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
				CROSSWAY MANAGEMENT CORPORATION BVI) 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.*	20-JUL-2001	03-MAY-2006	Defaulted
				WOLLING TRADING CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	02-AUG-2002	04-MAY-2004	Defaulted
				UNIVERSAL TRADING ASIA LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	24-JUL-2002	05-MAY-2009	Defaulted
				CHARTERHOUSE TECHNOLOGIES LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	01-OCT-2001	03-MAY-2010	Defaulted
				FIRST AMEX INVESTMENTS INC.	United Kingdom	FIRST AMEX INVESTMENTS INC. ILIFFES (LONDON) 40 BERNARD STREET LONDON WCIN 1LE ENGLAND ATT: N. J. BURNETT	13-SEP-1985	09-NOV-1996	Defaulted
				ARCARO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	12-MAR-2002	18-DEC-2006	Defaulted
				NANTONG JINFA LEATHER LINING CLOTH 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.*	09-JUL-2001	24-JUN-2008	Changed agent
				OTAGON INTERNATIONAL 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.*	11-JUL-2001	02-MAY-2003	Defaulted
				SKYLINE INTERNATIONAL SYSTEMS CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	17-AUG-2005	06-SEP-2006	Changed agent
				MASTER WAY INT'L GROUP 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.*	26-JUL-1999	12-JUN-2008	Changed agent
				DANNE DEVELOPMENTS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	04-JAN-2000	01-NOV-2002	Resigned as agent
				RIOLA DEVELOPMENT LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	21-SEP-1999	05-MAY-2009	Defaulted
				OSTEC GROUP LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	08-AUG-2002	01-OCT-2004	Dissolved
				HISBURG LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	24-JUL-2002	08-MAR-2007	Defaulted
				ION DEVELOPMENT LIMITED	Hong Kong	MR. RICHARD LEE C/O LUEN TAT WATCH BAND MFR. LTD. 6/F.; FLAT B; KAM SHING INDUSTRIAL BLDNG 1-11 KWAI CHUNG; N.T. HONG KONG	09-JUL-2002	03-MAY-2006	Defaulted
				LEFKIN MANAGEMENT CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-AUG-2001	14-JUL-2007	Defaulted
				RADOLAN REAL ESTATE S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	08-AUG-2002	04-MAY-2004	Defaulted
				BISMARCK PORTFOLIO S.A.	Panama	ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA	10-AUG-2001	02-MAY-2003	Defaulted
				VISHNU LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-APR-2001	23-JAN-2007	Defaulted
				CITRIX LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-MAR-2002	20-DEC-2005	Defaulted
				KANCIL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-MAR-2002	05-JAN-2005	Defaulted
				VANQUISH LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-AUG-2001	09-FEB-2008	Dissolved
				EXCELLENT FUTURE INVESTMENTS LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	12-AUG-2002	04-MAY-2004	Defaulted
				ABBEYGRANGE INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUL-1996	04-OCT-2011	Defaulted
				ASPENDALE HOLDINGS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-DEC-1997	22-FEB-2013	Relocated in new jurisdiction
				PASTRANO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-MAY-2002	12-FEB-2008	Relocated in new jurisdiction
				WELLBRIDGE HOLDING INVESTMENT LIMITED	Hong Kong	WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG	29-JUL-2002		Active
				EVANGER CONSULTANTS S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-MAR-2002	01-NOV-2004	Defaulted
				N-TOUCH LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	27-MAR-2002	28-APR-2003	Defaulted
				FREESIA TRADING 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	31-OCT-2002	04-MAY-2004	Defaulted
				HEMLOCK ASSET MANAGEMENT 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	04-OCT-2011	Defaulted
				ASE INTERNATIONAL LIMITED	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	30-OCT-2002	27-OCT-2003	Defaulted
				GLAICE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-DEC-1997	04-MAY-2004	Defaulted
				GRACEWOOD INVESTMENTS LTD	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUL-1996	04-OCT-2011	Defaulted
				YOUNGSON INTERNATIONAL LIMITED	Hong Kong	EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG	27-JUL-2001	04-MAY-2004	Defaulted
				AYMAN AB LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	06-JUL-2001	27-MAY-2002	Defaulted
				AVECI CORPORATION	Panama	ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA	28-JUL-2009		Active
				DIAMOND MINE LIMITED	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	15-APR-2002		Defaulted
				MONTROC S.A.	Saint Lucia	HEWANORRA CORPORATE SERVICES 46 MICOUD STREET P.O. BOX 1209 CASTRIES, ST. LUCIA	08-AUG-2002	03-MAY-2005	Defaulted
				IDEAL SINO LIMITED	Hong Kong	FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG	03-APR-2002	01-NOV-2005	Defaulted
				MARCHE FINACIERE ET INVESTSSEMENTS SOCIETE ANONYME	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	05-APR-2002	01-NOV-2005	Defaulted
				FUSHAN INVESTMENT LIMITED	Hong Kong	COMSEC SECRETARIES CO. 2/F; 88 COMMERCIAL BUILDING 28; WING LOK STREET CENTRAL; HONG KONG	02-JAN-2002	15-SEP-2003	Defaulted
				BLUE ANGEL OVERSEAS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-APR-2002	02-NOV-2009	Defaulted
				HONEY GLOBE SERVICES LTD.	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	02-JAN-2002	26-JAN-2005	Defaulted
				ATLANTIC TELECOMMUNICATIONS LTD.	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	20-NOV-2000	20-FEB-2006	Defaulted
				MITRE DEVELOPMENTS INTERNATIONAL LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	27-JUL-2001	02-MAY-2003	Defaulted
				VISCOUNT CONSULTANTS LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-APR-2002	29-OCT-2013	Resigned as agent
				JASWYN TRADING LTD.	Guernsey	MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT	02-JAN-2002	01-NOV-2004	Defaulted
				MIALAIC INVESTMENTS LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	10-AUG-2001	04-MAY-2004	Defaulted
				RODGE CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-APR-2001	01-NOV-2002	Defaulted
				TALBOT GROUP SERVICES LTD.	Guernsey	BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS	02-JAN-2002	14-AUG-2006	Changed agent
				MERRY QUEEN LTD.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	09-AUG-2002	02-MAY-2013	Defaulted
				HOPECLOSE INTERNATIONAL LIMITED	Isle of Man	OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN	16-MAY-2001	22-APR-2003	Defaulted
				BRAE HOLDINGS INC.	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	16-SEP-1985	13-NOV-2008	Inactivated
				YES CONSULTING CO., LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	15-MAY-2002	01-NOV-2004	Defaulted
				BALKAR INTERNATIONAL TRADING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	17-AUG-2001	04-MAY-2004	Defaulted
				DENSTON GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-AUG-2002	09-OCT-2012	Resigned as agent
				LIKO 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	02-JAN-2002	05-NOV-2003	Defaulted
				THETFORD CAPITAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-NOV-2001	03-MAY-2006	Defaulted
				PRHAMO PROPERTIES LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	12-DEC-2001	30-NOV-2004	Dissolved
				POLARIS FINANCE INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	10-JUL-2001	05-MAY-2009	Defaulted
				LOMBARD HOLDINGS, S. A.	Bahamas	SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS	29-NOV-1977		Dissolved
				YAT SHUN TECHNOLOGIES LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	02-JAN-2002	01-NOV-2004	Defaulted
				POUNDLEY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-DEC-1997	02-MAY-2007	Defaulted
				CHEYENE HOLDINGS GROUP LTD.	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	02-JAN-2002	20-APR-2010	Defaulted
				CETREK INVESTMENTS LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	10-JUL-2002	02-MAY-2008	Defaulted
				QUESTEL INTERNATIONAL INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	02-AUG-2002	05-APR-2005	Defaulted
				PARVIS CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-APR-2002	01-NOV-2006	Defaulted
				SUNWYN CORPORATION	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-JUL-2002	08-SEP-2003	Defaulted
				COULTHARD LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-APR-2002	26-SEP-2012	Resigned as agent
				KIMBERLY, BRAND AND ASSOCIATES INC.	Luxembourg	INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG	29-SEP-1985	30-NOV-1990	Trash company
				3H DEVELOPMENT LTD.	United Arab Emirates	AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**	18-APR-2001	05-NOV-2003	Defaulted
				SOMERSET CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAY-2001	01-NOV-2002	Defaulted
				TRANSYLVANIA INVESTMENTS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-AUG-2002	03-MAY-2005	Defaulted
				CORAX CORP.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	20-AUG-2001	02-MAY-2003	Defaulted
				SHINE PEAK COMPANY 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-JUL-2000	08-MAY-2002	Defaulted
				SENSESTREAM LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	26-SEP-2001	17-JAN-2002	Changed agent
				ONDES URBAINES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-SEP-1996	06-MAY-2005	Dissolved
				LONNARY INTERNATIONAL LTD.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	18-JUL-2001		Active
				PRIME SIGNAL LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	30-MAY-2002	02-NOV-2009	Defaulted
				DEGUSTA PANAMA, S.A.	Panama	CRISTÓBAL CORTÉS ROSSELOT Y MELINA FRANCO FONSECA APARTADO 0823-05564 PANAMÁ, REP. DE PANAMÁ S.I.	27-AUG-2009		Active
				LAVOISIER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-JUL-2001	02-MAY-2003	Defaulted
				CHANDLER GLOBAL LIMITED	France	CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE	01-MAR-2000	05-NOV-2003	Defaulted
				NALPAC INVESTMENT S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	08-AUG-2002	03-MAY-2005	Defaulted
				WELLFAIR CORPORATION	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	20-MAY-1992		Active
				MEDARRY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	10-AUG-2001	02-MAY-2003	Defaulted
				INTERLAND INVESTMENTS LTD.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	02-JAN-2002	05-NOV-2003	Defaulted
				LASSON CONSULTING S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	09-AUG-2002	03-MAY-2006	Defaulted
				JANNELY FINANCE INCORPORATED	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	16-APR-2002	05-NOV-2003	Defaulted
				SUPER MAPLE INTERNATIONAL LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	15-APR-2002	05-NOV-2003	Defaulted
				HALIFAX AND GRANTHAM HOLDINGS, INC.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	09-AUG-2002	04-MAY-2004	Defaulted
				UNERVALE HOLDINGS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	29-MAY-2002	05-OCT-2005	Defaulted
				JOEWISE INTERNATIONAL LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-AUG-2001	04-OCT-2011	Defaulted
				MEZHAN LIMITED	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	09-AUG-2002	04-MAY-2004	Defaulted
				TAVARES FINANCIAL SERVICES LTD.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	17-MAY-2002	26-DEC-2007	Dissolved
				EARLSWOOD ASSOCIATES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	24-APR-2001	19-FEB-2003	Defaulted
				KINLAG LTD.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	29-MAY-2002	01-NOV-2007	Defaulted
				TOPSHOT LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	13-JUN-2001	09-DEC-2003	Defaulted
				MINARD PROPERTIES (EUROPE) LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	22-MAY-2002	01-NOV-2005	Defaulted
				DU TOIT & CO. LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	18-MAY-2001	01-NOV-2006	Defaulted

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