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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BARSON DEVELOPMENT INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 02-JUN-1993 | 18-APR-2005 | Changed agent | ||
| | | GLOBAL LEASING INVESTMENTS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-SEP-2005 | 17-AUG-2006 | Bad debt account | ||
| | | OSGOOD RESOURCES INC. | Panama | OSGOOD RESOURCES INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 15-FEB-2007 | 12-NOV-2014 | Changed agent | ||
| | | HOMELAKE PROPERTY HOLDINGS LTD. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 12-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | INJULIS S.A. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 14-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | ATICO INVESTMENTS INC. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.* | 27-NOV-1985 | 22-OCT-1998 | Dissolved | ||
| | | PRECISION PRODUCTIONS LIMITED | Jersey | PRECISION PRODUCTIONS LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS | 24-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | CALCOS LIMITED | British Virgin Islands | CALCOS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 18-OCT-2000 | 30-DEC-2005 | Defaulted | ||
| | | HILLOWS BROOK GROUP S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-MAR-2005 | 13-SEP-2006 | Changed agent | ||
| | | LS Investment & Consulting Limited | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 31-MAR-2005 | 29-SEP-2005 | Changed agent | ||
| | | SEARL TECHNOLOGY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | ERIAL CONSULTANCY GROUP CORP. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 20-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | BUCKSLAND INTERNATIONAL CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 02-JAN-2008 | 02-NOV-2009 | Defaulted | ||
| | | BROOKS TRADING LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-JUL-2008 | 06-MAY-2014 | In liquidation | ||
| | | FAST ZONE TECHNOLOGY LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | JOTTIN CURY, ABOGADOS LTD. | Dominica | JOTTIN CURY ABOGADOS MANUEL RODRIGUEZ OBJIO N°.12 GASCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 09-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | GROUP CENTRE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-SEP-2005 | 02-MAY-2008 | Defaulted | ||
| | | ULFA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | Gadron Holdings Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-JUL-2008 | 03-MAY-2010 | Defaulted | ||
| | | YELLOWHAZE LIMITED | United Kingdom | PATTNI & ASSOCIATES [Mr Narendra Pattni] 215 Kenton Lane Harrow Middlesex HA3 8RE | 10-SEP-2004 | 05-MAY-2009 | Defaulted | ||
| | | NAFTEX INDUSTRIAL CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 16-JUL-2004 | 27-OCT-2008 | Defaulted | ||
| | | TAL BUSINESS CONSULTING LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 19-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | DISVASARI INTERNATIONAL INC. | Saint Kitts and Nevis | DISVASARI INTERNATIONAL INC. M. F. CORPORATE SERVICES (NEVADA) LIMITED 520 S. 7TH STREET; SUITE C LAS VEGAS; NV 89101 | 25-APR-2008 | 09-OCT-2015 | Inactivated | ||
| | | DUVEEN CONSULTANTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 02-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | FAIRFIELD EQUITIES INC. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 30-JAN-2010 | 19-DEC-2013 | Defaulted | ||
| | | VEENWOOD 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.* | 20-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | Energy Partners International Limited | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 18-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | MELROSE EQUITIES LIMITED | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 13-JUL-2004 | 02-APR-2007 | Inactivated | ||
| | | RENMARK INTERNATIONAL 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.* | 18-MAR-2005 | 01-NOV-2011 | Defaulted | ||
| | | ULTRA INVESTMENTS (BVI) LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 19-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | SIDEVIEW SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUL-2000 | 06-MAY-2004 | Inactivated | ||
| | | ASHGATE INVESTMENTS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 13-JAN-1993 | 01-NOV-2007 | Defaulted | ||
| | | TONGSHENG INTERNATIONAL SHIPPING AGENCY COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | IMPORTEX GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-NOV-2004 | 02-MAY-2013 | Defaulted | ||
| | | GOLLATO HOLDINGS 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 | 05-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | ATCO TELECOM HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | GLOBAL PERSONNEL & MANAGEMENT GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | ALCER GROUP LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-DEC-2004 | Defaulted | |||
| | | ALPHA DEVELOPERS LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | ONEWORLD SECURITIES INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 09-JUN-2005 | 19-OCT-2011 | Defaulted | ||
| | | RAZENTA PLUS 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 | 14-DEC-2004 | 03-MAY-2006 | Defaulted | ||
| | | VIDAR STAR INC. | 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 | 17-FEB-2006 | Changed agent | ||
| | | STETSON S.A. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-MAY-2010 | Active | |||
| | | VALERO COMMECIAL INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 04-JAN-2005 | 02-NOV-2009 | Resigned as agent | ||
| | | FLINTVALE LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 22-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | HILMER COMMERCIAL 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 | 14-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | PLESDER HOLDINGS LIMITED | Mauritius | COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS | 24-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | MAN ACTION LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-SEP-2004 | 19-SEP-2005 | Defaulted | ||
| | | WILLMAN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2005 | 06-NOV-2008 | Defaulted | ||
| | | Vista Real Estate Group, Limited | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 18-FEB-2005 | Defaulted | |||
| | | BURCHILL COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-FEB-2010 | Active | |||
| | | AFRICAN DEVELOPMENT GROUP, LIMITED | United States | MR. BRUCE H. Y. GILFIX 42 LAKE SHORE DRIVE CHEPACHET, RHODE ISLAND 02814 U.S.A. | 22-FEB-2005 | 01-NOV-2007 | Defaulted | ||
| | | YURIVILLE 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-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | BALTIMORE DEVELOPMENT INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-NOV-2004 | 03-MAY-2010 | Defaulted | ||
| | | ARISTA PRODUCTIONS CORP. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 04-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | CHEMICAL PACIFIC GROUP LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2004 | 13-SEP-2006 | Inactivated | ||
| | | MAJESTIC INSPIRATION GROUP HOLDINGS LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 28-SEP-2004 | 11-APR-2008 | Inactivated | ||
| | | PAPIERFORT LIMITED | Jersey | PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM | 18-SEP-1995 | 03-MAY-2011 | Defaulted | ||
| | | DHARMA CAPITAL ADVISORS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 21-SEP-2004 | 05-MAY-2009 | Defaulted | ||
| | | FOXDALE TAXATION STRATEGIES LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 30-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | HIGHCLIFFE PROPERTY CO. S.A. | 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.* | 12-DEC-1985 | 20-OCT-1994 | Defaulted | ||
| | | LATTICE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUL-2005 | 29-NOV-2007 | Relocated in new jurisdiction | ||
| | | BALMERINO LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 18-JAN-2005 | 08-FEB-2007 | Defaulted | ||
| | | AL OLA TRADING LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 22-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | NIBRE MANAGEMENT LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 20-JAN-2005 | Defaulted | |||
| | | CLANSDALE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-MAY-1989 | 21-AUG-2007 | Inactivated | ||
| | | CARMICH S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 29-NOV-1985 | 08-NOV-1996 | Inactivated | ||
| | | NOONGUN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-FEB-2005 | 07-AUG-2006 | Dissolved | ||
| | | VILLAS DE CHUMICO NO. 5, SDAD. LTDA. | Panama | PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.* | 14-NOV-2005 | 12-NOV-2011 | Changed agent | ||
| | | ADRAL SERVICES LIMITED | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 09-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | JASPER PARK INVESTMENT INC. | 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 | 24-SEP-2004 | 20-SEP-2005 | Changed agent | ||
| | | ARGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-FEB-2004 | 02-APR-2007 | Defaulted | ||
| | | WENTFIELD INTERNATIONAL LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 27-JAN-2004 | 02-MAR-2006 | Defaulted | ||
| | | VENTANA INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-2004 | 03-MAY-2006 | Defaulted | ||
| | | JAMIRA ASSETS LIMITED | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-APR-2005 | Defaulted | |||
| | | ROMETAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2004 | 06-SEP-2006 | Defaulted | ||
| | | GELIANCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 28-DEC-2009 | Defaulted | ||
| | | ECKOLAN TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 08-JUL-2008 | Relocated in new jurisdiction | ||
| | | CHOWAN INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-APR-2005 | 18-FEB-2009 | Changed agent | ||
| | | ALVIN CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-SEP-2004 | Defaulted | |||
| | | FAI YANG INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | CEMDEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2005 | 05-MAY-2009 | Defaulted | ||
| | | ADLIGARE HOLDINGS INC. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 05-NOV-2004 | 09-NOV-2005 | Defaulted | ||
| | | KLOSUBIM LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 10-AUG-2005 | 05-MAY-2009 | Defaulted | ||
| | | MONNA MO GOLO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | K1 SALES MANAGEMENT S.A. | Germany | HDR NTEC ATT.: MRS. CATHARINA TRIBULET MERCEDESSTR. 7 71139 EHNINGEN GERMANY | 16-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | SCOTIC TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-FEB-2005 | 01-NOV-2007 | Defaulted | ||
| | | MOBILA ENGINEERING SERVICE CO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | 3TG CONSULTING 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.* | 18-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | CALGROVE ASSETS LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 30-OCT-2002 | 02-MAY-2008 | Defaulted | ||
| | | TIENS (SOUTH AMERICA) INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | LINDICO INVESTMENTS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | BIGJOY DEVELOPMENT LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 18-MAY-2004 | 06-NOV-2008 | Defaulted | ||
| | | KOCTUG TRADING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-FEB-2005 | 21-AUG-2007 | Dissolved | |||
| | | WADE MEDICAL, INC. | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 26-APR-2005 | 24-JUL-2006 | Changed agent | ||
| | | SLIPWOOD VENTURES 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 | 08-NOV-2004 | 03-MAY-2006 | Defaulted | ||
| | | TIENS (RUSSIA) INVESTMENT HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | TIENS (WEST EUROPE) INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 10-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | TRANSNAV 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-NOV-2004 | 02-MAY-2008 | Defaulted | ||
| | | IMAGINATION ZONE LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUN-2005 | 06-NOV-2008 | Defaulted |
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