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
				NMS - RBS ADMINISTRATORS LIMITED	United States	NMS - RBS ADMINISTRATORS LIMITED 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A.	23-FEB-2000	21-JAN-2002	Defaulted
				HELIPORTS DR, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	25-OCT-2006		Active
				OMNIA LIMITED CORP.	Panama	OMNIA LIMITED CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	06-APR-2006		Active
				GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP)	Niue	GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP) SUITES 21/22 MALUAGA P.O. BOX 71 ALOFI SOUTH NIUE ISLAND	08-JUL-2003	18-MAY-2009	Dissolved
				shoemaker S.A.	Switzerland	AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND	20-OCT-2005	05-APR-2010	Defaulted
				STARMAX ASSOCIATES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-OCT-2006	28-JAN-2011	Dissolved
				TTIPIEN S.A.	Gibraltar	ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR	10-APR-2006	16-JUL-2013	Defaulted
				TRANSGLOBE MEMBERS LIMITED	Niue	TRANSGLOBE MEMBERS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island	28-MAR-2002	30-DEC-2005	Inactivated
				SAGA SECURITIES INC.	Jersey	THE MORGAN LAW PARTNERSHIP TRUST COMPANY LTD. P.O. BOX 302 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UA CHANNEL ISLANDS	06-APR-1983	05-AUG-1989	Defaulted
				PENNINE PROPERTY HOLDINGS S.A.	Isle of Man	ROYAL BANK OF CANADA TRUSTEES (ISLE OF MAN) LIMITED PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN, BRITISH ISLES	07-APR-1983	20-OCT-1986	Dissolved
				HEARST INVESTMENTS S.A.	Panama	HEARST INVESTMENTS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	08-FEB-1995		Active
				R.A.M. CONSULTING & INVESTMENTS INC.	Costa Rica	DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*	08-SEP-2005	19-JAN-2009	Defaulted
				BILPORT TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	26-OCT-2006		Shelf company not possible to sell
				KEA CONSULTANTS LIMITED	United States	KEA CONSULTANTS LIMITED 520 S. 7TH STREET SUITE C LAS VEGAS, NV 89101 U. S. A.	04-AUG-1999	13-MAY-2002	Defaulted
				EATON INTERNATIONAL LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-JUL-2004		Shelf company
				COMPAÑIA INTERNACIONAL DE ARRENDAMIENTOS Y GARANTIAS, INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-JUL-2004		Shelf company
				DUKE TRADING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	16-JUL-2004	29-JAN-2007	Defaulted
				EAGLE INTERNATIONAL DEVELOPMENT CORPORATION	Italy	FEDERICO BIGONI VIA COSIMO DEL FANTE 4 20122 MILANO ITALY	19-APR-1983	21-JUL-2004	Dissolved
				BOGEN ASSOCIATES INC.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	31-AUG-1983	10-DEC-1990	Dissolved
				SOCIETE DE GERANCE S. A.	Guernsey	BAIRD TAYLOR & CO. P.O. BOX 37 ST. ANNE'S HOUSE VICTORIA STREET, ALDERNEY GY9 3AY CHANNEL ISLANDS	17-NOV-1983	03-MAR-1994	Defaulted
				LATITUD 33 CORP.	Peru	LATITUD 33 CORP. CELSO MIGUEL PRADO DE ORBEGOSO IAV. MARIATEGUI 130. OF.303 LIMA 11 PERU	26-MAR-2003	30-DEC-2005	Inactivated
				POLAR STAR MANAGEMENT S.A.	Greece	STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE	06-JUL-2006	24-JAN-2013	Defaulted
				AGP AMERICA S.A.	Panama	AGP AMERICA S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	04-MAY-2004		Active
				ROTARMA ASSETS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-DEC-2006	18-JAN-2010	Defaulted
				VIBAFIN S.A.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2002	18-NOV-2002	Dissolved
				HAMPTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	11-NOV-2002	24-AUG-2006	Defaulted
				TRADESK S.A. LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	19-NOV-2002	24-MAY-2006	Inactivated
				REGAL OVERSEAS S.A.	United States	MR. PETER GUTTRIDGE 500 SO. GRAND AVENUE BOX 1, SUITE 2050 LOS ANGELES CALIFORNIA 90017 U. S. A.	07-APR-1983	26-AUG-1992	Dissolved
				CLARIANT INVEST CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	03-AUG-2004		Shelf company
				ELABEN CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	21-SEP-2005	01-AUG-2008	Dissolved
				SAFFRON INVESTMENTS LIMITED	Niue	SAFFRON INVESTMENTS LIMITED SUITES 21/22 MALUAGA P.O. BOX 71 ALOFI SOUTH NIUE ISLAND	20-FEB-1998	16-JUN-2006	Inactivated
				ROMAN FINANCE LIMITED	Niue	ROMAN FINANCE LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island	30-MAR-1999	30-DEC-2005	Inactivated
				BOTANA PROPERTY INVESTMENT INC.	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	22-SEP-1980	16-JAN-2007	Defaulted
				MARYNA BUSINESS S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	20-FEB-2006		Active
				PLEJBONA CORP.	China	QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA	22-SEP-2006	12-DEC-2008	Defaulted
				PROFESSIONAL PARTNERS S.A.	Panama	PROFESSIONAL PARTNERS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	11-AUG-2006	13-APR-2007	Defaulted
				NEWJOYCE INC.	Germany	NAVIGARE SCHIFFAHRTSGESELLSCHAFT MBH KLOPSTOCKSTR 1 22765 HAMBURG 50 GERMANY	18-NOV-1983	01-SEP-1993	Dissolved
				METRO RISE INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-AUG-2005	18-JUN-2015	Resigned as agent
				SAGE MOUNTAIN S.A.	Costa Rica	DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*	08-SEP-2005		Defaulted
				OLD WILLOW INVESTMENTS INC.	Switzerland	MR. M. DALE GUYERZELLER ZURMONT BANK AG. 3027 ZURICH SWITZERLAND	28-APR-1983	30-APR-1987	Changed agent
				STRONG MANAGEMENT S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	25-FEB-2004	22-FEB-2005	Defaulted
				MERCHANT SOLUTION LTD.	Panama	SIMON & MEWS PANAMA CORP S.A. CALLE 51 EDIFICIO CANEY 6º PISO CIUDAD DE PANAMA PANAMA	07-APR-2004	27-DEC-2005	Defaulted
				PARKHILL LIMITED.	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	18-JUN-1998		Active
				PACIFIC INTERNATIONAL VENTURES LTD..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	23-JAN-1996		Active
				TELEPROD INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	24-APR-2006	25-MAY-2009	Defaulted
				THE INTERNATIONAL TRUST COMPANY OF NIUE, INC..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	08-SEP-1995	29-DEC-2012	In transition
				EURO-ENTERTAINMENT, S.A.	Panama	EURO-ENTERTAINMENT; S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	26-SEP-2005	02-MAY-2014	Changed agent
				MIRAFLORES CONSULTORIA INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	29-NOV-2005	18-JAN-2010	Defaulted
				FIRST HAMILTON INC.	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	12-JUN-1991	07-SEP-2006	Dissolved
				PCA PANAMA CONSULTING AND ADMINISTRATION INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-OCT-2001		Changed agent
				RILUMES FOUNDATION.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	13-FEB-2006	09-MAR-2006	Inactivated
				E.T. INVESTMENTS INC.	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	03-MAR-1983	16-SEP-1991	Inactivated
				WILRO INTERNATIONAL LTD.	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	31-DEC-2002	26-AUG-2005	Defaulted
				Fineurop S.A.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	12-SEP-2005	15-SEP-2009	Dissolved
				FAIRBURN S.A.	Monaco	MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*	06-APR-1983	24-SEP-1993	Changed agent
				SMOOTH CONTENT 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	26-FEB-2003	01-NOV-2005	Inactivated
				EMERGING MARKETS CAPITAL, S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	05-DEC-2005		Active
				BIONERSIS (PANAMA) S.A.	Panama	BIONERSIS (PANAMA) S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	29-NOV-2005	02-NOV-2010	Bad debt account
				MICROTECHNOLOGY HOLDINGS LIMITED	Niue	MICROTECHNOLOGY HOLDINGS LIMITED SUITES 21/22 MALUAGA P. O. BOX 71 ALOFI SOUTH NIUE ISLAND	01-AUG-2001	30-DEC-2005	Inactivated
				ALFCO INVERSIONES, LIMITADA	Guatemala	CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON	07-NOV-2002		Defaulted
				MIMOSA CONSULTANTS LTD.	Hong Kong	C C KWONG & CO. 11/F 99 HENNESSY ROAD WANCHAI HONG KONG S.A.R.	25-FEB-1999	12-JUL-2006	Inactivated
				LICORES LATINOS INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	07-JAN-2003	13-SEP-2004	Defaulted
				KARRI LIMITED	Spain	KARRI LIMITED CALLE LLIBERTAT 0007 CASA 46136 - MUSEROS VALENCIA, ESPAÑA	04-OCT-1999	30-MAR-2006	Dissolved
				ALPINO SECURITIES LIMITED	Niue	ALPINO SECURITIES LIMITED SUITES 21/22 MALUAGA P. O. BOX 71 ALOFI SOUTH NIUE ISLAND	19-FEB-2002	16-NOV-2006	Inactivated
				VILLENEUVE FRERES S.A.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	09-FEB-1999	13-OCT-2001	Defaulted
				INTER NANO, INC.	Honduras	JESUS HUMBERTO MEDINA ALVA CENTRO COMERCIAL NOVA PRISA; II PLANTA; LOCAL 206; 1 CALLE 10 AVE.; SAN PEDRO SULA HONDURAS	14-JUL-2006	19-JAN-2009	Defaulted
				HURTEC INTERNATIONAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-MAY-2005	27-MAR-2006	Changed agent
				TRUXTON HOLDINGS 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	04-MAR-1999	09-NOV-2000	Defaulted
				LIPPO ORIENTAL ENTERPRISES LIMITED	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	10-JAN-2003	13-SEP-2004	Defaulted
				PETROLEUM ENGINEERS S.A.R.L.	Niue	PETROLEUM ENGINEERS S.A.R.L. Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island	07-JUN-1999	30-DEC-2005	Inactivated
				ENNISMORE FINANCE INC.	Ireland	JOHN GERARD REYNOLDS 34 COLLEGE SQUARE COLLEGE ROAD KILKENNY, IRELAND	12-DEC-2005	08-JUL-2014	Changed agent
				ZARABLU LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-FEB-1999	31-MAR-2006	Defaulted
				SIRIUS FINANCE LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-DEC-2002	18-JAN-2005	Dissolved
				LEANDER INVESTMENTS S. A.	Guernsey	CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.	10-DEC-1982	25-NOV-1991	Defaulted
				COLON FIDELITY INC.	Panama	WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*	04-JUL-1983	14-JAN-1999	Dissolved
				ADRIATICA BANK, INC.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	22-MAR-1999	23-NOV-2001	Defaulted
				BELUX LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2003	09-SEP-2005	Defaulted
				SOLSTICE ENTERPRISES LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-FEB-1999	03-MAR-2001	Defaulted
				ORION TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-MAR-1999	11-NOV-2005	Defaulted
				ORCELL COMPANY	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-MAR-1999	09-NOV-2004	Defaulted
				INTERVILLE INVESTMENTS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-MAR-1999	09-NOV-2001	Defaulted
				AURORE HR S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	30-JUN-2005		Shelf company
				BOHR S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	04-JUL-2005	02-JUL-2011	Defaulted
				TENERIVER LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-FEB-2003	28-OCT-2005	Defaulted
				CAMBRIAN DIRECTORS LIMITED	Niue	CAMBRIAN DIRECTORS LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island	31-JAN-2000	30-DEC-2005	Inactivated
				PYROLA ASSOCIATES INC.	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	22-FEB-1983	05-AUG-1989	Defaulted
				ZEALAND FINANCE LIMITED	Niue	ZEALAND FINANCE LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island	23-FEB-2000	30-DEC-2005	Inactivated
				JORELIA INTERNATIONAL CORP.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	19-MAR-1987	24-JUL-2009	Changed agent
				ALPHA INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-MAR-2003	13-DEC-2006	Inactivated
				VERONA HOLDINGS LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-JUL-2004		Shelf company
				CAPITALIA INTERNATIONAL LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-JUL-2004		Shelf company
				SINTEX ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-MAR-1999	23-NOV-2001	Defaulted
				COMSAL TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-MAY-2005		Shelf company
				TURNER SERVICES S.A.	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	16-JUN-1983	20-JUL-1993	Defaulted
				CORPORATE BUSINESS IDEAS S.A.	Panama	CORPORATE BUSINESS IDEAS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	10-SEP-2003	30-DEC-2005	Inactivated
				THE MEMBERS FINANCE COMPANY LIMITED	Niue	THE MEMBERS FINANCE COMPANY LIMITED Suite's 21/22 Maluaga P.O. Box #71 Alofi South Niue Island	21-DEC-2000	30-DEC-2005	Inactivated
				DORANTE INVESTMENT CORP.	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	05-APR-1983	24-MAR-1993	Defaulted
				VIRATON CAPITAL S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	15-NOV-2005	21-DEC-2011	Defaulted
				ZAMBIA SAFARIS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-DEC-2000	02-AUG-2006	Defaulted
				KEN LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-DEC-2000		Defaulted

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