Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: Open with Google Map NORTRADE SHIPPING & TRADING LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES23-FEB-200517-DEC-2007Dissolved
Object ID: Open with Google Map VALLEY COURT S.A.JerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*04-OCT-200407-NOV-2007Dissolved
Object ID: Open with Google Map VIDEO RENTAL SUPPLIER LTD.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA05-OCT-200406-MAY-2014Defaulted
Object ID: Open with Google Map FIRSTAS MANAGEMENT CORP.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG29-MAR-201019-DEC-2013Defaulted
Object ID: Open with Google Map PLOUGH TIME LIMITEDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX16-FEB-200506-NOV-2008Defaulted
Object ID: Open with Google Map NORTHSTAR PHARMACEUTICAL LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG04-NOV-200403-MAY-2006Defaulted
Object ID: Open with Google Map RAYMOND JAMES 10G02 (BVI) LIMITEDUnited StatesOpen with Google map JOHN CRITCHLOW RAYMOND JAMES & ASSOCIATES; INC. 880 CARILLON PARKWAY ST. PETERSBURG; FLORIDA 33617 U.S.A.17-NOV-200404-MAY-2015Defaulted
Object ID: Open with Google Map DEFENA ASSOCIATES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**14-FEB-200509-NOV-2010Defaulted
Object ID: Open with Google Map MONROE GROUP INVESTMENTS LTD.British Virgin IslandsOpen with Google map MONROE GROUP INVESTMENTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS04-FEB-200319-FEB-2011Defaulted
Object ID: Open with Google Map KATANIC INVESTMENT S.A.Hong KongOpen with Google map NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG03-DEC-1985Active
Object ID: Open with Google Map E-PHONE GROUP (HOLDINGS) LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG22-APR-200510-MAY-2006Defaulted
Object ID: Open with Google Map RYDER SERVICES LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND27-APR-200502-NOV-2009Defaulted
Object ID: Open with Google Map O2IC INC.Hong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*27-MAY-200401-NOV-2006Defaulted
Object ID: Open with Google Map NEDSON HOLDINGS LTDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES07-JUL-200523-SEP-2010Defaulted
Object ID: Open with Google Map JAEFORD INTERNATIONAL LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG01-JUL-200402-MAY-2008Defaulted
Object ID: Open with Google Map Facenda CorporationLiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN13-NOV-2009Active
Object ID: Open with Google Map FIDURAT LIMITEDUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM10-AUG-200502-MAY-2007Defaulted
Object ID: Open with Google Map SLOANE MANAGEMENT HOLDINGS LIMITEDIsle of ManOpen with Google map HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES20-APR-200501-NOV-2006Defaulted
Object ID: Open with Google Map WELLTOP PROPERTIES INC.EcuadorOpen with Google map AB. MIGUEL MACIAS CARMIGNIANI MOSSACK FONSECA & CO. AV. QUITO 806 Y 9 DE OCTUBRE GUAYAQUIL, ECUADOR04-JAN-201016-JUL-2013Defaulted
Object ID: Open with Google Map SANTA FE INVESTMENTS HOLDINGS S.A.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR01-FEB-200518-JUL-2012Defaulted
Object ID: Open with Google Map MIROKLE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*05-APR-200506-NOV-2014Defaulted
Object ID: Open with Google Map UNION FORTUNE FINANCE LIMITEDHong KongOpen with Google map PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.29-JUN-200401-NOV-2005Defaulted
Object ID: Open with Google Map VIDEOGROUP INC.South AfricaOpen with Google map MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA07-NOV-198521-AUG-1991Dissolved
Object ID: Open with Google Map LYMBRIDGE LIMITEDBritish Virgin IslandsOpen with Google map LYMBRIDGE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS16-JAN-199830-DEC-2005Inactivated
Object ID: Open with Google Map M.D. ESTATE INTERNATIONAL LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797429-APR-200501-NOV-2007Defaulted
Object ID: Open with Google Map BALLESTER INTERTRADE CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-JUL-200401-MAY-2012Defaulted
Object ID: Open with Google Map MARINE AND INDUSTRIAL PRODUCTS LTD.British Virgin IslandsOpen with Google map MARINE AND INDUSTRIAL PRODUCTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS24-JAN-2003Active
Object ID: Open with Google Map VENIVER LTD.EcuadorOpen with Google map AB. RICARDO FERBER VERA JUNÍN 114 Y MALECÓN. EDIFICIO TORRES DEL RÍO; 4TO. PISO; OFICINA 4. GUAYAQUIL; ECUADOR24-OCT-200302-MAY-2008Defaulted
Object ID: Open with Google Map BERROS WAY, INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA12-NOV-2009Active
Object ID: Open with Google Map MANO RIVER FINANCE LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-JUN-200506-NOV-2008Defaulted
Object ID: Open with Google Map MAK SPACE LIMITEDKuwaitOpen with Google map MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L. P.O. BOX 886 SAFAT 13009 KUWAIT16-JUN-200502-NOV-2009Defaulted
Object ID: Open with Google Map RKI INC.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY04-OCT-200402-MAY-2007Defaulted
Object ID: Open with Google Map GOLANOS LIMITEDUnited KingdomOpen with Google map HOWARD & HOWARD SOLICIT [Barry Howard] 43 Wimpole Stret London W1G 8Ae SW1A 1JB12-MAY-200501-NOV-2006Defaulted
Object ID: Open with Google Map NAVTEX HOLDING LIMITEDHong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG05-AUG-200502-MAY-2007Defaulted
Object ID: Open with Google Map CHEER SOLUTION GROUP LTD.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES17-FEB-200522-MAY-2009Defaulted
Object ID: Open with Google Map SANORIA LIMITEDUnited Arab EmiratesOpen with Google map 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 EMIRATES17-FEB-200501-NOV-2006Defaulted
Object ID: Open with Google Map CONDURA CONSULTING CORP.LiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN12-AUG-200514-NOV-2009Changed agent
Object ID: Open with Google Map KANDI MARKETING LIMITEDBritish Virgin IslandsOpen with Google map KANDI MARKETING LIMITED AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND02-JAN-200214-AUG-2006In transition
Object ID: Open with Google Map PRIME MODEL TECHNOLOGY LIMITEDChinaOpen with Google map HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA08-FEB-200101-NOV-2006Defaulted
Object ID: Open with Google Map ZXXL INTERNATIONAL HOLDINGS CO., LTD.Hong KongOpen with Google map 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.19-AUG-200303-MAY-2005Defaulted
Object ID: Open with Google Map GRAND BAIE TRADING INCORPORATEDUnited KingdomOpen with Google map GRAND BAIE TRADING INC. C/O MS. PATRICIA MANTOURA 19 B SHORTLANDS GROVE BROMLEY; BR2 0LS ENGLAND; UNITED KINGDOM07-NOV-198527-MAR-1997Defaulted
Object ID: Open with Google Map EXCELWELL CONSULTANT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG07-OCT-200402-NOV-2006Defaulted
Object ID: Open with Google Map BLENHEIM GLOBAL ENTERPRISES CO. LTD.UkraineOpen with Google map P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE07-NOV-200703-MAY-2010Defaulted
Object ID: Open with Google Map MATINSOL ESTATE CORPORATIONPanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*29-MAR-200530-JUN-2006Changed agent
Object ID: Open with Google Map NORTELL EXPORT LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-MAR-200506-NOV-2008Defaulted
Object ID: Open with Google Map LEVOIRE LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM08-NOV-200414-AUG-2006Changed agent
Object ID: Open with Google Map WISDOM DREAM INTERNATIONAL LIMITEDLuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-APR-200518-JUN-2013Defaulted
Object ID: Open with Google Map ELIJER INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200405-APR-2011Defaulted
Object ID: Open with Google Map ODILUP SEVEN - TRADING HOUSE LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND01-JUL-200409-MAR-2007Defaulted
Object ID: Open with Google Map CRISTIAN ALEXANDER HOLDINGS LIMITEDIsle of ManOpen with Google map TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*01-OCT-200402-MAY-2007Defaulted
Object ID: Open with Google Map WESTBURY ENTERPRISES LIMITEDIsle of ManOpen with Google map TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*26-MAY-200401-NOV-2006Defaulted
Object ID: Open with Google Map QUALITY INVEST CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-MAR-2005Active
Object ID: Open with Google Map TANSOR COMMERCIAL INC.PanamaOpen with Google map TANSOR COMMERCIAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA03-JAN-200720-FEB-2013Changed agent
Object ID: Open with Google Map SOUTHEASTER MANAGEMENT LIMITEDUnited KingdomOpen with Google map ABRAXIA CORPORATE SERVI [Mr Chris Smith] 5 Jupiter House Calleva Park Reading,Berkshire RG7 8NN03-JUN-200501-NOV-2006Defaulted
Object ID: Open with Google Map ESTCOM S.A.ChileOpen with Google map ABDALA & CIA - ABOGADOS SANTA LUCIA 330 PISO 2, SANTIAGO CHILE05-JAN-201016-JUL-2013Defaulted
Object ID: Open with Google Map TERPET INVESTMENTS S. A.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS11-DEC-198515-NOV-1993Dissolved
Object ID: Open with Google Map LUNGA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map LUNGA INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS08-JUL-1999Dissolved
Object ID: Open with Google Map SOUTHWEST OIL AND COMMODITIES INC.JerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS29-NOV-198504-JAN-1994Dissolved
Object ID: Open with Google Map VALENTINE PROPERTY LTD. S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG03-FEB-201015-DEC-2010Changed agent
Object ID: Open with Google Map FURNLINE OCEAN INTERNATIONAL LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA21-APR-200501-NOV-2006Defaulted
Object ID: Open with Google Map LAVERTON SYSTEMS LTD.United Arab EmiratesOpen with Google map 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 EMIRATES12-NOV-200405-MAY-2009Defaulted
Object ID: Open with Google Map FAMTECH ALLIANCE INC.United Arab EmiratesOpen with Google map 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 EMIRATES04-MAY-200501-NOV-2007Defaulted
Object ID: Open with Google Map MONITRON TECHNOLOGIES LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND09-SEP-200405-FEB-2007Changed agent
Object ID: Open with Google Map TERINA HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JUL-2005Active
Object ID: Open with Google Map KAPITAL HOLDINGS COMPANY S.A.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA07-JAN-201016-JUL-2013Defaulted
Object ID: Open with Google Map HASLINTON LTD.United Arab EmiratesOpen with Google map 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 EMIRATES06-OCT-200402-MAY-2007Defaulted
Object ID: Open with Google Map COMTEC RESOURCES INC.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**20-JAN-200529-OCT-2009Defaulted
Object ID: Open with Google Map VISAMAX HOLDINGS INC.British Virgin IslandsOpen with Google map VISAMAX HOLDINGS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS01-NOV-200203-AUG-2011Inactivated
Object ID: Open with Google Map Continental Air & Gas Blower S.A.PanamaOpen with Google map Continental Air & Gas Blower S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA24-NOV-2010Active
Object ID: Open with Google Map YOTHALASSA, S.A.SwitzerlandOpen with Google map MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND16-MAY-196925-NOV-1991Bad debt account
Object ID: Open with Google Map PURE FORM PILATES LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*26-AUG-200403-MAY-2006Defaulted
Object ID: Open with Google Map LONGBOAT TRADING LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*08-DEC-200402-MAY-2008Defaulted
Object ID: Open with Google Map DAMODAR LIMITEDIrelandOpen with Google map BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND07-APR-200401-NOV-2005Defaulted
Object ID: Open with Google Map GREEN HORSE LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES17-FEB-200503-JUL-2007Dissolved
Object ID: Open with Google Map UNICENTURY INVESTMENT LIMITEDChinaOpen with Google map SUNTECH POWER HOLDINGS CO.; LTD. 9 XINHUA ROAD; NEW DISTRICT WUXI PEOPLE'S REPUBLIC OF CHINA29-MAR-200501-NOV-2007Defaulted
Object ID: Open with Google Map BUZUCUCHI INVESTMENTS LIMITEDOpen with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-MAY-198901-NOV-2007Defaulted
Object ID: Open with Google Map LAURI HOLDINGS INCORPORATEDUnited KingdomOpen with Google map LAURI HOLDINGS INC. C/O ARAB BANK THE MANAGER ARAB BANK PLC 118 KENSINGTON HIGH STREET P.O. BOX 153 LONDON W8 7SD ENGLAND, UNITED KINGDOM *S.I.*07-NOV-198524-JAN-2005Changed agent
Object ID: Open with Google Map ASIA CARBON ASSET DEVELOPMENT FACILITY LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-APR-200501-NOV-2011Defaulted
Object ID: Open with Google Map TRADING DEVELOPMENT CO. LTD.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*22-FEB-200502-NOV-2009Defaulted
Object ID: Open with Google Map ROYAL VILLA NUMBER 21 LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-MAR-200526-OCT-2005Changed agent
Object ID: Open with Google Map KUMELO INVESTMENT CORPORATIONSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*08-DEC-2004Active
Object ID: Open with Google Map CHARNLEY INVESTMENTS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-JUL-199703-MAY-2006Defaulted
Object ID: Open with Google Map CASTLE BRIDGE VENTURES LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND21-OCT-200407-SEP-2006Changed agent
Object ID: Open with Google Map ASTRION INVEST S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*22-AUG-200310-MAY-2005Changed agent
Object ID: Open with Google Map TAKE-A-GUIDE INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM16-FEB-199629-SEP-2006Defaulted
Object ID: Open with Google Map WINDMARSH INTERNATIONAL BUSINESS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-DEC-2009Shelf company
Object ID: Open with Google Map TROY TECHNOLOGIES LTD.Hong KongOpen with Google map ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG.05-AUG-200403-MAY-2006Defaulted
Object ID: Open with Google Map TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT CORPORATIONHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG08-NOV-200402-MAY-2007Defaulted
Object ID: Open with Google Map PALMBEACH CONSULTING SERVICES S.A.SwitzerlandOpen with Google map SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*24-FEB-200501-NOV-2006Defaulted
Object ID: Open with Google Map NOVIS GROUP INTERNATIONAL LIMITEDLiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN05-AUG-200403-MAY-2006Defaulted
Object ID: Open with Google Map NINE PER CENT (9%) LIMITEDGreeceOpen with Google map SCORINIS LAW OFFICES 67, IROON POLYTECHNIOU AVENUE GR-185 36 PIRAEUS GREECE04-MAY-200401-NOV-2005Defaulted
Object ID: Open with Google Map CLARS HOLDING INC.LuxembourgOpen with Google map MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG10-JAN-200323-NOV-2006Changed agent
Object ID: Open with Google Map SAKANOUNO LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-AUG-200402-MAY-2008Defaulted
Object ID: Open with Google Map Hubart Trading Ltd.RussiaOpen with Google map AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*26-JUL-200502-MAY-2007Defaulted
Object ID: Open with Google Map OZINVEST LIMITEDSpainOpen with Google map OZINVEST LIMITED C/GOLETA 7 07610 PLAYA DE PALMA ILLES BALEARS ESPAÑA02-APR-200130-DEC-2005Defaulted
Object ID: Open with Google Map GICE FULL LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG05-AUG-200402-MAY-2008Defaulted
Object ID: Open with Google Map VAKOU LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-SEP-200402-MAY-2007Defaulted
Object ID: Open with Google Map WELWYN S.A.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM15-AUG-200326-MAY-2004Dissolved
Object ID: Open with Google Map PANDA EXPORT LTD.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG12-JUL-200402-MAY-2007Defaulted
Object ID: Open with Google Map ESL BVI) LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*26-MAR-200421-AUG-2007Dissolved

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