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
				REAL TRADING LIMITED	Switzerland	MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI	11-SEP-2000	06-MAY-2002	Defaulted
				EVIS CONSULTANTS LIMITED	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-OCT-2000	03-MAY-2005	Defaulted
				DYNE CORPORATION	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	19-APR-2001	25-NOV-2004	Changed agent
				BOCCHARINI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	05-DEC-2001	15-MAY-2003	Dissolved
				Tapiol II Limited.	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	09-JAN-2001	02-MAY-2002	Defaulted
				GLOBAL MARINE ENTERPRISES, INC.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	08-JAN-2001	01-NOV-2002	Defaulted
				CANTMAR REAL ESTATE S.A.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	04-JUL-2000	09-OCT-2003	Dissolved
				PEACOCK PORTFOLIO S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	02-JAN-2001	01-NOV-2002	Defaulted
				UWINS TRADE COMPANY S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	21-JUL-2006	17-JAN-2012	Defaulted
				PILOTO INTERNATIONAL LTD.	Ecuador	ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR	09-OCT-2001	03-MAY-2005	Defaulted
				CARLFAX LIMITED	Hong Kong	YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG	12-APR-2001	01-NOV-2002	Defaulted
				HARLESDEN FINANCE LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	04-JUL-2000	06-FEB-2006	Dissolved
				JESSMAN ENTERPRISES LTD.	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2001	03-JAN-2002	Dissolved
				AFORLAY INVESTMENTS LTD.	Switzerland	MR. MANUEL SANCHEZ 9, ch. des sources 1400 YVERDON-LES-BAINS SWITZERLAND	31-OCT-2000	06-MAY-2002	Defaulted
				CREENT INVESTMENTS LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	31-OCT-2000	02-MAY-2003	Defaulted
				FIRSTCOM TRADE CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	06-MAR-2001	01-NOV-2007	Defaulted
				ALDUBERBAR ASSETS S.A.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	23-OCT-2001	30-JAN-2004	Defaulted
				OPTION STRATEGY ASSET MANAGEMENT LIMITED	Gibraltar	FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR	20-FEB-2002	22-SEP-2004	Defaulted
				WALKER CONSULTING LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	11-OCT-2001	02-MAY-2007	Defaulted
				TRITON ENTERTAINMENT INTERNATIONAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-DEC-2001	02-MAY-2007	Defaulted
				FUJI HOLDINGS INC.	Hong Kong	ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG	21-AUG-1985	04-APR-1994	Trash company
				STICKLEY INVESTMENTS S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	07-SEP-2001	03-MAY-2006	Defaulted
				ELMFORDE PROPERTIES LIMITED	Guernsey	INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**	20-APR-2001	30-JUL-2002	Changed agent
				CARDI HOLDING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-APR-2001	01-NOV-2007	Defaulted
				RIAMA LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	13-SEP-2001	07-MAY-2003	Changed agent
				KERLYNDA FINANCE LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JUL-2000	02-MAY-2007	Defaulted
				LINDUS INVESTMENT MANAGEMENT SERVICES LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-JUN-2000	02-NOV-2001	Defaulted
				WILDROCK INVESTMENTS INC.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	11-SEP-2000	04-MAY-2004	Defaulted
				WAI WONG INDUSTRIAL LIMITED	Hong Kong	K. C. MA & COMPANY; C.P.A. UNIT A; 9/F JCG BUILDING 10-16 MONGKOK ROAD; KOWLOON HONG KONG	13-DEC-2000	02-MAY-2003	Defaulted
				HARBOUR PEARL INVESTMENTS LIMITED	Hong Kong	AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.*	06-JUN-2001	05-NOV-2003	Defaulted
				ORINDALE TRADING LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-SEP-2000	07-MAY-2003	Changed agent
				LADDIN INVESTMENTS LIMITED	Hong Kong	MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG	06-FEB-2001	01-NOV-2006	Defaulted
				TCP INVESTING INTERNATIONAL LIMITED	Guernsey	TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS	07-JUL-2000	02-MAY-2003	Defaulted
				MOSERA FINANCE CORP.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	07-SEP-2001	02-MAY-2003	Defaulted
				GUINEA BAY CORPORATION	Guernsey	MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT	03-NOV-2000	04-MAY-2004	Defaulted
				HEDGE PASSPORT S.A.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	20-OCT-2000	02-MAY-2003	Defaulted
				WILDFLOWER TELECOMMUNICATION LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-APR-2000	01-NOV-2002	Defaulted
				MASTER RISE LTD.	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	02-JAN-2001	05-NOV-2003	Defaulted
				PROPRIEDAD EL CID LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-APR-2001	07-MAY-2003	Changed agent
				WETHERLEYS LIMITED	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	14-MAR-2001	12-JUL-2002	Defaulted
				S & C HOLDINGS LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	04-JAN-2002	16-OCT-2003	Inactivated
				RICH OCEAN ENTERPRISES LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	15-APR-2002	05-NOV-2003	Defaulted
				CROWN HUNT (UK) LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	08-JAN-2002	01-OCT-2003	Defaulted
				MARBEX HOLDING LTD	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	15-SEP-2000	03-MAY-2005	Defaulted
				DELI COMPANY LIMITED	Jersey	CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*	30-JAN-2001	01-NOV-2002	Defaulted
				PRIMECRAFT INDUSTRIES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-SEP-2000	06-JUL-2004	Defaulted
				LEVON CONTINENTAL S.A.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	14-DEC-2000		Defaulted
				BLISSON LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	09-AUG-2001	04-JUN-2008	Changed agent
				GLYNNE FINANCIAL SERVICES LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JAN-2001	07-APR-2004	Defaulted
				HALCROW ASSET MANAGEMENT LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-SEP-2000	03-MAY-2005	Defaulted
				ACEMUX CORPORATION	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	13-JUN-2000	20-JUL-2009	Changed agent
				SANKY GROUP LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	11-JUN-2001	01-NOV-2002	Defaulted
				FARSIGHT GROUP LIMITED	Hong Kong	YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG	25-APR-2001	01-NOV-2002	Defaulted
				TEAMFAIR LTD.	Hong Kong	LIT CHEONG DEVELOPMENT LIMITED UNIT 3810-11; 38/F; SHUN TAK CENTRE WEST TOWER; 168-200 CONNAUGHT RD; CENTRAL; HONG KONG.	02-JAN-2001		Dissolved
				STRATEGIES EXPERT LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	15-APR-2002	01-NOV-2005	Defaulted
				FIRST LEISURE LIMITED	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	18-JAN-2001	04-JUN-2001	Changed agent
				VODATEL CROSSLAND SOLUTIONS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	23-MAR-2000	05-NOV-2003	Defaulted
				TYRON CONSULTING LIMITED	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	22-MAR-2000	01-NOV-2006	Defaulted
				PACIFIC RIM OIL HOLDINGS LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	24-APR-2001	05-NOV-2003	Defaulted
				DELMONT ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAR-2001	01-NOV-2002	Resigned as agent
				PRESTO TRADING LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-APR-2001	01-NOV-2002	Defaulted
				MIND INTERNATIONAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-DEC-2000	09-OCT-2012	Resigned as agent
				MEADOW PARK LIMITED	Guernsey	INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**	24-MAR-2000	12-JUN-2001	Inactivated
				APHESIS INTERNATIONAL 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.*	05-SEP-2000	08-MAY-2002	Defaulted
				KING ASSET MANAGEMENT LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	26-APR-2001	07-MAY-2003	Changed agent
				EWT CONTAINER LINE LIMITED	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	14-SEP-2001	03-MAY-2006	Defaulted
				SUKH MONEY LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-SEP-2001	07-MAY-2003	Changed agent
				AERIEL VENTURES LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	03-DEC-2001	02-MAY-2003	Defaulted
				HARCO GROUP S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	14-SEP-2001	03-MAY-2005	Defaulted
				MAVDAN LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-FEB-2002	16-JUL-2004	Defaulted
				LOKBO TECHNOLOGIES LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	12-SEP-2001	02-MAY-2003	Defaulted
				BLITH INVESTMENTS S.A.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	31-OCT-2000	03-MAY-2005	Defaulted
				EUROWIND HOLDINGS INC.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	03-JUL-2002	24-NOV-2009	Inactivated
				SHEEN HOLDINGS INC.	Jersey	TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS	09-SEP-1985	19-JAN-1989	Changed agent
				BGA Trading Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	04-MAY-2006	01-NOV-2007	Defaulted
				VOSTOK-TRANS-SERVICE LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	04-JUL-2001	12-MAY-2003	Defaulted
				LUPOS GLOBAL LIMITED	Jersey	THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS	05-NOV-1999	02-MAY-2003	Defaulted
				TROIKA TRADING INC.	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	21-AUG-1985	01-JUL-1991	Dissolved
				PETROCHEMICAL CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-NOV-2000	03-MAY-2006	Defaulted
				ORIENTAL MILLENNIUM LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	25-NOV-1999	25-JUL-2003	Defaulted
				IRON RESERVES LIMITED	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	14-MAY-1997	05-DEC-2001	Changed agent
				LISA ANNE LIMITED	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	05-DEC-2000	03-MAY-2005	Defaulted
				STAKI II LTD.	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	26-OCT-2000	04-MAY-2004	Defaulted
				CROWN SQUARE INTERNATIONAL LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	25-FEB-2002	02-NOV-2009	Defaulted
				MARISA INVESTMENTS LIMITED	Jersey	APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**	04-JUL-2001	13-OCT-2008	Relocated in new jurisdiction
				SAHNAT LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-DEC-2000	08-MAY-2002	Defaulted
				CINDY SYSTEMS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-OCT-2001	21-FEB-2006	Changed agent
				TEAM CONSULTANTS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	04-JUL-2001	20-NOV-2002	Dissolved
				HAYIN INTERNATIONAL LIMITED	Hong Kong	RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*	15-FEB-2001	19-MAR-2003	Defaulted
				JURISCONSULT S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	03-JUL-2001	03-FEB-2009	Changed agent
				GASPARY INC.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	26-JAN-2001	01-NOV-2004	Defaulted
				R. HERITAGE ASSET MANAGEMENT CO., LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	11-JAN-2002	01-NOV-2004	Defaulted
				CHILAN GROUP LTD.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	31-OCT-2000	17-JAN-2003	Changed agent
				QUALINTA FINANCE LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	14-MAR-2001		Dissolved
				DAMMER PROPERTIES LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	31-OCT-2000	06-MAY-2002	Defaulted
				HIROCOM MANAGEMENT CORP.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	20-JUN-2002	01-NOV-2007	Defaulted
				HUNTSMEAD MARKETING LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-SEP-2002	02-MAY-2007	Defaulted
				EUROBOND INDUSTRIES LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	03-JUL-2002	04-NOV-2003	Defaulted
				DEANSWOOD CORPORATION	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	20-JUN-2001	11-JUL-2002	Defaulted
				ESSXIAN CORPORATION LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	08-OCT-2001	02-MAY-2003	Defaulted

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