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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PINACHI LIMITED | Hong Kong | GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 06-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | WOODCAPE 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 | 30-DEC-2003 | 03-MAY-2005 | Defaulted | ||
| | | PARIL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2004 | 31-OCT-2007 | Inactivated | ||
| | | LARNY INDUSTRIES 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 | 27-OCT-2005 | 02-MAY-2008 | Defaulted | ||
| | | SAGE ASSOCIATES INTERNATIONAL LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 22-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | Overveen Holdings Limited | Guernsey | ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS | 16-AUG-2005 | Active | |||
| | | FELUS, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-DEC-2008 | Defaulted | |||
| | | Mileo Holding Limited | Cyprus | CHRYSSES DEMETRIADES & CO. P.O. BOX 50132 3105 LIMASSOL CYPRUS | 21-MAY-2008 | 16-NOV-2009 | Changed agent | ||
| | | TIENS (CENTRAL ASIA) 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 | ||
| | | GEAR SOLID TRADING LTD. | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 05-JAN-2005 | 17-FEB-2009 | Inactivated | ||
| | | GREEN INVESTMENT GROUP S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-AUG-2008 | Active | |||
| | | VNI GROUP LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-NOV-2005 | Defaulted | |||
| | | DIANA ASSETS S.A. | 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-JAN-2010 | Active | |||
| | | WEST TWO PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | Bluewater Swiss S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 16-DEC-2009 | 24-JAN-2013 | Defaulted | ||
| | | OCEAN MARK INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2003 | 02-NOV-2009 | Defaulted | ||
| | | FIELDOR INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2005 | 11-FEB-2009 | Defaulted | ||
| | | HANSTONVILLE 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-2008 | Defaulted | ||
| | | KEYES HILL COMPANY LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-JUL-2005 | 09-AUG-2010 | Defaulted | ||
| | | BRACKLEY ASSOCIATES LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | SEA VIGOUR CORPORATION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | KIMLAN ASSETS MANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-OCT-2009 | Active | |||
| | | SWANBOURNE 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-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | FYSSARMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2004 | Active | |||
| | | DERLON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2004 | 11-SEP-2006 | Defaulted | ||
| | | JAMESTOWN CONSULTANTS GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 07-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | RONILLA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2004 | 03-MAY-2010 | Defaulted | ||
| | | VERBENA BUSINESS INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2009 | Active | |||
| | | FREXMARK LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 22-FEB-2005 | 18-MAY-2006 | Inactivated | ||
| | | CORMERE 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 | 29-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | INSTANCE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 10-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | Continental Beverages Ltd. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 15-SEP-2004 | Active | |||
| | | HERTEL GROUP S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 20-SEP-2004 | 01-MAY-2012 | Defaulted | ||
| | | BASTA GROUP LIMITED | United Kingdom | MR SHAKIR BASTA SHAKIR/ Ms Dina Boctor 10 Benson Court Ingram Crescent Brighton BN3 5LY | 08-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | OYSTERIX LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-FEB-2008 | 02-NOV-2009 | Defaulted | ||
| | | PROPERTY CAFE INC | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-MAY-2005 | 05-JAN-2009 | Defaulted | ||
| | | APPLE GARDEN CORPORATION | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 31-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | MD FORMATS INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-FEB-2004 | 01-NOV-2005 | Defaulted | |||
| | | TONBRIDGE FINANCE INC | Panama | TONBRIDGE FINANCE INC MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 23-OCT-1989 | 28-JAN-2013 | Defaulted | ||
| | | KINGTRONIX TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUN-2004 | 09-NOV-2010 | Defaulted | ||
| | | EVERIN PACIFIC OVERSEAS CORPORATION | Costa Rica | FACIO ABOGADOS PLAZA ROBLE EDIFICIO EL PATIO PISO 3; BARRIO ESCAZU (AL LADO DEL MULTIPLAZA MALL) SAN JOSE; COSTA RICA | 11-OCT-2004 | 07-JUN-2005 | Changed agent | ||
| | | Lincolnshire Consulting Ltd | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 12-OCT-2004 | 21-SEP-2007 | Defaulted | ||
| | | CASTORP INDUSTRIES CO., LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 20-JUL-2004 | 03-MAY-2010 | Defaulted | ||
| | | Hasber Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | GLOBAL TRADING ASSOCIATES LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 14-DEC-2004 | 02-MAY-2008 | Defaulted | ||
| | | New Century Group International Limited | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 18-MAY-2005 | 06-NOV-2008 | Defaulted | ||
| | | JASONE DEVELOPMENT LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 02-JAN-2002 | 19-AUG-2005 | Changed agent | ||
| | | SOFILAGO S.A. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-DEC-1998 | 03-MAY-2010 | Resigned as agent | |||
| | | JUDSON SECURITIES LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | Grand Mia International Corporation | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 11-DEC-2009 | 24-JAN-2013 | Defaulted | ||
| | | BINGO SHINE DEVELOPMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-JUL-2005 | 01-MAY-2012 | Defaulted | ||
| | | WELOS CORP. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JUL-2008 | Defaulted | |||
| | | PUNTA CHAME LOTE 8, S. A. | Panama | PUNTA CHAME LOTE 8; S. A. LIC. ANGEL LARRINAGA CASTILLO APARTADO POSTAL 0816-02310 PANAMA; REPUBLICA DE PANAMA | 06-APR-2006 | 09-MAY-2011 | Changed agent | ||
| | | LAC WAX COMPANY LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 14-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | MARTIX STAR LTD. | Switzerland | TWO PEAKS WEALTH MANAGEMENT AG ATT.: MR. ROLF SCHNELLMANN DORFPLATZ 2 6422 STEINEN SWITZERLAND | 08-APR-2004 | 02-NOV-2009 | Defaulted | ||
| | | INTERFEED TRADE LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 28-OCT-2002 | 03-MAY-2006 | Defaulted | |||
| | | LYMINGE INVESTMENTS LIMITED | 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-NOV-2001 | 03-MAY-2006 | Defaulted | ||
| | | KMG MANAGEMENT LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 05-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | OCTRAM CORPORATION LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-JUL-1994 | 01-MAY-2012 | Defaulted | |||
| | | STG LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 28-JAN-2002 | 01-NOV-2011 | Defaulted | |||
| | | LUXWARD INVEST LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 06-NOV-2014 | Defaulted | ||
| | | DURSTON FINANCE LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 24-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | COLUMBIA REH LIMITED | United Kingdom | HAMLYN PROPERTIES LLP INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-APR-2004 | 05-OCT-2011 | Defaulted | ||
| | | GERMANY OPAI ELECTROMOTION SCIENCE INT`L GROUP LIMITED | 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 | 20-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | RODENTA INTERNATIONAL 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 | 02-MAY-2008 | Defaulted | ||
| | | KENNON MARKETING GROUP 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 | 22-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | ANOTTIA 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 | 04-MAY-2005 | 17-FEB-2006 | Dissolved | ||
| | | TIENS (SOUTH AMERICA) INVESTMENT HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | EVESCROFT LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 24-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | KNG INFORMATION TECHNOLOGY CONSULTING CO. LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | TIENS (SOUTH AMERICA) INVESTMENT CORPORATION | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | TIENS (WEST EUROPE & RUSSIA) 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 | ||
| | | ANOD-AZIA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2005 | 14-SEP-2009 | Inactivated | ||
| | | BROKINS LTD | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 21-DEC-2009 | 03-MAY-2011 | Defaulted | ||
| | | DROUMBANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2004 | 23-JAN-2007 | Defaulted | ||
| | | ESPADA EQUITIES S.A. | 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 | 06-JAN-2010 | 31-OCT-2012 | Resigned as agent | ||
| | | RAXCO INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2004 | 01-NOV-2006 | Defaulted | ||
| | | GOLD VILLA INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-MAY-2004 | 01-NOV-2005 | Defaulted | ||
| | | AMBERT LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-APR-2005 | 06-NOV-2008 | Defaulted | ||
| | | BASDALE TRADING INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 21-AUG-2008 | 01-FEB-2011 | Changed agent | ||
| | | CONNAUGHT INVESTMENT OVERSEAS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 21-FEB-1997 | 18-APR-2005 | Changed agent | ||
| | | RESEDA STAR INVESTMENTS LIMITED. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | FLEET SERVICE GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-DEC-2004 | Active | |||
| | | PELSO OVERSEAS GROUP 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 | 26-JUL-2004 | 03-MAY-2011 | Defaulted | ||
| | | MERION INDUSTRIES 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-2011 | Defaulted | ||
| | | JONQUIL HOLDINGS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-DEC-1985 | 02-DEC-1992 | Defaulted | ||
| | | Screepoint Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-FEB-2009 | 09-NOV-2010 | Defaulted | ||
| | | YELLINGBO LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | PACIFIC AVIL LIMITED | 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 | 11-JUL-2005 | 01-MAY-2012 | Defaulted | ||
| | | GLOBAL FITNESS INC. | Chile | URRUTIA & CIA. AV. ISIDORA GOYENECHEA 3250 PISO 9; LAS CONDES SANTIAGO; CHILE | 26-MAR-2004 | 03-JUL-2007 | Defaulted | ||
| | | TAKSON INDUSTRIES LTD. | Switzerland | MSM GROUP AG STADTHAUSSTRASSE 12 8400 WINTERTHUR SWITZERLAND | 30-AUG-2004 | 03-MAY-2010 | Defaulted | ||
| | | CADWIN LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2005 | 28-APR-2006 | Defaulted | ||
| | | DIHERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2005 | 23-MAR-2006 | Changed agent | ||
| | | ZEHIRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | PARISSON MANAGEMENT INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 28-FEB-2005 | 29-SEP-2005 | Changed agent | ||
| | | SYNTOR INTERNATIONAL LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 14-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | GRANDSONS CORPORATION S.A. | Panama | GRANDSONS CORPORATION S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 16-JUL-2007 | 26-SEP-2013 | In transition | ||
| | | SUNSHINE RAY LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 28-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | LENOES ASSETS S.A. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 07-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | ARTA INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 17-DEC-1987 | 04-MAY-2005 | Changed agent |
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