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 VAFA HOLDING LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM03-OCT-200502-MAY-2007Defaulted
Object ID: Open with Google Map HUMBIRD S.A.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*06-MAY-200505-SEP-2005Changed agent
Object ID: Open with Google Map TIENS (WEST EUROPE & RUSSIA) INVESTMENT DEVELOPMENT LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG09-NOV-200402-MAY-2007Defaulted
Object ID: Open with Google Map WYNNSTAY INVESTMENT LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-JUN-200501-NOV-2007Defaulted
Object ID: Open with Google Map SILAND DEVELOPMENT GROUP INC.PanamaOpen with Google map MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA18-OCT-201012-JUN-2014Defaulted
Object ID: Open with Google Map TELECOM CORPORATE SERVICES LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ03-MAR-200506-NOV-2008Defaulted
Object ID: Open with Google Map LATINVEST RESEARCH CORPORATIONLuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG21-JUN-200501-NOV-2011Defaulted
Object ID: Open with Google Map BALTY FINANCE PACIFIC SASwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*07-OCT-200525-JUN-2007Changed agent
Object ID: Open with Google Map HAMPSHIRE MANAGEMENT GROUP INCUnited KingdomOpen with Google map LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM13-OCT-200431-JAN-2007Defaulted
Object ID: Open with Google Map XERION INVESTMENTS LTD.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA07-JUN-200401-NOV-2007Defaulted
Object ID: Open with Google Map HANSLOW 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 EMIRATES22-JUL-200403-MAY-2006Defaulted
Object ID: Open with Google Map ONE ALPHA HOLDINGS LIMITEDSwitzerlandOpen with Google map TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND03-MAR-200509-NOV-2010Defaulted
Object ID: Open with Google Map FINVEST PRIMER LTD.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*09-NOV-200424-OCT-2007Changed agent
Object ID: Open with Google Map YINGCHENG INTERNATIONAL INVESTMENT CO., LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.21-FEB-2005Defaulted
Object ID: Open with Google Map TAI YICK TRADING LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**11-MAR-200509-NOV-2010Defaulted
Object ID: Open with Google Map GAMMA OVERSEAS INVESTMENT INC.United KingdomOpen with Google map GAMMA OVERSEAS INVESTMENT INC. SINCLAIR ROCHE & TEMPERLEY STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4JP ENGLAND ATT: MR. SIMON COX13-NOV-198508-NOV-1996Defaulted
Object ID: Open with Google Map HUNDER DEVELOPMENT LIMITEDUnited StatesOpen with Google map RAUL DE GREGORIO 1613 ROYAL GROVE WAY WESTON, FLORIDA 3332701-MAR-2005Active
Object ID: Open with Google Map GLADE PARK PROPERTIES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND14-OCT-2004Defaulted
Object ID: Open with Google Map OLEANA S.A.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND08-MAR-200502-NOV-2009Defaulted
Object ID: Open with Google Map DUNTON MARKETING CORP.SwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG15-MAR-200506-APR-2009Defaulted
Object ID: Open with Google Map FIRST CORPORATE SECRETARIES LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*09-JUL-199903-MAY-2010Defaulted
Object ID: Open with Google Map TELSON ASSOCIATES CORP.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA18-AUG-200502-MAY-2007Defaulted
Object ID: Open with Google Map T.A.T. HOLDINGS INC.LuxembourgOpen with Google map MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG27-DEC-198531-OCT-1996Dissolved
Object ID: Open with Google Map UNITED MAINTENANCE S.A.PanamaOpen with Google map LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA20-APR-200415-JUN-2007Defaulted
Object ID: Open with Google Map VELON EQUITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JUN-200402-NOV-2009Defaulted
Object ID: Open with Google Map PEDLETON S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JUN-200402-NOV-2009Defaulted
Object ID: Open with Google Map AFROWEST INTERNATIONAL LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA10-MAR-200501-NOV-2006Defaulted
Object ID: Open with Google Map OPAL HEIGHTS LIMITEDIsle of ManOpen with Google map IQE LIMITED TOP FLOOR; 14 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JA BRITISH ISLES04-JUL-200503-FEB-2006Changed agent
Object ID: Open with Google Map HARVEST PROPERTIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS05-JAN-200116-MAY-2005Defaulted
Object ID: Open with Google Map PRIME ASIA DEVELOPMENT GROUP INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG23-FEB-200501-NOV-2007Defaulted
Object ID: Open with Google Map M & H CONSULTING GROUP INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG15-JAN-201017-JUL-2015Defaulted
Object ID: Open with Google Map MARYMOON LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.18-OCT-200403-MAY-2010Defaulted
Object ID: Open with Google Map INVESTMENT PROPERTY GROUP INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM10-DEC-1985Dissolved
Object ID: Open with Google Map ERINVALE PROPERTY S.A.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 ISLES05-MAY-200522-MAY-2009Defaulted
Object ID: Open with Google Map VERDAYNE CONSULTING 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 EMIRATES01-MAR-200501-NOV-2006Defaulted
Object ID: Open with Google Map BURFIN SERVICES S.A.PanamaOpen with Google map ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA23-JUL-200403-MAY-2006Defaulted
Object ID: Open with Google Map VARSITA ASSOCIATES CORP.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*14-APR-200506-NOV-2008Defaulted
Object ID: Open with Google Map BELL STAR INTERNATIONAL LIMITEDHong KongOpen with Google map JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.23-FEB-2005Defaulted
Object ID: Open with Google Map MAXPORT DEVELOPMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.01-APR-2005Active
Object ID: Open with Google Map FOOD DRINK & ENTERTAINMENT SAUnited 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 EMIRATES10-MAR-200502-NOV-2009Defaulted
Object ID: Open with Google Map Adagio Development S.A.LuxembourgOpen with Google map GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG23-DEC-2009In transition
Object ID: Open with Google Map TOENOR HOLDINGS LTD.GuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*06-APR-200506-NOV-2008Defaulted
Object ID: Open with Google Map ONLYFIRE INTERNATIONAL CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-APR-200406-MAR-2006Defaulted
Object ID: Open with Google Map WASHINGTON CORPORATE SERVICES LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*12-OCT-200502-MAY-2007Defaulted
Object ID: Open with Google Map KNIGHT HEDGE LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES26-MAY-200430-AUG-2007Changed agent
Object ID: Open with Google Map MINING INVEST LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN13-OCT-200402-MAY-2008Defaulted
Object ID: Open with Google Map TIENS (SOUTH AFRICA) INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG14-OCT-200402-MAY-2007Defaulted
Object ID: Open with Google Map GOOD POINT TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-JUL-2004Defaulted
Object ID: Open with Google Map TRAFALGAR FINANCIAL LTDUruguayOpen with Google map DINTOCK S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY23-FEB-200520-SEP-2010Changed agent
Object ID: Open with Google Map VORTA PROPERTIES CORP.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 EMIRATES23-JUN-200501-NOV-2006Defaulted
Object ID: Open with Google Map MARLONSTAR INTERNATIONAL 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 EMIRATES04-MAR-200502-NOV-2009Defaulted
Object ID: Open with Google Map EDNEY PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JUN-200401-NOV-2007Defaulted
Object ID: Open with Google Map SEALINK HOLDINGSJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-JUN-198817-NOV-2010Defaulted
Object ID: Open with Google Map CASS MARITIME (INTERNATIONAL) LIMITEDIsle of ManOpen with Google map IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES04-JUL-200508-MAY-2008Dissolved
Object ID: Open with Google Map ACORNDRIFT LIMITEDIsle of ManOpen with Google map MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH04-MAR-200506-NOV-2008Defaulted
Object ID: Open with Google Map Deepish Finance Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*16-MAR-200909-NOV-2010Defaulted
Object ID: Open with Google Map FRANCE STPERIR INT'L GROUP GARMENT LIMITEDChinaOpen with Google map BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 10008808-MAR-200501-NOV-2006Defaulted
Object ID: Open with Google Map DOLMEN INVESTMENT FINANCE LIMITEDLuxembourgOpen with Google map PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG30-JUN-200502-NOV-2009Defaulted
Object ID: Open with Google Map SHIRLEY OF HOLLYWOOD HOLDINGS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM11-NOV-200402-MAY-2007Resigned as agent
Object ID: Open with Google Map MAPLEWOOD PARTNERS INC.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*25-FEB-200501-NOV-2006Defaulted
Object ID: Open with Google Map HAPPY CITY INTERNATIONAL LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG14-OCT-200402-MAY-2008Defaulted
Object ID: Open with Google Map MEDIMEX GROUP 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-200402-MAY-2007Defaulted
Object ID: Open with Google Map DONALD STARKEY DESIGNS AND CONSULTANTS LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES25-FEB-200501-NOV-2007Defaulted
Object ID: Open with Google Map CHELMSFORD PROPERTIES LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM08-MAR-200501-NOV-2007Defaulted
Object ID: Open with Google Map 698 CAPITAL GLOBAL (NO. 36) LIMITEDHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG07-APR-200502-NOV-2009Defaulted
Object ID: Open with Google Map NORCROSS ALLIANCE INCLatviaOpen with Google map FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA16-APR-200429-OCT-2009Defaulted
Object ID: Open with Google Map SHELL COVE HOLDINGS 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.*28-FEB-200501-NOV-2006Defaulted
Object ID: Open with Google Map KAL (VI) TRADE INTERNATIONAL LTD.IsraelOpen with Google map DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL MURLAKOV@MSELAWFIRM.COM04-JUL-200502-MAY-2007Defaulted
Object ID: Open with Google Map SUNRY FINANCE LIMITEDHong KongOpen with Google map FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK28-JAN-200501-NOV-2006Defaulted
Object ID: Open with Google Map REECEDALE LIMITEDRussiaOpen with Google map MR PRAKASH OJHA Leningradsky Prospect 80 Entrance 2; 2Nd Fl; Office 201 Moscow 125190 Russia HA8 8PG04-MAR-200501-NOV-2006Defaulted
Object ID: Open with Google Map GOFFRED SYSTEMS INCLatviaOpen with Google map FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA13-AUG-200406-MAY-2014Defaulted
Object ID: Open with Google Map OUDEN LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND06-JUL-200503-MAY-2010Defaulted
Object ID: Open with Google Map FULL HOUSE DEVELOPMENT LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG02-MAR-200501-NOV-2006Defaulted
Object ID: Open with Google Map HBL CORPORATIONHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG11-MAR-200501-NOV-2006Defaulted
Object ID: Open with Google Map DAVID R WEBB INC.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM13-APR-200023-FEB-2010Dissolved
Object ID: Open with Google Map BUILDING AND INVESTMENTS PORTFOLIO CORP.BoliviaOpen with Google map TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA09-DEC-200924-JAN-2013Defaulted
Object ID: Open with Google Map MOON ENTERPRISES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-JAN-200506-NOV-2008Defaulted
Object ID: Open with Google Map CITADEL CONSORTIUM LIMITEDJerseyOpen with Google map CHATSWORTH PROPERTY SERVICES LIMITED LE HUREL BUSINESS CENTRE LA ROUTE DE PLEMONT ST. OUEN JERSEY JE3 2BD CHANNEL ISLANDS, UNITED KINGDOM01-FEB-200510-AUG-2007Changed agent
Object ID: Open with Google Map KHENDO HOLDINGS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*18-OCT-200501-MAY-2012Defaulted
Object ID: Open with Google Map CORDAMELA INVESTMENTS LIMITEDGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*06-JUL-200505-MAY-2009Defaulted
Object ID: Open with Google Map ACTUS GLOBAL HOLDING LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG28-MAY-200401-NOV-2007Defaulted
Object ID: Open with Google Map COGELS INVESTMENTS GROUP LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES29-JUL-200402-MAY-2007Defaulted
Object ID: Open with Google Map VIDA MERCHANTS INCRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-AUG-200505-MAY-2009Defaulted
Object ID: Open with Google Map WALLY CAPITAL MANAGEMENT LTD.SwitzerlandOpen with Google map MR. FRANCESCO MAGGIONI VICE PRESIDENT ASSET MANAGEMENT DIVISION CREDIT SUISSE ACFB UETLIBERGSTRASSE 231 P.O. BOX 500 CH 8070 ZURICH / ZH SWITZERLAND03-MAR-200526-JUN-2008Defaulted
Object ID: Open with Google Map ALEX INVESTMENTS GROUP LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES29-JUL-200410-APR-2008Bad debt account
Object ID: Open with Google Map LINKING PORT LTD.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG02-MAR-200502-NOV-2009Defaulted
Object ID: Open with Google Map MELLO LOUREIRO CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND28-JAN-201002-FEB-2011Defaulted
Object ID: Open with Google Map COPPER STATUE CORPORATIONLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-APR-2010Dissolved
Object ID: Open with Google Map KIRA HOLDINGS GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-NOV-200401-MAY-2012Defaulted
Object ID: Open with Google Map DENBICK ENTERPRISES 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 EMIRATES20-OCT-200502-MAY-2008Defaulted
Object ID: Open with Google Map MASSENA SERVICES CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-JUN-2004Active
Object ID: Open with Google Map ZENFIELD MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG15-APR-200401-NOV-2005Defaulted
Object ID: Open with Google Map SANATA 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 EMIRATES22-OCT-200403-MAY-2006Defaulted
Object ID: Open with Google Map TIENS (SOUTH AFRICA) INVESTMENT DEVELOPMENT LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG26-OCT-200402-MAY-2007Defaulted
Object ID: Open with Google Map EAST WISDOM INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-APR-200401-NOV-2006Defaulted
Object ID: Open with Google Map BUTLER PROPERTIES LIMITEDSwitzerlandOpen with Google map SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*02-JUN-200401-NOV-2006Defaulted
Object ID: Open with Google Map WKD LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-AUG-200526-AUG-2014Defaulted
Object ID: Open with Google Map VIGILIA PLUS INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA16-NOV-2004Defaulted
Object ID: Open with Google Map MEMORY INVESTMENT HOLDINGS INC.Hong KongOpen with Google map AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG26-OCT-2004Defaulted
Object ID: Open with Google Map KENISTON MARKETS 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 EMIRATES20-OCT-200502-MAY-2007Defaulted

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