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
				NORTH HILL PROPERTIES LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	19-MAR-2001	07-MAY-2010	Discontinued
				LIBERTY RESORT LIMITED	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	09-OCT-2001	04-MAY-2004	Defaulted
				ALONY CONSULTANTS LTD.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	27-APR-2001	01-NOV-2005	Defaulted
				REDSUNS INVESTMENT LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	16-SEP-2002	03-MAY-2006	Defaulted
				FGH HOLDING S.A.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	09-APR-2001	31-OCT-2003	Defaulted
				FIELDHOPE LIMITED	Isle of Man	OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN	10-MAY-2001	30-OCT-2002	Defaulted
				JACKO TRADINGS LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	18-JAN-2001	05-SEP-2002	Dissolved
				MATHEIS MARKETING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-MAY-2002	01-NOV-2005	Defaulted
				WIWARA INDONESIA 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.*	21-JUN-2002	05-NOV-2003	Defaulted
				NARAYAN LIMITED	Guernsey	P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT	07-JUL-2000	21-DEC-2004	Changed agent
				DAFARN PROPERTIES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JUL-2001	02-MAY-2008	Defaulted
				GATESWOOD CORPORATION	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	05-JUL-2001	02-JUL-2004	Defaulted
				WORLD WIDE SEAFOOD TRADING AND CONSULTING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-NOV-2001	27-SEP-2013	Resigned as agent
				ROSINCOM CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	11-AUG-2000	08-MAY-2002	Defaulted
				MUNBARLA ASSETS LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	09-JUL-2001	16-MAY-2007	Defaulted
				GRANOIL LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	11-SEP-2002	03-JAN-2005	Changed agent
				UGIS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	26-SEP-2012	Resigned as agent
				MARCONIO LTD.	Montenegro	HS HARRISONS BUL.MIHAJLA PUPINA 6 PC USCE, 11070 BELGRADE BELGRADE (BEOGRAD) SERBIA & MONTENEGRO	10-AUG-2000	03-MAY-2005	Defaulted
				DISCOR INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-AUG-2000	02-MAY-2003	Defaulted
				GLOBALONTIME.COM LTD.	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	07-SEP-2000	04-MAY-2004	Defaulted
				MANCHESTER STATE COMPANY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-OCT-1992	12-AUG-2010	Defaulted
				SEDGWICK COMPANY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-MAR-1992	07-MAY-2010	Relocated in new jurisdiction
				CHENDLE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-MAY-2002	25-SEP-2003	Changed agent
				DAWNBELL INTERNATIONAL LIMITED	Isle of Man	CAYMANX TRUST COMPANY 34 ATHOL STREET DOUGLAS IM1 1RD ISLE OF MAN BRITISH ISLES	11-APR-2001	20-FEB-2004	Dissolved
				UTAH CORPORATION	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	07-FEB-2002	01-NOV-2004	Defaulted
				COMET VENTURE CAPITAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-JUN-2001	09-FEB-2008	Changed agent
				DINGO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2002	03-MAY-2005	Defaulted
				DAYIELD LIMITED	Taiwan	GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.	11-JAN-2001	30-APR-2009	Defaulted
				NOBCO S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JUL-2001	03-MAY-2005	Defaulted
				HENDERSEN S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	19-DEC-2001	03-MAY-2010	Defaulted
				KINPERN LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	03-JUL-1996	23-AUG-2002	Dissolved
				DESKO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	21-FEB-2006	Changed agent
				FINK LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	23-MAR-2006	Changed agent
				VAN TEN TRADING LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-AUG-2001	02-MAY-2008	Defaulted
				NISTROY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	01-NOV-2011	Defaulted
				BALOR VENTURES LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-AUG-2001	07-APR-2011	Inactivated
				JUXTAN GROUP INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-AUG-2001	25-APR-2002	Dissolved
				SINA DEVELOPMENT LIMITED	Hong Kong	YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	20-SEP-2001		Active
				LOGIC ASSOCIATES LIMITED	Jersey	MS. SUSAN NEL SUITE 1; 5 BLENHEIM AVENUE; AUBIN LANE; ST. SAVIOUR; JERSEY JE2 7PR	13-SEP-2000	03-MAY-2005	Defaulted
				DANMAT HOLDINGS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-APR-2001	24-JAN-2005	Defaulted
				GHENT HOLDINGS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-1995	06-NOV-2008	Defaulted
				TELESERVICES SHANGHAI INVESTMENTS LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	30-JUL-2002	03-MAY-2005	Defaulted
				KANDRA HOLDINGS LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	03-MAY-2002	17-DEC-2009	Defaulted
				CN-CAPITAL INC.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	02-JAN-2002		Defaulted
				EXECAU CONSULTING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-AUG-2002	04-MAY-2004	Defaulted
				ABLE APPAREL INC.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	04-AUG-2000		Defaulted
				AIKO GROUP LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-NOV-2001	21-JUL-2005	Dissolved
				SMART SOLUTIONS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-NOV-2001	04-MAY-2004	Defaulted
				KANEB FINANCIAL LTD.		POSADAS Y VECINO ZONA FRANCA S.R.L. RUTA 8 KM. 17.500 LOCAL 115A RUT: 216382880012 *S.I.* MONTEVIDEO CÓDIGO POSTAL 91600, MONTEVIDEO URUGUAY *S.I.*	08-MAR-2001	09-NOV-2010	Defaulted
				JAMEL TRADE COMPANY LIMITED	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	04-JUL-2001	02-MAY-2003	Defaulted
				INSTYLE LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	05-JUL-2001	02-MAY-2003	Defaulted
				DELINGER LIMITED	Luxembourg	ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG	03-JUL-2002	04-MAY-2004	Defaulted
				HAMILTON CAPITAL SOCIEDAD ANONIMA	Argentina	DR.DARIO FELIX PENNA RODRIGUEZ PEÑA 145 4º A, BUENOS AIRES ARGENTINA *S.I.*	14-AUG-2000	08-MAY-2002	Defaulted
				CALL ALLIANCE SERVICE HOTLINE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JUL-2002	03-MAY-2010	Defaulted
				SOUTH HORIZON MANAGEMENT LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	05-JUN-2001	01-NOV-2004	Defaulted
				UNITED SUN LIMITED	Hong Kong	KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG	14-MAR-2001	01-NOV-2002	Defaulted
				HARTFORD ASSETS LTD.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	03-JUL-2001	03-MAY-2010	Defaulted
				CHICAGO INSIDERS INVESTMENT LTD.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	15-DEC-2000	04-MAY-2004	Defaulted
				LIBBY MANAGEMENT LIMITED	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	03-JUL-2001	03-MAY-2010	Defaulted
				RODGERS INVFOR LIMITED	Guernsey	TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS	07-JUL-2000	03-MAY-2005	Defaulted
				SHEEN ASSET HOLDINGS LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	26-JUN-2001	01-NOV-2002	Defaulted
				SF COMPANIES LIMITED	Hong Kong	EXCEL SEARCH CONSULTANTS LTD. UNIT 1; 14/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG.	25-MAR-2002	18-MAR-2015	Defaulted
				AKIRA MARKETING LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	11-JUL-2000	17-JAN-2009	Dissolved
				VIA TRANS GROUP INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	05-JUL-2001	03-MAY-2005	Defaulted
				ARGENTINE PIPELINE CORPORATION	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	23-MAR-2000	13-OCT-2004	Defaulted
				GOOLU INC.	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.*	17-OCT-2000	08-MAY-2002	Defaulted
				BLUE PRAISE HOLDINGS LTD.	Ireland	HASLAM & PAYNE [Mr Haslam] 11 Carteret Street London Sw1H 9Dj IRELAND	15-APR-2002	17-FEB-2005	Defaulted
				HIGHVALE PROPERTIES LIMITED	Isle of Man	OAKFIELD CORPORATE SERVICES LIMITED MILLENIUM HOUSE, SUMMERHILL BUSINESS PARK VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW BRITISH ISLE	26-APR-2001	20-MAY-2004	Defaulted
				FAMILIAL LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	11-MAY-2001	10-JAN-2002	Defaulted
				BANTAC LIMITED	Gibraltar	ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR	09-APR-2001	02-DEC-2004	Inactivated
				HOUSE OF DAWDA (BVI) LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	15-OCT-2001	02-MAY-2003	Defaulted
				PIKESTONE INVESTMENTS HOLDINGS (B.V.I.) LTD.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	23-JUL-1998	04-MAY-2004	Defaulted
				MILLION KEY ENTERPRISES 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.	06-JUN-2001	01-NOV-2002	Defaulted
				AGOGO CONE CONTROL LIMITED	Hong Kong	HUEN & PARTNERS UNITS 3309-11; 33RD FLOOR.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG.	08-JUL-2002	25-APR-2006	Defaulted
				WELLSBROOK HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	02-JUL-2002	03-MAY-2006	Defaulted
				HALLAWAY SERVICES LTD.	Switzerland	SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*	05-JUL-2002	14-OCT-2009	Defaulted
				KAPPA INVESTMENTS HOLDING S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	16-OCT-2001	02-MAY-2003	Defaulted
				FUNKYTOWN LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-1990	17-AUG-2010	Defaulted
				TYCOON WEALTH LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	15-APR-2002	01-NOV-2004	Defaulted
				MITRA LIMITED	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	02-JAN-2001	09-AUG-2005	Dissolved
				MEDICO CONSULTING S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	11-FEB-2002	02-NOV-2004	Defaulted
				WELLCO CORPORATION LIMITED	Guernsey	CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH	02-JAN-2001	06-NOV-2008	Defaulted
				LADLOW MARKETING LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	04-JUL-2000	16-AUG-2005	Defaulted
				SUPER GALLANT 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.*	27-JUN-2001	05-NOV-2003	Defaulted
				HOLYPORT TRADING SA	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-JAN-2001	01-NOV-2002	Defaulted
				JOINTLY INTERNATIONAL LIMITED	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	08-JUL-2002	04-MAY-2004	Defaulted
				BALECH MARKETING LTD.	Switzerland	FIDEURO S.A. CHEMIN DE LA LISIERE, 3 1018 LAUSANNE SWITZERLAND	03-JUL-2001	02-MAY-2003	Defaulted
				HEADWAY ENTERPRISES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-MAR-2010		Shelf company not possible to sell
				DULCAMARA TRADING LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-NOV-2000	15-MAR-2002	Inactivated
				LANCAIR INVESTMENTS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	15-OCT-2001	11-MAY-2005	Changed agent
				PERUSAHAAN DAGANG UMUM LTD.	United Arab Emirates	HADEF & PARTNERS EMAAR SQUARE BUILDING 3; LEVEL 5 DOWNTOWN DUBAI PO BOX 37172 DUBAI; UAE	27-JUN-2001	05-NOV-2003	Defaulted
				RIGHT STAR TRADING 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.*	29-OCT-2001	04-MAY-2004	Defaulted
				WORDSWORTH ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	25-OCT-2000	29-NOV-2007	Relocated in new jurisdiction
				STRIKER 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.*	07-JUN-2001	26-JAN-2004	Changed agent
				LAVASURFERS, INC.	United States	MARK STEPHEN VELCI 6710 HAWAII KAI DRIVE; SUITE 100 HONOLULU; HI 96825 USA	28-JUL-2006	10-DEC-2010	Changed agent
				LEISURE PRODUCTS HOLDINGS LIMITED	Gibraltar	CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR	13-NOV-2001	30-APR-2009	Defaulted
				PALM GROVE PROPERTIES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-FEB-2002	05-NOV-2003	Defaulted
				KAYAK OVERSEAS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	27-MAR-2002	01-NOV-2005	Defaulted
				BLACKCOMB INC.	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.*	01-MAR-2001	27-JUL-2004	Dissolved
				ELSOTRONIC CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-APR-2001	25-JUN-2007	Dissolved

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