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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
				LOFOTEN HOLDINGS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-1995	01-NOV-2002	Defaulted
				WZ TRADING CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAY-2002	01-NOV-2004	Defaulted
				ELAIN 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.*	04-JUL-2001	09-FEB-2004	Dissolved
				SUN INVEST TECHNICAL SIT) LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	05-MAR-2002	15-SEP-2003	Changed agent
				VIKING IMPORT AND EXPORT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAY-2002	05-NOV-2003	Defaulted
				SURFLEET HOLDINGS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-MAY-2002	05-NOV-2003	Defaulted
				EVERGREAT INVESTMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	14-JAN-2002	05-NOV-2003	Defaulted
				AIC-ALTERNATIVE INVESTMENT CONSULTING S.A.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	16-OCT-2001	02-MAY-2003	Defaulted
				IDESTUS INDUSTRY SUPPLIERS LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	16-JAN-2002	02-NOV-2004	Defaulted
				Foundation Capicua Group	Panama	Foundation Capicua Group MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA	03-AUG-2009	21-AUG-2009	Inactivated
				NARODNY INVESTMENT S.A.	Switzerland	CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131	06-JUN-2001	01-NOV-2013	Defaulted
				LIGHTHOUSE COMMUNICATION INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-FEB-2001	02-NOV-2009	Resigned as agent
				MACKON 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.*	02-JAN-2002	05-JUN-2006	Dissolved
				PANTHER ADVANCE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	23-AUG-2005	Defaulted
				VENNIGAN ASSETS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	02-NOV-2009	Defaulted
				NATINVEST GROUP LTD.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	17-OCT-2001	02-MAY-2003	Defaulted
				CONDOR CONSULTING LTD.	Gibraltar	ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR	28-FEB-2002	27-MAY-2005	Defaulted
				CANCRO VENTURES INTERNATIONAL 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	23-OCT-2001	02-MAY-2008	Defaulted
				CHAPPERTON PROPERTIES INC.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	23-OCT-2001	24-MAR-2003	Dissolved
				KROMBERG HOLDINGS LIMITED	France	CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE	21-MAY-2002	01-NOV-2004	Defaulted
				LINDIR ENTERPRISES S.A.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	04-JAN-2002	28-OCT-2007	Changed agent
				LOGIC STAR INTERNATIONAL LIMITED	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	02-JAN-2002	01-NOV-2007	Defaulted
				ELBASSET 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	06-OCT-2003	Defaulted
				U A S - INVEST, INC.	Switzerland	NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*	13-SEP-1985	04-APR-1994	Dissolved
				BIOEURAM STRATEGY LTD.	Switzerland	G & R FINANCE S.A. QUAI WILSON 45 CASE POSTALE 365 1211 GENEVE 21 SWITZERLAND	01-MAR-2002	23-JUN-2003	Dissolved
				ALPHA BETA FILM (INTERNATIONAL) LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	23-OCT-2001	02-MAY-2003	Defaulted
				ONDICO UNIVERSAL LTD.	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	07-DEC-2000	08-MAY-2002	Defaulted
				JENDIC LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-JUL-2001	24-OCT-2012	Resigned as agent
				RICCI HOLDINGS LIMITED	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	22-JUN-2000	02-NOV-2001	Defaulted
				DAYLON LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	02-JAN-2002	18-NOV-2003	Dissolved
				ATTICA PACIFIC INC.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	20-SEP-2001	28-NOV-2002	Defaulted
				YOUNG CITY MANAGEMENT LTD.	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	19-JAN-2001	26-APR-2004	Defaulted
				POGO EQUITY LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	23-APR-2002	16-JUL-2004	Defaulted
				CIPLA GROUP LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2002	Defaulted
				KINDEN MANAGEMENT LIMITED	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	14-FEB-2001	01-NOV-2002	Defaulted
				BRISTOL CONSULTING CORP.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	19-SEP-2001	28-NOV-2002	Defaulted
				LUNAPIENA INVESTMENTS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	04-JAN-2002	05-NOV-2003	Defaulted
				H.R.S.T. CO., LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	21-SEP-2001	02-MAY-2003	Defaulted
				SOUTH STAR SHIPPING LIMITED -	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	25-SEP-2001	02-MAY-2003	Defaulted
				Kindom Millenium Horses Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	10-JAN-2007	09-NOV-2007	Inactivated
				NOVIS PARTNERS LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	22-MAY-2002	01-NOV-2005	Defaulted
				SOCIETE DOMINICAINE D'INVESTISSEMENT 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.*	23-FEB-2001	05-NOV-2003	Defaulted
				FLANNIGAN INVESTMENT HOLDINGS LTD.	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	02-JAN-2002	05-NOV-2003	Defaulted
				WILLETT INVESTMENT MANAGEMENT SERVICES LTD.	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	02-JAN-2002	09-NOV-2010	Defaulted
				WYESHAW LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	07-JAN-2002	05-NOV-2003	Defaulted
				RHODA CORPORATION	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-JAN-2002	09-JUN-2005	Dissolved
				ZCO LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-NOV-2001	04-MAY-2004	Defaulted
				CARLE INTERNATIONAL LTD.	Gibraltar	CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR	11-OCT-2001	06-JUN-2003	Defaulted
				CHAVALL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	01-NOV-2004	Defaulted
				UKKY TRADING LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	26-JAN-2001	06-NOV-2008	Defaulted
				WANDY LTD.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	26-JAN-2001	01-NOV-2002	Defaulted
				INTER-EQUITIES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-DEC-2000	09-SEP-2003	Defaulted
				TOPBELL INTERNATIONAL LTD.	Hong Kong	WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG	22-MAY-2002	05-NOV-2003	Defaulted
				HONG KONG LINKTONE 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.*	20-JUN-2001	05-JUN-2006	Dissolved
				INTERNATIONAL BUSINESS CONSULTING SERVICES CORP.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	10-OCT-2000	08-MAY-2002	Defaulted
				GATORSWAMP LTD.	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.*	06-NOV-2001	03-MAR-2003	Changed agent
				CHERRY ASSOCIATES INVESTMENTS 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.**	14-DEC-2000	08-OCT-2002	Changed agent
				ANDREWS GLOBAL COMPANY INC.	Panama	MONCADA & MONCADA APARTADO POSTAL 0843-03585 PANAMA 7, REP. DE PANAMA	14-MAR-2001	01-NOV-2007	Defaulted
				BALDINE OVERSEAS TRADE INC.	Panama	MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA	14-MAR-2001	01-NOV-2006	Defaulted
				PRIVATE FOREST, S.A.	United States	FRANK RICHARD DARLING 550 N EL CAMINO REAL #350 SAN CLEMENTE CA. 92672 USA	05-MAY-2004		Active
				MAYTECH ENTERPRISES LIMITED	Ireland	INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT	06-NOV-2001	05-MAY-2009	Defaulted
				TRENICO TECHNOLOGY HOLDINGS LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	01-NOV-2001	30-OCT-2002	Defaulted
				ATTY AND ASSOCIATES, LTD.	Bahrain	ATTY & ASSOCIATES; LTD. P.O. BOX 10293 DIPLOMATIC AREA BAHRAIN; ARABIAN GULF	25-AUG-1997	17-SEP-2003	Defaulted
				PALBERTON S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	06-MAR-2002	05-NOV-2003	Defaulted
				TPC COM S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	31-OCT-2001	02-MAY-2007	Defaulted
				OPTI EYEWEAR LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	07-NOV-2001	15-NOV-2007	Changed agent
				HARRICH LTD.	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	12-JUL-2001	02-JUL-2009	Defaulted
				POLYDRAHT S.A.	Hong Kong	A.R. INT'L LTD SUITE 1005-6; 10/F; SOUTH CHINA BUILDING; 1 WYNDHAM STREET; CENTRAL HONG KONG	30-OCT-2001	04-MAY-2004	Defaulted
				SUNGLOW ENTERPRISES LIMITED	Ireland	INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT	07-NOV-2001	05-MAY-2009	Defaulted
				PAJIM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-DEC-2000	16-APR-2010	Defaulted
				EOLIA HOLDINGS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	21-JUN-2001	28-JUL-2004	Inactivated
				MARS TECHNOLOGY SERVICES CORP.	Switzerland	FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND	03-NOV-2000	06-MAY-2002	Defaulted
				METAL ENTERPRISE INC.	Switzerland	FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND	03-NOV-2000	06-MAY-2002	Defaulted
				VTRON CORPORATION LTD.	Hong Kong	LYDIA W. K WONG & CO. ROOM 1406; 14/F.; NEW VICTORY HOUSE; 93-103 WING LOK STREET; SHEUNG WAN; HONG KONG.	20-DEC-2000	01-NOV-2002	Defaulted
				MONTE CRISTO CAPITAL LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-OCT-2001	05-OCT-2012	Resigned as agent
				DUREN ESTATES LIMITED	Switzerland	TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND	24-MAY-2005	01-NOV-2006	Defaulted
				LA PALISSADE LIMITED	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-NOV-2000	07-APR-2008	Inactivated
				CENTRO PICTURES ENTERTAINMENT BVI) LIMITED	Hong Kong	CENTRO DIGITAL PICTURES LTD. 32 TUNG LO WAN ROAD CAUSEWAY BAY HONG KONG	02-JAN-2001	09-FEB-2009	Defaulted
				PANCRUST CONSULTANTS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-NOV-2000	08-MAY-2002	Defaulted
				VANCE ENTERPRISES LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	16-JUL-2001	23-JUL-2007	Changed agent
				E.F.R. HOLDINGS INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	12-AUG-1985		Dissolved
				TOP SHING GROUP LTD.	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.*	08-JAN-2001	23-JUN-2008	Changed agent
				FAIRHOLME PROMOTIONS INC.	Panama	WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*	21-AUG-1985	08-JAN-2002	Changed agent
				JIUH YI CHEMICAL INDUSTRIAL CO., LTD.	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.*	28-MAY-2001	09-NOV-2004	Changed agent
				ALMALM INTERNATIONAL S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	26-FEB-2001	01-NOV-2005	Defaulted
				DEARBORN PROMOTIONS INC.	Panama	WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*	30-AUG-1985	07-NOV-1996	Inactivated
				VALDAS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-MAR-2002	25-SEP-2006	Inactivated
				LAVRAS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-MAR-2001	19-JUN-2003	Defaulted
				SAFLEY FONDATION INC.	Switzerland	MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND	03-JUL-2001	02-MAY-2003	Defaulted
				BESTBRAND HOLDINGS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	06-NOV-2000	02-MAY-2003	Defaulted
				AVAZBIO INTERNATIONAL INVESTMENTS LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	30-MAY-2001	05-NOV-2003	Defaulted
				HEMPSTEAD INVESTMENTS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-1992	08-OCT-2010	Defaulted
				CRODE S. A.	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	27-AUG-1985	10-SEP-1992	Dissolved
				ANDREWS FIELD CONSULTING CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	05-JUN-2001	28-NOV-2002	Defaulted
				GROUPE D'ALLIANCE COMMERCIALE DE FRANCE S.A.	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	17-SEP-2002	05-JUN-2007	Defaulted
				YASMYN LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	12-JUL-2000	22-MAR-2006	Inactivated
				JERICO INTERNATIONAL LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	11-JUL-2000	29-JUN-2004	Dissolved
				PAKO GROUP LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	21-SEP-2001	03-MAY-2005	Defaulted
				BESSELL PROPERTIES LIMITED	Switzerland	CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND	18-JUN-1997	12-AUG-2002	Changed agent
				INFOLEX BUSINESS CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	13-SEP-2002	04-NOV-2005	Dissolved

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