS TRADING LIMITED | Switzerland | TWO PEAKS WEALTH MANAGEMENT AG ATT.: MR. ROLF SCHNELLMANN DORFPLATZ 2 6422 STEINEN SWITZERLAND | 08-OCT-2003 | Defaulted | |||
| | | SATINSTONE LIMITED | United Kingdom | ROSENTHAL & CO [Meir Rosenthal] 106 High West Street Gateshead Tyne & Wear NE8 1NA | 27-APR-2004 | Active | |||
| | | MIRAJ GLOBAL INVESTMENTS CORP | Saudi Arabia | MUDATHIR BAKRI P.O. BOX 101466 JEDDAH 21311 SAUDI ARABIA | 22-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | MELSIDE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-APR-2004 | Inactivated | |||
| | | TORPLAND VENTURES CORP. | 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 | 23-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | GLOBAL ENTERPRISE INTEGRATED TECHNOLOGIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-OCT-2003 | 13-SEP-2007 | Defaulted | ||
| | | ULTRALIT REAL ESTATE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2004 | 12-AUG-2010 | Defaulted | ||
| | | TRENDYZONE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | ARTEMIS DIAMONDS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | INMAGGIO SERVICES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA RUE DE LAUSANNE 18-20 P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 29-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | BIRCH HENSEN LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | FORTUNE EQUITIES DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | TILPORT S.A. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAR-2010 | Defaulted | |||
| | | FORENOVA INVESTMENT MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2004 | 02-NOV-2009 | Defaulted | ||
| | | INTERNATIONAL TIMBER TRADERS LTD. | Switzerland | LOMBARD TRUST SA C/O CITCO (SUISSE) SA 19 RUE DE LA CROIX-D'OR PO BOX 3124 1211 GENEVA 3 SWITZERLAND | 13-OCT-2004 | 05-AUG-2005 | Defaulted | ||
| | | ZANTIAMO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2004 | 16-FEB-2007 | Inactivated | ||
| | | SAPPHIRE EQUITIES LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | BARRET PROJECTS 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 | 17-DEC-2003 | 02-MAY-2008 | Defaulted | ||
| | | CHOICE GROUP LIMITED | United Arab Emirates | SAJJAD HAIDER & CO 8A Dubai Creek Tower Baniyas Road PO Box 3251 Dubai, UAE W1U 6TJ | 27-APR-2004 | 01-NOV-2012 | Defaulted | ||
| | | JIRCORY INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 02-JAN-2004 | 01-NOV-2006 | Defaulted | ||
| | | MARION TRADING COMMERCIAL CORP. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 29-DEC-2004 | 06-MAY-2014 | Defaulted | ||
| | | ANAXIMANDROS TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | TUNE VILLE LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 19-AUG-2004 | 13-DEC-2010 | Dissolved | ||
| | | SANDERSTON LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | TRANSVILLE 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 | 02-JAN-2004 | 06-NOV-2008 | Defaulted | ||
| | | VANCROFT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 02-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | WEST PARADISE CO., LTD. | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 06-FEB-2004 | 06-NOV-2008 | Defaulted | ||
| | | ATH Capital Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-MAY-2005 | 08-JUN-2007 | Defaulted | ||
| | | MELVIN INVEST S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2004 | 02-NOV-2009 | Resigned as agent | ||
| | | XNADU LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 24-MAY-2005 | 31-OCT-2014 | Defaulted | |||
| | | BRICKLE INVEST S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-NOV-2004 | 05-APR-2011 | Defaulted | ||
| | | OFFSHORE FIELD LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 25-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | SOUTH AMERICA T.C. INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | FRUGAL SERVICES LTD. | British Virgin Islands | FRUGAL SERVICES LTD. AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 22-MAR-1999 | 30-NOV-2011 | Defaulted | ||
| | | STEVENS INVESTORS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 21-FEB-2006 | Changed agent | ||
| | | PENWORTH GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | INTORN CORPORATION | 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 | 26-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | CREATIVE INDUSTRY (HOLDINGS) LTD | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 22-FEB-2005 | 06-NOV-2008 | Defaulted | ||
| | | MAKARIZO GLOBAL 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.* | 28-JAN-2004 | 01-NOV-2005 | Defaulted | ||
| | | WILLOWGREEN LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 08-MAR-2002 | 01-NOV-2012 | Defaulted | ||
| | | Gulf Zinc Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 16-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | DORE FIELD DEVELOPMENT LTD. | 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 | 25-MAY-2005 | 22-MAY-2009 | Defaulted | ||
| | | ZULU INTERNATIONAL HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-MAY-2005 | 25-JUN-2012 | Dissolved | ||
| | | DOMINION OVERSEAS HOLDINGS LIMITED | Jersey | DOMINION OVERSEAS HOLDINGS LIMITED 47 ESPLANADE ST HELIER JERSEY JE1 0BD CHANNEL ISLANDS, UNITED KINGDOM | 23-JUN-2005 | Active | |||
| | | CAMARA INVESTMENTS INC. | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 20-NOV-1985 | 14-MAY-1992 | Defaulted | ||
| | | REAL ESTATE DEVELOPMENT GROUP LIMITED | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 10-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | KOLMERE S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JUN-2005 | 01-NOV-2013 | Defaulted | ||
| | | FURN SKY ENTERPRISES LTD. | 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 | 31-MAY-2005 | 22-MAY-2009 | Defaulted | ||
| | | TADEO ASSOCIATES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 11-NOV-2004 | 08-MAR-2006 | Changed agent | ||
| | | MELODY BAY SERVICES LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-JAN-2004 | 30-JUN-2008 | Defaulted | ||
| | | BESTWELL INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | SE GLOBAL (BVI) HOLDINGS INC. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 17-JUN-2005 | 02-NOV-2009 | Defaulted | ||
| | | OCEAN BASIS INVESTMENTS SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | GRINSLADE MANAGEMENT S.A. | Costa Rica | GRINSLADE MANAGEMENT S.A. MR. GREG ROTHERMEL PLAZA TAMARINDO A21 TAMARINDO, COSTA RICA | 04-JAN-2010 | 02-JUL-2011 | Defaulted | ||
| | | COLOMEX CARIBBEAN TRADING LIMITED | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 24-JAN-2005 | 08-SEP-2005 | Changed agent | ||
| | | METALLEX TRADING LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 19-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | QUANTOS ASSETS COMMERCIAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-DEC-2004 | Shelf company not possible to sell | |||
| | | ZAVO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 23-AUG-2005 | Defaulted | ||
| | | HEATHGROVE GROUP CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | Active | |||
| | | OPTIMA-INVEST FINANCIAL MANAGEMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | TARA PROPERTY INC. | 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.* | 17-OCT-1985 | Dissolved | |||
| | | SLIEKA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-NOV-2003 | 06-OCT-2009 | Defaulted | ||
| | | CYFRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-NOV-2003 | 02-MAY-2008 | Defaulted | ||
| | | MENDOR ENTERPRISES 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 | 23-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | BAUVIS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-FEB-2007 | Defaulted | |||
| | | BARATA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | TECHNOSERVICE ASSETS LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | LYCS Holding Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 14-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | First Eclipse Diamond Corporation | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 03-MAY-2010 | Defaulted |
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