Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | NORTRADE SHIPPING & TRADING LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-FEB-2005 | 17-DEC-2007 | Dissolved |
| | | | VALLEY COURT S.A. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 04-OCT-2004 | 07-NOV-2007 | Dissolved |
| | | | VIDEO RENTAL SUPPLIER LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 05-OCT-2004 | 06-MAY-2014 | Defaulted |
| | | | FIRSTAS MANAGEMENT CORP. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 29-MAR-2010 | 19-DEC-2013 | Defaulted |
| | | | PLOUGH TIME LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 16-FEB-2005 | 06-NOV-2008 | Defaulted |
| | | | NORTHSTAR PHARMACEUTICAL LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 04-NOV-2004 | 03-MAY-2006 | Defaulted |
| | | | RAYMOND JAMES 10G02 (BVI) LIMITED | United States | JOHN CRITCHLOW RAYMOND JAMES & ASSOCIATES; INC. 880 CARILLON PARKWAY ST. PETERSBURG; FLORIDA 33617 U.S.A. | 17-NOV-2004 | 04-MAY-2015 | Defaulted |
| | | | DEFENA ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-FEB-2005 | 09-NOV-2010 | Defaulted |
| | | | MONROE GROUP INVESTMENTS LTD. | British Virgin Islands | MONROE GROUP INVESTMENTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 04-FEB-2003 | 19-FEB-2011 | Defaulted |
| | | | KATANIC INVESTMENT S.A. | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 03-DEC-1985 | | Active |
| | | | E-PHONE GROUP (HOLDINGS) LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-APR-2005 | 10-MAY-2006 | Defaulted |
| | | | RYDER SERVICES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-APR-2005 | 02-NOV-2009 | Defaulted |
| | | | O2IC INC. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 27-MAY-2004 | 01-NOV-2006 | Defaulted |
| | | | NEDSON HOLDINGS LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 07-JUL-2005 | 23-SEP-2010 | Defaulted |
| | | | JAEFORD INTERNATIONAL LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 01-JUL-2004 | 02-MAY-2008 | Defaulted |
| | | | Facenda Corporation | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 13-NOV-2009 | | Active |
| | | | FIDURAT LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-AUG-2005 | 02-MAY-2007 | Defaulted |
| | | | SLOANE MANAGEMENT HOLDINGS LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 20-APR-2005 | 01-NOV-2006 | Defaulted |
| | | | WELLTOP PROPERTIES INC. | Ecuador | AB. MIGUEL MACIAS CARMIGNIANI MOSSACK FONSECA & CO. AV. QUITO 806 Y 9 DE OCTUBRE GUAYAQUIL, ECUADOR | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
| | | | SANTA FE INVESTMENTS HOLDINGS S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 01-FEB-2005 | 18-JUL-2012 | Defaulted |
| | | | MIROKLE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-APR-2005 | 06-NOV-2014 | Defaulted |
| | | | UNION FORTUNE FINANCE LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 29-JUN-2004 | 01-NOV-2005 | Defaulted |
| | | | VIDEOGROUP INC. | South Africa | MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA | 07-NOV-1985 | 21-AUG-1991 | Dissolved |
| | | | LYMBRIDGE LIMITED | British Virgin Islands | LYMBRIDGE LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 16-JAN-1998 | 30-DEC-2005 | Inactivated |
| | | | M.D. ESTATE INTERNATIONAL 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 | 29-APR-2005 | 01-NOV-2007 | Defaulted |
| | | | BALLESTER INTERTRADE CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-JUL-2004 | 01-MAY-2012 | Defaulted |
| | | | MARINE AND INDUSTRIAL PRODUCTS LTD. | British Virgin Islands | MARINE AND INDUSTRIAL PRODUCTS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 24-JAN-2003 | | Active |
| | | | VENIVER LTD. | Ecuador | AB. RICARDO FERBER VERA JUNÍN 114 Y MALECÓN. EDIFICIO TORRES DEL RÍO; 4TO. PISO; OFICINA 4. GUAYAQUIL; ECUADOR | 24-OCT-2003 | 02-MAY-2008 | Defaulted |
| | | | BERROS WAY, INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 12-NOV-2009 | | Active |
| | | | MANO RIVER FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-JUN-2005 | 06-NOV-2008 | Defaulted |
| | | | MAK SPACE LIMITED | Kuwait | MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L. P.O. BOX 886 SAFAT 13009 KUWAIT | 16-JUN-2005 | 02-NOV-2009 | Defaulted |
| | | | RKI INC. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 04-OCT-2004 | 02-MAY-2007 | Defaulted |
| | | | GOLANOS LIMITED | United Kingdom | HOWARD & HOWARD SOLICIT [Barry Howard] 43 Wimpole Stret London W1G 8Ae SW1A 1JB | 12-MAY-2005 | 01-NOV-2006 | Defaulted |
| | | | NAVTEX HOLDING LIMITED | Hong Kong | IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG | 05-AUG-2005 | 02-MAY-2007 | Defaulted |
| | | | CHEER SOLUTION GROUP 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 | 17-FEB-2005 | 22-MAY-2009 | Defaulted |
| | | | SANORIA 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 | 17-FEB-2005 | 01-NOV-2006 | Defaulted |
| | | | CONDURA CONSULTING CORP. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 12-AUG-2005 | 14-NOV-2009 | Changed agent |
| | | | KANDI MARKETING LIMITED | British Virgin Islands | KANDI MARKETING LIMITED AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND | 02-JAN-2002 | 14-AUG-2006 | In transition |
| | | | PRIME MODEL TECHNOLOGY LIMITED | China | HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA | 08-FEB-2001 | 01-NOV-2006 | Defaulted |
| | | | ZXXL INTERNATIONAL HOLDINGS CO., LTD. | 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. | 19-AUG-2003 | 03-MAY-2005 | Defaulted |
| | | | GRAND BAIE TRADING INCORPORATED | United Kingdom | GRAND BAIE TRADING INC. C/O MS. PATRICIA MANTOURA 19 B SHORTLANDS GROVE BROMLEY; BR2 0LS ENGLAND; UNITED KINGDOM | 07-NOV-1985 | 27-MAR-1997 | Defaulted |
| | | | EXCELWELL CONSULTANT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-OCT-2004 | 02-NOV-2006 | Defaulted |
| | | | BLENHEIM GLOBAL ENTERPRISES CO. LTD. | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 07-NOV-2007 | 03-MAY-2010 | Defaulted |
| | | | MATINSOL ESTATE CORPORATION | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 29-MAR-2005 | 30-JUN-2006 | Changed agent |
| | | | NORTELL EXPORT LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAR-2005 | 06-NOV-2008 | Defaulted |
| | | | LEVOIRE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 08-NOV-2004 | 14-AUG-2006 | Changed agent |
| | | | WISDOM DREAM INTERNATIONAL LIMITED | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-APR-2005 | 18-JUN-2013 | Defaulted |
| | | | ELIJER INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-NOV-2004 | 05-APR-2011 | Defaulted |
| | | | ODILUP SEVEN - TRADING HOUSE LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 01-JUL-2004 | 09-MAR-2007 | Defaulted |
| | | | CRISTIAN ALEXANDER HOLDINGS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 01-OCT-2004 | 02-MAY-2007 | Defaulted |
| | | | WESTBURY ENTERPRISES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 26-MAY-2004 | 01-NOV-2006 | Defaulted |
| | | | QUALITY INVEST CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-MAR-2005 | | Active |
| | | | TANSOR COMMERCIAL INC. | Panama | TANSOR COMMERCIAL INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 03-JAN-2007 | 20-FEB-2013 | Changed agent |
| | | | SOUTHEASTER MANAGEMENT LIMITED | United Kingdom | ABRAXIA CORPORATE SERVI [Mr Chris Smith] 5 Jupiter House Calleva Park Reading,Berkshire RG7 8NN | 03-JUN-2005 | 01-NOV-2006 | Defaulted |
| | | | ESTCOM S.A. | Chile | ABDALA & CIA - ABOGADOS SANTA LUCIA 330 PISO 2, SANTIAGO CHILE | 05-JAN-2010 | 16-JUL-2013 | Defaulted |
| | | | TERPET INVESTMENTS S. A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 11-DEC-1985 | 15-NOV-1993 | Dissolved |
| | | | LUNGA INVESTMENTS LIMITED | British Virgin Islands | LUNGA INVESTMENTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 08-JUL-1999 | | Dissolved |
| | | | SOUTHWEST OIL AND COMMODITIES INC. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 29-NOV-1985 | 04-JAN-1994 | Dissolved |
| | | | VALENTINE PROPERTY LTD. S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 03-FEB-2010 | 15-DEC-2010 | Changed agent |
| | | | FURNLINE OCEAN INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 21-APR-2005 | 01-NOV-2006 | Defaulted |
| | | | LAVERTON SYSTEMS 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 | 12-NOV-2004 | 05-MAY-2009 | Defaulted |
| | | | FAMTECH ALLIANCE INC. | 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 | 04-MAY-2005 | 01-NOV-2007 | Defaulted |
| | | | MONITRON TECHNOLOGIES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 09-SEP-2004 | 05-FEB-2007 | Changed agent |
| | | | TERINA HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2005 | | Active |
| | | | KAPITAL HOLDINGS COMPANY S.A. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 07-JAN-2010 | 16-JUL-2013 | Defaulted |
| | | | HASLINTON 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 | 06-OCT-2004 | 02-MAY-2007 | Defaulted |
| | | | COMTEC RESOURCES INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 20-JAN-2005 | 29-OCT-2009 | Defaulted |
| | | | VISAMAX HOLDINGS INC. | British Virgin Islands | VISAMAX HOLDINGS INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 01-NOV-2002 | 03-AUG-2011 | Inactivated |
| | | | Continental Air & Gas Blower S.A. | Panama | Continental Air & Gas Blower S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 24-NOV-2010 | | Active |
| | | | YOTHALASSA, S.A. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 16-MAY-1969 | 25-NOV-1991 | Bad debt account |
| | | | PURE FORM PILATES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-AUG-2004 | 03-MAY-2006 | Defaulted |
| | | | LONGBOAT TRADING LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-DEC-2004 | 02-MAY-2008 | Defaulted |
| | | | DAMODAR LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 07-APR-2004 | 01-NOV-2005 | Defaulted |
| | | | GREEN HORSE 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 | 17-FEB-2005 | 03-JUL-2007 | Dissolved |
| | | | UNICENTURY INVESTMENT LIMITED | China | SUNTECH POWER HOLDINGS CO.; LTD. 9 XINHUA ROAD; NEW DISTRICT WUXI PEOPLE'S REPUBLIC OF CHINA | 29-MAR-2005 | 01-NOV-2007 | Defaulted |
| | | | BUZUCUCHI INVESTMENTS LIMITED | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-MAY-1989 | 01-NOV-2007 | Defaulted |
| | | | LAURI HOLDINGS INCORPORATED | United Kingdom | 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-1985 | 24-JAN-2005 | Changed agent |
| | | | ASIA CARBON ASSET DEVELOPMENT FACILITY 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.* | 25-APR-2005 | 01-NOV-2011 | Defaulted |
| | | | TRADING DEVELOPMENT CO. LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 22-FEB-2005 | 02-NOV-2009 | Defaulted |
| | | | ROYAL VILLA NUMBER 21 LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-2005 | 26-OCT-2005 | Changed agent |
| | | | KUMELO INVESTMENT CORPORATION | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-DEC-2004 | | Active |
| | | | CHARNLEY INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1997 | 03-MAY-2006 | Defaulted |
| | | | CASTLE BRIDGE VENTURES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 07-SEP-2006 | Changed agent |
| | | | ASTRION INVEST S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-AUG-2003 | 10-MAY-2005 | Changed agent |
| | | | TAKE-A-GUIDE INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1996 | 29-SEP-2006 | Defaulted |
| | | | WINDMARSH INTERNATIONAL BUSINESS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-DEC-2009 | | Shelf company |
| | | | TROY TECHNOLOGIES LTD. | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 05-AUG-2004 | 03-MAY-2006 | Defaulted |
| | | | TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT CORPORATION | 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 |
| | | | PALMBEACH CONSULTING SERVICES S.A. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 24-FEB-2005 | 01-NOV-2006 | Defaulted |
| | | | NOVIS GROUP INTERNATIONAL LIMITED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 05-AUG-2004 | 03-MAY-2006 | Defaulted |
| | | | NINE PER CENT (9%) LIMITED | Greece | SCORINIS LAW OFFICES 67, IROON POLYTECHNIOU AVENUE GR-185 36 PIRAEUS GREECE | 04-MAY-2004 | 01-NOV-2005 | Defaulted |
| | | | CLARS HOLDING INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 10-JAN-2003 | 23-NOV-2006 | Changed agent |
| | | | SAKANOUNO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-AUG-2004 | 02-MAY-2008 | Defaulted |
| | | | Hubart Trading Ltd. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 26-JUL-2005 | 02-MAY-2007 | Defaulted |
| | | | OZINVEST LIMITED | Spain | OZINVEST LIMITED C/GOLETA 7 07610 PLAYA DE PALMA ILLES BALEARS ESPAÑA | 02-APR-2001 | 30-DEC-2005 | Defaulted |
| | | | GICE FULL LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-AUG-2004 | 02-MAY-2008 | Defaulted |
| | | | VAKOU LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2004 | 02-MAY-2007 | Defaulted |
| | | | WELWYN S.A. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 15-AUG-2003 | 26-MAY-2004 | Dissolved |
| | | | PANDA EXPORT LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2004 | 02-MAY-2007 | Defaulted |
| | | | ESL BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-MAR-2004 | 21-AUG-2007 | Dissolved |