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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LOVENA INVESTMENTS S.A. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 11-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | ASIAN GLOBAL OPPORTUNITY STEEL INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | VISION PARK INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2004 | Defaulted | |||
| | | LARKSPUR CONSULTING GROUP LTD. | Thailand | 317/25 TARAROM 2; SUKHUMVIT SOI 55; BANGKOK 10110 THAILAND | 02-FEB-2005 | Active | |||
| | | BANCORP ASSOCIATES INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-OCT-1985 | 30-AUG-1990 | Dissolved | ||
| | | INTELICA LIMITED | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 19-OCT-2004 | 22-OCT-2012 | Resigned as agent | ||
| | | FULDA COMMERCIAL S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | Defaulted | |||
| | | SUMMERVIEW GROUP S.A. | Panama | SUMMERVIEW GROUP S.A. MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0823-02704 ZONA 7 PANAMA, REP. OF PANAMA | 09-AUG-2005 | 09-MAY-2011 | Changed agent | ||
| | | FALCON TENCON CORP. | Panama | WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO NO. 15 CIUDAD DE PANAMA *S.I.* | 08-JUL-1981 | 07-NOV-1996 | Inactivated | ||
| | | RATENA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2004 | 29-NOV-2007 | Relocated in new jurisdiction | ||
| | | AMERICA INDUSTRIAL S.A. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 23-JAN-2010 | 04-JUN-2014 | Changed agent | ||
| | | SOMERSET HOLDINGS GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | BARACO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUL-2005 | 02-MAY-2008 | Defaulted | ||
| | | WAI CHEONG HONG LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-JUN-2005 | 01-NOV-2006 | Defaulted | ||
| | | CONSULTING PLUS, LLP LIMITED | Dominican Republic | DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA | 31-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | CARBONCRYSTAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | MIMBRIDGE INVESTMENTS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 27-JAN-2005 | 24-OCT-2007 | Defaulted | ||
| | | PINEBUSH INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | SOUTHPARK HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-NOV-2000 | 03-MAY-2010 | Defaulted | |||
| | | DIXCART BAY HOTEL LIMITED | Cayman Islands | SWEN LORENZ DIXCART DOWER COTTAGE DIXCART LANE SARK GY9 0SD CHANNEL ISLANDS | 11-FEB-2005 | 02-NOV-2009 | Defaulted | ||
| | | CAM SERVICES LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | GARDENWAY LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | ROVELLA LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 13-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | EMFIELD DEVELOPMENT CORP. | Panama | EMFIELD DEVELOPMENT CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 25-NOV-2009 | 22-SEP-2015 | Resigned as agent | ||
| | | U.K. KASHA MIYA SHARE CORPORATION 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 | 01-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | NGI HOLDINGS 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.* | 12-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | NATOS ASSETS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-JAN-2010 | Active | |||
| | | GETCONSULT INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 12-NOV-1985 | 17-JAN-2006 | Defaulted | ||
| | | MEREDITH ENTERPRISES GROUP CORP. | Panama | MEREDITH ENTERPRISES GROUP CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 28-DEC-2009 | 10-DEC-2010 | Defaulted | ||
| | | MORI INTERNATIONAL TRADING, S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 09-JUN-2008 | 22-JUL-2013 | Changed agent | ||
| | | LINSEI GROUP 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 | 05-JAN-2005 | 22-MAY-2009 | Defaulted | ||
| | | ZILMON S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 18-JUL-2005 | 01-FEB-2011 | Changed agent | ||
| | | TIENS (AFRICA) INVESTMENT CORPORATION | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 14-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | INLINK CONSULTING LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 15-OCT-2004 | 05-MAY-2009 | Defaulted | ||
| | | BIRGERT TRADING CORP. | 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 | 18-OCT-2004 | 03-MAY-2010 | Defaulted | ||
| | | Elsenburry Corporation | Switzerland | HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND | 09-NOV-2009 | Active | |||
| | | WIN EASY HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | ITALY CARLI INTERNATIONAL GARMENT 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 | 05-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | GLOBAL WISH LIMITED | Hong Kong | BROADWOOD LIMITED UNIT A & E; 20/F.; SUCCESS INDUSTRIAL BUILDING; 17 SHEUNG HEI STREET; SAN PO KONG; KOWLOON; H.K. | 10-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | PARK OCEAN LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 22-JUL-2004 | 02-MAY-2007 | Defaulted | ||
| | | CERDALE S.A. | Barbados | CERDALE S.A. TRIDENT CORPORATE SERVICES (BARBADOS) LIMITED 13 8TH AVENUE; BELLEVILLE P.O.BOX 836 E ST. MICHAEL; BARBADOS | 13-NOV-2009 | 27-SEP-2010 | Inactivated | ||
| | | KONWEN INVESTMENTS LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 2) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-OCT-2004 | 05-MAY-2009 | Defaulted | ||
| | | AGORA CORPORATION SERVICES LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | SEKA LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 24-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | AMERICAN NUTRITIONALS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JUL-1995 | 02-MAY-2007 | Defaulted | ||
| | | MARVELLOUS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-1995 | 01-NOV-2006 | Inactivated | ||
| | | FLEXMARK LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-FEB-2005 | 06-NOV-2008 | Defaulted | ||
| | | APEX CHOICE HOLDINGS LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2004 | 25-APR-2007 | Defaulted | ||
| | | UNITED FINANCE NETWORK LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-MAR-1993 | 17-APR-2008 | Defaulted | |||
| | | MUIR WOODS CAPITAL LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 02-FEB-2005 | Active | |||
| | | ROYAL VILLA NUMBER 5 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 | ||
| | | TEAM MOTO TECH LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-FEB-2005 | 01-NOV-2007 | Defaulted | ||
| | | ROYAL VILLA NUMBER 7 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 | ||
| | | VEHUNGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-NOV-2004 | 26-APR-2007 | Inactivated | ||
| | | FRANCE LOVE.FOUND (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 | 03-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | ROYAL VILLA NUMBER 18 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 | ||
| | | ROYAL VILLA NUMBER 4 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 | 09-FEB-2006 | Changed agent | ||
| | | ORIGINAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-JUL-2004 | 05-MAY-2009 | Defaulted | ||
| | | VERLITA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2005 | 12-SEP-2008 | Defaulted | ||
| | | GREATEST HEART LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 28-SEP-2004 | 03-MAY-2011 | Defaulted | ||
| | | STAR FORTUNE GROUP COMPANY LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 04-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | BLUEFLAG PROTECTOR LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 17-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | MONDEHILL INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-FEB-2004 | 01-NOV-2006 | Defaulted | ||
| | | VARINVEST INC. | Jersey | BDO JERSEY CHARTERED ACCOUNTANTS ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE1 1BG CHANNEL ISLANDS | 27-DEC-1985 | 23-APR-1991 | Dissolved | ||
| | | BARIUM MARITIME S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | MEYTEC CAPITAL HOLDINGS LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 20-DEC-2004 | 03-MAY-2010 | Defaulted | ||
| | | SOVEREIGN SECURITY INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 23-MAR-2005 | 30-JAN-2006 | Defaulted | ||
| | | ULTRA SONIC PRIVATE EQUITY, 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 | |||
| | | WHITEWATER PACIFIC 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.* | 05-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | CHAPLET SYSTEMS INC. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 15-JUN-2004 | 06-NOV-2008 | Defaulted | ||
| | | AGENCIA LATINOAMERICANA PARA LA CONSTRUCCION LTD. | Dominican Republic | GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA | 28-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | Lagonda Business Corporation | Switzerland | GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND | 24-NOV-2009 | 14-NOV-2011 | Dissolved | ||
| | | CHI YAN INTERNATIONAL 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-APR-2005 | 01-NOV-2007 | Defaulted | ||
| | | SOLERTIX CORPORATION | 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 | 05-MAY-2009 | Defaulted | ||
| | | PENROSE COMMERCIAL S.A. | Panama | PENROSE COMMERCIAL S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 30-OCT-2009 | Active | |||
| | | ENGLAND SECURITY NUTRITION BIO-TECHNOLOGY DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | PUNTA CHAME PROMOTIONS INC. | Panama | PUNTA CHAME PROMOTIONS INC. MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0823-02704 ZONA 7 PANAMA, REP. OF PANAMA | 18-DEC-2006 | 09-MAY-2011 | Changed agent | ||
| | | AXIPITER LTD. | FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES | 15-JUN-2004 | 01-NOV-2006 | Defaulted | |||
| | | ESCOM TRADING HOLDING CO LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | EXPLORATION CAPITAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAR-2004 | 02-NOV-2009 | Defaulted | ||
| | | MUSIN MANAGEMENT LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 03-MAR-2004 | 02-JAN-2007 | Changed agent | ||
| | | HERMIT RESOURCES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 01-NOV-2005 | Defaulted | ||
| | | UBICON CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2004 | 17-FEB-2006 | Changed agent | ||
| | | Craiglond Investment 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 | ||
| | | WONDERLAND ESTATE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2004 | 01-NOV-2005 | Defaulted | ||
| | | ZENITHAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2004 | Changed agent | |||
| | | LYNTON TRADING INC. | Hong Kong | ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG | 14-NOV-1985 | 10-SEP-1992 | Dissolved | ||
| | | FIRST DATA 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 | 05-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | SO HOLDINGS CAPITAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-MAR-2005 | 06-NOV-2008 | Defaulted | ||
| | | VIE INTEGRATED (BVI) LTD | United Kingdom | FD REGISTRARS GROUP LTD 1st Floor, 47 Bury New Road Prestwich Manchester M25 9JY | 18-MAY-2005 | 01-NOV-2006 | Defaulted | ||
| | | ASIAN GREEN ENERGY HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 16-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | AMRIT LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-MAR-2005 | 09-AUG-2010 | Defaulted | ||
| | | OFFSHORE BRISTOL CORPORATION, INC. | Switzerland | ME. PIERRE DU PASQUIER 24 QUAI GENERAL-GUISAN 43, RUE DU RHONE 1204 GENEVA SWITZERLAND | 10-DEC-1982 | 25-SEP-1990 | Dissolved | ||
| | | MINERAL INVESTORS SERVICES LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 20-DEC-2004 | 26-SEP-2007 | Changed agent | ||
| | | INCA RESOURCES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JUN-2002 | 01-NOV-2006 | Defaulted | ||
| | | METRO PACIFIC CITY PLANNING & LANDSCAPING LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | KAYTON TRADE 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-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | Mobile Winks Technologies Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 03-MAY-2010 | Defaulted | ||
| | | SINCHOICE INTERNATIONAL 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. | 03-JAN-2006 | 01-NOV-2007 | Defaulted | ||
| | | FLINT AGENCIES CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-APR-2004 | 07-MAY-2010 | Relocated in new jurisdiction |
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