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
				JEMKA INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	26-FEB-2001	07-MAY-2003	Changed agent
				YEDIDYA INC.	Jersey	TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS	28-AUG-1985	30-MAY-1989	Changed agent
				FASTRADE S.A.	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	20-APR-1979	30-AUG-1983	Dissolved
				RIVERSIDE DREAM, S. A.	Panama	RIVERSIDE DREAM; S. A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	05-MAY-2004		Active
				UPTICK ASSET MANAGEMENT LTD.	Switzerland	MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND	21-DEC-2001	17-DEC-2003	Defaulted
				ASTAIR INTERTRADE LIMITED	Guernsey	CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH	25-JUL-2001	03-MAY-2006	Defaulted
				CONCERTO TRADING LTD.	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	16-JUL-2001	04-MAY-2004	Defaulted
				SHANGHAI KUAN FENG TECHNOLOGY CO., LTD.	Taiwan	KUAN FENG TECHNOLOGY CO. LTD. 8/F; NO. 93 SEC 3 NANGANG ROAD TAIPEI; TAIWAN REPUBLIC OF CHINA	13-JUL-2001	02-MAY-2003	Defaulted
				PACIFIC KING INTERNATIONAL LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	15-APR-2002	05-NOV-2003	Defaulted
				HAPPY KIND LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	04-APR-2001	01-NOV-2002	Defaulted
				CORDELL PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	20-JUL-2001	18-NOV-2008	Dissolved
				DELTA CONSULT GROUP LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-MAR-2001	09-NOV-2010	Defaulted
				DAVIDOFF TECHNOLOGY 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.*	07-JUN-2001	01-NOV-2002	Defaulted
				HURLEY SERVICES LIMITED	Guernsey	MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT	20-NOV-2000	07-OCT-2002	Defaulted
				DARIAM ASSET MANAGEMENT S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	03-JUL-2001	14-JUN-2004	Dissolved
				KEYRAY HOLDINGS LIMITED	Mali	JOSHUA I. LATNER VIA E-MAIL	11-JUL-2002	04-JUN-2004	Defaulted
				GLOBALCOM CONSULTING LTD.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	27-FEB-2002	20-OCT-2006	Defaulted
				INTERBUNKER MARINE FUELS AND LUBRICANTS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	18-JUN-2001	28-JAN-2005	Defaulted
				ACTION INTERNATIONAL BUSINESS AND COMMERCE 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.*	04-JUL-2001	02-MAY-2003	Defaulted
				JANICIA 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.*	20-JUN-2001	20-JUN-2008	Changed agent
				ASIA TAPCO INT'L 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.*	22-DEC-2000	04-MAY-2004	Defaulted
				KENNIV LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-NOV-2001	03-OCT-2007	Dissolved
				LUCKY SHEEN TRADING 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.*	02-JAN-2001	23-JUN-2008	Changed agent
				EUROPEAN FOOTWEAR DESIGN INC.	Hong Kong	HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG	06-DEC-2001	02-MAY-2003	Defaulted
				WANGTA ENTERPRISES 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.*	06-NOV-2001	04-MAY-2004	Defaulted
				STRAYER ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	01-DEC-2000	02-MAY-2008	Defaulted
				GLOBEX GROUP LIMITED	United Kingdom	NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM	06-MAR-2002	05-NOV-2003	Defaulted
				SPORTS WORLD INTERNATIONAL DEVELOPMENT LTD.	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	05-DEC-2001	02-MAY-2003	Defaulted
				URBANMAR CORP.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	19-DEC-2001	03-MAY-2011	Defaulted
				CREDENZA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	09-NOV-2001	21-NOV-2006	Inactivated
				YSUN TAI ENTERPRISE 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.*	17-NOV-2000	13-NOV-2002	Changed agent
				GOLDWILL INVESTMENT CO., LIMITED	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	11-APR-2001	01-NOV-2006	Defaulted
				INTERNATIONAL COTTON PRODUCTS INC.	Turkey	HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*	09-AUG-2001	21-NOV-2001	Defaulted
				ADDIE INTERNATIONAL 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.*	21-AUG-2001	03-MAY-2005	Defaulted
				WINERHILL TRADING S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-JAN-2001	01-NOV-2007	Defaulted
				BALLYROAN INVESTMENTS LTD.	Switzerland	CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*	26-FEB-2001	13-FEB-2004	Dissolved
				CANEWDON MANAGEMENT CORP.	Switzerland	CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*	26-FEB-2001	15-SEP-2005	Defaulted
				CHOY YONG INVESTMENTS LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	02-JAN-2002	31-MAY-2004	Defaulted
				EMPER INVESTMENTS CORPORATION	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-JUL-2002	03-MAY-2005	Defaulted
				CORPORACION DELICO CIA LTDA.	Panama	CORPORACION DELICO CIA LTDA. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA	18-SEP-2009	03-OCT-2011	Inactivated
				BNI MEDIA ADVERTISING AND DISTRIBUTION COMPANY LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	18-JAN-2002	04-MAY-2009	Defaulted
				REDFORD GROUP SERVICES 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	12-APR-2002	01-NOV-2005	Defaulted
				JANA MARKETING S.A.	Gibraltar	ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR	26-FEB-2001	02-NOV-2009	Defaulted
				AVALANGE LTD.	Luxembourg	ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG	03-JUL-2002	04-MAY-2004	Defaulted
				ROYALTY HOLDINGS LIMITED	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	23-MAY-2002	05-NOV-2003	Defaulted
				BELLBROOK INTERNATIONAL LIMITED	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	23-MAY-2002	26-MAY-2004	Defaulted
				SINISTRA S.A.	Luxembourg	ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG	05-OCT-2001	03-FEB-2009	Changed agent
				TWISSELL HOLDINGS LIMITED	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	07-DEC-2001	15-JUL-2008	Defaulted
				SALERO CORP.	Switzerland	TWO PEAKS WEALTH MANAGEMENT AG ATT.: MR. ROLF SCHNELLMANN DORFPLATZ 2 6422 STEINEN SWITZERLAND	02-JAN-2002	28-OCT-2004	Defaulted
				MONMOUTH ASSOCIATES LTD.	Spain	M & O ABOGADOS PASEO DE GRACIA 63 2 PISO; OFICINA 2A 08008 BARCELONA; ESPAÑA	11-DEC-2001	02-MAY-2008	Defaulted
				IDRIEL ASSETS MANAGEMENT S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	06-JUN-2001	29-JUL-2002	Dissolved
				DOWSER INVESTMENT INC	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	09-MAR-2001		Defaulted
				MILIPOST INTERNATIONAL LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	02-FEB-2001	05-NOV-2003	Defaulted
				RAGTIME CHEMICALS LTD.	Switzerland	MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND	23-JUL-2001	15-DEC-2008	Defaulted
				MANGO SOLUTIONS INC.	Panama	GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.*	25-FEB-2002	05-NOV-2003	Defaulted
				NICEPOWER LIMITED	Hong Kong	TONY KAN & CO. ROOM 1408; 14/F.; HANG SENG BLDG.; 77 DES VOEUX ROAD; CENTRAL; HONG KONG.	17-JUL-2000	02-MAY-2003	Defaulted
				BENCH ASSET MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-JAN-2001	07-MAY-2003	Changed agent
				KARRODS INTERNATIONAL LIMITED	Hong Kong	LIT CHEONG DEVELOPMENT LIMITED UNIT 3810-11; 38/F; SHUN TAK CENTRE WEST TOWER; 168-200 CONNAUGHT RD; CENTRAL; HONG KONG.	06-FEB-2001	01-NOV-2004	Defaulted
				STONEWAY INVESTMENTS GROUP CORP.	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.**	22-MAR-2001	18-OCT-2002	Changed agent
				CARDMASTERS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	18-NOV-1992	23-MAR-2006	Changed agent
				LINUM HOLDINGS LIMITED	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	23-MAR-2001	06-MAY-2010	Dissolved
				INTEGRATED ESSENTIALS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	25-JAN-2002		Defaulted
				RIDGEMOUNT INVESTMENTS LIMITED	Jersey	ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM	17-AUG-2000	04-MAY-2004	Defaulted
				TROISTORRENTS HOLDING LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	20-MAR-2002	01-NOV-2007	Defaulted
				JUNIPER RESEARCH INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND	04-JUL-2002	02-NOV-2007	Defaulted
				DATARA CONSULTANTS INC.	Switzerland	FIDUCIAIRE VIDOR S.A. RUE DE LA CORRATERIE, 14 CASE POSTALE 5245 1211 GENEVE 11 SWITZERLAND	07-DEC-2001	02-MAY-2007	Defaulted
				FORGOLD MARKETING LIMITED	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	03-JUL-2002	04-MAY-2004	Defaulted
				KONFUL INTERNATIONAL LIMITED	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	25-MAR-2002	05-NOV-2003	Defaulted
				FARNSTAR TRADING CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JUL-2002	03-MAY-2005	Defaulted
				DIXON MANAGEMENT GROUP INC.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	18-JAN-2002	05-NOV-2003	Defaulted
				FLIGGER FINANCE CORP.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	03-JUL-2002	03-MAY-2010	Defaulted
				WEST MIDLANDS HOLDINGS CORP.	Ukraine	K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*	17-MAR-1997	06-NOV-2014	Defaulted
				ENDACO SERVICES INC.	Panama	ENDACO SERVICES INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	04-JAN-2006	30-JUL-2009	Defaulted
				CHELLO CORP.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	03-JUL-2002	04-OCT-2006	Resigned as agent
				ALOE GARDEN ENTERPRISES LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-APR-2002	23-MAR-2006	Changed agent
				NEW WORLD VENTURES INVESTMENTS INC.	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	28-MAY-2002	01-NOV-2005	Defaulted
				KURTOSIS ASSET MANAGEMENT LIMITED	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	03-JUL-2002	05-JUL-2006	Resigned as agent
				BILLION TALENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JUL-2002	03-MAY-2011	Defaulted
				LYSANDA PROPERTIES 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.*	19-MAR-2001	28-MAY-2004	Dissolved
				LIDER DERI A.S. CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	10-DEC-2001	02-MAY-2003	Defaulted
				UF GLOBAL RESOURCES LTD.	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	17-JAN-2002	01-NOV-2007	Defaulted
				GHALVEN MARITIME LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAR-2002	23-MAR-2006	Changed agent
				HISPASER 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.*	19-JUL-2001	10-AUG-2004	Changed agent
				CHEER WELL CO., 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.*	17-JUL-2000	02-MAY-2003	Defaulted
				JOVIS LTD.	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
				EASTLYN 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.*	01-OCT-2001	03-SEP-2002	Dissolved
				HARTH REAL ESTATE LTD.	Liechtenstein	CONSULTEC ANSTALT WINKEL 17 9496 BALZERS LIECHTENSTEIN	03-JUL-2001	03-MAY-2006	Defaulted
				BIRDFOLDER FINANCE LTD.	Switzerland	DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND	08-JUN-2001	18-FEB-2004	Defaulted
				TOTAL NET 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
				TOY SERVICES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-MAY-1996	01-NOV-2005	Resigned as agent
				ONTIS LTD.	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-2005	Defaulted
				PETERSHAM INVESTMENTS INC.	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.*	13-SEP-1985	14-AUG-1997	Dissolved
				MEADVALE INTERNATIONAL LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	20-MAR-2001	01-NOV-2006	Defaulted
				TRIARC HOLDING CORP.	Switzerland	MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND	04-OCT-2001	02-MAY-2007	Resigned as agent
				LUBERASIA S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND	22-JAN-2002	06-NOV-2015	Defaulted
				GRENLEE MANAGEMENT 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.*	02-JAN-2001	20-AUG-2002	Changed agent
				ROLLHURST INVESTMENTS 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	26-MAR-2001	05-NOV-2003	Defaulted
				DBA MANAGERS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-MAR-2001	01-NOV-2005	Defaulted
				BRYNMOR PROPERTIES INC.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	28-MAR-2002	01-NOV-2007	Defaulted
				SOUTH TEXTILES LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	27-SEP-2001	28-APR-2009	Inactivated

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