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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRAGJI KANJI LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 11-APR-2005 | 25-JUN-2007 | Changed agent | ||
| | | NEWTON SINO MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-APR-2005 | 02-NOV-2009 | Defaulted | ||
| | | COMPTS MADE IN ENGLAND 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 | 01-NOV-2005 | Defaulted | ||
| | | GERMANY RELLD TECHNOLOGY 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 | 13-APR-2005 | 01-NOV-2006 | Defaulted | ||
| | | SONDA MARKETING 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 | 07-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | KEATON ESTATES S.A. | Barbados | KEATON ESTATES S.A. TRIDENT CORPORATE SERVICES (BARBADOS) LIMITED 13 8TH AVENUE; BELLEVILLE P.O.BOX 836 E ST. MICHAEL; BARBADOS | 25-NOV-2009 | 27-SEP-2010 | Inactivated | ||
| | | QUANDO S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | JILONA S.A. | Barbados | JILONA 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 | ||
| | | AROVA SYSTEM LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 16-NOV-2004 | Defaulted | |||
| | | CARAFE INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-APR-1998 | 05-JUN-2006 | Dissolved | ||
| | | INFANTE & PEREZ ALMILLANO BVI), LTD. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 24-DEC-2004 | Active | |||
| | | B.C. PANAMA HOLDING LTD. | Panama | ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.** | 13-JAN-2006 | 18-MAR-2008 | Inactivated | ||
| | | HONORARY INVESTMENT HOLDINGS INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 26-OCT-2004 | Defaulted | |||
| | | ARMORIARE 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 | 04-FEB-2005 | 01-NOV-2006 | Defaulted | ||
| | | STRETCH INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-OCT-2005 | 05-MAY-2009 | Defaulted | ||
| | | SILINGROUP INVESTMENT INC. | Switzerland | MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND | 07-DEC-1977 | 12-APR-1991 | Changed agent | ||
| | | SZDB LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 21-MAY-2010 | Defaulted | |||
| | | LEIGHSWOOD LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 19-MAY-2005 | 01-NOV-2007 | Defaulted | ||
| | | JUNO EQUITIES GROUP INC. | Panama | CAJIGAS & CO. APARTADO POSTAL 0816-06354; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 14-DEC-2004 | Defaulted | |||
| | | LIGHT INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-AUG-2005 | 03-MAY-2011 | Defaulted | ||
| | | CARMEX ENTERPRISES LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 27-JAN-2010 | Defaulted | |||
| | | LUKA AIM GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 11-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | SEABIRD SHIPPING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2004 | 25-SEP-2006 | Defaulted | ||
| | | CIMKO DEVELOPMENT INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-DEC-1985 | 04-OCT-1989 | Dissolved | ||
| | | SPRINGCOURT PROPERTIES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 17-NOV-2004 | 14-NOV-2009 | Changed agent | ||
| | | ATECK (H.K.) CORPORATION | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JAN-2005 | 01-NOV-2006 | Defaulted | ||
| | | LEIGHWOOD S.A. | 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 | 19-NOV-2004 | 22-MAY-2009 | Defaulted | ||
| | | SILKSEA TECHNOLOGY 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 | 04-MAR-2005 | 06-NOV-2014 | Defaulted | ||
| | | PAXTON FINANCIAL GROUP CORP. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-NOV-2003 | 29-AUG-2007 | Changed agent | ||
| | | FINVEST GLOBEX LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 09-SEP-2004 | 25-JAN-2006 | Changed agent | ||
| | | LANI ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAR-2004 | 06-NOV-2008 | Defaulted | ||
| | | INVESTEC GROUP DEVELOPMENT LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-APR-2004 | 06-NOV-2008 | Defaulted | ||
| | | SUPERIOR TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2004 | 04-MAR-2010 | Dissolved | ||
| | | MAKALA SERVICES S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 28-FEB-2005 | 21-AUG-2007 | Changed agent | ||
| | | BEST PREVIEW DEVELOPMENT LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-MAR-2005 | Defaulted | |||
| | | GORTON PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-NOV-2004 | Defaulted | |||
| | | KERLON MARKETING 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 | 23-NOV-2004 | 05-MAY-2009 | Defaulted | ||
| | | Kimagro Investments 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-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | DHP SERVICES LTD. | Switzerland | LEMANAGEMENT SERVICE S.A. PLACE DE L'ANCIEN PORT, 8 P.O. BOX 665 CH-1800 VEVEY 1 SWITZERLAND | 18-JUN-2004 | 01-MAR-2006 | Defaulted | ||
| | | CROSS & BUTLER HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-SEP-2004 | Defaulted | |||
| | | FINEWAY TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | ITALY SHARK 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 | 04-MAR-2004 | 01-NOV-2005 | Defaulted | ||
| | | KIRKMOOR FUND LTD. | British Virgin Islands | KIRKMOOR FUND LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 07-JUN-1991 | 25-OCT-2006 | Defaulted | ||
| | | CHOLLYWOOD CONSTRUCTION LTD | 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 | 29-OCT-2004 | 02-MAY-2008 | Defaulted | ||
| | | HAPPY WIN LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 12-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | ASKER GLOBAL LIMITED | Iceland | MP INVESTMENT BANK SKIPHOLT 50 D IS-105 REYKJAVIK ICELAND | 10-JAN-2005 | 06-NOV-2008 | Defaulted | ||
| | | BEST DREAM INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-AUG-2004 | 05-MAY-2009 | Defaulted | ||
| | | CASALE PROMOTION CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 18-JUL-2005 | 29-JUN-2011 | Defaulted | ||
| | | RED SWALLOWS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JUL-2005 | 23-FEB-2007 | Defaulted | ||
| | | JENCORY INVESTMENTS GROUP LTD. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 25-MAY-2004 | 28-SEP-2005 | Defaulted | ||
| | | ODYSSEUS HOLDINGS LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 17-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | KLINGSOR INC. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 17-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | PARKFIN 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 | 04-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | STARRY METRO INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2004 | 03-MAY-2006 | Defaulted | ||
| | | NORTHFORK CONSULTANTS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-AUG-2004 | 02-MAY-2008 | Defaulted | ||
| | | HURON HOLDINGS GROUP LIMITED | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 22-AUG-2005 | 02-MAY-2008 | Defaulted | ||
| | | BANTON HOLDINGS CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 22-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | TIENS (RUSSIA) INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 10-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | AALSMEER INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2004 | 29-JUL-2010 | Dissolved | ||
| | | ALTERON PLUS 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 | 21-SEP-2005 | 02-MAY-2007 | Defaulted | ||
| | | TIENS (CENTRAL ASIA) INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 10-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | MEARS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-DEC-2004 | 09-MAY-2006 | Dissolved | ||
| | | STIL'S ASSOCIATES SARL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 07-SEP-2004 | Inactivated | |||
| | | SHINE TIME INTERNATIONAL LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-FEB-2006 | 01-NOV-2007 | Defaulted | ||
| | | BAUKISE LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 04-JAN-2005 | 18-DEC-2009 | Defaulted | ||
| | | NAUTICA MARITIME SERVICES S.A. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-2005 | 02-MAY-2007 | Defaulted | ||
| | | FLAIR ASSOCIATES S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-SEP-2004 | 02-MAY-2007 | Defaulted | ||
| | | FIRST RICH INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | Active | |||
| | | TAVARRA INTERNATIONAL LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 22-JUL-2005 | 18-DEC-2007 | Dissolved | ||
| | | WYNWARD MARKETING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JUL-2005 | 02-MAY-2007 | Defaulted | ||
| | | R G L INTERNATIONAL MANAGEMENT LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-JAN-2005 | 01-NOV-2007 | Defaulted | ||
| | | JUPUS ENTERPRISES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 17-SEP-2004 | 03-APR-2009 | Defaulted | ||
| | | LONG TEAM FINANCE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-AUG-2004 | Active | |||
| | | GARLSSON REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-DEC-2004 | 04-OCT-2011 | Defaulted | ||
| | | BALDER PRODUCTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 03-MAY-2006 | Defaulted | ||
| | | PRIME PEARL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 22-OCT-1998 | 02-MAY-2007 | Defaulted | ||
| | | JUTINA LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 04-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | MIRABELLE INVESTISSEMENTS S. A. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 26-DEC-1985 | 07-NOV-1996 | Defaulted | ||
| | | SILVER VALLEY PROPERTY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 04-JAN-2005 | 09-DEC-2011 | Changed agent | ||
| | | JADE MARVAN GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 23-AUG-2004 | 02-MAY-2007 | Defaulted | ||
| | | TRINACRIA ENTERPRISES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-2004 | 02-MAY-2008 | Defaulted | ||
| | | ICEFLO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2005 | 06-NOV-2008 | Defaulted | ||
| | | BIRCH VALE LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 18-NOV-2004 | 10-MAY-2005 | Changed agent | ||
| | | SEALINK HOLDINGS INC. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1988 | Active | |||
| | | BENELUX STRATEGIC CAPITAL SA | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 08-JUL-2004 | 03-MAY-2006 | Defaulted | ||
| | | ADVANCE WORTH MANAGEMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 01-SEP-2005 | 06-JUL-2007 | Dissolved | ||
| | | ROYAL VILLA NUMBER 9 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 11 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 | ||
| | | LUNE HOLDINGS INCORPORATED | Brazil | RENATO LUTFALLA SRUR RUA ROCIO; 423; 14º ANDAR CEP: 04552-000; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 12-JUL-2005 | 02-MAY-2008 | Defaulted | ||
| | | IVV FINANCE LTD. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 27-OCT-2004 | 17-MAY-2010 | Defaulted | ||
| | | RICHBERRY TRADING GROUP LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-NOV-2004 | 02-MAY-2007 | Defaulted | ||
| | | PHILBRICK CONSULT INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 10-MAR-2005 | 06-JUL-2006 | Changed agent | ||
| | | LOGISTICS MANAGEMENT & MARKETING SERVICES LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 28-OCT-2004 | 02-MAY-2007 | Defaulted | ||
| | | SOLLEDO INTERNATIONAL 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 | 23-NOV-2004 | 03-MAY-2011 | Defaulted | ||
| | | RIGHTSMANIA LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 11-MAR-2005 | 01-NOV-2007 | Defaulted | ||
| | | EASTWOOD HOLDING SERVICES CORP. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 20-DEC-2004 | 17-APR-2008 | Defaulted | ||
| | | EVO GENERATION GROUP LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 11-MAR-2005 | 01-NOV-2006 | Defaulted | ||
| | | BRUNSWICK PROPERTIES GROUP S.A. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 29-DEC-2004 | 05-DEC-2007 | Changed agent | ||
| | | ALDERLY PROPERTIES GROUP CORP. | British Virgin Islands | ALDERLY PROPERTIES GROUP CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 16-MAR-2004 | 08-JUL-2009 | Defaulted | ||
| | | SEFTON POTTER LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-2004 | 03-MAY-2006 | Defaulted |
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